diff --git a/content-documents/ds8/be/EFTA00038799.md b/content-documents/ds8/be/EFTA00038799.md new file mode 100644 index 0000000000000000000000000000000000000000..87fb772776237b7c662b988759b15331844c3e03 --- /dev/null +++ b/content-documents/ds8/be/EFTA00038799.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038799)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038799" +ocrPages: 2 +ocrChars: 2076 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Re: Video Conference + + + +How does Friday January 29th at 2pm (New York time) work for you? + +Let us know, + +| a | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| > On Jan 16, 2021, at 20:07,
wrote: | +| | +| > Hey | +| | +| > As per our conversation I've CC'd my partner
from the FBI. We look forward to
speaking with you something during the week of January 25th. Good luck next week and let us know
what works best for you. | +| | +| > Thanks, | + +- > a diff --git a/content-documents/ds8/bf/EFTA00011074.md b/content-documents/ds8/bf/EFTA00011074.md new file mode 100644 index 0000000000000000000000000000000000000000..5bbf9e4e8444100f823b5b974079b39ce390564d --- /dev/null +++ b/content-documents/ds8/bf/EFTA00011074.md @@ -0,0 +1,118 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00011074)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00011074" +ocrPages: 8 +ocrChars: 6258 +ocrElapsed: 7.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: Chris Dilorio
To: ' | | +|------------------------------|--| +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | + +## Subject: Apollo/ Epstein!Kushner connection Date: Sat, 13 Apr 2019 17:30:57 +0000 + +Find a shell Find a fraud Enviromental Solutions Worldwide Inc https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001082278&owner=exclude&count=40&hidefilings=0 + +Florida? Pennsylvania? Or Canada? Welcomed on Cromwell/Wimpfheimer OTCM + +De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/ + +| Our Board - ESW Group® | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| MARK YUNG Mr. Yung is Co-Founder and Managing Principal of
OCV Management, LLC ("OCV"), an investor, owner and operator
of technology and life science companies based in Los Angeles.
Previously, Mr. Yung was a Managing Director at Orchard Capital
Corp., a firm he joined in 2006. Through his affiliation with [1 | +| eswgroup.com | + +Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al Then, + +There's this: + +Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in + +wait for it + +Leon Black/Apollo Environmental Solutions Worldwide + +https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm + +Enter the Amicus blocking release of Epstein dots Krieger, Kim and Lewin https://www.kkIllp.com/ + +Krieger Kim & Lewin LLP + +We are committed to providing the highest level of partner-driven representation in order to efficiently achieve client objectives. Over the last decade, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. + +www.kkIllp.com + +## Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm + +#### Now, + +# it gets VERY interesting + +https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html + +| Trump: Kushner's security clearance is up to
Kelly | +|----------------------------------------------------------------------------------------------------------------------------------------------------------| +| Kushner even discussed the possibility of a White House job for
the founder of private equity firm Apollo, the New York Times
reported on Tuesday. | +| www.cnbc.com | + +## Where another Milken protege/Apollo founding partner Josh Harris was considered for a White House job + +"Coindences" + +https://nypost.com/2018/03/02/sec-dropped-probe-month-after-firm-aided-kushner-companyL + +| SEC dropped probe month after firm aided
Kushner company | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| The feds last year dropped an investigation into a financial
company a month after the firm gave Jared Kushner's family real
estate business a \$180 million loan, a new report said Friday.
There | +| nypost.com | + +Oh, baby \$60 billion+ inflows in 2018 for Apollo https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports-Quarter-2018 + + + +Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot! + +Fucking A I am good Cheers! Christopher Dilorio diff --git a/content-documents/ds8/bf/EFTA00013250.md b/content-documents/ds8/bf/EFTA00013250.md new file mode 100644 index 0000000000000000000000000000000000000000..2012f0f090c0859460ba86f26cf82ef30d490d51 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00013250.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013250)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013250" +ocrPages: 2 +ocrChars: 497 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +| Sender: | +|----------------------------------------------------------------| +| Subject: Re: Epstein SW returns | +| Messa e-Id: <3430E72C-113B-4F38-AB40-C13D5359BBCB®usa.doj.gov> | +| To: | +| Cc: | +| Cc: | diff --git a/content-documents/ds8/bf/EFTA00013464.md b/content-documents/ds8/bf/EFTA00013464.md new file mode 100644 index 0000000000000000000000000000000000000000..5593e4fa7b584d7f3ed4e0fa596adbf37389e792 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00013464.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013464)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013464" +ocrPages: 0 +ocrChars: 444 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (USANYS) 3" alMIE> | +|-------|--------------------------------------------| +| To: | (USANYS)" alMIE> | +| | Subject: Automatic reply: UMR - Epstein/DB | +| | Date: Thu, 19 Sep 2019 12:26:02 +0000 | + +I will be out of the office on work travel until September 20th. I will be checkin email intermittently, but if you need urgent assistance before then, please contact a diff --git a/content-documents/ds8/bf/EFTA00014611.md b/content-documents/ds8/bf/EFTA00014611.md new file mode 100644 index 0000000000000000000000000000000000000000..5ffb3504229bc5a51e1eb5e4f0b26a78e622587a --- /dev/null +++ b/content-documents/ds8/bf/EFTA00014611.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014611)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014611" +ocrPages: 4 +ocrChars: 412 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +and put the disc in an envelope addressed to: + +Special Agent Detective • + +If it's possible to get the disc by 11:30, we'll give the disc to at the conference, or if not, if you could put the envelope with security and reply all that it's ready, they can pick up when convenient. + +thanks, + + + +Assistant U.S. Attorney Southern District of New York 212.637.2415 diff --git a/content-documents/ds8/bf/EFTA00016927.md b/content-documents/ds8/bf/EFTA00016927.md new file mode 100644 index 0000000000000000000000000000000000000000..6ca10436008edb5d7b477928a99d7bf227de3c9e --- /dev/null +++ b/content-documents/ds8/bf/EFTA00016927.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016927)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016927" +ocrPages: 2 +ocrChars: 305 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: + +Subject: new arty / victims + +Date: Tue, 03 Dec 2019 23:08:18 +0000 + +I don't think Jordan Merson has been on our radar at all, so just flagging ... + +https:Thypost.com/2019/12/03/jeffrey-epstein-accused-of-sexually-abusing-9-more-women-suit/ + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/bf/EFTA00017867.md b/content-documents/ds8/bf/EFTA00017867.md new file mode 100644 index 0000000000000000000000000000000000000000..30d4f4087dd87f35e19a14efdbe6757b03948711 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00017867.md @@ -0,0 +1,40 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017867)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017867" +ocrPages: 0 +ocrChars: 1450 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thanks very much. See attached. As to the second attachment (the blackbook), we only showed her page 19 of the attached PDF. When you send this 302, please be sure to include whatever attachments you include to the 302. Thanks again! + +| From: | | | +|--------------------------------------------|--|--| +| Sent: Thursday, September 9, 2021 12:40 PM | | | +| To: | | | +| Cc: | | | +| Subject: Re: Notes from last week | | | + +No problem. I'm not in the office today but will be back tomorrow and I can send all of my notes along. Can you please send me the documents we discussed that we're shown during the interview that was just me and you present for? Once I have those I can finalize the 302 and send that to you tomorrow as well once it gets approved. + +On Sep 9, 2021, at 11:58, wrote: + +CAUTION! EXTERNAL SENDER + +STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing(drivpd.org + +## Hi + +I know you guys are still working on the 302s from out meetings last week, but can you please send us the notes from the meetings last week? + +Thanks, + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: diff --git a/content-documents/ds8/bf/EFTA00018841.md b/content-documents/ds8/bf/EFTA00018841.md new file mode 100644 index 0000000000000000000000000000000000000000..d1f8ed86b7deaa56e1126d65675910378214ba9a --- /dev/null +++ b/content-documents/ds8/bf/EFTA00018841.md @@ -0,0 +1,77 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018841)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018841" +ocrPages: 0 +ocrChars: 2704 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Good afternoon , + +Our Counsel had a further question regarding the subpoena. In the subpoena, it states the Sacramento County Clerk/Recorder is to appear in person to testify, and produce the requested record, at the U.S. District Court for the Southern District of New York. Is this a requirement, or will presentation of the record to your office suffice? + +Your assistance in this matter is greatly appreciated. + +Thanks, + +## Andrew B. Graham + +Deputy Clerk/Recorder Sacramento County Clerk/Recorder + + + +Subject: RE: Court Subpoena + +I just spoke with our Counsel regarding the subpoena. She agrees that, since this is in regards to a federal criminal case, the record should be issued at no fee. We will need an vital record application completed. The application can be completed in our office by one of your representatives. As an alternative, please complete the attached application form and email back to me. After receiving the completed application, we can process the request and mail it immediately to the address of your choosing. The application will need to be signed, but there is not a requirement that the application be notarized. + +If you have any questions, please feel free to contact me. + +Thanks, + +## Andrew B. Graham + +Deputy Clerk/Recorder Sacramento County Clerk/Recorder + + + +From: Graham. Andrew Sent: Monday, October 4, 2021 12:25 PM To: + +Cc: Subject: FW: Court Subpoena + +You can reach me between 8-5 (Pacific Time), Monday thru Friday. + +Thanks, + +## Andrew B. Graham + +Deputy Clerk/Recorder Sacramento County Clerk/Recorder + + + +| From: | | | | +|----------------------------------------|-------------------|------------------------------|---| +| Sent: Monday, October 4, 2021 11:43 AM | | | | +| To: Hermison. Jon | ; Colston. Noriko | > | > | +| Cc | | | | +| Subject: Court Subpoena | | | | +| | | | | + +EXTERNAL EMAIL: If unknown sender, do not click links/attachments. + +Good afternoon, + +I'm reaching out regarding the attached subpoena, which was served on your office in connection with an upcoming criminal trial in the United States District Court for the Southern District of New York. I understand there have been some questions regarding compliance. Could you please let me know your availability for a call? + +Thank you, + +es Attorney + +Southern District of New York diff --git a/content-documents/ds8/bf/EFTA00018997.md b/content-documents/ds8/bf/EFTA00018997.md new file mode 100644 index 0000000000000000000000000000000000000000..25340d04ce087fc38517dd43d3b24f8f81b0a257 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00018997.md @@ -0,0 +1,260 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018997)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018997" +ocrPages: 0 +ocrChars: 32029 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK | | | +|---------------------------------------------------------------|---|-----------------| +| UNITED STATES OF AMERICA, | x | | +| v. | | 20 Cr. 330 (MN) | +| GHISLAINE MAXWELL, | | | +| Defendant. | | | +| | x | | + +#### REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX + +Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 + +Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 + +Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 + +Attorneys for Ghislaine Maxwell + +# TABLE OF CONTENTS + +| TABLE OF CONTENTS
ii | +|--------------------------------------------------------------------------------------| +| TABLE OF AUTHORITIES
iii | +| TABLE OF EXHIBITS | +| Factual Background
1 | +| 1
Argument | +| I.
The Government's violation of the Fourth Amendment requires suppression
1 | +| A.
Maxwell has standing.
1 | +| B.
There is no good faith.
5 | +| C.
The government's inevitable discovery doctrine fails
5 | +| II.
The Government's violation of Manindell requires suppression.
7 | +| III.
The Government's violation of the Fifth Amendment requires suppression
10 | +| IV. The Court should hold an evidentiary hearing
13 | +| CONCLUSION
13 | +| Certificate of Service
15 | + +## TABLE OF AUTHORITIES + +| Cases | +|-------------------------------------------------------------------------------------------| +| Appeal ofHughes, 633 F.2d 282 (3d Cir. 1980)
2 | +| Carpenter v. United States, 138 S. Ct. 2206 (2018).
2, 3 | +| 6
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) | +| 6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) | +| Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 | +| (S.D.N.Y. 1988)
1 | +| 9
Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) | +| Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 | +| 2
(S.D.N.Y. Oct. 24, 2014) | +| United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
5 | +| 7
United States v. Heath, 455 F.3d 52 (2d Cir. 2006) | +| 2, 4
United States v. Lavender, 583 F.2d 630 (2d Cir. 1978) | +| United States v. Leon, 468 U.S. 897 (1984)
5 | +| United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988)
12 | +| United States v. Stein, 541 F.3d 130 (2d Cir. 2008)
10 | +| 5, 6, 7
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) | +| United States v. Taylor, 745 F.3d 15 (2d Cir. 2014)
12 | +| US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249 | +| (S.D.N.Y. Nov. 5, 2012)
2 | + +#### Other Authorities + +| Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and | +|-----------------------------------------------------------------------------------------| +| Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11 | +| Rules | +| 4
Fed. R. Civ. P. 24(b) | +| Fed. R. Civ. P. 26(c)
13 | +| 4
Fed. R. Crim. P. 17(c) | +| Constitutional Provisions | +| U.S. CONST. amend. IV
1 | +| 1, 9
U.S. CONST. amend. V | + +### TABLE OF EXHIBITS + +EXHIBIT A: Motion to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement" or, In the Alternative, to Stay Proceedings. Giuffre v. Maxwell, No. 15-cv-07433-RWS, Apr. 18, 2016 + +EXHIBIT B: Giuffre v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016 + +Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Intl TeL & TeL Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence the government obtained from a grand jury subpoena it issued to Boies Schiller Flexner LLP and to dismiss Counts Five and Six, which are the fruits of that unlawful subpoena. + +#### Factual Background + +The facts relevant to this Motion are described in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof. + +#### Argument + +## I. The Government's violation of the Fourth Amendment requires suppression. + +The government does not defend the overbreadth of its subpoena, or even respond to Maxwell's argument. Resp. at 82-95. The government also does not deny that the subpoena effected both a search and a seizure under the Fourth Amendment. Id. + +Instead, the government argues that (1) Maxwell has no standing to challenge the subpoena; (2) the government acted in good faith; and (3) the government inevitably would have come to possess the 90,000-sum pages of material it obtained from Boies Schiller. + +The facts and law belie the government's claims. + +### A. Maxwell has standing. + +The government's standing argument boils down to this: Maxwell cannot challenge the search because the material was in the possession of a third party and Maxwell lacked a reasonable expectation of privacy. Resp. at 84-86. This argument fails. + +Abundant authority holds that when confidential material is in the possession of a thirdparty, a defendant has standing to challenge a grand jury subpoena of that material. Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49, 51 (S.D.N.Y. 1988) (law firm could intervene and join motion to quash grand jury subpoena issued to private + +investigation firm). "The governing rule in these circumstances is that the possessor of the claimed privilege or right may intervene to assert it." Id. (quoting Appeal of Hughes, 633 F.2d 282, 288 (3d Cir. 1980)). See also US Bank Nat. Ass'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249, at *2 (S.D.N.Y. Nov. 5, 2012) ("A party [has] standing to challenge . . . a subpoena served on a non-party ... [when] the moving party assert[s] some right or privilege personal to it, such as an interest in proprietary, confidential information that would be disclosed or an interest in maintaining a privilege that would be breached by disclosure." (citing cases)). In turn, in determining whether there is standing, "[c]ourts should consider whether the information itself is private, confidential, privileged, or highly sensitive, and not the form the records take." Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225, at *4 (S.D.N.Y. Oct. 24, 2014). + +In United States v. Lavender, the Second Circuit held that while a defendant could not file an interlocutory appeal of the district court's denial of his motion to quash a third-party subpoena, he was "free to raise his Fourth Amendment claims via motions to suppress...." 583 F.2d 630, 632 (2d Cir. 1978). Since Maxwell never had notice of the subpoena to Boies Schiller, she is doing here exactly what Lavender allows: filing a motion to suppress. + +To be sure, if the government were right—that the mere fact of a third-party's possession of property eliminates a defendant's standing—then Carpenter v. United States would have come out differently, since the defendant's historical cell-site location information was in the possession of MetroPCS and Sprint. 138 S. Ct. 2206, 2212 (2018). But the United States Supreme Court rejected application of the third-party doctrine for two reasons, as this Court should here. + +First, the Court recognized that + +[t]here is a world of difference between the limited types of personal information addressed in Smith and Miller and the exhaustive chronicle of location information casually collected by wireless carriers today. The Government thus is not asking for a straightforward application of the third-party doctrine, but instead a significant extension of it to a distinct category of information. + +Id. at 2219. Second, the Court concluded that in "in no meaningful sense" did Carpenter voluntarily "assume the risk" of "turning over a comprehensive dossier of his physical movements." Id. at 2220. + +The same logic applies here. There is "world of difference between the limited types of personal information addressed in Smith and Miller and the exhaustive" and personal details about Maxwell that are contained in Boies Schiller's 90,000 pages of confidential material. These details include, for example, information about Maxwell's sexual partners, sexual habits, finances, and much, much more. + +Moreover, "in no meaningful sense" did Maxwell voluntarily share this information with Boies Schiller. Giuffre sued Maxwell, not the other way around. And the defamation claim (the only claim Giuffre ever asserted against Maxwell, who did not file a counterclaim) had nothing to do with much of the confidential information Maxwell was forced, over objection, to provide. Maxwell's motion to dismiss the perjury counts for lack of materiality and her motion for severance, and the replies in support thereof, explain this in more detail. Maxwell Pre-Trial Mot. Nos. 4 8c 5. + +But the point is this: The defamation case should have been extremely narrow, but Boies Schiller transformed it into something much broader—a proxy prosecution of Epstein and Maxwell for allegedly trafficking and abusing Giuffre, which then compelled Maxwell, over objection, to answer irrelevant and highly prejudicial personal questions. None of it was voluntary. + +In addition to the inapplicability of the third-party doctrine, the government's response fails to account for two other, dispositive facts proving that Maxwell has a reasonable expectation of privacy. First, the Protective Order by its terms affords Maxwell a reasonable expectation of privacy. Mot. 3, Ex. Al 3 (defining "CONFIDENTIAL" information as that which "implicates common law and statutory privacy interests of . . . Ghislaine Maxwell" (emphasis added)). What would it say to civil litigants if they could not rely on a court's promise of confidentiality, at least absent notice and an opportunity to object to any breach of that promise (which, of course, Maxwell was denied here). See Mot. 3, Ex. A, ¶ 14 (precluding modification of the Protective Order absent "good cause shown following notice to all parties and an opportunity for them to be heard"). + +Second, Martindell affords Maxwell a reasonable expectation of privacy. Martindell, 594 F.2d at 294. In Martindell, the Second Circuit held that "the proper procedure" to obtain confidential material under a Protective Order, "as the Government should know, was either to subpoena the deposition transcripts for use in a pending proceeding such as a grand jury investigation or trial, in which the issue could be raised by motion to quash or modify the subpoena, [Fed. R. Crim. P. 17(c)] or to seek permissive intervention in the private action pursuant to [Fed. R. Civ. P. 24(b)], for the purpose of obtaining vacation or modification of the protective order." Id. (emphasis added)). By affording Maxwell a right to notice and an opportunity to be heard, Martindell makes clear that, having been denied those rights when the subpoena was first issued, Maxwell has standing to challenge the government's conduct now. Id.; see Lavender, 583 F.2d at 632. + +EFTA00019005 + +## B. There is no good faith. + +The rebuttal to government's good faith claim is simple: There can be no good faith when the government willfully and intentionally misleads the court into authorizing its search. As the United States Supreme Court held in United States v. Leon, + +Suppression . . . remains an appropriate remedy if the magistrate or judge in issuing a warrant was misled by information in an affidavit that the affiant knew was false or would have known was false except for his reckless disregard of the truth. + +468 U.S. 897, 923 (1984). + +Here, as explained in Maxwell's due process motion to suppress and the reply in support thereof, the government misled Chief Judge McMahon to modify the Giuffre Protective Order and authorize the subpoena to Boies Schiller. The good faith doctrine does not apply when the government acts in objective bad faith. + +## C. The government's inevitable discovery doctrine fails. + +There are several reasons the government's inevitable discovery argument fails. + +First, the inevitable discovery doctrine is an exception to the Fourth Amendment's exclusionary rule. United States v. Stokes, 733 F.3d 438, 442-43 (2d Cir. 2013) (reversing district court's denial of motion to suppress, which was based on "the inevitable discovery doctrine, an exception to the Fourth Amendment's exclusionary rule"). The doctrine has no applicability when a court exercises its inherent or supervisory authority to suppress evidence obtained through deliberate government misconduct. The exercise of that authority is meant to vindicate the dignity of the Court and to deter improper governmental conduct. See United States v. Cortina, 630 F.2d 1207, 1216 (7th Cir. 1980) ("The need for deterrence of illegal conduct is, in one sense, greater here than [elsewhere], for [the government's] offense was committed within the sanctity of the court itself."). + +Second, the government's inevitable discovery doctrine is far too speculative. The "typical application" of the inevitable discovery doctrine is when "the government seeks to invoke the doctrine on the basis of standardized, established procedures such as those requiring inventory searches." Stokes, 733 F.3d at 447. The government's "inevitability analysis in this case," however, "is predicated on an assessment of the actions that might have been taken by third parties," such as Judge Preska and the Miami Herald, who are "not acting at the behest of the police." Id. "Such an analysis is inherently speculative." Id. + +In fact, unlike every other civil case in the Southern District of New York against Maxwell or Epstein's estate, the government deliberately chose not to intervene in the on-going unsealing process in Giuffre v. Maxwell. In the only other active SDNY case against Epstein, Doe v. Indyke, No. 20-cv-484-JLIC, the government intervened and moved to stay discovery, saying that continued discovery could threaten its case against Maxwell. + +By contrast, the government opted not to intervene and stay the unsealing in Giuffre v. Maxwell. The reason is obvious. Legitimately concerned about the propriety of its conduct in misleading Chief Judge McMahon and issuing an unconstitutionally overbroad subpoena to Boies Schiller, the government hoped to hedge its bets by allowing the unsealing process to unfold so it could make the inevitable discovery argument it now makes. This Court should not condone such gamesmanship.' + +Third, the government's inevitable discovery argument is far too broad. Even the government admits that the vast majority of material it obtained from Boies Schiller is not on the Giuffre v. Maxwell docket and has not been unsealed by Judge Preska. Resp. at 94. In fact, the government's response appears to concede that its inevitable discovery argument is limited to + +&#x27; As the government recognizes, Judge Preska recognized this possibility, but deferred to this Court on the question since it is presiding over the criminal case. Resp. at 94 n.41. + +Maxwell's two deposition transcripts, Resp. at 94 & n.41. And as to Count 6 in particular (alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge Preska has refused to unseal all of the testimony charged in the indictment, except one question and one answer. Resp. at 94 n.41. The government offers no explanation for how it inevitably would have obtained all 90,000 pages of material from Boies Schiller when the two deposition transcripts don't even total 1,000 pages. + +Fourth, the government misunderstands the burden of proof. The government tries to fault Maxwell for seeking "suppression of all evidence [it] obtained pursuant to the subpoena," calling this a "windfall." Resp. at 95. But it's the government's burden to prove the applicability of the inevitable discovery exception. Stokes, 733 F.3d at 444 (inevitable discovery doctrine applies only "if the government can prove that the evidence would have been obtained inevitably without the constitutional violation") (rejecting government's inevitable discovery claim). The government must explain why Maxwell isn't entitled to this remedy, not the other way around. The government has fallen far, far short of meeting its burden, if only because it offers no argument—on the facts or the law—for how it might have inevitably discovered more than 89,000 pages of material that hasn't been and won't be unsealed by Judge Preska. This Court should have no confidence, much less a "high level of confidence, that each of the contingencies necessary to the legal discovery of the contested evidence would be resolved in the government's favor." United States v. Heath, 455 F.3d 52, 55 (2d Cir. 2006) (articulating inevitable discovery standard). + +The inevitable discovery doctrine does not apply. + +## II. The Government's violation of Martindell requires suppression. + +The government ignores the primary argument Maxwell made in her Motion: The government circumvented Martindell, and deprived Maxwell of due process, by securing a modification of the Protective Order in an ex parte hearing (chock full of misrepresentations) without first providing Maxwell notice and an opportunity to be heard. Mot. No. 11, at 11-15. The government offers no response to this fundamental point—Martindell demands notice and an opportunity to be heard; Maxwell received neither. Resp. at 76—81. + +Now, in an audacious request, the government argues this Court cannot evaluate the propriety of Chief Judge McMahon's analysis of Martindell, because Judge McMahon is a coequal judge who exercised her sound discretion. Resp. at 81 & n.37. Were the government's unsupported argument correct, though, it would mean that Maxwell will never have an opportunity to challenge the subpoena under Martindell, as that case and due process require. The government is not right. + +This Court does not owe deference to Judge McMahon's decision, for at least three reasons. First, Maxwell never was given the chance to oppose the government's request, so due process demands that she be given that chance now. Second, Chief Judge McMahon did not possess all the relevant facts because the government improperly concealed them from her. To the contrary, the government misled Judge McMahon about its contacts with Boies Schiller and the origins of its investigation, facts that were central to Judge McMahon's decision to modify the Protective Order and authorize the subpoena. Mot. No. 3 & Reply in Support Thereof. Third, this Court is not tasked with deciding whether the Protective Order should be modified or even questioning the correctness of Judge McMahon's modification. This Court is deciding a different question entirely—whether the government's violation of Martindell requires suppression. + +As to remedy, the government says that no case addresses whether suppression is proper for a Martindell violation. Fair enough. Resp. at 81. + +But that's doubtless because that law has been clear for forty-two years that the government can modify a civil Protective Order and then subpoena confidential material only after notice to the real party in interest and an opportunity to respond. Martindell, 594 F.2d at 294 (Martindell decided in 1979). The proper procedure for modifying a civil Protective Order at the government's request, in other words, is the one that affords due process. U.S. CONST. amend. V. + +That no case has addressed the remedy for a Manindell violation is evidence only of (1) the government's prior compliance with Martindell (which should, of course, be expected), or (2) a criminal defendant having not raised the issue before. In this case, however, (1) the government violated Martindell, and (2) Maxwell seeks suppression as a sanction. + +Suppression is the proper remedy for at least two reasons. First, at its heart, Martindell is grounded in due process principles, and the government's conduct here violated Maxwell's right to due process. See U.S. CONST. amend. V. The essence of due process is notice and an opportunity to be heard. Martindell guaranteed Maxwell notice and an opportunity to be heard, 594 F.2d at 294, as did the Protective Order, Mot. 3, Ex. A, 1 14. But Maxwell had no idea that the Giuffre Protective Order had been modified behind her back until she was indicted and the government disclosed the 90,000 pages of material it obtained from Boies Schiller.' The government's due process violation warrants suppression. E.g., Raheem v. Kelly, 257 F.3d 122, 135 (2d Cir. 2001) (suppression for due process violation). + +Second, because the government violated Martindell not only by denying Maxwell notice and an opportunity to be heard, but also by affirmatively misleading Chief Judge McMahon, + +2 To this day, Judge Preska—who is presiding over the Giuffre action since Judge Sweet's passing and is addressing the Protective Order on a daily basis as the parties brief what material should be unsealed—apparently does not know the Protective Order was modified. + +suppression is proper under this Court's inherent and supervisory authority. Mot. No. 3 & Reply in Support Thereof. + +## III. The Government's violation of the Fifth Amendment requires suppression. + +The government offers three responses to Maxwell's Fifth Amendment argument. None is persuasive. + +The government's first response is to deny any state action. Resp. at 99-100. But as even the government admits, a private party, like Boies Schiller, is deemed to be an agent of the state when the government "has provided such significant encouragement, either overt or covert, that the choice must in law be deemed to be that of the State." Resp. at 99 (quoting United States v. Stein, 541 F.3d 130, 146 (2d Cir. 2008)). Here, based on the record of the government's contacts with Boies Schiller in the months before and after Maxwell's depositions, there is at least a genuine question of fact as to the government's role in encouraging Boies Schiller. + +We know that the government contemplated a perjury prosecution of Maxwell, as seen in the government's newly-disclosed notes from the meeting. Reply ISO Mot. to Suppress, Ex. K, p 5. And if the government is to be believed, there was only one meeting with Boies Schiller, two months before Maxwell's first deposition. If the government was contemplating a perjury prosecution before Maxwell even testified, it stands to reason that Boies Schiller and the government discussed at the February 29 meeting a plan to set a perjury trap for Maxwell. + +Indeed, the contemporaneous notes of the February 29 meeting show that Boies Schiller promised to send the government "depositions," Reply ISO Mot. to Suppress, Ex. J, p 8, and David Boies later complained about his frustration that the government had not yet charged + +Maxwell with perjury.; There are compelling reasons, therefore, to think the government and Boles Schiller collaborated and that Boies Schiller's conduct was in part at the government's behest. + +The record in the Giuffre case preceding the first deposition supports this conclusion as well. Based on Giuffre's claim of an ongoing investigation, Maxwell requested, prior to her deposition, that Giuffre disclose any alleged "on-going criminal investigation by law enforcement" or alternatively to stay the action pending completion of any such investigation. Ex. A. In part, Maxwell needed information concerning any such investigation to assess "the impact on any 5th Amendment privilege." Ex. A, p 3. The district court declined to afford Ms. Maxwell the requested relief. Ex. B. + +The day before Maxwell's April 2016 deposition, however, Judge Sweet ordered that "[a]ny materials that [Giuffre] has with respect to any criminal investigations will be turned over [by Giuffre] except for any statements made by [Giuffre] to law enforcement authority." Ex. B, p 21. Maxwell had in fact served a discovery request on Boies Schiller for any such documents, yet Giuffre produced no such materials, and the deposition proceeded as scheduled the next day. + +In reliance on the Protective Order, which included no exception for any law enforcement need or subpoena and based on Giuffre's failure to disclose any "ongoing criminal investigation," Maxwell did not assert her Fifth Amendment privilege against self-incrimination during that deposition and testified truthfully. + +As explained in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof, the government has now disclosed several documents "with respect to any criminal investigations" + +3 Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020), https://www.nydailynews.corninew-yorlany-jeffrey-epstein-maxwell-case-20201013 jinzh17zdrzdgrbbs7yc6binszu-stoty.html. + +that Giuffre possessed in February and March 2016. Under Judge Sweet's pre-deposition order, Giuffre should have turned these documents over to Maxwell before the April 2016 deposition. Giuffre's failure to turn the documents over, despite Judge Sweet's order, is compelling evidence that Boies Schiller was acting as an agent of the state for Fifth Amendment purposes when deposing Maxwell. At the very least, the possibility cannot be dismissed out of hand, and an evidentiary hearing is appropriate. + +The government's second argument is that Maxwell waived her Fifth Amendment right. Resp. at 100. Not so. A waiver is valid only if it is knowingly made. United States v. Taylor, 745 F.3d 15, 23 (2d Cir. 2014). And "'knowing' means with full awareness of the nature of the right being abandoned and the consequences of abandoning it." Id. + +Here, Maxwell did not knowingly waive her Fifth Amendment right. She declined to invoke it based on the protections afforded to her by the Protective Order, and on the understanding that the government was not actively investigating her. That understanding, as it turned out, was incorrect, but it was a misunderstanding deliberately encouraged by Boies Schiller with cooperation from the government. If Boies Schiller had disclosed that material Judge Sweet ordered them to disclose, Maxwell would have invoked her Fifth Amendment right and avoided the perjury trap the government and Boies Schiller set for her. + +It is for this reason that the government fails in its attempt to distinguish United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988). Resp. at 102. The government says that the logic of Oshatz does not apply because the defendant there had already been indicted whereas here, Maxwell was deposed "over two years before the Government opened its investigation." Resp. at 100; id. at 102 (noting that the defendant in Oshatz "had already been indicted at the time of his deposition in a civil case for almost seven months"). Of course, this argument depends on the + +government's claim that its investigation of Maxwell did not start until 2018. But based on the discovery provided to Maxwell in response to her Pretrial Motion No. 3, we know the investigation actually began as early as 2016, when two months before Maxwell's first deposition, Boies Schiller met with the government and pressed an investigation for, among other things, per hay. This Court should adhere to Oshatz and, as the court there granted the motion to quash, here it should grant the motion to suppress. + +The government's final argument is a red herring. Resp. at 103. Maxwell's argument is not, and has never been, that a Protective Order cannot be modified. Maxwell agrees that, under Martindell, and after notice to the real party in interest and an opportunity to be heard, modification of a Protective Order is appropriate if the government can show "improvidence in the grant of a Rule 26(c) protective order or some extraordinary circumstance or compelling need." 594 F.2d at 296. Here, Maxwell was never given notice and an opportunity to be heard, and Chief Judge McMahon's finding of "extraordinary circumstances" was fatally tainted by the government's misrepresentations to her about the origins of its investigation. + +## IV. The Court should hold an evidentiary hearing. + +Because there are genuine disputes of material fact, and for the reasons given in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof, this Court should hold an evidentiary hearing. + +#### CONCLUSION + +For these reasons, as well as those given in the Motion, this Court should: (1) suppress all evidence the Government obtained from Boies Schiller and any other evidence derived therefrom; or (2) suppress the April and July 2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five and Six. Maxwell requests an evidentiary hearing on this Motion. + +Dated: March 15, 2021 + +Respectfully submitted, + +s/ Jeffrey S. Pagliuca + +Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 + +Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 + +Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 + +Attorneys for Ghislaine Maxwell + +# Certificate of Service + +I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the Court's individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in Support of Her Motion Under the Fourth Amendment, Martindell, and the Fifth Amendment to Suppress All Evidence Obtained from the government's Subpoena to Boies Schiller and to Dismiss Counts Five and Six upon the following: + + + +One Saint Andrew's Plaza New York, NY 10007 + + + +s/ Christian R. Everdell diff --git a/content-documents/ds8/bf/EFTA00019126.md b/content-documents/ds8/bf/EFTA00019126.md new file mode 100644 index 0000000000000000000000000000000000000000..77cec718b262101b6012648b7548ffbf0492cdb5 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00019126.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019126)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019126" +ocrPages: 0 +ocrChars: 920 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +and + +Would you have time for a call this afternoon to give you an update on a new development? + +Thanks, Marc + +### Marc A. Weinstein I Partner + +Chair. White Collar Defense + +Hughes Hubbard & Reed LLP + +This message contains confidential information and is intended only (or the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted. corrupted, lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. diff --git a/content-documents/ds8/bf/EFTA00019479.md b/content-documents/ds8/bf/EFTA00019479.md new file mode 100644 index 0000000000000000000000000000000000000000..878e2318f2cf0173c799e26f2afeaac906d67004 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00019479.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019479)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019479" +ocrPages: 0 +ocrChars: 3099 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------------------------------------------------------------|---------------------------------| +| To: | | +| Subject: RE: status memo draft | | +| Date: Wed, 06 Mar 2019 17:42:18 +0000 | | +| Importance: Normal | | +| | | +| sorry, | | +| From: | | +| Sent: Wednesday, March 06, 2019 12:42 | | +| To:
Subject: RE: status memo draft | | +| | | +| From: | | +| Sent: Wednesday, March 6, 2019 12:39 PM | | +| To:
Subject: RE: status memo draft | | +| 302: | | +| During one of the visits Epstein asked her
and she told him no. | | +| 302: | | +| Epstein wanted
to | Epstein used his hand to direct | +| | | +| From: | | +| Sent: Wednesday, March 06, 2019 10:17
To: | | +| Subject: RE: status memo draft | | +| Redline attached—let me know if you want to discuss. Thanks! | | +| From: | | +| Sent: Tuesday, March 5, 2019 9:22 PM | | +| To: | | + +Subject: status memo draft + +Thoughts? It's a little on the long side (chiefs said —3 pages was fine) just due to the legal analysis, but they can always cut that down. Anyway I've never done one of these in particular before so very happy for suggestions. Thanks! diff --git a/content-documents/ds8/bf/EFTA00019926.md b/content-documents/ds8/bf/EFTA00019926.md new file mode 100644 index 0000000000000000000000000000000000000000..a8b77cbf87c9dd225be14d4609c39c529c8cff46 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00019926.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019926)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019926" +ocrPages: 0 +ocrChars: 4184 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: RE: GM - Letter re Warden + +Date: Tue, 01 Dec 2020 20:15:35 +0000 + +Attachments: 2020-12-01_GMJetter_regarding_defense_request_re_MDC_warden_v1.docx + +I'm back at my desk. I can send this along to the chiefs. I just added quotes around her statement in the attached. If you have something else in mind, let me know! + +| From:
Sent: Tuesday, December 01, 2020 1:38 PM
(USANYS) .ca
To:
)
Subject: RE: GM - Letter re Warden | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| . Otherwise nothing from me. Thanks very much.
Agree with your proposal, | +| From:
>
sc
Sent: Tuesday, December 1, 2020 1:27 PM
To:
(USANYS)
Cc:
Subject: Re: GM - Letter re Warden | +| Sure, no problem
any comments? | +| Sent from my iPhone | +| On Dec 1, 2020, at 1:20 PM,
> wrote:
(USANYS) < | +| If you guys want to make any edits you like and then send to the chiefs, that's fine with me. I'm not sure when I'll be
done here | +| On Dec 1, 2020, at 12:48 PM,
> wrote:
< | +| Hi M, | +| Thanks so much for drafting — I think my only suggestion would be to tweak the language a little bit to make it more
obvious that the language from Bobbi is a direct quote from them/ that they wrote it (and that we aren't just
characterizing their view). | +| Thanks! | +| From:
(USANYS)
Sent: Tuesday, December 1, 202012:45 PM
1S;
To:I
Subject: GM - Letter re Warden | + +Hi — I didn't have as much time to work on this as I had hoped before I have to leave the office, but wanted to get the draft circulating. Sorry about that. Please feel free to edit as much as you like. Saved in the correspondence folder, and attached. + +Thanks, + +M + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: diff --git a/content-documents/ds8/bf/EFTA00021356.md b/content-documents/ds8/bf/EFTA00021356.md new file mode 100644 index 0000000000000000000000000000000000000000..2d04eee67f88c51561eb52cb5f2e67b77d5714c4 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00021356.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021356)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021356" +ocrPages: 2 +ocrChars: 523 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|---------------------------|--| +| To: | | +| Subject: RE: Cover Letter | | + +Date: Fri, 26 Feb 2021 07:48:06 +0000 + +Attachments: 2020-12-16 _ GM _ renewed _ bail _ motion _ cover _ letter .docx + +Attached, thanks. + +Ori in 1 M + +From: + +Sent: Frkla,F6n . + +To: Subject: Cover Letter + +If there is a prior letter from this case that I can use as a go by, do you mind emailing it to me when you have a chance? I can try to work off of that. I can't do anything on the shared. diff --git a/content-documents/ds8/bf/EFTA00022524.md b/content-documents/ds8/bf/EFTA00022524.md new file mode 100644 index 0000000000000000000000000000000000000000..da687c1689d83f64410e2ba18040098088df1a83 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00022524.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022524)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022524" +ocrPages: 0 +ocrChars: 329 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Because the unredacted search warrant materials and July 15 status report will be filed at 11 and the Epstein bail hearing is at 11:30, a couple of reporters have asked if I can tell them how many pages the status report is, so they have a sense of how much they'll have to read between 11 and 11:30 if they're covering both. diff --git a/content-documents/ds8/bf/EFTA00024447.md b/content-documents/ds8/bf/EFTA00024447.md new file mode 100644 index 0000000000000000000000000000000000000000..622f7831ce678339cdcd87f3d4c03dfaa090441b --- /dev/null +++ b/content-documents/ds8/bf/EFTA00024447.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024447)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024447" +ocrPages: 4 +ocrChars: 900 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +This message has not been virus scanned because it contains encrypted or otherwise protected data. Please ensure you know who the message is coming from and that it is virus scanned by your desktop antivirus software. + +This message has not been virus scanned because it contains encrypted or otherwise protected data. Please ensure you know who the message is coming from and that it is virus scanned by your desktop antivirus software. + +Attached is part 1 of the document production along with our cover letter for the above referenced subpoena. The production is password protected. The password to the production will be provided separately. + +Thank you, + +Jezebel + + + +Diaz Paralegal Authorized Officer + +UBS Group AG Legal — Subpoenas, Levies & Garnishments 1285 Avenue of the Americas —12th Floor New York, NY 10019 (615) 393-7621 + +EFTA00024448 diff --git a/content-documents/ds8/bf/EFTA00027933.md b/content-documents/ds8/bf/EFTA00027933.md new file mode 100644 index 0000000000000000000000000000000000000000..3f25ec40f6006a091bd09713d04a9b15adbedf84 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00027933.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027933)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027933" +ocrPages: 0 +ocrChars: 325 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------|--| +| | | + +Subject: RE: 3 pm is good for the Epstein team Date: Wed, 14 Aug 2019 13:41:35 +0000 + +Excellent, thank you. See you all then + +From: + +t. + +Subject: 3 pm is good for the Epstein team + +United States Attorney's Office for the Southern District of New York 1 St. Andrew's Plaza + +EFTA00027933 diff --git a/content-documents/ds8/bf/EFTA00028028.md b/content-documents/ds8/bf/EFTA00028028.md new file mode 100644 index 0000000000000000000000000000000000000000..df2f482f7b49298f56081780355d3fe51f4ed1a9 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00028028.md @@ -0,0 +1,59 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028028)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028028" +ocrPages: 0 +ocrChars: 1341 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attachments: Govt_Omnibus_Opp_v4.docx + +### Hi + +Brief attached. Before you make the TOC, will you do a quick scroll through to confirm that (1) there's no weird spacing issues, and (2) the only highlighting is green? I just did that but could use someone double-checking. + +# Thanks! From Sent: Monde , October 25, 2021 9:53 PM To: Cc: Su + +Sounds good! + +| From: | | +|----------------------------------------|--| +| Sent: Monde , October 25, 2021 9:51 PM | | +| To: | | +| | | +| Cc | | + +Subject: RE: Brief + +OK! Just TOC this time. Thanks! + +## From: Sent: on a cto er : To: Cc + +### Subject: RE: Brief + +You can send it to me, thanks. Are you going to need a TOA and TOC or just one or the other? + +| From: | | +|-----------------------------------|--| +| :
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on ay,
,
Sent: | | +| | | +| | | +| | | + +### Cc: Subject: Brief + +Hi all, + +Just checking in to see who I should send the brief to tonight when it's ready to be finalized. Thanks! + +Andrew + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York. New York 10007 diff --git a/content-documents/ds8/bf/EFTA00028771.md b/content-documents/ds8/bf/EFTA00028771.md new file mode 100644 index 0000000000000000000000000000000000000000..25058f16eeb1987677b83507bc2186875301469e --- /dev/null +++ b/content-documents/ds8/bf/EFTA00028771.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028771)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028771" +ocrPages: 0 +ocrChars: 971 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Good morning, + +The above-captioned case was wheeled out to Judge Nathan this morning. Attached please find the indictment. + +The defendant was arrested at approximately 8:30am in New Hampshire, and the Government expects that she will be presented before a Untied States Magistrate Judge in the District of New Hampshire this afternoon. The Government intends to seek the defendant's detention, and if that application is denied in New Hampshire, the Government expects to seek an appeal of that determination before Judge Nathan. + +The AUSAs on this case are cc'd on this email, and I have listed our respective phone numbers below: + +We would be very grateful if the Court would be able to set an initial conference date that the Government can convey at this afternoon's presentment. We can be reached at any time should the Court have any questions. + +Respectfully, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/bf/EFTA00029306.md b/content-documents/ds8/bf/EFTA00029306.md new file mode 100644 index 0000000000000000000000000000000000000000..90d05d2c88185b1a009bd6d164328f24ae269da2 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00029306.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029306)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029306" +ocrPages: 0 +ocrChars: 2255 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Great. Thank you! + +| (NY) (FBI) <
From:
>
Sent: Tuesday, September 3, 2019 4:40 PM
(NY) (OGA) (FBI) c
(USANYS) ‹
;
>
To:
;
Cc:
(USANYS)
(USANYS)
Subject: RE: Response to Epstein Touhy Requests | | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| info:
Here is | | +| Tel:
Email: | | +| | | +| (USANYS) [ma ilto:
From: | | +| Sent: Tuesday, September 03, 2019 12:08 PM | | +| (NY) (OGA) se;
To:
• (NY) (FBI) •z
> | | +| Cc:
(USANYS)
(USANYS)
Subject: Response to Epstein Touhy Requests | | + +Hey guys — + +AUSA in our Civil Division and copied here, is handling the Touhy requests from Epstein's lawyers and wanted to make sure that he spoke with the right FBI P0C about the request to FBI (attached). Could you provide us with the contact information for ? Thanks! diff --git a/content-documents/ds8/bf/EFTA00029864.md b/content-documents/ds8/bf/EFTA00029864.md new file mode 100644 index 0000000000000000000000000000000000000000..a48ebac56ba5334f09f3b0ebbb7f3dac0e0ce774 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00029864.md @@ -0,0 +1,32 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029864)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029864" +ocrPages: 0 +ocrChars: 1799 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|-------------------------------------------------------------------------------------------------| +| To: S | +| Subject: RE: Documents for
302 | +| Date: Wed, 21 Jul 2021 22:00:26 +0000 | +| Attachments:
Vol.pdf | +| Attached, thanksl | +| ,=<
From:
Sent: Wednesday, July 21, 2021 4:42 PM | +| To:
) | +| Subject: Documents for
302 | +| Hey | +| Can you please send me the transcript that was shown to
during our first interview with her? | +| Thanks, | +| | +| Detective | +| NYED / FBI | +| Child Exploitation Human Trafficking Task Force | +| Office: | diff --git a/content-documents/ds8/bf/EFTA00031526.md b/content-documents/ds8/bf/EFTA00031526.md new file mode 100644 index 0000000000000000000000000000000000000000..d6c9332d97fdb4d0f4ba004fc6c50a897ece0013 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00031526.md @@ -0,0 +1,75 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031526)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031526" +ocrPages: 6 +ocrChars: 8738 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From To + +### Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Date: Thu, 02 Jul 2020 18:16:22 +0000 + +Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf Inline-Images: image001.png + +From: + +Sent: Thursday, July 2, 2020 1:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + + + +### UNITED STATES ATTORNEY'S OFFICE Southern District of New York + +### GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse + +Additionally Charged With Perjury in Connection With 2016 Depositions + +Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. + +Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust. All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself. Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes." + +FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of children is among the most important responsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected." + +NYPD Commissioner Dermot Shea said: "The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere." + +### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case. + +According to the Indictment[l I unsealed today in Manhattan federal court: + +From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors. As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. + +As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein. MAXWELL also acclimated victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses. MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim. + +As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein. MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims. That abuse included sexualized massages during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present. + +As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim's breasts or genitals, placing a sex toy such a vibrator on a victim's genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL and Epstein's victims were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence in London, England. + +Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment. + +GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison. + +The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. + +Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. + +This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. + +The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. + +20-138 + +### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600. + +Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube + +PI As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. The defendant is presumed innocent unless and until proven guilty. diff --git a/content-documents/ds8/bf/EFTA00031910.md b/content-documents/ds8/bf/EFTA00031910.md new file mode 100644 index 0000000000000000000000000000000000000000..132846ef061ee0ddd37857382ac25b35d4e897b8 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00031910.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031910)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031910" +ocrPages: 0 +ocrChars: 454 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|----------------------|---------------------------------------| +| To: | | +| | Subject: Accepted: Epstein Meeting | +| | Date: Mon, 06 Jan 2020 16:16:53 +0000 | +| Importance: Normal | | +| Attachments: unnamed | | diff --git a/content-documents/ds8/bf/EFTA00032336.md b/content-documents/ds8/bf/EFTA00032336.md new file mode 100644 index 0000000000000000000000000000000000000000..45aef03ffceab0deeef34dfdb0ff3241ef64220f --- /dev/null +++ b/content-documents/ds8/bf/EFTA00032336.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032336)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032336" +ocrPages: 0 +ocrChars: 801 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Start Date: 2019-11-07 18:00:00 +0000 + +End Date: 2019-11-07 18:30:00 +0000 + +Organizer: Hudgens, Johanna Rae + +Location: + +Class: X-PERSONAL + +Date Created: 2019-11-06 18:09:02 +0000 + +Date Modified: 2019-11-06 18:09:02 +0000 + +Priority: 5 + +DTSTAMP: 2019-11-06 17:54:42 +0000 + + + +Reminder + +Telephone: + +The contents of this message may be privileged and confidential. If this message has been received in error, please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege. Please do not disseminate this message without the permission of the author. Any tax advice contained in this email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under applicable tax laws and regulations. diff --git a/content-documents/ds8/bf/EFTA00033107.md b/content-documents/ds8/bf/EFTA00033107.md new file mode 100644 index 0000000000000000000000000000000000000000..2a180e281c7d49422bda651b9811714bba26840b --- /dev/null +++ b/content-documents/ds8/bf/EFTA00033107.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033107)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033107" +ocrPages: 2 +ocrChars: 22 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/bf/EFTA00033187.md b/content-documents/ds8/bf/EFTA00033187.md new file mode 100644 index 0000000000000000000000000000000000000000..2b16f630b658a4f324b01f9fc099b6ff74c34965 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00033187.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033187)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033187" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/bf/EFTA00033312.md b/content-documents/ds8/bf/EFTA00033312.md new file mode 100644 index 0000000000000000000000000000000000000000..b3005fc465c3961543577b3120c8eaae3d84c80e --- /dev/null +++ b/content-documents/ds8/bf/EFTA00033312.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033312)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033312" +ocrPages: 0 +ocrChars: 22 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/bf/EFTA00033334.md b/content-documents/ds8/bf/EFTA00033334.md new file mode 100644 index 0000000000000000000000000000000000000000..0a1655187c9f8b9e26fcf8a67f3f0c9f13c1b129 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00033334.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033334)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033334" +ocrPages: 0 +ocrChars: 22 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/bf/EFTA00034516.md b/content-documents/ds8/bf/EFTA00034516.md new file mode 100644 index 0000000000000000000000000000000000000000..0dd7b557baa526114a893845cc52892ec002b30f --- /dev/null +++ b/content-documents/ds8/bf/EFTA00034516.md @@ -0,0 +1,327 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034516)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034516" +ocrPages: 0 +ocrChars: 39897 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + +## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G + +# DATE: 08/08/2019 + +| TIME
FRAME | TIME
START | TIME
ENO | SIGNATURE | E FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIAdE
START | TIME
END | SIGNATURE | +|-------------------------------------------|---------------|-------------|-----------|---------------------------------------|---------------|-------------|-----------|-----------------------------------|----------------|-------------|-----------| +| 12:00-12:30 AM | 1
13 | | | 30 AM | | | | 4:00-4:30 PM | | LIcic | | +| 12:30- 1:00 AM | 'st | nJ | | 9:00 AM | | | | 4:30-600 PM | | Oa | | +| 1:00-1:30 AM | VA | | | 9:30 AM | | | | 5:00.5:30 PM | sts | QC. | | +| 1:30-2:00 AM | | | | 0-10.00 AM | | | | 5:304:00 PM | 9'. | S2C. | | +| 2:00-2:30 AM | tet | 21 | | 00-10:30 AM | | | | 6:0043:30 PM | aot | (2 0t. | | +| 2:30-3:00 AM | | | | 30-11:00 AM | | | | 8:30-7:00 PM | tt
(9- | ;031 | | +| 3:00-3:30 AM | | 341- | | 00-11:30 AM | | | | 7:00-7:30 PM | | -tot | | +| 3:30-4:00 AM | 3'35 | 33`e | | 30-12:00 AM | | | | 7:30-8:63 PM | 915t4 | -7v-
k | | +| 4:004:30 AM | q | q | | 00-12:30 PM | | | | 8:004:30 PM | 860 | sok | | +| 4:30-5:00 AM | 404 | | | 30- 1:00 PM | | | | 8:30- 9:00 PM | -zdsc | 2 | | +| 5:00 -5:30 AM | 5" | "
✓ | | :30 PM | | | | 91004:30 PM | c° | 0(03 | | +| 5:30-600 AM | | n`" | | 2:00 PM | | | | 9:30-10:00 PM | Ct?‹ | SIC | | +| 8:004:30 AM | | let | | 2:30 PM | | | | 10.00-10:30 PM | too:- | en | | +| 8:367:00 AM | | | | 3:00 PM | | | | 10:30-11:00 PM | 163,- | | | +| 7:00-7:30 AM | 101 | | | 0-3.30 PM | | | | 11:00-11:30 PM | tble
i | U0' | | +| 7:30-8:00 MI | 32- | 3> | | 0-4:00 PM | | | | 11:30-12:00 PM | 3`1 | 3? | | +| | | | | | | | | | | | | +| MORNING WATCH
OPERATIONS
LIEUTENANT | | | | DAY WATCH
OPERATIONS
LIEUTENANT | | | | NINO WATCH
ERATIONS
UTENANT | | | | +| | | | | | | | | | | | | + +A staff mem I r must observe all inmates confined in a continuous locked down status, such deten ion or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rojInds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations m st be documented. + +REVIEWED BY MORNING WATCH LIEUTENANT + +CAPTAIN + + + +EFTA00034516 + +HEOL ITSU DOWN + + + +SPECIAL HOUSING UNIT + +### MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-H + +#### 08/08/2019 DATE: + +| TIME
FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | +|----------------|---------------|-------------|-----------|----------------|---------------|-------------|-----------|----------------|---------------|-------------|-----------| +| 12:00-12:30 AM | | | | 00-8:30 AM | | | | 4:00-4:30 PM | | 407 | | +| 12:30- 1:00 AM | | | | 30- 9:00 AM | | | | 4:30-5:00 PM | | 431 | | +| 1:00-1:30 AM | | 110 | | 00-9:30 AM | | | | 5:00 -5:30 PM | | 08 | | +| 1:30-2:00 AM | | રે રે | | :30-10:00 AM | | | | 5:30-6:00 PM | | 58 | | +| 2:00-2:30 AM | 20 | 21 | | 0:00-10:30 AM | | | | 6:00-6:30 PM | | 600 | | +| 2:30-3:00 AM | | | | 10:30-11:00 AM | | | | 6:30-7:00 PM | | ુજર | | +| 3:00-3:30 AM | | | | 1:00-11:30 AM | | | | 7:00-7:30 PM | | 700 | | +| 3:30-4:00 AM | | 251 | | 1:30-12:00 AM | | | | 7:30-8:00 PM | 25 | ਤੇ ਵੱਟ | | +| 4:00-4:30 AM | 24 | 25 | | 12:00-12:30 PM | | | | 8:00-8:30 PM | 00 | QOCJ | | +| 4:30-5:00 AM | વડ્ | 1440 | | 2:30- 1:00 PM | | | | 8:30- 9:00 PM | | | | +| 5:00 -5:30 AM | | 13 | | :00-1:30 PM | | | | 9:00-9:30 PM | | 02 | | +| 5:30-6:00 AM | | 42 | | :30-2:00 PM | | | | 9:30-10:00 PM | | ને રેજિ | | +| 6:00-6:30 AM | | | | :00-2:30 PM | | | | 10:00-10:30 PM | | 1004 | | +| 6:30-7:00 AM | | | | 30-3:00 PM | | | | 10:30-11:00 PM | | 031 | | +| 7:00-7:30 AM | B | | | :00-3:30 PM | | | | 11:00-11:30 PM | | | | +| 7:30-8:00 AM | 31 | | | :30-4:00 PM | | | | 11:30-12:00 PM | | | | + +MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT + +> A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an innuate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. + +REVIEWED BY MORNING WATCH LIEUTENANT + +CAPTAIN + + + +SDNY 00011243 EFTA00034517 + + + +IPECIAL HOUSING UNIT + +GOODEW FORH + + + +## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-J + + + +#### 08/08/2019 DATE: + +| TIME
FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | +|-------------------------------------------|---------------|-------------|-----------|---------------------------------------|---------------|-------------|-----------|-------------------------------------------|---------------|-------------|-----------| +| 12:00-12:30 AM | 709 | | | -8:30 AM | 207 | 0-08
0 | | 00-4:30 PM | 403 | 403 | | +| 12:30- 1:00 AM | 13 | 244 | | 9:00 AM | તર | 040 | | :30-5:00 PM | 434 | 435 | | +| 1:00-1:30 AM | 12 | 13 | | 9:30 AM | 06 | 907 | | :00 -5:30 PM | 02 | (03 | | +| 1:30-2:00 AM | 151 | 52 | | -10:00 AM | માં
6 | 945 | | 30-6:00 PM | | 524 | | +| 2:00-2:30 AM | | 1 જે | | 0-10:30 AM | 11 | 1016 | | 00-6:30 PM | | 203 | | +| 2:30-3:00 AM | 24 | 135 | | 0-11:00 AM | | ળે કેવ | | :30-7:00 PM | 32 | 32 | | +| 3:00-3:30 AM | 05 | -107
1) | | 0-11:30 AM | 03 | 144 | | 00-7:30 PM | 0 ਤੋ | 704 | | +| 3:30-4:00 AM | 33
7 | 59 | | 0-12:00 AM | | | | 30-8:00 PM | 32 | 22 | | +| 4:00-4:30 AM | 11 | 22 | | 0-12:30 PM | 005 | | | 00-8:30 PM | | 266 | | +| 4:30-5:00 AM | 42 | 147 | | 30- 1:00 PM | | 731 | | 30- 9:00 PM | | રજક | | +| 6:00 -5:30 AM | 05 | 507 | | 1:30 PM | 07 | 67 | | :00-9:30 PM | | তীয় | | +| 5:30-6:00 AM | રે રે | 361 | | 0-2:00 PM | 27 | 27 | | 30-10:00 PM | | 0,82 | | +| 6:00-6:30 AM | 23 | | | -2:30 PM | 02 | 82 | | 0:00-10:30 PM | | DO2 | | +| 6:30-7:00 AM | | | | 0-3:00 PM | | | | 0:30-11:00 PM | | િકેટ | | +| 7:00-7:30 AM | 04 | | | -3:30 PM | 06 | 207 | | 1:00-11:30 PM | | | | +| 7-30-8:00 AM | | | | -4:00 PM | | | | 1:30-12:00 PM | | | | +| | | | | | | | | | | | | +| MORNING WATCH
OPERATIONS
LIEUTENANT | | | | DAY WATCH
OPERATIONS
LIEUTENANT | | | | EVENING WATCH
OPERATIONS
LIEUTENANT | | | | + +A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, + +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at 1 conducted on an irregular schedule and no more than 40 minu documented. + +These rounds are to be ations must be + +REVIEWED BY MORNING WATCH LIEUTENANT + + + +CAPTAIN + + + +SDNY_00011244 EFTA00034518 BOX BYO CORK + +IFECIAL HOUSING UNIT + +## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-K + +MOC NEW YORK SPECIAL HOUSIng UNIT + +#### DATE: 08/08/2019 + +| TIME
FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | +|-------------------------------------------|---------------|-------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|-------------|-----------|-------------------------------------------|---------------|-------------|-----------| +| 12:00-12:30 AM | | | | 0-8:30 AM | 709 | 10 | | 4:00-4:30 PM | | 404 | | +| 12:30- 1:00 AM | | | | 0- 9:00 AM | | | | 4:30-5:00 PM | | | | +| 1:00-1:30 AM | 5 | | | 0-9-30 AM | 0409 | (U | | 5:00 -5:30 PM | | 100 | | +| 1:30-2:00 AM | | 55 | | 0-10:00 AM | 10 | | | 5:30-6:00 PM | | ર ર | | +| 2:00-2:30 AM | | 14 | | 00-10:30 AM | 00 | 0 " | | 6:00-6:30 PM | | 02 | | +| 2:30-3:00 AM | | ગ્ર | | 30-11:00 AM | | | | 6:30-7:00 PM | | | | +| 3:00-3:30 AM | | | | 00-11:30 AM | | 0 2 | | 7:00-7:30 PM | 06 | 702 | | +| 3:30-4:00 AM | | | | 30-12:00 AM | 40 | 41 | | 7:30-8:00 PM | | 53 | | +| 4:00-4:30 AM | 72 | | | 00-12:30 PM | | ( B | | 8:00-8:30 PM | | 204 | | +| 4:30-5:00 AM | 45 | 44 | | 30- 1:00 PM | | | | 8:30- 9:00 PM | 53 | ನ್ನೇ | | +| 5:00 -5:30 AM | 01 | ರ್ಯ | | 0-1:30 PM | 61 | 02 | | 9:00-9:30 PM | DC | 04 | | +| 5:30-6:00 AM | | 40 | | 0-2:00 PM | 3 3 | ું તે | | 9:30-10:00 PM | | રેત | | +| 6:00-6:30 AM | | | | 0-2:30 PM | 0 | ી બ્લ | | 10:00-10:30 PM | | | | +| 6:30-7:00 AM | | | | 0-3:00 PM | | | | 10:30-11:00 PM | | | | +| 7:00-7:30 AM | | | | 0-3:30 PM | 0 7 | | | 11:00-11:30 PM | | | | +| 7:30-8:00 AM | | | | 0-4:00 PM | | | | 11:30-12:00 PM | | | | +| | | | | | | | | | | | | +| MORNING WATCH
OPERATIONS
LIEUTENANT | | | | DAY WATCH
OPERATION'S
LIECTIENANT | | | | EVENING WATCH
OPERATIONS
LIEUTENANT | | | | +| | | | | A staff member must observe all inmates confined in a continuous locked down status, such as administrative
w Hastelly any assuccess of for the Bund 20 minute named of the house (ovements 19,00 | | | | | | | | + +detention or disciplinary segregation, at least onee in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice ner hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes a ns must be documented. + +REVIEWED BY MORNING WATCH LIEUTENANT + + + +CAPTAIN + + + +SDNY_00011245 EFTA00034519 + + + + + +## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET M-TIER + + + +SPECIAL HOUSING UNIT + +### DATE: 08/08/2019 + +| TIME
FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | +|----------------|---------------|-------------|-----------|-------------|---------------|-------------|-----------|----------------|---------------|-------------|-----------| +| 12:00-12:30 AM | 701 | 709 | | 0-8:30 AM | 0/15 | 0-66
0 | | 4:00-4:30 PM | 1102 | 402 | | +| 12:30- 1:00 AM | પ્રી | નિક | | 0- 9:00 AM | 0 21 | 834 | | 4:30-5:00 PM | 135 | 36
J | | +| 1:00-1:30 AM | 8 8 4 | 12 | | 0-9:30 AM | 007 | 908 | | 5:00 -5:30 PM | 00 | (Ol | | +| 1:30-2:00 AM | 50 | 21 | | 60-10:00 AM | પ્રા | 40 | | 5:30-6:00 PM | 532 | (33 | | +| 2:00-2:30 AM | 20 | | | 00-10:30 AM | | CIV | | 6:00-6:30 PM | 04 | 604 | | +| 2:30-3:00 AM | 33 | 734 | | 30-11:00 AM | ત્વવ | | | 6:30-7:00 PM | ਤੀ | 31
0 | | +| 3:00-3:30 AM | | 05 | | 00-11:30 AM | વ્ય | ಿ ೭ | | 7:00-7:30 PM | 105 | 705 | | +| 3:30-4:00 AM | | 53 | | 30-12:00 AM | 71 | 32 | | 7:30-8:00 PM | ਨੀ | 731 | | +| 4:00-4:30 AM | 20 | 421 | | 00-12:30 PM | 703 | 204 | | 8:00-8:30 PM | on | 807 | | +| 4:30-5:00 AM | 41 | 146 | | 30- 1 00 PM | | 1776 | | 8:30- 9:00 PM | | 832 | | +| 5:00 -5:30 AM | 03 | 2 05 | | 0-1:30 PM | 07 | 08 | | 9:00-9:30 PM | 06 | GOG | | +| 5:30-6:00 AM | 37 | 38 | | 30-2:00 PM | રે ર | ાવ છ | | 9:30-10:00 PM | ગ | ਟ, ਡੈਫ | | +| 6:00-6:30 AM | 24 | 25 | | 0-2:30 PM | | 12 | | 10:00-10:30 PM | Dol | (002 | | +| 6 30-7:00 AM | 1 | 1,32 | | 80-3:00 PM | | 34 | | 10:30-11:00 PM | 036 | 1034 | | +| 7:00-7:30 AM | ળુક | 05 | | 0-3:30 PM | 900 | 306 | | 11:00-11:30 PM | 00 | 102 | | +| 7:30-8:00 AM | | | | 0-4:00 PM | | 238 | | 11:30-12:00 PM | | 138 | | + +| MORNING WATCH
OPERATIONS
LIEUTENANT | DAY WATCH
OPERATIONS
LIEUTENANT | EVENING WATCH
OPERATIONS
LIEUTENANT | | | +|-------------------------------------------|---------------------------------------|-------------------------------------------|--|--| +| | | | | | + +A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, rounds are to be 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice conducted on an irregular schedule and no more than 40 minutes apart must be documented. + +REVIEWED BY MORNING WATCH LIEUTENANT + + + +CAPTAIN + + + +SDNY_00011246 EFTA00034520 PECIAL BOULDG UNIT + +acchild torn + +SPECIAL HOUSING UNIT + +### MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER DATE: _ 08/08/2019 + +| TIME
FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | +|----------------|---------------|-------------|-----------|-------------|---------------|-------------|-----------|----------------|-------------------|-------------|-----------| +| 12:00-12:30 AM | 1205 | | | 00-8:30 AM | 101 | 20 | | 4:00-4:30 PM | 111 | 101 | | +| 12:30- 1:00 AM | 141 | | | 30- 9:00 AM | 151 | | | 4:30-5:00 PM | 157 | 437 | | +| 1:00-1:30 AM | 10 | 11 | | 00-9:30 AM | 6101 | 0162 | | 5:00 -5:30 PM | ಕೆಯ | రా | | +| 1:30-2:00 AM | દી વ | 150 | | 30-10:00 AM | 6 3 € | 0132 | | 5:30-6:00 PM | ਤੇ। | 531 | | +| 2:00-2:30 AM | | 10 | | 00-10:30 AM | 0'7 | 10°2 | | 6:00-6:30 PM | | 105 | | +| 2:30-3:00 AM | 56 | 33 | | 30-11:00 AM | 551 | 1156 | | 6:30-7:00 PM | 630 | | | +| 3:00-3:30 AM | 00 | 202 | | 00-11:30 AM | 100 | 102 | | 7:00-7:30 PM | 706 | 202 | | +| 3:30-4:00 AM | 00 | ್ರಿ ಒ | | 30-12:00 AM | રે દ | 32 | | 7:30-8:00 PM | | 30 | | +| 4:00-4:30 AM | ૧ વ
11 | 70 | | 00-12:30 PM | 700 | 1262 | | 8:00-8:30 PM | ತಿದ್ದಾರೆ. ಇದರ್ ಸಾ | 808 | | +| 4:30-5:00 AM | 40 | 41 | | 30- 1:00 PM | 136 | 1732 | | 8:30- 9:00 PM | 120 | ್ರಿಸ್ತರ | | +| 5:00 -5:30 AM | 01 | 403 | | 00-1:30 PM | 0 € | 02 | | 9:00-9:30 PM | o | :07 | | +| 5:30-6:00 AM | నిల | 37 | | 30-2:00 PM | 31 | 32 | | 9:30-10:00 PM | વ્ | ડેઇ
্ | | +| 6:00-6:30 AM | 25 | 24
10 | | 00-2:30 PM | 701 | 702 | | 10:00-10:30 PM | 000 | 1000 | | +| 6:30-7:00 AM | 50
0 | り
10 | | 30-3:00 PM | 031 | 732 | | 10:30-11:00 PM | 038 | 1039 | | +| 7:00-7:30 AM | | 186 | | 00-3:30 PM | | | | 11:00-11:30 PM | 00 | 1100 | | +| 7:30-8:00 AM | | 737 | | 30-4:00 PM | | | | 11:30-12:00 PM | | તેન | | + +### MORNING WATCH OPERATIONS LIEUTENANT + +DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT + +A start member must observe all inmates continuous rocked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes per 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least two conducted on an irregular schedule and no more than 40 minutes apar documented. + +REVIEWED BY MORNING WATCH LIEUTENANT + +CAPTAIN + +| iod of the same hour (example, | | +|--------------------------------|--------------| +| | ds are to be | +| | be | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | + + + + + +# MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB 8 81- + +DATE: + + + +MOO MEW YORK + +| TIME
RAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | +|-------------------------------------------|---------------|-------------|-----------|---------------------------------------|---------------|-------------|-----------|--------------------------------------------|---------------|-------------|-----------| +| 12:00-12:30 AM | 17:
65 | 1202 | | 8:00-8:30 AM | 8.25 | 8:27 | | 4:00-4:30 PM | | OD WORK | | +| 12:30- 1:00 AM | 1230 | 12:53 | | 8:30- 9:00 AM | 6.46 | 6.46 | | 4:30-5:00 PM | | 4357 | | +| 1:00-1:30 AM | :00 | 03 | | 9:00-9:30 AM | G:12 | 4.14 | | 5:00 -5:30 PM | ાવી | 15/V | | +| 1:30-2:00 AM | 130 | 33 | | 9:30-10:00 AM | 9.50 | 9:52 | | 5:30-6:00 PM | | 4 | | +| 2:00-2:30 AM | 000 | 55 | | 10:00-10:30 AM | 10.17 | 10.10 | | 6:00-6:30 PM | | ర్
0 | | +| 2:30-3:00 AM | 250 | 123 | | 10:30-11:00 AM | C 41 | 10.43 | | 6:30-7:00 PM | | 024 | | +| 3:00-3:30 AM | 500 | 502 | | 11:00-11:30 AM | 11.22 | 11.24 | | 7:00-7:30 PM | | 196 | | +| 3:30-4:00 AM | 340 | 1990 | | 11:30-12:00 AM | 11:44 | 11-46 | | 7:30-8:00 PM | | | | +| 4:00-4:30 AM | બ્લેટ | 400h | | 12:00-12:30 PM | 12:26 | 12:28 | | 8:00-8:30 PM | 02 | 04 | | +| 4:30-5:00 AM | HY
ப | 22
A | | 12:30- 1:00 PM | 12:40 | 12:42 | | 8:30- 9:00 PM | 30 | 832 | | +| 5:00 -5:30 AM | 500 | 505 | | 1:00-1:30 PM | 1:11 | :13
。 | | 9:00-9:30 PM | | 170 | | +| 5:30-6:00 AM | 000 | 533 | | 1:30-2:00 PM | 1.37 | 1.39 | | 9:30-10:00 PM | | | | +| 6:00-6:30 AM | 600 | 19 00 | | 2:00-2:30 PM | 7:44 | 2:11 | | 10:00-10:30 PM | | 001 VOOS | | +| 6:30-7:00 AM | 6 40 | 633 | | 2:30-3:00 PM | 1:50 | 7.51 | | 10:30-11:00 PM | | | | +| 7:00-7:30 AM | 1 00 | 703 | | 3.00-3:30 PM | 3.23 | 3:25 | | 11:00-11:30 PM | | 10/113 | | +| 7:30-8:00 AM | 7 30 | 1733 | | 3:30-4:00 PM | 3.39 | 3.41 | | 11:30-12:00 PM | | 44147 | | +| | | | | | | | | | | | | +| MORNING WATCH
OPERATIONS
LIEUTENANT | | | | DAY WATCH
OPERATIONS
LIEUTENANT | | | | EVENING WATCH
OPERATION'S
LIEUTENANT | | | | + +A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. + +REVIEWED BY MORNING WATCH LIEUTENANT + +CAPTAIN + + + +CON + +SDNY 00011248 EFTA00034522 diff --git a/content-documents/ds8/bf/EFTA00034611.md b/content-documents/ds8/bf/EFTA00034611.md new file mode 100644 index 0000000000000000000000000000000000000000..4ed660b6abb0bbfbceb559ad71fd2284d182897d --- /dev/null +++ b/content-documents/ds8/bf/EFTA00034611.md @@ -0,0 +1,121 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034611)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034611" +ocrPages: 0 +ocrChars: 15371 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Name: | | +|---------------------------------------------------------------------------------|--| +| Position: | | +| Agency/Component/ Office: | | +| User account name to access
network: | | +| List all email addresses that
you use (or have used) for
agency business: | | +| Work telephone number: | | +| Date Legal Hold Notice was
received: | | + +Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as outlined in the legal hold distributed by counsel on Aug 14 see, Thcsc documcnts arc knOwnts "potcntiatrirsbonsive CoCitments"). + +will not move or cony any files at this time. I acknowledge that I should not destroy, discard, alter, or make inaccessible any potentially responsive documents. If I discover any potentially responsive documents have been altered or destroyed, for whatever reason, I will immediately contact agency counsel. In the event that I leave the agency or change positions within the agency, I will work with my supervisor and agency counsel to make sure that any potentially responsive documents continue to be retained. + +| A. | Electronic r | Yes or No | +|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------| +| Al. | Electronic Files: Home drive(s) and/or Network Drives | | +| | There arc potentially relevant records on my Home Drive. | | +| | If applicable, please identify specific folders on your home drive where your relevant
records are saved: | | +| | Who else (users or work units) has access to this home drive? | | +| | There arc potentially relevant records on my Shared Drive. If yes and if applicable, I
used the following criteria (e.g., subject matter folder; search terms): | | +| | Please list the name(s) of the shared drive(s) to which you save files: | ••••• | + +ATTORNEY CLIENT COMMUNICATION/PRIVILEGED + +| | If applicable, please identify specific folders on your shared drive where your
relevant records are saved: | | +|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---| +| | Who else (users or work units) has access to this share drive? | | +| A2. | Electronic Files: Emails | | +| | There arc potentially relevant records in my emails and/or archived emails. If yes
and if applicable, I used the following criteria (e.g., subject matter folder; search
terms): | | +| | Please identify all locations where you archive emails (home, share, or local drives,
removable media, etc.): | | +| | Please identify all Groupwise Resource boxes that you have access to which may
contain relevant email/documents: | | +| | If applicable, please identify specific folders on your home drive where your relevant
emails are archived: | | +| | Are you pan of any pre-established email distribution groups? If so, please list: | | +| | If applicable, please identify specific folders on your shared drive where your
relevant emails are archived: | I | +| | If applicable, please identify specific folders on your local drive where your relevant
emails are archived: | | +| A.5 | Electronic Files: Databases | | +| | I have access to agency databases or systems that may contain potentially responsive
documents | | +| | If so, those databases and/or systems are listed below: | | + +#### ATTORNEY CLIENT COMMUNICATION/PRIVILEGED + +| B. | Files on Other Media (CD, DVD, Flash Drive, Other) | Yes or No | +|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------| +| Bl. | Archived Electronic Files: | | +| | I archive/backup/save certain documents/electronic files onto media.
For example, CDs/DVDs, or portable storage devices (usb drives). | | +| | I searched the above media for potentially responsive documents. If yes and if
applicable, I used the following criteria (e.g., subject matter folder; search terms): | | +| | I located potentially responsive documents on the above media. | | +| | These potentially responsive documents can be found at the following locations
and are labeled: | | + +| C. | Hard Copy Files | Yes or No | +|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------| +| C1. | My Office workspace | | +| | I searched hard copy files in my office or workspace (e.g., filing cabinets,
desk, desk drawers, boxes, bookshelves, etc.) for potentially responsive
documents. | | +| | I located potentially responsive, hard copy documents. | | +| | These potentially responsive documents can be found at the following locations
and arc labeled: | | +| C2. | Repositories (Off-site or on location) | | +| | I searched hard copy files in a repository, library, archive, or records unit for
potentially responsive documents. | | +| | I have reviewed the storage indices for a repository, library, archive, or records
unit for potentially responsive documents. | | +| | There is no such repository, library, archive, or records unit for my unit/office. | | +| | I located potentially responsive documents. | | +| | These potentially responsive documents can be found at the following locations
and are labeled: | | + +ATTORNEY CLIENT COMMUNICATION/PRIVILEGED + +| | Have you given files that might be subject to the legal hold to any
other
employee? If yes, what and to whom? | | +|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| | Did you inherit electronic or hard copy files from any other (i.e. an out
going) employee that might be relevant to the legal hold? If so, where are
they? | | +| | | | +| | List all government-issued devices you use for work. (laptop, desktop,
iPhone, cellphone, black berry, iPad, tablets, etc.). | | +| | For each piece of equipment listed above, was the equipment upgraded
within the past year? Was all data transferred successful? | | +| | For each piece of equipment listed above, was the equipment replaced
within the past year? Was all data transferred to the new equipment? | | +| | Do you have texts, instant messages, or voice mails on your government
equipment that would be potentially relevant to the subject matter of this
litigation (please refer to the legal hold notice for a description of the
subject matters)? | | +| | List all personal devices you use for work. (laptop, desktop, phones,
tablets, etc.). Are there work-related data or files saved on these devices? | | +| | Do you have any work-related files at home? Hard copy documents/
removable media, etc.? | | +| | Do you have texts, instant messages, or voice mails on your personal
devices that would be potentially relevant to the subject matter of this
litigation (please refer to the legal hold notice for a description of the
subject matters)? | | +| | | | +| E. | Other relevant information | | +| | Can you identify other emplo>ces who may have relevant information? If
so, list them here: | | +| | | | +| F. | ' | | +| | Do you engage in social media activities/communications as a part of | | + +ATTORNEY CLIENT COMMUNICATION/PRIVILEGED + +| yourofficial duties? | | +|-----------------------------------------------------------------------------|--| +| If so, were any of your social media activities/communications related to | | +| the subject of this litigation (please rcfcr to the legal hold notice for a | | +| description of the subject matters)? Please identify all such | | +| communications/activities: | | +| | | + +I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before collecting the potentially responsive documents identified above to determine whether procedures arc in place to ensure that tracking information and metadata (where applicable) is preserved before and during the collection process. + +Signature Date + +### OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS: + +| As a result of my searches, I did not find any responsive documents. | | +|----------------------------------------------------------------------|------| +| Signature | Date | + +Please contact with any questions. + +We appreciate your assistance and diligence in this important matter. + +ATTORNEY CLIENT COMMUNICATION/PRIVILEGED diff --git a/content-documents/ds8/bf/EFTA00035374.md b/content-documents/ds8/bf/EFTA00035374.md new file mode 100644 index 0000000000000000000000000000000000000000..22965db8ffa4aad6bb2653ba370f62e371fe601d --- /dev/null +++ b/content-documents/ds8/bf/EFTA00035374.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035374)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035374" +ocrPages: 0 +ocrChars: 680 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +- The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will need to be something I can forward to IPPA and the Director. + +Sent from my Verizon, Samsung Galaxy smartphone + +| messa e
From:
Date: 7/23/19 11:12 AM GMT-05:00 | +|------------------------------------------------------| +| To:
Subject: Fwd: Epstein | +| >»
' 07/23/2019 11:12 >» | +| Sent from my Vcrizon, Samsung Galaxy smartphone | +| Ori inal messa e | + +From: " Date: 7/23/19 10:55 AM GMT-05:00 To: Subject: Fwd: Epstein diff --git a/content-documents/ds8/bf/EFTA00036775.md b/content-documents/ds8/bf/EFTA00036775.md new file mode 100644 index 0000000000000000000000000000000000000000..0df8783e97e50bdd08fd26a606f3b6cb8121660f --- /dev/null +++ b/content-documents/ds8/bf/EFTA00036775.md @@ -0,0 +1,100 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036775)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036775" +ocrPages: 0 +ocrChars: 3137 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: ""Party City" " + + + +| ,PARTY CITY | | | | | | +|-------------|---|--|--|--|--| +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | a | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | + +PARTY SUPPLIES BIRTHDAY HOLIDAY COSTUMES DECORATIONS + + + + + + + + + + + + + +### MAKE YOUR PARTY UNFORGETTABLE! + +| TABLEWARE AND SERVING | BIRTHDAY PARTY SUPPLIES | | | +|-----------------------|-------------------------|--|--| +| COSTUMES | HOLIDAYS | | | +| SPORTS THEME PARTY | BALLOONS | | | +| | PARTY FAVORS | | | + +### Parties Made Easy + + + +Same-Day Shipping Ships the same day it ordered by 3pm EST. + +Learn More + +Same-Day Pickup + +12 + +Order online, pick up at your local store. + +Learn More + + + +Shop Now + +r r + + + +### SHOP OVER 850 STORES NATIONWIDE! + +Standard text message and data charges apply. For the terms and conditions of our text message program. welt Terms & Privacy. Texts may be sent using an automatic telephone dieing system. Consent not required for any purchase from Party City. Message frequency is recurring. Not all mobile carriers are supported. To opt out. Text STOP to 94467. For help, text HELP to 94467. + +Actual retal prices in your area may be substanbally different. Al prices are subgect to change without notice. Wade Party City strives to provide accurate pacing information. pricing or typocyaphocal errors may occur. Party City reserves the right to correct any errors, inaccuracies or omissions and to change or update information related to pricing and availability at any time without notice. Party City cannot confirm the price of an item until after you order. In the event that an item is listed at an incorrect price due to an error in pricing. Party City shall have the right. at Party City's sole discretion, to refuse or cancel any orders placed with that item. In the event that an item r3 mispnced. Party City may. at Party City's discretion. either contact you for instructions or cancel your order and nobly you of such cancellation. Product selection. avadabiny and pacing panicipation may vary by store or online. Valid in US stores and online only. + +You are receiving this email because you have signed up to receive messages from Party City. + +Unsubsaibe from future messages or write to us at Party City Customer Service. Party City125 Green Pond Road I Rockaway. NJ 078661 United States Or contact our Customer Service Department via email. + +www. ty tse.com diff --git a/content-documents/ds8/bf/EFTA00036861.md b/content-documents/ds8/bf/EFTA00036861.md new file mode 100644 index 0000000000000000000000000000000000000000..03bc3c7c96e456c099f24423a81f2272417f3481 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00036861.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036861)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036861" +ocrPages: 0 +ocrChars: 339 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Good Afternoon, + +It is showing that you have not completed the Nasal Naloxone training. Please take a minute, log in BLU and complete the training and notify me when it is done. Thank you. + +HSD•0630•BXX Nasal Naloxone Administration NYM NYM/BUSINESS OFFICE + +BUM ANAL 8/16/2019 + +Associate Warden MCC New York + +New York. New York 10007 Oflic diff --git a/content-documents/ds8/bf/EFTA00037097.md b/content-documents/ds8/bf/EFTA00037097.md new file mode 100644 index 0000000000000000000000000000000000000000..e46d855c67cbba02f746182db8c5233ef446b621 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00037097.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037097)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037097" +ocrPages: 0 +ocrChars: 4 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/bf/EFTA00037186.md b/content-documents/ds8/bf/EFTA00037186.md new file mode 100644 index 0000000000000000000000000000000000000000..0d34e21370dd97b94082b0880841cbdb89764eab --- /dev/null +++ b/content-documents/ds8/bf/EFTA00037186.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037186)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037186" +ocrPages: 0 +ocrChars: 5859 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| IV (659) Inbo | | Epstein Employee - Dropbox
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rnaay. reoruary 09, LOU/
To
Subject: RE: FIT website
end of the month. Can you please check with Jeffery and let me know.
Thanks ever so much | Sorry for the delay. Here is my essay and thank you for letting me know that you recieved my application otherwise I would start to worry. Also I
really do need a flight booked back to New York preferably the 27th as it is high season here and there might not be any avalable flights at the
RS Could you also let him know that I am going to three different modelling agencies on Monday in search of a PA. | | +| Hide
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4- Travel | The fish are biting.
Get more visitors
on your site using Yahoo! Search Marketing. | •••
<4
4% | Fri, 9 Feb 2007 at 22:09 * | +| Show
Folders | H | I will be flying from Cape Town International to New York hopefully on the 27th of Feb. As I do not have a visa yet I will need a return ticket but a
return to the UK (London). As I am on the visa waver I am only allowd to spend a maximum of 90 days in the US, so with the return ticket if you | | + + + +Thanks + +Finding fabulous fares is fun. Let Yahoo! FareChase search your favorite travel sites to find flight and hotel bargains. diff --git a/content-documents/ds8/bf/EFTA00038543.md b/content-documents/ds8/bf/EFTA00038543.md new file mode 100644 index 0000000000000000000000000000000000000000..6769b9e2957fb47f7a285c0b84220c5f6dcb2414 --- /dev/null +++ b/content-documents/ds8/bf/EFTA00038543.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038543)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038543" +ocrPages: 0 +ocrChars: 1336 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| To: | | | +|--------------------------------------------------|--|--| +| Subject: RE: | | | +| Date: Mon, 22 Feb 2021 17:58:12 +0000 | | | +| Importance: Normal | | | +| Sure. Her details are below. The case number is | | | +| | | | +| | | | +| | | | +| | | | +| Thanks for following up! | | | +| | | | +| Special Agent | | | +| FBI New York Field Office | | | +| | | | +| Child Exploitation/Human Trafficking | | | +| Desk. | | | +| | | | +| From
Sent: Monday, February 22, 2021 11:43 AM | | | + +It sounds like our VS is having a hard time getting in touch with Can you send me her full name, DOB, and your caseff so I can run her in NCIC and maybe she has been arreste recent y somewhere. + +Thanks, + +Durango RA diff --git a/content-documents/ds8/c0/EFTA00014557.md b/content-documents/ds8/c0/EFTA00014557.md new file mode 100644 index 0000000000000000000000000000000000000000..6663b0ebcc41555af982364bb46e2d58ffc181f9 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00014557.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014557)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014557" +ocrPages: 0 +ocrChars: 294 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Accepted: Epstein discovery deadline + +Start Date: 2019-10-31 21:00:00 +0000 + +End Date: 2019-10-31 21:00:00 +0000 + +Class: X-PERSONAL + +Comment: + +Date Created: 2019-07-31 16:48:30 +0000 + +Date Modified: 2019-07-31 16:48:30 +0000 + +Priority: 5 + +DTSTAMP: 2019-07-31 16:08:35 +0000 + +Attendee: diff --git a/content-documents/ds8/c0/EFTA00014598.md b/content-documents/ds8/c0/EFTA00014598.md new file mode 100644 index 0000000000000000000000000000000000000000..46c8b7e374ad3fb337b76f1a0857bd93495e64bc --- /dev/null +++ b/content-documents/ds8/c0/EFTA00014598.md @@ -0,0 +1,207 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014598)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014598" +ocrPages: 0 +ocrChars: 15941 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thanks for the heads up + +Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York. NY 1 + +Please excuse typographical errors. Messages sent through dictation. + +https://www.actl.com/ + +NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e-mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. + +On Jul 17, 2019, at 2:08 PM, > wrote: + +Michael, + +Just in an abundance of caution, wanted to let you know that our conference in this case tomorrow was just moved from 9:30 a.m. to 11:30 a.m. We think that should still leave more than enough time to complete the hearing and be back for our 2:00 discussion, but we wanted to advise in case the conference goes extraordinarily long — if so, we'll come back to meet you as soon as it is completed. + +Shanks + +| From: Michael Bachner | | | +|------------------------------------|----|--| +| Sent: Monday, July 15, 2019 19:52 | | | +| To: | | | +| Cc: | >; | | +| Subject: Re: Epstein investigation | | | + +Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 10006 + +Please excuse typographical errors. Messages sent through dictation. + +https://www.actl.com/ + +NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e-mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. + +| On Jul 15, 2019, at 7:29 PM, | > wrote: | +|-------------------------------------------------------------------------------------------|----------| +| Hi Michael, | | +| How about Thursday afternoon? | | +| Thanks. | | +| Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza | | +| From: Michael Bachner
Sent: Monday, July 15, 2019 7:20 PM
To: | | + +Any updates on dates? + +Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York NY 10006 + +ographical errors. Messages sent through dictation. + +https://www.actl.com/ + +NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e-mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. + +On Jul 15, 2019, at 2:28 PM, Michael Bachner wrote: + +I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about 11 or 1130. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on Wednesday. Please advise + +Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 10006 + +Please excuse typographical errors. Messages sent through dictation. <--WRD000.jpg>I + +### https://www.actl.com/ + +NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by email and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. + +| On Jul 15, 2019, at 1:55 PM, | l> wrote: | +|-------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------| +| Thanks very much. Let's plan for tomorrow at 3:30pm. You and
Andrews and just give security my name. | can come to our office at 1 St. | +| Best, | | +| Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
N w Y rk NY 10 07 | | +| Original Message
From: Michael Bachner
Sent: Monday,July 15, 2019 1:42 PM
To:
Cc:
Subject: RE: Epstein investigation
Hi | | +| Tomorrow or Wednesday at 11 or 3:30. Thursday any time after 11:30 to 4. | | + +### https://www.actl.com/ + +Michael Bachner, Esq. Bachner & Associates, PC 39 Broadway, Suite 1610 + +www.bhlawfirm.com + +CONFIDENTIAL NOTICE: This E-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 USC Sections 2510-2521, is confidential, and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. Please reply to the sender that you have received the message in error and then delete it. Thank you. + +| Original Message
) [mailto:
From:
Sent: Monday, July 15 2019 12:50 PM
To: Michael Bachner
Cc: | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| Subject: Re: Epstein investigation | | +| Hi Michael, | | +| Apologies for the delay. Would you please let us know what times would work for you and
in
the next two or three days? We'll then figure out a time when we can all meet. | | +| Thank | | +| On Jul 11, 2019, at 10:43 PM, Michael Bachner
wrote: | | +| 6 o'clock is somewhat late. The client lives in
Hello | | +| Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006 | | + +ease excuse pographical errors. Messages sent through dictation. [X] + +https://www.actl.com/ + +NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by email and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. + +| On Jul 11, 2019, at 9:01 PM, | | | +|------------------------------|---------|----------| +| | mailto: | > wrote: | +| | | | + +Michael, + +Would 7/16 at around 6pm work for the reverse proffer in our office at 1 St. Andrews? + +| Thanks, | +|---------| +|---------| + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza + +| | mailto: | | | | +|------------------------------------|------------------|--|--|--| +| | | | | | +| | | | | | +| From: Michael Bachner | | | | | +| Sent: Thursda
Jul | 0191226 PM
11 | | | | +| To: | | | | | +| Cc: | | | | | +| | | | | | +| Subject: Re: Epstein investigation | | | | | +| | | | | | + +Regarding the reverse proffer, We are available next week from the 15-18. I have a 2 o'clock meeting in my office on the 16th and 17th that should last an hour. So I can meet with you on those days at 11 or 1030 in the morning if that works. Please let me know + +Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York NY 10006 + +ease excuse pograp ical errors. Messages sent through dictation. <—WRD000.jpg> + +https://www.actl.com/ + +NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by email and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. + +On Jul 10, 2019, at 11:20 AM. Michael Bachner wrote: Sure. + +Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 10006 + +x us typographical errors. Messages sent through dictation. <—WRD000.jpg> + +https://www.actl.com/ + +NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by email and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. + +| On Jul 10 2019, at 11:08 AM, | | | +|------------------------------|---------|----------| +| | mailto: | > wrote: | +| Mike, | | | + +I think it would be useful to get a better understanding of your position—it would be helpful for us to know, for example, how much time you propose to take to evaluate matters, and whether we can provide any additional information that might be useful for that process of evaluation. That likely will affect our determination regarding the grand jury appearance, at which we would expect, were we to call to ask her a number of questions we would expect to argue to the court do not implicate a fifth amen ent privilege—i.e., that she couldn't simply blanket invoke. Would it be useful to discuss via phone? + +thanks, + +| From: Michael Bachner
Sent: Wednesda
Jul | 10 2019 10:25 | | | +|------------------------------------------------|---------------|--------|--| +| To: | | mailto | | +| Cc: | | | | +| Subject: Re: Epstein investigation | | | | + +Dear Counsel: + +I met wit and I need time to evaluate matters. Regardin the sub na to testify before the Grand Jury o we hereby notify you that if called as a witness would invoke her Fifth Amendment privilege against compelled self-incrimination. Please let me know if you will require her to invoke in person or whether this communication suffices and no appertaining will be required. + +Yours truly, + +Michael Bachner + +Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York NY 10006 + +ease excuse pographical errors. Messages sent through dictation. <—WRD026.jpg> + +https://www.actl.com/ + +NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by email and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. + +| On Jul 9 2019, at 11:43 AM, | | | +|-----------------------------|---------|----------| +| | mailto: | > wrote: | +| | | | + +Mr. Bachner, + +Following up on our conversation earlier this morning, we wanted to provide you with the additional information and materials we discussed. In the first instance, so that you have full contact info for the team, please feel free to reach out to any of us at any time; we're all available via email or at the following phone numbers: + +Additionally, attached are the non-prosecution agreement, previously publicly filed in civil proceedings in Florida, and a blank version of our standard proffer agreement, both as discussed. + +As we mentioned, please don't hesitate to reach out with any questions, and we look forward to setting a time to speak again after you're able to confer with + +thank you + +Assistant U.S. Attorney ' York + + diff --git a/content-documents/ds8/c0/EFTA00014664.md b/content-documents/ds8/c0/EFTA00014664.md new file mode 100644 index 0000000000000000000000000000000000000000..d28db4806c6e0e6754533a02db4072b09a4e34dd --- /dev/null +++ b/content-documents/ds8/c0/EFTA00014664.md @@ -0,0 +1,48 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014664)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014664" +ocrPages: 0 +ocrChars: 3375 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +The Court has issued a scheduling order for the trial (attached). Jury selection will occur during the week of November 15th, and the trial will begin on November 29th. + +Thanks, + +| From: | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sent: Friday, May 7, 2021 2:14 | +| To: | +| Cc | +| (USANYS)
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) | +| Everyone is all clear for November/December. | +| Sent from my iPhone | +| | +| wrote:
On May 7, 2021, at 1:27 PM, | +| | +| Following up on our conversation yesterday, please let us know if there are any scheduling conflicts we should be aware
of. Our letter to the Court regarding scheduling is due on Monday. | +| Thanks very much, | +| | + +| From | | | +|--------------------------------------|----|--| +| Sent: Thursday, May 6, 2021 12:57 PM | | | +| To:
< | > | | +| Cc: Brittany Henderson | >; | | +| (USANYS) | | | +| | | | + +Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + + + +Assistant United States Attorney Southern District of New York diff --git a/content-documents/ds8/c0/EFTA00014907.md b/content-documents/ds8/c0/EFTA00014907.md new file mode 100644 index 0000000000000000000000000000000000000000..109e08f67325fee5fbe8b77888c03f6720f99b60 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00014907.md @@ -0,0 +1,38 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014907)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014907" +ocrPages: 0 +ocrChars: 1912 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | | | +|--------------|---------------------------------------|-------------------------------------------------------|--|--| +| | | | | | +| | | | | | +| | | | | | +| Subject: FW: | | Fan Club Request | | | +| | Date: Tue, 30 Nov 2021 12:44:56 +0000 | | | | +| | | Attachments: 2021.11.29_Openings,_Visoskiipublie).PDF | | | + +fan club is requesting a transcript of the opening. Can you please let me know whether it's okay to send Martin the public transcript from yesterday, attached? + +| From: | | +|------------------------------------------|--| +| Sent: Tuesday, November 30, 2021 1:37 AM | | +| To: | | +| Subject: (EXTERNAL]
Fan Club Request | | + +Hope you're doing well. I am having a good time although I miss you and the Office, and I am still trying to figure out what to do with my brunches now that Heights Café / Giulia's is for-real gone. + +I have a special request. I am a massive fan, having done the retrial with her back in the day. And my partner and former Office guy is one of her mentors and counts himself a massive fan also. We weren't able to be there for the opening yesterday. We'd love a transcript. Can you get us one? + +Thanks, m + +Martin S. Bell (bio) Sim pson Thacher & Bartlett LLP diff --git a/content-documents/ds8/c0/EFTA00014963.md b/content-documents/ds8/c0/EFTA00014963.md new file mode 100644 index 0000000000000000000000000000000000000000..7a4af205049c06735eb7bc99f4c5f507db838fce --- /dev/null +++ b/content-documents/ds8/c0/EFTA00014963.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014963)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014963" +ocrPages: 0 +ocrChars: 1175 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +11/26/21, 7:20 PM Mail - (NY) (FBI) - Outlook + +| | | | | [EXTERNAL EMAIL] - Re: Spreadsheets | +|--|--|--|--|-------------------------------------| +|--|--|--|--|-------------------------------------| + +| | Wed 10/13/2021 10:SS AM | | +|------------|----------------------------|----------| +| To:
Cc: | | | +| | Disregard | | +| | | | +| | On Oct 13, 2021, at 10:49, | > wrote: | + +Is this for the trial exhibit material? I sent it last week + + + +FYI + +They had asked me to ask you about this project. Not sure if you were aware of this. + +Begin forwarded message: + + + +Subject: Spreadsheets + +## CAUTION! EXTERNAL SENDER + +STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: Lep.oaphishing@jaypd.org + +Just spoke with El about this to check in, but if we could get these spreadsheets by tomorrow morning that would be ideal. + +Thanks! + +httpswoulloolcoffice365.usimailldeeplinlOpopoutv2=1&version=20211025002.13 2/2 diff --git a/content-documents/ds8/c0/EFTA00016865.md b/content-documents/ds8/c0/EFTA00016865.md new file mode 100644 index 0000000000000000000000000000000000000000..13d11e71fa89d55a7cea95a46f4884102a03ead2 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00016865.md @@ -0,0 +1,215 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016865)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016865" +ocrPages: 0 +ocrChars: 26466 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## LAST WILL AND TESTAMENT + +## OF + +## JEFFREY E. EPSTEIN + +I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. + +FIRST: A. I direct my Executor to pay from my estate my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. + +B. I direct my Executor to pay from my estate the federal and state transfer taxes described in Paragraph B(l) of Article SEVENTH. + +C. I direct my Executor to pay from my estate all expenses of storing, insuring, packing, shipping and delivering my tangible personal property. + +SECOND: I give all of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein Trust One created under that certain Trust Agreement (the "Trust Agreement") dated November 8, 2001, as amended from time to time, and as amended and restated contemporaneously with the execution of this Will, and as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. + +THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint JES STALEY and ANDREW FARKAS, singly and in the order named, as successor Executors. I authorize the last acting Executor to designate his successor as Executor. + +B. If my estate must be administered in whole or in part in any jurisdiction other than the state of my domicile at the date of my death and if my Executor is unable or unwilling to serve in such jurisdiction, then I appoint the first successor Executor of my estate designated in Paragraph A of Article THIRD who is able and willing to serve in such jurisdiction. If no Executor or successor Executor is able and willing to serve in + +2657367.1 + +such jurisdiction, my Executor shall designate a successor Executor to serve in such jurisdiction. Such designation shall be made by written instrument delivered to such successor Executor. + +C. No bond or other security shall be required of any Executor in any jurisdiction. + +D. Any Executor may resign by filing a written notice of resignation with the Court having jurisdiction of the administration of my estate. All of my Executor's fees and expenses (including attorneys' fees) attributable to the appointment of a successor Executor shall be paid by my estate. + +E. My Executor shall not be accountable or responsible to any person interested in my estate for the manner in which my Executor in good faith exercises or declines to exercise any discretionary authority or power of my Executor. My Executor shall not be liable for any loss or depreciation in value occasioned by reason of any negligence, error or mistake of judgment in entering into any transaction, in making any sale or investment, in continuing to hold any property or by reason of any action or omission, whether by my Executor or any other fiduciary, unless my Executor has acted in bad faith. In the absence of proof by affirmative evidence to the contrary, each Executor shall be deemed to have acted within the scope of my Executor's authority, to have exercised reasonable care, diligence and prudence and to have acted impartially as to all interested persons. An Executor shall not be liable for the acts or defaults of another Executor. + +FOURTH: The following provisions shall apply to my estate and to my Executor, except as is otherwise specifically provided in this Will: + +(1) My Executor has the entire care and custody of all assets of my estate. My Executor has the power to do everything my Executor in good faith deems advisable without necessity of any judicial authorization or approval, even though but for this power it would not be authorized or appropriate for fiduciaries under any statutory or other rule of law. My Executor shall exercise my Executor's best judgment and discretion for what my Executor believes to be in the best interests of the beneficiaries hereunder. If more than two Executors are empowered to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law, a majority of such Executors shall be empowered to make such decision. + +- B. Except as otherwise provided herein, my Executor +shall have the power: + +(1) to enter upon and take possession of the assets of my estate and collect the income and profits from such assets, and to invest and reinvest such assets in real, personal or mixed assets (including the common trust funds of a corporate fiduciary) or in undivided interests therein without being limited by any present or future investment laws; + +(2) to retain all or any part of the assets of my estate (without regard to the proportion that any one asset or class of assets may bear to the whole) in the form in which such assets were received or acquired by my Executor; + +2 + +2657367.1 + +(3) to sell or dispose of, exchange, transfer, invest or loan all or any part of the assets of my estate which may, at any time, be held by my Executor for such sums or upon such terms as to payment, security or otherwise as my Executor determines, either by public or private transactions; + +(4) to buy and sell options, warrants, puts, calls or other rights to purchase or sell (collectively "options") relating to any security or securities, regardless of whether such security or securities are then held by my Executor, and whether such options are purchased or sold on a national securities exchange, and to exercise with respect to such options all powers which an individual owner thereof could exercise, including, without limitation, the right to allow the same to expire; + +(5) with respect to oil, natural gas, minerals, and all other natural resources and rights to and interests therein (together with all equipment pertaining thereto) including, without limiting the generality of the foregoing, oil and gas royalties, leases, or other oil and gas interests of any character, whether owned in fee, as lessee, lessor, licensee, concessionaire or otherwise, or alone or jointly with others as partner, joint tenant, or joint venture in any other noncorporate manner, (a) to make oil, gas and mineral leases or subleases; (b) to pay delay rentals, lease bonuses, royalties, overriding royalties, taxes, assessments, and all other charges; (c) to sell, lease, exchange, mortgage, pledge or otherwise hypothecate any or all of such rights and interests; (d) to surrender or abandon, with or without consideration, any or all of such rights and interests; (e) to make farm-out, pooling, and unitization agreements; (f) to make reservations or impose conditions on the transfer of any such rights or interests; (g) to employ the most advantageous business form in which properly to exploit such rights and interests, whether as corporations, partnerships, limited partnerships, mining partnerships, joint ventures, co-tenancies, or otherwise exploit any and all such rights and interests; (h) to produce, process, sell or exchange all products recovered through the exploitation of such rights and interests, and to enter into contracts and agreements for or in respect of the installation or operation of absorption, reprocessing or other processing plants; (i) to carry any or all such interests in the name or names of a nominee or nominees; (j) to delegate, to the extent permitted by law, any or all of the powers set forth herein to the operator of such property; and (k) to employ personnel, rent office space, buy or lease office equipment, contract and pay for geological surveys and studies, procure appraisals, and generally to conduct and engage in any and all activities incident to the foregoing powers, with full power to borrow and pledge in order to finance such activities; together with the power to allocate between principal and income any net proceeds received as consideration, whether as royalties or otherwise, for the permanent severance from lands of oil, natural gas, minerals, and all other natural resources; + +(6) to hold all or any part of the assets of my estate in cash or in bank accounts without the necessity of investing the same; + +(7) to improve, repair, partition, plat or subdivide all or any part of the assets of my estate; + +(8) to litigate, defend, compromise, settle, abandon or submit to arbitration on such terms and conditions as my Executor determines any claims in favor of or against my estate or the assets of my estate; + +(9) to loan or borrow money in such amounts and upon such terms and conditions as my Executor determines, assume such obligations or give such guarantees as my Executor determines, for the purpose of the acquisition, improvement, protection, retention or preservation of the assets of my estate, or for the welfare of the beneficiaries of my estate; + +(10) to carry on for as long and in such manner as my Executor determines any business enterprise in which I owned any interest at my death, either individually, or as a partner, joint venture, stockholder or trust beneficiary; to sell such business enterprise as an ongoing business; to consolidate, merge, encumber, dissolve, liquidate or undertake any other extraordinary corporate transaction relating to such business enterprise; + +(11) to vote in person or by proxy any and all stock or securities and to become a party to any voting trusts, reorganization, consolidation or other capital or debt readjustment of any corporation, association, partnership, limited liability partnership, limited liability company or individual with respect to stocks, securities or debts held by my estate; + +(12) to enter into any good faith transactions with my Executor individually or with any corporation, partnership or other entity in which my Executor has an ownership interest; + +(13) to lease, mortgage, pledge, grant a security interest in or otherwise encumber all or any part of the assets of my estate for any term of years whether or not beyond the duration of my estate (including, without limitation, any such action for the benefit of any of the beneficiaries of my estate); + +(14) to abandon any property, real or personal, which my Executor may deem worthless or not of sufficient value to warrant keeping or protecting; to abstain from the payment of taxes, water rents or assessments and to forego making repairs, maintaining or keeping up any such property; and to permit such property to be lost by tax sale or other proceedings or to convey any such property for a nominal consideration or without consideration so as to prevent the imposition of any liability by reason of the continued ownership thereof; + +(15) to elect the mode of distribution of the proceeds payable to my estate from any profit-sharing plan, pension plan, employee benefit plan, individual retirement plan, insurance contract or annuity contract pursuant to the terms of such plan; + +(16) to allocate, in my Executors discretion, any adjustment to basis provided to my estate under the provisions of Federal and State law with respect to property comprising my estate, without any obligation to make a compensatory adjustment among the beneficiaries hereunder on account of such allocation; + +4 + +G1_000130 + +(17) to conduct any audit, assessment or investigation with respect to any asset of my estate regarding compliance with any law or regulation having as its object protection of public health, natural resources or the environment ("Environmental Laws"); to pay from the assets of my estate to remedy any failure to comply with any Environmental Law (even to the exhaustion of all of the assets of my estate); and, as may be required in my Executor's judgment by any Environmental Law, to notify any governmental authority of any past, present or future non-compliance with any Environmental Law; and + +(18) to sell to the Trustee under the Trust Agreement any stocks, bonds, securities, real or personal property or other assets or borrow from the Trustee under the Trust Agreement even though the same person or persons occupy the office of the Executor of my estate and the Trustee under the Trust Agreement. + +(19) No executor shall directly or indirectly buy or sell any property for the estate from or to himself, or from or to his relative, employer, employee, partner, or other business associate. + +(20) No executor shall lend estate funds to himself, or to his relative, employer, employee, partner, or other business associate. + +C. Except as otherwise provided herein, my Executor + +shall have the power: + +(1) to employ agents, attorneys-at-law, consultants, investment advisers (to whom my Executor has discretion to delegate my Executor's investment authority and responsibility), other executors and other fiduciaries in the administration of my Executor's duties; to delegate to such persons, or to one or more of my + +Executors, the custody, control or management of any part of my estate as my Executor determines and to pay for such services from the assets of my estate, without obtaining judicial authorization or approval; + +(2) to delegate, in whole or in part, to any person or persons the authority and power to (a) sign checks, drafts or orders for the payment or withdrawal of funds, securities and other assets from any bank, brokerage, custody or other account in which funds, securities or other assets of my estate shall be deposited, (b) endorse for sale, transfer or delivery, or sell, transfer or deliver, or purchase or otherwise acquire, any and all property, stocks, stock warrants, stock rights, options, bonds or other securities whatsoever, (c) gain access to any safe deposit box or boxes in which my assets or assets of my estate may be located or which may be in the name of my Executor and remove part or all of the contents of any such safe deposit box or boxes and release and surrender the same, and (d) take any other action that my Executor may have the power to take with respect to my estate and the property thereof; no person or corporation acting in reliance on any such delegation shall be charged with notice of any revocation or change of such delegation unless such person or corporation receives actual notice thereof; + +5 + +2657367.1 + +GJ 000131 + +(3) to pay any property distributable to a beneficiary under a legal disability, without liability to my Executor, by paying such property (a) to such beneficiary, (b) for the use of such beneficiary, (c) to a legal representative of such beneficiary appointed by a court or if none, to a relative for the use of such beneficiary, or (d) to a custodian for such beneficiary designated by my Executor; + +(4) to distribute to any of the beneficiaries of my estate in kind or in cash, or partly in kind and partly in cash, and to allocate different kinds or disproportionate shares of assets or undivided interests in assets among all of such beneficiaries; + +(5) to have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of my Executor or the nominee or nominees of my Executor and with or without designation of fiduciary capacity, or to hold in bearer form, securities or other property requiring or permitting of registration; and to cause any securities to be held by a depository corporation of which an Executor is a member or by an agent under a safekeeping contract; provided, however, that the books and records of my Executor shall at all times show that such investments are part of my estate; + +(6) to renounce and disclaim, in whole or in part, and in accordance with applicable law, any assets, interests, rights or powers (including any power of appointment) which are payable to (or exercisable by) me or my estate, which are includible in my estate or Gross Estate or over which I have any right, title, interest or power; and + +(7) to make, execute and deliver any and all such instruments in writing as shall be necessary or proper to carry out any power, right, duty or obligation of my Executor or any disposition whatsoever of my estate or any asset of my estate and to exercise any and all other powers incidental or necessary to carry out or to fulfill the terms, provisions and purposes of my estate. + +D. In connection with any insurance policy or annuity on the life of an Executor which is included in my estate, such Executor shall not participate in the decision to exercise or not exercise any fiduciary power in connection with any incidents of ownership for such policy or annuity, including, without limitation, any decision to continue, assign, terminate or convert such policy or annuity or to name the beneficiary of such policy or annuity. + +E. An Executor hereunder may by a written notice delivered to the other Executor (or Executors) decline to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law. + +F. If an Executor is not empowered (because of a conflict of interest, declination to act or otherwise) to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law, then the remaining Executor or + +GJ_0001 32 + +Executors shall be empowered to make such decision. If no Executor is empowered to participate in such decision, then the first successor Executor of my estate designated in Paragraph A of Article THIRD and able and willing to act shall be empowered to make such decision. If no Executor or successor Executor is empowered to participate in such decision, my Executor may designate a successor Executor to serve as Executor of my estate who shall be empowered to make such decision but shall have no other power or authority of my Executor. Such designation shall be by written notice delivered to such successor Executor. + +G. (1) Except as otherwise specifically provided herein and except as provided in Paragraph G(2) of this Article, my Executor shall allocate receipts and disbursements in accordance with sound trust accounting principles and shall have discretion to allocate receipts and disbursements when the treatment is uncertain under applicable laws or generally accepted accounting principles in the judgment of my Executor. + +(2) Except as otherwise specifically provided in this Will, my Executor shall not treat any part of the principal amount of the proceeds of sale of any asset of my estate as income distributable to or for the benefit of any beneficiary entitled to distributions of income; provided, however, that my Executor shall treat a portion of any proceeds of sale of any financial instrument originally issued or acquired at a discount equal to the amount which (a) has previously been characterized as ordinary income for income tax purposes or (b) will be characterized as ordinary income for income tax purposes in the year of such sale, as income for trust accounting purposes. + +FIFTH: Where a party to any proceeding with respect to my estate has the same interest as a person under a disability, it shall not be necessary to serve legal process on the person under a disability. + +SIXTH: If any beneficiary under The Jeffrey E. Epstein 2001 Trust One ("the trust") shall in any way directly or indirectly (a) contest or object to the probate of my Will or to the validity of any disposition or provision of my Will or of the trust or (b) institute or prosecute, or be in any way directly or indirectly instrumental in the institution or prosecution of, any action, proceeding, contest, objection or claim for the purpose of setting aside or invalidating my Will or the trust or any disposition therein or provision thereof, then I direct that (a) any and all provisions in the trust for such beneficiary and his issue in any degree shall be null and void and (b) my estate, whether passing under my Will or the trust or pursuant to the laws of intestacy, shall be disposed of as if such beneficiary and his issue in any degree had all failed to survive me. + +SEVENTH: A. As used herein: + +(I) The term "Executor" of a person's estate means all persons or entities who occupy the office of executor, administrator, personal representative, or ancillary administrator while such persons or entities occupy such office, whether one or more persons or entities occupy such office at the same time or times, and includes any successor or successors to that office. The term "Trustee" means all persons or entities who occupy the office of Trustee under the Trust Agreement while such persons or entities occupy such office, whether one or more persons or entities occupy the office of Trustee + +G.1_000133 + +at the same time or times, and includes any successor Trustee or Trustees. A reference to a person's estate or probate estate means that person's estate which is subject to probate administration. A reference to a person's Will means such person's Last Will and Testament and any Codicil or Codicils thereto. + +(2) The term "IRC section" means a section of the Internal Revenue Code of 1986, as amended, or the corresponding provision of any successor Internal Revenue law, as in effect as of the date of my death. + +(3) A reference to any tax also includes any interest or penalties thereon. A reference to a person's "Gross Estate" means such person's gross estate as finally determined for purposes of computing such person's federal estate tax. + +(4) Whenever the singular number is used, the same shall include the plural, and the masculine gender shall include the feminine and neuter genders. + +B. (1) The federal and state transfer taxes which my Executor shall be obligated to pay pursuant to Paragraph B of Article FIRST shall consist of all federal and state estate, inheritance, succession, and similar taxes (including any federal or state generation-skipping transfer tax) imposed upon my probate estate or by reason of my death in respect to all assets which pass under this Will or the Trust Agreement. Subject to Paragraph B(2) of this Article, all federal estate taxes with respect to assets not passing under this Will or the Trust Agreement (such assets are referred to as the "Apportionment Assets") and any applicable state estate taxes with respect to the Apportionment Assets shall be apportioned among all persons interested in the Apportionment Assets. My Executor shall make reasonable efforts to collect all federal estate taxes and state estate, inheritance, succession and similar taxes allocable to the Apportionment Assets from the recipients of the Apportionment Assets. Without changing the apportionment of taxes in this Paragraph B(1), my Executor has discretion, but is not required, to pay all or part of such taxes allocable to the Apportionment Assets. To the extent my Executor pays such taxes allocable to the Apportionment Assets, my Executor shall seek reimbursement for such taxes from the recipients of the Apportionment Assets. My Executor shall not be personally liable for any of such taxes if my Executor is unable, with reasonable efforts, to collect payment (or reimbursement) from any recipient of any Apportionment Assets for any or all of such taxes allocable to such assets. + +(2) My Executor has discretion to direct the Trustee of the Trust Agreement to pay all or any portion of the taxes which my Executor is directed or obligated to pay pursuant to Paragraph B of Article FIRST and this Paragraph B pursuant to a written direction delivered to the Trustee under the Trust Agreement. Any taxes + +which my Executor directs the Trustee under the Trust Agreement to pay shall be allocated and paid from the trusts under the Trust Agreement as provided under the Trust Agreement. + +C. Except as otherwise specifically provided in this Will, a bequest or devise to an individual who does not survive me shall lapse notwithstanding + +8 + +Gl_000134 + +any law to the contrary. + +D. To the extent that the distribution to the Trustee under the Trust Agreement pursuant to Article SECOND shall not be effective, I give all the rest of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the person or persons named as Trustee or Trustees under the Trust Agreement, be to held in trust under this Will in accordance with the provisions comprising the Trust Agreement at the time of my death, which provisions are incorporated in this Will by reference. + +IN WITNESS WHEREOF, I have duly executed this Will the 2 7 4day o .21,n44.7 , 2012. + +REY E. + +The foregoing written instrument was on the date thereof, signed, published and declared by the Testator therein named as the Testator's Will in the presence of us and of each of us, who, at the Testator's request, in the Testator's presence and in the presence of each er, have s ibed our names as witnesses thereto. + +| residing at | | +|-------------|---------------------------------------------| +| residing at | | +| | //of
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14, | + +We, JEFFREY E. EPSTEIN, 4 1/14 01 /Artier and, 4a AM et444. 44C ,,,,r" the Testator and the witnesses, respectively, whose names are signed to the foregoing instrument, having been sworn, declared to the undersigned officer that the Testator, in the presence of the witnesses, signed the instrument as his Will, that he signed, and that each of the witnesses, in presence of the Testator and in the presence of each other, signed the Will as aptness + +Oricadne-ent—e )(-4.4.e."-ntea-n. + +fr,c STATE OF ) rav y.4ss: COUNTY OFD ) + +Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the known to me or who has produced as identification, who is personally known to me or who has produced , a witness who is personally known to m as identification, on14/::tailyt7 17 , 2012. Testator, who isp personally and bygia..../ tosho witness as identification, and e or who has produced + +Sworn to before me thisn day of January,2012 + +Notary P lw + +HARRY I BELLER Notary No. Public. State of New York 0M:463:424 Qualified in Commission riee!zlend County hi Expires Feb. 17. 20Z.7 + +2657367.1 + +G.1_000136 + +LAST WILL + +AND TESTAMENT + +OF + +## JEFFREY E. EPSTEIN + +Dated + +, 2012 + +EFTA00016875 diff --git a/content-documents/ds8/c0/EFTA00016924.md b/content-documents/ds8/c0/EFTA00016924.md new file mode 100644 index 0000000000000000000000000000000000000000..addef0d79cd2d64512f5a4d46d8049cb5489bb9e --- /dev/null +++ b/content-documents/ds8/c0/EFTA00016924.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016924)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016924" +ocrPages: 2 +ocrChars: 983 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hi when you can, could you please save these in the Epstein witness folder with file naming convention? Thanks! + +| Ori inal Messa e | | | | +|--------------------------|----------------------------|---------------------|---------| +| From: | | | | +| Sent: Wednesda | November 27, 2019 11:46 AM | | | +| To: | | | alMIE>; | +| | | | | +| Cc: | | | | +| Subject: 302s, photos, & | Proffer notes | | | +| | | | | + +Hi all, + +See attached. + +Thanks, diff --git a/content-documents/ds8/c0/EFTA00018129.md b/content-documents/ds8/c0/EFTA00018129.md new file mode 100644 index 0000000000000000000000000000000000000000..06b2312dd809de8874e89affcb975d045eed0644 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00018129.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018129)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018129" +ocrPages: 0 +ocrChars: 348 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Call with FCA (Epstein) + +Start Date: 2019-12-06 15:00:00 +0000 + +End Date: 2019-12-06 15:30:00 +0000 + +Organizer: + +Class: X-PERSONAL + +Date Created: 2019-12-03 23:29:51 +0000 + +Date Modified: 2019-12-03 23:29:51 +0000 + +Priority: 5 + +DTSTAMP: 2019-12-03 18:33:07 +0000 + +Attendee: + +Alarm: Display the following message 15m before start + +Reminder diff --git a/content-documents/ds8/c0/EFTA00018922.md b/content-documents/ds8/c0/EFTA00018922.md new file mode 100644 index 0000000000000000000000000000000000000000..ee8ab97155e154cd3297febe21293dee278d51ba --- /dev/null +++ b/content-documents/ds8/c0/EFTA00018922.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018922)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018922" +ocrPages: 0 +ocrChars: 987 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Deputy Assistant Commissioner Specialist Operations Headquarters + +New Scotland Yard 1- 8 Richmond Terrace Victoria Embankment London SW1A 2JL Telephone: Email: + +Reference: 53/DACSO/2019/RW + +91h December 2019 + +Dear Mr. Berman, + +I am writing regarding your investigation into the allegations of sexual exploitation and abuse by Jeffrey Epstein as detailed in the case of United States v. Jeffrey Espstein, 19 Cr. 490 (RMB). + +I have been advised that US Embassy representatives in London have made contact with Metropolitan Police Colleagues on your behalf, requesting the contact details for the solicitor for HRH The Duke of York, Prince Andrew. These contact details are: + +Gerrard Tyrrell Harbottle & Lewis LLP 7 Savoy Court London WC2R 0EX Email: Telep . + +The above is supplied for your information. + +Yours sincerely, + + + +Deputy Assistant Commissioner — Specialist Operations Metropolitan Police Service + +Geoffrey S. Berman United States Attorney Southern District of New York + +By hand diff --git a/content-documents/ds8/c0/EFTA00018994.md b/content-documents/ds8/c0/EFTA00018994.md new file mode 100644 index 0000000000000000000000000000000000000000..3f1e3af19806644b759a9b7731181b63d83c2918 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00018994.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018994)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018994" +ocrPages: 2 +ocrChars: 477 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Begin forwarded message: + +| Front: "-(USANYS)" | | | +|----------------------------------------|---|-------| +| Date: March 16, 2021 at 7:39:41 PM EDT | | | +| To: 'a | c | IMIE> | +| Subject: GM Suppression Replies | | | + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: diff --git a/content-documents/ds8/c0/EFTA00019168.md b/content-documents/ds8/c0/EFTA00019168.md new file mode 100644 index 0000000000000000000000000000000000000000..837c19b92a4bc48e13a6c22fecaee311f0133b2b --- /dev/null +++ b/content-documents/ds8/c0/EFTA00019168.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019168)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019168" +ocrPages: 0 +ocrChars: 663 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +All, + +Just wanted to let you I know got a call on my personal cell from a writer with The New Yorker Magazine on the Epstein case. She has interviewed + +The reporter asked me to verify that I was an agent and that Jason and myself traveled to Australia and interviewed and that she disclosed that she had sex with Epstein and Allan/Allen Dershowitz. I told her I was an agent and all inquiries about the case would have to through and M. I gave her both your email addresses. She said she had emailed previously. + +Have a feeling these calls may become more frequent. + +=, can't get email to pop up. Don't know if you want to forward so she's in the loop. + +Thanks, diff --git a/content-documents/ds8/c0/EFTA00020129.md b/content-documents/ds8/c0/EFTA00020129.md new file mode 100644 index 0000000000000000000000000000000000000000..90a54e415aab775107a9d85ca465b6d73502a455 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00020129.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020129)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020129" +ocrPages: 2 +ocrChars: 629 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: revised search warrant Date: Sat, 10 Aug 2019 23:53:07 +0000 Attachments: Exhibit_D.pdf; Exhibit_A.pdf; Exhibit_B.pdf; Exhibit_C.pdf; USVI_SW.v6.docx + +Thanks again for your help today, and for being flexible while we evaluated how to proceed today. Attached is the revised application. The exhibits are the same as before, but I'm attaching them again just so you have the complete package. I'll call you in a moment to discuss logistics. + +is copied here. The FBI would greatly appreciate it if we could swear out the warrant first thing in the morning, if at all possible + +Thanks very much-- diff --git a/content-documents/ds8/c0/EFTA00020236.md b/content-documents/ds8/c0/EFTA00020236.md new file mode 100644 index 0000000000000000000000000000000000000000..a460c7b27e10c13f17cd85ac4b45c0648d636fdc --- /dev/null +++ b/content-documents/ds8/c0/EFTA00020236.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020236)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020236" +ocrPages: 0 +ocrChars: 43 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +This is the draft with the FBI paragraph. diff --git a/content-documents/ds8/c0/EFTA00020729.md b/content-documents/ds8/c0/EFTA00020729.md new file mode 100644 index 0000000000000000000000000000000000000000..a83b3dee146c06abe6136afde2a3b9cec32fa613 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00020729.md @@ -0,0 +1,723 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020729)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020729" +ocrPages: 56 +ocrChars: 121885 +ocrElapsed: 34.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28 + +Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket 02/06/2015 Page 1 of 28 + +# EXHIBIT 1 + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28 + +# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA + +CASE NO. 08-80736-CIV-MARRA + +# JANE DOE //I and JANE DOE #2, + +Petitioners, + +vs. + +UNITED STATES OF AMERICA, + +Respondent. + +# DECLARATION OF JANE DOE 3 + +1. The Court is familiar with me from my previous declaration in this case. I am currently 31 years old and want to become a part of the case to enforce my rights and possibly allow criminal prosecution ofleffrey Epstein and others who abused underage girls. + +2. I have seen a Government filing saying that I waited too long before trying to become a part of this case. I don't think that the Government's position tells the full story about me. In fact, I believe tlx: Government is hiding some of the things that it knows about me and about other powerful people involved in this case. I am filing this declaration so that the Court will have more facts to make the decision about whether to let me come into the case. + +3. In its latest filing, the Government seems to be questioning why I was afraid and did not come forward to speak more quickly. To understand my reasons, it is important that I share at least some additional information about why I was so fearful after my abuse by Epstein and others. + +4. The Court can best understand my situation by looking at my previous declaration and then understanding why I was afraid of Epstein, how I eventually escaped from him, and how I was forced to hide from him and others. + +5. I first met Epstein when I was 15 years old. I have told the Court about some of my sexual and physical abuse in my earlier declaration. + +6. As a result of that abuse and my considerable interactions with Epstein and his friends, I knew that Epstein was connected to some of the most powerful people in the world, including a member of the British Royal family, a former President of the United States, and other very powerful lawyers, politicians and businessmen. I was afraid of what would happen if I tried to escape from Epstein or report him to law enforcement. + +Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 3 of 28 + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 3 of 28 + +13. Part of my fear comes from physical abuse that I suffered when Epstein forced me to have sex with other people. Without going into the details of the sexual activities I was forced to endure, there were times when I was physically abused to the point that I remember fearfully thinking that I didn't know whether I was going to survive. + +14. Jeffrey Epstein knew about this physical and sexual abuse because I would detail it for him as part of my debriefing. Epstein didn't care. Epstein said things like, "You get that sometimes." I told him how much I hated having to be with some people, but Epstein still sent me back. I had no choice. + +15. 1 give the Court this information so that it can better understand why I was so afraid of Epstein and what he could do to me. I could provide more details to the Court, if the Court needs more details on this issue. I also wanted to provide this information to the Court because I have been accused of being a "serial prostitute." I don't think that is a fair way to describe my situation, given that I was so young and so many powerful people were forcibly abusing me. + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 4 of 28 + +17. After years of abuse and being lent out, I began to look for a way to escape. I had been first forced into all this because I wanted to be a massage therapist. Epstein had taken me into his clutches through promises and talk. But once he had me under his control, I felt trapped. + +18. I kept asking Epstein for my promised training and education. Epstein finally got me a plane ticket to Thailand to go to Chaing Mai to learn Thai massage. This sounded like my chance to escape. In September 2002, I packed my bags for good. I knew this would be my only opportunity to break away from Epstein. + +19. On September 27, 2002, I flew from MK in New York to Chaing Mai, Thailand. I arrived around September 29 for my training. But Epstein was going to get something out of this as well. I was supposed to interview a girl to bring back to the United States for Epstein. + +20. Exhibit I is a list of room charges in Thailand, with the charges going to Epstein's account. This exhibit shows Epstein's telephone numbers and is evidence that he paid for my hotel in Thailand. + +21. Exhibit 2 is a set of documents showing my itinerary and flight plans for me going to Thailand, paid for by Epstein. + +22. I did the massage training in Chiang Mai. I met a truly great and special guy and told him honestly what I was being forced to do. He told at I should get out of it. I told him that the people I was working for were very powerful and that I could not disobey them without risking my life. He told me he would protect me, and I had confidence in him. I saw my opportunity to escape and to be with someone who truly loved me and would protect me. To make a long story short, I married him and flew to Australia. + +23. I called Epstein and told him I was not coming back. Ile asked why? I said "I've fallen in love." And Epstein basically just said "good luck and have a good life." I could tell he was not happy. I was very afraid of what he was going to do to me. I thought Epstein or one of his powerful friends might send someone to have me killed. + +24. I stayed in Australia from that point on, with my husband and away from the life I had been forced to live as Epstein's sex slave. I was in Australia from late 2002 to October 2013. To be clear, I was never in the United States during these years, not even for a short trip to visit my mother. And my absence from the United States was not voluntary — I was hiding from Epstein out of fear of what he would do to me if I returned to the United States. + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 5 of 28 + +25. In around 2007, after not hearing from anyone for years, out of the blue I was contacted by someone who identified himself with a plain sounding name and claimed lie was with the FBI. It seemed very odd for someone doing an official criminal investigation to just call up on the phone like that. I hadn't heard Epstein's name for years. I didn't know who this person was and what it was really about. I wasn't sure what was going on. + +26. This man said he was looking into Jeffrey Epstein. The man asked if I had been involved with Epstein. My first instinct was to say nothing; because I wasn't sure he was really with the FBI or any authorities. I did answer a few basic questions, telling him that I knew Jeffrey Epstein and met him at a young age. The whole conversation didn't feel like it was right. This rum never offered to come and meet with me in person. He instead asked me right off the bat about Epstein's sexual practices. I thought it would be strange for a real law enforcement officer to behave that way. 1 became increasingly uncomfortable and suspicious about who was actually calling me. + +27. The way the conversation was going made me doubt whether I was really talking to an FBI agent. It did not seem very official. I became very uncomfortable, so I told him nothing more about Epstein. The conversation probably didn't even last three minutes. The conversation immediately triggered all of the fears of Epstein and his powerful friends that had caused me to escape the first time. If the call accomplished anything, it only put me back in fear and told me that I could be found quite easily and had nobody official protecting me. + +28. I suspected that the man who called me was working for Epstein or one of Epstein's powerful friends. If the man who called me was really an FBI agent and was interested in what I knew about Epstein, I thought he would have made some effort to see me personally. I believed that if this was really an agent who was investigating Epstein, then he knew who 1 was and how I fit into Epstein's sexual crimes in many different places. Such an agent would send someone to meet me in person (who could provide potential protection from Epstein). lie never did. + +29. Getting a call from this supposed FBI Agent made me very scared. I had left that old life behind me and started a new life in a new country in hopes that the powerful people whose illegal activities I knew all about would never find me. And now 1 had been tracked down by someone and was frightened. + +30. Shortly after this purported FBI call, I was contacted by someone who was clearly working for Epstein. This person discussed an investigation into Epstein, and said that some of the girls were saying Epstein had sexual contact with them. After they made those allegations, they were being discredited as drug addicts and prostitutes. But, on the other hand, if I were to keep quiet, I would "be looked after." The fact that this call came in right after the FBI call reinforced my concern that the man I had talked to earlier was not really working for the FBI, but was really working for Epstein. I didn't think that the FBI and Epstein would both be working together and would both get my phone number at almost exactly the same time. I played along and told this person that I had gotten a call from the "FBI" but that I didn't tell them anything. The person was pleased with that. + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02106/2015 Page 6 of 28 + +31. A short time later, one of Epstein lawyers (not Alan Dershowitz) called me, and then got Epstein on the line at the same time. Epstein and his lawyer basically asked again if I was going to say anything. The clear implication was that I should not say anything. The way they were approaching me, I was afraid of what would happen if I didn't keep quiet My thought was that if I didn't say the right things, I might get hurt. + +32. I promised Epstein and his lawyer that I would keep quiet. They seemed happy with that and that seemed to me the way to most likely keep me and my family safe. And I did what Epstein and his lawyer told me— I kept quiet. + +33. 1 now understand that Epstein reached a non-prosecution agreement with the federal government in 2007 and pled guilty to two state crimes in June 2008. No one told me anything about those events until much later. In fact, nobody called or came to see me to explain what a non-prosecution agreement was, what crimes Epstein could have been charged with, why he was not being charged with the crimes he committed, or anything whatsoever about the case. I was never offered a chance to meaningfully confer with the prosecutor for the Government, and I was never notified of any hearing that could affect me or my rights as a crime victim to ever bring charges. + +34. On September 3, 2008, the FBI sent a victim notification letter to me. This was the first written communication I had received from the FBL The letter was attached as Exhibit 1 to my earlier statement This kind of written communication, on official FBI stationary, is the way that I thought the FBI really communicated with people that they wanted to talk to. The fact that I got this official letter from them made me wonder even more whether that the call I had received earlier was really from the FBI. The letter that I got did not mention that anyone from the FBI bad ever called me before. + +35. The letter started off with the sentence: "By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense." That sentence (among others) made it seem like this was the first time the FBI was officially contacting me. That was the first time I was told about my rights as a crime + +36. I did not know what was happening about any criminal prosecution of Epstein at this time. I wanted him prosecuted. And given his constant illegal sexual behavior, I thought it was obvious that he should be prosecuted. But after reading the letter, I was confused. The letter did not explain what was actually happening or what role, if any, that I could play. In fact, the letter thanked me for my assistance during the investigations, yet it wasn't clear what that was referring to. + +37. Also, the letter did not directly say that Epstein's crimes against me were not going to be prosecuted. It just said that "the United States has agreed to defer federal prosecution in favor of this state plea and sentence . . .." I did not know what that meant. The letter did not inform me how it applied to me. The letter also said that there was "litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and Mr. Epstein." Understanding more about that case now, I realize that the letter did not + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 7 of 28 + +explain that the real purpose of that litigation was not to get "disclosure of the entire agreement" but instead to get criminal charges filed against Epstein and to uphold the rights of Epstein's victims. I wish that the Government had told me that was what was really going on. + +38. I saw on the letter that I could call a lawyer. The letter also mentioned Jack Goldberger, who 1 knew to be Epstein's attorney, which scared me. I first got in touch with the attorneys at the Podhurst Orseck firm. My lawyers filed a lawsuit against Epstein for me, which mentioned that I was abused by Epstein and other powerful people. I was hoping that the information I gave as part of my lawsuit might help to put Epstein away in prison -- where he belongs. But the lawsuit ended up just being about money, which Epstein paid to settle. + +40. At this point, since nothing else seemed to be working to get Epstein and his associates held accountable, I wanted to try by myself to get a message out to the public about what terrible things Epstein and his friends had done to me and other girls. I was very disturbed about how no one was prosecuting Epstein for these crimes. I was also very scared. It seemed that law enforcement was not doing anything with the information they knew about me, which left me and my family more vulnerable and scared. + +41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafta, a federal prosecutor from Florida. 1 had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very interested in my case and seemed like she really wanted to do something. + +42. Within a few weeks of the newspaper article being published, two FBI agents also called me in Australia and then came to meet me. In around March 2011, they met we at the U.S. Consulate in Sidney. They seemed to be very professional and hard working. I thought to myself that I had finally gotten the attention of the people that I wanted to and that these people would do the right things against Epstein and the other criminals. I also thought that they could protect me. + +43. When I met with the agents, they mainly focused on Epstein. But while there, I provided them some information about some of the others who were involved in illegal acts as well. I was aware that a false statement to these law enforcement officers was a crime and I told the truth giving them the information that I could recall at the time about the individuals they inquired about. + +44. Tlx agents were clearly prepared to meet me and already knew a lot about Epstein's crimes. The agents appeared to be very good at investigating and seemed like they really knew how to piece together the whole story. But at the same time, they seemed like they were being blocked from doing what they wanted to do — which I thought was to arrest Epstein and his powerful friends for all of their illegal sexual crimes. + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 8 of 28 + +45. During my interview with the real FBI agents, I told them about my contact from the purported FBI agent. They did not tell me that it had been a legitimate call from the FBI. + +46. The interview I did with these FBI agents was very stressful for me. My meeting lasted for several hours. It was not easy to talk about all these difficult things, but I went through it. I was crying at points in the interview. The interview also placed stress on my marriage, because my husband had to listen to all the terrible things that happened to me. It was difficult %r me to have to discuss being passed around as a sex object among powerful people. It was very hard for both of us. + +47. The agents had come from Florida to meet with me in Australia and took my information which gave me reason to believe that Epstein could still be prosecuted for the crimes he committed against me. I was not told even at that point that he could not be prosecuted for the crimes he committed in Florida. I was not told about the CVRA case or that there was any other option for me to enforce my rights. In fact, by the agents meeting with me I believed I was doing exactly what I needed to do to enforce my rights and assist in the prosecution. + +48. I have seen the Government's recent brief trying to keep me from joining this case. In that brief, the Government says about me "the Government is aware that petitioners' counsel have been representing her [that is, me] since at least as early as March 2011." This is completely untrue, and I think the Government knows it is untrue. I was not represented by legal counsel in March 2011. The Government has to know that I didn't have an attorney then, because I didn't have an attorney when I met the agents in Sydney. I don't understand why the Government is giving false facts to the court. + +50. In around April 2011, as a follow-up to my earlier call with Brad Edwards, I got a telephone call from him and another attorney, Jack Scarola. They just wanted general information about whether various people had information relevant to the lawsuit. They told me that they were taping the conversation, and I had no problem with that. I cooperated with them and gave them information about which people had information relevant about Epstein's crimes. Because it was over the phone and we did not know each other very well, they were very polite and did not ask me a lot of details about specifically who I had sex with and what sexual activities I was forced to participate in. It was a general, background interview. + +51. As the months following the FBI meeting in Sydney passed, I was trying to be patient but I began wondering what was going on about prosecuting Epstein. I continued to be very confused about what was happening. I was hoping that some kind of prosecution would come out of it. But when nothing came of it, I got very upset. I wanted to do something to stop Epstein and the other people he associates with from sexually abusing girls. Law enforcement Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 9 of 28 + +had taken my detailed statements, but nothing seemed to be happening. I wasn't sure what to do. While I wanted to do all that I could to get justice for what had happened to me, it was very hard for me to figure out how to get something done in the United States while I was living in a foreign country; especially after I had already gave information to the FBI that I believed they were using to investigate and eventually arrest Epstein. + +52. In October 2013, I returned to the United States for the first time since I had left for Thailand. + +53. In April 2014, I decided to get back in touch with the FBI. In Sydney, the FBI had seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met me. It appeared to me they wanted to do the right thing in this case. But my feeling was once the agents collected information about crimes committed against me, someone else stepped in and blocked them from getting charges filed. I also thought that Marie Villafafta really wanted to do the right thing and hold Epstein accountable for the horrible crimes he committed. But, it seemed like the hands of Villafafia and the FBI were always tied by someone else with more authority. + +54. I have never been able to figure out who was (and still is) stopping a prosecution. I also haven't been able to figure out who is trying to stop me from being able to participate in a court case to a have a judge determine whether my rights have been violated. It doesn't seem fair to me that the Government can argue that 1 don't even get the opportunity for a judge review the issue. To ne, this is thither verification of Epstein's power, which continues to make me very scared. + +55. I have asked the FBI to show me the video surveillance and other pictures of me that I believe they have in their possession. They said that I would have to go to the pmsecutors to get them. But the prosecutors will not share anything with me. I believe that the prosecutors have lots of information that will support what I have been saying about Epstein and his associates. + +56. Based on my knowledge of Epstein and his organization, as well as discussions with the FBI, it is my belief that federal prosecutors likely possess videotapes and photographic images of me as an underage girl having sex with Epstein and some of his powerful friends. I don't understand why they aren't moving forward with what the FBI has given to them. I also don't understand why these pictures haven't been given to me nor why law enforcement officers from any other jurisdictions have never contacted me. + +57. It was not until 2014 that I first understood about the way in which Jane Doe No. 1 and Jane Doe No. 2 were trying to invalidate the non-prosecution agreement to allow prosecution of Epstein for crimes he committed against them, and me. I had never really heard anything significant about this case while I was in Australia, and it was hard to get information about what was happening in Florida while I was overseas. Once I heard about the case, I quickly wanted to become a part of it. + +58. In light of the way everything has played out, I believe that my rights as a crime victim have been violated. It was never my choice to become the victim of crimes by Epstein and the + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 10 of 28 + +people he forced me to have sex with. Epstein dragged me into his web when I was very young and, after that, it was hard for me to escape. After I ran away to Australia, it appears that Epstein reached an agreement in 2007 with the federal prosecutors in Florida blocking him from being prosecuted for the crimes he committed against me. + +59. When Epstein pled guilty to two low level crimes in 2008 as part of his agreement, no one told me what was happening or that this plea had anything to do with preventing prosecution of crimes against me or the hundreds of other girls he abused. Nobody told me that I could speak to the Judge or that a hearing was even taking place. + +60. Based on all the facts I have described here, I believe some kind of major cover-up is going on to protect Epstein As I look back on what Epstein and his friends have done, I see a lot of powerful people who knew what they were doing to me and other girls was wrong. But they also seemed to think that they were above the law and they had nothing to worry about From what I can see, that turned out to be true. There are less powerful people -- like the FBI agents and Marie Villafafta — that seem like they are trying to get the right thing done. But nothing happens. + +61. Because nothing is being done, it makes me think that Epstein was right when he told me he had so many people in his pocket. Maybe those people are still helping him escape being prosecuted for what he did against me. The justice system doesn't seem to respond to the victims in this case. It seems to favor those who have the most money and power and influence. + +62. I am also worried that this is a very dangerous circuit. By standing up for what is right, I'm worried that Epstein, or others named here, will come after me. I wonder where this is going to go if the United States government is not on my side. I am intent on seeing this through so that Epstein isn't allowed to hurt other young girls. I can't stop abuse everywhere in the world. But if I help one victim then I have made a positive difference. + +63. In April 2014, I asked two good attorneys — Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice. They agreed to add me to the existing case. They explained to me that the lawsuit was not asking to get money from Epstein or others. I understand and have always understood that the goal of the case is to simply enforce my rights as a crime victim— rights that were wrongly taken from me. + +64. I want Epstein and the others who committed crimes against me to be punished fairly the way other less powerful would be. I also want to be added to the suit filed by the two girls, Jane Doe Number I and Jane Doe Number 2, and I want to have rights the way a victim of a less wealthy and powerful criminal would have. + +65. Epstein and his friends sexually and physically abused many other girls. They did this in many places around the world. I personally observed this. There are also many people who could confirm what I am saying. I hope that these people will come forward and tell the truth. I hope that they will call my attorney in Fort Lauderdale, Florida — Brad Edwards — so that all ofthe information can be presented to the court about what has happened to me and others. + +I La + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 11 of 28 + +66. Because of how often Epstein and others were having sex with young girls, and how much it was a centerpiece of their lives, I doubt they have just stopped. It also seems to me that, when I knew them, they believed that they were above the law — too powerful to be prosecuted. That feeling has no doubt been reinforced by the fact Epstein has escaped real punishment with his plea bargain, and the others with whom he traveled have completely escaped. I hope that 1 can join this case and try to bring them to justice. + +67. I declare under penalty of perjury that the foregoing is true and correct. + +Executed this S"day of February, 2015. (Location of signature left undisclosed for security reasons) + +| JANE DOE 3 | | | +|------------|--|--| +| | | | +| | | | + +I + +| Case 9:08-cv-80736-KAM | Document 341-3 | Entered on FLSD Docket 11/23/2015
28 | Page 12 of | +|------------------------|----------------|------------------------------------------------------------------------------------------|------------| +| | | Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 12 of
28 | | + + + +# Case 9:08-cv-80736-KAM Document 341-3 + +a + +a + +p + +## Entered on FLSD Docket 11/23/2015 Page 13 of 28 + +## Document 310-1 Entered on FLSD Docket 02/06/2015 Page 13 of 28 + +ROYAL PRINCESS + +Ou.na Ma In Omni kn. Rat T.Oung Xi" ANumg.C144/./ 4W 50100.11A 24:1003) III -On 233: (033)MI-0H + +| 0 | J.EPSTEIN
188785
Room No.
Arr. Date
Guest | Royal Princess, Chiang Mal, 18/10/02
1 2:51
: 923
Page No.
: 1
: 29/09/02
Dept Date : 19/10/02
: 1
Cashier | UW11 101Tiltri14011 410111 (1,11111111)
111111T111,111114;01111111111 Ideded
117 id asen, "22m.32 23243 titalmd 40030
km
(eta) 223 •031 %Inc (4.11) 211.024
namonisionid so II oat;
11.1411:0117111a1/1161111 3 10 1 61770 | | +|------|-------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------| +| C | | : 11 CHFGAGNI03 | | | +| | | Guest Name : DOE
3 | | | +| | | USA
USA | | | +| | r | | | | +| | (DATE | DESCRIPTION | CHARGE | CRE01171 | +| | 08/10 | | | | +| | | Room Charges | 2700.00 | | +| | 08/10 | Service charge 10% | 270.00 | | +| | 08/10
08/10 | Government Tax | 207.90 | | +| | | Provincial Tax (Rm) | 21.60 | | +| | 09/10
09/10 | Room Charges | 2700.00 | | +| | | Service charge 10% | 270.00 | | +| | 09/10 | Government Tax | 207.90 | | +| | 09/10 | Provincial lax (Rm) | 21.60 | | +| 0 | 09/10 | Room Service 0/F 8923 : CHECK 12098 | 376.64 | | +| | 09/10 | Minibar 0923 : | 120.00 | | +| | 09/10 | Long Distance \$923 : 061923497 | 45.00 | | +| 9 | 09/10 | Overseas 0923 : 001121275098 | 364.00 | | +| | 09/10 | Overseas #923 : 001156179290 | 177.00 | | +| | 09/10 | Overseas 0923 : 001121275098 | 177.00 | | +| | 10/10 | Room Charges | 2700.00 | | +| | 10/10 | Service charge 10% | 270.00 | | +| | 10/10 | Government Tax | 207.90 | | +| | 10/10 | Provincial Tax (Rm) | 21.60 | | +| | 10/10 | Room Service D/F 4923 : CHECK d2106 | 129.47 | | +| | 10/10 | local Call 0923 : 053278900 | 10.00 | | +| | 10/10 | Overseas 1923 : 001121275098 | 177.00 | | +| | 10/10 | Overseas 0923 : 001121275098 | 118.00 | | +| | 11/10 | Room Charges | 2700.00 | | +| 0 | 11/10 | Service charge 10% | 270.00 | | +| | 11/10 | Government Tax | 207.90 | | +| | 11/10 | Provincial Tax (Rm) | 21.60 | | +| | 11/10 | Long Distance 0923 : 017462088 | 15.00 | | +| | 11/10 | Long Distance #923 : 017462088 | 15.00 | | +| | 11/10 | Long Distance 0923 : 017462038 | 15.00 | | +| 0 | 11/10 | long Distance 0923 : 017462088 | 15.00 | | +| .Ili | 11/10 | Overseas 0923 : 001121275098 | 266.00 | | +| | 11/10 | Overseas 0923 : 001121275098 | 59.00 | | +| | 11/10 | Laundry/Valet 01699 pia | L912.70 | | +| | 12/10 | Room Charges | 2700.00 | | +| | 12/10 | Service charge 10.% | 270.00 | | +| S | 12/10 | Government Tax | 207.90 | | +| | | | | | + +Guest's signature + +Date + +II It + +C + +J.EPSTEIM + +# Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 14 of 28 + +| 9:08-cv-80736-KAM
Case | Document
310-1 | 02/06/2015
Docket
Entered
on FLSD | of
Page
14 | +|---------------------------|-------------------|--------------------------------------------|------------------| +| | | 28 | | + +9 + +# ROYAL PRINCESS + +now Ma Ili Choy WA Dui. Lain 13" k'luarg. CM*. Ad &Mt Dm hit 1071) 20 i -033 tau (053)20444 latTa4finam.444 On4m) ermiTineuratTmlluoss tiu Ant 110 13.11141,1111 otonstaw 4.46...thalmI &moo (013) 211-033 bon: (m3)111-014 intioianntium4 so 1101527 + +| 0
0 | 188785 '
Room No.
Arr. Date
Guest | Royal Princess, Chiang Mai, 18/10/02 12:51
: 923
Page Mo.
2
:
: 29/09/02
Dept Date
19/10/02
1
Cashier
11 CHFGAGN103 | ermiTineuratTmlluoss tiu Ant
110 13.11141,1111 otonstaw 4.46thalmI &moo
(013) 211-033 bon: (m3)111-014
intioianntium4 so 1101527
wet: Iliiiithathwri 3 10 1611707 | | +|--------|--------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------| +| | Guest Name | DOE
3 | | | +| 'lid | | USA
USA | | | +| | DATE | DESCRIPTION | CHARGE | CREOI1 | +| • | 12/10 | Provincial Tax (Rm) | | | +| | 12/10 | | 21.60 | | +| | 12/10 | Long Distance #923 : 019980563 | 30.00 | | +| 0 | 12/10 | Overseas #923 : 001171983648 | 913.00 | | +| | 12/10 | Overseas #923 : 001121275098 | 30.00 | | +| | 13/10 | Overseas 0923 : 001121276098 | 89.00 | | +| • | 13/10 | Room Charges | 2700.00 | | +| | 13/10 | Service charge 10% | 270.00 | | +| | | Government Tax | 207.90 | | +| 0 | 13/10 | Provincial Tax (Rm) | 21.60 | | +| | 13/10 | Room Service 6/F #923 : CHECL 0 117 | 153.01 | | +| 0 | 13/10 | Long Distance #923 : 069156556 | 45.00 | | +| | 13/10 | Long Distance #923 : 069156556 | 30.00 | | +| | 13/10 | Long Distance 0923 : 069166556 | 15.00 | | +| | 13/10 | Overseas 0923 : 001156179290 | 30.00 | | +| .0 | 13/10 | Overseas #923 : 00/156124844 | 30.00 | | +| | 13/10 | Overseas #923 : 001156179045 | 560.00 | | +| | 13/10 | Overseas #923 : 001156179835 | 30.00 | | +| | 13/20 | Overseas 0923 : 001121275098 | 30.00 | | +| | 13/10 | Overseas #923 : 001156179290 | 59.00 | | +| | 13/10 | Overseas #923 : 001156179855 | 384.00 | | +| | 13/10 | Overseas M923 : 001156179045 | 89.00 | | +| | 14/10 | Room Charges | 2700.00 | | +| | 14/10 | Service charge 10% | 270.00 | | +| S | 14/10 | Government Tax | 207.90 | | +| | 14/10 | Provincial Tax (Rm) | 21.60 | | +| | 14/10 | Room Service B/F R923 : CHECE I 129 | 294.25 | | +| 4) | 14/10 | Minibar #923 : | 290.00 | | +| | 14/10 | Overseas 0923 : 001121276096 | 59.00 | | +| | 14/10 | Overseas #923 : 001156130954 | 59.00 | | +| | 14/10 | Overseas #923 : 001121275098 | 59.00 | | +| | 14/10 | Overseas 0923 : 001156179290 | | | +| | 15/10 | Room Charges | 30.00
2700.00 | | +| • | 15/10 | Service charge 10% | | | +| | 15/10 | Government Tax | 270.00 | | +| | 15/10 | Provincial Tax (Rm) | 207.9D | | +| | 15/10 | Minibar #923 : | 21.60
120.00 | | +| | | | | | +| • | | | | | + +- +Guest's signature + +Date + +0 + +EFTA00020742 + +rd I + +0 + +• + +• + +0 + +• + +0 + +0 + +# Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 15 of 28 + +| | Case 9:08-cv-80736-KAM Document 310-1 | +|--|---------------------------------------| +|--|---------------------------------------| + +Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket 02/06/2015 Page 15 of 28 + + + +112 Cling Kin 1•41. Lasing Um. 2344.64. a•32 Ni 50100. hula + +0 0 O 0 0 J.EPSTEIR Royal Princess, Chiang Mai, 18/10/02 188785 12:51 CWLW: ..iAl Tel. (052) ale0g) (12))211-044 uitin ladfdinga im. (aeon) worilliulusgtindivigg looped 112 0444610u wi,nxw 9.01,4 2444+444011M lin: (023) 221.026 1111411: (0.13) 221-044 ntiasnanillInil 60 14 02627 Room No. : 923 Page No. : 3 unetispiginillefeninn 3 10 111110 2 Arr. Oats : 29/09/02 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFDAGNTO3 Guest Name % DOE 3 USA 1DATE 15/10 Overseas 8923 : 001156179290 796.00 15/10 Overseas 4923 : 001156165548 118.00 15/10 Overseas 8923 : 001121275098 354.00 16/10 Room Charges 2700.00 16/10 Service charge 101 270.00 16/10 Government Tax 207.90 16/10 Provincial Tax (Rm) 21.60 16/10 Poolside p.m. 0923 : CHECK 0 621 29.43 16/10 Room Service 8/F 0923 : CHECK 4 143 282.48 16/10 Room Service 8/F 11923 : CHECK 4 147 918.06 16/10 Minibar 0923 1 180.00 16/10 Local Call 0923 : 053224979 10.00 1G/10 Overseas 8923 : 001121275098 89.00 16/10 Overseas 0923 : 001121275098 325.00 16/10 Overseas 8923 : 001121275098 148.00 16/10 Overseas 0923 : 001121275098 118.00 16/10 Overseas 4923 001121275098 295.00 16/10 Overseas 4923 : 001171983632 30.00 15/10 Overseas 0923 : 001156179045 30.00 16/10 Overseas 0923 : 001121275096 59.00 17/10 Room Charges 2700.00 17/10 Service charge 10t 2.70.00 17/10 Government Tax 207.90 17/10 Provincial Tax (Rm) 21.60 17/10 Room Service B/F 4923 : CHECK 42160 306.02 17/10 Room Service B/F 0923 : CHECK ft 161 94.16 17/10 Room Service 8/F 4923 : CHECK V 162 94.16 17/10 Ninlbar 0923 : 160.00 17/10 Overseas *923 : 001121276098 30.00 17/10 Overseas 0923 : 00/221275098 148.00 17/10 Overseas 4923 : 001161974392 30.00 17/10 Overseas *923 : 001156179045 59.00 17/10 Overseas N923 : 001171983632 471.00 17/10 Overseas N923 : 001121275098 89.00 18/10 Room Charges 2700.00 19/10 Service charge 10t 270.00 USA DESCRIPTION CHARGE CREDIT + +| evieWssignMum | | +|---------------|--| +| Dale | | + +| Case 9:08-cv-80736-KAM Document 341-3 | | +|-----------------------------------------|--| +|-----------------------------------------|--| + +0 + +19 + +0 + +0 + +0 + +9 + +ತಿ + +载 + +0 + +6 + +0 + +12 + +# Entered on FLSD Docket 11/23/2015 Page 16 of 28 + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 16 of 28 + +ROYAL PRINCESS 112 Chang Klan Rand, T.Chang Klan, A.Maang, Chiang Mal SO100, Thaila +Tel: (053) 281-033 Fax: (055) 281-044 + +บริษัท รอตัลปริ้นเซต จำทัด (มหาชน) J.EPSTEIN หายาโรงนรมรอชั้อปริมเซต เชื่องไทม่ 0 Royal Princess, Chiang Mai, 18/10/02 12:51 112 0, 8, 8, 8, 8, 8, 8, 9, 1, 1, 1, 1, 1, 2, 1, 2, 2, 2 #39-182 (280) :runen] CE0-182 (ESD) :th] 188785 ทะเบียนการศัพลษที่ 50 14 02527 Room No. : 923 1 01770 1 01 1 1 1 1 1 1 1 61770 2 Page No. 0 : A Arr. Date : 29/09/02 Dept Date : 19/10/02 Guest Cashier : 1 : 11 CHFGAGNT03 e Guest Name : DOE 3 1318 USA USA 0 DATE DESCRIPTION CHARGE CREDIT 3 18/10 Government Tax 207.90 1 18/10 Provincial Tax (Rm) 21.60 18/10 Room Service B/F #923 : CHECK # 171 294.25 Room Service B/F #923 18/10 : CHECK # 172 188.32 18/10 Overseas #923 : 001612974392 207.00 18/10 Cash PHET 48587 . 45 ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... .. ограмманта Total 48587 . 45 48587 . 45 Balance 0.00 Baht Total including VAT 48349.85 Balit Total without VAT 237.60 Baht Folio amount net 45424.38 Baht VAT 7.00% 3163.07 Baht (48349.85) TAX IO NO. 3 1 0 1 6 1 7 7 0 2 RD NO. 501491000235 TAX INVOICE NO. 13489 TAX INVOICE (ABB) + +> Guest's signature __ Date + +| | | | Case 9:08-cv-80736-KAM Document 341-3 | | +|--|--|--|-----------------------------------------|--| +|--|--|--|-----------------------------------------|--| + +0 ్ నిర � + +. + +# Entered on FLSD Docket 11/23/2015 Page 17 of 28 + +| 0 | J.EPSTEIN | | | รีษัท รอยัลปรับเซส จำกัด (มหาชน)
เร็วนรมรอยัลปรินเช่น เชื่องใ | +|-----|-----------------------------------|--------------------------------------------------------------------------|-----------------|------------------------------------------------------------------------------------------------------------------| +| | 187915 | Noyal Princess, Chiang Mai, 08/10/07 14:14 | | ในหรือเมริกาน ตระบรม บริเมตร นานเกรน ขายพิเศษ 2
15 (CSD) 281-033 [nimit: (053) 261
250 F1 03 REMUMELDINARY | +| 0 | Sconi flo.
Arr. 00000
GIRET | Page tto . 1 1
1 223
Dept Date : 19/10/02
: 29/09/02
CASINOF | : 11 CHIGAGHTO3 | 2 0178 1 01 € ( 6 ( 6 ( 6 ( 61770 2 | +| 0 | | Guast: Name : DOE 3 | | | +| | | | 0356 | | +| 0 | | USA | | | +| | | | | | +| | 0015 | 15 SCRIPTION | | CHASSE | +| 0 | 23/09 | Rocap Charges | | | +| | SUPPS | Service charge 10%. | | 2700.00
270.00 | +| | 29/00 | Government Taz | | 207.50 | +| 0 | 30 100 | Provincial Too (Ma) | | 21.60 | +| | 80/08 | 0657629511000 == 2234 8000158179290 | | 113,00 | +| | 30 Voa | Воси Спандев | | 2200,00 | +| | 30/09 | Sarvice charge 10% | | 270.00 | +| | 30/09 | GANNETINGERS 1834 | | 07.50 | +| | 30/05 | MET TETSHIPOLIA
(190) | | 21.60 | +| | 30/08 | 000018606 8223
: 0011561782810 | | 137.00 | +| | 30 100 | 0/2018600 1073
: 001177388635 | | 30.00 | +| | 30/05 | 01461-8000 15423
: 007171883018 | | 472.00 | +| | 30/09 | 826# 888510441
SPOWET SST 100 7 | | 30,00 | +| | 40/02 | OVER 1 % Star B
# 823
00x187 765 F 190
| | 30.00 | +| | 60/09 | 0-131-1200 8888 1870
: 001126179045 | | 30.00 | +| | 30/09 | SERE SERS BACK
: [0911565 / 3224 | | 305. 000 | +| | 01/10 | Scon Charges | | 2700 . (H) | +| | 01/10 | Service charge 10% | | SAN . 00 | +| | 01/10 | Governmant Tax | | 201 30 | +| | 01/10 | Provincia) T&K (Ria) | | 71.60 | +| | 01/10 | Chine and Cas a 12 3
# 0011961100 # | | 20,170 | +| | 01/1G | 0Versene 1923 = 101356174799 | | 975.00 | +| | 01/10 | Chem arsess 18923
· GST ISB179200 | | 265.00 | +| | 01/10 | Uversons ESSS
· (4)1561 23:30 | | 50,00 | +| | 02/10 | Roch Charges | | 2700 . 110 | +| | 02/10 | Service change 10s | | 270.00 | +| 19 | 07/10 | Government Tox | | 207,90 | +| | 11,1124 | Provincial Tax (Ma) | | 23.60 | +| | 02/10 | PostsIde a,a. 1923
: CRECK # 487 | | 654.96 | +| o i | 02/10 | : CHECE & 全国
Poolsids p.m. #923 | | 368,32 | +| | 02/10 | Poplaide p.m. 1923
: CHECK # 493 | | 138.32 | +| | 03/10 | Minilia) #923
| | 170.00 | +| | 52/11) | 0versesss 4929 : 001156179290 | | 30,00 | +| | 03/10
03/10 | RGON ( harger
Service charge 10% | | 2700.00 | +| | 93/10 | appertialicti Tas | | 270.00 | +| | | | | 207 , 880 | + +Guest's signature ____________________________________________________________________________________________________________________________________________________________ Date _________________________________________________________________________________________________________________________________________________________________________ ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ + +11 140 + +EFTA00020745 + +Carlos Collection Collection + +# Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 18 of + +| | | Case 9:08-cv-80736-KAM Document 310-1 | 28 | Entered on FLSD Docket 02/06/2015 Page 18 of | | +|---|----------------------|------------------------------------------------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------|--| +| | | | | | | +| | | | | | | +| 0 | 1-65216 18 | Noyal Frincess, Chiang Mal, 06/10/42 14134 | | เทราหาร) ผู้บิตปรับเซต จำกับ (มหานน
าโรงแรมรอยัตปรัมเซต เชี่ยงใ
OUTI DARSKA.R. HE TLUBARU.
28 (E30} :Frantis] E30-182 (E50) | | +| | 187916
Revent No. | : 073
Page Mo . : 2 | | 0 F1 09 BRAICHITUM
1 DI C \$1108.000000000000000 | | +| | Arr. Dace
Gurat | : 29/09/02
Dept Daile : 19/10/02
Chelrist | | | | +| | Guest Name : | DOE 3 | · IJ (REGEGN103 | | | +| | | | 11:48 | | | +| 3 | | 11531 | | | | +| | DATE | IESERIATION | | | | +| | | | | CHARGE | | +| | 03/10 | ProVidetal Tax (Ra) | | 21,60 | | +| | 03/10 | GVBI SPASS (BAD)
: 001156179290 | | 267 . (35) | | +| | 03/10 | ACG# SBABLISAA
: 001158179045 | | 2915.941 | | +| | 03/10 | OVERSARE #423 = @011801782300 | | 207.400 | | +| | 04/10 | Room Charges | | 2/041.00 | | +| | 09/10 | Sarvice charge 10% | | 00) 137 | | +| | 04/10 | Gol/e/"/weent_1,3% | | 207 . 90 | | +| | 04/10 | Provincial Tox (Ra) | | 21.60 | | +| | 00/11
04/10 | Poolside p.m. 1929 : UNECS a EGB | | 1333,52 | | +| | 017 80 | Cherreaus #923
: (6)1881 2020 1
0verseas. 1923 | | 1031.00 | | +| | 04/10 | : 001156179580
SENS SUBSILIBAD | | 2001.00 | | +| | 03/10 | : 001116175790
SOC. MICH DOS | | 197 . 800 | | +| | 00/10 | Selvice charge 10% | | 2700.00 | | +| | 01/10 | Gevermoren Tax | | 270.00 | | +| | 05/10 | Provintial Tox (Rh) | | 207.00 | | +| | 05/10 | 1.6631 Call 4923
: 0552225113 | | 22,60 | | +| | 11:213 11 | (650) CM) 1523
: 03-3211153 | | 10,00 | | +| | 0:5/10 | 3734.2588 11933
: UGL150d30618 | | 36.40
118.00 | | +| | 05/10 | GUSD SBANTERAT
: 0011 PP170200 | | 412.00 | | +| | 65/10 | 5261 SP6510841
: 001182179290 | | 1884.00 | | +| | 0110 | UNKA KENDE HERZE
: (00.756)73240 | | 00. 1801 | | +| | 03/10 | Room Charges | | 2700.01) | | +| | 98/10 | Service charge 10% | | 279.00 | | +| | 06/18 | Government Tax | | 207 . 90 | | +| | 06/10 | Provincial Tox (Rm) | | 21.GO | | +| 3 | 06/10 | Poolside p.m. 425517 HGb | | 353.10 | | +| | 00/10 | Pooleade p.m. E23571 NO0 | | 378,69 | | +| | 05/10 | Local Call #938 : 0533222815 | | 10 , 00 | | +| 0 | 06/10 | 0VBI SAGE 89231
: 001156176296 | | 58.00 | | +| | 07/10 | Room Charges | | 2760 - 00 | | +| | 07780 | Service charge 10% | | 270.00 | | +| | 07/10 | Government Tax | | 207 . 90 | | +| | 07/10
07/10 | Provincial Ten: (hm) | | 21,89 | | +| | 07/30 | Hintbar 41616 pia | | 220.00 | | +| 8 | | 1.60g 10.6 Lance 1923 = 1.084 82.000 1 | | 15,00 | | + +9 + +ு + +இ + +Guest's signature ____________________________________________________________________________________________________________________________________________________________ + +: + +. + +Date _________________________________________________________________________________________________________________________________________________________________________ + +ﻣﻌﺮﺑﺎ ﻣﻨﺸﺎﺕ + +------------------------------------------------------------------------------------------------------------------------------------------------------------------------------: + +| | | | 28 | | Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 19 of | +|---------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------| +| | | | 28 | Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 19 of | | +| J.EPSTETH
237916
Arr. Date
611551 | Royal Princess, Chiang Mai, 08/10/02 14:14
Noon Ho == 1 923
: 29/09/02
: 1 | Page No. : 3
Dept Date : 19/10/02
Cashior : : 11 CHFGAGNTO3 | | | (CFO) [FUNITIK] CCD-IFBS | +| Griest Hame : | DOE 3 | | | | | +| | 156 | | 11:34 | | | +| (1815) | DE SCENTION | | | CHAREE | . | +| 0//10
02/10
07/10
07/10
08/10
08/10 | 1281 AP88.19AN
2734 20945.19AR
SEER SISTERIO DAG
17761.56888 1688
0 /2 seas 1923
Cash PHE7 | : 001100110011000 :
: 001156179290
: DOLLE LEY BOOK
: 001150178360
: 001156179290 | | 207.00
1090 . 60
295.00
148.00
313,00 | 90077.16 | +| | | | | 14677 . 16 | 1.10/7.15 | +| | Total, including VAI
Total of thoul. VAT
Pullo smoot not
VAT 7-00% | | | De 11 1
区合作C
(910,09 balt) (44487.76) | 0.00 Near | +| | KIT NG.
гах текланстр ко,
TAX INVELCE (ABS) | TAX 20 80, 3 1 U 1 6 1 7 7 9 2 = .
501491900245
13036 | | | | +| | | | and the contract of the country of the country
11.000 | | | +| | | : | | | | +| | | | | | | +| - | 1. 1. 1. | | | -- | | +| | | | | :
:
- | | +| | | | | | | +| .
100 Market Comments of the Children
and the comments of the comments of | | | | | Carlos Concession | +| - | | | - | | | +| | | | | | | +| | | | Date _________________________________________________________________________________________________________________________________________________________________________ | Guest's signature ______________ | | +| | | | | ్లో | | + +្រ + +্ + +C + +나 나 소리되었 + +# Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 20 of 28 + +# Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 28 + +# ROYAL PRINCESS + +112 Ching Klas Rand, T.Chang Klan, A.Meany, Chilang Mal 50100, Thaila M4-1882 (EED) 281-033 Fax: (053) 281-044 บริษัท รอยัลปรินเซต จำกัต (มหายน) ศาขาโรงแรมรอยัลปรินเซซ เซียงใหม่ 112 ที่ยมนี้ยนการตั้งสงที่ 50 14 02527 1 1 1 0 1 0 1 6 2 2 2 1 0 1 61770 2 + +J.EPSTEIN Royal Princess, Chiang Mai, 19/10/02 13:07 + +| Room No. : 923 | Page No. : 1 | +|----------------------|-----------------------| +| Arr. Date : 29/09/02 | Dept: Date : 19/10/02 | +| Guest | : 11 CHFGAGNT03 | +| : 1 | Cashier | + +| | Guest Name : DOE 3
USA
USA | | +|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------| +| DATE . | DESCRIPTION | CHARGE
CREDIT | +| 18/10 | Room Service B/F #923 : CHECK # 171 | 294.25 | +| 18/10 | Room Service B/F #923 CHECK # 172 | 188.32 | +| 18/10 | Long Distance #923 : 098181318 | 15.00 | +| 18/10 | Long Distance #923 : 098183189 | 60.00 | +| 18/10 | 0verseas #923 : 001612974392 | 207.00 | +| 18/10 | Overseas #923
: 001612974392 | 384.00 | +| 18/10 | 0verseas #923 : 001156184460 | 833.00 | +| 19/10 | Room Service &/F #923 : CHECK # 183 | 400.18 | +| 19/10 | Minibar | 220.00 | +| | 2010 EDICALIBRANCE (1995) 2007 EST (1995) 2007 (1997) 2007) 2007 (1997) 2007) 2007 (1999) 1988 (1999) 1988 (1999) 1988 (1999) 1988 (1999) 1988 (1999) 1988 (1999) 1988 (1999) | | + +Total · + +Balance + +2651.75 + +(2651.75) + +2651.75 Baht + +Total including VAT Folio amount net VAT 7.00% + +TAX 1D NO. 3 1 0 1 6 1 7 RO NO. 5014910 + +TAX INVOICE (ABB) + +Guest's signature + +Date + +| Case 9:08-cv-80736-KAM | Document 341-3 | Entered on FLSD Docket 11/23/2015
28 | Page 21 of | +|------------------------|----------------|------------------------------------------------------------------------------------------|------------| +| | | Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 21 of
28 | | + + + +Case 9:08-cv-80736-KAM Document 341-3 + +Entered on FLSD Docket 11/23/2015 Page 22 of 28 + +Case 9:08-cv-80736-KAM Document 310-1 + +Entered on FLSD Docket 02/06/2015 Page 22 of 28 + + + +• + +Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 23 of 28 + +# Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 23 of 28 • + +Pa* alai lama sts. *arm newCal t• • twang gala • adv. jaw. *ea * taws at • Mauna b Waal at NZ Pa Sala Se saaaata • 4Ian b *tam rd Yaw ea Vara art eatbb ararattat Mama accoanalarati eV ra rat anirria b natant 'Cana It. Ma ad anal alara + +Tab at al ta bre n tad a ea la Pa at S a Pa au al titutiar NO skacmomt ma • UM tan pa haw ideas teat • ol.p. una dab a nitanalaaa a aausarra sank Ctlaiataa Oa taw Mat abb asp + +a MC Paa Oat I mato Vaasa aM altratavartaal ea WOW nabs Sea inn at era a Co en Int ...aintalionattdir • Mal an nano la as I new. + +Otanaare r PWMyaaapl aaaalasta tantata IOW W caba all.,. + +Mal • ataa nW aka la Mat lof Ms OM at alma 00.1•01 rig be a b a MY rasa ea h Sat St , aded a w fa baud ea rags + + + +NI11 at ransmaaa au a namobeetat ack yar the& IN Mau as CT'b IN Oita a:Maas bacaaaat a in al Volta la WO tabs Vasil — Mw trait 505 taw at. arab atan roan a • ea la was + +Mai= It Warn , lln lannwarn se.* wareary a s stay b agars la tab arab samara area a alma .at an ma *at at* at *nava acv I.Y at as ha madam; pbad lacambleona at atia. aCI. tots Ima aft baba ha oratba arraii It bswh al area a a *aka sr oat atm a nada *Ka a Beam dab fish * *tab aria ta Pan maps rata labor am* eta la ..Its ea a b4 aalm • nava a nn. in de la tanbab sot sada Ma baba ar art la caeca Ida nava a/ alas bat. at alba snag a Baba anana pat .4 0aa awn* Inane Ma lantana a Ina rrertsnladt la/ea aa MO ma Masa wan la a Nana ta Am Almon= INS setihn obi on*. SiUT t54 ons."••• Cab pew. la Maas barb Sawa le 011aa Calb Anne. In ant *la Carta. beam Teat alga + +n. S.HOPPERS TRAVEL, INC. AGENT RS/RS BOOKING REF ZXLL07 303 STWAVENUE NEW -YORK J EPSTEIN. 457 MADVSON'AVE 4TH LOOR NEWYORK NY 10027. DATE I SEP 27 2002 NY10016 212 779 9300 IDOE 3 1 RECORD TERMS: PAYMENT' OUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q • FRI JOHN F KENNEDY CHANGI • NONSMOKING TERMINAL 1 . TERMINAL 2 - MEAL - RESERVATION CONFIRMED NEW YORK" FRANKFURT .FRANKFURT SINGAPORE • AIRCRAFT: MOEING:50,400 SINGAPORE AIRLINES 29SEP StRGAPORE --;BANOKOK SQ 62 Q SUN SNOT • ';45ANGKOK INTL NON SMOKING NERMINAL 2 !TERMINAL 2 ?MEAL. 1 • hSERVATION C AIRCRAFTsiBteING 747-40 THAI AIRWAYS INTL lirr c=314d )4777.777-*4. _14,1alk -BAkifi lr.: 4,2;404 71§romai TO 110 Y ; MEP' NON SMOKING 47 HOTEL I 945P 635A "20 SEP 1 STOP 20150. 'DURATION 850A 1.010A NON STOP • 2:20 DURATION MAI 1215P 125P: T TONAL NI :: -;;, NON STOP egsfirikrpot ,,,I tcsolOOmak 1:10 DURATION AIRCRAFTIOAIr p ,,INDusTR -600/600C ' ts.,;( 1-12 '1 Iih \- :', ., 29SEP -'-mliiRINCESS GIP + +# Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 24 of 28 + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of + + + +Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 25 of 28 + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of + + + +# Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 26 of 28 + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 26 of + + + +Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 27 of + +Case 9:08-cv-80736-KAM Document 310-1 + +Entered on FLSD Docket 02/06/2015 Page 27 of + +10. + +17 + +- Please charge your documents when you recolve them. 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It is your responsibility to verily your necessary travel documents + +WE STRONGLY RECOMMEND RAVEL INSURANCE. + +# WHAT YOU SHOULD KNOW ABOUT THE POSSIBILITY OF AIRLINE BANKRUPTCIE + +12 + +Hopeltully there will not be any more allilled but that they might cour You cour Your Your Your Your they might affect you + +3 + +- If an airline declares bankruptcy, it is not obligated to carry you or to refund tickets Issued before the bankruptcy. +- Travel agents are not allowed to refund tickets on airlines which have becomes the property of the airlines, and we are required by laws to comply with the airlines orders. +- If an airline dedares bankruptcy it might continue service, limit service, or shop completely. Cithor alrines might a creprent passengers from the defaulted carrer +- Maanwhile thara are fine france in invest play of a cara than a the possesses gers to protect themselves in case of airline bankruptcies + +### IMPORTANT NOTICE + +This agency and its agents have endeaver the lowest prossible fare, suitable for your travel requirements, based on spiece are the lime of booking, accessible sources of Intormation, and knowledge of agents involved. + +This agency cannot guarantee; in vise of the densitiated on (cises), that the fare included on (cise), will be the lowers possible for at chiparture date Please cantact this agency before fly you with to rechnes any newly introduced fare, that may correspond with your spectic travel requirereals. PLEASE NOTE that retentions of Lockings of Lockings after issuaga stall constitute accorpora of all (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x as well as well as those torms and lorth in the announcements and circulars of the trains of the trains of service diff --git a/content-documents/ds8/c0/EFTA00021312.md b/content-documents/ds8/c0/EFTA00021312.md new file mode 100644 index 0000000000000000000000000000000000000000..be22ce08a209d4f198d3fbaaea749a0b42ebfb43 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00021312.md @@ -0,0 +1,68 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021312)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021312" +ocrPages: 0 +ocrChars: 3043 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|----------|--|--| +| '
To: | | | +| | | | + +Subject: RE: Next steps + +Date: Mon, 30 Sep 2019 17:02:49 +0000 + +## 3:30 work this afternoon? + +| From: | | +|------------------------------------------|--| +| Sent: Monday, September 30, 2019 1:02 PM | | +| To: | | +| Subject: FW: Next steps | | + +Do you guys have a couple minutes this afternoon to talk about the victims thing? mentioned it to me informally so I'm not sure if that was further discussed last week. + +| From: | | | +|----------------------------------------|----|--| +| Sent: Monday, September 30, 2019 12:57 | | | +| MEla:
To: I | | | +| Cc: | >; | | +| Subject: Re: Next steps | | | + +If you have some time today we can chat about these steps at more length but in short... + +1) Sure we can make a photo array but also we have a photo book which we could just add to instead of the 6 pack. + +2) will be on vacation the first week of November but what about the week of October 14? FBI victim services is hosting the victim conference for Epstein victims in Miami on October 15 which we plan on attending. Are you guys coming to this? That might be the best week for us to knock out a few additional victim interviews, as well as meet with + +3) We have not come across any photos from the Manhattan house yet but we will certainly keep an eye out as we continue our analysis. + +Detective NYPD / FBI Child Exploitation Human Trafficking Task Force + +From: Sent: Saturday, September 28, 2019 4:43 PM To: + +| Cc: | | +|------------------------------------------------------------------------------------------------------------------|--| +| | | +| Subject: Next steps | | +| and | | +| A few things on next steps: | | +| I) Could you please put together a photo array that includes_? I think we may need it for interviews with
and | | +| lawyer, I'd like to discuss dates for an interview.
is in Florida, so we could sync
2) When I reach out to | | + +this up with interviews of an' all in one trip. Would the first week of November work for you guys? + +3) I'm aware of the photos from the Florida house, but if you could please let us know if you seized any from the Manhattan house, that would be great, thanks. Likewise, if her name is on any of the discs seized from Florida or NY please let us know. + +Thanks! + +Sent from my iPhone diff --git a/content-documents/ds8/c0/EFTA00021376.md b/content-documents/ds8/c0/EFTA00021376.md new file mode 100644 index 0000000000000000000000000000000000000000..cf475817840f15645432ecce8c26a004decab560 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00021376.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021376)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021376" +ocrPages: 0 +ocrChars: 290 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +To: + +Bcc: "USAHUB-USAJournal111" + +Subject: FW: Motions to Suppress + +Date: Mon, 22 Feb 2021 18:59:16 +0000 + +Embedded: FW:_Motions_to_Suppress.msg + +Sender: + +Subject: FW: Motions to Suppress Message-Id: Sent: Monday, July 29, 2019 1:26 PM | | +|-------------------------------------------------------------------|--| +| ) [Contractor]
To: | | +| Cc: | | +| Subject: Epstein discovery | | +| | | +| The discovery is ready to be prepped. I've saved everything here: | | + +FIRST PRODUCITON - TO BE PRODUCED + +Only thing we're still waiting on is the arrest 302, which will be added to the folder entitled "Epstein Arrest" when we get it later today. Can you start prepping this afternoon, please? + +Thanks, diff --git a/content-documents/ds8/c0/EFTA00023033.md b/content-documents/ds8/c0/EFTA00023033.md new file mode 100644 index 0000000000000000000000000000000000000000..3663c96304d9c822834f564e70f284027e5513d6 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00023033.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023033)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023033" +ocrPages: 0 +ocrChars: 296 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: I | | MI
> | +|---------|--|---------| +| To:' | | | + +Subject: Thank you Date: Thu, 04 Nov 2021 03:23:48 +0000 Attachments: 2021.11.03_Maxwell_RTCjunredacted].docx + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 diff --git a/content-documents/ds8/c0/EFTA00023976.md b/content-documents/ds8/c0/EFTA00023976.md new file mode 100644 index 0000000000000000000000000000000000000000..777b199ce0a54f8365eff5050ca7f1975b89450f --- /dev/null +++ b/content-documents/ds8/c0/EFTA00023976.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023976)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023976" +ocrPages: 0 +ocrChars: 1108 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +90A-NY-3151227 Serial 10 + +FD-I087 (Rev. 5-8-I0) + +UNCLASSIFIED + +## FEDERAL BUREAU OF INVESTIGATION + +Collected Item Log + +Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023584 + +Approved By: + +Drafted By: + +Case ID #: 90A-NY-3151227 (U) UNSUB(S); + +JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION + +Collected From: (U) MCC-NY + +Receipt Given?: No + +Holding Office: NEW YORK + +## Details: + +Submission of CART Evidence NYC023584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). + +Item Type Description lb Digital (U) NYC023584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 + +.• + +## UNCLASSIFIED + +This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. diff --git a/content-documents/ds8/c0/EFTA00024648.md b/content-documents/ds8/c0/EFTA00024648.md new file mode 100644 index 0000000000000000000000000000000000000000..c67e0a2ef959aa5ec8f39e0560e104ecb73d6e49 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00024648.md @@ -0,0 +1,167 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024648)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024648" +ocrPages: 20 +ocrChars: 9771 +ocrElapsed: 6.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | | | Invoice No:
Invoice Date:
Account Number:
Page 1 of 10 | 5-678-61193
Dec 25, 2000 | +|--------------------------------------------------------------------------------------------------------------------------|--------|---------------------------------------------------------|-----------------------------------------------------------------|--------------------------------------------------------------| +| J EPSTEIN & CO INC
Billing Account Shipping Address: | | | FedEx Tax ID: 71-0427007 | | +| J EPSTEIN & CO INC
MAS SHERMAN
US | | | Questions? | | +| | | | Phone:
Fax:
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Domestic Services
Transportation Charges
Special Handling Charges
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Number | Amount Due | +|-------------------|-------------------|---------------| +| 5-678-61193 | | USD \$ 284.88 | + +لماليا....................................................................................................................................................................... + +Or call us at 1.800.Go.FedEx (800-463-3339) + +FedEx P.O. Box 1140 +Memphis TN 38101-1140 + +For change of address, check here and complete form on reverse side. + + + +Invoice No: Invocce Date: Account Numbv: Page 2 of 10 + +5.67841193 Dee 25.2000 + +| Federal Express | | | | +|-------------------------------------------------------------------|-------|----------------------------------------|-----------------------| +| Please Indicate change In address lor the account I listed below: | | D Physical Address 1:1 Billing Address | jj
Melling Address | +| Account Number: 1144-2081h | | | | +| Name | | | | +| Address. | | | Apt. Stine. | +| Chg. | State | | zo | +| )
Phone. | Far | | | +| Autlxwizing Segnat.ure. | | | | + +EFTA00024649 + + + +Invoice No: Invoice Date: Account Number: Page 3 of 10 + +### 5-678-61193 Dec 25, 2000 + +### Payment Type Summary + +| | | Original | | | +|--------------------------|--------|----------|--------|--------| +| Shipper | | | | | +| Number of Airbills | | 15 | | | +| Transportation Charges | | 236.19 | | | +| Special Handling Charges | | 9.45 | | | +| Total | USD \$ | 245.64 | | | +| Number of Airbills | | | | 15 | +| Total Charges | | | USD \$ | 245.64 | +| Recipient | | | | | +| Number of Airbills | | 1 | | | +| Transportation Charges | | 28.12 | | | +| Special Handling Charges | | 11.12 | | | +| Total | USD \$ | 39.24 | | | +| Number of Airbills | | | | 1 | +| Total Charges | | | USD \$ | 39.24 | +| TOTAL AIRBILLS | | | | 16 | +| TOTAL CHARGES | | | USD \$ | 284.88 | + + + +Invoice No: Invents Date: AteOwe Number: Page 4 of 10 + +5-67841193 Dee 25.2000 1144-2081-6 + + + + + +Invoice No: Invoice Date: Account Number Page 5 of 10 + +5-67841193 Dec 25.2000 + +Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fed& must apply a lenwary fuel WithiliQS10 rene0 current marts: cool hoes as tnOy resale 10 rue: COS:S. Disiance Based Pricing. Region 8 MAII 824463008565 Sender Servo Type FedEx 2Day J EPSTEIN Package Type Customer Packaging J EPSTEIN 8 CO INC Regan 8 Reces Weight 3.0 to_ 1.4 kgs Delivered Dec 18.20001521 TranSPcnalon Charge SoNce Fuel Surcharge Area Code 2R Sgnod By Total Transportation Charges 11.02 0.44 USDS 11.46 + +FSSEA InIP•••• ilit + +Bundle ID 000 + + + +Invoice No: Invoice Date: Account Number: Page 6 of 10 + +5-678-61193 Dec 25, 2000 + +Payment Type Detail (Original) + + + + + +Invoice No: Invoice Date: Account Numbet Page 7 of 10 + +5-67841193 Dec 25.2000 + +Payment Type Detail (Original) + + + + + +Invoice No: Invoice Date: Account Number: Page 8 of 10 + +5-678-61193 Dec 25, 2000 + +Payment Type Detail (Original) + + + + + +Invoice No: Invoice Date: Account Number: Page 9 of 10 + +567841193 Dec 25.2000 + +Pa mentT Detail Ori • final + + + +Invoice No: Invoice Date: Account Number: Page 10 of 10 + +5-678-61193 Dec 25, 2000 + +Payment Type Detail (Original) + + + +EFTA00024657 diff --git a/content-documents/ds8/c0/EFTA00024715.md b/content-documents/ds8/c0/EFTA00024715.md new file mode 100644 index 0000000000000000000000000000000000000000..2c23eebb937acbe3ec77fe698e1251c2aa7b8f5e --- /dev/null +++ b/content-documents/ds8/c0/EFTA00024715.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024715)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024715" +ocrPages: 0 +ocrChars: 660 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
(USANYS) [Contractor]" | | | +|---------------------------------------|-----------|--| +| To: "Berman, Geoffrey
SANYS)" | (USANYS)" | | +| | | | +| | USANYS)" | | +| | (USANYS)" | | +| Subject: New Epstein Ruling | | | +| Date: Thu, 21 Feb 2019 20:01:04 +0000 | | | +| Importance: Normal | | | + +https://www.miamiherald.com/news/state/florida/article226577419.html + +Special Assistant to the U.S. Attorney United States Attorney's Office, SDNY diff --git a/content-documents/ds8/c0/EFTA00025072.md b/content-documents/ds8/c0/EFTA00025072.md new file mode 100644 index 0000000000000000000000000000000000000000..028568166aad74fa4021e07c5ee00b4e0f4ccd40 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00025072.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025072)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025072" +ocrPages: 0 +ocrChars: 77 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Here's a pdf—I'll send a word version if and when I can get my hands on it. diff --git a/content-documents/ds8/c0/EFTA00025125.md b/content-documents/ds8/c0/EFTA00025125.md new file mode 100644 index 0000000000000000000000000000000000000000..70ad44ba8d16a53a8fd4950fdbff6e25b2637d5c --- /dev/null +++ b/content-documents/ds8/c0/EFTA00025125.md @@ -0,0 +1,95 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025125)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025125" +ocrPages: 6 +ocrChars: 10839 +ocrElapsed: 1.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|------------------------------------------|--| +| To: Sigrid McCawley | | +| Cc: | | +| | | +| Subject: RE: Epstein investigation (MEM) | | +| Date: Tue, 03 Mar 2020 22:19:09 +0000 | | + +Thanks very much. + +| From: Sigrid McCawley | | +|------------------------------------------------|--| +| Sent: Tuesday, March 3, 2020 5:18 PM | | +| To: | | +| Cc: | | +| Subject: RE: Epstein investigation | | +| | | + +Yes. We will be there at 2:00 for the interview. Thanks. + +| Sigrid McCawley
Partner | +|----------------------------------------------------------------------------------------------------------------| +| BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
www.bsfllp.com | +| From:
) (rnailto | +| Sent: Tuesday, March 3, 2020 5:15 PM | +| To: Sigrid McCawley | +| Cc: | +| | +| Subject: RE: Epstein investigation ( | + +### CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. + +Hi Sigrid, + +Just confirming our meeting tomorrow — does 2 p.m. still work for you? + +Thanks very much, + +From: Sigrid McCawley < Sent: Tuesday, February 25, 2020 11:49 AM + +| To: | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Cc:
Subject: RE: Epstein investigation ( | +| Very helpful — thanks. | +| Sigrid McCawley
Partner | +| BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale. FL, 33301
www.bsfllp.com | +| From:
Sent: Tuesday, February 25, 2020 11:43 AM
To: Sigrid McCawley | +| Cc
Subject: Re: Epstein investigation 1 | +| CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. | +| Sigrid, | +| That works for us, thanks very much — we'll plan for 2:00 on the 4th. | +| And the street address is 1 St. Andrews Plaza, though for purposes of using Google Maps, it's often easier to get directions
to 5 Centre Street — if you let her know the building is through an archway and just to the left of a very large outdoor red
sculpture. And of course she should feel free to calm us if she needs any assistance with directions or transportation. | +| Thanks, | +| wrote:
On Feb 25, 2020, at 09:03, Sigrid McCawley < | +| Hello | +| I spoke to
and she and I can meet with you on Wednesday, March 4th
at 2:00 p.m. Please confirm that works
for your team. Can you also please send me the street address for your building so I can get that to | +| Best,
Sigrid | +| Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP | + +401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL, 33301 + +www.bsfllp.com + +| From:
1 | | +|-----------------------------------------|--| +| Sent: Monday, February 24, 2020 4:45 PM | | +| To: Sigrid McCawley | | +| Cc | | +| Subject: RE: Epstein investigation | | + +CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. + +Sigrid, + +Thank you again for speaking with us this afternoon, we appreciate it. As discussed, we wanted to follow up with you via email about a possible meeting with Ms. —it sounded like it might be convenient to do a meeting next week while you're in New York, if that would work for her? If so, if you could give us the dates and time ranges that might be possible, we can coordinate on scheduling on our end as well. And of course as always we're happy to address any questions that you or she might have in advance. + +thanks very much, + +Assistant U.S. Attorney Southern District of New York + +The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections. is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BSFI diff --git a/content-documents/ds8/c0/EFTA00025128.md b/content-documents/ds8/c0/EFTA00025128.md new file mode 100644 index 0000000000000000000000000000000000000000..4f04ca0074c24893facfb56083bb7684fe611ccf --- /dev/null +++ b/content-documents/ds8/c0/EFTA00025128.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025128)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025128" +ocrPages: 0 +ocrChars: 1111 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +| | | | Thanks very much for this — we'll take a look as circle back as needed. | +|--|--|--|-------------------------------------------------------------------------| +| | | | | + +### thanks, + +| From: | | | +|-------------------------------------|--|--| +| Sent: Tuesday, June 02, 2020 08:13 | | | +| To: | | | +| Cc: | | | +| ); | | | +| Subject: Epstein - Subpoena Tracker | | | + +As a follow up to our conversation, I have attached a copy of my subpoena tracker. The tracker only includes subpoenas that were served by the FBI. As an example, the Epstein Deutsche Bank production is not included in this list. + +If you are missing any productions, please have contact me and I will provide it to him. + +You mentioned that is it is possible to set up a Dal virtual drive that we can share. That sounds great. + +Best + +Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: diff --git a/content-documents/ds8/c0/EFTA00026788.md b/content-documents/ds8/c0/EFTA00026788.md new file mode 100644 index 0000000000000000000000000000000000000000..5c4453bbd6e07eeb7f3bd0b3cc3b25d4fe1b51df --- /dev/null +++ b/content-documents/ds8/c0/EFTA00026788.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026788)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026788" +ocrPages: 10 +ocrChars: 6539 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Jeffrey Epstein 457 Madison Avenue New York, NY 10022 + +Vicky Ward Vanity Fair 4 Times Square New York, NY 10036 + +### Dear Ms. Ward, + +Thank you for your letter of December 19th further documenting your reporting style. First with respect to my house. If you recall you asked me on numerous occasions, whether sH i purchased #9 outright. You followed up with a similar question to Mr. on at least 2 occasions, I have told you repeatedly that, yes, in fact I did purchase it outright and you tirelessly repeated "then why were there no transfer taxes paid?" I explained in writing that transfer taxes are in most instances not made public. After sending you documentation on #9's transfer taxes, you then continued on #11. Also in writing, I told Graydon that I never owned #11. Add that to the fact that Graydon has told me that #11 is not part of the story and once again, like a Gospel choir, you chant: "but what about the transfer taxes?" Enclosed please find a copy of the transfer taxes paid, given to you off the record, confirming that I was only a trustee and once again requiring me to spend more time on questions whose relevance you have yet to describe. + +In regard your question in your latest letter regarding refuting the claims of . Why don't you detail those claims to me so that I and the State Trooper can respond to any factual claims? I hope the copy of this letter, also given to you off the record, will be given to Vanity Fair's lawyers, who should at last understand there is cause for concern. I think you will agree that the only quote "claim" that you describe to me was that had felt "uncomfortable" and asked her father to immediately come and get her. Are you now asking me to refute how "a felt"? A typical tabloid-like question. Or are you asking me whether she left? You certainly did not ask me who paid for her move or when or how + +did she leave. (I paid.) The facts and circumstances surrounding behavior, attitude and actions which include hundreds of dollars of unauthorized country club charges for massages, misrepresentations and erratic outbursts are easily verified by the former State Trooper, a highly reputable source, who lived on the property the entire time was in residence. The trooper is a witness to what occurred during his stay in Ohio. He could testify to what he saw, but certainly cannot testify to what she felt. You have, at least until today, made no attempt whatsoever to contact this person that I made known to Graydon in writing, who will attest to these incidents and more. I can only believe the reason you have not is that knowing his version would contradict your article. In addition, you have already seen the letter sent after she left Ohio suggesting the idea of repaying her theft with paintings. Please aintouts fit of my message sheet from July 1996. Specifically it refers to message confirming massage at the country club and the fact that she did not immediately leave Ohio. You will also find country club bills detailing her financial misdeeds. With respect to M, you will recall that you specifically told me that there had been no allegations with respect I was shocked then, to say the least, when the fact checker then faxed Ghislaine with the allegations regarding , in a fax dated only last Friday. You must admit that you had made no mention of this at any previous time. I have already sent documentation from comprising a postcard written from Thailand after her ranch visit confirming her hardly disturbed attitude. Enclosed lease find additional correspondence from and who helped her research student programs after her ranch visit. These are also given to you off the record. + +I would like to point out to you that your statement the quotes were read to me in context, could be best exemplified by your question, "have you ever upgraded your friends to first class and why?" The context as you put it was only made clear when Erin Gladney faxed me the question: "we are also wondering if at any time you put upgrade stickers on airline tickets for any employees or friends of yours, if so can you explain how they work". Not exactly a quote read to me in context is it? If you truly believe that my quotes were read to me in context, I see no reason why you would not now send them to me in writing. + +Please pay me the minimum courtesy and deny to me in writing the fact, or as you wrote it, the allegation contained in my letter to Graydon, the fact that on numerous occasions you have tirelessly repeated the sentence: "I am only a journalist hired by my editor to do a story and then required to publish what I hear". I am sure you now understand that this sentence + +denigrates both you, your magazine and your profession. So if you did not on numerous occasions repeat this sentence to me I will accept your denial in writing. + +Last, is the sentence in your letter that illustrates the lack of care and inattention to detail that you have so consistently portrayed. I know you can do better. You state that you "have simply been investigating these matters with people with knowledgeable sources". I am unqualified to comment on the sentence's grammar, but can only assume this will in future allow you to fall back on the idea that the inaccuracies and negligence weren't yours, they weren't even your sources, they could only be attributable to the lack of care of the so called people whose own sources must have misled them. For the record, I would also suggest to you that you repeatedly gave me inaccurate accounts of your deadline to, I believe, give me the false impression that time did not allow me to adequately research and respond. + +Sincerely, + +Jeffrey Epstein + +P.S. In one of your last calls you referred to Michael Stroll as one of my clients. This was never true. + +Reminder, this letter with its enclosures are all given to you off the record as it's sole purpose is to correct inaccuracies in your story. + +Dictated but not read Enclosure: 7 pages + +On the basis of what I provided you off the record, you now understand that alleged feelings of uncomfortablness grew out of her own financial misdeeds. It is impossible to accurately tell this story without including these financial facts that would be deeply embarrassing to However if you choose to include this highly subjective and undocumented material relating to her feelings you would have an obligation to tell the whole story including her financial misdeeds based on her own admissions, so long as you can do so without attributing the documents to me + +EFTA00026792 diff --git a/content-documents/ds8/c0/EFTA00027076.md b/content-documents/ds8/c0/EFTA00027076.md new file mode 100644 index 0000000000000000000000000000000000000000..39b253bbf26434899a0b9b29c3f9ceace9b80252 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00027076.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027076)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027076" +ocrPages: 0 +ocrChars: 193 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sender: Subject: RE: US v. Maxwell - discovery production Message-Id: (NY) (FBI)" | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| To: "
(USANYS)" | +| Cc:
(USANYS)" | +| Subject: Re: Requested Documentation | +| Date: Sun, 11 Aug 2019 15:01:03 +0000 | +| Sure - M, sending now | +| | +| On Aug 11, 2019 10:59 AM, '
(USANYS)" <
wrote:
, would you mind forwarding
the emails you sent me? I'm having trouble forwarding from my
phone given the file size. Thank you. | +| On Aug 11, 2019, at 10:37 AM,
wrote:
(NY) (FBI) < | +| | +| | +| From:
Date: Aug 10, 2019 10:57 PM
Subject: Requested Documentation
To: '
. (NY) (FBI)" <
>
Cc: | +| I Please let me know if you need anything else. | +| | +| | diff --git a/content-documents/ds8/c0/EFTA00028357.md b/content-documents/ds8/c0/EFTA00028357.md new file mode 100644 index 0000000000000000000000000000000000000000..664fead2e2b6a2db8fee5ef8f1091d4029584320 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00028357.md @@ -0,0 +1,148 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028357)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028357" +ocrPages: 8 +ocrChars: 8114 +ocrElapsed: 1.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|---------------------------------------|--| +| To:' | | +| Subject: Travel approval request | | +| Date: Tue, 09 Jul 2019 23:38:12 +0000 | | +| | | + +Traveler, + +Please have your legal asst. create a travel auth. in E2 for • to officially fund & approve today. Thanks + +Each time you book a trip, you should check these links to see the maximum lodging allowed for your destination city & if the office will be able to reimburse you for room taxes. + +. Click here - is the city lodging tax exempt? + +State/City tax exempt link https://usanet.usa.doigov/statts/Rne/ layouts/IS/WoplFrame2.aspx? sourcedoc=istaffs/RMP/RNIP%20Document%20Library/TravelStateTaxExemption.pdf&action=default sh ts://www.gagov/travel/plan-book/state-tax-exemption-information-for-govemment-charge-cards + +If applicable, print & submit form to hotel front desk Lodging taxes will no longer he reimbursed for cities that allow an exemption. + +- . Click here Per diem Palm link the maximum lodging reimbursable for your destination is Per diem Pateslink Misc. fees maybe considered part of the per night rate & may need to be factored into the total per night cost +- PIP Card Driven Link E2 Solutions select USA identity provider OR Password Driven link Click here to log hack into the Syctem. You or your legal asst. should create an E2 travel auth. & book air, rail & or hotel in E2 E2 Solutions today Be sure to complete the process by clicking send to approver at the end,. This is the only way your request can reach for approval. +- . Rental Cars + +Travelers must reserve rental cars via E2-E2 Solutions to ensure the rental car company is under the U.S. Government Car Rental Agreement. Only Compact or Economy vehicles are authorized. Contact travel coordinator for acceptable justifications/ authorization for bother vehicle classes Refueling charges charged by the rental car company cannot be reimbursed Be sure to gas up BEFORE you return the car For travel to TDY sites that are less than 400 miles in distance, the GOV must be used when available. If the GOV is not available, the traveler should then consider the least + +costly economy rental vehicle + +The traveler must decline insurance coverage within CONUS but accept the coverage when traveling in OCONUS and foreign locations areas. + +. Receipts/ Expense claims must be submitted the day after the trip is completed + +| From: | | | +|--------------------------------------|----|--| +| Sent: Tuesday, July 09, 2019 2:09 PM | | | +| To: | >; | | +| Cc: | | | +| Subject: RE: travel approval request | | | +| Thanks! | | | +| From: | | | +| Sent: Tuesday, July 9, 2019 2:08 PM | | | +| To: | | | + +### Cc: Subject: RE: travel approval request + +Approved for the travel and necessary conference room. + +Thank you for correctly setting your priorities. + +| From: | | +|--------------------------------------|--| +| Sent: Tuesday, July 09, 2019 2:00 PM | | +| To: | | +| Cc: | | +| Subject: RE: travel approval request | | + +### Hi., + +In connection with the Epstein case (2018R01618), we would like to request permission to travel this week for victim interviews in Palm Beach, Florida. Our agents will be there starting tomorrow, through Sunday, and our current plan is for some combination of our team (M, and me) to be there from Thursday*** through Sunday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for those four days. + +Thanks very much, + +***we would never miss the BBQ. + +| From: | | | +|----------------------------------------|------|--| +| Sent: Wednesday, June 12, 2019 3:28 PM | | | +| To: | > | | +| Cc: | ff'; | | +| Subject: RE: travel approval request | | | +| Approved. | | | +| From: | | | +| Sent: Wednesday, June 12, 2019 2:51 PM | | | +| To: | | | +| Cc: | | | +| | | | + +Subject: RE: travel approval request + +### S + +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, M, and/or as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please. + +thanks very much, + +| From: | | +|--------------------------------------|--| +| Sent: Friday, May 24, 2019 14:57 | | +| To: | | +| Cc: | | +| | | +| Subject: RE: travel approval request | | + +### S + +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). + +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and or and but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please. + +thanks very much, + +| From:
Sent: Wednesday, April 03, 2019 20:57 | +|------------------------------------------------| +| >
To: | +| Subject: RE: travel approval request | +| Thank you | +| From: | +| Sent: Wednesday, April 03, 2019 20:46 | +| >
To: | +| Cc: | +| Subject: Re: travel approval request | +| Approved | +| Sent from my iPad | +| On Apr 3, 2019, at 8:02 PM,
> wrote: | + +### S + +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe if scheduling allows. + +Please let us know if any other information would be helpful, and thanks very much. + +| From: | | +|--------------------------------------|--| +| Sent: Thursday, March 14, 2019 18:32 | | +| To: | | +| Cc: | | +| Subject: travel approval request | | + +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. + +Please let us know if any other information would be helpful, and thanks as always. + +Assistant U.S. Attorney Southern District of New York + +S diff --git a/content-documents/ds8/c0/EFTA00028831.md b/content-documents/ds8/c0/EFTA00028831.md new file mode 100644 index 0000000000000000000000000000000000000000..18dfcd9a3148b5d3cee72b729fe7dffefb4a398f --- /dev/null +++ b/content-documents/ds8/c0/EFTA00028831.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028831)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028831" +ocrPages: 0 +ocrChars: 912 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +# IIIIR OnlineMeetingCenter + +Dial-In Information (for meetings with no presentations or video) + +Dial-In Numbe + +Conference ID: + +One touch dial-in from mobile phone (via cellular service) + +### Additional Dial-In Numbers + + + +### Full list of dial-in numbers + +### Meetings with a presentation or video + +Connect from computer or mobile device (via network/internet connection) Help + +## Try Skype Web App if you are having trouble joining + +Joining from a computer using the "Connect from computer or mobile device" link provides additional capabilities, however you can simply call in from your telephone using the number provided above if your meeting will not include video or a presentation. Click the "Help" link for additional information if you are a guest joining a Skype for Business meeting from your computer or mobile device for the first time. For meeting organizers: Reset your dial-in PIN? + +EFTA00028831 diff --git a/content-documents/ds8/c0/EFTA00029777.md b/content-documents/ds8/c0/EFTA00029777.md new file mode 100644 index 0000000000000000000000000000000000000000..6bd1cdaa0a788c221333579d136bb70e4c5ffb2e --- /dev/null +++ b/content-documents/ds8/c0/EFTA00029777.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029777)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029777" +ocrPages: 0 +ocrChars: 161 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sender: + +Subject: RE: Epstein investigation, prosecution memo + +Message-Id: + +
From:
"
c:a
'
To:
Subject: RE: Maxwell drive delivery Monday 1/11
Date: Mon, 11 Jan 2021 21:32:10 +0000 | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Thank you! | +| Original Messa e
a>
From:
January 11 2021 3:48 PM
Sent: Monda
aNIMIE>
To:
Subject: Re: Maxwell drive delivery Monday 1/11 | +| No problem and Yes everything went smoothly. | +| > On Jan 11, 2021, at 15:45,
wrote:
> Thank you so much for doing this! Did everything go ok?
>
Original Messa e
> From:
> Sent: Monday. January 11 2021 11:49 AM
> To:
> Cc:
(USANYS)
> [Contractor]
(USANYS)
> Subject: Re: Maxwell drive delivery Monday 1/11 | +| I'm here in front MDC on 29th Avenue but not totally sure where you would like to meet. Give me a
call when you have a chance. | +| > | +| >> On Jan 11, 2021, at 10:54, MMIIMEM
> wrote: | +| Yes, that works for us!
»
>> | +| IMIMI> 1/11/2021 10:47 AM >»
>>>»
ct | +| >> I will be picking up the drives today. Are you available to run out
>> to me around 11:30? | +| ideally I'd be bringing the drives directly to you
or
>> after pick up. Are you available around 12-1230? | + +| Feel free to call me at
» | +|-------------------------------------------------------------------------| +| | +| » | +| | +| | +| | +| >>» On Jan 11, 2021, at 09:48, MMIII=E
> | +| >» wrote: | +| >» | +| >» It will be myself or M. | +| >» | +| >» Best, | +| >» | +| >» | +| »»»'
IIIMS>
1/8/2021 2:20
< | +| >» PM >>> | +| >» Good afternoon, | +| >» | +| >>> The FBI has very kindly agreed to deliver two new drives from my | +| »
office | +| >>> to the MDC for Ghislaine Maxwell on Monday, January 11th. I've cc'd | +| >» Special Agent
, who will be coordinating the delivery. | +| »
Would | +| >>> you please let us know what time the FBI should plan to make the | +| >>> delivery and who will be available to receive the drives on Monday? | +| >>> | +| >» Thank you all very much for your help. | +| >» | +| >» Best, | +| >» | +| >» | +| »>- | +| »> Assistant United States Attorney | +| >» Southern District of New York | +| >» 1 St. Andrew's Plaza | +| >» New York, NY 10007 | +| »>- | +| »> | +| >» | diff --git a/content-documents/ds8/c0/EFTA00030961.md b/content-documents/ds8/c0/EFTA00030961.md new file mode 100644 index 0000000000000000000000000000000000000000..cc1c67d547081153abf6a038dc544c05550c34b3 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00030961.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030961)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030961" +ocrPages: 0 +ocrChars: 3998 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: USANYS-CRIMINAL AUSAS + +Cc: "a" Subject: Discovery and Disclosure Practices -- Update Date: Fri, 04 Dec 2020 16:50:46 +0000 + +All: + +Over the last several months, the executive staff has been giving a great deal of thought to ways in which we can enhance the Office's effectiveness in satisfying our discovery and disclosure obligations. Although that process is continuing, I want to provide you with an update about some measures that we are implementing immediately, based on feedback we received from you and your unit chiefs. + +First, I am pleased to announce that we will maintain a standing Disclosure Committee to help the Office navigate our discovery and disclosure challenges on an ongoing basis. The Disclosure Committee will be led by co-chair- + +and its members will be + +Second, we have enlisted a Technology Working Group to evaluate possible approaches to improving our technological and administrative support for your work, in close consultation with and our IT staff. That group is led by + +- a, and its members are +Third, we recognize that the substantive work of each unit may present particular discovery challenges. To ensure that AUSAs are familiar with the particular issues that may arise with respect to the work of a particular unit, unit chiefs will provide training for new AUSAs who arrive in their unit as part of the onboarding process, with an emphasis on the subject-matter-specific discovery and disclosure issues that they are likely to encounter as part of the unit's work. Fourth, in advance of charging senior unit cases, AUSAs will conduct agency case file reviews to ensure we have full visibility on material subject to disclosure—and are not relying solely on agents to surface materials subject to disclosure. While this will not be required in all junior unit cases, agency file reviews should be conducted in General Crimes and Narcotics cases where unit chiefs deem it appropriate. The Disclosure Committee will be overseeing the development of agency-specific checklists to help facilitate the review, but in the meantime AUSAs should use their best judgment. Fifth, prosecution memos must contain a robust discussion of discovery issues and defense theories as a pre-requisite for approval by chiefs in the first instance and ultimately deputy chief signoff. The Disclosure Committee will be developing guidance for areas that should be covered—but, in the meantime, AUSAs and chiefs should use their best judgment. Sixth, when AUSAs leave senior units they will discuss case transition planning with the unit chiefs and the Criminal Chief, and memorialize the case transition planning in a memorandum addressing the status of all of their cases and specifying which cases they will be retaining and which will be reassigned. These memos will require approval by both the old and new unit chiefs and will be reviewed by the Criminal Chief. + +Seventh, in those rare instances when SAUSAs are approved for a particular case, they will complete all DOJ discovery training requirements and SDNY disclosure training as part of their onboarding process before they can begin work as a SAUSA. We will require certification of the completion of all required training as part of the SAUSA onboarding process. The Criminal Division Manual will be revised to reflect this policy. + +Some of these practices are already being followed by some units and some AUSAs. Going forward, they will be the practice of the entire Office. We hope that these practices, amplified by the forthcoming guidance from the Disclosure Committee, will provide AUSAs with useful tools and better position us to discharge our disclosure obligations. As always, we welcome and appreciate your feedback. If you have thoughts or suggestions about how these practices are working, or these issues generally, please share them with your unit chiefs, any member of the Disclosure Committee or Technology Working Grouo. or the executive staff. diff --git a/content-documents/ds8/c0/EFTA00031366.md b/content-documents/ds8/c0/EFTA00031366.md new file mode 100644 index 0000000000000000000000000000000000000000..262329c5fc88e131bb21e1e8afc3e01cb4412d1a --- /dev/null +++ b/content-documents/ds8/c0/EFTA00031366.md @@ -0,0 +1,338 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031366)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031366" +ocrPages: 0 +ocrChars: 44556 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Ok sounds good. I will be back from white plains hopefully by noon and will reach out. + +Sent from my iPhone + +| > On Dec 6, 2018, at 6:21 PM,
wrote: | +|-------------------------------------------------------------------------------------------------------------------| +| | +| > Same, can chat in person tomorrow and was a brief but good meeting with the agents. | +| | +| | +| > ----Ori inal Messa e | +| > From: | +| > Sent: Thursda , December 06, 2018 18:10 | +| > To:
(USANYS | +| > Cc: | +| > Subject: RE: New Investigation | +| | +| > No worries, happy to talk any time. | +| | +| > | +| > From:
(USANYS) alMIE> | +| > Sent: Thursday, December 6, 2018 6:04 PM | +| > To: | +| > Cc: | +| > Subject: Re: New Investigation | +| | +| | +| > Sony I missed this. I am super annoyed. Just got out of mag court. Running home to feed the baby. But I am | +| around later tonight or tomorrow afternoon when I come back from white plains. | +| | +| > Sent from my iPhone | +| >> On Dec 6, 2018, at 5:46 PM, | +|
wrote: | +| >> Thanks for taking the time to meet today—attached are the documents we mentioned. | +| | +| From: =I,
(NY) (FBI) » | +| >> Sent: Thursda , December 6, 2018 1:40 P | +| »
To: | +| Cc:
(USANYS)
» | +| | +| >> Subject: Re: New Investigation | +| | +| >> I am still in NJ. I have everything we have downloaded to CD. It's at the office. I can bring it when we meet. | + +>> + +| »- | +|------------------------------------------------------------------------------------------------------------------------| +| » | +| | +| 2161 message
» | +| »
From: '
>>
`t | +| >> Date: 12/6/18 1:38 PM (GMT-05:00 | +| | +| | +| | +| | +| | +| >> Subject: Re: New Investigation | +| | +| I'm in the proffer and do not have the disc with me. If I'm not mistaken
may still be in NJ. If I finish
» | +| up over here earlier then expected I'll ran back and grab it. | +| | +| >> On Dec 6, 2018, at 12:59, | +| ala
> wrote:
cmailto: | +| >> Hi all—looking forward to meeting this afternoon. If you're able to bring over a copy of the files on this case | +| (we'll take as much stuff as possible!), we'd really appreciate it. CD or drive are both fine. | +| | +| »
Thanks! | +| | +| »
From: | +| >> Sent: Tuesday, December 4, 2018 7:19 PM | +| »
To: | +| (USANYS | +| | +| Cc:
» | +| >> Subject: RE: New Investigation | +| | +| >> No worries at all, and I'll make 4:30 work. | +| | +| | +| »
From: | +| >> Sent: Tuesda
December 04 2018 19:16
To:
» | +| | +| (NY) (FBI | +| Cc:
» | +| >> Subject: Re: New Investigation | +| | +| | +| >> I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk | +| County. 4:30 works better for me. Sorry about that! | +| | +| | +| | +| »
Detective | +| | +| »NYPD / FBI | +| | +| >> Child Exploitation Human Trafficking Task Force | + +| ■ | +|------------------------------------------------------------------------------------------------------------------| +| | +| | +| | +| | +| | +| mailto: | +| >> Sent: Tuesday, December 4. 2018 7:06:28 PM | +| •. (NY) (FBI)
»
To:
(USANYS); | +| | +| Cc:
» | +| >> Subject: RE: New Investigation | +| | +| | +| >> I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00? I'm also concerned that if the | +| proffer ends up going late we'll be out of luck. Or I can move the 4:30 if that's preferable for everybody. Sony | +| | +| about that. | +| | +| | +| | +| | +| | +| » | +| c
From:
>> | +| >> Sent: Tuesda
December 04, 2018 19:04 | +| »
To: | +| | +| | +| | +| (NY) (FBI | +| Cc:
» | +| >> Subject: Re: New Investigation | +| | +| | +| | +| | +| >> 11:00 will not work for me. Me and
are good for 4:00 on Thursday though. The proffer should be | +| done by then. | +| | +| | +| | +| »
Detective | +| | +| | +| »NYPD / FBI | +| | +| >> Child Exploitation Human Trafficking Task Force | +| | +| | +| | +| | +| | +| U | +| | +| | +| >> | +| »
From: | + +EFTA00031368 + +| 11.>>
cz | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| >> Sent: Tuesday December 4. 2018 6:34:53 PM | +| »
To:
(USANYS);
(NY) (FBI) | +| Cc:
» | +| >> Subject: RE: New Investigation | +| | +| | +| | +| >> Let's do Thursday, particularly since schedules seem to be tough next week. M, would it make sense to | +| meet before your proffer, so we can have a specified time? We could meet at 11:00. | +| | +| | +| | +| »
thanks, | +| | +| | +| | +| | +| | +| » | +| c
From:
>>
>> Sent: Tuesdaillmber 04, 2018 15:54 | +| | +| »
To:
(USANYS) | +| FBI | +| Cc:
» | +| | +| >> Subject: Re: New Investigation | +| | +| | +| | +| »
Hey guys, | +| | +| | +| | +| >> Thursday I have a proffer at SNDY with SA
at 12:00. I can meet after that if you guys want
depending on how long this proffer goes. That may be the best option for us because Monday-Wednesday of next
week we may be tied up with a take down in the office. | +| | +| | +| | +| »
Detective | +| | +| »NYPD / FBI | +| | +| >> Child Exploitation Human Trafficking Task Force | +| | +| | +| | +| | +| | +| | +| | +| | +| >> | +| »
From: a | +| (USANYS) `Mi
l=1. | + +| >> Sent: Tuesda
December 4, 2018 3:30:14 PM | +|----------------------------------------------------------------------------------------------------------------------| +| »
To:
FBI | +| Cc:
» | +| >> Subject: RE: New Investigation | +| | +| | +| >> | +| >> Thursday works for me. | +| >> | +| >> | +| | +| >> Next week I am good Monday-Tuesday and Thursday-Friday. | +| | +| | +| | +| From: =I,
»
(NY) (FBI) | +| >> Sent: Tuesda , December 04, 2018 3:23 PM | +| »
To:
USANYS | +| | +| Cc:
» | +| | +| >> Subject: RE: New Investigation | +| | +| | +| | +| Hey=
» | +| | +| | +| | +| >> The only day I'd be free this week would be Thursday. Next Wednesday is not good, but any other day next | +| week I should be ok right now. | +| | +| | +| | +| >> I'm also working on putting everything we currently have onto a disk for you, so I should have that for you | +| when we meet. | +| | +| | +| » | +| (USANYS) [mailto
From:
>> Sent: Tuesday. December 04, 2018 2:14 PM | +| »
•
To:
FBI | +| >11M,
(NY)
(OGA) - | +| >>
Cc: | +| | +| >;
mailto: | +| >> Subject: RE: New Investigation | +| | +| | +| | +| >>
good speaking with you. I understand that you and
were just assigned the case yesterday and are | +| just starting to dig in. As we discussed I think it makes sense for us all to get into a room together son and chat. | +| | + +| 2 | 1 | +|---|---| +| | | +| | | + +| >>
>> When works for you guys? | +|-------------------------------------------------------------------------------------------------------------| +| >> | +| >> | +| >> | +| (USANYS)
>> From: | +| December 03, 2018 5:51 PM
>> Sent: Monda | +| IS •
• 041O
To: a,
FBI
>;
»
NY | +| (OGA) FBI | +| »
Cc: | +| | +| >> Subject: New Investigation | +| | +| | +| and | +| | +| | +| | +| >> We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email. | +| | +| | +| | +| »
Best, | +| >> | +| | +| | +| | +| | +| | +| | +| | +| Assistant United States Attorney
» | +| | +| >> Human Trafficking Co-Coordinator | +| | +| Violent & Organized Crime
» | +| >> Southern District of New York | +| >> | +| >> | +| | +| | +| » | +| » | +| » | +| | diff --git a/content-documents/ds8/c0/EFTA00031427.md b/content-documents/ds8/c0/EFTA00031427.md new file mode 100644 index 0000000000000000000000000000000000000000..4228be85338c9fceb34893947e35e386a23e3e9a --- /dev/null +++ b/content-documents/ds8/c0/EFTA00031427.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031427)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031427" +ocrPages: 0 +ocrChars: 417 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Call in Epstein FOIA + +Start Date: 2021-04-13 17:30:00 +0000 + +End Date: 2021-04-13 18:00:00 +0000 + +Organizer: + +Location + +Class: X-PERSONAL + +Date Created: 2021-04-13 14:58:36 +0000 + +Date Modified: 2021-04-13 14:58:36 +0000 + +Priority: 5 + +DTSTAMP: 2021-04-13 14:42:54 +0000 + +### Attendee: + +Alarm: Display the following message 15m before start + +Reminder + +please let us know if we need to move the time. Thanks! diff --git a/content-documents/ds8/c0/EFTA00031856.md b/content-documents/ds8/c0/EFTA00031856.md new file mode 100644 index 0000000000000000000000000000000000000000..6d5fd8a116d5fe689d35c8dc452cf7a3d8e87c36 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00031856.md @@ -0,0 +1,77 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031856)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031856" +ocrPages: 0 +ocrChars: 5676 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thank you very much. I don't see the exhibits to the affidavit in the pdf you sent, so i am attaching them here to make sure they are saved in the Court file with the affidavit and warrant. + +Thank you again, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza + +| From: | | +|---------------------------------------------------------------------------------------|--| +| Sent: Tuesday, June 30, 2020 11:58 AM | | +| To: | | +| Cc: Arraignment NYSD ; | | +| Subject: PM: Signed warrant | | + +Good morning + +Your Signed warrant and application is attached. Have a great day + + + + + +Arraignment Unit Clerk Untied States District Court Southern District of New York 500 Pearl Street New Y Pho FAX: + +| Frcl
Sent: Tuesda , June 30, 2020 11:50 AM | | | +|-------------------------------------------------------|--------------------------------------------------------------------------------------------------|--| +| To:
Sub | | | +| | | | +| From: | | | +| T | | | +| Cc:
Subject: FW: Signed warrant | | | +| Good morning, | | | +| | Would it be possible to get stamped copies of this warrant reflecting the docket number, please? | | +| Thanks very much, | | | +| | | | +| | | | +| Assistant United States Attorney | | | +| Southern District of New York
I St. Andrew's Plaza | | | +| | | | +| OWL. | | | +| | | | +| From: | | | +| Sent: Monday, June 29, 2020 5:58 PM
To: | >; | | +| Subject: FW: Signed warrant | | | +| | | | +| Fro
Sent: Monday, June 29, 2020 5:36 PM | | | +| To:
Subject: Fwd: Signed warrant | > | | +| | | | +| Get Outlook for iOS | | | +| From: KHP_Warrants NYSD | | | + +| Sent: Monday June 29, 2020 5:31:08 PM | | | +|---------------------------------------|--|--| +| | | | +| | | | +| | | | +| | | | +| | | | + +From Se To Cc. Subject: Signed warrant Arraignment NYSD P_Warrams NYSD + +Get Outlook for iOS diff --git a/content-documents/ds8/c0/EFTA00033099.md b/content-documents/ds8/c0/EFTA00033099.md new file mode 100644 index 0000000000000000000000000000000000000000..fe7a46a89ff465f25a137d472d25d94cf7776eab --- /dev/null +++ b/content-documents/ds8/c0/EFTA00033099.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033099)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033099" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/c0/EFTA00034217.md b/content-documents/ds8/c0/EFTA00034217.md new file mode 100644 index 0000000000000000000000000000000000000000..a20f208f8c6e3f5656499ddef43a343f0f7bb5ea --- /dev/null +++ b/content-documents/ds8/c0/EFTA00034217.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034217)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034217" +ocrPages: 0 +ocrChars: 577 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Department of Justice + +Federal Bureau of Prisons + +Office of the Warden + +Metropolitan Correctional Center 150 Park Row New York. New York 10007 (646) 836-6300. (646)836-7751 (Far) + +MEMORANDUM FOR ROCCO LUPO, FOOD SERVICE ADMINISTRATOR + +FROM: , Cook Supervisor + +SUBJECT: Authorization to Feed Meals in the Attorney Conference Room + +On July 23, 2019 I was informed by Cook Supervisor that Inmate Epstein was being fed inside attorney conference. I never stated to anyone that my supervisor instructed me to feed Inmate Epstein inside attorney conference. + + + +EFTA00034217 diff --git a/content-documents/ds8/c0/EFTA00034586.md b/content-documents/ds8/c0/EFTA00034586.md new file mode 100644 index 0000000000000000000000000000000000000000..fdf53d8452e859bf88fa1202dc2344a0474531e4 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00034586.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034586)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034586" +ocrPages: 2 +ocrChars: 424 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Lieutenant Department of Justice Federal Bureau of Prisons email: + +>>> 7/28/2019 11:55 PM >» + +htto://www.nydallynews.corninew-yorldnv-epstein-life-behind-bars-20190726-uidvknsmz5a4rbcqzfmsecqti4-story.html + +Senior Officer Specialist U.S. Dept Of Justice Federal Bureau of Prisons Metro Wan Correctional Center NY, NY 10007 + +Si vis pacetn, para helium." + + + +EFTA00034586 diff --git a/content-documents/ds8/c0/EFTA00034618.md b/content-documents/ds8/c0/EFTA00034618.md new file mode 100644 index 0000000000000000000000000000000000000000..f3a48b95bbd726905ea98f9afaf02b9887a8e189 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00034618.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034618)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034618" +ocrPages: 0 +ocrChars: 1011 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| report writing in the afternoon. Was
ok. maybe you can do | | | | | | | | | seen? | +|--------------------------------------------------------------|--|--|--|--|--|--|--|--|-------| +|--------------------------------------------------------------|--|--|--|--|--|--|--|--|-------| + +Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitanorrectional Center York New New York 10007 fi >>> 7/10/2019 10:17 AM >>> yea, I'm doing fine - done seeing patients now - entering notes - thank you for asking. >» 7/10/2019 10:16 AM >>> (tow is crisis/ are you pretty much done? If not, let me know Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro litan Correctional Center New Yor r 10007 Office: >>> a7/10/2019 10:15 AM >>> Thanks again - , Epstein will need a POFU tomorrow for crisis. >>> 7/10/2019 10:14 AM >>> Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons + +Metro olitan Correctional Center New York w Y r 10007 + +Office: diff --git a/content-documents/ds8/c0/EFTA00035119.md b/content-documents/ds8/c0/EFTA00035119.md new file mode 100644 index 0000000000000000000000000000000000000000..c5bb6962f3177ac98f5e8acce1949a46099b13cd --- /dev/null +++ b/content-documents/ds8/c0/EFTA00035119.md @@ -0,0 +1,179 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035119)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035119" +ocrPages: 30 +ocrChars: 38720 +ocrElapsed: 49.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Signature Poos # NAME Time Time INNAGE DATE 2 arthy 1 23 rescopp. 63901-059 2 MOODY 12:13 Nor dinor 86882-69912:17:2. 12 Voron jure 100 1:00 2608 Braker 78574-059 2/15 1 ATrylian 3/W/ 06/09/19 8/09/19 8/09/19 8/09/19 8/09/19 8/09/19 1/2 1/2 09500 6/9/19 D/w 6 A0/19 Momas Montes 101 6049094 Carrillo 8.47 62 120/29 Common of DK2 0/22/19 in a 852329053 11:20 12 12 12 6/2 AZICION 868890541,20 JEDEC. 11 05/180701/35 JADIA 1365 122 08322-018 SCHACHTS 6/32 mulls 3 11/201 85797-08 6/30 Si delega morew Swift. Siddigui 85797 053 100 pr 6160 930 Anv 193 8628,000 Ellugu 30 150055 Croupely: gNotpu 72787-112 Shop HDO feef 82200-284 6/20 53 120 23005-0215.30 612 VD C 7/14 MT 76218084 76318017 DINALISH NEINYAL J EBSein 114 BARCed 78514-059 I ray lice Boker BirscranViet 7/14 GMY Bob Ving 60009-054 9:41 + +EFTA00035119 + +Time Time Deg to Signature Innate DATE NAME 9166.20135 Spl Junings. <-45 allette 76318054 Cober I Keympa +Blanche Surveli SER 17 86403-084 MACH A ml Mochell 64593-054 Fester marinhop 530 6604-04 178m mm 86004. Off th In દર્શક Shoom 26273-501 White 3:416 Ben Silver, n 5.5 2-5 86004 ary 14 mm Anmad જીરિ 79246-054 Conishirdi RIBIN 15 6:30 1 G. Tali Epstein 96318-054 2/15 05 Spedette TSpA 115 76/78-054 6/19 Diging ucz 78258112 Facturinov Piffer 1 166 78158112 adubuou Agree in 188000000 11 Wes Kerta 620 Cargin N 2330. 034 5.0 on 190 Wersen 16 VO 2330-054 7 - : 5.0 allo 2350 - 004 5.0 VV allo rogerings Fe 3/1 -05 4 6:20 7.5. Sps fer UV alicat 7/16 86700-054 7.7 Can lon 7116 Taliercio Ramers 8623-059630 on Of firttan 7/16 Asi 86623-059 6:30 Romen 1/06 pr. Tremont Pliste, 0501 65, 35 0 C 7/16 EPS Ach Jacke Cues 648pm 8111 Bouge only Viercens, NAUSA 101/01/01 ALAST I 2200 68430 - 017 W IAQUEZ, CANIOS 7-16 M. Manonte 16 7-J 7201 68430-054 JAGUEL, CARLOS 7-16 4. WAN Sach 1999, 87009 -82 Crite Morey Circo Se 553 csy Vices Jan + +onrom in m 06004 054 | 8 - 20 t.K. PAC Ben Silvery . White 76273-50 3:55 6:36 Anmad 14 ર્જીરિ mm 8004 ary 5.9 2-5 RIBIN 79246-054 6pm 115 Linishirdi tim G. Tali 715 Eastern 76318-054 6:30 1 T-Spas Specto 115 0 --126/19 bitteri 76178-054 78258112 16 G Facturinov Agree Hu 78458112 adubuou 11 Security We Kirt 212 fift N ersin 120 822 2330. 039 190 16 Wesses 5.0 7 VO 2230-1354 allo 5.0 2 VV 2350.004 Association 16 5.0 Calicat Ress / r - ds Y 7/16 Ul 6.120 Sasper 2-55 716 Can long 86700-055 Taliercio 7.5 Raman on Of 8623-059630 firtitian 7/16 New 86623-050 6:30 Romen 1/06/ . Mi Fremont 7/16 6535 Plaster Osci 8:0 Jacke UPSACIA 7/1/201 Cult 80999 2 004 640pm 81m TCADES / Viercers, NAULA AN 7-16 2260 68470 - 017 Issuez, canus 12/1 M- Mamonte B 7-16 220 7:57 68430-074 H- WAN JAGUEZ, CARUS Sach 87009 -82 22 City Pracobon N Inves Circo 2(12 8533554 2:15 880 Berch ಕೆ.ಸೆ.ಒ Givon Tavara 2/17 86533-054 9:15 to for 8:30 A.Hust BroZ 65410-054 117 17 90 als 7/17 A.H.st Sanders 48 85756-034 8301 1230 110 A. Hust Brissed 16269-054 7/17 30 1236 8:45 85841-089 7/17 17 14801 12 10:50 64600 2-67 Killer ್ರಿಯ SAUSPAS 86263 Ory 7/17 36263054 872 Salvador Copstein 8-83 1.28 Saft Associated 7/07 + +| DATE | NAME | Signature | INMALE | Decy the | Ther The | +|------------|----------------|----------------------|-----------------------------|-----------------------|----------------| +| 7/17 | SMATH | | Newton/Rands 857-72-054 | | 9051 1500 | +| 7.179 | (Durrell | | Kujas | 86/17.054 | 0,05
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Dimom miller 710/4 12:114 8771-089 Cusera 69033.00 1/22/19 Silvery 8 Juder ם- 9 ג' ל hif 12:23 J. Briser 85426-054 Awrence 2 22/19 1900 age Sardar 1.2 69073059 7.27 WILL be 86301-059 91 Para Warn Ween Millan 2/12 Norware, A 7/22 86301.08 9.10 18:411 M Mistrice ak Marry, A اران الم 51661003 েক Tellar aper 132 975 Altrial 9166-055 Spec 85858-554 7 : 8 122 Angrosis Auner le 9:37 10227 7/22 o Contil 86310-054 Nawat Hom Leelel luff 19 Service fermander 76 287-054 7/22 -14 Difer 8700 Alexand gal 102 Minstille Rigg 10:45 M. Biggs Hornanies 1/22 76287-054 91,88 + +EFTA00035129 + +| DATE | NAMP | Signature | INNate | Decy # | | Time ! Inte | +|---------|-------------|-----------|-------------|-----------------|-------|-------------| +| 7-22-11 | ShARD | | Goodriguez | 91278 052 | 10 | | +| 72219 | Suscer | | Naved | 887619 uge | 0 | | +| 7-279 | SHALL | | (3800) | 8305)-05 | | | +| 7-22 | LICHUA | | EPSTECA | 76718-557 | | | +| 7-22 | USAAD | | on the | לו- לכלרו | | | +| frie | 66hs. and | m | higheria | 86850-059 | | 102517:50 | +| 122 | 61 | | Stafferd | 86996-05 | | 1625 (11:50 | +| 122 | minum | | highers | 86880 - 054 | | 1025 1155 | +| 102 | ાજ્યન્ય | | 172,000 | 88800-054 | | 1-23 (UJS | +| 112 | Salla | | Englan | Hisla-054 | nil | | +| 71 ય | Harsonn | | Estain | 76518-054 | ારડુડ | | +| | NA | | | 16318 054 | | 102011 | +| | Gauleny | | Sublas | 79465 US\$ 1053 | | | +| | and Chil | | win Staffed | 2986796- 054 | | 10-80 12:50 | +| 7/22 | ouis-deine | promote | Kamirez | 79252-054 | 1120 | 22 | +| 122 | Centri | | 12-22 | 7925284 | 1130 | | +| 122 | Asset-adde | | GRAY | 8639- 054 | | 11:47 12:57 | +| | | | Charl | 86627-05 | | | +| | | | 10000 | 7466508 | | | +| | EAA (TXA C | | · ENRINA | 77588074 | 1200 | | +| | AMBROSCO: | | MATUTE | 8576-084 | 12:30 | 130 | +| | | | Sheep | 8499707 | 12.90 | | +| | | | Viec | 704 82058. | | 22 | +| | | | URE | 509 82000 | (254 | | +| 422 | AMBASSO | | MSTA | 86995-854 | | | +| 22 | | | Ce. | 226 05-054 | | | +| | Thamesen | | L.Wilson | 86239- OSY | 1:48 | 2:20 | +| | I. Lyci And | | ELIGGAZV | 400,9003) | 1.90 | | +| | | | 00 | 82009-es | | 26 | +| | | | Sellers | 53267-054 | | | + +| 122 | | ripe | Staffird | 86796-05-7 1023 16-20 | | | +|---------|---------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------| +| 7/22 | minutes | | hizera | 86880 - 054 1/25 1155 | | | +| 2022 | ાજ્યન્ય | 108 | 172,000 | 88800-054 | | 1-25 1055 | +| 112 | Salla | | Englan | 26516-054 | | 6 31 2:38 | +| 7/4 | Harsonn | | Estain | 76518-054 | ારડુડેર | 11 -04 | +| | AAC | | | 16318 ast | | (02/11) | +| | Gauluny | | Sublian | 794650058 1055 | | | +| | Janel Chil | pm \$1.4 | was staffed | 7986796- 254 | | 10.80 12:50 ! | +| 9122 | ouis-deine | France | Kamivez | 79252-054 | 1130 | 22 | +| 722 | Centri | 0 | Renher | 7925284 | 130 | | +| 7/22 | Assetincity | | GRAY | 8639- DS4 | | 11:47 12:50 pm | +| 212 | 12229 | | Charleton | 86627-057 | Poplar | | +| S | ning the | | 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 | 74615089 | | | +| 7122 | PENA COA CIA | afferta | ENRINA | 775880JY | 1265 | | +| 7122- | AMBROSCO: | SMAN | MATUTE | 8576-084 | 12:30 | 130. | +| 7/22 | 6501 | Sam | ANGELE | 5499707 | 12.90 | | +| 7/25 | Cailly | | Viec | 704 82058 | | 22 | +| | 127. Continue | ar. | URE | 50% 82000 | | 25,222 | +| 7122 | AMBASSE | | MISTA | 86995-054 | | | +| 122 | Ac | | Ce. | 236 07-084 | | | +| | Theressen | | L.Wilson | 86239- 054 | 1:48 | 12:20 | +| a | 1. Lyciano | | Eligazo | 400,90035 | 1.90 | | +| 100 | the | Va | Col | 8209-08 | ﺎﺕ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟ | 26 | +| 12 | Lusican | | Sillers | 53267-054 | 134 | 125 | +| 22 | KMelender | Thi | errero | 9305-054 | , 50 | | +| 122 | Willer | | Costillo | 4630-479 | | 1:4/280 | +| 22 | | NY / | Costille | વ્યવસાય ખેત | V. Sk | 230 | +| the | mosplate | NIN | train | 46318054 | 225 | (10 | +| 7733 | MWcG | men | COSTAN | 78245 054 | 2 | 40
6 | +| 420 | Royana | | Spater | 201 | | | +| 7/22/19 | H. MACDONAD | | Kosipa | | 220 | 320 | +| 习之 | Thay esen | Happ Crim | J. Enclivein | 76263-054 | 230 | 3:71 | +| | | | | | | | + +EFTA00035131 + +Begignature Tilli Time Reg # INMate DATE OV NAME 2 8676 304 252 1-2 Juni Ousn 89 520 - 43 270 314 Cistom Ary 1 7/22 43942-47 220 24-D The 122 2 this 76718-059 880 GLO Tindepe 20 does Gostea 65410-004 520645 4. Hist Oniz 722 Wi autfle 76318-054 5307:5 Epstein Color 7/20 Respor 61613-257 5.0 1 Noima mor Sach 870c9000 2/22 Sitter 23003-02 5-58 7:30 VCI (NO15ER 7122 Ap 863570815899 Lans ર્શાયડો 7.22 8 Co900 05 550 00 Walker વિશ્વા 7-22 00 8558-254 ere - Aste lo Cash 2222 Segre, oly .. 01/5 Oper 2 SK: -772 200 30 79246054 Caneshil. 183in 222 1545 7:5 Spstein A3/8-159 Salded 2/2 Nasyled 82 40962083 Vauxkop Elly 123 Wars Paland 2 86918 - 024 820 9:2 Espincel les 723 Regerd 766-20-054 850 19. Calleria 473 Babron 100 11 Coseria, Arg 723 7615 7059 lancello 1133 79784059 8.50 112 Mobile tanth דרו ר 79789059 850 HE idely moodse Corvelli 7/23 422377-054 9009 % 7123 ANON URENA 76277054900 1 - ! 8 At URENA. 7/23 87002079843 Wason 125 Ei Runen Onr 86475-0509 19 Zhramp Li Oing an 7/22 86455 0001 Theary 12 rest lob 723 26301-059 1:1511 M While 21/3 6000 76318-0599-15 10 I.Epsfein 6. Tall 2/23 86719054 10 NAvedel () WARK, + +Noumin - 12 more 76 Sich 87009 aggio ritte /22 23003-02 6-507:39 VCI Nesser 7/22 Pag 8635708 889 8 Lans રિનીડો 7.22 ಿ 8 6900054 550 4 Walker J-22 િલીજો Ar 8558-254 ાદાય S ere - Aste lo Cape છે 22 SEGRIODY . 01/5 Our SK: -1/2 200 ్లో Shop 79246 054 Conushit. 183in 2/22 5545 7:8 Sparan A3/8-159 Sacha 2/22 90961085 88 Naughter Elly Vaughap 723 Shopping ૪૯વા૪ - ૦૨૮ 820 9:20 Espinal Was en 7/23 766-20-054 850 1950 Callias Reverd 7/73 ch u 1056 n ﮐﺎ CoSerra, Ay 7/23 FC-Babrou 7615 7059 (( ) Jo U larrella 1133 8.50 11 21 79784054 Mobile tenth Eilfadely moore דר ר 79789039 850 1139 corvelli 7/23 322-7-054 900 9:55 URENA 7127 ANON 762770549069155 are URENA. At 123 19-11-87002099 Wason 123 El Rimon Tom 86475 -509 9 Theamp Li Orie 1/22 Lan 86455-89958406 Theart Creer 6 ob 723 0 2600-057 115116 WBra MA વ્યુટિ off 104 apper 763180099-18 I-Ensfein 6-Tall . 2/23 104 86 719054 A NAVED SARK 810 78 05 WAShingto 1047 1 ShAlls Quin SWARY nie 859733994 Harafs p Shir 12 Hoticash 2/22 8597205-120 Coofer St n Coolor 7/2/ 85778 8492 Vi Associations for for < TOR 2 27 26299-001 9:42 િક Sectes 423 126 gares Gu 26144031 Prive 2122 Desta 80 85973-59 738 11 Hetch 2/23 Total P diff --git a/content-documents/ds8/c0/EFTA00035254.md b/content-documents/ds8/c0/EFTA00035254.md new file mode 100644 index 0000000000000000000000000000000000000000..625f03d027ff571e81d90218322fa234de0a965b --- /dev/null +++ b/content-documents/ds8/c0/EFTA00035254.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035254)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035254" +ocrPages: 0 +ocrChars: 222 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +C/O Watch log was assigned to staff watch; however, the wrong book was used (tIM companion log) in lieu of Staff Suicide + + + +Entries are identical in both logs. + +Associate Warden MCC New York 150 Park Row New York, NY 10007 diff --git a/content-documents/ds8/c0/EFTA00035263.md b/content-documents/ds8/c0/EFTA00035263.md new file mode 100644 index 0000000000000000000000000000000000000000..191f64bb9a255038c2f6aebe854b75bef3397b3f --- /dev/null +++ b/content-documents/ds8/c0/EFTA00035263.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035263)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035263" +ocrPages: 0 +ocrChars: 283 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +C/O Thomas was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log. + +DTS discovered the wrong log was used. log for Thomas). completed a 2nd log using Suicide Watch log (= initialed the + +Entries are identical in both logs. diff --git a/content-documents/ds8/c0/EFTA00036540.md b/content-documents/ds8/c0/EFTA00036540.md new file mode 100644 index 0000000000000000000000000000000000000000..862e4f3eff54d045d24c513dda924537f34beb53 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00036540.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036540)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036540" +ocrPages: 0 +ocrChars: 1108 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### INMATE DATA + +| | 75
r | | +|--------------------|---------------------------------------------------------|--| +| NAME | Jeffrey Epstein | | +| REG. NO. | 76318-054 | | +| SENTENCE
LENGTH | PRE-TRIAL | | +| RELEASE
DATE | PRE-TRIAL | | +| AGE | 66 | | +| RACE | CAUCASIAN | | +| SEX | MALE | | +| OFFENSE | SEX TRAFFICKING CONSPIRACY
SEX TRAFFICKING OF MINORS | | +| SL/CUSTODY | UNASSIGNED / IN | | +| CIM STATUS | NO | | +| STG
ASSIGNENT | NO | | diff --git a/content-documents/ds8/c0/EFTA00037634.md b/content-documents/ds8/c0/EFTA00037634.md new file mode 100644 index 0000000000000000000000000000000000000000..e794804ddc6fe628c0ef656ab3d1721bd5deb709 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00037634.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037634)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037634" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c0/EFTA00037731.md b/content-documents/ds8/c0/EFTA00037731.md new file mode 100644 index 0000000000000000000000000000000000000000..81cbc58fb467929f7b4ff38c150a7c4abe08c4a2 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00037731.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037731)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037731" +ocrPages: 0 +ocrChars: 590 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +From: donotreply@cbp.dhs.gov Sent: Saturda , April 27, 2019 10:36:09 AM (UTC-05:00) Eastern Time (US & Canada) To: . (NY) (FBI) Subject: SUBJ QUERY HIT: P3N06596100A01 + +Message sent by service: Person Lookout Query + +Record: P3N06596100A01 + +Last Name: EPSTEIN First Name: JEFFREY MI: + +Query By: Consumer: TASPD Requestor: TASPD + +Date/Time of Access: Sat Apr 27 10:36:08 EDT 2019 + +Location: CBP-RESTON, NAIL TARGETING CTR + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3N06596100A01 diff --git a/content-documents/ds8/c0/EFTA00038022.md b/content-documents/ds8/c0/EFTA00038022.md new file mode 100644 index 0000000000000000000000000000000000000000..c8baa97c5654eaafbc8bd3648d92b86539fbc9bf --- /dev/null +++ b/content-documents/ds8/c0/EFTA00038022.md @@ -0,0 +1,75 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038022)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038022" +ocrPages: 0 +ocrChars: 3046 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | | | +|-------|--|--|--|--| +| To: | | | | | +| | | | | | + +Subject: RE: Epstein Briefing Follow-up Date: Tue, 20 Oct 2020 13:41:53 +0000 Importance: Normal + +I have 1pm. I'll send out the conference line. + +| From:
Sent: Tuesday, October 20, 2020 9:41 AM
To:
Subject: (EXTERNAL EMAIL) - RE: Epstein Briefing Follow-up | +|-----------------------------------------------------------------------------------------------------------------------| +| Hi all, | +| I am sorry I cannot recall if we settled a time but I am free most of the day, except for 10-10:30 and 12-1. | +| Thank you, | +| | +| | +| From:
Sent: Monday, October 19, 2020 5:39 PM
To:
Subject: RE: Epstein Briefing Follow-up | +| Good afternoon, | +| I am awaiting clearance from other DOJ components on the November 12 date. I have attached a draft of | + +the invitation/RSVP with preliminary comments. We can discuss these tomorrow. + +## Thanks + + + +Hello, + +Hope everyone is doing well. Checking in to see if there are any updates regarding the November 12 date as well as a draft for the invitation? + +Thanks! + +| Program Manager
FBI Victim Services Division | | | +|-----------------------------------------------------------------------------------------------|----|--| +| From:
Sent: Friday, October 16, 2020 2:45 PM
To:
Subject: Epstein Briefing Follow-up | >; | | + +Hello, + +Following up on today's phone call on a few things: + +- The Miami FO has the All-Employee Conference Room is available for November 5 and 12 (November 11 is Veteran's Day). +- Suggestions for invitation: + - o Clear identification of the briefing purpose; + - o Date, location of briefing (Time TBD); + - o Inclusion of support person language; + - o COVID precautions (see below); + - o RSVD deadline; and + - o Request any questions from victims in advance and have them send by a certain date. +- Please find attached a few documents from our briefing last fall: + - o RSVP Questionnaire Blank + - o Template Letter for 2019 briefings + - o Name tag key +- Miami COVID procedures to enter the building (see attached documents) + - o Temperature checks + - o CDC screening questions + - o Social distancing + - o Mandatory face masks + +Please let me know the confirmed date ASAP so I can begin my canvass of the field for Victim Specialists to assist in Miami. I look forward to seeing your DRAFT invitation letter. + +Thanks, diff --git a/content-documents/ds8/c0/EFTA00038163.md b/content-documents/ds8/c0/EFTA00038163.md new file mode 100644 index 0000000000000000000000000000000000000000..0879991c7a126e6ff70948c962b51e2fdbacfb76 --- /dev/null +++ b/content-documents/ds8/c0/EFTA00038163.md @@ -0,0 +1,58 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038163)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038163" +ocrPages: 4 +ocrChars: 1681 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hi all, + +Thanks again for the call. Here attached is the updated Survivor Master list, with green and yellow highlighting in Column H ("Other Notes") assigning issuing of invitations by telephone, and the outstanding victims for whom we still don't have contact info still red-highlighted. + +FBI folks, thank you also for following up with Sigrid re her victim list; and the Dubai request. + +Thank you, + +Mobile: + +| From:
(ODAG) | | | +|----------------------------------------|--------------------|------------| +| Sent: Monday, November 2, 2020 1:44 PM | | | +| (DO) (FBI) To: | >;
• (ODAG) | | +| (CRT) ca
); | (DO) (FBI) | (DO) (FBI) | +| | (NY) (FBI) | | +| (NY) (FBI) .:
Cc: | (DO) (FBI) <
>; | > | +| | | | + +Subject: RE: ODAG/FBI Briefing Conference Call + +Hi all, + +Attached is a copy of the RSVP tracking spreadsheet for this afternoon's call. This includes RSVP and travel information for responses received to date. + +Thank you, + + + +| (DO) (FBI); | (DO) (FBI); | | (NY) (FBI) | +|-------------|-------------|------------|------------| +| Cc: | (NY) (FBI); | (DO) (FBI) | | + +Subject: ODAG/FBI Briefing Conference Call + +When: Monday, November 2, 2020 2:00 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: + +Please use the line below to dial-in: + +CALLS OR + +Guest Passcode: diff --git a/content-documents/ds8/c1/EFTA00009869.md b/content-documents/ds8/c1/EFTA00009869.md new file mode 100644 index 0000000000000000000000000000000000000000..6d6da7477a7f833d0c440c907bd55e2d9651ff61 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00009869.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00009869)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00009869" +ocrPages: 2 +ocrChars: 841 +ocrElapsed: 7.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +The information contained in this electronic message is confidential information intended only for the use of the named recipient( s) and may contain information that, among other protections, is the subject of attorney-client privilege. attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient. or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BSFJ diff --git a/content-documents/ds8/c1/EFTA00011434.md b/content-documents/ds8/c1/EFTA00011434.md new file mode 100644 index 0000000000000000000000000000000000000000..22dcee28c52b9b147428782313fc02daf29b422a --- /dev/null +++ b/content-documents/ds8/c1/EFTA00011434.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00011434)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00011434" +ocrPages: 2 +ocrChars: 429 +ocrElapsed: 7.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +To: doug.band@gsa.gov From: "G. Max" + +Philip just e mailed me your contact info. + +When we are all back in NY the plan is to do a dinner - we'll have the sluty Spanish girl which will be nicely counter balanced by the cool poised Swedish type. + +Let me know when you next go to Europe as I do have some interesting and fun friends that you could hook up with. + +Hopefully we will meet up again soon + +Ghislaine diff --git a/content-documents/ds8/c1/EFTA00013235.md b/content-documents/ds8/c1/EFTA00013235.md new file mode 100644 index 0000000000000000000000000000000000000000..c16db1afd7e2133aadb879ad87ff13387dbc55ff --- /dev/null +++ b/content-documents/ds8/c1/EFTA00013235.md @@ -0,0 +1,146 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013235)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013235" +ocrPages: 0 +ocrChars: 11219 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I can inquire with the vendor regarding the documents, but it could have been a lot of system files on the hard drive as well as duplicate files on the hard drive as well. + + + +Hey MI, + +I leave it up to the AUSAs on your question regarding native files. The productions look good to me but I do have one question. The drive that we sent to be uploaded contained about 41,000 files. In these two productions I only see a total of about 22,000. Is that because there are some natives that couldn't be imaged and are thus not viewable on the database? + +Thanks, + +| From:
(USANYS) [Contractor] | | +|-------------------------------------------------------|--| +| Sent: Friday, October 9, 2020 3:10 PM | | +| (USANYS) [Contractor]
(USANYS) [Contractor]
To: | | +| -(USANYS) | | +| | | +| Subject: RE: Epstein/Maxwell Upload | | + +Hello, + +All of the documents from this production has been bates stamped an is now available in Relativity for review. Please use the following links below to review the production: + +US v Epstein - SDNY_PR0D008 - V0L-008 - https://d1pe.nss.pae.com/Relativityigo?id=1420850-2720682 + +US v Epstein - SDNY_PR0D009 - V0L-009 - https://d1pe.nss.pae.com/Relativityigo?id=1420850-2731891 + +Please let me know if there are any issues with the production. Also, for this production please let me know if you would like to produce all of the native files or only the native files that could not be imaged. Please note that for the native files that could not be imaged there is a slip-sheet that says document produced natively and the file will be provided in native format. Please let me know if there are any questions. + +| Thank you. | | +|------------|--| +| | | + +| From:
(USANYS) [Contractor] <
Sent: Monday, October 5, 2020 10:20 AM | +|------------------------------------------------------------------------------------------------------------------| +| (USANYS) [Contractor] <
(USANYS) [Contractor]
To: | +| | +| Subject: RE: Epstein/Maxwell Upload | +| Oh and would you also please save them here once they're exported | +| Usa.doj.gov clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 \ Discovery \GM \05 Fifth Production \TO BE | +| PRODUCED | +| Thank you. | +| From:
(USANYS) [Contractor] | +| Sent: Monday, October 5, 2020 9:43 AM | +| (USANYS) [Contractor] <
(USANYS) [Contractor]
To: | +| Subject: RE: Epstein/Maxwell Upload | +| Thank you =.
Would you please start at bates number SDNY_GM_00328864 and mark all the documents confidential. | +| Thanks, | +| Will | +| From:
(USANYS) [Contractor] <
> | +| Sent: Monday, October 5, 2020 9:37 AM | +| (USANYS) [Contractor)
(USANYS) [Contractor]
To: | +| | +| Subject: RE: Epstein/Maxwell Upload | +| The below data has been loaded to Relativity and is available for review: | + +| - | US v Epstein | +|---|--------------------------------| +| | in FBI Case File | +| | in Images Seized During Search | +| | 2020-09-18 | +| | Evidence -Images | + +Can you please let me know what bates number you want to use for this production and let me know if there will be a confidential stamp placed on these documents. + +Thank you. + +| From:
(USANYS) [Contractor] <
Sent: Tuesday, September 29, 2020 4:09 PM
(USANYS) [Contractor] <
(USANYS) [Contractor]
To:
Subject: RE: Epstein/Maxwell Upload | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Hey =, | +| Is there a timeframe for when these materials will be uploaded? And in turn, stamped and downloaded?
is
looking for an update. | +| Thanks, | +| From:
(USANYS) [Contractor]
Sent: Monday, September 21, 2020 9:25 AM
(USANYS) [Contractor] <
(USANYS) (Contractor]
To:
Subject: RE: Epstein/Maxwell Upload | +| The data will be loaded to Relativity. I will take care of everything from this point forward regarding the drive and let you
know if I have any questions. | +| Thank you. | +| | +| From:
(USANYS) [Contractor]
Sent: Monday, September 21, 2020 9:22 AM
>
(USANYS) [Contractor)
(USANYS) [Contractor]
To:
Subject: RE: Epstein/Maxwell Upload | +| Hi=, | +| I hope you had a wonderful weekend! I was wondering if you had a chance to look over the hard drive that
made on
Friday. Do you have any ideas for how we should best proceed for producing? Is Relativity still our best bet? | +| Thanks so much! | +| | +| From:
(USANYS) [Contractor] <
Sent: Friday, September 18, 2020 10:26 AM
(USANYS) [Contractor] <
To:
(USANYS) [Contractor] <->;
Cc:
(USANYS) c
Subject: RE: Epstein/Maxwell Upload | +| Yes, we want to mark all of them confidential
1. | + +- 2. We are working on that. +- 3. I suppose database load files? We want to retain the files as they are currently formatted as best we can. + +- 4. That won't be an issue. I don't think we will be searching through them; the purpose is just to be able to stamp them. +## Thanks! + +| From: | (USANYS) [Contractor] •it | | > | | +|-------|-----------------------------------------------------------------------|----|---|--| +| | Sent: Friday, September 18, 2020 10:10 AM | | | | +| To: | (USANYS) [Contractor] | | | | +| Cc: | (USANYS) [Contractor] >; | >; | | | +| | (USANYS) | | | | + +Subject: RE: Epstein/Maxwell Upload + +I know you want to produce these documents can you please tell me the following: + +- 1. Will you placing a Confidential stamp on these documents? +- 2. What bates number do you wish to use on the documents? +- 3. How do you want to produce the documents (single page tiff images, database load files or PDF production). +- 4. Also please note that once the documents have been loaded to Relativity there is no way to run any searches for these images since they are mostly images and video. + +Please let me know if there are any questions. + +Thank you. + +| From: | (USANYS) [Contractor] .it | > | | | | +|--------------------------------------------|---------------------------|----|--|--|--| +| Sent: Thursday, September 17, 2020 4:54 PM | | | | | | +| To: | (USANYS) [Contractor] < | > | | | | +| Cc: | (USANYS) [Contractor] < | >; | | | | +| | (USANYS) | | | | | +| | | | | | | + +Subject: Epstein/Maxwell Upload + +Hey_, + +We have some materials that we need uploaded to Relativity to the Epstein database for the purpose of stamping them. The files in question number about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE? + +Folder/Subfolder in Relativity: US v. Epstein 4 FBI Case File 4 Images Seized During Search + +Thanks, + +in + +Paralegal Specialist U.S. Attorney's Office I SONY 1 St. Andrew's Plaza New York, NY 10007 Office: Cell: diff --git a/content-documents/ds8/c1/EFTA00013496.md b/content-documents/ds8/c1/EFTA00013496.md new file mode 100644 index 0000000000000000000000000000000000000000..2f23092b4555e807b2ecfc9ac75a16cec0a04f0e --- /dev/null +++ b/content-documents/ds8/c1/EFTA00013496.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013496)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013496" +ocrPages: 0 +ocrChars: 537 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I left a message. + +Assistant U.S. Attorne + +Phone Fax 561 820-8777 + +From: (USAFLS) Sent: Tuesday, September 11, 2007 9:50 AM To: (USAFLS) Subject: RE: Judge Marra -- Epstein -- Urgent + +Yes. + +From: (USAFLS) Sent: Tuesda , September 11, 2007 9:49 AM To: (USAFLS) Subject: Judge Marra -- Epstein — Urgent Importance: High + +I li - Sony, while we were talking Judge Marra's CRD called to see if we can do the hearing on Epstein's motion to quash tomorrow morning. Do you want me to put it off? + +Assistant U.S. Attorne + +Phone Fax 561 820-8777 diff --git a/content-documents/ds8/c1/EFTA00013801.md b/content-documents/ds8/c1/EFTA00013801.md new file mode 100644 index 0000000000000000000000000000000000000000..1bc6228ef54892dec895f8c5ef3e7674b9e6a050 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00013801.md @@ -0,0 +1,167 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013801)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013801" +ocrPages: 0 +ocrChars: 21448 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## KIRKLAND & ELLIS LLP Response to Letter by FAUSA MI Dated May 19, 2008 + +In al 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attoey rn MI provided what purported to be a summ of the events that have occurred during the investigation of Mr. Epstein. Mr. letter is fraught with inconsistencies, false and misleading characterizations and outright falsehoods. The comparison below between the false assertions in Mr. letter and what actually transpired is only the tip of the iceberg. We respectfully submit that Mr. letter alone demonstrates the degree to which the record of facts have been distorted and these distortions have permeated this unprecedented investigation. + +## 1. "INDEPENDENT" AND "DE NOVO" REVIEW. + +## Mr. Letter: + +- "[W]e obliged your request for an independent de novo review of the investigation and facilitated such review at the highest levels of the Department of Justice. " Tab 1, May 19, 2008 Letter from'. P. 5, 1 3. +## The Truth: + +- CEOS' review, concluded in May 2008, was neither independent nor de novo. + - o CEOS' review was not "independent:" + - who conducted the review on behalf of CEOS, had already reviewed the prosecution memo on this matter eight months earlier. During a meeting with defense counsel at the United States Attorney's Office in Miami (the "USAO") in September of 2007, he opined that he so believed in the prosecution that he "would try the case myself" + - Indeed, Mr. acknowledges that Mr. opined on this matter, stating: had previously + +This particular attack on this statute [18 U.S.C. § 2242(b)] had been previously raised and thoroughly considered and rejected by . . . CEOS prior to the execution of the [Deferred Prosecution] Agreement [in September 2007]. + +Id., p. 5 (emphasis added). + +- The statute Mr. referred to (§ 2422(b) lies at the heart of the Epstein investigation. Thus, according to Mr. , Mr. was tasked with reviewing his own prior decision regarding applying the key statute under which the SDFL proposed prosecuting Mr. Epstein. +- **The defense immediately raised concerns regardin the non-independence of the review when told that it would be Mr. tasked with providing the review, but was told that when Mr. rendered his prior opinion, "he was not really up to speed on the facts"** +- **o CEOS' review was not de novo:** + - **B letter dated May 15, 2008 (four days before Mr. letter), Mr. advised Mr. Lefkowitz that CEOS reviewed the matter only for abuse of discretion:** + +**Mite question we sought to answer was whether U.S. Attorney Acosta would abuse his discretion if he authorized prosecution in this case.** + +**See Tab 38, May 15, 2008 Letter from D. EMI, p. 1 (emphasis added). See also, id., p. 2 ("Mr. Acosta would not be abusing his discretion if he decided to pursue such a course of action."); and p. 5 ("Mr. Acosta would not be abusing his prosecutorial discretion should he authorized federal prosecution of Mr. Epstein.").** + +- **For the factual record of its "abuse of discretion" review, CEOS relied on the very same prosecution memo that it had already reviewed in rendering its prior opinion, stating:** +**As you know, our review of this case is limited, both factually and legally. We have not looked at the entire universe of facts in this case.** + +**See Id., p. 1 (emphasis added).** + +- **Nor did CEOS review any facts related to the irregular provisions in the Deferred Prosecution Agreement or the numerous complaints of prosecutorial misconduct, both of which are inextricably intertwined with the impropriety of the investigation. Id. at 1.** +#### **2. NOTIFICATION OF WITNESSES.** + +#### **Mr. Letter:** + +- **Mr. dismissed the totality of the defense's objections to the inappropriate noti 'cation the SDFL proposed to send to its witnesses, stating merely that:** +**"[Y]ou objected to victims['] being notified of time and place of Epstein's state[-]court sentencing hearing."** + +See Tab 1, May 19, 2008 Letter from , p. 4, ¶ 1. + +## The Truth: + +- The defense engaged in days of negotiation and made Si1 carate substantive objections to the unprecedented notification letter that Mr. threatened to send to an undisclosed list of "victims." The eventual transmission of this highly misleading letter was only halted by an appeal to AAG Fisher. Among those substantive objections (which related to far more than the "time and place" of the state's sentencing hearing) were: + - o Sending the letter would contravene the government's commitment to take no position regarding potential claims of government witnesses. See Tab 39, November 28, 2008 Email from I. Lefkowitz to I. + - o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. + - o The letter wrongly advised all recipients that Mr. Epstein would be required to register as "a sexual predator for the remainder of this life." + - o The letter amounted to an invitation to civil litigation against Mr. Epstein, advising recipients that they had the right to seek civil damages from Mr. Epstein, and in an underlined instruction, stated that if they chose an attorney other than the one chosen by the government they would be required to pay his fees, but if they chose the government's choice, Mr. Epstein would be required to pay the fees. + +#### 3. MISCHARACTEFUZATION OF OUR ARGUMENTS. + +## Mr. Letter: + +- Mr. letter misleadingly characterizes our substantive defense of the government's investigation as, "the investigation merely produced evidence of relatively innocuous sexual conduct with some minors who, unbeknownst to Mr. Epstein, misrepresented their ages." +See Tab I, May 19, 2008 Letter from I. p. 2. + +- We never made such a claim. To the contrary, we argued that sworn statements we have taken of the alleged victims demonstrate that law enforcement has presented versions of their testimony that are necessarily sensationalized and fictionalized. We presented +evidence that Mr. Epstein routinely and daily receives massages from adults. Only a small percentage of the masseuses turned out to be minors. The majority of those minors interviewed by law enforcement admitted to lying directly to Epstein about their ages (not "unbeknownst to Epstein"), and inventing further false details to substantiate their lies. Indeed, the civil attorney for several of these women admitted at his recent press conference that they lied to Mr. Epstein about their ages. Numerous witnesses testified that Mr. Epstein asked that all masseuses be over the age of 18. Further, the evidence is undisputed that Mr. Epstein's assistants scheduled the massages and Mr. Epstein did not know which masseuses his assistants had scheduled on a particular day, until the massage took place. We admitted that there was sexual conduct, and argued—not that it was "innocuous" as Mr. alleges—but that it was mostly Mr. Epstein's own selfpleasuring, which did not satisfy the requisite federal clement of criminal sexual conduct (which is in turn, defined by state law). These are important distinctions and show that Mr. has misrepresented the record about the most basic part of our defense. + +#### 4. DEMANDS AN UNREALISTIC DEADLINE TO COMPLY WITH AN AGREEMENT HE UNILATERALLY MODIFIES. + +#### Mr Letter: + +- "Unless [Mr. Epstein] complies with all of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement." Id., p.1 +- The Deferred Prosecution Agreement was never modified by U.S. Attorney Acosta's December 19, 2007 letter. Oddly, Mr. acknowledges this on page 4 of his May 19 letter, where he writes that Mr. Acosta "proposed" this modification and that "[Mr. Lefkowitz] rejected these proposals." Thus, Mr. is threatening to terminate the Deferred Prosecutioniriment, unless Mr. Epstein complies with a unilateral modification that Mr. concedes was never agreed to by defense counsel. +- Orchestrating the information, plea and sentencing requirements of the Deferred Prosecution Agreement within the extremely limited two-week timeframe imposed by Mr. June 2, 2008 deadline would have been difficult enough. +- More importantly, as explained below, the SDFL has refused to provide the defense with information it requires to enable Mr. Epstein to comply with the additional plea and sentencing requirements of the Deferred Prosecution Agreement (let alone, by the June 2 deadline arbitrarily imposed by Mr. ). + - o The Deferred Prosecution Agreement requires Mr. Epstein to plead guilty to and be sentenced for an additional offense which requires that he be registered as a sex offender. In different places in his May 19, 2008 letter, Mr. + +describes the additional charge to which Mr. Epstein is required to plead guilty under the Deferred Prosecution Agreement as "procurement of minors to engage in prostitution" or "solicitation of minors to engage in prostitution." The former is an offense for which Mr. Epstein would be required to register, but one for which the state has no evidence to charge Mr. Epstein and the SDFL refuses or is unable to provide evidence that it claims it has. The latter re uires no registration, but it is the offense which, over and over again, Ms. insisted upon including in the Deferred Prosecution Agreement, and is one which the State believes is appropriate. The inconsistency between the description of the offense required by the SDFL, the elements of an offense that can be justified on the facts of this case and the SDFL's requirement that the offense be a registrable one has created substantial confusion. + +- o As a result of this confusion, in December 2007, both the defense and the state requested that the SDFL provide the factual allegations to enable Mr. Epstein and the State to create a truthful factual recitation of a registrable offense required by the Deferred Prosecution Agreement, but, to date, the SDFL has failed to do so without any explanation. +- Mr. refuses to provide the requested factual allegations, which the State cannot furnish, and now demands a two week deadline to comply. Thus Mr. has unreasonably imposed a deadline with which he himself has made it impossible for Mr. Epstein to comply. + +## 5. WAIVER OF APPEAL TO ASSISTANT ATTORNEY GENERAL FISHER. + +#### Mr. Letter: + +- "[T]he SDFL provided you with 30 days to appeal the decision to the Assistant Attorney General of the United States Alice Fisher" and "you chose to forego an appeal to AAG Fisher." +Id., p. 2. + +- Mr. Acosta tolled an August 17 deadline, acknowledging that there were "serious issues" about the case that needed to be discussed, and scheduled a meetin with the defense for September 7, 2007. At the September 7, 2007 meeting, with in attendance, the government dismissed the defense's objections and set a September 21, 2007 deadline to finalize a non-prosecution agreement or the defense would face an already-drafted 53-page indictment, purportedly identifying 40 minors, with a guideline range of 188 months. +- Facing Ms. threatened draconian indictment, without the claimed offer of the right to raise objections in an appeal to AAG Fisher, the defense chose to negotiate an + +Agreement to Defer Prosecution to the State, an agreement without precedent and fraught with substantial practical and legal hurdles to its implementation. + +## 6. THE SDFL DID NOT DEFER TO THE STATE. + +## Letter: + +- "[T]he SDFL indicated a willingness to defer to the State the length of incarceration." +Id., p. 2. + +## The Truth: + +- The SDFL neither deferred to the State, nor even discussed with the State, the len th of Mr. ein's incarceration. In a letter to the defense, Criminal Division Chief, rejected the sentence contemplated by the State's plea agreement, writing that "the federal interest will not be vindicated in the absence of a two- ear term of state imprisonment." See Tab 40, August 3, 2007 Email from . Of course, this position is contrary to Section 9-2031D of the U.S. Attorney's Manual (indicating that the "result" of a state prosecution is "presumed ' to have vindicated the federal interest). It is understandable, therefore, that Mr. might want to retreat from it now. Indeed, the final Deferred Prosecution Agreement (DPA) restricts the state-court judge from exercising any of his rightful discretion and to specifically prohibit the judge from offering probation, community control or any other alternative in lieu of incarceration. DPA, 1 2(a). +## 7. SUGGESTION OF ADDITIONAL STATE PLEA + +## Mr. Letter: + +- The parties considered: "as suggested by [the defense], a plea to state charges encompassing Epstein's conduct." See Tab 1, May 19, 2008 Letter from'. =, p.2, ¶ 2. +- It was the government, and not the defense that suggested a plea to state charges to resolve the federal investigation. proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney's Office had already reached a plea agreement, in August 2007, Mr. and AUSA warned that they intended to prosecute Epstein federally unless his counsel (i.e., not the U.S. Attorney's Office) sought more stringent conditions to the State's proposed plea agreement. These strip ent conditions included, among other things, the two-year prison term demanded by Mr. (discussed above) and a charge requiring him to register as a sex offender. +## 8. ALL IDENTIFIED VICTIMS BE PUT IN SAME POSITION AS IF EPSTEIN HAD BEEN TRIED. + +#### Mr. Letter: + +- "The Agreement provides for a method of compensation for the victims such that they would be placed in the same position as if Epstein had been convicted of one of the enumerated offenses set forth in Title 18, United States Code Section, 2255." +Id. + +- Mr. continues to mischaracterize the highly irregular provisions of the Deferred Prosecution Agreement. The SDFL did not merely attempt to preserve the compensation rights of those it identified as victims; it attempted to create compensation rights for those it identified, without imposing on them the burden of proving that they were in fact victims under § 2255. + - o In the Deferred Prosecution Agreement, the SDFL required Mr. Epstein to waive the right to contest liability under 18 U.S.C. § 2255 as to a list of individuals that the SDFL would not disclose to Mr. Epstein until after he was sentenced and to pay for an attorney to secure compensation under § 2255 for those undisclosed individuals, or if they decided to sue Mr. Epstein. + - o § 2255 ordinarily provides individuals with a right to recover minimum guaranteed damages of \$150,000, without having to prove actual damages, only if: (1) they were victims of an enumerated federal offense, including offenses under 18 U.S.C. §§ 2422 and 2423, (2) they were minors at the time of the offense, and most importantly (3) they were personally injured as a result of the offense. + - o The defense has confirmed examples of women who testified that they were not victims of Mr. Epstein and suffered no personal injury. These women were, nevertheless, on the list of "victims" identified by the government. . In fact, when confronted with the testimony of a women who denied both being a victim and incurring personal injury, Ms. actually acknowledged such testimony. y inclusion of that woman on the government's list, however, Ms. lI istif then challenged her own witness's credibility. +- For this reason, it is false to state that these "identified" individuals are in the same position that they would have been had Epstein been convicted at trial. Had there been a trial, Mr. Epstein would have had a right to confront these individuals through crossexamination. Any individual that did not establish that she was a minor victim of conduct that satisfied each element of an enumerated statute under § 2255,or that she suffered personal injury, would not qualify for any treatment under § 2255. However, under the Deferred Prosecution Agreement, as an "identified individual" on the government's list, + +this same individual would nevertheless be entitled to engage an attorney paid for by Mr. Epstein to recover \$150,000 of damages from Mr. Epstein under § 2255 without ever alleging any injury. In fact, the defense was told that the only question Mr. Epstein would be permitted to ask before paying the girls is " have you ever met Epstein.". Thus, the Deferred Prosecution Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. + +#### 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. + +## Mr. Letter: + +- "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to assign its responsibility to select the attorney representative for the alleged victims to an independent third-party." +See Tab 1, May 19, 2008 Letter from'. p. 4, f.3. + +## The Truth: + +- That such an assignment was the SDFL's "unilateral" decision is false. Before the SDFL decided to assi selection of the "attorney representative" to an independent third party, AUSA had already proposed an "attorney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a "good friend in the Appellate Division." Ms. account was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roommate. When we discovered this independently, we objected. Only then did the SDFL propose assigning the selection process to an independent special master and agree to amend the Deferred Prosecution Agreement. Thus, while it may be true that the SDFL assigned its selection responsibility to avoid the appearance of favoritism, it did not do it "unilaterally," but, rather, only after Epstein uncovered the Office's misleading disclosure and apparent conflict-of-interest. +#### 10. TIMETABLE FOR MOVING FORWARD. + +## Mr. Letter: + +- "On February 25, 2008, I sent you an e-mail setting forth a timetable for moving forward in the event that CEOS disagreed with your position. That time is now." +Id., p. 6. + +- Mr. provides only part of the history of this case in order to justify his improper actions. He had stated he would close the investigation if CEOS told him to. However, CEOS at our very first contact said that under no circumstances did they see that as their +role. They said they would only advise on an abuse of discretion standard. Making the outcome a foregone conclusion. Furthermore, in response to the February 25 e-mail, which attempted to establish a schedule to limit the entire review process (the defense has repeatedly suggested that the misconduct was intertwined with the investigation and would therefore seek higher review), Mr. Lefkowitz e-mailed Mr. Acosta directly. On February 29, 2028 Mr. responded to Mr. Lefkowitz's e-mail to Mr. Acosta, stating that Mr. was acting out of frustration, but "[p]lease be assured that it has not, and never has been, this Office's intent to interfere or restrict the "review process" for either Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to proceed and will await the results of that process." As stated above, CEOS determined that it would not review many of the defense's objections and as to the remainder of those objections, its review would be limited (contrary to Mr. Acosta's assurances), which left the need, supplemented by the defense's subsequent request, for a more thorough review of critical issues by others at the Department of Justice. Mr. re-imposition of the (albeit modestly extended) timetable was an obvious attempt, in violation of his February 29 agreement, to thwart the request made by the defense to the Deputy Attorney general, to complete the review process that Mr. Acosta had promised. + +#### 11. "DELAY." + +## Mr. Letter: + +- In a section entitled "Delay," Mr. states that "the SDFL again agreed to accommodate Epstein's request to appear in state court for plea and sentencing on January 4, 2008." +Id., p. 3. + +#### The Truth: + +- Curiously, Mr. fails to mention correspondence from the U.S. Attorney stating that delay of that date would be "inevitable" as the defense has raised "serious questions" about the propriety of the prosecution. Strikingly, in that same section, Mr. claims that "the Agreement did not contemplate a staggered `plea and sentencing,"' despite quoting, three sentences earlier, from the Agreement's staggered requirement that Epstein plead and be sentenced by October 26, and "begin serving his sentence not later than January 4, 2008." +We are, like most attorneys seeking Department review, without access to the USAO prosecution summaries or other submissions to the Department. Given the substantial issues that have been raised in this and other submissions, we request that you conduct a de novo review that goes beneath the face of any conclusions being advocated by the USAO; instead, we seek a review that is based on the transcripts of witness testimony themselves so that the reviewer can + +make an independent decision not adversely affected by conclusions that over and over have proven, witness by witness, allegation by allegation, to be inaccurate and unwarranted and not an appropriate basis for the exercise of federal prosecutorial authority. diff --git a/content-documents/ds8/c1/EFTA00014082.md b/content-documents/ds8/c1/EFTA00014082.md new file mode 100644 index 0000000000000000000000000000000000000000..7915034ccf85c98a88111bb1c1f0217354730fa7 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00014082.md @@ -0,0 +1,54 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014082)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014082" +ocrPages: 0 +ocrChars: 9375 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson + +## JANE DOE v. UNITED STATES OF AMERICA + +## DECLARATION OF A. + +1. I, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the in Sacramento, California, I was admitted to practice in California in 1995. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. + +2. I am the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage in prostitution, amongst other offenses. PBPD had asked for federal assistance because of concerns regarding the manner in which the Palm Beach County State Attorney's Office ("State Attorney's Office") had handled the case. + +3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, Fl + +Your Affiant's letter to was hand-delivered by the FBI agents (Ex. 1). Your Affiant's letter to was hand-delivered by myself to at the time that she was interviewed (Ex. 2). Both andM also received letters from the FBI's Victim-Witness Specialist, which were dispatched on January 8, 2008 (Exs. 3 & 4). was initially identified in the PBPD's investigation. Her status as + +a victim of a federal offense was confirmed when she was interviewed by federal agents on May 28, 2008. The FBI's Victim-Witness Specialist sent a letter to■ **on May 30, 2008 (Ex. 5).** + +- **4. Throughout the investigation, the FBI agents, the FBI's Victim-Witness Specialist, and your Affiant had contact with Attorney Edwards' other client, was represented by counsel and, accordingly, all contact with was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.** +**5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that time, Mr. Epstein had been charged by the State of Florida with solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr. Epstein's attorneys sought a global resolution of the matter. The United States subsequently agreed to defer federal prosecution in favor of prosecution by the State of Florida, so long as certain basic preconditions were met. One of the key objectives for the Government was to preserve a federal remedy for the young girls which Epstein had sexually exploited. Thus, one condition of that agreement, notice of which was provided to the victims on July 9, 2008, is the following:** + +**"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less."** + +**An agreement was reached in September 2007. The Agreement contained an express confidentiality provision.** + +**6. Although individual victims were not consulted regarding the agreement, several had expressed concerns regarding the exposure of their identities at trial and they desired a prompt resolution of the matter. At the time the agreement was signed in September 2007, • was openly hostile to the prosecution of Epstein,** and■ **had refused to speak with federal investigators. None of Attorney Edwards' clients had expressed a desire to be consulted prior to the resolution of the federal investigation.** + +**7. As explained above, one of the terms of the agreement deferring prosecution to the State of Florida was securing a federal remedy for the victims. In October 2007, shortly after the agreement was** signed, four victims were contacted by telephone and these provisions were discussed. One of those victims wasM. who, at the time, was not represented, was given notice of the agreement. Notice was also provided of an expected change of plea in October 2007. When Epstein's attorneys learned that some of the victims had been notified, they complained that the victims were receiving an incentive to overstate their involvement with Mr. Epstein in order to increase their damages claims. While your Affiant knew that the victims' statements had been taken and corroborated with independent evidence well before they were informed of the potential for damages, the agents and I concluded that informing additional victims could compromise the witnesses' credibility at trial if Epstein reneged on the agreement. + +8. In mid-June, Attorney Edwards contacted your Affiant to inform me that he represented and i. and asked to meet to provide me with information regarding Epstein. I invited Attorney Edwards to send to me any information that he wanted me to consider. Nothing was provided. I also advised Attorney Edwards that he should consider contacting the State Attorney's Office, if he so wished. I understand that no contact with that office was made. Attorney Edwards had alluded to so I advised him that, to my knowledge,.. was still represented by Attorney James Eisenberg. 9. On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., Monday, June 30, 2008. Your Affiant, the agents, and the Palm Beach Police Department all attempted to provide notification to the victims, and your Affiant specifically called Attorney Edwards to provide notice to his clients regarding the hearing. Your Affiant believes that it was during this conversation that Attorney Edwards notified me that he represented, and I asked him to pass on the notice to her, as well. Attorney Edwards informed your Affiant that he could not attend but that someone would be present at the hearing. Your Affiant attended the hearing, but none of Attorney Edwards' clients was present. 10. On today's date, your Affiant provided the attached victim notifications to via their attorney, Bradley Edwards. A notification was not provided to because the U.S. Attorney's modification limited Epstein's liability to victims whom the United States was prepared to name in an indictment. In light oarior statements to law enforcement, your Affiant could not in good faith include ■ **as a victim in an indictment and, accordingly, could not include her in the list provided to I Epstein's counsel.** + +11. Furthermore, with respect to the Certification of Emergency, Attorney Edwards did not ever contact me prior to the filing of that Certification to demand the relief that he requests in his Emergency Petition. On the afternoon of July 7, 2008, after your Affiant had already received the Certification of Emergency and Emergency Petition, I received a letter from Attorney Edwards that had been sent, via Certified Mail, on July 3, 2008. While that letter urges the Attorney General and the United States Attorney to consider "vigorous enforcement" of federal laws with respect to Jeffrey Epstein, it contains no demand for the relief requested in the Emergency Petition. + +12. I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746 that the foregoing is true and correct to the best of my knowledge and belief. + +Executed this day of July, 2008. + +A. Marie Villafafia, Esq. + +Attorney Edwards filed his Motion on behalf of "Jane Doe," without identifying which of his clients is the purported victim. Accordingly, I will address facts related to All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. + +L2The undersigned does not know when Mr. Edwards began representing or whether ■ **ever formally terminated Mr. Eisenberg's representation.** diff --git a/content-documents/ds8/c1/EFTA00014395.md b/content-documents/ds8/c1/EFTA00014395.md new file mode 100644 index 0000000000000000000000000000000000000000..df0224652c4147a28eae3cd29a7999792e0b43c8 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00014395.md @@ -0,0 +1,36 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014395)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014395" +ocrPages: 0 +ocrChars: 1553 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------|-----------------------------------------------| +| To:' | | +| | Subject: RE: pictures | +| | Date: Mon, 29 Jun 2020 00:40:05 +0000 | +| | Attachments: Roberts Defamation_Complaint.pdf | + +## Here's the defamation complaint. + +| From:
Sent: Sunday, June 28, 2020 8:38 PM
To:
Subject: Re: pictures | +|------------------------------------------------------------------------------------------------------------| +| Yes I will be. What's up? | +| | +| On Jun 28, 2020 8:36 PM,
wrote:
I forgot to ask earlier: are you heading into the office afterwards? | +| Sent from my iPhone | +| On Jun 28, 2020, at 8:23 PM,
> wrote: | +| No problem. Thanks for the heads up. | +| From
Sent: Sunday, June 28, 2020 8:21 PM
To:
Subject: pictures | + +FYI, I swapped out some of the pictures in the powerpoint to these ones, but they're the same subjects. + +Assistant United States Attorney Southern District of New York diff --git a/content-documents/ds8/c1/EFTA00014581.md b/content-documents/ds8/c1/EFTA00014581.md new file mode 100644 index 0000000000000000000000000000000000000000..a242dbb3540fb1a6beaf2b439f2b9523eb55da4c --- /dev/null +++ b/content-documents/ds8/c1/EFTA00014581.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014581)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014581" +ocrPages: 0 +ocrChars: 485 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Counsel, + +The Government's first discovery production in this case has been loaded onto the drive you provided this afternoon and is ready for pickup at our office. If you are sending a runner to pick up the production, he or she should just ask for the envelope with Michael Miller's name on it. I've also attached a copy of the accompanying discovery and disclosure letter to this email. + +Please let me know if you have any difficulty accessing the discovery on the drive. + +Best, diff --git a/content-documents/ds8/c1/EFTA00016508.md b/content-documents/ds8/c1/EFTA00016508.md new file mode 100644 index 0000000000000000000000000000000000000000..6bfe3b16fdfc916c3dd679f26a67087b31e733ea --- /dev/null +++ b/content-documents/ds8/c1/EFTA00016508.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016508)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016508" +ocrPages: 2 +ocrChars: 253 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Letter re Flatley and their rebuttal expert + + + +Counsel — + +Please see attached letter regarding Mr. anticipated testimony. + +Thank you, Laura + +Laura A. Menninger I Partner Haddon Mor an & Foreman, P.C. diff --git a/content-documents/ds8/c1/EFTA00016622.md b/content-documents/ds8/c1/EFTA00016622.md new file mode 100644 index 0000000000000000000000000000000000000000..90a87462ffe3852095ef434d9db5bd0fa0f818fe --- /dev/null +++ b/content-documents/ds8/c1/EFTA00016622.md @@ -0,0 +1,1624 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016622)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016622" +ocrPages: 0 +ocrChars: 408735 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +#### ,. U.S. DEPAR-TMENT OF TRANSPORTATION OMB Control No. 2120-0043 FEDERAL AVIATION ADMINISTRATION Expires 12/31/2018 + +## NOTICE OF RECORDATION - AIRCRAFT SECURITY CONVEYANCE PART I - CONVEYANCE RECORDATION NOTICE + +This section acknowledges the recording of a security conveyance covering the collateral shown. + +| NAME (lam name firm) Of DEBTOR
HEUBRO LLC | | | | | | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------|---------------------------------------------------|-----------------------------------------------------------------------|----------|---|--| +| NAME and ADDRESS OF SECURED PARTY/ASSIGNEE | | | | | | | +| 157 SOURCE BANK
100 N MICHIGAN ST
SOUTH BEND IN 46601
kluldIddlnlImiullidli | | | | | | | +| NAME OF SECURED PARTY'S ASSIGNOR Of assigned) | | | | | | | +| THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
N405P1 53375
BELL
N
N
N
ROLLS 250-C47B CAE-847407 | 407 | | | | | | +| | | | | | | | +| | | | | | | | +| | | | | | | | +| THE SECURITY CONVEYANCE DATED
THE CIVIL AVIATION REGISTRY ON | 4(7/2016
Jun 03, 2016 | | COVERING THE ABOVE COLLATERAL WAS RECORDED BY
AS CONVEYANCE NUMBER | SY000344 | | | +| Rittig | | | | | | | +| | | SHANTEL YOUNG, LEGAL INSTRUMENTS EXAMINER | | | | | +| Use of this section of the form by the security holder is optional. This section is only a suggested form of release that meets the
recording requirements of the Federal Aviation Act of 1958, as amended, and the regulations issued thereunder. In addition to
those requirements, the form used by the security holder should be drafted in accordance with the pertinent provisions of local
statutes and other applicable federal statutes. This form may be reproduced. There is no fee for recording a release.
The undersigned hasty certifies that they are the tme and lawful holder of the note or other evidence of indebtedness
secured by the conveyance referred to herein on the above described collateral and that the same collateral is hereby
released from the terms of the conveyance. Provided that no express warranty is given nor implied by reason of execution
or delivery of the release, any title retained in the collateral by the conveyance is hereby sold, granted, trunk:Tried and
assigned to the party that executed the conveyance or to the assignee of said party if the conveyance was assigned. | Send to: Aircraft Registration Branch, PO Box 25504, Oklahoma City, Oklahoma 73125. | PART II —RELEASE | | | • | | +| DATE OF RELEASE- | | | ACKNOWLEDGMENT III Required By Applicable local Law). | | | | +| I =ate
SECURITY HOLDER:
SIGNATURE (In Ink) | artrat | | | | | | +| A Uri.)
TITLE:
(A person signing for a corporation must be a corporate officer or-hold a
managerial position and must show title. A person signing for another
should sec 14 CFR Parts 47 and 49 of the Federal Aviation Regulations.) | | Pinc4 NI etarktgle2RE16;34
/sea
pfutt
:. | | | | | +| AC Form 8050-41 (08/12) | | | | | | | + +# ชาวิ 25 :1 Hd 17 230 0202 AA3 หาคม ออนาค + +### DOCUMENT LEVEL ANNOTATIONS + +### SEE RECORDED CONV#SY000344 DOC ID 5917 + +PRINT PAGE 1 + +#### PRIVACY ACT STATEMENT + +#### OMB Control Number 2120-0042 Expires 09/30/2020 + +PRA Public Burden Statement: A foderal agencer, and a person is not required to respond to nor shill a person be subject to a person be subject to apendly for tallure to omrhy with a classion of information of the Papervor Reduction Act uness that collection of internation is estimation is estimation is estimation is estimated to be approx per response, including the time for reviewing existing existing and maintaining the calla needed, completing and reviewing the calledion of internation. All responses to this collection of internation in accordination in accordination in according with 14 CFR Part 47 . Send comments regarding this burden edimate or any other aspect of this collection, including suggestions for reducing this burden to: Information Callection Clearance Office, Federal Avation Administration, 10101 Hillwood Parkway, Fort Worth, TX 76177-1524. + +| DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION
AIRCRAFT REGISTRATION RENEWAL APPLICATION | | | PAILURE TO RENEW REGISTRATION WILL
RESULT IN CANCELLATION OF REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
(See 14 C.F.R. §§ 47.15(l), 47.40 and 47.41) | | | | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|--|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------| +| AIRCRAFT REGISTRATION NUMBER
N 405PJ
53375 | | | SERIAL NUMBER | | | | +| MANUFACTURER
MODEL
Bell
407 | | | | | | | +| DATE OF ISSUANCE
4/1/2016 | DATE OF EXPIRATION
4/30/2019 | | | TYPE OF REGISTRATION
Individual | | | +| ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
HELIBRO, LLC
(Owner 1) | | | | at: http://registry.faa.gov/aircraftinquiry. | HELPFUL INFORMATION | Review Aircraft Registration File Information for this aircraft | +| (Owner 2)
Note: Enter any additional owner names on page two.
903 Langley Wav
(Address)
(Address)
Red Bluff
City
Country
Physical Address: Required when mailing address is a P.O. Box or mail drop.
same
(Address)
(Address)
State
Zip
City
Country | | | by e-mail at:
- Individual
- Partnership
- Corporation
- Co-owner | Assistance may be obtained
at our web page:
by telephone at:
payable to the Federal Aviation Administration.
title.
- Limited Liability Co | http://registry.faa.gov/renewreqistration.
faa.aircraft.registry@faa.gov.or
(866) 762 - 9434 (toll free), or (405) 954 - 3116
When mailing fees, please use a check or money order made
Signature and Title Requirements for Common Registration Types:
owner must sign, title would be "owner".
general partner signs showing "general partner" as
corporate officer or manager signs, showing full title.
authorized member, manager, or officer identified in
each co-owner must sign; showing "co-owner" as title. | the LLC organization document signs, showing full title. | +| TO RENEW REGISTRATION: REVIEW aircraft registration information,
SELECT the appropriate statement, ENTER any change in address in the
spaces below, SIGN. DATE. & SEND form with the \$5 renewal fee to the:
FAA Aircraft Registry, PO Box 25504, Oklahoma City OK 73125-0504, or
by courier to: 6425 S Denning Rm 118, Oklahoma City OK 73169-6937 | | | - Government
authorized person must sign and show their full title.
Note: All signatures must be in ink, or other permanent media.
To correct entries: Draw a single line through error. Make correct entry in
remaining space, or complete the form on-line. An application form will be
rejected if any entry is covered by correction tape or similarly obscured. | | | | +| I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FAA FILES
V
FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP
MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS
NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY.
UPDATE THE MAILING / PHYSICAL ADDRESS AS SHOWN BELOW.
I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF
THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP
REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED
UNDER THE LAWS OF ANY FOREIGN COUNTRY.
NEW MAILING ADDRESS | | | | THE AIRCRAFT WAS SOLD TO: | TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT:
CHECK All applicable block(s) below, COMPLETE, SIGN, DATE & MAIL
this form with any fees to the: FAA Aircraft Registry,
PO Box 25504. Oklahoma City, OK, 73125-0504, or by courier to:
6425 S Denning Rm. 118, Oklahoma City OK 73169-6937
CANCELLATION OF REGISTRATION IS REQUESTED.
Show purchaser's name and address.) | | +| NEW PHYSICAL ADDRESS: complete if physical address has changed, or
the new mailing address is a PO Box or Mail Drop.
(required field)
OWNER 1 | PRINTED NAME OF SIGNER | | (required field) | OTHER, Specify __
TITLE | THE AIRCRAFT IS DESTROYED OR SCRAPPED.
THE AIRCRAFT WAS EXPORTED TO:
PLEASE RESERVE N-NUMBER IN THE OWNER'S NAME
AND ADDRESS. The \$10 reservation fee is enclosed.
(required field) | DATE | +| SIGNATURE
OF OWNER 2 | Mark Gunsauls
PRINTED NAME OF SIGNER | | | Member
TITLE | | 1/2/2019
DATE | +| Use page 2 for additional signatures. | | | | | CONNOSONIERE | | + +AC Form 8050-IB (10/18) + +COLWISTORICA \$5.00 01/08/2019 + +Carlos Concession - 2017-02-07 11:2 + +we are the state the states with the production of the county of + +Caroline Career States + +. a the comment + +------------------ + +Company of Children a marka da ﺗﻘﺮﻳﺒﺎ ﺍﻟﻤﻮﺍ . + +a market and characterial consideration and comments of the consistent of the country of the country of the count + +. . . . . יישורים מעולם להג _11 11 14:44 来 + +> 01 :01 MA 8- MAL 6102 AA3 HTM ตัวสิริส + +### DOCUMENT LEVEL ANNOTATIONS + +FFR APP DOC ID 7735 10/30/18 183030859124 \$5 10/30/18 + +#### U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION CROSS-REFERENCE-RECORDATION + +`RECORDED CONVEYANCE FILED IN: NNUM: 405P3 SERIAL NUM: 53375 BELL MO MFR: DEL: 407 + +| AIR CARRIER: | | | | | +|-----------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|--------------|--------------------------------|--| +| This form is to be used in cases where a conveyance covers several aircraft and engines, propellers, or locations. File original of this form | | | | | +| with the recorded conveyance and a copy in each aircraft folder invol ed. | | | | | +| TYPE OF CONVEYANCE | | | DATE EXECUTED
APRIL 7, 2016 | | +| LOAN AND SECURITY AGREEMENT | | | | | +| | | | | | +| FROM | | | DOCUMENT NO. | | +| HELIBRO LLC | | | | | +| | | | SY000344 | | +| TO OR ASSIGNED TO | | | DATE RECORDED | | +| 157 SOURCE BANK | | | | | +| | | | JUN 03, 2016 | | +| | THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: | | | | +| Total Aircraft: I | Total Engines: I | Total Props: | Total Sparc Pans: | | +| | | | | | +| N4051I | | | | | +| ROLLS 250-C47B CAE-847407 | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | + +IFS-750-23R (08109) + + + +## corn ,zed tut o4-11 ila-844) + +## LOAN AND SECURITY AGREEMENT + +| 1
040n1
Document Date | - | 2016 | | | +|-------------------------------------------|---------------------|------|--------|--| +| Customer (Exact Legal Name):lielibro, LLC | | | | | +| Address: | 903 Langley Way | | | | +| City/State/Bp Code: | Red Bluff, CA 96080 | | | | +| Phone: (530) 527-5059 | | Fax: | Email: | | + +- 1. 1st Source Bank ("Bank") has agreed to lend money to the individual or entity identified above as the "Customer", and may agree to lend additional money to Customer from time-to-time. The principal amount, the interest rate, payment amount, payment due dates, the maturity date and other particulars for each loan shall be set forth in a promissory note, addendum, schedule or other separate document containing such terms (each a "Note"). Customer will make payments when due and payable without offset, defense or counterclaim. All payments will be given tentative credit when received by Bank in Indiana and pasted to Customer's account in accordance with standard Bank practices, subject to final collection. All final payments shall be made in immediately available collected funds unless Bank agrees otherwise. All payments shall be applied tint to interest, then to principal unless otherwise provided in this Agreement Interest shall accrue based on a 360 day year and the days actually elapsed. +- 2. To secure repayment of the loans and performance of the other obligations of Customer wider this Agreement, and also to secure all other monetary and non-monetary obligations of Customer to Bank under any other agreement, whether absolute or contingent, direct or indirect, now existing or hereafter arising, Customer grants to Bank a continuing security interest in the "Collateral" as defined in the following sentence. "Collateral" means the aggregate of (a) the property described in any addendum. schedule or other separate document that, by its terms, is made a part of this Agreement; plus (b) any other assets of Customer in which Customer has granted Bank a security interest under any other existing or future agreement, whether or not related to this Agreement. If the property included in Collateral is equipment (whether or not held as inventory)("Equipmen"), then Collateral also includes (i) all logs, records and manuals relating to the Equipment, (ii) all present and future attachments, accessories, pans, repairs, additions, accessions, substitutions, exchanges and replacements identified with or relating to the Equipment; (iii) all present and future rights of Customer relating to the physical condition of the Equipment, including under any warranties, service or maintenance agreements, storage agreements er insurance policies; (iv) all present or future rights of Customer in connection with the use and/or operation of the Equipment by any third party under any lease, rental agreement or license; and (v) proceeds of the Equipment and any of (i) through (iv). 161091446271 +- 3. Customer represents and warrants that: \$10.00 04/18/2016 + - (a) Customer is a limited liability company organized and in good standing under the laws of California, and in good standing in all jurisdictions where qualification is noressary, + - (b) if applicable, the execution and delivery hereof, and all other agreements or writings by and between Customer and Bank have been duly authorized by appropriate action of Customer's governing body; + - (c) Customer is the absolute owner of the Collateral and has full power and authority to grant a security interest in the Collateral to Bank; + - (d) the Collateral is free and clear from all liens, encumbrances, security interests, or other claims other than the security interest of Bank; + - (e) none of the terms of this Agreement or any other agreements between Customer and Bank arc in violation of any agreements Customer may have with any third party, + - (f) all financial statements, credit applications, and other information Customer has provided to Bank are truthful and accurate, and all financial statements and other information Customer delivers or provides to Bank in the future also will be truthful and accurate; + - (g) since the date of the Mad recent financial statements delivered to Rank, there has been no material adverse change in Customer's financial condition or prospects; + - (h) Customer understands and acknowledges that Bank is neither the manufacturer nor distributor of the Equipment and has no knowledge of or familiarity with it. Customer will be accepting the Equipment "as is" and Bank has not made, and will not make, any representation or warranty. express or implied, as to the value, condition, quality, material, workmanship, design, capacity, merchantability, durability, fitness or suitability of the Equipment for any use or purpose, or any other representation or warranty whatsoever, express or implied; and + - (i) Customer acknowledges that by requiring insurance herein (or in the insurance letter) as provided below, Bank does not represent that coverage and limits will necessarily be adequate to protect Customer and such coverage and limits shall not be deemed as a limitation on Customer's liability under Customer's indemnities otherwise set forth in this Agreement. +- 4. Customer will, at its own cost and expense as applicable: + - (a) deliver to Bank from time-to-time its financial statements, in the same form and type as submitted with Customer's loan request. Customer will deliver its full-year annual financial statements each year as soon as available, but in any event not later than one hundred twenty (120) days after the close of each of its fiscal years, together with the opinion or other report of the accountant(s) (if any) retained to + +1 - 1 - 1 - 1 - 1 -100 100 100 100 + +: 1 - 1 - 1 : : i . . : 2017-04-20 11:42:40 : + +.. . . . 1 1 - 1 1 ... : Aller States : 1. 1. 1. 1 - 1 - 1 . : . ........ + + 1998年10月19日 19 . : 11 11 : 1 + +and the country of the county of . . comments of the consisted to the consisted to the states of the and the control control of the control of A consideration of the comments of and the comments of the count Comments of the + +. . . . . . . : Comments of the count 11 11 2014 - 12:42 PM + +. . . . . . : : . . . . . . . . . + +Carolina Career States + +משמש כוללים שימוש כו Contractor Contractions SS I Wel Bir Walls Bir Mark Blive A8 COITARISS COLLECT COLLECTIONAL AND ARTICLE CARTERS TRAC + +compile, review or audit the financial statements. Bank may specify a different form, type or frequency in any addendum, schedule or other separate document that, by its terms, is made a pan hereof, or as Bank may reasonably request in any written notice delivered by Bank to Customer, + +- (b) promptly deliver to Bank such other information and documents regarding the loans, the Collateral, and the business affairs, operations, financial condition or other properties of Customer as Bank may reasonably request from time-to-time; +- (c) at all times insure the Collateral with companies acceptable to Bank against loss, collision, theft, vandalism, or other physical damage, liability and other risks and hazards, as Bank reasonably requires, giving due consideration to the kinds of coverage that owners of the property-type(s) included in the Collateral commonly obtain, for an amount(s) not less than the amount(s) set forth in any "Insurance Letter" delivered by Bank to Customer or Customer's insurance agent in connection with any of the Collateral, under policy(ies) of insurance that include a standard long form, loss payable endorsement in favor of Bank, "beach of warranty" or similar coverage against any acts, omissions or neglect by Customer or any other party (other than Bank) that otherwise would negate coverage under such policy(ies), and the insurer's agreement to give written notice to Bank thirty (30) days (or such lesser period as Bank may reasonably accept) before cancellation of or any material change to any such policy(ies) becomes effective as to Bank, whether such cancellation or change is at the request or direction of Customer or the insurer, provided however, that Bank may from time-to-time, upon written notice to Customer, modify or add other insurance requirements so that the scope and amount of coverage required hereunder is consistent with best industry practice and the reasonable commercial interests of Bank; and will deliver to Bank certificates of insurance or other evidence reasonably satisfactory to Bank of compliance with the foregoing insurance requirements; +- (d) keep the Collateral safe and seam, in good order, repair, operating condition and appearance, use and operate the Collateral with care and only with qualified personnel in the ordinary course of Customer's business and in conformity with all laws and regulations, keep accurate and complete records concerning the Collateral, and maintain and use the Collateral within the United States unless Customer obtains the Bank's prior written consent to move the Collateral; +- (e) pay when due any tax, assessment, levy or charge on or against the Collateral by any governmental authority or other third party, and not suffer or permit, and promptly remove or cause to be removed, any lien, encumbrance, claim, security interest, mechanic's lien, levy, attachment or other interest of any individual or entity other than Bank upon or against the Collateral, except for any of the foregoing that Customer is contesting in good faith; +- (f) permit Bank, at all times during business hours, to inspect all or any portion of the Collateral, wherever located, and to inspect, audit, check, and make copies of or extracts from, Customer's books, records, correspondence and other data relating to Customer's financial condition or the Collateral; +- (g) do all such acts and execute all instruments, financing statements or other documents as reasonably requested by Bank for the purpose of fully carrying out and effectuating this Agreement and its intent or which Bank reasonably deems necessary to protect the Collateral or perfect the security interests granted herein; +- (h) not mortgage, sell, lease, transfer, set over, abandon, assign. grant a security interest in, permit its identity to be lost, or otherwise dispose of Collateral or any interest therein or any part thereof, except as may be provided in any applicable addendum, schedule or other scone document that, by its terms, is made part of this Agreement; and +- (i) advise Bank within thirty (30) days of any change of Customer's name, location of principal office or residence or form of business entity. +- 5. Other monetary obligations of Customer hereunder include the following: + - (a) If Customer is ten (10) days late in making a payment, then Customer shall pay a delinquency charge equal to five percent (5%) of the amount of the late payment (both principal and interest), and Bank shall assess such delinquency charge 66 the tenth (10th) calendar day after the payment due date After a default as defined below has continued for 30 days and as long as the default continues, Bank may by notice of default charge interest at the rate set forth in the applicable Note plus three percent (3%) per annum (the "Default Rate'). If imposed, the Default Rate shall apply retroactively to the date the default began. + - (b) Customer also shall pay to Bank, or if requested by Bank, directly to the applicable vendor or other third party, any fees, costs, expenses, penalties or interest incurred by Bank in connection with this Agreement. any Note or any of the Collateral, including without limitation, fees, costs or expense of: (i) filing, registering or recording this Agreement and Bank's interests under this Agreement or any UCC financing continuation or terninalion statement or similar official filings or registrations, fti) any transfer or stamp taxes, (iii) inspection, appraisal or monitoring of the Collateral as Bank may conduct for itself or obtain from a third party in its discretion, (iv) exercising its rights herein or under applicable law to protect its interest in the Collateral by performing obligations of Customer in the event Customer fails to timely perform same, (v) taking possession of, holding, preparing for sale a other disposition and selling or otherwise disposing of the Collateral, and (vi) all attorneys' and other professionals retained by Bank in connection with any of the foregoing, or any exercise of other remedies upon occurrence of a default, whether such foes, costs or expenses are incurred before or after commencement of any bankruptcy case or other insolvency proceeding All of the foregoing fees, costs or expenses thus incurred or expended by Bank, and any other monies paid by Bank to collect Customer's obligations under any Note or protect its interests in the Collateral shall, at Bank's option, for each instance of fees, cost or expense so incurred or paid by Bank, either be added to the balance of the applicable Note or if more than one Note, then pro-rated among the Notes, and be subject to all of the provisions of this Agreement. or be paid immediately by Customer upon demand by Bank, with interest accruing on the amount so demanded at the Default Rate. + - (c) Customer will at all times be liable to and indemnify and hold Bank harmless from and against any and all claims and liabilities on account of death, bodily injury or property damage occasioned by the use or ownership of Collateral. +- 6. Customer will be in default if any one or more of the following events takes place: + +: . and the comments of the comments of Station and Children + +: Comments of the county of : 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上 11 11 11 11 11 11 11 11 : 上一篇: : 上一篇: + +and the comments of and the libre of the states of the states + +1000 - 100 のお気になる。 + +the submit and the submit of the subsequence in + +Comments of the control of ,一个人 . . . . . + +and the comments of the comments of - - - - - -. . : + +and the control of the county of + +: + +. + +- (a) Customer fails to make any payment when due under (i) this Agreement, (ii) any Note, (iii) any addendum, schedule or other separate document delivered by Customer or Bank that relates to this Agreement, or (iv) under any other agreement between Customer and Bank; +- (b) Customer fails to make payment when due or otherwise fails to perform under any agreement for borrowed money, or any obligation of Customer for borrowed money is declared due and payable before its original maturity date; +- (c) Customer or any guarantor fails to perform any obligation under this Agreement or any Note, any addendum, schedule or other separate document that, by its terms, is made a pan hereof, any guaranty, or under any other agreement between Customer and Bank. provided. however, that, to the extent any such obligation, other than a payment or insurance obligation, can still be performed, such failure continues for more than ten (10) business days after delivery by Bank of a written demand to perform; +- (d) any representation or warranty made by Customer in this Agreement is false in any material respect when made, or subsequently becomes no longer true (except for representations and warranties that become untrue solely due to the passage of time); +- (e) Customer, or any guarantor of Customer's obligations to Bank, dies, dissolves, merges with another entity, suspends or terminates his/her/its usual business, is unable to pay higher/its debts as they become due, makes an assignment for the benefit of creditors, applies to any court for the appointment of a trustee or a receiver of all or a substantial part of hisTherfits assets or commences any proceeding under any bankruptcy, receivership, insolvency, dissolution or liquidation law of any jurisdiction, or any other individual or entity commences such proceedings against Customer or any such guarantor and Customer or such guarantor acquiescence thereto, or denies liability to Bank or seeks to terminate any agreement with Bank; +- (I) Bank, in good faith, believes that the prospect of payment and performance hereunder has substantially diminished or that there is a material adverse change in the financial condition or operations of Customer or any guarantor; or +- (g) Customer's principals as of the inception of this Agreement no longer control or operate the business of Customer. +- 7. Upon the occurrence of any of the foregoing events of default and a any time thereafter that any event of default is continuing, Bank may do any or all of the following, cumulatively: (i) declare all or any pan of the remaining unpaid indebtedness of Customer to Bank to be immediately due and payable, together with all unpaid interest and any other accrued and unpaid monetary obligations of Customer hereunder; (ii) exercise all rights and remedies provided in this Agreement, under the Uniform Commercial Code as in effect in all pertinent jurisdictions and under any other applicable law, treaty or convention, including without limitation the right (a) to immediate possession of all or a portion of the Collateral, (b) to require Customer to assemble the Collateral and deliver it to Bank at a place designated by Bank that is reasonably convenient to both parties, (c) to enter upon any premises on which Collateral or any portion thereof may be located and take possession of same, at any time or times, with or without demanding delivery, with or without judicial process, and with or without the assistance of others, (d) to dispose ottollateral on any premises, including those of Customer, (c) to setoff any property of Customer in the possession or control of Bank, and (I) in Bank's sole discretion, to undertake payment or other performance of any obligation of Customer hereunder that Customer has failed to perform. + +In connection with any sale or other disposition of the Collateral by Bank, the requirements of reasonable notice shall be met if such notice is given to Customer and any guarantors at least ten (10) days before the date of any public or private sale or other disposition of Collateral is to be made. + +Customer's obligation to repay each Note and all other obligations of Customer hereunder are independent of the obligation of any other individual or entity that has signed this Agreement or other documents as a Customer or a guarantor ("Signer(s)"). It is not necessary for Bank to exercise its rights and remedies in respect of the Collateral before collecting from a Signer. Bank may extend the time for payment of any installment. reduce the size of monthly payments, release Collateral, release one or more Signers from their obligations, waive any right Bank might have against any Signer, extend, renew or agree to alter this Agreement, all without releasing other Signers from their obligations under this Agreement or any guaranty agreement Any delay by Bank in exercising any rights or remedies hereunder or under any other instrument executed and delivered by Customer to Bank in connection herewith shall not operate as a waiver thereof and no single or partial exercise of any right or remedy shall preclude other or further exercise thereof, or the exercise of any other right or remedy. Bank's acceptance of late or partial payments, or waiver of any default, shall not establish a custom or course of conduct and the waiver by Bank of any default shall not constitute a waiver of any subsequent defaults, but shall be restricted to the default so waived. + +- 8. If any part of this Agreement is determined to be contrary to any law or otherwise defective, then the other provisions of this Agreement shall not he affected thereby, but shall continue in full force and effect. If the effective interest rate, late charges, fees or expenses in connection with any indebtedness hereunder exceeds the maximum lawful amount, then the amount of such item shall be reduced to the maximum lawful amount, and the amount of any excess amount shall be applied to principal, and returned to Customer to the extent the indebtedness has been or is thereby paid in full. This application or refund process shall be Customer's sole remedy for excessive charges. +- 9. No transfer, renewal, extension or assignment of any loan or Note or this Agreement or any interest hereunder or thereunder, or loss, damage. or destruction of Collateral shall release Customer from Customer's obligations hereunder. Customer hereby waives presentment, demand, protest, notice of protest, notice of non-payment or dishonor, notice of sale of Collateral or any past thereof and all benefit of valuation. appraisement, and all exemption laws now in force or hereafter passed, including stay of execution and condemnation. +- 10. This Agreement (which includes each Note and all addenda, schedules et other separate documents that, by their terms, arc made a pat hereof) constitutes the entire agreement between Customer and Bank. Bank may by written notice to Customer correct any error or complete any blank space nen-sr'ry to cause this Agreement to be accurate and effective. Except to the extent provided otherwise herein, this Agreement can be modified or amended only by a written document signed by both Customer and Bank. Customer hereby authorizes and ratifies any prior filing of a financing statement by Bank, and appoints Bank as its attorney-in-fact to affix Customer's signature to any form relating to the Collateral and to any Uniform Commercial Code financing statement(s), to take any other action Bank deems necessary to perfect and maintain perfection of the security interests provided herein or as may be required hereby and to do all other ass and things necessary to carry out the intent of this Agreement. Customer further appoints Bank as Customer's attorney-in-fact for Customer and in its name, place and stead + +and the comments of the count . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100 million and the states of the states of the states of the states of the states of the states of the states of the states of the states of the states of the states of the commended to the consideration + +the same of the state and the control control of the control of + +. . + +and the control of the county of : 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上一篇: 上 and the comments of the comments of + +: + +: + +and the country of the county .. . . . . . . .. 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 11 - 11 - 11 + +1 + +Comments of the country : Comments of Children 1. 1. 1 : 2017-07-07 11:42:4 + +100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 1 -11.00 . : 100 - 100 - + +1000 - 1000 + +(i) if any of the Collateral is covered by a certificate of tide, for the sole and limited purpose of endorsing in its behalf any necessary forms required to apply for or transfer tide and/or indicate Bank's security interest on the certificate of title as contemplated under this Agreement, (ii) to endorse the name of Customer to instruments and documents for purposes of collection or expedition, (iii) in obtaining payment, adjusting, canceling or settling any claims upon or under any insurance policies covering the Collateral, and hereby authorizes Bank to endorse the name of Customer on any checks, drafts or other instruments received or given in payment or liquidation of any claim under any such insurance policy, and (iv) to perform each and every act Bank deems necessary in connection with this power of attorney. Customer further authorizes Bank to execute a power-of-attorney form in Customer's name if and to the extent necessary or convenient to confirm the foregoing grant of authority. The foregoing powers of attorney are coupled with interests in the underlying subject matter and are therefore irrevocable. Bank may assign this Agreement at any time. Customer may not assign its rights or delegate its duties under this Agreement without the express prior written consent of Bank. + +- 11. With respect to any disputes between the parties, any proceeding by Bank against Customer may be brought by Bank in a court of competent jurisdiction located in the County of St. Joseph, State of Indiana (which court shall have jurisdiction to hear such matters) and Customer hereby inevocably consents and submits itself to jurisdiction in any such court. Customer consents to service of process by first-class nail or messenger directed to Customer at Customer's address set forth above. Nothing herein affects or limits the rights of Bank to serve legal process in any other manna permitted by law or the rights of Bank to bring any action or proceeding against Customer a its property in courts of any other jurisdiction. Customer waives any band or surety or security upon such bond or surety that might, but for this waiver, be required of Bank. Due to the complexity, high cast and time involved in commercial litigation before a jury, Customer and Bank each knowingly. voluntarily, irrevocably, and after the opportunity to consult with respective counsel, without coercion, waives any and all rights to trial by jury of any disputes between them and further waives any right to consolidate, by counterclaim or otherwise, any action or proceeding concerning any dispute between them with any other action or proceeding in which there is a trial by jury or in which a jury trial cannot be or has not been waived. Nothing herein shall affect Bank's right before, during or after commencing proceedings for court enforcement of its rights hereunder to exercise self-help remedies, such as repossession or set-off under the Uniform Commercial Code or other applicable law, convention or treaty, including Bank's right to bring an action in any court of competent jurisdiction for the purpose of enforcing any selfhelp remedies. This Agreement together with each Note and Bank's interests in the Collateral, shall be governed in all respects by the laws of the State of Indiana (without regard to conflict of law principles). +- 12. Any notice or other communication given under this Agreement must be in writing and be delivered to the recipient party. Notices to Customer shall be delivered personally, sent via fax, or mailed (by regular first class mail, or certified or registered mail, or by recognized overnight courier), postage prepaid toCustomer at its address or fax number shown at the beginning of this Agreement. Notices to Bank shall be delivered personally or mailed (by regular first class mail, or certified or registered mail, or by recognized overnight courier), postage prepaid to Bank's address for notices: P. O. Box 783, South Bend, IN 46624 for mail, I(k) North Michigan Street, South Bend, IN 46601 for overnight courier, in either case to the attention of Credit Name Desk The parties may give notice to designate a different address for notices to the party. +- 13. In addition to notices or other formal communications given under this Agreement, Customer authorizes Bank to send communications to it via fax or regular email from time to time. Although email generally is an efficient and effective means of canmunicating, it is not a secure means of communication. Customer acknowledges that there is risk of improper interception of sensitive, confidential or proprietary information when that information is transmitted via regular email. To mitigate such risk, Bank offers to encrypt information it sends to Customer via email or to communicate such information by secure fax or overnight delivery. Because these more secure mcans of transmitting information are not as convenient as regular email, Customer prefers to accept those risks rather than pursue less convenient means of communication. Accordingly, Customer (0 acknowledges its acceptance of the risks associated with regular email transmission of confidential information, and (ii) releases Bank from any claim for losses or damages as aconsequence of improper interception of confidential information while in route to or from Customer via regular email. +- 14. A fax or other electronic reproduction of this page or any other Note, document, schedule, exhibit or attachment to this Agreement executed in connection with this Agreement with the signature of either party to this Agreement shall be as effective and valid as if such page bore the original signature of such party. This Agreement may be executed and delivered in counterparts and via fax or other electronic means. Customer acknowledges that Customer has received and retained a completed copy of this Agreement and any UCC financing statement filed or to be filed in respect of the Collateral. Customer confirms that if it has received copies of documents for execution from Bank via any means of electronic delivery (including email), that it has made no changes to such documents and the documents are identical in content to the version dispatched by Bank to Customer. +- IS. This Agreement shall be deemed accepted by Bank in South Bend, Indiana, by the Bank's act of funding the first loan made under this Agreement. + +. + +. + +and and the comments of ..... + +. + +. . . . . + +| awaited by Customer on | Loll | q | 2016. | | +|------------------------|------|---|-------|--| +|------------------------|------|---|-------|--| + +Hdibro, LLC + +| By: | Mike Gunsauls, Met | +|-----|--------------------| + +let SOURCE BANK + +By: + +NUM: 4.24-7/.:ip,22 Greg M. Hoist Vice President + +Tide: + +## מער או מערש מערב מערב מערב מערב מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת מערכת משו 88 KOTTARTS1039 TTT13 3037 3080 + +0KLAHOMA + +### Specialty Finance Group, Aircraft Division + +@SonBunk + +## \inapt b0%.1111c2i)Q5 + +Loan No. + +Retail/Owner/Operator + +## SCHEDULE"A" + +This Schedule A is a pan of the loan and Security Agreement dated April 4 2016 rAgreement") between liefibro. LLC ("Customer) and 1st Source Bank ("Bank"). This Schedule A deseibes certain property that is included in the "Collated" (as defined in the Agic.iont) and includes additional terms in respect of such propaty, and is executed in connection with a specific Ian being made under the Agreement that is indicated above ("Loan"). + +### I. Customer grants Bank a security interest in the following Aircraft (which shall be included in the "Equipment" described in the Agreement): + +| YEAR MFG | MFG OF AIRCRAFT | MODEL NO. | SERIAL NO. | FAA REG NO. | +|---------------------------|-------------------------------------------------------------------|---------------------|--------------------------------------------------------|-------------------| +| 1999 | Bell (Bell Helicopter) | 407 | 53375 | N405P1 | +| MFG OF
ENGINE(S) | ENGINE MODEL NO(S)
gi Yes
550* HP
or 1750+ Ito drug 0 No | ENGINE SERIAL NO(S) | MFG OF PROPELLER(S)
750 or greater HP 0 yes
0 No | PROP SERIAL NO(S) | +| Rolls Royce | 250C47B (250-C47) | CAE-847407 (847407) | | | +| DESCRIBE EXTRA EQUIPMENT: | | | | | + +The Collateral also specifically includes (a) all propellers, extra engines. fusnishings, avionics and other instruments, and spare parts. identified with or otherwise related to the Aircraft; (b) all logs. manuals and other records relating to Collateral items; (c) all rights uncle any management. operating or similar agreement in respect of the Aircraft and (d) all rights under any engine a maintenance services contracts (such as an MSP or JSSI program) and under any computerized aircraft maintenance programs a similar recordkceping service arrangements (together "Maintenance Programs"). + +- 2. The Collateral is at least in part subject to the Convention on International Interests in Mobile Equipment and the Protocol to the Convention on International Interests in Mobile Equipment on Matters Specific to Aircraft Equipment adopted on November 16. 2001 at a diplomatic conference in Cape Town. South Africa (the "Cape Town Convention"), and the foregoing grant of a security interest creates in Bank's favor an International interest" (as provided in the Cape Town Convention) in the Collateral that is subject to the Cape Town Convention. +- 3. Customer confirms that it has been approved as a "transacting use entity" by the international registry located in Dublin. Ireland, established pursuant to the Cape Town Convention (the "International Registry"), and that it has appointed an administrator who is a "transacting user" that can consent to the registration on the International Registry of the international interest created in the Collateral under the Agreement (the "international registration"). Customer hereby consents to the international registration, and agrees that it will: + - (a) cooperate fully with Bank in connection with making and maintaining the international registration. and in particular Customer will timely consort to the international registration upon issuance of the International Registry's request for consent, according to the procedures of the Intonational Registry: + - (b) not consent to any registration relating to the Ainraft's airframe or engines with the International Registry other than Bank's interests under the Agreement without Bank's advance written consent + - (c) not permit any terminations of Bank's international interests hereunder without Bank's advance written consent; + - (d) not gram a issue an Irrevocable De-Registration and Expon Request Authorization ("IDERA") pursuant to the Cape Town Convention relating to the Collateral in favor of any party other than Bank: + - (e) promptly on request effect a discharge of any non-consensual or other international interests that may be registered on the International Registry other than Rank's interests under the Apoernent. +- 4. In connection with this Schedule A. Customer has executed an IDERA in favor of Bank. Customs consents to Bank filing the IDERA with the FAA. If a default under the Agreement occurs. in addition to the rights and remedies decibel in the Agreement Bank shall have all of the rights and remedies specified in the Cape Town Convention including in particular the right to exercise its rights pursuant to the IDCRA. These rights include the procurement of the deregistration of the Aircraft and the export and physical transfer of the Aircraft from the United States. +- 5. Pursuant to the Cape Town Convention. Custom hereby expressly consents in advance to any assignment by Bank of all or put of the Agreement, the loan, this Schedule A and Bank's "international inters" created by this Schedule A (including all of the associated rights therein). +- 6. The Aircraft shall be used and operated in compliance with all applicable Federal Aviation Regulations and the applicable regulations of any foreign country in which the Aircraft may be operated. Custom shall not remove the Aircraft from the United States for a period exceeding thirty (30) consecutive days. without the prior written consent of Bank. Customer will notify Bank immediately if the police*.any other authority seizes or impounds the Aircraft. +- 7. The Aircraft is eligible for, and is. registered with the FAA in Customer's name as "owner and shall remain a the US FAA registry dining the tam of the Agreement. Customer qualifies as a "citizen of the United States" as defined in 49 U.S.C. Section 40102(4(15). because: (a) the president of the Customer is a citizen of the United States as defined in 49 U.S.C. § 40102(0( I 5): (b) at least two-thirds of the managing officers and members of the board of directors of the Customer are individuals who qualify as citizens of the United States as defined in 49 US.C. § 40102(aX15); (c) the Custom is under the actual Control of citizens of the United States: and (d) at least 75% of the voting interest of the Company is owned by citizens of the United States as defined in 49 U.S.C. § 40102(aft I5). +- 8. Customer confirmsa:4am= that Customer has inspected and accepted the Aircraft as satisfactory in all respects In addition to its obligations in the Agreement. Customer will keep the Aircraft airworthy and in good repair and operating condition in accordance with all rules and regulations of the Federal Aviation Administration ("FAA") and the manufacturer's approved maintenance and operations manuals. use the Aircraft for the purposes and in the manner required + +. . + +் இது விட்ட வருகின்றன. இந்து முறைய இருக்கு இருக்கு இருக்கு இருக்கும் இருக்கும் இருக்கும் இருக்கும் இருக்கும் இருக்கும் இருக்கும் இருக்கும் இருக்கும் இருக்கும் இருக்கும் இருக . : : . . . . . . . . . Carolina Career .... + +: 上 100 No. of . + +. . . . . the consideration of the country + +10.000 + +的机场。 . : Comments of Children + +. : + +1 + +.............................................................................................................................................................................. + +Comments of Children : : + +production and the controlled + +: . + +. + +1 + +1 - 1 - 1 - 9 - 9 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 ייר איני לייד מערב את הייתר מוסד מקראים מועד מוספות במקום של הייתר. + +ביני היישוב + +นี้ 2014 เมื่อ 2017 เมื่อ พิวเพีย ตัวเลือกใน 2019 เมื่อวันที่ 2014 เมื่อ 2019 + +.............................................................................................................................................................................. : + +: + +and the state of the county of + +. : -1 + +. : + +........... + +. + +1 + +for the insurance coverage in respect of the Aircraft and its use, and only operate the Aircraft with monody certified pilots having the minimum total pilot hours required by such rules, regulations and/or insurance. + +- 9. Customer will keep its curtent Maimenance Programs in full fate and effect. If that are no Maintenance Programs in effect at the time this Schedule A is executed, then on Bank's request Customer will enroll and thereafter keep in effects, Maintenance Program as designated by Bank. Customer will at all times allow Bank to have full access to all records or reports by all Maintenance Programs, and on Bank's request will confirm to any Maintenance Program provider or sponsor that Rank has such access to information. Customer appoints Bank as its attorney-in-fan to deal with any Maintenance Program as necessary or appropriate in order to enforce a assure Rank's rights to information under the Maintenance Program. This power of attorney is coupled with an interest in the underlying subject matter and isexpressly mad: urcvoatble. +- 10. Customer will not sell, lease or otherwise transfer ownership or possession of any of the Aircraft to another person without Bank's prior written consent. + +| | pp ri
.2016
Executed by Customer on | +|-----|-------------------------------------------| +| | Habro,LW | +| By: | | +| | David Gwisauls, Member | +| By. | .1
19
-r7
X
, v | +| | Mark Gunsau | +| | | + +. . . . . Carolina Carolina Carolina Carolina Career Comparis Comercial Comparis Comercial Comparis Comercial Comparis Comparis Comparis Comparis Comercial Comparis Comercial Comparis 1 + +and the state of the states of the states + +and the comments of the comments of 11 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - + +and the country of the county of the county of 1000 + +and the comments of the comments of + +control control controllers. + +and the comments of the comments of . + +and the control of the county of + +1. 1. 1. 1. + +and the country of the county of . + +------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ + + + +tat Source Low No. + +## IRREVOCABLE DE-REGISTRATION AND EXPORT REQUEST AUTHORIZATION + +## THIS IDERA IS LINKED TO AND PART OF THAT CERTAIN LOAN AND SECURITY AGREEMENT DATED hit 1- 2016 BY AND BETWEEN Helibro, LLC AND 1st SOURCE BANK AND A CERTAIN SCHE~ULE A THERETO DATED A0Y1I , 2016 WHICH IS BEING FILED WITH THE FEDERAL AVIATION ADMINISTRATION CONTEMPORANEOUSLY HEREWITH + +Document Date: ( ) 2016 + +To: Federal Aviation Administration (US) + +Re: Irrevocable De-Registration and Export Request Authorization + +The undersigned is the registered Owner of the Bell (Bell Helicopter) 407 bearing manufacturer's serial number 53375 and registration number N40519 (together with all installed, incorporated or attached accessories, pans and equipment, the "aircraft"). + +This instrument is an irrevocable de-registration and export request authorization issued by the undersigned in favor of 1st Source Bank ("the authorized party") under the authority of Ankle XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters specific to Aircraft Equipment. In accordance with that Article, the undersigned hereby requests: + +- recognition that the authorized party or the person it certifies as its designee is the sole person entitled to: + - (a) procurc the de-registration of the aircraft from the civil aircraft registry maintained by the Federal Aviation Authority for the purposes of Chapter B1 of the Convention on International Civil Aviation, signed at Chicago, on 7 December 1944; and + - (b) procure the export and physical transfer of the aircraft from the United States of America; and +- (ii) confirmation that the authorized party or the person it certifies as its designee may take the action specified in clause (i) above on written demand without the consent of the undersigned and that, upon such demand, the authorities in the United States shall co-operate with the authorized party with a view to the speedy completion of such action. + +The rights in favor of the authorized party established by this instrument may not be revoked by the undersigned without the written consent of the authorized party. + +Please acknowledge your agreement to this request and its terms by the appropriate notation in the space provided below and lodging this instrument in the Aircraft Register maintained by the Federal Aviation Administration. + +#### OWNER: + +| Hakim LLC | | +|----------------------------------------------------------------|-------| +| X
By:
David Gunsauls. Member | | +| By:
Mark Gunsauls, M | | +| | | +| Agreed to and lodged this | 2016. | +| Federal Aviation Administration: | | +| Insert relevant notational details: WY% ;NO\ U' 04111102191.1) | | + +a marka mana mana da katika masa mana mana mana mara mar + +이 사용하는 이름이 있는 이유가 있는 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 1. 1. 1. + +1 . a marka di kasi . : Carlos Career - + +1 and the contrôlegal comments of the comments of : . + +and the comments of the country : + +のお気になる。 + +Comments of Children . 、 - 2017-01-1 : Comments of the country + +Career Comments of Children + +OKLAHOHAA 0%LAH0%A CITY + +25 2 2 1 179 81 25 + +AB MONTARTSICIE TRADISTRATION BR FILED FILED WITH FAA + +: + +: 上一篇: 上一篇: + + + +Federal Aviation Administration + +Flight Standards Service P.O. Box 25604 AFS-760 (406) 964-3116 + +Aircraft Registration Branch, Oklahoma City, Oklahoma 73126-0604 Toll Free: 1.666.7629434 WEB Address: http://registry.faa.gov + +Date of Issue: April 1, 2016 + +HELIBRO LLC 903 LANGLEY WAY RED BLUFF, CA 960804559 ILhuIInlLiJnLILnrIuLLLLLIJuLhJJmILJ + +Fax 763-5999 + +ATTENTION: AEROTITLE + +T162337 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for + +N405PJ BELL 407 Serial 53375 and is valid until May 01, 2016. + +This is not an airworthiness certificate. For airworthiness information, contact the nearest Federal Aviation Administration Flight Standards District Office. + +Staka ACeik-a-Pgfor + +Jana L. Hammer Manager, FAA Aircraft Registry, AFS-750 Federal Aviation Administration + +| UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION | | CERT: ISSUE DATE | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|----------------------------| +| | | | +| | | | +| HAFT SEI | | | +| | | FOR FAA USE ONLY | +| | | | +| | | | +| NAME OR APPLICANT (Personis) shown on evidence of ownership. If inclivitial, give last name, and middle initial.) | | | +| TELEPHONE NUI
ADDRESS (Permanent mailing addres
Number and stre | Bax is used, p | dress must also be shown.) | +| | | | +| Rural Route: | P.O. Box: | | +| | STATE | | +| | | | +| CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS
ATTENTION! Read the following statement before signing this application.
A false or dishonest answer to any question in this application may be grounds for punishment by fine and/or imprisonment | This portion MUST be completed.
(U.S. Code, Title 18, Sec. 1001). | | +| | ERTIFICATION | | +| I/WE CERTIFY:
(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations)
of the United States.
(For voting trust, give name of trustee: | | ), or: | +| CHECK ONE AS APPROPRIATE: | | | +| A resident alien, with alien registration (Form 1-151 or Form 1-551) No.
ಣ | | | +| A non-citizen corporation organized and doing business under the laws of (state)
b.
and said aircraft is based and primarily used in the United States. Records or flight hours are available for
Inspection at | | | +| (2) That the aircraft is not registered under the laws of any foreign country; and
(3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration. | | | +| NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. | | | +| TYPE OR PRINT NAME BELOW SIGNATURE | | | +| SIGNATURE | | | +| | | | +| | | | +| | | | + +: + +AC Form 8050-1 (5/12) (NSN 0052-00-628-9007) + +## ิลร์ I 18CRAFT REGISTRATION BR . FILED WITH FAA + +. . + +טאראHOWA ORLAROMA JITY + +| | UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION | OMB Control No. 2120-0042
Exp. 04/30/2017 | +|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------| +| | AIRCRAFT BILL OF SALE | | +| | FOR AND IN CONSIDERATION OF \$ +0VC
THE
UNDERSIGNED OWNER(S) OF THE FULL
LEGAL
AND BENEFICIAL TITLE OF THE AIRCRAFT
DESCRIBED AS FOLLOWS: | | +| | UNITED STATES
N 405PJ
REGISTRATION NUMBER | | +| Bell 407 | AIRCRAFT MANUFACTURER & MODEL
AIRCRAFT SERIAL No. | | +| 53375 | DOES THIS 2.4m
DAY OF MARCH
2016
HEREBY SELL, GRANT, TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO: | Do Not Write In This Block
FOR FAA USE ONLY | +| RCHAS | NAME AND ADDRESS
(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.)
Helibro, LLC
903 Langley Way
Red Bluff, CA 96080 | | +| I dri | DEALER CERTIFICATE NUMBER | | +| AND TO | EXECUTORS, ADMINISTRATORE, AND ASSIGNS TO HAVE AND TO HOLD
Successors
SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF: | | +| IN TESTIMONY WHEREOF | MY
I
HAVE SET | HAND AND SEAL THIS 24th DAY OF MARCH 2016 | +| | NAME(S) OF SELLER
SIGNATURE(S
(TYPED OR PRINTED)
(IN INK) (IF EXECUTED FOR
CO-OWNERSHIP, ALL MUSTSIGN, | TITLE
(TYPED OR PRINTED) | +| | Villeneuve Helicopte
Ltd | President | +| ELLE | | | +| | ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR
VALIDITY OF THE INSTRUMENT.) | | + +#### ORIGINAL: TO FAA: + +AC Form 8050-2 (01/12) (NSN 0052-00-629-0003) + +160911354155 \$5.00 03/31/2016 + +*including one ROLLS ROYCE 250-C47B engine bearing the manufacturer's serial number 847407 + +C C C C C C C C C C C C C C C C C C C C C C C S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S + +אורך אישערי ביוועלט געווארן ד SS I Ma ITAHTE SHOWARD SHO AB MOITART21039 RAM AIT ААЗ НТИЙ ОЭЛТА + + + +Transport Transports Canada Canada + +Operational Airworthiness, Standards Tower C, 330 Sparks Street (AARTM), Ottawa, ON, K1A ON5 Telephone: (613) 952-4386 Facsimile: (613) 990-1007 Email: AircraftRequirements-ExigencesAeronefs@tc.gc.ca + +March 31, 2016 + +Certified two copy of the original information contained in the Canadian Civil Aircraft Register + +File • Dossier 5008-GPVS + +## U.S.A. FEDERAL AVIATION ADMINISTRATION AIRCRAFT REGISTRATION BRANCH (AFS-750) OKLAHOMA CITY OK 73125 + +1-405-954-3548 KOEXYAYX + +## URGENT AARTM 2016-0235 + +This confirms that the following aircraft was removed from the Canadian Civil Aircraft Register effective March 31, 2016. + +MANUFACTURER: Bell Helicopter TEXTRON A Division of Textron Canada Ltd. + +| MODEL: | 407 | | +|----------------|--------|--| +| SERIAL NUMBER: | 53375 | | +| REGISTRATION: | C-GPVS | | + +For Jeffrey Phipps Chief, Operational Airworthiness, Standards, Transport Canada + +IMPORT + +Canadian Civil Aircraft Register website: http://Wwwapps2.1c.gc.catsaf-sec-sur/2/CCARCS/aspscripts/enimenuasp + + + +公 交通 1000 11/25 + +געדיין אַנדיאַטאָקאַטער HS I ลย คอเกิล สาขาพ ตรวจ สารพิมพ์ จั AAA HTIM G3J13 + + + +Bonded and Insured + +## 3426 S. Lakeside Dr., Oklahoma City, Oklahoma 73179 Phone: (405)763-5980 Toll Free: (866)738-8330 Fax: (405) 763-5999 www.AEROtitle.com info@AEROtitle.com + +March 23, 2016 + +Federal Aviation Administration Aircraft Registry Oklahoma City, Oklahoma + +# IMPORT + +N# ASSIGNMENT + +Please have N405PJ assigned to the aircraft: + +IMPORT (Prior Record N491GM), Bell 407, Serial Number 53375 + +This aircraft has been purchase by: + +Helibro, LLC 903 Langley Way Red Bluff, CA 96080 + +Attached is the fee of \$10. + +Should you have any questions or need additional information, please contact AEROtitle at (405) 763-5980. + +Sincerely, + +sig-rintricneL + +Adele Lannon Escrow Executive AEROtitle + +ప్పాచుక్రమైన : (60 4) . + +0 גרע MOHATA MARANOWAR SELY + +PS I THA IEE ARIT ALUS + +98 MOITARTS1039 TTARCE! ALED MITH FAA + +#### MEMORANDUM TO THE FILE + +MAURICE COLEMAN April I. 2016 + +ID + +DATE + +A Prior Record search was performed for BELL 407. 53375 on April I, 2016. Search results: + +Prior Record N491GM + +Re-instated as N405P3 + +## TELEGRAPHIC MESSAGE + +| NAM OF AGENCY
FEDERAL AVIATION ADMINISTRATION
MIKE MONRONEY AERONAUTICAL CENTER
OKLAHOMA CITY. OKLAHOMA 73125 | PRECEDENCE
ACTION PRIORITY
INFO | SECURITY CLASSIFICATION
UNCLASSIFIED | | +|------------------------------------------------------------------------------------------------------------------------|----------------------------------------------|-----------------------------------------|--| +| ACCOUNTING CLASSFICATION | DATFJTIME PREPARED
9:48:00 AM
5/7/2012 | FILE | | +| FOR INFORMATION CALL | | | | +| NAME
RONALD B WARCUP
AFS-752 | RIONE NUMBER
405-954-3116 | TYPE CC meeadinr
SINGLE ADDRESS | | +| THIS SPACE FOR USE OF CatIMUNICATION UNIT | | | | +| MESSAGE TO BE TRANSMITTED (Use double spacing and all capital letters) | | | | + +TO: + +FAX: 613-990-1007 TRANSPORT CANADA OTTAWA. ONTARIO CANADA KI A 0N8 + +THIS CONFIRMS DEREGISTRATION OF N49IGM BELL 407 SERIAL NUMBER 53375 FROM THE UNITED STATES CIVIL AIRCRAFT REGISTER EFFECTIVE 7:30 AM CDT MAY 7 2012. OUR RECORDS SHOW NO UNRELEASED RECORDED LIENS AGAINST THE AIRCRAFT. THE LAST REGISTERED OWNER WAS COPIER LEASE LLC TRUSTEE. + +for + +WALTER L. BINKLEY MANAGER. FAA AIRCRAFT REGISTRY AFS-750 FEDERAL AVIATION ADMINISTRATION + +| CC: JETS | | | SECURITY CLASSIFICATION | +|---------------|---------|------------|-------------------------| +| | PAGE NO | NO. Cc PCS | | +| WENDY HEDRICK | 1 | | | + +AFS-750-FAX4 (GAMT) + +| | | | DEREGISTRATION OF UNITED STATES CIVIL AIRCRAFT | | | | +|----------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|--------------------------------------------|-------------------------------------------------------|---------|----------------------|---------------------------------------------------| +| U.S. Registration | Temp | I.R. | Manufacturer | Model | | Serial Number | +| N-491 GM | Yes O No 0 | Yes 0
No ❑ | BELL | 407 | | 53375 | +| Last Registered Owner | | COPTER LEASE LLC TRUSTEE | | | | | +| | | GENEVA
CONVENTION | — Lien/Lease Information on File | | | | +| 0
None | | | | | | | +| ❑ Licn | No.
Conveyance | | Lien holder: | | | | +| •
Lien | Conveyance No. | | Lien holder: | | | | +| O Lease | No.
Conveyance | LPGC.Pir. | | | | | +| ❑ Lease | No.
Conveyance | I "cop: | | | | | +| | | CAPE TOWN TREATY | - Lien Information | on File | | | +| MI Written certification
have been discharged | was received from
or the holders | IDERA authorized
of such interests have | party that all registered
consented to the export. | | | interests ranking in priority to authorized party | +| Conveyance No. | IDERA Authorized Party: | | | | | | +| O Written certification
the holders of | was received from
such interests have consented | the owner that
to the export. | all outstanding interests in | | | the FAA aircraft record ha' c been discharged or | +| 0
None | | | | | | | +| ❑ Lien | No.
Conveyance | | Lien holder: | | | | +| ❑ Lien | No.
Conveyance | | Lien holder: | | | | +| ❑ Lease | No.
Conveyance | Lessee: | | | | | +| ❑ Lease | No.
Conveyance
Lessee: | | | | | | +| is to be cancelled
for the reason checked below:
The above registration | | | | | | | +| 0 Exported
❑ Expired
CANADA | | | | | | | +| to:
❑ Totally destroyed
or scrapped | | | | | | | +| of: O Registrant
❑ At the request
❑ IDERA Authorized
❑ Owner
only)
(Export
Party | | | | | | | +| ❑ Other (.Specify) | | | | | | | +| Name: WENDY HEDRICK | Official approving the cancellation: | | "TIME: | | DATE:
May 7. 2012 | | +| | ❑ MAIL
CONFIRM TO: CANADA
COPY TO: 0
WIRE
FOREIGN MARKINGS: | | | | | | +| JETS - PD ROOM | | | | | | | +| | | | | | | | +| and records adjusted accordingly. | The above registration has been cancelled | • • W | 740.44.4
* | | DATE:
May 7, 2012 | | + +## REQUEST TO DEREGISTER + +Federal Aviation Administration Oklahoma City, Oklahoma Attn: Export/Priority + +Date: May 1, 2012 + +Re: N491GM, Bell Helicopter 407, s/n 53375 + +To Whom It May Concern: + +As owner of the above-referenced aircraft, we hereby request immediate deregistration as the aircraft has been sold and is being exported to Canada. + +We hereby certify that all registered interests ranking in priority have been discharged or the holders of such interests have consented to the cancellation for export. + +Once deregistered, please forward a copy of the confirmation to our representative, Jetstream Escrow & Title Service, Inc., in the Public Documents Room. + +Sincerely, + +Copter Lease LLC TRUSTEE Garth Sonnenberg + +Signature V Title + +President / Managing Member + +1. 1. 11:48 + +OKLAHOMA OKLAHOMA CITY + +#### 2020 2019 3 3 38 + +Alfacturers BEGISTERITION: BB FILED WITH FAA + +## DECLARATION of INTERNATIONAL OPERATIONS + +| The undersigned owner of aircraft N | , Manufacturer Bell
49IGM | | | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|--|--| +| Model 407 | , Serial Number 53375 | | | +| ma.,
4ore
declares that this aircraft is scheduled to make an international flight on | | | | +| as Flight Number
ts
ta, | '
d (date)
Js)L4 Org.s
O0J%-lorti, CS
departing
(City/State) | | | +| Co.rata.
with a destination of | (City/Country) | | | +| Expedited registration in support of this international flight is requested | | | | +| Apr:1
day of
3O.14t
this | , with knowledge that:
20 | | | +| | Whoever, in any matter within the jurisdiction of the executive branch of the Government | | | +| of the United States, knowingly and willfully makes or uses any false writing or document
knowing the same to contain any materially false, fictitious or fraudulent statement of | | | | +| representation shall be fined under Title 18 United States Code or imprisoned not more
than 5 years, or both. 18 U.S.C. §1001(a). | | | | +| Name of Owner: | Copter Lease LLC Trustee | | | +| Signature: | | | | +| Typed Name and Title of Signer | President / Managing Member
By: Garth Sonnenberg | | | + +Comments: + +and the country of the county of に、その他、その他、 + +이 대한민국 대학교 대학교 대학교 + +ਾ ਦੀ ਸੀ। ਇਸ ਦੀ ਸਾਰੇ ਦੇ ਵੱਡ + +and the comments of the count + +11 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 -11:40 PM IST 11:00 PM IST 11:00 PM IST 11:00 PM IST 11:00 PM IST 11:00 PM IST 11:00 PM IST 11:00 PM IST 11:00 PM IST 11:00 PM IST 11:00 PM IST 11:00 PM IST 11:00 PM IST 11:00 + +And Children Children + +a di sa marka sa mana sa mana sa mana mana ma + +100 million and + +and the company of the county of the county of and the comments of the + +## OKLAHOMA OKLAROMA OTTY + +## 2012 PMP 3 997 3 3 39 + +AIFFORAFT REGISTO TION BR Filed With Fa + + + +Federal Aviation Administration + +Flight Standards Service Aircraft Registration Branch, AFS-750 + +P.O. Box 25504 Oklahoma City. Oklahoma 73125-0504 (405) 954.3116 Toll Free: 1.866-762-9434 WEB Address: http://regislry.faa.gov + +Date of Issue: May 3, 2012 + +COPTER LEASE LLC TRUSTEE 4701 HAWKINS ST NE ALBUQUERQUE., NM 87109-4333 + +Fax 405-703-4748 + +HAND DELIVERED TO JETS IN THE PD ROOM + +TI22866 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for + +N491GM BELL 407 Serial 53375 and is valid until Jun 02, 2012. + +This is not an airworthiness certificate. For airworthiness information, contact the nearest Federal Aviation Administration Flight Standards District Office. + +for + +Walter Binkley Manager, FAA Aircraft Registry, AFS-750 Federal Aviation Administration + +## DECLARATION of INTERNATIONAL OPERATIONS + +| The undersigned owner of aircraft N 491GM | , Manufacturer Bell | | | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------|--|--| +| Model 407 | , Serial Number 53375 | | | +| ."),a0,4
declares that this aircraft is scheduled to make an international flight on
(Y1a% | | | | +| as Flight Number | '") (date)
departing | | | +| with a destination of
Cesena.4.42- | (City/State) | | | +| | (City/Country) | | | +| Expedited registration in support of this international flight is requested
20 ie. , with knowledge that:
30,u,
Apr
day of
: l
this
Whoever, in any matter within the jurisdiction of the executive branch of the Government
of the United States, knowingly and willfully makes or uses any false writing or document
knowing the same to contain any materially false, fictitious or fraudulent statement of
representation shall be fined under Title 18 United States Code or imprisoned not more
than 5 years, or both. 18 U.S.C. §1001(a). | | | | +| Name of Owner: | Copter Lease LLC Trustee | | | +| Signature: | | | | +| Typed Name and Title of Signer: | By: Garth Sonnenberg
President / Managing Member | | | + +Comments: + +EFTA00016671 + +яв ноптантеюзя такаряна FILED WITH FAA + +A + +AMOHAJXO OKLAHOMA CITY + +100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . + +11 - 11 - 11 - 11 - + +1000 - 100 - 100 - 100 - 100 - + +1 - 14 - 14 + +. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . + +. . . . . . . . + +. + +। + +| UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICAT
CERT: ISSUE DATE
FOR FAA USE ONLY
REGISTRATION (Check One box)
Jon-Citizen Corporation Co-
(Person(s) shown on evidence of ownership. If individual, give last name, and middle initial.)
NAME OR AP
TELEPHONE NUMBER:
ADDRESS (Permanent mailing address for first applicant on list) (If P.O.
ox is used, physical address must also be shown.)
Number and street
Rural Route:
P.O. Box:
IERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRES
N! Read the following statement before signing this application.
This portion MUST be completed.
A false or dishonest answer to any question in this application may be grounds for punishment by fine and/or imprisonment.
(U.S. Code, Title 18, Sec. 1001).
CERTIFICATION
I/WE CERTIFY:
(1) That the above alrcraft is owned by the undersigned applicant, who is a chizen (including corporations)
of the United States.
(For voting trust, give name of trustee:
), or:
CHECK ONE AS APPROPRIATE
A resident allen, with allen registration (Form 1-151 or Form 1-551) No.
n
A non-citizen corporation organized and doing business under the laws of (state)
D.
and said aircraft is based and primarily used in the United States. Records or fight hours are available for
inspection at
(2) That the aircraft is not registered under the laws of any foreign country; and
(3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration.
NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary,
TYPE OR PRINT
TURE
DAIL
TITLE
DATE
JILLEE
DATE
121134457
NOTE Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not in excess of 90 | | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | +| | | + +AC Form 8050-1 (1/09) (NSN 0052-00-628-9007) Supersedes Previous Edition + +- + +OKLAHOMA BRILAHOMA CITY ﺃﻟﻤﺎﻧﻴﺔ ﺍﻟﺘﻌﻠﻴﻘﺎﺕ 300 APP. 300 l Wd - 3:103 AB MOITAAT 21039 Trade + +ਨਾਟ ਟਾਰਮ ਅਤ 1000 100 2014-2017 1000 ్రాలు రావు 100 . 199 ົນ ຜູ້:3:58:50 ﺃﺣﺪ +ﻭﻓﻲ ﺍﻟﻤﻮﺿﻮﻉ ﺍﻟﻤﺘﻮ + +19999. 1770. 170000 -3-10-5 + +isa Bir ้อมูลอื่น × + + + +## BILL OF SALE + +For and in consideration of Valuable Consideration, the undersigned owner of the full and legal and beneficial title, free of liens, to the Aircraft Bell 407 N491GM S/N 53375 does this 3°Y'dare 'Nye; 2012, hereby sell, grant, transfer and deliver all rights, title and interests in and to such Aircraft, unto: + +| PURCHASER: | Copter Lease L.L.C. Trustee
4701 Hawkins, N.E. | +|------------|---------------------------------------------------| +| | Albuquerque, New Mexico 87109
USA | + +In testimony whereof, I have set my signature this Som'cinitsf 4,or I, 2012. + +SELLER: + +## Eagle Copters Ltd. + +823 McTavish Road N.E. Calgary, Alberta, Canada T2E 7G9 + +/Lc + +Signature: + +Name: Mike O'Reilly Title: President Eagle Copters Ltd. lore.;59. .setier) + +( , + +121211344579 \$5.00 04/30/2012 + +823 McTavish ROAD N.E., CALGARY, ALBERTA, T2E 7G9 CANADA Tel: (403) 250-7370, Fax: (403) 250-9276, Email: moreilly@eaglecopters.com + +## FAA WITH FILED BR RECISTRATIOH AIRCRAFT + +## 39 1 Prl 30 APR 2012 + +## CITY OKLAHOMA + +## OKLAHOMA + +• • • • + + + +#### ORIGINAL: TO FAA: + +AC Form 8050-2 (01/12) (NSN 0052-00-629-0003) + +Recorded May030/80/2012 + +## ORLAHOMA OKLAHOMA CITY + +: + +:: + +. . . . . . + +. . . . + +.. . . . . . + +. + +## 1 1 1 1 1 1 1 1 1 1 1 1 1 + +AB HOMASTERISTEATION BR FACED WITH FAA + +| CERT: ISSUE DATE
FOR FAA USE ONLY | | MERICA DEPARTMENT OF TRANSPORTATION
INISTRATION-MIKE MONRONEY AERONAUTICAL CENTER
FT REGISTRATION APPLIC | | +|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------| +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | (shown on evidence of ownership. If individual, give last name, first name, and middle initial.) | | | +| | | | | +| | | TELEPHONE NUMBER: ( | | +| | | ADDRESS (Permanent mailing address for first applicant on list) (ft P.O. Box is used, physical address must also be shown.) | | +| | | | | +| | PO. Box: | | Rural Route | +| | | | | +| | | | | +| | | A false or dishonest answer to any question in this application may be grounds for punishment by fine and/or imprisonment | | +| | | | | +| | | | | +| | | (1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) | | +| ), or: | | | | +| | | CHECK ONE AS APPROPRIATE: | | +| | | A resident alien, with alien registration (Form 1-151 or Form 1-551) No. | 8 | +| | | A non-citizen corporation organized and doing business under the laws of (state)
and said aircraft is based and primarily used in the United States. Records or flight hours are available for
inspection at _: | b. | +| | | | | +| | | (2) That the aircraft is not registered under the laws of any foreign country; and
(3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration. | | +| | | NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. | | +| | | TYPE OR PRINT NAME BELOW SIGNATURE | | +| | | TITLE | | +| | | | | +| | | THEFE
GNATURE | | +| | | | | +| DATE | | SIGNATURE
TITLE | | +| | | | | +| | HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRES
N! Read the following statement before signing this application
This portion MUST be completed.
(U.S. Code, Title 18, Sec. 1001).
CERTIFICATION | of the United States.
(For voting trust, give name of trustee: | I/WE CERTIFY: | + +AC Form 8050-1 (1/09) (NSN 0052-00-628-9007) Supersedes Previous Edition + +: + +• + +FAA WITH FILED REGISTRATION AIRCRAFT 8R 8 RP 16 RUG 2010 • 30 + +## CITY OKLAHOMA OKLAHOMA + +• + +### DOCUMENT LEVEL ANNOTATIONS + +NAME CHANGE REV/DOI 11/13/2002 + + + +Federal Aviation Administration + +Flight Standards Service Aircraft Registration Branch, AFS-750 + +P.O. Box 26504 Oklahoma City. Oklahoma 73125.0504 (405) 9544206 Toll Free: 1-866-704-4715 WEB Address: http://registry.faa.gov + +Date of Issue: February 23, 2010 + +SHMITKA AIR INC 103 FOULK RD WILMINGTON DE 19803-3742 irlrllirirrirdrii ? lrrririri + +## HAND DELIVERED TO IATS IN THE PD ROOM + +100820 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for + +N491GM BELL 407 Serial 53375 and is valid until Mar 25, 2010. + +This is not an airworthiness certificate. For airworthiness information, contact the nearest Federal Aviation Administration Flight Standards District Office. + +c%K at, t\e, l l 65 Lisp + +for + +Walter Binkley Manager, FAA Aircraft Registry, AFS-750 Federal Aviation Administration + + + +## DECLARATION OF INTERNATIONAL OPERATIONS + +THE UNDERSIGNED OWNER OF AIRCRAFT N491GM, MANUFACTURER: BELL, MODEL 407, WITH SERIAL NUMBER 53375, HEREBY DECLARES THAT THIS AIRCRAFT IS SCHEDULED TO MAKE AN INTERNATIONAL FLIGHT ON MARCH 2, 2010, AS FLIGHT NUMBER N491GM, DEPARTING: WEST PALM BEACH, FLORIDA, WITH A DESTINATION OF: NASSAU, BAHAMAS. + +EXPEDITED REGISTRATION IN SUPPORT OF THIS INTERNATIONAL FLIGHT IS REQUESTED THIS 23a° DAY OF FEBRUARY, 2010, WITH KNOWLEDGE THAT: + +> Whoever, in any matter within the jurisdiction of the executive branch of the Government of the United States, knowingly and willfully makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement of representation shall be fined under Title 18 United States Code or imprisoned not more than 5 years, or both (18 U.S.C. Sec. 100I(a). + + + + + +Я8 КОІТАЯТСІОЭЭЯ ТЭАЯЗЯІА FILED WITH FRA + +a provincia comments and consideration + +25 01 MA 28 837 0105 + +1000 - 1000 גובה מאודות מאינונג גוו + +the subscribed on the submit and the many of the may be the comments + +. . . . + +. ", + +: + +| UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATIO
CERT, ISSUE DATE
UNITED STATES
REGISTRATION NUI
FOR FAA USE ONLY
TYPE OF REGISTRATION (Check one box)
1. Individual
NAME
OF APPLICANT (Person(s) shown on evidence of ownership. If Individual, give last name, and middle initial.)
TELEPHONE NUMBER: (
ADDRESS (Permanent maling address for first applicant listed.) (If P.O. BOX is used, physical address must also be shown.)
Rural Route
Р.О. Вак:
City
STATE
CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRI
Read the following statement before signing this application.
This portion MUST be completed.
A false or dishonest answar to any question in this application may be grounds for punishment by fine and / or imprisonment
(U.S. Code, Title 18, Sec. 1001).
RTIFICATION 0541056293
IWE CERTIFY:
(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations)
of the United States.
(For voting trust, give name of trustee: ,
CHECK ONE AS APPROPRIATE:
a. [] A resident allen, with allen registration (Form 1-151 or Form 1-551) No.
b. [] A non-citizen corporation organized and doing business under the laws of (state)
and said aircraft is based and primarily used in the United States. Records or fight hours are available for
inspection at
(2) That the aircraft is not registered under the laws of any foreign country; and
(3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration.
NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary.
TYPE OR PRINT NAME BELOW SIGNATURE
SIGNATURE
TITLE
TULLE
DATE
IGNATURE
NOTE
Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not in excess of 90 | | FORM APPROVED
OMB No. 2120-0042 | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|------------------------------------| +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | ), or: | + +- + +er + +AC Form 8050-1 (5/03) (0052-00-628-9007) + + + + + +् + +110 3311110 + +1. 1. 2017 - 1. 1 + +100 Children College + +일 일 17 Play 1 + +| UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION-NIKE MONRONEY AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION | | CERT. ISSUE DATE | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|------------------| +| UNITED STATES
493GM
REGISTRATION NUMBER | | 1 3 2002 | +| AIRCRAFT MANUFACTURER & MODEL
407
BC 115 | 15 | | +| AIRCRAFT SERIAL No. | I | - C | +| 53375 | H | OR FAA USE ONLY | +| 1. Individual [ 2. Partnership [ 3. Corporation [ 4. Co-owner [ 5. Gov 1. [ ] 8. Foreign-owned | TYPE OF REGISTRATION (Check one box) | Corporation | +| NAME OF APPLICANT (Person(s) shown on evidence of ownership. If individual, give last name, and
middle initial.) | | | +| GHISLAINE | | | +| TELEPHONE NUMBER:
ADDRESS (Permanent mailing address for first applicant listed.) | | | +| 103 FOULK ROAD
Number and street: | | | +| Rural Route: | | P.O. Box: | +| CITY | STATE | ZIP CODE | +| WILMINGTON | DELAWARE | 19803 | +| ATTENTION! Read the following statement before signing this application.
A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or
imprisonment (U.S. Code, Title 18, Sec. 1001), | | | +| I/WE CERTIFY: | CERTIFICATION | | +| (1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations)
of the United States. | | | +| (For voting trust, give name of trustee:
CHECK ONE AS APPROPRIATE: | | ), or: | +| a. J A resident alien, with alien registration (Form 1-151 or Form 1-551) No. J | | | +| b. A foreign-owned corporation organized and doing business under the laws of (state or possession) | . and said aircraft is based and primarily used in the United States. Records | | +| of flight hours are available for inspection at | | | +| That the aircraft is not registered under the laws of any foreign country; and
(3) That legal evidence of ownership is attached or has been filled with the Federal Aviation Administration. | | | +| NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. | | | +| TYPE OR PRINT NAME BELOW SIGNATURE
SIGNATURE | TITLE | | +| | RICHNOR | | +| | TITLE | DATE | +| SIGNATURE | UTTE | DATE | +| Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not
NOTE:
in excess of 90 days, during which time the PINK copy of this application must be carried in the air-
craft. | | | +| AC FORM 8050-1 (1-83) (0052-00-628-9005) | | | +| | | | + + + + + +FAX: +44 20 7453 6670 NOV + +3 2002 + +Safety Regulation Group Aircraft Registration + +PRIOR RECORD N + + + +P. 001 + +10 NOV 0 4 2002 + +REINSTATED n 491 TO NOV 0 6 2002 + +## CANCELLATION OF REGISTRATION OF AIRCRAFT + +This is to cortify that the following aircraft has been removed from the United Kingdom Register of Clvil Aircraft and the registration marks cancelled. + +| Mark
Certificate number | G-IORB
G-IORB/R1 | +|-------------------------------------------|---------------------------------------------------------------------------------------------------------| +| Manufacturer:
Туре
Serial number | BELL HELICOPTER TEXTRON CANADA
BELL 407
53375 | +| Removal date
Removal reason
Remarks | 4 NOVEMBER 2002 15:35 UTC
Transferred to another country or authority
TO UNITED STATES OF AMERICA | + +This aircraft was last registered in the name(s) of :- + +ROBARD CONSULTANTS LTD GLOBE SQUARE DUKINFIELD SK16 4AG + +N STEVENS For the Civil Aviation Authority + +4 November 2002 + +Civil Aviation Authority Alrcraft Registration CAA House 45-59 Kingsway London WC2B 6TE www.caa.co.uk Talephone (020) 7453 6666 Fax (020) 7453 6670 alrcraft.reg@caa.co.uk + +[TX/RX NO 7612] @001 11/04/2002 MON 09:37 + +## מריק ביתר את המדר + +. . . + +Call Access of the + +: + +II OI MA H NOW SO ร + +: + +00000001 6 22 2 11-4-02 + +Lasting DePt. + +ALEASE ASSIBN TAil NUMBER + +N4916M + +To Helicopter SERIAL # 53375 1999 Bell 407 + +Company NAME: Air Ghis LAINE INC. 103 FOULK RD D.F. WilminGton 19803 Drevetor of Auspiral Contact : LARRY Visos KI Acres 917-868-6145 + +1 - 1 - 1 - + +: . : . - + +ﺃﻥ ﺍﻟﻤﺪﻳﻨﺔ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘ ------ﺎﺭ ﺍﻟﻤ . . : + +> . . . 1 + +ﻓ + +: | . 15 ... 1 . . + +> ్రామి ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- + +> > - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - . : + + + +| PRECEDENCE
ECURITY CLASSIFICATION
PRIORITY
UNCLASS
FEDERAL AVIATION ADMINISTRATION
MM AERONAUTICAL CENTER
OKLAHOMA CITY, OKLAHOMA 73125
INFO:
COUNTING CLASSIFICATION
OATE PREPARED
FILE
MAY 23, 2000
FOR INFORMATION CALL
PHONE NUMBER
SANDI RUSHING
AFS-752
X4-3116
THIS SPACE FOR USE OF COMMUNICATION UNIT
MESSAGE TO BE TRANSMITTED (Use double spacing and all capital letters)
TO:
FAX: +44 20 7453 6670
CIVIL AVIATION AUTHORITY
LONDON WC2, ENGLAND
THIS CONFIRMS DEREGISTRATION OF N407RB BELL 407 SERIAL 53375 FROM THE
UNITED STATES CIVIL AIRCRAFT REGISTER EFFECTIVE 7:30AM CDT MAY 23, 2000.
OUR RECORDS SHOW NO UNRELEASED RECORDED LIENS AGAINST AIRCRAFT.
for
E A. STANFORD
MANAGER, FAA AIRCRAFT REGISTRY AFS-750
CC: USAT-PD ROOM
BELL HEL TEXTRON INC
SECURITY CLASSIFICATION
MAGGIE MIXON
PAGE NO.
NO. OF PGS.
LYKINS:mf
1
Previous editions usable NSN 7540-00-634-3968
14-103
REVISED 11-80 | TELEGRAPHIC MESSAGE | | | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|--|------------------------------------------------------| +| | NAME OF AGENCY | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | NAME | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | FEDERAL AVIATION ADMINISTRATION | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | STANDARD FORM 14 | | | +| | GSA FPMR (41 CFR) 101-35.306 | | *U.S. Government Printing Office: 1992-312/071/40312 | + +ו G + +| DEREGISTRATION OF UNITED STATES CIVIL AIRCRAFT | | | | | g - | | | | +|-------------------------------------------------------------------------------------------------------------------------------|------------------------|---------------------------|-----------------------------------------------------|---------------|-----------------------------------------------------------------------------------------------------------------------------------------|--|--|--| +| Aircraft Registration No. | | | | Serial Number | | | | | +| | Manufacturer and Model | | | | | | | | +| N-407RB | 407
BELL | | 53375 | | | | | | +| LAST OWNED BY: | | Lien Information on File: | | | LIENHOLDER: | | | | +| BELL HELICOPTER TEXTRON INC | | | rzi None
Outstanding
•
Recorded Conveyance | | | | | | +| | No. | | | | | | | | +| The above registration is to be canceled for the reason checked below: | | | | | | | | | +| Accident
•
Totally destroyed or scrapped
•
At the request of: •
El Owner
Registrant
•
Revocation
• | | | > Exported to: | | UNITED KINGDOM | | | | +| AC Form 8050-73 Action
• | | | | | INDEX CHECKED THROUGH: | | | | +| O Other (Speciv)
- | | | | | 5-22-00 | | | | +| cant
Offic'
pproving
ation:
Na
y
• | , | | TIME:
0730 A.M. CST | | DATE:
May 23, 2000 | | | | +| CONFIRM TO: UNITED
DOM
FOREIGN MARKINGS: | | | COPY TO: El WIRE | | O MAIL | | | | +| CHARGE INFO WIRE TO: | | | | | U.S. AIRCRAFT TITLES, INC., PD ROOM
AND
BELL HELICOPTER TEXTRON, INC., ATTN: MAGGIE
MIXON, P. O. BOX 482, FORT WORTH, DC 76101 | | | | +| | | | | | | | | | +| The above re ' tration has been can
led
adju
and
d accordingl
-
Re | | | DATE:
May 23, 2000 | | | | | | +| AC Form 8050.17 (4/97) | | | | | | | | | + +EFTA00016699 + +5 + +MAY-22-00 02:35 PM u.s. AIRCRAFT TITLES + +. 3 + +7. + +7 + +UU MAY 2 3 2000 + +## Bell Helicopter TEXTRON + +Malling Address: Bell Hellooptar Textran Ino. P.O. Box 482, Dept. M9 Fort Worth, Texas 76101, USA + +U + +. ใ + +Telephone: 1817) 280-3001 Fecsimile: {817} 278-9097 + +Pouching Address: Bell Halloopter Textran Ino. 3000 South Norwaod Hurst, Texas 76053, USA + +COMMERCIAL BUSINESS OPERATIONS + +DATE: 22 May, 2000 + +FAX NO: (405) 680-3188 + +FAX TO: Federal Aviation Administration + +ATTN: Export Examiner + +FROM: M. Mixon + +REF: De-registration of Model 407, S/N 53375 + +This message is to advise that Bell Hellcopter Model 407, S/N 53375, Registration No. N407RB has been sold and will be exported to U.K. + +This aircraft was previously entered on the US Registry as US. Registration No. N407RB. Accordingly, it is requested that this US. Registration is canceled effective immediately. + +It is eincerely requested that the Civil Aviabon Air Authority in the U.K. be notified Immediately. Additionally, would you please mail a copy of your measage to Maggie Mixon. Charge communications to Bell Helicopter Textron Inc., PO Box 482, Fort Worth, Texas 76101. + +Thank you for your prompt handling of this request. + +Respectfully, Bell Helicopter Textron Inc. + +Maggle Mixon Sr. Customizing & Delivery Contracts Manager + +MM:kkw + +Re in all themel חחוקבי חח ועיני ני ( 10/10/12/10 + +!edt by: BMil ner . umri . + +## 2. 1 12:00 1 + +## . 이 대한 공장 가장 대전 대표 공장 + +A 19 11 11 11 11 . : + +1. 1. 1. 1. 1. 1. + +and the country of the states + +and the country of the county of the count + +and the production of the county of + +and the country of the country of + + and the contrastration of the comments + +1999년 1월 1일 : 2007년 : 2006년 : 2005년 : 2005년 : 2005년 : 2005년 : 2005년 : 2005년 : 2005년 : 2005년 : 2005년 : 2005년 : 2005년 : 2005 : 2005 : 2005 : 2005 : 2005 : 2005 : 2005 : 2005 + +이 이 지기 때문이다. 이 대한민국 대학교 대학교 + +하기 때문 하나 한 대전 문명 단체 + +1. 1. 1. 1. 1. 1. + +and the control control of the control of + +and the comments of + +ು ಮುಖಂಡ + +រ ។ ។ ឯកជំរើជារឿងក្រុង ១ ខេត្ត ន ៣១ ***************************************************************************************************************************************************************************** + +| !
-
6
6
1999
7t9-
c
4
7
1
TO
AIBER CHAR
DATE
,4j
6 | Special Registration Number
S
R
E
B
M
U
N N
O
TI
A
R | Present Registration Number
407 | 61161
N
1182206 | 1999
3,
AUGUST 0
Issue Date: | tion number on the above deathbed aircraft to the special
This Is your authority to change the United States registra-
registration number shown. | old registration certificate as Interim authority to operate the
aircraft pending receipt of revised certificate of registration.
Obtain a revised certificate of airworthiness from your near
Carry duplicate of this form in the aircraft together with the
est flight Standards District Office. | The latest FAA Form 8130-6, Application
For Airworthiness on file Is dated: | The airworthiness classification and category: | | | 2000
AUGUST 03s | RETURN FORM TO: | Oklahoma City, Oklahoma 73125-0504
M Aviation Registry, AFS-750
P.O. Box 25504
C | | | | +|----------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|-------------------------------------------|-----------------------------------------------------------|--------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|------------------------------------------------|---------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|---------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------|-------------------------------------------------------------------------------|--------------------------------------------------------| +| 2
1
0
0
0
0
0
0
• | T
S
GI
E
R
AL
CI
E
P
F S
O
T
N
E
M
N
G
SI
S
A
0 | BELL
Uor Transportation
SDeportment | Serial Number
53375
Hord Motion
"lnle11°N01
b | ICAO AIRCRAFT ADDRESS CODE
51144033
FOR N407RB =
III
I | BELL HELICOPTER TEXTRON INC
I
I | FORT NORTH TX 76101-0482
PO BOX 482 | | | INSTRUCTIONS: | SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special registration number is
A revised certificate will then be Issued. This authority is valid for 90 days from the Issue date.
affixed on the aircraft.
fil | mber expires:
The authority to use the special nu | CERTIFICATION: I certify that the special registration number was placed on the | 0
aircraft described above.
Signature of Owner | Vij eft-
a/I
4'
4 ,
A71-t
relttt "tr
Title of Owner | 9
9
9
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Date Placed on Aircraft:
,
6 | (61116) Supersedes Previous Edition
AC Form 8060.64 | + + + + + +SPECIAL 'N' NUMBER REQUEST + +ATTN: CENTRAL RECORDS FAA + +PLEASE ASSIGN N 407RB WHICH HAS BEEN RESER + +BELL HELICOPTER TEXTRON, INC. + +P.O. BOX 482 + +FORT WORTH, TX 76101-0482 + +THIS SPECIAL NUMBER IS TO BE PUT ON THE FOLLOWING AIRCRAFT: BELL 407, SN: 53375, CURRENTLY N61161 + +ADDITIONAL INFORMATION: + +PLEASE SEND CONFIRMATION (8050-64) TO US IN PD ROOM FOR MAILING. + +THANK YOU FOR YOUR ASSISTANCE, FEDERAL AVIATION TITLE COMPANY + +SUSIE WILKINS + +DATE: JULY 26, 1999 682-3400 + +5-1 + +# 부산 중앙일보(1) 서비스 (1) 전 (1) 전 (1) 전 (1) 전 (1) 전 (1) 1) (1) 1) (1) 1) (1) 1) 19 (1) 19 (1) 19 ) 19 (1) 19 11 (1) 19 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 1 + +## 22 6 MA 22 MA 88 + +## גווני אונגע מענטע טע + +: • + +| UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION-MIKE MONROMEY AEJIONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION | CERT. | ISSUE DATE | | | | | | | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--|--|--|--|--|--| +| UNITED STATES
61161
REGISTRATION NUMBER | | | | | | | | | +| AIRCRAFT MANUFACTURER & MODEL
BELL 407 | | | | | | | | | +| AIRCRAFT SERIAL No. | | | | | | | | | +| 53375 | | | | | | | | | +| | TYPE OF REGISTRATION (Check one box)
Non-Chizen
1. Individual [ 2. Partnership XX 3. Corporation [ 4. Co-owner
5. Govt. 8.
Corporation | | | | | | | | +| NAME OF APPLIGANT (Person(s) shown on evidence of ownership. If individual, gire last name, first name, and middle indial.) | | | | | | | | | +| BELL HELICOPTER TEXTRON INC.
3000
ים
HURST,
TX
76053 | NORWOOD AT TRINITY | | | | | | | | +| TELEPHONE NUMBER: ( 817) 280-8411
ADDRESS (Permanent mailing address for first applicant listed.) | | | | | | | | | +| Number and street: | | | | | | | | | +| Rural Route: | 482
P.O. Box: | | | | | | | | +| CITY | STATE | ZIP CODE | | | | | | | +| FORT WORTH | TX | 76101 | | | | | | | +| CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS
Read the following statement before signing this application.
ATTENTION!
This portion MUST be completed.
A false or dishonest answer to any question in this application may be grounds for punishment by fine and/ or imprisonment
(U.S. Code, Title 18, Sec. 1001). | | | | | | | | | +| | CERTIFICATION | | | | | | | | +| IWE CERTIFY:
(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) | | | | | | | | | +| of the United States.
(For voting trust, give name of trustee: | | ), or: | | | | | | | +| CHECK ONE AS APPROPRIATE: | | | | | | | | | +| a. [] A resident allen, with allen registration (Form 1-151 or Form 1-551) No.
b. [ A non-citizen corporation organized and doing business under the laws of (state) | | | | | | | | | +| inspection at | and said aircraft is based and primarily used in the United States. Records or flight hours are available for | | | | | | | | +| (2) That the aircraft is not registered under the laws of any foreign country; and
(3) That legal evidence of ownership is attached or has been filled with the Federal Aviation Administration. | | | | | | | | | +| NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. | | | | | | | | | +| TYPE OR PRINT NAME BELOW SIGNATURE | THUTE | DATE | | | | | | | +| | | | | | | | | | +| CNATURE | | DATE | | | | | | | +| SIGNATURE | TIMLE | DATE | | | | | | | +| Pending receipt of the Certificate of Aircraft Registration, the alrcraft may be operated for a period not in excess of 90
NOTE
days, during which time the PINK copy of this application must be carried in the aircraft | | | | | | | | | +| AC Form 8050-1 (12/90) (0052-00-628-9007) Supersedes Previous Edition-2 | | | | | | | | | + + + +#### 4 3 5 0 网 0 0 7 -ు + +2 A 2 7 7 7 1 8 + +3-1 + +| | BILL OF SALE | | | o not write in this block
for FAADOT use only | 30:"" = ". 100 | +|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|--------|--------------------------------------------------|----------------------| +| | For and in consideration of \$10+, the undersigned owner(s) of the full
legal and beneficial title of the aircraft described as follows: | | | IC | Rucholium Cope
JC | +| | Aircraft Make and Model | | | 7
SS JUNI | F. 10 10 | +| | BELL | 407 | | FECERAL | -1011 | +| | Manufacturer's Serial Number | Nationality and Registration Marks | | | 2013:13 TEATION | +| | 53375 | U.S. | N61161 | | | +| | does this 3rd day of June, 1999, sell, grant, transfer and deliver all
rights, title, and interests in and to such aircraft unto:
Name and Address
(If individual(s), give last name, first name and middle initial) | Bell Helicopter Textron Inc., | | | | +| ロロアコロコロ | P.O. Box 482
Fort Worth,
Texas 76101 | | | | | + +and to its executors, administrators, and assigns to have and to hold singularly the said aircraft forever, and certifies that same is not subject to any mortgage or other encumbrance except: + +| DAY OF
3RD
JUNE | . 1999 | | +|-----------------------|-------------------------------------------|-------------------------------------------------------------------------------| +| | | | +| / S. MARCIL | | | +| | | | +| | DIRECTOR, CONTRACTS AND CORPORATE AFFAIRS | NAME OF SELLER: BELL HELICOPTER TEXTRON, A DIVISION OF TEXTRON CANADA LIMITED | + +្រីក្រុង ស្រុកកំពង់ . . + +גרף#ס#מנייה#ס อน อา อา พล ค หมวย อระ . Hilli '' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' + +ప్ర + +Bear 7. 0 Munr NN + +وار + +Safety and Security Civil Aviation + +Transport Canada + +Sécurité et sûrété Aviation civile + +Transports Canada + +Ottawa ON K1A 0N8 + +Telephone - Téléphone : (613) 990-1119 Facsimile - Télécopieur : (613) 990-1007 + +Internet : http://www.tc.gc.ca/aviation/general/ccarcs/index.htm + +June 3, 1999 + +File . Dossier 5008-4-12 + +FEDERAL AVIATION ADMINISTRATION AIRCRAFT REGISTRATION BRANCH (AFS-750) OKLAHOMA CITY OK 73125 + +1-405-954-3548 (U.S.A.) + +6 JUN 0 7 1999 + +URGENT AARRC 1999-0425NR + +This confirms that the following aircraft has never been entered on the Canadian Civil Aircraft Register. + +1 + +MANUFACTURER: + +MODEL: SERIAL NUMBER: BELL HELICOPTER DIVISION TEXTRON CANADA . LTD. 407 53375 + +Sheila Dow Chief Aircraft Registration and Leasing + +INFOCOPY TO: CHRISTINE SAVOIE ADMINISTRATOR, AIRCRAFT CERTIFICATION TEXTRON CANADA LTD. 1-450-437-2848 -15 + + + +TOTAL P.03 PAGE.003 + +BB:60 65, 2 MUL 2650 for 1-4-99 139 + +ﻬ + +. + +g + +## 1. 1 8 8 % 14 + +## 66. HV ケエ Ol E ผูกุ + +I 000000 1 2 67' I -I + +#### Bell Helicopter TEXTRON + +Bell Helicopter Textron Inc. A Subsidiary of Textron Inc. + +0".. + +Post Office Box 482 Fort Worth, Texas 76101 (817) 280-2011 + +Federal Aviation Administration Aircraft Registration Branch P.O. Box 25504 Oklahoma City, OK 73126-0504 + +#### DESCRIPTION OF AIRCRAFT + +DATE: 27 April 1999 MANUFACTURER: Bell Helicopter Textron, A Division of Textron Canada Ltd. MODEL: 407 SERIAL NUMBERS: 53375 REGISTRATION NUMBER: TBD + +Please assign a number to the above-described aircraft. + +} } + +I certify this "N" number will not be painted on the aircraft until foreign registration has ended. + +Bell Helicopter Textron, Inc. + +B.J. + +Mane Commercial Aircraft Completion & Delivery + +STATE OF TEXAS COUNTY OF TARRANT + +Before me, a Notary Public, in and for the State of Texas, personally appeared B.J. Brown known to me to be the identical person who signed the within and foregoing instrument. Said person does hereby attest he is duly authorized to execute such instrument and has done so on his free act and deed. + + + +a- Serec. Notary Pu c + +My Commission Expires: 41-)1,3-020ao + +ាន់​ប្រជាជនជ្រូវ​ប្រើ​ប្រជាជន​ជា​រ៉ូ​ទាំង​ប្រទេស​ ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ diff --git a/content-documents/ds8/c1/EFTA00017749.md b/content-documents/ds8/c1/EFTA00017749.md new file mode 100644 index 0000000000000000000000000000000000000000..b44bd3b2559033645f2d8a32659d46c5b39e4b21 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00017749.md @@ -0,0 +1,59 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017749)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017749" +ocrPages: 0 +ocrChars: 1320 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|-------|--|--| +| To: | | | + +Subject: RE: Arlan Ettinger + +Date: Wed, 29 Jan 2020 14:36:42 +0000 + +## DearIM + +We viewed this as an ad, asking that the vendor to be considered to sell services to us and not requiring any response by DOJ or us. Therefore, we did not respond. + +Please let me know if you have any questions or see any need for any follow up. + +Regards, + +From: + +Sent: Wednesday, January 15, 2020 4:42 PM + +To: + +Subject: FW: Arlan Ettinger + +Good afternoon + +I wanted to follow-up on the below correspondence. As part of the close-out process Exec Sec are requesting comments from USAO-SDNY. Could you please provide me with your district's response? + +Thank you very much in advance for your consideration of this matter, + +From: Sent: Wednesday, October 9, 2019 1:57 PM To: + +Subject: Arlan Ettinger + +Good afternoon! + +I have been advised to forward you the attached correspondence from Arlan Ettinger, President of Guernsey's Auctioneers & Brokers. The letter is regarding the property of the late Jeffrey Epstein. As advised by Nathaniel Gamble II from ODAG (see email attached), this has been assigned to USAO-SDNY for handling. Please let me know if you have any questions or concerns. + +Thank you very much in advance. + +Best, + + + +U.S. Department of Justice Executive Office for U.S. Attorneys diff --git a/content-documents/ds8/c1/EFTA00018183.md b/content-documents/ds8/c1/EFTA00018183.md new file mode 100644 index 0000000000000000000000000000000000000000..ea81f28618a87e8af93f21d6b67b34fbf8ac13e1 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00018183.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018183)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018183" +ocrPages: 2 +ocrChars: 421 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +This is Epstein's financial disclosure. + +Judge Berman denied our pending request for some extra time with a docket note that reads - seriously - "Hard to imagine it would take the Govt extra time to review submission." + +From: Sent: Friday, July 12, 2019 11:06 AM To: + +Subject: disclosure + +Try not to strain your eyes reading all the pages + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/c1/EFTA00018193.md b/content-documents/ds8/c1/EFTA00018193.md new file mode 100644 index 0000000000000000000000000000000000000000..a367b09ac73cc9a4a6dbd0a4a057242a1607feb1 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00018193.md @@ -0,0 +1,299 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018193)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018193" +ocrPages: 0 +ocrChars: 35819 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# EXHIBIT 1 + +## UNITED STATES DISTRICT COURT + +for the + +Southern District of New York + +United States of America + +Ghislame Maxwell + +Case No. 20CR330 (MN) + +Defendant + +### SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS IN A CRIMINAL CASE + +) ) ) ) ) + +To. Jordana Feldman + +(Name of person to whom this subpoena is directed) + +YOU ARE COMMANDED to produce at the time, date, and place set forth below the following books, papers, documents, data, or other objects: + +See Attachment A + +| place: | United States District Court | Date and Time: 11/29/2021 8:30 am | +|--------|----------------------------------------------|-----------------------------------| +| | Southern District of New York, Courtroom 318 | | +| | 40 Foley Square, New York, NY 10007 | | + +Certain provisions of Fed. R. Crim. P. 17 are attached, including Rule 17(c)(2), relating to your ability to file a motion to quash or modify the subpoena; Rule 17(d) and (e), which govern service of subpoenas; and Rule 17(g), relating to your duty to respond to this subpoena and the potential consequences of not doing so. + +(SEAL) + +Date: + +CLERK OF COURT + +Signature of Clerk or Depury, Clerk + +The name, address, e-mail, and telephone number of the attorney representing blame of party) Ghislaine Maxwell , who requests this subpoena, are: + +Jeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 80203, + +## Notice to those who use this form to request a subpoena + +Before requesting and serving a subpoena pursuant to Fed. R. Crim. P. 17(c), the party seeking the subpoena is advised to consult the rules of practice of the court in which the criminal proceeding is pending to determine whether any local rules or orders establish requirements in connection with the issuance of such a subpoena. If no local rules or orders govern practice under Rule 17(c), counsel should ask the assigned judge whether the court regulates practice under Rule 17(c) to 1) require prior judicial approval for the issuance of the subpoena, either on notice or ex parte; 2) specify where the documents must be returned (e.g., to the court clerk, the chambers of the assigned judge, or counsel's office); and 3) require that counsel who receives produced documents provide them to opposing counsel absent a disclosure obligation under Fed. R. Crim. P. 16. + +Please note that Rule 17(c) (attached) provides that a subpoena for the production of certain information about a victim may not be issued unless first approved by separate court order. + +Case No 20CR330 (AJN) + +## PROOF OF SERVICE + +| | This subpoena for (name of individual and title, if any) | | | | | | | | | +|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------|------------------------|---------------------------------|------|--|--|--|--| +| | was received by me on (date) | | | | | | | | | +| | O I served the subpoena by delivering a copy to the named person as follows: | | | | | | | | | +| | | | on (date) | | : or | | | | | +| | | O I returned the subpoena unexecuted because: | | | | | | | | +| | Unless the subpoena was issued on behalf of the United States, or one of its officers or agents. I have also
tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of | | | | | | | | | +| | My fees are \$ | for travel and \$ | | for services, for a total of \$ | 0.00 | | | | | +| | I declare under penalty of perjtuy that this information is true. | | | | | | | | | +| Date: | | | | Server's signature | | | | | | +| | | | Printed name and title | | | | | | | +| | | | | Server's address | | | | | | + +Additional information regarding attempted service. etc.: + +### Federal Rule of Criminal Procedure 17 (c), (d), (e), and (g) (Effective 12/1/08) + +#### (c) Producing Documents and Objects. + +(I) In General. A subpoena may order the witness to produce any books, papers, documents, data, or other objects the subpoena designates. The court may direct the witness to produce the designated items in court before trial or before they are to be offered in evidence. When the items arrive, the court may permit the parties and their attorneys to inspect all or part of them. + +(2) Quashing or Modifying the Subpoena. On motion made promptly, the court may quash or modify the subpoena if compliance would be unreasonable or oppressive. + +(3) Subpoena for Personal or Confidential Information About a Victim. After a complaint, indictment, or information is filed, a subpoena requiring the production of personal or confidential information about a victim may be served on a third party only by court order. Before entering the order and unless there are exceptional circumstances, the court must require giving notice to the victim so that the victim can move to quash or modify the subpoena or otherwise object. + +(d) Service. A marshal, a deputy marshal, or any nonparty who is at least 18 years old may serve a subpoena. The server must deliver a copy of the subpoena to the witness and must tender to the witness one day's witness-attendance fee and the legal mileage allowance. The server need not tender the attendance fee or mileage allowance when the United States, a federal officer, or a federal agency has requested the subpoena. + +#### (e) Place of Service. + +(I) In the United States. A subpoena requiring a witness to attend a hearing or trial may be served at any place within the United States. + +(2) In a Foreign Country. If the witness is in a foreign country, 28 U.S.C. § 1783 governs the subpoena's service. + +(g) Contempt. The court (other than a magistrate judge) may hold in contempt a witness who, without adequate excuse, disobeys a subpoena issued by a federal court in that district. A magistrate judge may hold in contempt a witness who, without adequate excuse, disobeys a subpoena issued by that magistrate judge as provided in 28 U.S.C. § 636(e). + +## ATTACHMENT A + +## DEFINITIONS + +- I. "You" or "Your" means any owner, shareholder, partner or employee of the Epstein Victim's Compensation Program ("EVCP"), and any former owner, shareholder, partner or employee of the EVCP. +- 2. "Accuseraraccuser means and +- 3. Attorneys means legal counsel for any Accuser or the EVCP. +- 4. "Communication" means all forms of correspondence, including regular mail, email, text message, memorandum, or other written communication of information of any kind. +- 5. "EVCP Material" refers to any submission to the Epstein Victim's Compensation Program made by an Accuser, including any claims on behalf of persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct, any releases signed by an Accuser or their Attorneys, and any compensation received by an Accuser. + +## INSTRUCTIONS + +- I. Production of documents and items requested herein shall be made in person to United States District Court, Southern District of New York, 40 Foley Square, New York, NY 10007, Courtroom 318. +- 2. This Request calls for the production of all responsive Documents in Your possession, custody or control without regard to the physical location of such documents. +- 3. If any Document was in your possession or control, but is no longer, state what disposition was made of said Document, the reason for the disposition, and the date of such disposition. +- 4. In producing Documents, if the original of any Document cannot be located, a copy shall be produced in lieu thereof, and shall be legible and bound or stapled in the same manner as the original. +- 5. Any copy of a Document that is not identical shall be considered a separate document. +- 6. All Documents shall be produced in the same order as they are kept or maintained by You in the ordinary course of business. +- 7. Responsive electronically stored information (ESI) shall be produced in its native form; that is, in the form in which the information was customarily created, used and stored by the native application employed by the producing party in the ordinary course of business. +- 8. Defendant does not seek and does not require the production of multiple copies of identical Documents. +- 9. This Request is deemed to be continuing. If, after producing these Documents, you obtain or + +become aware of any further information, Documents, things, or information responsive to this Request, you are required to so state by supplementing your responses and producing such additional Documents to Defendant. + +## DOCUMENTS OR THINGS TO BE PRODUCED + +- I. Any and all EVCP Material submitted by each Accuser, not limited to Claim Forms and supporting submissions made by each Accuser; +- 2. Communications between the EVCP to each of the Accusers and/ or their Attorneys; +- 3. Copies of any payments to the Accusers and their Attorneys; +- 4. Any and All Releases executed by the Accusers. + +# EXHIBIT 1 + +#### Independent + +#### Epstein Victims' Compensation Program + +#### PROTOCOL + +#### May 29, 2020 + +## I. PURPOSE AND OVERVIEW + +The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent Program that has been established to compensate and resolve the claims of victims-survivors of sexual abuse by Jeffrey Epstein ("Epstein"). + +The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims administration experts Kenneth R. Feinberg, Camille S. Biros and Jordana H. Feldman to design the Program. Ms. Feldman will also serve as the Administrator of the Program (the "Administrator"). This Protocol reflects input from victims-survivors, their lawyers, other potentially interested parties, and representatives of the Estate. + +Through the Program, the Estate wishes to acknowledge the wrongs endured by victims-survivors and offer them an opportunity to voluntarily resolve their individual claims for such sexual abuse. + +The Program is governed by the following non-exclusive guiding principles: + +- The Program is purely voluntary. It does not affect any rights a Claimant may have unless and until the Claimant accepts the offered compensation and executes a Release. A Claimant may reject the offer of compensation and may stop participating in the Program and withdraw the claim at any time prior to execution of the Release. +- The Program is independent and will in no way be administered, controlled or overseen by the Estate. The Administrator is responsible for all decisions relating to the review, processing and evaluation of individual claims submitted to the Program. The Administrator will have final, binding and exclusive authority to determine Claimant eligibility and the valuation of each eligible individual claim. Decisions of the Administrator made pursuant to this Protocol are not subject to review or modification in any way by the Estate or any other party or entity. +- There is no cap or limitation on the aggregate amount of funds available to compensate all eligible Claimants or on the amount of compensation to be made to each individual Claimant. Each individual claim will be evaluated separately by the Administrator. The Administrator will determine, in her sole and exclusive discretion, issues of eligibility and the amount of compensation and the Estate will pay all eligible claims based on the Administrators determination. + +I I Page + +- All Claimants will be treated with respect, dignity and fairness without regard to race, color, sexual orientation, national origin, religion, gender or disability. To ensure claims will be adjudicated fairly, the Administrator will manage the process so that all Claimants can equally access the Program's claim process. Individuals with disabilities will be given the opportunity to effectively communicate their claims and to request special process accommodations. +The Program is available to all victims-survivors regardless of where they were harmed, when they were harmed, whether the claim is time-barred by the applicable statute of limitations, and whether they have previously filed a lawsuit against or settled with Epstein and/or the Estate. + +The exclusive claims period for filing a claim pursuant to this Protocol shall commence on the to-bedetermined Effective Date and shall conclude nine (9) months after that date ("Filing Deadline"). All individual claims filed with the Program must be filed within this period. + +To complement the Program's resources, the Administrator will, at her discretion and with the consent of the Claimant, consult with Professor Marci A. Hamilton, a nationally recognized sexual abuse expert, leading legal academic and advocate of victims' rights. Ms. Hamilton's role will be to further inform the Administrator and her staff about the dynamics of sexual abuse, common responses to sexual abuse, and the impact of sexual abuse on victims; to serve as a resource for the Administrator in developing or updating policies and procedures; to advise the Administrator regarding sensitivities involved in interactions with victims; and to serve as a referral source for the Administrator in providing postdetermination information to claimants who seek guidance, counseling or other services. The Administrator may, at her discretion and with the Claimant's prior written consent, request that Ms. Hamilton review an individual claimant file. The Administrator will determine on a case-by-case basis, in her discretion, the need to anonymize individual claimants' files before sharing them with Ms. Hamilton. As set forth above, the Administrator is solely responsible for all decisions relating to the administration of the Program, including the review, processing, evaluation, and determination of individual claims submitted to the Program. + +During the term of the Program, Ms. Hamilton will not meet or speak with a Claimant or her representatives concerning any aspect of the Program without the Administrator present. Ms. Hamilton will maintain in strict confidence and will not disclose outside the Program any information she obtains through her participation in the Program, including individual Claimants' submissions. + +## II. ELIGIBILITY REQUIREMENTS + +## A. Eligibility Criteria + +The persons eligible to participate in this Program are individuals who allege they were sexually abused by Epstein. In addition, the following criteria apply: + +- The claim of sexual abuse must be directed against Epstein. +- An individual whose claim is time-barred by the applicable statute of limitations may participate in the Program provided that other eligibility criteria are met. +- An individual who previously entered into a settlement agreement resolving a claim of sexual abuse against Epstein may participate in the Program provided that other eligibility criteria are met. +- An individual who allegedly assisted Epstein in procuring other victims-survivors may participate in the Program where there is a credible basis to determine that the individual acted under duress as a result of her own sexual abuse by Epstein, provided that other eligibility criteria are met. +- If the Claimant chooses to accept the offered compensation, the Claimant must dismiss with prejudice any existing lawsuits, legal actions or claims filed against the Estate or related entities and/or related individuals. The Claimant must provide proof of such dismissal along with or prior to the signed acceptance of the compensation determination offer letter and executed Release in order to receive payment. + +## B. Legal Representatives of Claimants + +An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity pursuant to appropriate law. The "Legal Representative" of an individual Claimant shall mean: (1) in the case of a Claimant who is currently a minor, a parent or legal guardian authorized by law to serve as the minor's legal representative; (2) in the case of an incompetent or legally incapacitated Claimant, a person who has been duly appointed as the Claimant's legal representative in accordance with applicable law; (3) in the case of a deceased Claimant, a person who has been duly appointed to act as the personal representative of the Claimant's estate by a court of competent jurisdiction and is authorized to file and compromise a claim; or (4) an attorney authorized to represent the Claimant for purposes of pursuing a claim through this Program. + +Legal Representatives must provide proper documentation demonstrating representative capacity. Such proof may include a power of attorney; documentation showing the individual's appointment as guardian or guardian ad litem; documentation showing the individual's appointment as personal representative of the Claimant's estate (such as letters of administration); a copy of a retainer + +Wage + +agreement showing legal representation signed by both the Claimant and the attorney or a signed statement by an adult Claimant and the attorney that a licensed/admitted attorney is acting on her behalf. + +## III. CLAIMS ADMINISTRATION - SUBMISSION, EVALUATION AND DETERMINATION + +## A. Claims Submission Process + +Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date will be sent a Claim Form and other relevant Program information, including Instructions for completion and submission of the Claim Form and a copy of this Protocol. Individuals who have filed a lawsuit need not agree to a stay of litigation or make any other concession in any pending litigation to be eligible to participate in the Program. Likewise, individuals who have not yet filed a lawsuit remain free to file a lawsuit and engage in litigation concurrently with participation in the Program. Individuals must, however, dismiss with prejudice any and all existing lawsuits, legal actions and claims prior to or at the time of acceptance of a compensation determination offer in order to receive payment. + +Individuals who have not filed a lawsuit, legal action or claim against Epstein and/or the Estate or have not otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date may register to participate in this Program on the Program's website at www.EpsteinVCP.com. To register, such individuals must complete a questionnaire setting forth their name, contact information, a summary description of the nature of the claim and other requested information. Upon registration, the Administrator will perform a preliminary review to consider if the individual is eligible to participate in the Program. If the Administrator deems that the individual is eligible to participate in the Program, she will then send that individual a Claim Form and other relevant Program information. + +Note: The fact that an individual is sent a Claim Form and other relevant Program information indicates that the Administrator has determined that such individual is eligible to participate in the Program. It does not indicate that the Administrator has determined that such individual is eligible to receive compensation. That determination is made only after a Claim Form and all required documentation has been submitted and evaluated by the Administrator. + +Registrations for individuals who have not filed a lawsuit, legal action or claim against Epstein and/or the Estate or have not otherwise been identified as a victim of Jeffrey Epstein by their attorney to the Administrator on or before the Effective Date will be accepted by the Administrator from the Effective Date through a date that is 45 days prior to the Filing Deadline ("Registration Deadline"). It is important to note that the Registration Deadline is separate from, and precedes, the Filing Deadline. As explained above, all claims must be filed by the Filing Deadline. + +All Claim Forms must be completed to the best of a Claimant's ability and filed no later than the Filing Deadline. Claim Forms should be uploaded to the Program website at www.EpsteinVCP.com, or mailed via overnight courier (a pre-paid courier voucher will be included with each packet) to the Administrator at the following address: + +## Epstein Victims' Compensation Program Attn: Jordana H. Feldman, Administrator + +Claimants are invited to provide documentation identified in the Claim Form, and any other corroborating or supporting information sufficient to substantiate the claim, satisfy eligibility requirements, and allow the Administrator to review, process and evaluate the claim. If the claim is being presented by a Legal Representative, then the Legal Representative will be responsible for submitting the necessary documentation relating to the represented Claimant. + +Additional documentation may be requested at the discretion of the Administrator. Both the Claimant and the Estate will be afforded the opportunity to submit to the Administrator any information deemed relevant to the Administrator's evaluation and determination of the claim before the Administrator's final disposition of the claim. + +If a Claimant submits an incomplete or deficient claim, the Administrator will notify the Claimant, explain the additional information that is needed, and work with the Claimant or the Claimant's Legal Representative (where applicable) to assist in submitting a complete claim. + +## B. Claims Evaluation and Determination + +Claims will be evaluated in the order in which they are received, with the Administrator evaluating each submitted individual claim in a prompt and fair manner. Claims will only be determined once all required documentation has been submitted to the Administrator, with due consideration granted to Claimant's good faith explanations for delays and/or absence of documentation. + +## 1. Factors Considered in Evaluating Claims + +As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the information available, whether the allegations of sexual abuse are credible. The Administrator will consider appropriate factors and corroborative support, including but not limited to: + +- The level of documentation, corroboration or other circumstantial evidence regarding the nature and extent of the abuse, the frequency, location and other details of the abuse, and the age of the victim at the time of the abuse. Non-exhaustive examples of such evidence include (i) medical or psychiatric counseling/therapy records relevant to the abuse, and (ii) contemporaneous written notification or other correspondence (e.g., letters, emails) of the abuse by the Claimant to law enforcement authorities, parents, friends or others. The +SIPage + +Administrator acknowledges that some Claimants may not be able to provide any documentation to corroborate their Claim based on the nature and circumstances of Epstein's conduct. If a Claimant's written and oral presentation is deemed to be credible by the Administrator, the Claimant may still be eligible for compensation under the Program. + +- Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency. +- Whether the Administrator finds the claims of the individual to be credible after complete review of all relevant documentation and other evidence provided by the Claimant and the Estate. + +As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the information available, the amount of compensation that should be offered to each eligible Claimant. The Administrator will consider appropriate factors and corroborative support, including but not limited to: + +- The nature, duration and extent of the sexual abuse suffered by the Claimant. +- The age of the Claimant at the time of the sexual abuse. +- The nature and extent of the Claimant's physical or psychological damage resulting from the sexual abuse, and the effect of the sexual abuse on the Claimant. +- The credibility of the claim based upon all of the facts and circumstances, supporting documentation and corroborating evidence. +- Whether the Claimant previously entered into a settlement agreement with Epstein and received a payment pursuant to such agreement. + +The Administrator will confidentially send the Claimant a compensation determination offer letter including the following: (1) the Administrator's eligibility decision regarding the claim; (2) the amount of compensation offered; (3) a Release to be signed by the Claimant if the Claimant accepts the offered compensation; and (4) a Payment Option Form. The Administrator's offer shall be valid for 60 days from the date of the compensation determination offer letter. + +The Administrators determinations in this Program will not be binding on any potential criminal investigation involving Claimant's claims. + +## 2. Opportunities to be Heard + +The Claimant will be afforded an opportunity to be heard, either before or after the Administrator renders her determination. Upon request by the Claimant, the Administrator will be available to meet in person (as practicable in light of the COVID-19 pandemic), by video conference, or by teleconference to + +6IPage + +further discuss the claim. These meetings are completely optional and voluntary. Requests to meet with the Administrator should be sent by email to ClaimantServices@EosteinVCP.com and will be scheduled at a mutually convenient time and location. The Administrator may also request a meeting with a Claimant or her Legal Representative at a reasonable mutually convenient time and location, though the Claimant is not obligated to attend any such meeting. + +#### 3. Release + +By submitting a claim to the Program, a Claimant is seeking to resolve all claims relating to allegations of sexual abuse against Epstein and/or the Estate, and related entities and individuals as set forth in the Release. If a Claimant chooses to accept the offer of compensation pursuant to the Program, the Claimant will be required to sign and execute a full Release, in a form satisfactory to the Estate, of all past and future claims (including Ifs pendens, writs of attachment, etc.) relating to such allegations of sexual abuse against the Estate, related entities and/or related individuals. A Claimant may reject the offer of compensation and may stop participating in the Program and withdraw the claim at any time prior to the execution of the Release. + +The Release will waive any rights the Claimant and her heirs, descendants, legatees or beneficiaries may have to assert any claims relating to allegations of sexual abuse against the Estate, related entities and/or related individuals, to file an individual legal action relating to such allegations, or to participate in any civil legal action associated with such allegations, except as a witness. However, the Release will not operate to preclude or limit the Claimant's ability to report and discuss allegations of sexual abuse with law enforcement officials or anyone else. In other words, the Release will not impose any rules of confidentiality on claimants, who are expressly permitted to discuss their allegations without restriction, should they choose. + +Before signing a Release, the Claimant must consult with an attorney selected by the Claimant. If the Claimant is not represented by an attorney, the Program will provide an attorney to provide free legal counseling to the Claimant for the sole purpose of advising the Claimant concerning the language and binding nature of the Release. + +No one affiliated with the Program will provide tax or legal advice to those receiving payments under the Program. Claimants are urged to consult with a tax advisor concerning any questions regarding tax liability for payments pursuant to the Program. + +#### 4. Payments + +Upon the Claimant's acceptance of the Administrator's determination, the Administrator's receipt of the Claimant's executed Release and, where applicable, dismissal with prejudice of any existing lawsuit, legal actions or claims against the Estate or related entities and/or related individuals, the Administrator will initiate payment by check or electronic funds transfer to each eligible Claimant as directed by the Claimant. Checks will be sent to Claimants via overnight courier service. All + +71 Page + +payments made under the Program shall be for a Claimant's physical injuries, physical sickness and resulting emotional distress within the meaning of Section 104(a) of the Internal Revenue Code. + +### C. Program Integrity + +For the purpose of protecting both the integrity of the Program and financial resources for eligible Claimants, the Administrator will institute all necessary measures to prevent payment of fraudulent claims, including taking steps to verify claims and analyze submissions for inconsistencies, irregularities or duplication. + +Each Claimant who signs the Claim Form at the time of submission certifies that the information provided in the Claim Form is true and accurate to the best of the Claimant's knowledge, and that the Claimant understands that false statements or claims made in connection with such submission may result in fines, imprisonment and/or any other remedy available by law. Claims that appear to be potentially fraudulent or to contain information known by the Claimant to be false when made will be forwarded to federal, state or local law enforcement agencies and/or the appropriate Office of the District Attorney and/or United States Attorney's Office for possible investigation and prosecution. + +#### D. Confidentiality/Privacy + +The Program is confidential.1 By filing a claim with the Program, the Claimant or her Legal Representative (where applicable) agrees that information submitted by the Claimant pursuant to the Program will be used and/or disclosed by the Administrator and her designees only for the following purposes: + +- I) Processing and evaluating the Claimant's claim; +- 2) Administering the Program and other Program-related work; and +- 3) Reports to law enforcement where appropriate, related to potentially fraudulent claims. + +When documents or other information maintained or submitted by the Estate become part of a Claimant's file for purposes of the Program, such materials will be reviewed by the Administrator to assist in processing and evaluating the claim, but will otherwise remain confidential. No information provided by Claimants will be provided to the Estate except for the Claimant's name and the date(s) and location(s) of the alleged abuse, for the sole purpose of processing and evaluating the claim and, for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained solely through the Program will be disclosed publicly or used by the Estate in defending itself from any claim, regardless of forum. The Program's files are not available for inspection, review or copying by the Estate or the Claimant or her representatives during or after the Program, and all pertinent + +All parties agree that they are using the services of a third•party administrator to help reach a resolution of Individual claims of sexual abuse, and that this Program is entitled to confidentiality, privileges (mediation, settlement and all other pertinent privileges), and protection from disclosure under applicable law. + +mediation privileges, settlement privileges and other privileges apply. + +To protect the privacy of Claimants participating in the Program, all personal information provided by the Claimant during this process will be returned or destroyed within one year after the conclusion of the Program. + +Individual Claimants are not bound through the Program by any rules of confidentiality. Claimants may, at their sole and voluntary option, disclose information in their possession regarding their claim, their compensation and their experience with the Program. + +All confidentiality requirements are subject to law, regulation and judicial process. + +#### E. Reporting + +The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and total value of claims paid each month to the Probate Court of the United States Virgin Islands and the Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level only. No individual Claimant information will be published or disclosed in a way that compromises Claimant confidentiality. diff --git a/content-documents/ds8/c1/EFTA00019319.md b/content-documents/ds8/c1/EFTA00019319.md new file mode 100644 index 0000000000000000000000000000000000000000..66bdb9ff56ab2e29059cf52f6351b45251cf28f0 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00019319.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019319)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019319" +ocrPages: 2 +ocrChars: 269 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +We wait with bated breath + +From: (USANYS). > Sent: Thursday, April 04, 2019 11:17 To: > + +Subject: Epstein + +Did we ever get a ruling from CM? + +Co-Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York Tel. diff --git a/content-documents/ds8/c1/EFTA00019517.md b/content-documents/ds8/c1/EFTA00019517.md new file mode 100644 index 0000000000000000000000000000000000000000..b3f9cee2d4035423d5e30cd13be41e9f1af3bd8d --- /dev/null +++ b/content-documents/ds8/c1/EFTA00019517.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019517)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019517" +ocrPages: 0 +ocrChars: 377 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Epstein Oral Argument-- Second Circuit + +Start Date: 2019-02-06 15:00:00 +0000 End Date: 2019-02-06 17:00:00 +0000 Organizer: I Class: X-PERSONAL Date Created: 2019-01-09 19:42:39 +0000 Date Modified: 2019-01-09 19:42:39 +0000 Priority: 5 DTSTAMP: 2019-01-09 19:14:52 +0000 Attendee: (USANYS) < >, > Alarm: Display the following message 15m before start + +Reminder diff --git a/content-documents/ds8/c1/EFTA00019767.md b/content-documents/ds8/c1/EFTA00019767.md new file mode 100644 index 0000000000000000000000000000000000000000..d6fa080e66eef258d96b88f95f7e39493bff7de8 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00019767.md @@ -0,0 +1,298 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019767)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019767" +ocrPages: 14 +ocrChars: 49597 +ocrElapsed: 23.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + +## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G + +#### 08/08/2019 DATE: + +| TIME
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END | SIGNATURE | +|-------------------------------------------|---------------|-------------|-------------------------------------|---------------|-------------|-----------|-------------------------------------------|---------------|-------------|-----------| +| 12:00-12:30 AM | | | 00-8:30 AM | | | | 4:00-4:30 PM | 105 | 400 | | +| 12:30- 1:00 AM | | | 30- 9:00 AM | | | | 4:30-5:00 PM | t | 1132 | | +| 1:00-1:30 AM | 1 | | 8:00-9:30 AM | | | | 5:00 -5:30 PM | S | હ | | +| 1:30-2:00 AM | | રિત્ત | 30-10:00 AM | | | | 5:30-6:00 PM | | 526 | | +| 2:00-2:30 AM | C | 20
7 | 0:00-10:30 AM | | | | 6:00-6:30 PM | 60 | 661 | | +| 2:30-3:00 AM | | 137 | 0:30-11:00 AM | | | | 6:30-7:00 PM | ર્જુન | 31.0 | | +| 3:00-3:30 AM | | 301 | 1:00-11:30 AM | | | | 7:00-7:30 PM | ી | 701 | | +| 3:30-4:00 AM | | 256 | 1:30-12:00 AM | | | | 7:30-8:00 PM | | ડત | | +| 4:00-4:30 AM | 1 | 24 | 2:00-12:30 PM | | | | 8:00-8:30 PM | 200 | ક્ષ્ઠા | | +| 4:30-5:00 AM | વ્ય | 145 | 2:30- 1:00 PM | | | | 8:30- 9:00 PM | | ਜਦੋ | | +| 5:00 -5:30 AM | 00 | = | :00-1:30 PM | | | | 9:00-9:30 PM | | 03 | | +| 5:30-6:00 AM | 40 | | 30-2:00 PM | | | | 9:30-10:00 PM | | | | +| 6:00-6:30 AM | 7 | | 00-2:30 PM | | | | 10:00-10:30 PM | | | | +| 6:30-7:00 AM | 50
0 | | 2:30-3:00 PM | | | | 10:30-11:00 PM | 132 | 052 | | +| 7:00-7:30 AM | 101 | 02 | 00-3:30 PM | | | | 11:00-11:30 PM | | OC | | +| 7:30-8:00 AM | 32 | 33 | 30-4:00 PM | | | | 11:30-12:00 PM | C | ા રક્ષ | | +| | | | | | | | | | | | +| MORNING WATCH
OPERATIONS
LIEUTENANT | | | DAY WATCH
PERATIONS
ICUTENANT | | | | EVENING WATCH
OPERATIONS
LIEUTENANT | | | | + +A starrander must observe all inmates confined fra communistratus down status, such a detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be do + +| ocumented. | | | | +|--------------------------------------|---------|--|--| +| REVIEWED BY MORNING WATCH LIEUTENANT | | | | +| | CAPTAIN | | | +| | | | | +| | | | | + +MGC NEW YORK + +SPECIAL HOUSIng UNIT + + + + + +IPECIAL HOUSING UNIT + +MOO ACH YORK + +#### 08/08/2019 DATE: + +| TIME
FRAME | TIME
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END | SIGNATURE | +|-------------------------------------------|---------------|-------------|-----------|---------------------------------------|---------------|-------------|-----------|-------------------------------------------|---------------|-------------|-----------| +| 12:00-12:30 AM | | | | 00-8:30 AM | | | | 4:00-4:30 PM | 406 | 407 | | +| 12:30- 1:00 AM | | | | 30- 9:00 AM | | | | 4:30-5:00 PM | | 431 | | +| 1:00-1:30 AM | | 10 | | 00-9:30 AM | | | | 5:00 -5:30 PM | | 08 | | +| 1:30-2:00 AM | 54 | રે રે
1 | | 30-10:00 AM | | | | 5:30-6:00 PM | | 538 | | +| 2:00-2:30 AM | LO | 6 | | 0:00-10:30 AM | | | | 6:00-6:30 PM | | | | +| 2:30-3:00 AM | | 534 | | 0:30-11:00 AM | | | | 6:30-7:00 PM | | | | +| 3:00-3:30 AM | | | | 1:00-11:30 AM | | | | 7:00-7:30 PM | | 700 | | +| 3:30-4:00 AM | | 257 | | :30-12:00 AM | | | | 7:30-8:00 PM | | ાં રેક્ટ | | +| 4:00-4:30 AM | 24 | 25 | | 2:00-12:30 PM | | | | 8:00-8:30 PM | 00 | QOC | | +| 4:30-5:00 AM | મંડ | 146 | | :30- 1:00 PM | | | | 8:30- 9:00 PM | | | | +| 5:00 -5:30 AM | 11 | 3 | | 00-1:30 PM | | | | 9:00-9:30 PM | 02 | 02 | | +| 5:30-6:00 AM | 41 | 42 | | 30-2:00 PM | | | | 9:30-10:00 PM | | 136 | | +| 6:00-6:30 AM | 20 | | | 00-2:30 PM | | | | 10:00-10:30 PM | | 000 | | +| 6:30-7:00 AM | | | | 30-3:00 PM | | | | 10:30-11:00 PM | | 1031 | | +| 7:00-7:30 AM | 8 | | | 00-3:30 PM | | | | 11:00-11:30 PM | | 107 | | +| 7:30-8:00 AM | 31 | | | 30-4:00 PM | | | | 11:30-12:00 PM | | સા | | +| | | | | | | | | | | | | +| MORNING WATCH
OPERATIONS
LIEUTENANT | | | | DAY WATCH
OPERATIONS
LIEUTENANT | | | | EVENING WATCH
OPERATIONS
LIEUTENANT | | | | +| | | | | | | | | | | | | + +A staff member must observe all inmates confined in a continuous locked down status, such as auministraure detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. + +REVIEWED BY MORNING WATCH LIEUTENANT + +CAPTAIN + +EFTA00019768 + +GCC DEW YORK + + + +MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-J + + + +#### DATE: 08/08/2019 + +| TIME
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END | SIGNATURE | +|--------------------------|---------------|-------------|-----------|--------------------------|---------------|-------------|-----------|-----------------------|---------------|-------------|-----------| +| 12:00-12:30 AM | | | | 10-8:30 AM | 007 | 208
0 | | :00-4:30 PM | 403 | 403 | | +| 12:30- 1:00 AM | 13 | 744 | | 10- 9:00 AM | ત્વન | 040 | | 30-5:00 PM | 434 | 435 | | +| 1:00-1:30 AM | 12 | 13 | | 10-9:30 AM | 06 | 907 | | :00 -5:30 PM | 02 | 0 3 | | +| 1:30-2:00 AM | ર્ડા | 52 | | 0-10:00 AM | માં
G | 945 | | 30-6:00 PM | | 524 | | +| 2:00-2:30 AM | | 18 | | 00-10:30 AM | 17 | 116 | | :00-6:30 PM | 03 | 03 | | +| 2:30-3:00 AM | 34 | 135 | | 30-11:00 AM | | 134 | | 30-7:00 PM | 32 | 632 | | +| 3:00-3:30 AM | ರವ | 07 | | 00-11:30 AM | 03 | 04 | | 00-7:30 PM | | 704 | | +| 3:30-4:00 AM | 33 | 254 | | 30-12:00 AM | | | | 30-8:00 PM | 32 | 32 | | +| 4:00-4:30 AM | 2
2 | 22 | | 00-12:30 PM | 05 | છે | | 00-8:30 PM | | 566 | | +| 4:30-5:00 AM | | 47 | | 30- 1:00 PM | | 731 | | 30- 9:00 PM | | | | +| 5:00 -5:30 AM | 05 | 07 | | 00-1:30 PM | 07 | 67 | | 00-9:30 PM | | 0,6 | | +| 5:30-6:00 AM | 38 | 39 | | 30-2:00 PM | 27 | 56 | | :30-10:00 PM | | 6,842 | | +| 6:00-6:30 AM | 23 | | | 0-2:30 PM | 02 | 08 | | 0:00-10:30 PM | | DO2 | | +| 6:30-7:00 AM | | | | 30-3:00 PM | | 937 | | 10:30-11:00 PM | | 1035 | | +| 7:00-7:30 AM | 00 | | | 0-3:30 PM | | 07 | | 1:00-11:30 PM | | 1104 | | +| 7:30-8:00 AM | | | | 30-4:00 PM | | | | 1:30-12:00 PM | | | | +| | | | | | | | | | | | | +| MORNING WATCH | | | | DAY WATCH | | | | VENING WATCH | | | | +| OPERATIONS
LIEUTENANT | | | | OPERATIONS
LIEUTENANT | | | | PERATIONS
EUTENANT | | | | + +A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at leas conducted on an irregular schedule and no more than 40 minute documented. + +REVIEWED BY MORNING WATCH LIEUTENANT + +| t twice ner hour. These rounds are to be
ons must be | | +|---------------------------------------------------------|--| +| | | +| | | +| | | +| | | + +CAPTAIN + +ICC ACH TORK + +SPECIAL HOUSING UNIT + +### MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-K + + + +SPECIAL HOUSING UNIT + +#### 08/08/2019 DATE: + +| TIME
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END | SIGNATURE | +|-------------------------------------------|---------------|-------------|-----------|----------------------------------------------------------------------------------------------|---------------|-------------|-----------|-------------------------------------------|---------------|-------------|-----------| +| 12:00-12:30 AM | | | | 0-8:30 AM | 70 ရ | 10 | | 4:00-4:30 PM | | 404 | | +| 12:30- 1:00 AM | | | | 0- 9:00 AM | 01) | 7 | | 4:30-5:00 PM | | 130 | | +| 1:00-1:30 AM | D | | | 0-9:30 AM | 0,09 | 10 | | 5:00 -5:30 PM | Oct | (04 | | +| 1:30-2:00 AM | | | | 0-10:00 AM | 80
9 | 21 | | 5:30-6:00 PM | 552 | રે ર | | +| 2:00-2:30 AM | | 19 | | 00-10:30 AM | 010 | 0 " | | 6:00-6:30 PM | | 02 | | +| 2:30-3:00 AM | | 20 | | 30-11:00 AM | | | | 6:30-7:00 PM | | | | +| 3:00-3:30 AM | | | | 00-11:30 AM | | 01 | | 7:00-7:30 PM | 06 | 02 | | +| 3:30-4:00 AM | | | | 30-12:00 AM | S | 41 | | 7:30-8:00 PM | 33 | ਦੇ ਤੋ | | +| 4:00-4:30 AM | 22 | 65 | | 0-12:30 PM | | 13 | | 8:00-8:30 PM | 43 | 200 | | +| 4:30-5:00 AM | 43 | 44 | | 30- 1:00 PM | | | | 8:30- 9:00 PM | 53 | ನ್ನೇ | | +| 5:00 -5:30 AM | 01 | ರ್ಧ | | 0-1:30 PM | 161 | 02 | | 9:00-9:30 PM | 00 | ાન | | +| 5:30-6:00 AM | | 40 | | 0-2:00 PM | 33 | રુપ | | 9:30-10:00 PM | | | | +| 6:00-6:30 AM | | | | 0-2:30 PM | 0 | બ | | 10:00-10:30 PM | | | | +| 6:30-7:00 AM | | | | 1-3:00 PM | | | | 10:30-11:00 PM | | | | +| 7:00-7:30 AM | | | | 0-3:30 PM | | | | 11:00-11:30 PM | | | | +| 7:30-8:00 AM | | | | 0-4:00 PM | | | | 11:30-12:00 PM | | | | +| | | | | | | | | | | | | +| MORNING WATCH
OPERATIONS
LIEUTENANT | | | | DAY WATCH
OPERATIONS
LIEUTENANT | | | | EVENING WATCH
OPERATIONS
JIEUTENANT | | | | +| | | | | A ctoff momber must operve all inmates confinious locked down status, such as administrative | | | | | | | | + +member must observe all inmates confined in a continuous detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, + +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least conducted on an irregular schedule and no more than 40 minutes a documented. + +REVIEWED BY MORNING WATCH LIEUTENANT + +CAPTAIN + +se rounds are to be ns must be + +EFTA00019770 + + + +SPEGIAL HOUSING UNIT + +## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET M-TIER + + + +# DATE: 08/08/2019 + +| TIME
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END | SIGNATURE | TIME FRAME | LIME
START | TIME
END | SIGNATURE | +|-------------------------------------------|---------------|-------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|-------------|-----------|----------------------------|---------------|------------------|-----------| +| 12:00-12:30 AM | 707 | 709 | | 0-8:30 AM | 0/05 | 0-66 | | 4:00-4:30 PM | 408 | | | +| 12:30- 1:00 AM | | 145 | | 0- 9:00 AM | 21 | ે તે | | 4:30-5:00 PM | | | | +| 1:00-1:30 AM | 11 | 12 | | 0-9:30 AM | 907 | Op | | 5:00 -5:30 PM | | | | +| 1:30-2:00 AM | 50 | DI | | 0-10:00 AM | મા | | | 5:30-6:00 PM | | ਤੇ ਤੇ | | +| 2:00-2:30 AM | | | | 00-10:30 AM | | | | 6:00-6:30 PM | | | | +| 2:30-3:00 AM | 55 | | | 30-11:00 AM | | | | 6:30-7:00 PM | | | | +| 3:00-3:30 AM | | 05 | | 00-11:30 AM | ټﻥ | | | 7:00-7:30 PM | 07 | | | +| 3:30-4:00 AM | | 15 | | 30-12:00 AM | ਮ | | | 7:30-8:00 PM | | | | +| 4:00-4:30 AM | 10 | | | 00-12:30 PM | 02 | | | 8:00-8:30 PM | | | | +| 4:30-5:00 AM | | | | 30- 1:00 PM | | | | 8:30. 9:00 PM | | 2 | | +| 5:00 =5:30 AM | D. F | છેરે | | 0-1:30 PM | | | | 9:00-9:30 PM | 06 | UG | | +| 5:30-6:00 AM | | 34 | | 0-2:00 PM | ર દ | વ્યુ | | 9:30-10:00 PM | | | | +| 6:00-6:30 AM | 24 | | | 0-2:30 PM | | 11 | | 10:00-10:30 PM | | 00
2 | | +| 6:30-7:00 AM | | | | 0-3:00 PM | | | | 10:30-11:00 PM | | | | +| 7:00-7:30 AM | | | | 0-3:30 PM | | | | 11:00-11:30 PM | | 02 | | +| 7:30-8:00 AM | | | | 0-4:00 PM | | | | 11:30-12:00 PM | | રેક | | +| MORNING WATCH
OPERATIONS
LIEUTENANT | | documented. | | DAY WATCH
IEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (cxample, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice
conducted on an irregular schedule and no more than 40 minutes apart | | | | EVENING WATCH
JEUTENANT | must be | rounds are to be | | +| | | | | REVIEWED BY MORNING WATCH LIEUTENANT | | CAPTAIN | | | | | | +| | | | | | | | | | | | | + +GOO NEW YORK + + + +LIUN DUITEDIE 1810 UNIT + +### MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER 08/08/2019 DATE: + + + +| TIME
FRAME | TIME
START | TIME
END | CIPLIATI IDE | THE FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | +|----------------|---------------|-------------|--------------|-----------|---------------|-------------|-----------|----------------|---------------|-------------|-----------| +| 12:00-12:30 AM | 1205 | | | 0 AM | | 20 | | 4:00-4:30 PM | 161 | 401 | | +| 12:30- 1:00 AM | 141 | | | 00 AM | | | | 4:30-5:00 PM | 5 | 137 | | +| 1:00-1:30 AM | 10 | 11 | | 0 AM | 000 | 0102 | | 5:00 -5:30 PM | 500 | 00 | | +| 1:30-2:00 AM | ધ્વ | 150 | | 00 AM | 0 30 | 0136 | | 5:30-6:00 PM | ਤੇ। | 531 | | +| 2:00-2:30 AM | | 3 | | 0:30 AM | | 16°2 | | 6:00-6:30 PM | S | 655 | | +| 2:30-3:00 AM | 32 | 33 | | :00 AM | | 1132 | | 6:30-7:00 PM | 30 | | | +| 3:00-3:30 AM | 00 | 100 | | :30 AM | 101 | 1102 | | 7:00-7:30 PM | 706 | 202 | | +| 3:30-4:00 AM | 00 | ﻮﮞ | | 2:00 AM | 31 | 132 | | 7:30-8:00 PM | | 35 | | +| 4:00-4:30 AM | ન વ | 20 | | 30 PM | 701 | 1262 | | 8:00-8:30 PM | 900 | 808 | | +| 4:30-5:00 AM | 40 | વી | | :00 PM | 231 | 1732 | | 8:30- 9:00 PM | 120 | 250 | | +| 5:00 -5:30 AM | 01 | RUB | | 0 PM | 01 | 02 | | 9:00-9:30 PM | | GO7 | | +| 5:30-6:00 AM | క్షరం | 37 | | o PM | 31 | 32 | | 9:30-10:00 PM | ਪ੍ਰ | Q 30 | | +| 6:00-6:30 AM | 25 | 26
10 | | 0 PM | 301 | 102 | | 10:00-10:30 PM | 000 | 11000 | | +| 6:30-7:00 AM | 50 | りし
10 | | o PM | 30 | 732 | | 10:30-11:00 PM | | 1038 1039 | | +| 7:00-7:30 AM | એક | 06 | | 0 PM | 00 | | | 11:00-11:30 PM | 100 | 1100 | | +| 7:30-8:00 AM | જે | 737 | | 0 PM | | | | 11:30-12:00 PM | 1139 | 11 49 | | + +MORNING WATCH OPERATIONS LIEUTENANT + +DAY WATCH OPERATIONS LIEUTENANT + +EVENING WATCH OPERATIONS LIEUTENANT + +A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice ner hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apa t be documented. + +REVIEWED BY MORNING WATCH LIEUTENANT + +CAPTAIN + + + +MOO MIN OOIL + +SPECIAL HOUSING WAIT + +### MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB + + + +| | | | | DATE: U V - | | | | | | | | +|-------------------------------------------|---------------|-------------|-----------|-------------------------|---------------|-------------|-----------|----------------------------------|---------------|-------------|-----------| +| TIME
RAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | TIME FRAME | TIME
START | TIME
END | SIGNATURE | +| 12:00-12:30 AM | 12:00 | 12,02 | | 8:00-8:30 AM | \$.25 | 8:27 | | 4:00-4:30 PM | | OD 400 | | +| 12:30- 1:00 AM | 1230 | 12:53 | | 8:30- 9:00 AM | 8:46 | 8:46 | | 4:30-5:00 PM | | 4257 | | +| 1:00-1:30 AM | 1:00 | 103 | | 9:00-9:30 AM | 9:12 | 4:14 | | 5:00 -5:30 PM | | 04 51'0 | | +| 1:30-2:00 AM | 130 | 133 | | 9:30-10:00 AM | 9:50 | 9:52 | | 5:30-6:00 PM | | 24 | | +| 2:00-2:30 AM | 000 | 75 | | 10:00-10:30 AM | 10:17 | 10.10 | | 6.00 €:30 PM | 105 | 0 Dr | | +| 2:30-3:00 AM | 9
250 | 233 | | 10:30-11:00 AM | 10.41 | 10.43 | | 6:30-7:00 PM | | 629 | | +| 3:00-3:30 AM | 500 | 303 | | 11:00-11:30 AM | 11.22 | 11:24 | | 7:00-7:30 PM | | 100 | | +| 3:30-4:00 AM | 330 | 1790 | | 11:30-12:00 AM | 74.11 | 11:46 | | 7:30-8:00 PM | | | | +| 4:00-4:30 AM | HOD | 40h | | 12:00-12:30 PM | 12.26 | 12:28 | | 8:00-8:30 PM | 0 | 04 | | +| 4:30-5:00 AM | 4 HD | 422 | | 12:30- 1:00 PM | 12:40 | 12:42 | | 8:30- 9:00 PM | 30 | 832 | | +| 5:00 -5:30 AM | 00
5 | 505 | | 1:00-1:30 PM | 1:11 | 1:13 | | 9:00-9:30 PM | 08 | 01 | | +| 5:30-6:00 AM | 000 | 533 | | 1:30-2:00 PM | 1:37 | 1.39 | | 9:30-10:00 PM | | | | +| 6:00-6:30 AM | 600 | 60 | | 2:00-2:30 PM | 7100 | 2:11 | | 10:00-10:30 PM | | 001 VODS | | +| 6:30-7:00 AM | 630 | 633 | | 2:30-3:00 PM | 2.50 | 2.51 | | 10:30-11:00 PM | | | | +| 7:00-7:30 AM | 100 | 103 | | 3:00-3:30 PM | 3:23 | 3:25 | | 11:00-11:30 PM | | 10/13 | | +| 7:30-8:00 AM | 130 | 522 | | 3:30-4:00 PM | 3:30 | | | 11:30-12:00 PM | | 1441147 | | +| | | | | | | | | | | | | +| MORNING WATCH
OPERATIONS
LIEUTENANT | | | | DAY WATCH
OPERATIONS | | | | NING WATCH
RATIONS
ITENANT | | | | +| | | | | | | | | | | | | + +A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. + + + +EFTA00019773 diff --git a/content-documents/ds8/c1/EFTA00021288.md b/content-documents/ds8/c1/EFTA00021288.md new file mode 100644 index 0000000000000000000000000000000000000000..ac6628b10ac17eff8d873f95c15030a0b63d34c7 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00021288.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021288)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021288" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c1/EFTA00021536.md b/content-documents/ds8/c1/EFTA00021536.md new file mode 100644 index 0000000000000000000000000000000000000000..4af05665ac88cd4413422a7ef4174a50ef731a58 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00021536.md @@ -0,0 +1,332 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021536)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021536" +ocrPages: 0 +ocrChars: 24357 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
To: '■
Cc: '
Subject: Re:
Date: Fri, 02 Aug 2019 13:51:03 +0000 | )" <
- Epstein | >
> | | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|--------|------------------------------------| +| Agree | | | | +| On Aug 2, 2019, at 9:39 AM, | | | wrote: | +| Agree | | | | +| Sent from my iPhone | | | | +| On Aug 2, 2019, at 09:12, | | wrote: | | +| I think our respons | But let me know if you disagree. | | | +| From: Joe Nascimento c
Sent: Thursday, August 1, 2019 8:10 PM
To:
Cc:
Subject: Re: | >
I
<
- Epstein | | .t
> | +| HIM, | | | | +| I do not have any travel plans during the month of August, nor does
trials set, and I will be traveling out of the country from Sept 17-30, but I will do everything to be as flexible as
possible. | | | September is a busy month with two | + +Thanks, + +Joe + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rdAvenue Miami, FL 33129 13 f. + +| <
From: " | | | +|--------------------------------------|-------------|--| +| Date: Thursday, August 1. 2019 at 6: | 10 I'M | | +| To: Joe Nascimento < | | | +| Cc: ' | | | +| | | | +| Subject: RE: | ) - Epstein | | + +Joe, + +As we start thinking about scheduling a next meeting witha we were wondering if you could please let us know if there are any particular weeks that would not work for you or your client for a meeting in Florida (in particular, we don't want to interfere with anyone's summer vacation plans). + +We will of course be in touch to talk about a next meeting in more detail, but in the first instance it would be helpful to get a sense of your schedules, for planning purposes. + +Thanks, + +| From: Joe Nascimento c
Sent: Wednesday, July 17, 2019 6:25 PM
To:
Cc:
- Epstein
Subject: Re: | > | | | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|----------|--| +| Hi | | | | +| That works for me. Please call me on my cell | Thanks. | | | +| Sent from my iPhone | | | | +| Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 31A
Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com | | | | +| On Jul 17, 2019, at 5:58 PM,
Hi Joe, | | > wrote: | | +| | | | | + +Following up, we were wondering if you were available for a call to discuss next steps. We're available on Friday at 2:30, if that works, but let us know if there are other times that would be more convenient for you. + +Thanks, + +| From: Joe Nascimento | +|------------------------------------------------------------------------------------------| +| Sent: Saturday, July 13, 2019 12:39 PM | +| To: | +| >;
Cc: | +| | +| Subject: Re:
- Epstein | +| Good afternoon, | +| It was a pleasure to meet you yesterday. In light of the recent filing and media reports | +| | +| | + +As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again. + +-Joe + + + +| From: '' | | | +|------------------------------------------|-----------|--| +| Date: Thursday, July 11, 2019 at 9:07 PM | | | +| To: Joe Nascimento | | | +| Cc: | | | +| | | | +| Subject: RE: | - Epstein | | + +Hi Joe, + +We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd. Please call me when you are here, and we will meet you in the lobby. + +Thanks, + +| From: Joe Nascimento | | +|---------------------------------------|--| +| Sent: Thursday, July 11, 2019 9:02 PM | | +| MI>
To:
) < | | +| Cc:
< | | +| | | +| - Epstein
Subject: Re: | | + +Good evening, + +Have you set a location for our meeting tomorrow? + +Thanks, + +Joe + +Sent from my iPhone + +| Joseph E. Nascimento, Esq. | +|-------------------------------------------| +| ROSS AMSEL RABEN NASCIMENTO, PLLC | +| Lawyer's Plaza I 4th Floor | +| 2250 S.W. 3±
11Avenue | +| Miami Florida 33129 | +| t. | +| f. | +| c. | +| www.crimlawlirm.com | +| | +| On Jul 10, 2019, at 12:03 PM,
> wrote: | + +Thank you, we will plan to see you then in West Palm Beach. We are still coordinating logistics, and we will let you know that morning the address where we should meet. + +Since we will be traveling, please feel free to call my cell if you need to reach us for any reason: + +Thanks, + +Sent from my iPhone + +| On Jul 10, 2019, at 11:39 AM, Joe Nascimento | mailto: | >> wrote: | +|----------------------------------------------|---------|-----------| +| Of course | | | +| Sent from my iPhone | | | + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor + +2250 S.W. 3rd Avenue + +| t. | | | | +|----|-------------------------------------------------------------|---------|--| +| | | | | +| e. | | mailto: | | +| | www.crimlawfirm.com | | | +| | | | | + +On Jul 10, 2019, at 11:34 AM, mailto: > wrote: + +Joe, + +Would it be possible to meet earlier, perhaps at noon on Friday? Thank you. + +Sent from my iPhone + +| | On Jul 9 2019 at 10:51 PM. Joe Nascimento | | +|----------------------------------------------------------|-------------------------------------------|--| +| | mailto: | | +| > wrote: | > wrote: | | +| | | | + +Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter. + +Thanks, + +Joe + +Sent from my iPhone + +| Joseph E. Nascimento, Esq. | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| ROSS AMSEL RABEN NASCIMENTO, PLLC | +| Lawyer's Plaza I 4th Floor | +| 2250 S.W. 3rd | +| Avenue | +| le-data-detectors://2/0>Miami Florida 33129 | +| t. | +| f. | +| e.
mailto: | +| | +| www.crimlawfirm.com lirm.comi> | +| | +| On Jul 9 2019 at 4:56 PM,
1 | +| mailto: | + +| :
> wrote: | > wrote: | +|--------------------------------------------------|----------| +| | | + +Joe, + +We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure. + +thanks, + +| From: Joe Nascimento | mailto | | +|-----------------------------------------------------|---------------|--| +| | | | +| Sent: Tuesda
Jul
09, 2019 16:43 | | | +| To: | (mailto: | | +| | | | +| Cc:
► | | | +| >;
| | | +| mailt : | >>
mailto: | | +| Subject: Re: | ► - Epstein | | + +**Hi M,** + +**I got done a little earlier today - do you want to bump up our call time? Sent from my iPhone** + +**Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami Florida 33129** + +| | | mailto: | | +|--|--|---------|--| +| | | | | + +**www.crimlawfirm.com** + +### **On Jul 9 2019 at 10:02 AM Joe Nascimento** + +| | mailto: | +|-------------------------------------------------|----------| +| > wrote: | > wrote: | +| HIM, | | + +**Are you still free for a call?** + +**Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami, FL 33129** + +**13 f. e. mailto:** + +| From: | | | | +|--------------------------------------------------|---------|---------|--| +| | mailto: | | | +| | | | | +| Date: Sunday, July 7, 2019 at 10:19 PM | | | | +| To: Joe Nascimento < | | mailto: | | + +| | | | +|----------------------------------------------------|-----------|--| +| Cc: ' | " | | +| >, | >, | | +| | mailto: | | +| | | | +| Subject: RE: | - Epstein | | + +Joe, + +Sure, thanks — and es, uite the weekend. If it's alright with you, let's do 10:00 a.m. on Tuesday — you can reach us a or we can also call you then if that's easier, whatever you prefer. + +thanks, + +| From: Joe Nascimento | | mailto | | +|--------------------------------------------------------|-------|--------|--| +| | | | | +| Sent: Sunday, July 07. 201 | 18:51 | | | +| To: | | | | +| | | | | +| Cc: | | | | +| | | | | +| | | | | +| | | | | + +HIM, + +No need to take any more time out of what I'm sure was a busy weekend for you. Let's set a time for Tuesday morning (the earlier the better for me). Let me know what works for you. + +Thanks, + +Joe Sent from my iPhone + +| Joseph E. Nascimento, Esq. | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| ROSS AMSEL RABEN NASCIMENTO, PLLC | +| Lawyer's Plaza 14th Floor | +| 2250 S.W. 3 rd Avenue | +| detectors://2/0> | +| Miami Florida 33129 | +| t. | +| f. | +| e.
mailto: | +| | +| www.crimlawfirm.com | +| | + +| On Jul 7 2019 at 4:04 PM, | | | +|----------------------------------------------------------|----------|--| +| | mailto: | | +| > wrote: | > wrote: | | +| | | | + +Joe, + +Thank you for reaching out, and we would be happy to schedule a time to speak with you. I expect our schedules may be somewhat unpredictable tomorrow; would it work to set a time to talk on Tuesday? We can schedule it for before you meet wite if that's helpful. Or if you'd like to talk sooner, we could schedule a time later today, or check in tomorrow about a possible afternoon discussion. Please let us know what you prefer, and we look forward to being in touch. + +| thank you, | | | +|-----------------------------------------------|---------------------------------------|--| +| Assistant U.S. Attorney | Southern District of New York | | +| From: Joe Nascimento | | | +| | | | +| | Sent: Saturday. July 06. 2019 2':55 | | +| To: | <
"› | | +| | | | +| Subject: | - Epstein | | +| Begin forwarded messa e. | | | +| From: | mailto: | | +| | | | +| | Date: July 6. 2019 at 10:51:09 PM EDT | | +| | mailto: | | +| | | | +| | | | +| | | | +| | | | +| | | | + +My former partner, Alan Ross, re resenteca prior to his passing in 2018. Agent serve with a grand jury subpoena earlier today, and as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as I am getting up to speed. Please let me know what day/time is best for you. + +Look forward to speaking with you. + +Best, + +Joe + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 + +| c. | | mailto: | | +|----|-----------------------------------------------|---------|--| +| | | | | +| | | | | + +www.crimlawfinn.conrchttp://www.ctimlawfirm.comxhttp://www.crimlawfinri.comk diff --git a/content-documents/ds8/c1/EFTA00022361.md b/content-documents/ds8/c1/EFTA00022361.md new file mode 100644 index 0000000000000000000000000000000000000000..da847a8be22fb3fd0955984a06e8a817e8778283 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00022361.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022361)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022361" +ocrPages: 4 +ocrChars: 1282 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any + +| correspondence between Epstein and the following attorneys: Marc Fernich | Martin Weinberg | +|------------------------------------------------------------------------------------------------|------------------------------| +| and Reid Weingarten (
). | | +| As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We | would be very grateful if we | +| could receive the requested materials as soon as possible. As always, please feel free to call | or me with any | +| questions or concerns. | | +| Thanks very much, | | +| | | + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c1/EFTA00026723.md b/content-documents/ds8/c1/EFTA00026723.md new file mode 100644 index 0000000000000000000000000000000000000000..269e49bd5d2f2b3116640753c1d00a5d1dc832d2 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00026723.md @@ -0,0 +1,91 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026723)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026723" +ocrPages: 0 +ocrChars: 7815 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: " To: + +Subject: RE: CNBC; Jeffrey Epstein used \$46 million charitable donation to keep alive his ties with billionaire Les Wexner + +Date: Thu, 11 Jul 2019 20:00:42 +0000 + +Importance: Normal + +https://theintercept.com/2019/07/09/jeffrey-epstein-sex-trafficking-shredder/ + +From: Sent: Thursday, July 11, 2019 2:57 PM + +Subject: CNBC; Jeffrey Epstein used \$46 million charitable donation to keep alive his ties with billionaire Les Wexner + +https://www.cnbc.com/2019/07/Wepstein-donated-46-million-to-les-wexners-private-foundation-in-2008.html? source=sharebar I twitter&par=sharebar + +## Jeffrey Epstein used \$46 million charitable donation to keep alive his ties with billionaire Les Wexner + +- PUBLISHED MOMENTS AGO +- Brian Schwartz/iv SCHWARTZFICNBC +- Accused child molester Jeff Epstein in 2008 essentially bankrolled one of Les Wexner's first nonprofit foundations with a contribution of more than \$40 million in stock and other assets. +- Despite the massive donation, the Wexners tried to distance themselves from Epstein. +- While Wexner appeared to shun Epstein after his first arrest in Florida, many politicians and companies have continued to accept contributions from him or his organizations. + +Before hedge fund manager Jeffrey Epstein went to jail in Florida more than a decade ago, billionaire L Brands founder and Chairman Les Wexner was trying to distance himself from the accused child molester. + +That didn't stop Epstein in 2008 from essentially bankrolling one of Wexner's first nonprofit foundations with a contribution of more than \$40 million in stock and other assets. The transactions were received only months before Epstein was sentenced to a term in a Palm Beach County jail on a charge of soliciting an underage prostitute. + +Epstein is back in the news after his arrest Saturday on an indictment filed by the U.S. Attorney's Office for the Southern District of New York which charged him with trafficking dozens of underage girls. + +Some of the alleged crimes took place in a New York townhouse once owned by Wexner. He is currently being held without bail. Wexner was known to be one of the money manager's few clients. + +The case has reignited interest in the politically connected businessman who was once friendly with President Donald Trump and ex-President Bill Clinton. it and has prompted some who received money from him to wash their hands of it. On Wednesday Sen. Chuck Schumer, D.- N.Y., said he would donate \$7,000 in contributions from Epstein to charity. Stacey Plaskett, Democratic U.S. Virgin Islands congresswoman, has also decided to give her Epstein contributions to two different charities. + +Epstein provided initial financing to Wexner's YLK Charitable Fund more than 10 years ago, even as Wexner and his wife started to break away from the financier after the initial accusations surfaced, according to someone in their inner circle. + +"They are both very prominent in Columbus [Ohio]" the person told CNBC on Wednesday. "It's just unseemly that they would associate with someone who first was accused of things that made them extremely uncomfortable and then he eventually pleaded guilty to those offenses," the person said. + +When asked about Epstein's behemoth donations to the foundation before going to jail, this person refused to comment. It is unclear whether the Wexners will give the money away. + +Just before Epstein began a 13-month jail term, his firm, the Financial Trust Co., based in the U.S. Virgin Islands, and his own nonprofit, The C.O.U.Q. Foundation, contributed a combined \$46 million plus to YLK , according to a 2008 990 disclosure form. Wexner became YLK's director in 2010 and his wife Abigail was president in 2008. + +It was the only contribution the Wexners received that year. In 2009 and 2010, YLK did not receive a single donation. + +Epstein's C.O.U.Q. also gave \$14 million to YLK in 2007, a filing shows. + +Epstein first financed the Wexner nonprofit with \$33 million worth of Applestock and \$5.4 million in shares of Bear Stearns Asset Backed-Securities Overseas Ltd., a third-party company affiliated with the now-defunct bank Bear Stearns. Outside of contributions to The Columbus + +Foundation, the documents show YLK did not make any other donations from 2007 through 2010. + +The assets Epstein gave the Wexners' nonprofit helped it have at least \$10 million in short-term capital gains over the course of 2009 and 2010 as the value of some of the stocks and assets soared. Apple's stock is now trading at just over \$200. + +In late 2010, YLK announced it would transfer all of its assets to The Wexner Family Charitable Fund, which in 2017 reported total assets worth \$208 million in fair market value, records show. Since 2010 the Wexner fund has been actively contributing to a variety of causes. + +Epstein, according to a recent report by Forbes, served in the 1990s as a trustee of a separate group: The Wexner Foundation. + +A spokeswoman for Wexner only noted he had "severed ties" with Epstein over a decade ago and declined to comment further. + +A member of Epstein's firm hung up after CNBC identified itself and did not return a later message requesting comment. Attorney's for Epstein also did not return requests for comment. Calls to the Wexner Foundation, where The Wexner Family Charitable Fund is *located*, along with an email to Les Wexner's attorney, were not returned. The treasurer of Epstein's current nonprofit, Gratitude America Ltd., did not return a request for comment. + +Before his massive stock distribution to the Wexner group, Epstein told The New York Times that a Manhattan mansion Wexner bought for \$13.2 million was now his. "Les never spent more than two months there," Epstein told the Times in 1996. The City's Department of Finance values the property at \$56 million and Epstein has been accused by prosecutors of engaging in sexual acts with underage girls from 2002 to 2005 in this same New York home. + +In an interview with Vanity Fair in 2003, Wexner praised Epstein for his understanding of politics and financial markets, giving a glimpse into why he decided to become one of his clients. + +"I think we both possess the skill of seeing patterns," Wexner said. "But Jeffrey sees patterns in politics and financial markets, and I see patterns in lifestyle and fashion trends. My skills are not in investment strategy, and, as everyone who knows Jeffrey knows, his are not in fashion and design. We frequently discuss world trends as each of us sees them." + +While Wexner appeared to move way from Epstein after his initial arrest, many politicians and companies have continued to accept contributions from him or his organizations. + +Gratitude America in 2016 gave \$15,000 to the New York-based all-girls school The Hewitt School and the next year, wrote a \$30,000 check to The O'Gorman Garden, a Harlem preschool, among other contributions. + +During the 2016 and 2018 election cycles, Epstein gave Plaskett a total of three \$2,700 checks to help fund her campaigns for Congress. After initially signalling she wouldn't give back the money, a day later she reversed course and gave the contributions to two charities. + +Before his initial conviction, Epstein also had ties to Clinton and his family's group, the Clinton Foundation. Epstein contributed to Clinton's presidential campaign and through his C.O.U.Q. nonprofit in 2006 reportedly sent \$25,000 to the foundation. A spokesman for Clinton has said the former president has not spoken with Epstein for over a decade and has no knowledge of his alleged crimes. + +It's unclear if either Clinton, the New York schools or the foundation will return or give away these contributions. They all did not return requests for comment. + +Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York diff --git a/content-documents/ds8/c1/EFTA00027092.md b/content-documents/ds8/c1/EFTA00027092.md new file mode 100644 index 0000000000000000000000000000000000000000..5334e497619edc9613c85ed2e719d4906d0a2771 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00027092.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027092)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027092" +ocrPages: 2 +ocrChars: 296 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thank you. Let's talk when you get in and I can give you the background. + + + +>> We have an interview in the Epstein death investigation this morning at 10 and need a SA from our office to sit in. Are any of you available? Thank you in advance. diff --git a/content-documents/ds8/c1/EFTA00027422.md b/content-documents/ds8/c1/EFTA00027422.md new file mode 100644 index 0000000000000000000000000000000000000000..628c2d42dd0028c2f8aaeed0b9b2f7938e8977e6 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00027422.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027422)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027422" +ocrPages: 0 +ocrChars: 66 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Wed, 15 Sep 2021 21:31:59 +0000 + +FWIW + +Sent from my iPhone diff --git a/content-documents/ds8/c1/EFTA00028034.md b/content-documents/ds8/c1/EFTA00028034.md new file mode 100644 index 0000000000000000000000000000000000000000..b166d8ef04ba255fb4d94368b246dd11254d74c0 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00028034.md @@ -0,0 +1,49 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028034)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028034" +ocrPages: 0 +ocrChars: 1986 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|----------------------------------------------------------|--| +| To: | | +| | | +| Cc: | | +| Subject: FW: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN) | | +| Date: Wed, 27 Oct 2021 04:04:29 +0000 | | +| Attachments: ct_Itr.pdf | | +| | | + +FYI + +| From: BOBBI C STERNHEIM | | | +|------------------------------------------------------|--------------------|---------------| +| Sent: Wednesday, October 27, 2021 12:03 AM | | | +| To: | >; | | +| | | | +| Cc: Christian Everdell < | >; Laura Menninger | Jeff Pagliuca | +| | | | +| Subject: [EXTERNAL] US v. Maxwell 52 20 Cr 330 (AJN) | | | +| | | | + +Courtesy copy of tonight's ECF filing. + +Please note my new office address and preferred email address: + +BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim + + + +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. + +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. diff --git a/content-documents/ds8/c1/EFTA00028143.md b/content-documents/ds8/c1/EFTA00028143.md new file mode 100644 index 0000000000000000000000000000000000000000..411e7714e8835d8ef922c1275969ef6bc02d5cb6 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00028143.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028143)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028143" +ocrPages: 0 +ocrChars: 237 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | From: | | +|--|-------|--| +| | | | + +Subject: 33216 EPSTEIN.PDF Date: Wed, 09 Jan 2019 15:03:00 +0000 Importance: Normal Attachments: 33216 EPSTEIN.PDF + +Will put this on the share but here is his NY Sex Offender Registration. diff --git a/content-documents/ds8/c1/EFTA00028452.md b/content-documents/ds8/c1/EFTA00028452.md new file mode 100644 index 0000000000000000000000000000000000000000..5171b2fe95edc64aaa5a4869e56485db4455ab57 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00028452.md @@ -0,0 +1,62 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028452)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028452" +ocrPages: 0 +ocrChars: 4510 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Importance: Normal + +This is all amazing — thank you so much! Not that we had any doubts, but we're working up against a lot of bureaucracy in this case overall so we're very happy to be in your extremely capable hands for this part. + +On just basic logistics, the USAO number is indeed working on it, and it's Special Agent both in the C-20 squad. and the FBI investigation number is and NYPD Detective (but FBI TFO officer) — they are + +That all sounds great about notification, and we can check to see who the right contact person is on the FBI side to make sure the relevant information for the victims has been put into the FBI database (or if you have someone there you normally coordinate with, don't hesitate to reach out directly if that's preferable). + +We'll also definitely include that language with the 800 number in the press release, and I imagine we will also have say the number if there's a press conference as well. We'll also coordinate with the agents on whether they want to notify the victims at the time of arrest or whether we should give you that contact info, but either way we appreciate that you can do it. + +Please let me know if anything else would be useful for you at this stage? And today got away from me — just catching up on emails from this morning now — but we're generally around in the next day or two so can connect up at a time that works for you. + +thanks again, + +| From: =,
(USANYS)<
I
> | | +|---------------------------------------------------|--| +| Sent: Tuesday, June 25, 2019 09:32 | | +| To: | | +| I
Cc: | | +| Subject: RE: RE: case with many potential victims | | + +The press release should have our 800 line 866 874-8900 that number rings on my desk. Something like, if you believe that you are a victim please call Victim Witness Coordinator at 8668748900 or If you believe you are a victim of this crime please call 8668748900. + +This is a case that FBI is working on too? So as the interviews are done the victim should have been put into the FBI data base. As soon the complaint is filed in Federal District Court all the information on the FBI side should cross over to us. We will send out the notice of charges filed immediately. Every time we have a court date victims will be noticed. Anyone that calls I will get the name and number and give it to the FBI. + +If you would like on the day of the arrest I can call the victims that you have so far and make them aware that he has been arrested. + +Anything else you want done we will do. We are not the Southern District of Florida. + +I need the FBI investigation number and the USAO no. to make the smooth transition. + +## I am around all day. + + + +We are in the process of investigating Jeffrey Epstein, the billionaire who previously was granted a non-prosecution agreement following an investigation based in Florida, for conduct committed in New York—specifically, paying dozens of minor girls to engage in sex acts with him at his Manhattan mansion. The investigation is still very much covert and confidential, but we've quietly been in touch with victims in New York and Florida and we expect to charge the case in the next week or so. + +One extremely important element of the case will be making sure we comply with our victims' rights obligations, especially because in the initial Florida investigation the U.S. Attorney's Office violated those rights (as was recently found by a federal court in Florida). So we wanted to coordinate with you on the best way to provide information for victims to contact us. I think sometimes in a case like this we would have the victims call the FBI, but because of the extreme sensitivity about the prior U.S. Attorney's Office failing to meet the requirements, we may want to direct victims to contact us. + +It may be that we get very few calls, or we may get a ton—it will be a high-profile prosecution and it's been widely reported that he had dozens or hundreds of victims. Would there be a good time sometime in the next couple days to meet and talk about what you think would be most effective and most efficient in terms of making sure we have our bases covered? Some combination of the case team (me, M, and I are available anytime that's convenient for you, and we can also send any additional info that would be helpful. + +Thanks very much as always, + +Assistant U.S. Attorney Southern District of New York + +## EFTA00028453 diff --git a/content-documents/ds8/c1/EFTA00028664.md b/content-documents/ds8/c1/EFTA00028664.md new file mode 100644 index 0000000000000000000000000000000000000000..ce061e93163734b75164a08e47a257e3c184a96c --- /dev/null +++ b/content-documents/ds8/c1/EFTA00028664.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028664)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028664" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c1/EFTA00029425.md b/content-documents/ds8/c1/EFTA00029425.md new file mode 100644 index 0000000000000000000000000000000000000000..be590a4577428d2262ca79105f17d134be65804b --- /dev/null +++ b/content-documents/ds8/c1/EFTA00029425.md @@ -0,0 +1,48 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029425)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029425" +ocrPages: 0 +ocrChars: 3988 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| To:
' | | Subject: RE: United States v. Ghislaine Maxwell -- | opens | | +|----------|---------------------------------------|----------------------------------------------------|-------|--| +| | Date: Mon, 29 Nov 2021 01:55:11 +0000 | | | | +| | | | | | + +| From: | +|-------------------------------------------------------------------------------------------------------------------------------------------------------| +| November 28 2021 10:19 AM
Sent: Sunda | +| To: | +| ; Drescher, Sunny (USANYS) [Contractor] | +| | +| Subject: RE: United States v. Ghislaine Maxwell -
opens | +| Good Luck team!!! | +| From: | +| Sent: Sunday, November 28, 2021 9:59 AM | +| To: USANYS-CRIMINAL AUSAS • USANYS-CRIMINAL PARALEGALS | +| CRI MINALPARALEGALS@usa.doj.gov>; USANYS-INVESTIGATORS | +| Cc: | +| | +| Subject: United States v. Ghislaine Maxwell --'pens | + +There are prosecutors who would be afraid to charge a case that would require them to prove sex crimes that took place in 1994. If you want to find them, you'll have to go to Florida. This is the Southern District of New York. + +It is never too late for justice. Sometimes, you just have to have faith in the power of the truth and hope twelve jurors will do the right thing. At this trial, brave women will take the witness stand and the truth will come out: Ghislaine Maxwell sexually exploited underage girls. She caused unspeakable harm to vulnerable kids. It is time to hold her accountable. + +will open in the morning. Please come support. Details below. Updates to follow. + +Main courtroom: 40 Foley, courtroom 318 + +Overflow courtrooms: 110, 506, 905, and 906. There is also a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. + +Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c1/EFTA00031176.md b/content-documents/ds8/c1/EFTA00031176.md new file mode 100644 index 0000000000000000000000000000000000000000..6bdc42da942bf8c759766d9f3f33ca4c013dc1ba --- /dev/null +++ b/content-documents/ds8/c1/EFTA00031176.md @@ -0,0 +1,466 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031176)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031176" +ocrPages: 0 +ocrChars: 40221 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: RE: Epstein search warrant documents Date: Fri, 19 Jun 2020 17:44:28 +0000 + +Will do. + +| From: | (USANYS) < | | | +|-----------------------------------|-----------------------------------------------|----------|--| +| Sent: Friday, June 19, 2020 13:44 | | | | +| To: | | (USANYS) | | +| | Subject: RE: Epstein search warrant documents | | | + +Okay, please keep us posted on this regularly. In particular, let us know if you end up getting the phone/ipad from this afternoon as promised. + +| From: | | | +|-------------------------------------|-----------------------------------------------|--| +| Sent: Friday, June 19, 2020 1:43 PM | | | +| To: | (USANYS) < | | +| Cc: | (USANYS) | | +| | Subject: RE: Epstein search warrant documents | | + +I just had positive conversations with and= (and =) -= had understood that FBI was getting their own hard drive to transfer the data, which obviously makes sense. response to email was to just have order a 12 TB drive, which she expects will get to next week. I also think that's a better option than the 2 TB drive that I= says we have available on short notice, given that we expect the data to be somewhere around 20-40 TB (the capacity of the devices we seized is around 40-50 TB). + +I take it from email that he's otherwise ready to give us the data, although that certainly would be a new development, but we're obviously hopeful that's the case. The key question then will be whether what we get from him this time is actually usable. If it's not, I think at that point it will make sense to just have BRG do it — they can physically take the devices themselves and do it. We had asked about that possibility from the beginning and CART was resistant, but given the past nine months I think we should do it if necessary. But, hopefully the intervention of higher-ups solves the problem and we can get the data in the next couple weeks, which would be great. + +| From:
(USANYS) | | +|-----------------------------------------------|--| +| Sent: Friday, June 19, 2020 13:36 | | +| To: | | +| Cc:
(USANYS) | | +| Subject: FW: Epstein search warrant documents | | + +Are we just talking about getting these across the street? He should not ship them. Maddie can bring. + +| From: | (USANYS) [Contractor] .c | | > | | +|-------|-------------------------------------|-----|-------------------|------------| +| | Sent: Friday, June 19, 2020 1:35 PM | | | | +| To: | (NY) (FBI) < | >; | | | +| Cc: | (USANYS) | | . (NY) (FBI) <->; | | +| | >; | ca; | | (NY) (FBI) | + + + +| | Sent: Friday, June 19, 2020 1:14 PM | | | | +|-----|------------------------------------------------------------------------|-----|-------------------|------------------| +| To: | (USANYS) [Contractor] M>; | M>; | | | +| 4 | | | | | +| Cc: | (USANYS) < | | . (NY) (FBI) <->; | | +| c | >; | | | IME I (NY) (FBI) | +| | (USANYS) | | | | +| | Subject: RE: Epstein search warrant documents | | | | + +We are going every other day now, ramping up to 75% week after next. I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 19, 2020 1:09 PM,' < > wrote: following up on the below — please let us know? Given case developments in recent days, this has become urgent. Thanks. + + + +Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case. I know you had mentioned you needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see what the current estimate is? I don't think we've started to get anything yet but please correct me if I'm wrong. + +thanks, + +| From:
(NY) (FBI) <
>
Sent: Monday, June 01, 2020 16:28
(USANYS) [Contractor] <
To:
I>;
) ca;
>;
(NY) (FBI) <
Cc: | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| IMII (NT) (FBI) aM=>
>•
<
Subject: RE: Epstein search warrant documents | +| Will do. | +| NY CART Coordinator
Senior Forensic Examiner
cell
desk | +| On Jun 1, 2020 4:26 PM, "
wrote:
PO
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to
identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from
there. | +| From:
(NY) (FBI) | + +| Sent: Monday, June 01, 2020 16:23 | | | +|-----------------------------------|-------------------------------|--| +| To: | (USANYS) [Contractor] <
>; | | +| | | | +| Cc: | (NY) (FBI) .:
>;
I | | +| | (NY) (FBI)
• | | + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and many it to a reliable identifier. + +| NY CART Coordinator | | | | +|---------------------------|------|------|--------| +| Senior Forensic Examiner | | | | +| cell | | | | +| | desk | | | +| | | | | +| On Jun 1, 2020 4:13 PM, " | | PO < | wrote: | + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — + +Subject: RE: Epstein search warrant documents + +so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + + + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + + + +Subject: RE: Epstein search warrant documents + +Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices — + +- The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324) +- The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337) +- the following loose storage devices: + - o Micro SD card (NYCO24339) + - o Flash Drive (generic) (NYCO24340) + - o Thumbdrive (Emtec) (NYCO24341) + - o hard drive (loose) (NYCO24342) + - o verbatim thumbdrive (NYCO24343) +- The four San Disk cruzer-thumbdrives (NYCO24344-47) +- The three Seagate IDE hard drives (NYCO24348-50) + +## - The camera SD card (NYCO24351) + +I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices. + +The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI list also has — is that info available? + +The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +### thanks very much, + + + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + + + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from =I is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from =I that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +| From:
(NY) (FBI) < | | | | +|-----------------------------------------------|--------------|-----------------------|--| +| Sent: Tuesday, May 12, 2020 13:03 | | | | +| To: | | (USANYS) [Contractor) | | +| | | | | +| Cc: | >, | | | +| (NY) (FBI) <->, | . (NY) (FBI) | | | +| Subject: Re: Epstein search warrant documents | | | | + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator Senior Examiner + +| From: | | +|-----------------------------------------------|-----------------------| +| Sent: Tuesday, May 12, 2020 11:33 AM | | +| MM>;
To:
(NY) (FBI) < | (USANYS) [Contractor] | +| | | +| Cc: | cia | +| Subject: RE: Epstein search warrant documents | | + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + + + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + + + +On May 12, 2020 11:15 AM, " I have no doubt you do, but can you please tell us what that plan is? Thanks! + + + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + + + +wrote: + +a, it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +| From:
(USANYS) [Contractor] | | +|-----------------------------------------------|--| +| Sent: Tuesday, May 12, 2020 10:27 | | +| To: | | +| . (NY) (FBI) <
>
Cc: | | +| Subject: RE: Epstein search warrant documents | | +| | | + +Hello MI, + +Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +| From: | | | | | | +|-----------------------------------|-------------------------|-----------|------------|---|--------------| +| Sent: Friday, May 8, 2020 2:15 PM | | | | | | +| To: | . (NY) (FBI) aa>; | | (USANYS) < | | i MI
>; l | +| (NY) (FBI) <—>; | | (USANYS). | | | | +| Cc: | (USANYS) [Contractor] < | | >; | < | >: | +| | | | | | (NY) | +| (FBI) < | | | | | | + +Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + + + +Subject: RE: Epstein search warrant documents + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 8, 2020 1:58 PM,' < + +> wrote: Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + + + +Subject: RE: Epstein search warrant documents + +Sony for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +| NY CART Coordinator | | +|----------------------------------|----------| +| Senior Forensic Examiner
cell | | +| desk | | +| On May 8, 2020 12:10 PM, ' | > wrote: | + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + + + +| From: | g (NY) (FBI) <
> | | | | +|-------------------------------------|-----------------------------------------------------------------------|------------|----------|------| +| Sent: Tuesday, April 07, 2020 15:27 | | | | | +| To: | I < | >; | (USANYS) | | +| | . (NY) (FBI) <
>; | (USANYS) < | | | +| Cc: | (USANYS) [Contractor] >: | >: | | | +| | | ) | | (NY) | +| (FBI) | | | | | +| | | | | | + +Subject: RE: Epstein search warrant documents + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. Thanks + +ME + +| From: | ) [mailto | | +|-----------------------------------------------|--------------------|----| +| Sent: Tuesday, April 07, 2020 3:15 PM | | | +| I (NY) (FBI) <
To: | >;
(USANYS) < | >; | +| (NY) (FBI) < | >;
(USANYS) | | +| (USANYS) [Contractor]
Cc: | | | +| | >; | | +| | (NY) (FBI) sc
> | | +| Subject: RE: Epstein search warrant documents | | | + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + + + +| g (NY) (FBI) From: | | | +|----------------------------------------------------|----------------------------------|------| +| Sent: Tuesday, April 07, 2020 14:13 | | | +| To:
(USANYS) | (NY) (FBI) < | =:,; | +| >; | (USANYS) | | +| (USANYS) [Contractor]
Cc: | >; | | +| | ) (NY) | (NY) | +| MM>
(FBI) | | | + +Subject: RE: Epstein search warrant documents + +Are available tomorrow for a conference call to discuss this issue? + + + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +### thanks, + + + +| From: | | | | | +|------------------------------------|-------------------------|--------------|----|----------------| +| Sent: Monday, March 09, 2020 12:00 | | | | | +| . (NY) (FBI) 4:
To: | >; | (USANYS) c | | i =II
:'; l | +| (NY) (FBI) <
>; | | (USANYS) •cl | > | | +| Cc: | (USANYS) [Contractor] < | MM>, | 4: | >; | +| | ; | ) ‹ | ) | (NY) | +| (FBI) | | | | | + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. +- Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary recordkeeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +| thanks, | | | +|---------|--|--| +| | | | +| | | | + +| From: | (NY) (FBI) < | | | | +|---------|---------------------------------------|----------|----------|------| +| | Sent: Wednesday, March 04, 2020 16:36 | | | | +| To: | < | >; | (USANYS) | | +| =I | (NY) (FBI) <->; | (USANYS) | | | +| Cc: | (USANYS) [Contractor] | | | | +| | | | | (NY) | +| (FBI) < | | | | | + +Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +| From: | ) [mailto: | | +|-------|----------------------------------------|--| +| | Sent: Tuesday, March 03, 2020 12:25 PM | | +| To: | . (NY) (FBI)
(USANYS) | | +| =I | (NY) (FBI) <
(USANYS)
>; | | +| Cc: | (USANYS) [Contractor] | | +| | >; | | +| | (NY) (FBI) <
> | | +| | | | + +Subject: RE: Epstein search warrant documents + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + + + +Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +| NY CART Coordinator | | | | | | +|----------------------------|-----------------------------------------------------------------------------------------------|--------------|------------|--------|--------| +| Senior Forensic Examiner | | | | | | +| | cell | | | | | +| | desk | | | | | +| On Mar 2, 2020 11:15 AM, ' | Doing the weekly check in on this — is there a time this week when everyone can meet on this? | | | | wrote: | +| thanks, | | | | | | +| | | | | | | +| From: | | | | | | +| | Sent: Monday, February 24, 2020 17:38 | | | | | +| To: | . (NY) (FBI) < | >; | (USANYS) < | | • MB | +| (NY) (FBI) < | >; | (USANYS) c:a | | | | +| Cc: | (USANYS) [Contractor] < | | MM>, | 1 <—>; | | + +(FBI) < > Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +; ) < >, •(NY) + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + + + +Subject: RE: Epstein search warrant documents + +Sony for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY + +only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +# NY CART Coordinator Senior Forensic Examiner cell desk + +On Feb 23, 2020 12:21 AM, 'I + +Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +IM• + +| From: | | +|---------------------------------------------|--| +| Sent: Saturday, February 15, 2020 16:30 | | +| (NY) (FBI) <
MI>:
To:
• (NY) (FBI) | | +| (USANYS) [Contractor]
Cc: | | +| PcS | | + +Subject: RE: Epstein search warrant documents + +ss + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a + +> wrote: + +modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/c1/EFTA00031679.md b/content-documents/ds8/c1/EFTA00031679.md new file mode 100644 index 0000000000000000000000000000000000000000..5b38c486040132ea46a6de17648d8121215759f4 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00031679.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031679)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031679" +ocrPages: 2 +ocrChars: 141 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### DRAFT 302 of. + +Special Agent FBI New York Field Office Violent Crimes Task Force diff --git a/content-documents/ds8/c1/EFTA00032504.md b/content-documents/ds8/c1/EFTA00032504.md new file mode 100644 index 0000000000000000000000000000000000000000..8b1a325f9e55f0abb8cf5565a2666eca2b559962 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00032504.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032504)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032504" +ocrPages: 0 +ocrChars: 752 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Meet re: Epstein + +| Start Date: 2019-06-28 19:30:00 +0000 | | | | +|------------------------------------------|-----|----|---| +| End Date: 2019-06-28 20:00:00 +0000 | | | | +| Organizer:
) < | | | | +| Location:
Office | | | | +| Class: X-PERSONAL | | | | +| Date Created: 2019-06-28 17:40:32 +0000 | | | | +| Date Modified: 2019-06-28 17:40:32 +0000 | | | | +| Priority: 5 | | | | +| DTSTAMP: 2019-06-28 17:32:16 +0000 | | | | +| Attendee:
(USANYS) <
>; Adams, | ) 1 | >; | > | + +Alarm: Display the following message 15m before start + +Reminder diff --git a/content-documents/ds8/c1/EFTA00033251.md b/content-documents/ds8/c1/EFTA00033251.md new file mode 100644 index 0000000000000000000000000000000000000000..79bb1539c820789db41bc018b4c53bb7c3d9bf75 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00033251.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033251)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033251" +ocrPages: 0 +ocrChars: 22 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/c1/EFTA00034603.md b/content-documents/ds8/c1/EFTA00034603.md new file mode 100644 index 0000000000000000000000000000000000000000..a3b71172dd2bd1cd91f7603c9c3980d1c889e736 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00034603.md @@ -0,0 +1,131 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034603)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034603" +ocrPages: 0 +ocrChars: 55296 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | Shift-Day-Date: M/W Monday, August 05, 2019
Beginning Count: 762 I | | | SHU: 77/5 | | | | | +|-------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|----|----------------------|--|--|--|--| +| M/W | Daily Sensitive Information: | | | | | | | | +| | I /M
on Psych Obs. w/inmate companion | | | | | | | | +| TIME | CHRONOLOGICAL EVENTS | | BC | SHU | | | | | +| | Watch
12:00 AM Lieutenant •
assumes
duties
as
Morning
the
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel.
PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D.
Roof
Check completed. All secure. Temporary Chit Inventory: #1:2;
#2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 | | | | | | | | +| 12:00 | Institution Count in progress | | | | | | | | +| AM | | | | | | | | | +| 12:00
AM | NYPD Phone Check #2585 | | | | | | | | +| 12:10 | Body Alarm testing in progress | | | | | | | | +| AM | | | | | | | | | +| 12:31 | Body alarm testing completed. | | | | | | | | +| AM | | | | | | | | | +| 12:30 | Watch Calls cont. | | | | | | | | +| AM | | | | | | | | | +| 12:39
AM | Good Verbal count announced | | | | | | | | +| 12:54
AM | Clear Institution count announced | | | | | | | | +| | 3:00 AM Institution Count in progress | | | | | | | | +| | 3:31 AM Good Verbal count announced | | | | | | | | +| | 3:35 AM Clear Institution count announced | | | 762 77/5 | | | | | +| | 5:00 AM Institution Count in progress | | | | | | | | +| | 5:31 AM Good Verbal count announced | | | | | | | | +| | 5:32 AM Clear Institution count announced | | | 762 77/5
762 77/5 | | | | | +| | 8:00 AM Relieved of duties by Lt.
as D/W Operations Lieutenant | | | | | | | | +| STG International Terrorist phone calls monitored: | | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time | | | | | | | | | +| | | | | AD Order | | | | | +| | | | | | | | | | +| | Ending Count: 762 SHU: 77; 10-South: 05; SHU OBS: 00; | | | | | | | | +| Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | | | | | | | | + +| | | SHIFT-DAY-DATE: D/W - Monday, August 05, 2019 | Beginning Count: 762 | | | SHU:77/5 | | | +|---------------------------------------------------------------|---------------------------------------------------------------------------------------|-----------------------------------------------|--------------------------------------|--|-------|----------|--|--| +| i)dfli | Daily Sensitive Information: | | | | | | | | +| | I/M | | on Suicide Watch. w/inmate companion | | | | | | +| | 8:00 AM Lieutenant
assumes duties as the Day Watch Operations | | | | | | | | +| | system is inoperable at this
Lieutenant. The fire alarm and pump | | | | | | | | +| | time. Fire Watch is in Progress. Unable
to conduct PREA | | | | | | | | +| | announcement over the Institution Public
Address System, due to, | | | | | | | | +| | system malfunction. Restraint Equipment
Cage inventory conducted. | | | | | | | | +| | All equipment accounted for. Metal
Detector checks conducted. | | | | | | | | +| | All operative w/the exception of Rear
Gate.
Roof Check | | | | | | | | +| | completed. All secure. Temporary Chit
Inventory: #1:0; #2:5; | | | | | | | | +| | #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/RIGHT HAND | | | | | | | | +| | 8:00 AM NYPD Phone Check #7120 | | | | | | | | +| | | | | | | | | | +| | 8:07 AM Body Alarm Test Initiated. | | | | | | | | +| | 8:30 AM AM Census Conducted | | | | | | | | +| | 8:39 AM Body Alarm Testing Complete. | | | | | | | | +| 9:00 AM | -16 I/ | | | | 746 | 76/5 | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| 9:10 AM | I/M | out to L-Hosp w/bop staff | | | 745 | 76/5 | | | +| 9:20 AM I/M | out to Court | | | | | 744 76/5 | | | +| 11:00 AM | 2 I/M Placed in | SHU | | | 744 | 78/5 | | | +| 12:00 PM | +10 | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | 12:30 PM PM Census Conducted | | | | | 754 78/5 | | | +| 2:30 PM I/M | return from Court | | | | | 755 78/5 | | | +| | 3:11 PM +1 I/M
new commit to RA. | | | | | 756 78/5 | | | +| | 3:45 PM Institutional lockdown for count. | | | | | 756 78/5 | | | +| | 4:00 PM Relieved of duties by Lt.
E/W Operations Lieutenant.
Visitation: Unit 2 | | | | | 756 78/5 | | | +| | | | | | | | | | +| Inmates | | Adults | Children | | Total | | | | +| 6 | | 7 | 4 | | 17 | | | | +| ION SCANNING TESTED HITS: 0 | | | | | | | | | +| | STG/High Alert phone calls monitored: | | | | | | | | +| WITSEC inquiry(s) wax/were received during my tour of duty: 0 | | | | | | | | | + +CONFIDENTIAL SDNY_00011659 + +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | +|--------------------------------------------------------------------|------------|--|--------------------------------------------------------|----|--------------|-----------|--|--| +| Name | Reg Number | | Reason | | Unit
TIME | A/D Order | | | +| | | | PENDING SIS INVESTIGATION | | 11:00 AM | YES | | | +| | | | PENDINIG S/S INVESTIGATION | IN | 11:00 AM | YES | | | +| Ops Lt | | | Ending Count:755 ; SHU:78 ; 10-South: 05; SHU OBS: 00; | | | | | | +| Act Lt | | | Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | | | | | + + + +EFTA00034605 + +| | | | SHIFT-DAY-DATE: E/W - Sunday, August 5, 2019 | | Beginning Count: 756 | SHU:78/
5 | | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|----------------------------------------------|--|----------------------|--------------|----------|-----------| +| EA' | Daily Sensitive Information. | | | | | | | | +| TIME | on Psych Obs. w/inmate companion
I/M
CHRONOLOGICAL EVENTS | | | | | B/C | SHU | | +| 4:00 PM | assumes duties as the Evening Watch Operations
Lieutenant
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate.
Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; | | | | | | 756 | 78/5 | +| | 4:00 PM Institution count in progress. | | | | | | | | +| | 4:01 PM NYPD Phone Check #3291 | | | | | | | | +| | 4:15 PM Body Alarm testing in progress. | | | | | | | | +| | 4:52 PM Good verbal announced. | | | | | | | | +| | 4:53 PM Body alarm testing completed. | | | | | | | | +| | 4:55 PM Clear institutional count. | | | | | | | | +| | 6:00 PM Watch call in progress | | | | | | | | +| | 6:35 PM +1 I/M Baez-Pena #87074-054 new commit to RA. | | | | | | | 757 78/5 | +| | 6:39 PM +1 I/M Townzen #79847-054 new commit to RA. | | | | | | | 758 78/5 | +| | 7:45 PM Trash run in progress | | | | | | | | +| | 7:46 PM +1 I/M | | from L Hosp USM to KS. | | | | | 759 78/5 | +| | 8:36 PM Trash run complete | | | | | | | | +| 10:00
PM | Institutional count in progress. | | | | | | | | +| | 10:33
Good verbal count announced.
PM | | | | | | | | +| 10:37
Clear institutional count announced.
PM | | | | | | | 759 78/5 | | +| 12:00
AM | Relieved of duties by G. Anderson as the M/W Lieutenant. | | | | | | | | +| | | | VISITING: | | | | | | +| | MOMS | | ADULTS | | CHILDREN | | TOTAL | | +| STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME | | | | | | | | A/D ORDER | +| | | | | | | | | | +| | | | | | | | | | +| Ending Count:759 ; SHU: 78; 10-South: 05; SHU OBS: 00;
Ops. Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
Act. Lt.
B/A SHU: 00 | | | | | | | | | + +### CONFIDENTIAL SDNY_00011681 diff --git a/content-documents/ds8/c1/EFTA00035219.md b/content-documents/ds8/c1/EFTA00035219.md new file mode 100644 index 0000000000000000000000000000000000000000..08b244c7b8cbb713fa3deb4f2ab90fd9dec5f7fe --- /dev/null +++ b/content-documents/ds8/c1/EFTA00035219.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035219)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035219" +ocrPages: 2 +ocrChars: 238 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +FYI....The timeline is updated to reflect coming in Saturday evening. Lt. regarding the warden and OIG coming in on Sunday. will have the other info + +Associate Warden MCC New York 150 Park Row New York NY 10007 + +NYM/AW-Programs--1ubop.gQy diff --git a/content-documents/ds8/c1/EFTA00035357.md b/content-documents/ds8/c1/EFTA00035357.md new file mode 100644 index 0000000000000000000000000000000000000000..5d10c8a40d12a86030b8e289a564a8114081e5d3 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00035357.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035357)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035357" +ocrPages: 0 +ocrChars: 51 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +lieutenant U.S Department of Justice 113OP MCC NV diff --git a/content-documents/ds8/c1/EFTA00035596.md b/content-documents/ds8/c1/EFTA00035596.md new file mode 100644 index 0000000000000000000000000000000000000000..58b6e6e68f8c83282f4c4315d372a207b14b9675 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00035596.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035596)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035596" +ocrPages: 0 +ocrChars: 622 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +The National Suicide Prevention Coordinator from Central Office contacted me today about Epstein. He thought that housing him with another sex offender in SHU would be a goo i ea. told him I would speak with the executive staff about his suggestion. Also, thought it wise that we keep him down here for a bit (as is the plan already). + +I am heading to the hospital in about a half an hour or so. If you need me for anything, feel free to call my cell phone■ **Thank you.** + +**Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New Office: Fax: E-mail:** diff --git a/content-documents/ds8/c1/EFTA00036370.md b/content-documents/ds8/c1/EFTA00036370.md new file mode 100644 index 0000000000000000000000000000000000000000..cadc3c459336d792e7c1eb61d5f861202f6bdae9 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00036370.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036370)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036370" +ocrPages: 0 +ocrChars: 124 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Suicide Watch + +None + +### Psych Observation + +None + +### Pendin SHU Beds ace + +1. + +### Pendin Beds ace + +1. + +### Thank you, diff --git a/content-documents/ds8/c1/EFTA00037442.md b/content-documents/ds8/c1/EFTA00037442.md new file mode 100644 index 0000000000000000000000000000000000000000..d7bb5501e89c8a2529f2ea8abb9e15eaa3fefc78 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00037442.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037442)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037442" +ocrPages: 0 +ocrChars: 520 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Epstein Island Operational Travel Plan + +Thursday, 8/8: + +- RDT POC SA travels to St. Thomas for RDT/ERT advance planning +- Case agents, SA and TFO travel to St. Thomas to swear out the warrant (Friday 8/9) and to conduct select employee interviews for intel prior to the search + +Friday, 8/9: + +- SSA and SA from Crisis Management will travel to St. Thomas to join the advance team and assist with RDT/ERT preparation +Sunday, 8/11: + +- The following passengers will be traveling to St. Thomas on the FBI O400 aircraft: diff --git a/content-documents/ds8/c1/EFTA00037529.md b/content-documents/ds8/c1/EFTA00037529.md new file mode 100644 index 0000000000000000000000000000000000000000..330a4c92d05bc6dbfe7af2527a9b7dabc05ca1b7 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00037529.md @@ -0,0 +1,82 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037529)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037529" +ocrPages: 0 +ocrChars: 8556 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
'
To:
Subject: RE: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: Tue, 02 Jun 2020 18:43:18 +0000
Importance: Normal
Inline-Images: image001.jpg | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Thanks, M. | +| On Jun 2,2020 2:40 PM,' 1
> wrote:
Hey MI,
I will check with our VSD personnel and get back to you. My guess is the fund would be used to pay for victim services as
recommended by the FBI but I couldn't say for sure. | +| From:
Sent: Tuesday, June 02, 2020 7:39 AM
To:
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol | +| | +| I hope you're doing well and staying safe during all this craziness. | +| DOJ is asking about the victim compensation fund protocol, specifically the following aspect: | +| • Access to counseling and referral services through the FBI Victim Services program and Child USA. | +| Is this something FBINY was involved in? I've checked with VSD, but they are not aware of this. | +| Thanks, | +| | +| | +| Forwarded message
From: '
Date: Jun 1, 2020 5:36 PM
FW: VI Daily News: AG says Epstein lawyers
Subject:
have agreed to revise victim compensation fund protocol
To: '
Cc:
Hey | + +Can you provide me more details on the below and FBI's role in this settlement? + +To: + +From: Sent: Monday, June 1, 2020 8:04 AM + +Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol + +See below: access to FBI Victim Services is part of the settlement?? How does that work? + +## AG says Epstein lawyers have agreed to revise victim compensation fund protocol + +• Jun 1, 2020 + +Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program may proceed." + +George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a victim compensation program with the estate's and victims' attorneys. + +The estate proposed the fund in November as a way for Epstein's victims to receive compensation without having to go to court, after Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on new charges. + +In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his criminal sex trafficking operation. + +As part of that action, George placed liens on the more than \$600 million estate that have restricted his attorneys from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. + +V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until George and Epstein's attorneys resolved their differences, and George lifts the liens. + +George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." + +George said she's always supported the existence of such a fund, which "would allow victims to avoid the publicity and trauma of a trial and provide them, promptly, with a measure of justice and closure," according to the statement. "The victim compensation fund as it stands now, is a substantial improvement from the original victims' claim fund proposed by the estate." + +According to George, the victim compensation fund now includes: + +• Involvement of victim advocate hnd the country's preeminent expert and advocate on child sexual abuse issues. This will help ensure that the decisions of the fund administrator are fully informed by and sensitive to the unique experiences and needs of survivors of trafficking and sexual abuse. + +• Dedicated funding to ensure that victims who have not yet come forward or who are not satisfied with the claims process or award can opt-out without sacrificing the chance of a judgment or recovery. + +• Protections to ensure that information shared by victims in the claims process is not provided to the estate and, potentially, used against the claimant or other victims. + +• Access to counseling and referral services through the FBI Victim Services program and Child USA. + +• Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. + +"The attorney general opposed the estate's initial demand that, in order to obtain funds under the program, victims be required to sign broad releases to protect other individuals who sexually abused them. With that broad release in place, the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and the program administrator has committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." + +The estate "has agreed that there is no assertion that the attorney general's release of compensation program funds does not act as a waiver of any ability by the government to object to the program's administrative expenses, including those paid with these initial funds," according to the statement. + +"I continue to admire the tremendous bravery and strength of the women who have come forward to work with my office on this process," George said. "I'm hopeful the agreement will receive final approval, so these women are able to receive the help they need. My office will forcefully continue its work to hold accountable Epstein's criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and will not, be a safe haven for sex traffickers or sexual abuse." + +— Contact + + + +U.S. Attorney for the Virgin Islands diff --git a/content-documents/ds8/c1/EFTA00037705.md b/content-documents/ds8/c1/EFTA00037705.md new file mode 100644 index 0000000000000000000000000000000000000000..23bde1b820d387cc3d02d1e5a68dcc1f7cf1d7b7 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00037705.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037705)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037705" +ocrPages: 2 +ocrChars: 1044 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to know how the Montpelier Trust was funded, and what expenditures it is making. + +Thanks! + +| Ori final Message | | +|---------------------------------------------|--| +| From: | | +| Sent: Frida , Jul
:34 PM
10. 2020 1 | | +| To: | | +| C | | +| | | +| ( | | +| Subject: Maxwell's 6/30/20 Account Balances | | + +I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only and is subject to change. + +If you have any questions, please contact me. + +Best + +NM, + +Forensic Accountant FBI New York Field Office diff --git a/content-documents/ds8/c1/EFTA00038452.md b/content-documents/ds8/c1/EFTA00038452.md new file mode 100644 index 0000000000000000000000000000000000000000..bfee071b08114b376086604009a53ff61f0aebf8 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00038452.md @@ -0,0 +1,32 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038452)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038452" +ocrPages: 0 +ocrChars: 888 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|----------------------------------------------------| +| To: | +| Subject: Fwd: Epstein vic in LHC | +| Date: Tue, 16 Jun 2020 20:43:13 +0000 | +| Importance: Normal | +| what is LHC? Also-
called me. Fyi.
a | +| | +| Forwarded messt e | +| From: | +| Date: Jun 16, 2020 4:41 PM | +| Sub'ect. E • stein vic in LHC | +| To: | +| Cc: | +| Hi | +| Can you call me on my cell when you have a chance? | + +Thanks, diff --git a/content-documents/ds8/c1/EFTA00038458.md b/content-documents/ds8/c1/EFTA00038458.md new file mode 100644 index 0000000000000000000000000000000000000000..9eeeb6756b73aea9e5a083308d4d0d173fa327ac --- /dev/null +++ b/content-documents/ds8/c1/EFTA00038458.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038458)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038458" +ocrPages: 0 +ocrChars: 1515 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB-H To: 'a Subject: Request for foreign travel IOD approval to London for Epstein investigation Date: Tue, 10 Mar 2020 18:02:34 +0000 + +Importance: Normal + +Can you send this request for foreign travel up the chain to the ADIC for approval? Due to travel restrictions, AD IOD has been granting approval for international travel directly to field division heads. CACHTU will support this request with funding. Summary below. + +This email is to request the foreign travel to London for two agents, accompanied by SDNY AUSA's for the week of March 16th, in furtherance of the Jeffrey Epstein investigation. We expect to leave on the 17th and return on the 20th. The u ose of this trip is to interview a crucial witness in this investigation. The witness is. who could prove especially crucial since it is believed this witness was the target subject's personal assistant and was an eyewitness to the sexual abuse of a minor, therefore this witness could significantly corroborate the victim's accounts. The time and location for this interview has been arranged by the witness' attorney who has been historically difficult about changes. Both the witness and attorney reside in London and are not currently willing to travel to the US. This interview could prove to be vital to the indictment of one of Jeffrey Epstein co-conspirators. + +Thank you, + +Special Agent FBI New York VCAC/Human Trafficking diff --git a/content-documents/ds8/c1/EFTA00038679.md b/content-documents/ds8/c1/EFTA00038679.md new file mode 100644 index 0000000000000000000000000000000000000000..0b18381f170cd667d01b4b9298b375713e8cfdc1 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00038679.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038679)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038679" +ocrPages: 2 +ocrChars: 1488 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To:
Subject: Automatic reply: Epstein victim
Date: Fri, 15 Nov 2024 20:45:56 +0000
Importance: Normal | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| I will be on leave this Friday, November 15. | +| For post-indictment victim assistance
please contact:
Victim Witness Coordinato
Victim Witness Coordinator | +| For admin support with victim indexing;
VNS Contracto | +| For assistance with reporting Suspicion of Child Abuse Maltreatment
or Neglect:
NY State Central Registry:
(24 hours)
NYC Administration for Children's Services (ACS) Criminal Justice Coordinato | +| For direct service victim assistance needs that cannot wait until my return on Monday
November 18
please
contact Victim Specialist | + +Sincerely, diff --git a/content-documents/ds8/c1/EFTA00038730.md b/content-documents/ds8/c1/EFTA00038730.md new file mode 100644 index 0000000000000000000000000000000000000000..07e087b2b8157567b54bcd190491a74799732c65 --- /dev/null +++ b/content-documents/ds8/c1/EFTA00038730.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038730)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038730" +ocrPages: 0 +ocrChars: 751 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Re: Video Conference + +| From: | | | +|-------|---------------------------------|--| +| To: | | | +| Cc: | | | +| Date: | Fri, 22 Jan 2021 09:35:02 -0500 | | + +We have a bit of a conflict in timing on our end that I did not initially realize for next Friday. I do apologize but is there any chance you can speak with us earlier that morning (around 10-11am New York time) instead of 2pm? Are you still living in Arizona? If this is too early we can also try and arrange some other timing during the week if you know your work schedule better by now. I don't expect our conversation to be much more than an hour. + +Sony again and please let me know, diff --git a/content-documents/ds8/c1/EFTA00039011.md b/content-documents/ds8/c1/EFTA00039011.md new file mode 100644 index 0000000000000000000000000000000000000000..67b631f7c30798fe65b822c8e7a73bdb2cef61cc --- /dev/null +++ b/content-documents/ds8/c1/EFTA00039011.md @@ -0,0 +1,69 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00039011)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00039011" +ocrPages: 0 +ocrChars: 4902 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | +|-------------------------------------------------------------| +| To: "Ruzumna, Daniel (x2034)" | +| Cc: "Weiner, Daniel H."
, "Weinstein, Marc A." | +| "McDonnell, Hilary" | +| , "Norris, Tara (x2847)"
>, "Lau, | +| Sean (x2742)" | +| Subject: Re: Epstein Estate | +| Date: Wed, 19 Apr 2023 23:42:11 +0000 | +| Importance: Normal | +| Yes that works for me. | +| Special Agent | +| FBI New York Field Office | +| Child Exploitation/Human Trafficking | +| | +| From: Ruzumna, Daniel (x2034) | +| Wednesday, April 19, 2023 7:35:24 PM
Sent:
To: | +| Cc: Weiner, Daniel H. <
>; Weinstein, Marc A. | +| McDonnell, Hilary
Norris, Tara | +| (x2847);
>
Lau, Sean (x2742) < | +| Subject: [EXTERNAL EMAIL] - Re: Epstein Estate | +| , are you free for a call at 3:00 p.m. tomorrow (Thursday)? | +| Sent from my iPad | +| On Apr 19, 2023, at 3:46 PM,
> wrote: | +| 'Caution: External Emaill | + +Mr. Ruzumna, + +Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for you? I'm available the rest of today and pretty open tomorrow. My cell, , is the best way to reach me. + +Thanks and I look forward to speaking with you. + +Special Agent FBI New York Field Office + + + +Dear Special Agent + +As you have apparently heard from AUSA =I, we represent one of the two co-executors of the Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation. + +As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in those videos, we worked out a protocol with the parties to whom we owed document production obligations, and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of Videomaterials." (Attached). + +During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a child pornography-type offense and iliad one or two topless women. In an abundance of caution, we halted the review and reached out to . Co-counsel at Hughes Hubbard (Dan Weiner and Hilary McDonnell) can correct any misstatements in my description of the review since I heard the account secondhand. + +We would appreciate any guidance that you may have. We have been careful not to download videos to the respective law firms' servers, but the videos were processed (without review) by a document collection vendor. + +Thanks and we look forward to hearing from you. + +Best, Daniel Ruzumna Daniel S. Ruzumna Patterson Belknap Webb & Tyler LLP 1133 Avenue of the Americas New York, New York 10036 Phone: Fax: + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you + +should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind. + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind. diff --git a/content-documents/ds8/c2/EFTA00010162.md b/content-documents/ds8/c2/EFTA00010162.md new file mode 100644 index 0000000000000000000000000000000000000000..5de1d209ab604bf75a19f5053cb0195ab0364c13 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00010162.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010162)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010162" +ocrPages: 4 +ocrChars: 2860 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### U.S. Department of Justice + +United States Attorney Southern District of New York + +The Siltio.1. Moll° Building One Saint Andrew's Plaza New York New York 10007 + +November 16, 2021 + +### BY ELECTRONIC MAIL + +Christian Everdell, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 + +Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 + +Bobbi Stemheim, Esq. Law Offices of Bobbi C. Sternheim 33 West 19th Street-4th Fl. New York, NY 10007 + +### Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +Dear Counsel: + +Today the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced case. Enclosed please find an index detailing the materials included in today's production. + +The Government is also producing today certain materials relating to individuals the Government does not currently intend to call as witnesses at trial in the above-referenced case. These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the Government does not expect to call these individuals to testify at trial. Instead, these materials contain, among other things, certain witness statements. Enclosed please find an index detailing these materials. This production should not be taken to indicate that the Government believes it has any obligation to provide all of these materials; rather, we make this production as a courtesy. Moreover, although the Government presently does not intend to call the individuals listed in the enclosed index, we reserve the right to do so and will notify you should the Government determine that it intends to call any of these individuals at trial. + +Please note that this letter, the enclosed index, and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. In particular, the materials are designated as "confidential" under the Protective Order. The index is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order. The Department of Justice directed this office to cease the dissemination of materials marked with the word "confidential" in order to avoid potential confusion with marking,; reserved for classified documents. Accordingly, in order to note the appropriate designation of this production under the operative Protective Order in this case, the materials being produced today are marked with the following label: "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17." This marking directly refers to the specific paragraphs of the Protective Order that govern today's production. + +Very truly yours, + +DAMIAN WILLIAMS United States Attorney + +by: s/ ssistant nue tates Attorneys diff --git a/content-documents/ds8/c2/EFTA00010582.md b/content-documents/ds8/c2/EFTA00010582.md new file mode 100644 index 0000000000000000000000000000000000000000..37850fd70213fa649ec8c75cc20b33c53970d394 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00010582.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010582)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010582" +ocrPages: 2 +ocrChars: 142 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I am out of the office toda , Frida , June 28. If you need assistance today, please contact , at or . + +Thank you. diff --git a/content-documents/ds8/c2/EFTA00011166.md b/content-documents/ds8/c2/EFTA00011166.md new file mode 100644 index 0000000000000000000000000000000000000000..a344b90a1ed281e8ec6b929f4cac40c02f36f4c4 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00011166.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00011166)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00011166" +ocrPages: 2 +ocrChars: 184 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sender: + +Subject: FW: Search Terms for Maxwell Case + +Message-Id: + + + +To: To: diff --git a/content-documents/ds8/c2/EFTA00013743.md b/content-documents/ds8/c2/EFTA00013743.md new file mode 100644 index 0000000000000000000000000000000000000000..299447f89a0bef0eb2791f485ac4687abb878d05 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00013743.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013743)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013743" +ocrPages: 0 +ocrChars: 465 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | | | +|---------------------------------------|--|--| +| To: "Acosta, Alex (USAFLS)" | | | +| Subject: Epstein | | | +| Date: Wed, 12 Sep 2007 15:07:20 +0000 | | | +| Importance: Normal | | | +| | | | + +along with Gerald Lefcourt and Jack Goldberger, are meeting with Barry Kirscher today at 1:30 regarding the proposed resolution. diff --git a/content-documents/ds8/c2/EFTA00015529.md b/content-documents/ds8/c2/EFTA00015529.md new file mode 100644 index 0000000000000000000000000000000000000000..ddbd45563d31936609d8ab9835a83383d0528b48 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00015529.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015529)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015529" +ocrPages: 0 +ocrChars: 237 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Bail reply attached for review, incorporating input from our team and chiefs. Due at 5:00, though we're happy to file earlier than that if it's set to go. I'll be in an interview for about the next hour but then back online. Thank you! diff --git a/content-documents/ds8/c2/EFTA00015589.md b/content-documents/ds8/c2/EFTA00015589.md new file mode 100644 index 0000000000000000000000000000000000000000..19e6243227f966c8d2059d40446f1169d12500f3 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00015589.md @@ -0,0 +1,145 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015589)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015589" +ocrPages: 0 +ocrChars: 9382 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
To:'
Subject: RE: Travel approval request
Date: Wed, 10 Jul 2019 11:31:50 +0000 | | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| Importance: Normal | | +| Good morning
was out of the Office yesterday, but I'll get this booked right away. Thanks. | | +| U.S. Attorney's Office (SONY)
Legal Assistant, Public Corruption | | +| From:
Sent: Tuesday, July 09, 2019 10:11 PM
To:
Subject: FW: Travel approval request | | +| | | +| It's still up in the air whether I'll be on this trip to Florida later this week, but could you please create a travel authorization
just in case? Thank youl | | + +Traveler, + +Please have your legal asst. create a travel auth. in E2 for • to officially fund & approve today. Thanks + +Each time you book a trip, you should check these links to see the maximum lodging allowed for your destination city & if the office will be able to reimburse you for room taxes. + +. Click here - is the city lodging tax exempt? + +State/City tax exempt link hups://usanet.usa.ftgov/staffs/Rne/ layouts/1S/WopiFrame2.aspx? sourcedoc=ktaffs/RMP/RNIP%20Document%2Olibrary/TravelStateTaxExemption.pdf&action=default st s://www.gagovitravel/plan-book/state-tax-exemption-information-fortovernment-charge-cards + +If applicable, print & submit form to hotel front desk Lodging taxes will no longer be reimbursed for cities that allow an exemption. + +- . Click here Per diem Rates link the maximum lodging reimbursable for your destination is Per diem Rates link Misc. fees maybe considered part of the per night rare & may need to be factored into the total per night cost +- PIV Card Driven Link E2 Solutions select USA identity provider OR Password Driven link Click here to log back into the System. You or your legal asst. should create an E2 travel auth. & book air, rail & or hotel in E2 Solutions today + +Be sure to complete the process by clicking send to approver at the end,. This is the only way your request can reach for approval. + +### • Rental Cars + +Travelers must reserve rental cars via E2-E.? Solutions to ensure the rental car company is under the U.S. Government Car Rental Agreement. Only Compact or Economy vehicles are authorized. Contact travel coordinator for acceptable justifications/ authorization for bother vehicle classes Refueling charges charged by the rental car company cannot be reimbursed Be sure to gas up BEFORE you return the car For travel to TDY sites that are less than 400 miles in distance, the GOV must be used when available. If the GOV is not available, the traveler should then consider the least + +costly economy rental vehicle + +The traveler must decline insurance coverage within CONUS but accept the coverage when traveling in OCONUS and foreign locations areas. + +### • Receipts/ Expense claims must be submitted the day after the trip is completed + +| From: | +|--------------------------------------------------------| +| Sent: Tuesday, July 09, 2019 2:09 PM | +| To: | +| Cc: | +| Subject: RE: travel approval request | +| Thanks! | +| From: | +| Sent: Tuesday, July 9, 2019 2:08 PM | +| 1.>;
To: | +| Cc: | +| Subject: RE: travel approval request | +| Approved for the travel and necessary conference room. | +| Thank you for correctly setting your priorities. | + +| From: | | +|--------------------------------------|--| +| Sent: Tuesday, July 09, 2019 2:00 PM | | +| To: | | +| Cc: | | +| Subject: RE: travel approval request | | + +### Hi., + +In connection with the Epstein case (2018R01618), we would like to request permission to travel this week for victim interviews in Palm Beach, Florida. Our agents will be there starting tomorrow, through Sunday, and our current plan is for some combination of our team (M, and me) to be there from Thursday"* through Sunday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for those four days. + +Thanks very much, + +***we would never miss the BBQ. + +| To: | > | | +|---------------------------------------------|---|--| +| Cc:
Subject: RE: travel approval request | | | +| Approved. | | | +| From: | | | +| Sent: Wednesday, June 12, 2019 2:51 PM | | | +| To: | | | +| Cc: | | | + +Subject: RE: travel approval request + +S + +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, M, and/or as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please. + +thanks very much, + +| From: | | | +|----------------------------------|---|--| +| Sent: Friday, May 24, 2019 14:57 | | | +| To: | > | | +| Cc: | | | +| | | | + +Subject: RE: travel approval request + +S + +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). + +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and or and but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please. + +> + +thanks very much, + +From: Sent: Wednesday, April 03, 2019 20:57 To: Subject: RE: travel approval request + +Thank you + +| From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc: O;
Subject: Re: travel approval request | | +|---------------------------------------------------------------------------------------------------------|--------| +| Approved | | +| Sent from my I Pad | | +| On Apr 3, 2019, at 8:02 PM, | wrote: | +| S | | + +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe if scheduling allows. + +Please let us know if any other information would be helpful, and thanks very much. + +| From: | | +|--------------------------------------|--| +| Sent: Thursday, March 14, 2019 18:32 | | +| To: | | +| Cc: | | +| Subject: travel approval request | | +| | | +| S | | + +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. + +Please let us know if any other information would be helpful, and thanks as always. + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/c2/EFTA00016607.md b/content-documents/ds8/c2/EFTA00016607.md new file mode 100644 index 0000000000000000000000000000000000000000..f2a83c8055ad742ff684bba0eb0fc642d8080afa --- /dev/null +++ b/content-documents/ds8/c2/EFTA00016607.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016607)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016607" +ocrPages: 0 +ocrChars: 3 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +• diff --git a/content-documents/ds8/c2/EFTA00018087.md b/content-documents/ds8/c2/EFTA00018087.md new file mode 100644 index 0000000000000000000000000000000000000000..8433a3a7d234bbc7320bf6bc52d5db3aa4fcad51 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00018087.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018087)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018087" +ocrPages: 0 +ocrChars: 12 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +EFTA00018087 diff --git a/content-documents/ds8/c2/EFTA00018959.md b/content-documents/ds8/c2/EFTA00018959.md new file mode 100644 index 0000000000000000000000000000000000000000..d53f9d05729efa01b790a681285a22fa4e85c93a --- /dev/null +++ b/content-documents/ds8/c2/EFTA00018959.md @@ -0,0 +1,74 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018959)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018959" +ocrPages: 0 +ocrChars: 7900 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: Jill Shellow
To: '
(USANYS)"
Cc: Andrew Patel (USANYS)" <
Subject: Re: Johnny Contreras - Investigation of Jeffrey Epstein Death
Date: Wed, 21 Aug 2019 21:16:41 +0000 | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | +| I am traveling today. Andy and I will get back to you by phone tomorrow sometime in the afternoon. Thanks, | +| J | +| Jill R. Shellow, Esq.
Law Offices of Jill Shellow
80 Broad Street, Suite 1900
New York, NY 10004 | +| Please excuse all typos and auto correct | +| On Aug 21, 2019, at 3:35 PM,
> wrote:
(USANYS) < | +| Hi Andy/Jill, | +| We understand that Mr. Contreras is willing to meet with us in a proffer session, and that the proffer would be limited
only to the information he has regarding Mr. Epstein's death. If so, when would be convenient to meet? Let us know if
you'd like to discuss anything by phone. Thanks. | +| | +| From: Andrew Patel <
Sent: Wednesday, August 21, 2019 4:20 PM
>;
To:
(USANYE)
(USANYE).
>
(USANYE) <
;'Jill Shellow'
Cc: 'Donald Yannella | + +(USANYS) Subject: RE: Johnny Contreras — Investigation of Jeffrey Epstein Death (USANYS) < MI> + +Many thanks. Talk to you soon. + +Andy + +Andrew G. Patel Attorney at Law 80 Broad Street, Suite 1900 New York, NY 10004 Tel: + +CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It is legally privileged. The information it contains is confidential information and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this e-mail in error, please notify me immediately by telephone at (212) 349-0230 and by return e-mail, and delete all copies of the message from your computer. Thank you. + +| From: | (USANYE) [mailto: | | | | +|---------------------|------------------------------------------------------------------------|----------------|-----------|----------| +| Sent: Wednesday, A | ust 21 2019 4:16 PM | | | | +| To: Andrew Patel; | USANYE | (USANYE) | | | +| Cc: Donald Yannella | | ;
Shellow'; | (USANYS); | (USANYS) | +| | Subject: RE: Johnny Contreras — Investigation of Jeffrey Epstein Death | | | | + +Hi Andy: + +I've spoken with my wonderful former colleagues in SDNY who are handling the investigation, and who are cc'd here. I passed along the information you and Jill provided to us yesterday, and they will reach out to you directly to set up a proffer on this topic. + +Thanks, and best, + +| From: Andrew Patel | +|--------------------------------------------------------------------| +| Sent: Monday, August 12, 2019 3:15 PM | +| (USANYE) <->;
To:
(USANYE) | +| >
(USANYE) < | +| 'Jill Shellow' <
Cc: Donald Yannella | +| Andrew Patel | +| Subject: Johnny Contreras — Investigation of Jeffrey Epstein Death | +| | +| Dear
nd | + +This email concerns the investigation into the death of Jeffrey Epstein in the MCC. We realize that it is unlikely your office is involved, but we thought that we should inform the government of the following so you can take whatever action you believe is appropriate. + +Jhonny Contreras was recently returned to the SHU in the MCC. At the time of Mr. Epstein's death, it is my understanding that Mr. Contreras was housed in a cell on the same tier and across the hall from Mr. Epstein's cell. Mr. Contreras did not see Mr. Epstein hang himself, but he would be + +willing to speak to investigators, in the presence of counsel, about his observations. + +Please let us know if there is anything further we should do to follow-up. + +### Andy + +### Andrew G. Patel Attorney at Law 80 Broad Street, Suite 1900 New York, NY 10004 Tel: Fax: + +CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It is legally privileged. The information it contains is confidential information and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this e-mail in error, please notify me immediately by telephone at (212) 349-0230 and by return e-mail, and delete all copies of the message from your computer. Thank you. diff --git a/content-documents/ds8/c2/EFTA00018986.md b/content-documents/ds8/c2/EFTA00018986.md new file mode 100644 index 0000000000000000000000000000000000000000..6e764b2eac28fa70376904dda4a5b20e758a7d59 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00018986.md @@ -0,0 +1,53 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018986)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018986" +ocrPages: 4 +ocrChars: 2973 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hi all, + +The only other SONY case I am aware of (although I may not have heard of others) is/was being handled M, copied here. I do not know the status of that case, which I believe was against the FBI. + +Otherwise, I thought was keeping a list of Epstein-related FOIA requests, but I don't think they were all in litigation. + +Thanks, + +| From:
U c
=
> | +|----------------------------------------------------------------------------------------------------| +| Sent: Friday, March 12, 2021 11:23 AM | +| To:
(USANYS) | +| >;
>;
Cc:
(USANYS) < | +| (USANYS) | +| Subject: RE: Jeffrey Epstein/FOIA matters | +| . Much appreciated.
Thanks, | +| From:
(USANYS) <
l> | +| Sent: Friday, March 12, 2021 11:18 AM | +| To: | +| >;
( U SAN YS)
Cc:
) < | +| (USANYS) | +| Subject: Re: Jeffrey Epstein/FOIA matters | +| I am copying
who is handling the main matter before Judge Engelmayer and who likely would
Hi | +| know if there are related FOlAs. I will also ask our civil clerk. | +| | +| | +| | + +Sent from my iPhone + +On Mar 12, 2021, at 10:59 AM, < > wrote: + +In connection with a criminal discovery matter, and and I are trying to find a list of all Jeffrey Epsteinrelated FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us generate that list — if you have any guidance or information on how we could track this down, we'd really appreciate your help. Or if there's someone else we should reach out to in the Civil Division instead, please let us know. + +Thanks so much— + +Assistant United States Attorney Southern District of New York diff --git a/content-documents/ds8/c2/EFTA00019640.md b/content-documents/ds8/c2/EFTA00019640.md new file mode 100644 index 0000000000000000000000000000000000000000..765759ad90cf5d9a36416ae4670ddabc69a32baa --- /dev/null +++ b/content-documents/ds8/c2/EFTA00019640.md @@ -0,0 +1,64 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019640)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019640" +ocrPages: 0 +ocrChars: 1597 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## GOOGLE SUBSCRIBER INFORMATION + +Google Account ID: Name: Tim Routch e-Mail: Alternate e-Mails: + +Created on: 2011-06-29 20:29:48 UTC Terms of Service IP: 166.137.8.236 + +Services: Gmail, Android, Google Calendar, Google Hangouts, Google Services, Google Play, Google Payments, Google Play Music, Google Chrome Sync, Google Cloud Print, Location History, YouTube, Google Maps, Google Photos, Google My Maps, Web & App Activity + +Deletion Date: Deletion IP: + +Last Logins: 2020-08-30 23:23:25 UTC, 2020-06-26 01:07:33 UTC, 2020-06-21 00:36:14 UTC + +## ACCOUNT RECOVERY + +| Recovery e-Mail: | | +|------------------|--| +| Recovery SMS:I | | + +## PHONE NUMBERS + +Signin Phone Numbers: 2-Step Verification Phone Numbers: + +## IP ACTIVITY + +| 11' Address | Activity Type | +|-------------|---------------| +| | Login | +| | Login | +| | Login | +| | Login | +| | Login | +| | Login | +| | Login | +| | Login | +| | | + +| 2020-05-02 16:27:50 UTC | Login | +|-------------------------|--------| +| 2020-03-27 19:16:33 UTC | Login | +| 2020-03-15 22:48:46 UTC | Login | +| 2020-03-15 22:44:02 UTC | Login | +| 2020-02-10 20:20:36 UTC | Login | +| 2020-02-10 20:20:30 UTC | Login | +| 2020-02-09 03:53:35 UTC | Login | +| 2020-01-20 21:19:31 UTC | Login | +| 2020-01-20 21:19:30 UTC | Login | +| 2019-12-14 09:34:55 UTC | Login | +| 2019-12-14 09:34:55 UTC | Logout | + +############## * Google Confidential and Proprietary *############### diff --git a/content-documents/ds8/c2/EFTA00020203.md b/content-documents/ds8/c2/EFTA00020203.md new file mode 100644 index 0000000000000000000000000000000000000000..3d5319a1af1901508b1192f2c29e02f3d43cac48 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00020203.md @@ -0,0 +1,343 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020203)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020203" +ocrPages: 0 +ocrChars: 16540 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | j7v2espC kjc | | +|----|---------------------------------------------------------------------------------------|-----------------------------| +| | UNITED STATES DISTRICT COURT | | +| | SOUTHERN DISTRICT OF NEW YORK
x | | +| | UNITED STATES OF AMERICA, | New York, N.Y. | +| 4 | v. | 19 Cr. 490(RMB) | +| 5 | JEFFREY EPSTEIN, | | +| 6 | Defendant. | | +| 7 | x | Conference | +| 8 | | July 31, 2019
11:05 a.m. | +| 9 | | | +| 10 | Before: | | +| 11 | HON. RICHARD M. BERMAN, | | +| 12 | | District Judge | +| 13 | | | +| 14 | APPEARANCES | | +| 15 | GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York | | +| 16 | | | +| 17 | BY: | | +| 18 | Assistant United States Attorneys | | +| 19 | | | +| 20 | MARTIN G. WEINBERG
Attorney for Defendant | | +| 21 | | | +| 22 | STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY:
MICHAEL C. MILLER | | +| 23 | | | +| 24 | | | +| 25 | | | +| | SOUTHERN DISTRICT REPORTERS, P.C. | | + +(212) 805-0300 + +4 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +5 6 7 THE COURT: So, today's conference was scheduled at the end of the July 18 court conference hearing on that date. I thought that we would devote at least the -- well, probably most of today's proceeding to talking about the schedule in this case, and I asked the lawyers to get together and see if they could come up with a mutually agreeable schedule, which would include trial date, motion practice, discovery, etc. + +> Does anybody want to let me know how you made out? MS. §§§: Yes, your Honor. + +We have conferred with defense counsel and talked about a proposed schedule for this case. So we are prepared to propose to the court today a schedule for discovery, for discovery-related motions, for pretrial motions, and we are also prepared to talk about setting a possible trial date. + +THE COURT: Okay. What have you got in mind? MS. III: So, with respect to discovery, we would propose a discovery deadline of October 31 to complete discovery, with one exception. There are materials from devices seized from the defendant's residence in New York, and the F.B.I. is beginning the process of reviewing that data. + +21 22 23 24 25 In discussing that with defense counsel, we have begun to discuss a process for a privilege-review protocol. It's possible that process may take longer than October 31. But aside from that universe of documents, we would propose setting a schedule of October 31 as a deadline for discovery. + +25 + +| | For discovery-related motions, we would propose that | | | +|----|-------------------------------------------------------------------|--|--| +| | the defense file any motions that they are aware of relating to | | | +| | discovery, to include motions relating to the nonprosecution | | | +| 4 | agreement, by September 13 -- | | | +| 5 | By when?
THE COURT: | | | +| 6 | MS.
September 13, your Honor. | | | +| 7 | -- that the government be permitted to respond by | | | +| 8 | October 4; with any reply due on October 11, as necessary. | | | +| 9 | Of course we understand that if the defense comes to | | | +| 10 | have additional motions related to discovery based on the | | | +| 11 | ongoing discovery process that we will confer and propose an | | | +| 12 | additional briefing schedule beyond that, as necessary.
But | | | +| 13 | with respect to motions that the defense is already aware of, | | | +| 14 | including the NPA, that is the schedule that we would propose | | | +| 15 | at this time. | | | +| 16 | Regarding pretrial motions, your Honor, we would | | | +| 17 | propose that the defense file their motions by January 10, that | | | +| 18 | the government be permitted to respond by February 10, and that | | | +| 19 | any replies be due on or before February 24. | | | +| 20 | THE COURT:
Got it. | | | +| 21 | MS. ill: And finally, your Honor, we are prepared to | | | +| 22 | The government is asking
discuss a trial date in this case. | | | +| 23 | the court to set a trial date in this matter.
We would propose | | | +| 24 | that the court schedule this matter for trial in June of next | | | +| | | | | + +year, and we estimate that the trial would take approximately + +SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +.5 + +5 + +8 + +14 + +15 + +16 + +19 + +4 four to six weeks, and so that trial date would carry into July. And I understand that the defense has some comments about that proposal, but that's the government's proposal with respect to a trial date. + +THE COURT: Okay. Let me hear from the defense. + +6 7 Do I understand it correctly that, with the exception of the trial date, those dates are agreeable? + +MR. WEINBERG: Those dates are agreeable, your Honor. + +9 10 THE COURT: Counsel, whatever you wish to add, that would be fine. + +11 12 13 MR. WEINBERG: We would ask the court to set a preliminary trial date immediately after Labor Day. I say preliminary because we want time to assess Mr. Epstein's + +THE COURT: This year? + +MR. WEINBERG: Yes. + +THE COURT: This Labor Day. Okay. + +17 18 MR. WEINBERG: We want time to assess Mr. Epstein's ability to . . + +(Counsel confer) + +20 21 MR. WEINBERG: I'm sorry. I am being told that your Honor was inquiring as to the year. Let me -- + +22 23 THE COURT: Yes. I thought you wanted a speedy trial, and so -- + +24 25 MR. WEINBERG: Not with a four- to six-week trial with discovery coming in October, Judge. I apologize for being + +imprecise. Labor Day 2020 or immediately thereafter. And I 5 6 7 8 9 10 make that recommendation -- we haven't received the discovery yet. Understandably, it is coming, and I'm not in any way contesting that there has been a delay, but we haven't had an opportunity to start reviewing what the government has predicted to be over a million pages of discovery with Mr. Epstein and to assess Mr. Epstein's ability to exercise his constitutional right, while at MCC, in assisting counsel prepare for a very difficult case that addresses events that it is alleged occurred 14 to 17 years ago. + +11 + +4 + +THE COURT: Okay. + +12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. WEINBERG: So, we need time to receive a million pages of discovery and to prepare to defend a four- to six-week trial, when a lot of the immediate attention is going to be on the very unique and complex constitutional issues connected to the nonprosecution agreement, our contention that the government's allegations are inextricably intertwined and constitutionally barred by the NPA. There are double jeopardy issues both connected to the conspiracy count, which looks to be an overlap with one of the charges that was expressly within the immunity provisions in the NPA. We are going to be spending a lot of time, and that's why I agreed with the government that we should make early discovery motions on the NPA-related issues, on double-jeopardy-related issues, so that we could not only facially brief the motion to dismiss, but + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +22 + +have the discovery, the subfacial discovery, if you will, so that we could make a comprehensive briefing along the lines of the schedule for motions. + +THE COURT: That's what I was going to suggest, if there is a time period when you could put it all together, as it were, and there is a lot of flexibility. So I will leave these dates, you know, for now. + +With respect to the trial date, I could accommodate either June or September of 2020. The issue is not so much as, from my point of view, when you are all ready, but what part of the calendar I block out. So is it realistic to block out time in June? + +MR. WEINBERG: I think it is -- I don't want to have the court block out a six-week time and then come to the court in March and say we need a continuance and risk a September date. + +THE COURT: Got it. Okay. So a September date, you are saying, sounds like it certainly is realistic. + +19 20 21 MR. WEINBERG: Thirteen months sounds like the amount of time that we would ordinarily need to prepare a case of this magnitude and scope. + +THE COURT: All right. That is fine for me. + +23 24 25 Just while we are taking care of details, a speedy trial issue or application? Why don't we extend it to September of 2020? + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +MR. WEINBERG: This case certainly meets all of the statutory criteria for complexity and we would agree to that extension, Judge. + +MS. §§§: Your Honor, may I briefly be heard with respect to the trial date? + +THE COURT: Oh, sure. You know, it does sound like it is kind of premature, but I'm happy to hear you. It is often the defense that is ahead of the government, or not often, but equally, but here it is the other way around. So if the defense is not ready, it would be my practice to defer to the defense, but I don't know that it is fixed in stone either way. But, sure, I am happy to hear you. + +13 14 15 16 17 18 19 20 21 22 23 24 25 MS. ill: Your Honor, by way of background, we had initially proposed to the defense a May trial date. We think that there is a public interest in bringing this case to trial as swiftly as manageable. We understand, given their concerns in wanting to have more time, we proposed a date in June as a compromise position. We understand if the defense has indicated that they need additional time. We are sensitive to those concerns. But we do have a concern about the notion of setting a September trial date and that that trial would be preliminary or as a placeholder. Thirteen months is a considerable amount of time for a case of this nature to go to trial; and, again, given the time period of the charged conduct and the length of time that's passed, we do think that there is + +a public interest in scheduling a fixed trial date in this case. Of course we understand if issues arise in the interim, we will address that as it occurs, but we do think it makes sense at this juncture to set a firm trial date. We don't think that any delay in this case is in the public interest. + +THE COURT: Counsel. + +MR. WEINBERG: We think that the delay in bringing this charge, your Honor, the natural corollary of that is to make it more difficult, not easier, for us to defend Mr. Epstein. For instance, there are certain sealed files for potential witnesses that we would have to go to other courts to seek to unseal. There is an NPA to litigate. This case is not your ordinary 1591 case. A case of four to six weeks is not the ordinary amount of time the government takes to prosecute, whether it is old or new cases. We need 13 months. I'm trying to make a principled argument, Judge, that that would be a schedule that we would try our best to meet, conditioned on our ability to work with Mr. Epstein under the current conditions. + +19 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +20 + +Thank you, sir. + +THE COURT: Okay. + +21 22 23 24 25 So, we are going to monitor the case from now until then anyway, so I think everybody will be in a better position to know what is realistic with respect to a trial date. I will exclude time from today through, let's say, June 8, but that, of course, is without prejudice to hearing from the defense and + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +the government as to actually where things stand. Long before then we will know. So we will have a conference, or several, between now and then. Let's see where everybody is as the months go by, and then we will know when we can effectively hold the trial. + +So I am going to find, under 18 United States Code 3161, that the request for adjournment, joined in by both sides, is appropriate and warrants exclusion of the adjourned time from Speedy Trial calculations. I further find that the exclusion is designed to prevent any possible miscarriage of justice, to facilitate these proceedings, including extensive pretrial preparation, and to guarantee effective representation of and preparation by counsel for both sides, and thus the need for exclusion and the ends of justice outweigh the interests of the public and the defendant in a speedy trial pursuant to 18 United States Code E. 3161(h)(7)(A) and (B). So that exclusion goes to June 8, 2020 preliminarily. + +Counsel, is it your thought that these motions would be on submission or did you want to have oral argument with respect to any aspect of them? + +21 22 MR. WEINBERG: We would seek oral argument, your Honor. + +23 24 25 THE COURT: So let's set October 28, 2019 for oral argument, and I am tentatively reserving some time on my calendar, as I said before, on June 8, 2020, but I will have + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +9 + +4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 much better feel for where things are long before that and certainly I would say on October 28 we would have a much clearer picture of how things stand. So there you have it. Did you have -- go ahead. MS. §§§: Just to clarify, your Honor, what time would the court like the parties to appear on October 28? THE COURT: 10 a.m. MS. §§§: Thank you, your Honor. THE COURT: And the June 8 date is 9 a.m. Okay? MR. WEINBERG: Would your Honor want to schedule an argument on the substantive motions that will be fully briefed before the court on February 24? THE COURT: Yup. So let's schedule that oral argument for March 12, 2020, at 10 a.m. Great. So anything anybody else has to talk about? MR. WEINBERG: Not from the defense, your Honor. MS. III: Not from the government, your Honor. Thank you. THE COURT: Okay. MR. WEINBERG: Thank you very much, sir. THE COURT: Nice to see you all. oOo + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +IC + +EFTA00020212 diff --git a/content-documents/ds8/c2/EFTA00020368.md b/content-documents/ds8/c2/EFTA00020368.md new file mode 100644 index 0000000000000000000000000000000000000000..725bf3b46a2d82a19391aafb2b23885bc2a7201c --- /dev/null +++ b/content-documents/ds8/c2/EFTA00020368.md @@ -0,0 +1,89 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020368)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020368" +ocrPages: 0 +ocrChars: 23822 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT + +| | | | | 6/30/2020 | | +|-----------------------------|------------------------|----------------------|---------|----------------|------------------------------------------------------------------------| +| | | ACCOUNT HOLDERS'S | ACCOUNT | BALANCE (IN | | +| FINANCIAL INSTUTITION | ACCOUNT NAME | STATEMENT ADDRESS | NUMBER | USD) (A) | COMMENT | +| | | | | | | +| | SCOTT BORGERSON OR | MANCHESTER MA 01944- | | | | +| USAA FEDERAL SAVINGS BANK | GHISLAINE MAXWELL | 1540 | | | \$5,259.80 (A) The balance stated for this account is as of 6/16/2020. | +| | | | | | | +| | | | | | | +| UBS FINANCIAL SERVICES INC. | GHISLAINE MAXWELL | BOSTON MA 02114.3252 | | \$5.10 | | +| | | | | | | +| | | | | | | +| UBS FINANCIAL SERVICES INC. | TERRAMAR PROJECT, INC. | BOSTON MA 02114-3252 | | \$26.43 | | +| | | | | | | +| | | | | | | +| UBS FINANCIAL SERVICES INC. | MAX FOUNDATION | BOSTON MA 02114.3252 | | \$979.29 | | +| | | | | | | +| | | | | | | +| UBS FINANCIAL SERVICES INC. | ELLMAX, LLC | BOSTON MA 02114-3252 | | \$0.62 | | +| | | | | | | +| UBS FINANCIAL SERVICES INC. | GHISLAINE MAXWELL IRA | BOSTON MA 02114-3252 | | \$59,039.62 | | +| | | | | | | +| | | | | | | +| | | • | | | The relationship between Ghislaine Maxwell and the | +| | | | | | Montpelier Trust is unknown at this time. It can be inferred | +| | | | | | that there is a relationship between Ghislaine Maxwell and | +| | | - | | | the Montpelier Trust due to the following: | +| | | | | | | +| | | | | | (1) On 6/24/2019, \$785,339 and was transferred from | +| | | | | | o the UBS
Ghislaine Maxwell's UBS account | +| | | | | | Montpelier Trust account | +| | | | | | | +| | | | | | (2) On 7/2/2020, Ghislaine Maxwell was arrested at | +| | | | | | residence located at
Bradford NH. On | +| | | | | | 12/13/2019, Granite Reality LLC purchased that property in | +| | | | | | an all cash transaction for \$1,070,800. The address listed for | +| | | | | | Granite Reality LLC is-Boston
MA 02210- | +| | | | | | 2698. The address, excluding the ZIP code, is identical to | +| UBS FINANCIAL SERVICES INC. | MONTPELIER TRUST | BOSTON MA 02210-2698 | | \$4,841,818.09 | Montpelier Trust's address. | + +## SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT + +| | | | | 6/30/2020 | | +|-----------------------------|------------------|----------------------|---------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | | ACCOUNT HOLDERS'S | ACCOUNT | BALANCE (IN | | +| FINANCIAL INSTUTITION | ACCOUNT NAME | STATEMENT ADDRESS | NUMBER | USD) (A) | COMMENT | +| | | | | | The relationship between Ghislaine Maxwell and the
Montpelier Trust is unknown at this time. It can be inferred
that there is a relationship between Ghislaine Maxwell and
the Montpelier Trust due to the following:
(1) On March 13, 2019, 5500,000 was transferred from
to the UBS
Ghislaine Maxwell's UBS account
Montpelier Trust account
(2) On 3/17/2020, \$3,560.59 was transferred from the
Montpelier Trust's UBS account
to the USAA
Federal Savings Bank account titled Scott Borgerson Or
Ghislaine Maxwell
(3) On 7/2/2020, Ghislaine Maxwell was arrested at
residence located at
Bradford NH. On
12/13/2019, Granite Reality LLC purchased that property in
an all cash transaction for 51,070,800. The address listed for
Boston MA 02210-
Granite Reality LLC is
2698. The address, excluding the ZIP code, is identical to | +| UBS FINANCIAL SERVICES INC. | MONTPELIER TRUST | BOSTON MA 02210-2698 | | \$1.46 | Montpelier Trust's address. | +| BARCLAYS | | | | N/A | Source - Form 114 ("FBAR") filed on 10/13/19 filed with the
U.S. Treasury Department's Financial Crimes and
Enforcement Network ("FinCEN") on behalf of Ghislaine
Maxwell. The FBAR states that the maximum account value
in 2018 was \$1,556,801. The current balance of this account
is unknown. | +| | | | | | Source - FBAR filed with FinCEN on 10/13/19 filed on behalf | +| | | | | | of Ghislaine Maxwell. The FBAR states that the maximum | +| | | | | | account value in 2018 was \$644,686. The current balance of | +| BARCLAYS | | | | N/A | this account is unknown. | +| | | | | | Source - FBAR filed on 10/13/19 filed with FinCEN on behalf | +| | | | | | of Ghislaine Maxwell. The FBAR states that the maximum | +| | | | | | account value in 2018 was \$41,291. The current balance of | +| BARCLAYS | | | | N/A | this account is unknown. | + +## SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT + +| | | | | 6/30/2020 | | +|------------------------|--------------|-------------------|---------|----------------|-------------------------------------------------------------| +| | | ACCOUNT HOLDERS'S | ACCOUNT | BALANCE (IN | | +| FINANCIAL INSTUTITION | ACCOUNT NAME | STATEMENT ADDRESS | NUMBER | USD) (A) | COMMENT | +| | | | | | Source - FBAR tiled on 10/13/19 tiled with FinCEN on behalf | +| | | | | | of Ghislaine Maxwell. The FBAR states that the maximum | +| | | | | | account value in 2018 was \$640,205. The current balance of | +| BARCLAYS | | | | N/A | this account is unknown. | +| | | | | | Source - FBAR filed with FinCEN on 10/13/19 filed on behalf | +| | | | | | of Ghislaine Maxwell. The FBAR states that the maximum | +| | | | | | account value in 2018 was \$48,113. The current balance of | +| WEALTH AT WORK LIMITED | | | | N/A | this account is unknown. | +| | | | TOTAL | \$4,907,130.41 | | diff --git a/content-documents/ds8/c2/EFTA00020865.md b/content-documents/ds8/c2/EFTA00020865.md new file mode 100644 index 0000000000000000000000000000000000000000..ba8fbbbbcb5f097b981a29d573f43fa54c5e1831 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00020865.md @@ -0,0 +1,250 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020865)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020865" +ocrPages: 0 +ocrChars: 50157 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "Weinstein, Marc A." | | | +|---------------------------------|-----|--| +| To:' | | | +| Cc: Andrew Tomback | , ' | | +| rr | | | +| Subject: RE: SDNY investigation | | | + +Date: Wed, 30 Sep 2020 16:03:20 +0000 + +I connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the transcript. Once we receive confirmation from him, we will send you the transcript. Best regards, Marc + +MarcA.Weinstein Partner t.2 Collar Defense + +Hughes Hubbard & Reed LLP + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted. lost. destroyed. arrive 'ate a• Eneoraale!a. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. ... -lad transmission. If verification is required please request a hard-copy version. + +| | | From: | +|--|--|-------| +| | | | + +## Sent: Tuesday, September 29, 2020 3:40 PM + +To: Weinstein, Marc A. + +Cc: Andrew Tomback ; + +Subject: RE: SDNY investigation + +# CAUTION: This email was sent by someone outside of the Firm. + +#### Hi Marc, + +Hope you're doing well. I wanted to check in on the status of this issue — have you been able to connect with Mr. Scarola? Thanks, + + + +this message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate. distribute or copy this e-mail. News: notify the sender immediately by e-mail if you haw received this e-mail by mistake and delete this c.mail from your system. E-mail transmission cannot be guaranteed to be secure or elan-lice ao infonnation could be intereepted. corrupted. lust. destroyed. arrive late or incomplete, or contain viruses. The tender therefore does not accept liability, for any enure or omissions in the contents of this message, which arise as a result of a-nnul transmission. If verification is required pkase request a hard-copy version. + +| From: | | +|--------------------------------------------------------------|--| +| Sent: Tuesday, September 22, 2020 4:42 PM | | +| To: Weinstein, Marc A. •ca | | +| Cc: Andrew Tomback ica | | +| | | +| Subject: RE: SDNY investigation | | +| CAUTION: This email was sent by someone outside of the Firm. | | + +## Marc, + +Thanks for following up on this. If it's okay with you, I think it makes sense to connect you with the plaintiff's attorney, Jack Scarola, so that he can convey this to you directly. I have spoken with him and explained the context here, and he has told me that he would be happy to speak with you. He is also seeking a copy of the transcript, as he has informed me that he no longer has his case files for matters this old. Here is his contact information: Jack Scarola + +| Thank you, | +|--------------------------------------------| +| | +| | +| From: Weinstein, Marc A. | +| | +| Sent: Tuesday, September 22, 2020 11:24 AM | +| | +| To: | +| | +| Cc: Andrew Tomback | +| | +| | +| | + +### Subject: RE: SDNY investigation + +We haven't found a governing protective order, but to be safe, would you be able to get a letter or email from attorney stating that they are not aware of a protective order/agreement governing the disclosure of the transcript, and to the extent one existed, they are waiving any provisions in order to permit the Estate to provide the transcript to the US Attorney's Office, and that they will not claim, in any forum, that the Co-Executors, the Estate, or any representatives of either, breached any such order/agreement in that case by providing the transcript to the US Attorney's Office. Let us know if that works on your end. + +Best regards, + +Marc + +Marc A. Weinstein I Partner Chair, White Collar Defense + +## Hughes Hubbard & Reed LLP + +This message contains confidential information and is intended only for the individual named. I lye° are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. li-mail transmission cannot be guaranteed to be secure or eiropiree as information could he Int.:to:pied. corrupted. lost. destroyed. SIIISe late or incomplete. or contain VilUSCS. The sender therefore does not accept liability, for any errors or omissions in the contents of this me says. '' Inch as a result of e-mail transim'ston. If %voile-limn is required pkase nmuest a hard-copy version. + +#### From: + +Sent: Monday, September 14, 2020 3:01 PM To: Weinstein, Marc A. • Cc: Andrew Tomback Subject: RE: SDNY investigation + +CAUTION: This email was sent by someone outside of the Firm. + +### Hi Marc, + +Thanks — we have conferred with plaintiff's counsel, who has informed us that he is unaware of any protective order relating to the awsuit. + +Best, + +| Assistant United States Attorney | +|----------------------------------| +| Southern District of New York | +| One Saint Andrew's Plaza | +| New York, NY 10007 | + +| From: Weinstein, Marc A. | | +|-------------------------------------------|--| +| Sent: Monday, September 14, 2020 12:07 PM | | +| To: | | +| Cc: Andrew Tomback | | +| | | + +#### Subject: Re: SONY investigation + +M, we are still looking to see what confidentiality restrictions might apply. If her lawyer has any such confidentiality or protective order that governed the case, it might be helpful if you could obtain and share that. + +## Marc A. Weinstein I Partner + +Chair, White Collar Defense + +#### Hughes Hubbard & Reed LIP + +This message contains confidential information and is intended only for the individual mimed. If you are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you hal: received this c-Mall by illiSiake and delete this e-mail from your system. 1 nail transmission cannot be guaranteed to be secure or ems-lice as information could be intennted. corrupted. lost. deitroyed. muse late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the cut ants of this message. which 311U: as a result oft-mail ifilISITIISSIOCI. If venfication is required please richest a hard-copy version. On Sep 14, 2020, at 11:56 AM, wrote: + +CAUTION: This email was sent by someone outside of the Firm. + +#### Marc, + +Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be useful to discuss, please let us know. + +Thanks, + +| From: Weinstein, Marc A. | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sent: Monday, September 14, 2020 11:51 AM | +| cas
To: | +| Cc: Andrew Tomback | +| | +| Subject: RE: SDNY investigation | +| M,
we have the transcript of Ms.
deposition. | +| Regards, | +| Marc | +| Marc A. Weinstein I Partner | +| Chair, White Collar Defense | +| Hughes Hubbard & Reed LLP | +| | +| | +| | +| This message contains confidential information and is intended only for the individual tamed. If you arc not the named addressee you should not disseminate. distribute or copy this e-mail.
Please notify the sender immediately by e-mail if you have receised this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or
error-lice as information could be interwpted. corrupted lost. destroyed. Mine late or incomplete, or contain VillIftS. The sender therefore does not accept liability for any errors or omissions in | + +| the contents of this message. which an as a result of e-mail iran.smusion. If verification is required please request a hard-copy version. | +|--------------------------------------------------------------------------------------------------------------------------------------------| +| From: | +| Sent: Friday, September 11, 2020 1:40 PM | +| To: Weinstein, Marc A. | +| Cc: Andrew Tomback | + +| Subject: RE: SDNY investigation | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| CAUTION: This email was sent by someone outside of the Firm. | +| Thanks, Marc. We'll look forward to hearing from you, and thanks for your assistance with this. | +| From: Weinstein, Marc A. | +| Sent: Friday, September 11, 2020 1:35 PM | +| To:
> | +| Cc: Andrew Tomback | +| | +| Subject: RE: SONY investigation
. It wasn't clear to me from the call that it was the plaintiff's deposition that you were after, as opposed to | +| Thanks
another witness in the case. Now that it's clear, we will see if we can track it down. | +| Regards, | +| Marc | +| Marc A. Weinstein I Partner | +| Chair, White Collar Defense | +| Hughes Hubbard & Reed LLP | +| | +| | +| This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate. distribute or copy this e-mail. | +| Please notify the sender immediately by e-mail if you have rrvened INS c-Illad by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be SWIM or | +| CHM-rite as information could be nmena•plcd. corrupted lust. destroyed. Mine law or incomplete. or contain cruses. The sender therefore does not accept liability for any errors or omissions in
the contents of this message, which 311SC as a result of e-mail transmission. If %untie-mon is namind pkase request a hard-copy version. | +| From: | +| Sent: Friday, September 11, 2020 1:30 PM | +| To: Weinstein, Marc A. | +| Cc: Andrew Tomback | +| Subject: RE: SDNY investigation | +| | +| CAUTION: This email was sent by someone outside of the Firm. | +| Marc, | +| Thanks for speaking earlier. The plaintiff's name is
who is represented by Jack Scarola. The deposition | +| took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, and Coleman
LLP in West Palm Beach. | +| Thanks very much, | +| | +| | +| Assistant United States Attorney | +| Southern District of New York | +| One Saint Andrew's Plaza | +| New York, NY 10007 | +| | +| From: Weinstein, Marc A. | +| Sent: Friday, September 11, 2020 11:11 AM | +| To: | +| Cc: Andrew Tomback | +| Subject: RE: SDNY investigation | +| MI,
I just realized that you didn't share with us the deponent's name for the transcript you are looking for. Let us know | +| | + +so that we can make the appropriate inquiries. + +Best regards, + +Marc + +Chair, White Collar Defense + +### Hughes Hubbard & Reed LLP + +| This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate. distribute or copy this e-mail.
Please notify the sender immediately by e-mail if you have receised this e-mail by mistake and delete this e-mail from your system.
transmission cannot be guaranteed to be secure or
error-lice as information could be intercepted. corrupted. lost. destroyed. arrive late or incomplete. or contain vilUSC3. The sender therefore do-s not accept liability for any errors or omissions in
the contents of this message. which arise as a result of e-nuul transmission. If verification i% ieutiin:d please request a hard-copy version. | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| From: | +| Sent: Thursday, September 10, 202011:14 AM | +| To: Weinstein, Marc A. | +| ;
Cc: Andrew Tomback
I | +| Subject: RE: SDNY investigation | +| CAUTION: This email was sent by someone outside of the Firm. | +| That works well, thanks very much. Talk to you then. | +| From: Weinstein, Marc A. | +| Sent: Thursday, September 10, 2020 11:13 AM | +| To: | +| Cc: Andrew Tomback | +| | +| Subject: Re: SDNY investigation | +| if 11:00 works, I can send a dial-in. | +| Marc A. Weinstein I Partner
Chair, White Collar Defense | +| Hughes Hubbard & Reed LLP | +| | +| This message contains confitlenual information and is intended only for the individual named. [rye° are not the named addressee you should not disseminate. distribute or copy this e-mail.
Please notify the sender immediately by e-mail if you have received this equal' by mistake and delete this e-mail from your system. E•mai I transmission cannot be guaranteed to be secure or
error-free as information could be inten:epted, corrupted, lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in
the contents of this message. which arise as a result of e-mail transmission. If verification is natuin:d please request a hard-copy
version.
On Sep 10, 2020, at 10:46 AM,
wrote: | + +CAUTION: This email was sent by someone outside of the Firm. + +### Andy and Marc, + +Are you available for a brief call tomorrow? I'm available before 1 p.m., if there's a time that works for you in that window. Thanks very much, + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c2/EFTA00021032.md b/content-documents/ds8/c2/EFTA00021032.md new file mode 100644 index 0000000000000000000000000000000000000000..4c377e903df1f17d8626461efa32faffcd320842 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00021032.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021032)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021032" +ocrPages: 0 +ocrChars: 1533 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: le | alMIE> | | | +|--------------------------------------------------------|--------|---------------------------|---------| +| To: Brad Edwards <=lia>, | | Brittany Henderson ailla> | | +| Cc: ' | " | ' | SANYS " | +| | I, | 11 | | +| Subject: RE: Response re Rule 17(c) subpoena | | | | +| Date: Tue, 23 Nov 2021 01:20:52 +0000 | | | | +| Attachments: 2021.11.22_Order re_Rule_17_subpoenas.pdf | | | | + +Hey Brad, Brittany, + +Attached is the Court's order on the motions. + +| From: | +|---------------------------------------------------------| +| Sent: Monday, November 22, 20217:28 PM | +| MMEM>
To: Brad Edwards <
M>, Brittany Henderson < | +| I
Cc:
>: | +| | +| Subject: Response re Rule 17(c) subpoena | + +Brad, Brittany, + +Attached is Maxwell's response to the motions to quash her Rule 17(c) subpoena. + +Thanks, + +Assistant United States Attorney Southern District of New York + +New York, New York 10007 diff --git a/content-documents/ds8/c2/EFTA00021155.md b/content-documents/ds8/c2/EFTA00021155.md new file mode 100644 index 0000000000000000000000000000000000000000..b62e90bd7e5a71ac34729f2b264f5c27f87f9847 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00021155.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021155)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021155" +ocrPages: 0 +ocrChars: 916 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|---------------------|----------------------------------------------------------| +| To: ' | i). | +| | Subject: Unit Update Report | +| | Date: Fri, 04 Jan 2019 23:28:22 +0000 | +| Importance: Normal | | +| | Attachments: Geoff 2019.01.04_Criminal_Update_Report.pdf | +| | | +| | | +| Special edition for | | + +Associate U.S. Attorney United States Attorney's Office Southern District of New York diff --git a/content-documents/ds8/c2/EFTA00024238.md b/content-documents/ds8/c2/EFTA00024238.md new file mode 100644 index 0000000000000000000000000000000000000000..e003097187ce32bc55fbe2c89a6e9e2a4f0a488a --- /dev/null +++ b/content-documents/ds8/c2/EFTA00024238.md @@ -0,0 +1,484 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024238)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024238" +ocrPages: 0 +ocrChars: 67757 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 10/28/2021 + +| 0 Series
Message Pads | | | | +|--------------------------|-----------------------|------------------------|---------------------| +| OX | Description | Bates Ranee/Identifier | Produced to Defense | +| GX-1 | Physical Message Pad# | | 2021.10.11 | +| GX-1-A | Message Pad Covert/ | SDNY GM 00165559 | 2021.10.11 | +| GX-I-B | Message Pad Excerpt* | SDNY GM 00165560 | 2021.10.11 | +| GX-I-C | Message Pad Excerpt* | SDNY GM 00165562 | 2021.10.11 | +| GX-1-J | Message Pad Excerpt# | SDNY GM 00165584 | 2021.10.11 | +| GX-1-K | Message Pad Excerpt# | SDNY GM 00165587 | 2021.10.11 | +| GX-1-M | Message Pad Excerpt# | SDNY GM 00165610 | 2021.10.11 | +| GX-1-O | Message Pad Excerpt# | SDNY GM 00165622 | 2021.10.11 | +| GX-1-P | Message Pad Excerpt# | SDNY GM 00165625 | 2021.10.11 | +| GX-2 | Physical Message Pad# | | 2021.10.11 | +| GX-2-A | Message Pad Cover# | SDNY GM 00165629 | 2021.10.11 | +| GX-2-C | Message Pad Excerpt# | SDNY GM 00165643 | 2021.10.11 | +| GX-2-D | Message Pad Excerpt# | SDNY GM 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, | 2 | + +| | | | I | +|------------------------------------------|---------------------------------------------------------------------------|-------------------------------------------|--------------------------| +| 10 Series
Birth Certificates | | | | +| GX | Description | Bates Number/Identifier | Produced to Defense | +| GX-11 | Certified Birth Certificate of Minor Victim-4# | SDNY GM 02765030 | 2021.10.11 | +| GX-I2 | Certified Birth Certificate of Minor Victim-1# | SDNY_GM_02760681 | 2021.10.11 | +| GX-13 | Certified Birth Certificate of Minor Victim-2# | SDNY GM 02753693 | 2021.10.11 | +| GX-14 | Certified Birth Certificate of Minor Victim-5# | SDNY GM 02765767 | 2021.10.28 | +| GX-15 | Certified Birth Certificate of Minor Victim-6# | SDNY _ GM _ 02760679-SDNY _ GM _ 02760680 | 2021.10.11 | +| GX-I6 | Certified Birth Certificate of Minor Victim-3# | SDNY GM 02766968 | 2021.10.28 | +| 50 Series
Other Physical Exhibits | | | | +| GX
GX-51 | Description | Bates Number/Identifier | Produced to Defense | +| GX-51-A | Florida Massage Table
Photograph of Underside of Florida Massage Table | SDNY GM 02763005 | 2021.10.11
2021.10.11 | +| GX-51-B | Photograph of Sticker on Florida Massage Table | SDNY GM 02763006 | 2021.10.11 | +| GX-51-C | Photograph of Sticker on Florida Massage Table | SDNY_GM_02763007 | 2021.10.11 | +| GX-52 | Black Contact Book | | 2021.10.11 | +| GX-52-A | Scanned Page from Black Contact Booldt | SDNY GM 02763008-SDNY GM 02763008 | 2021.10.11 | +| GX-52-B | Scanned Page from Black Contact Book | SDNY_GM_02763009-SDNY_GM_02763009 | 2021.10.11 | +| GX-52-C | Scanned Page from Black Contact Book | SDNY GM 02763010-SDNY GM 02763010 | 2021.10.11 | +| GX-52-D | Scanned Page from Black Contact Book | SDNY GM 02763011-SDNY GM 02763011 | 2021.10.11 | +| GX-52-E | Scanned Page from Black Contact Book | SDNY_GM_02763013-SDNY_GM_02763014 | 2021.10.11 | +| GX-52-F | Scanned Page from Black Contact Book# | SDNY GM 02763015-SDNY GM 02763015 | 2021.10.11 | +| GX-52-6 | Scanned Page from Black Contact Book# | SDNY GM 02763016-SDNY GM 02763016 | 2021.10.11 | +| GX-52-H | Scanned Page from Black Contact Book | SDNY _ GM _ 02765768 | 2021.10.11 | +| GX-53 | Box of five costumes | | 2021.10.11 | +| GX-54 | Hard Drive NYCO24350 | | 2021.10.11 | +| GX-55 | Hard Drive NYCO24349 | | 2021.10.11 | +| GX-56 | Hard Drive NYCO24383 | | 2021.10.11 | +| GX-57 | New York Massage Table | | 2021.10.11 | +| GX-57-A | Photograph of Underside of New York Massage Table | SDNY_ _GM_ _02763019-SDNY GM 02763019 | 2021.10.11 | +| GX-57-B | Photograph of Sticker on New York Massage Table | SDNY_GM_02763018-SDNY_GM_02763018 | 2021.10.11 | +| GX-58 | Pair of Boots | | 2021.10.11 | +| d
100 Series
Photographs of People | | | | +| GX | Description | Bates Number/Identifier | Produced to Defense | +| GX-101 | Photograph of Minor Victim-2# | SDNY_ GM_ 00166005 | 2021.10.11 | +| GX-102 | Photograph of Minor Victim-2# | SDNYGM 02750527 | 2021.10.11 | +| GX-103 | Photograph of Minor Victim-2# | SDNY GM 02760624 | 2021.10.11 | +| GX-104 | Photograph of Minor Victim-4# | SDNY_GM_02753398 | 2021.10.11 | +| GX-105 | Photograph of Females, Including Minor Victim-0 | SDNY_GM_02753398 | 2021.10.11 | +| GX-106 | Photograph of Minor Victim-1# | SDNY GM 00165992 | 2021.10.11 | + +" " , an 3 + +| GX-107 | Photograph of Minor Victim-1# | SDNY GM 00165995 | 2021.10.11 | +|---------|--------------------------------------------------------------------------------------------|---------------------------|--------------------------------------| +| GX-108 | Photograph of Minor Victim-1# | SDNY GM 00165999 | 2021.10.11 | +| GX-109 | Photogra . h of Minor Victim-3# | SDNY GM 00166002 | 2021.10.11 | +| GX-110 | Photograph of | SDNY GM 02753621 | 2021.10.11 | +| GX-111 | Photograph of Ghislaine Maxwell | SDNY GM 02753632 | 2021.10.11 | +| GX-112 | h offeffe E stein
Photo | SDNY GM 02753623 | 2021.10.11 | +| GX-113 | Photograph of Minor Victim-5# | Made Available for Review | 2021.10.11 | +| GX-114 | Photograph of Minor Victim-5# | SDNY GM 02753629 | 2021.10.11 | +| | | | | +| | | • | | +| | 200 Series | | | +| | Photographs and Videos from PBPD Search | | | +| GX | Description
Photograph of Exterior at 358 El Brillo Way | Bates Number/Identifier | Produced to Defense
2o2 I I o I I | +| GX-201 | Photograph of Exterior at 358 El Brillo Way | SDNY GM_00174459 | | +| GX-202 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174460 | 2021.10.11 | +| GX-203 | | SDNY GM 00174461 | 2021.10.11 | +| GX-204 | Photograph of Exterior at 358 El Brillo Way
Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174470 | 2021.10.11 | +| GX-205 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174471 | 2021.10.11 | +| GX-206 | | SDNY GM 00174472 | 2021.10.11 | +| GX-207 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174473 | 2021.10.11 | +| GX-208 | Photograph of Exterior at 358 El Brillo Way | SDNY _ GM _ 00174381 | 2021.10.11 | +| GX-209 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174474 | 2021.10.11 | +| GX-210 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174476 | 2021.10.11 | +| GX-21 I | Photograph of Exterior at 358 El Brillo Way | SDNY _ GM _ 00174477 | 2021.10.11 | +| GX-212 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174478 | 2021.10.11 | +| GX-213 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174479 | 2021.10.11 | +| GX-214 | Photograph of Exterior at 358 El Brillo Way | SDNY_GM_00174480 | 2021.10.11 | +| GX-215 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174481 | 2021.10.11 | +| GX-216 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174482 | 2021.10.11 | +| GX-217 | Photograph of Exterior at 358 El Brillo Way | SDNY_GM 00174483 | 2021.10.11 | +| GX-218 | Photograph of Exterior at 358 El Brillo Way | SDNY_GM_00174484 | 2021.10.11 | +| GX-219 | Photo'ra h of Exterior at 358 El Brillo Wa | SDNY GM 00174490 | 2021.10.11 | +| GX-220 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174491 | 2021.10.11 | +| GX-221 | Photograph of Exterior at 358 El Brillo Way | SDNY_GM_00174492 | 2021.10.11 | +| GX-222 | Photograph of Exterior at 358 El Brillo Way | SDNY GM 00174493 | 2021.10.11 | +| GX-223 | Photograph of First Floor Office & Living Room at 358 El Brillo Way* | SDNY GM 00174366 | 2021.10.11 | +| GX-224 | Photograph of First Floor Office & Living Room at 358 El Brillo Way* | SDNY_GM_00 174367 | 2021.10.11 | +| GX-225 | Photograph of First Floor Office & Living Room at 358 El Brillo Way' | SDNY GM 00174368 | 2021.10.11 | +| GX-226 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174518 | 2021.10.11 | +| GX-227 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY _ GM _ 00174521 | 2021.10.11 | +| GX-228 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174524 | 2021.10.11 | +| GX-229 | Photograph of First Floor Office & Livin: Room at 358 El Brillo Way | SDNY GM 00174525 | 2021.10.11 | +| GX-230 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY _ GM _ 00174526 | 2021.10.11 | +| GX-231 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174527 | 2021.10.11 | +| GX-232 | Photo ra h of First Floor Office & Livin: Room at 358 El Brillo Wa | SDNY GM 00174528 | 2021.10.11 | +| GX-233 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY _ GM _ 00174530 | 2021.10.11 | +| GX-234 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY _ GM _ 00174532 | 2021.10.11 | + +| GX-235 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174533 | 2021.10.11 | +|--------|----------------------------------------------------------------------|----------------------|-------------| +| GX-236 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174535 | 2021.10.11 | +| GX-237 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174536 | 2021.10.11 | +| GX-238 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174545 | 2021.10.11 | +| GX-239 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174687 | 2021.10.11 | +| GX-240 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM_00174688 | 2021.10.11 | +| GX-241 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY_ GM_ 00174698 | 2021.10.11 | +| GX-242 | Photograph of First Floor Office & Living Room at 358 El Brillo Way' | SDNY GM 00174442 | 2021.10.11 | +| GX-243 | Photograph of First Floor Office & Living Room at 358 El Brillo Way' | SDNY_GM_00174444 | 2021.10.11 | +| GX-244 | Photograph of First Floor Office & Living Room at 358 El Brillo Way' | SDNY_ GM_ 00174445 | 2021.10.11 | +| GX-245 | Photograph of First Floor Office & Living Room at 358 El Brillo Wayi | SDNY GM 00174699 | 2021.10.11 | +| GX-246 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174446 | 2021.10.11 | +| GX-247 | Photograph of First Floor Office & Living Room at 358 El Brillo Way' | SDNY_ GM_ 00174447 | 2021.10.11 | +| GX-248 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174700 | 2021.10.11 | +| GX-249 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174704 | 2021.10.11 | +| | | | | +| GX-250 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY_ GM_ 00174448 | 2021.10.11 | +| GX-251 | Photograph of First Floor Office & Living Room at 358 El Brillo Way' | SDNY GM 00174449 | 2021.10.11 | +| GX-252 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174450 | 2021.10.11 | +| GX-253 | Photograph of First Floor Office & Living Room at 358 El Brillo Way' | SDNY_GM_00174451 | 2021.10.11 | +| GX-254 | Photograph of First Floor Office & Living Room at 358 El Brillo Way' | SDNY GM 00174452 | 2021.10.11 | +| GX-255 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174707 | 2021.10.11 | +| GX-256 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY_GM_00174726 | 2021.10.11 | +| GX-257 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174727 | 2021.10.11 | +| GX-258 | Photograph of First Floor Office & Living Room at 358 El Brillo Way* | SONY GM 00174369 | 2021.10.11 | +| GX-260 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY_GM_00174425 | 2021.10.1I | +| GX-261 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174426 | 2021.10.1I | +| GX-262 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY GM 00174427 | 2021.10.1I | +| GX-263 | Photograph of First Floor Office & Living Room at 358 El Brillo Way | SDNY_GM_00174428 | 2021.10.11 | +| GX-264 | Photograph of Kitchen at 358 El Brillo Way | SDNY GM 00174504 | 2021.10.1 I | +| GX-265 | Photograph of Kitchen at 358 El Brillo Way | SDNY GM 00174505 | 2021.10.1 I | +| GX-266 | Photograph of Kitchen at 358 El Brillo Way | SDNY_GM_00174506 | 2021.10.11 | +| GX-267 | Photograph of Kitchen at 358 El Brillo Way | SDNY_GM_00174685 | 2021.10.11 | +| GX-268 | Photograph of Kitchen at 358 El Brillo Way | SDNY GM 00174686 | 2021.10.11 | +| GX-269 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY GM 00174594 | 2021.10.11 | +| GX-270 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY_GM_00174432 | 2021.10.11 | +| GX-271 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY GM 00174596 | 2021.10.11 | +| GX-272 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY _ GM _ 00174599 | 2021.10.11 | +| GX-273 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY_ GM _ 00174600 | 2021.10.11 | +| GX-276 | Photograph of Master Bedroom at 358 El Brillo Way' | SDNY GM 00174601 | 2021.10.11 | +| GX-277 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY GM _ 00174602 | 2021.10.11 | +| GX-278 | Photograph of Master Bedroom at 358 El Brillo Way' | SDNY_ GM _ 00174603 | 2021.10.11 | +| GX-279 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY GM 00174604 | 2021.10.11 | +| GX-280 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY GM 00174605 | 2021.10.11 | +| GX-281 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY_ GM_ 00174433 | 2021.10.11 | +| GX-282 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY GM 00174434 | 2021.10.11 | +| GX-283 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY GM 00174435 | 2021.10.11 | +| GX-284 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY GM 00174436 | 2021.10.11 | +| | | | | + +" " , an 5 + +| GX-285 | Photograph of Master Bedroom at 358 El Brillo Way* | SDNY GM 00174440 | 2021.10.11 | +|--------|------------------------------------------------------|------------------------------|---------------------| +| GX-286 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY GM 00174453 | 2021.10.11 | +| GX-287 | Photograph of Master Bedroom at 358 El Brillo Way | SDNY GM 00174454 | 2021.10.11 | +| GX-288 | Photograph of Master Bedroom at 358 El Brillo Way* | SDNY GM 00174456 | 2021.10.11 | +| GX-289 | Photograph of Second Floor at 358 El Brillo Way | SDNY GM 00174557 | 2021.10.11 | +| GX-290 | Photograph of Second Floor at 358 El Brillo Way | SDNY GM 00174558 | 2021.10.11 | +| GX-291 | Photograph of Second Floor at 358 El Brillo Way | SDNY GM 00174559 | 2021.10.11 | +| GX-292 | Photograph of Second Floor at 358 El Brillo Way | SDNY GM 00174560 | 2021.10.11 | +| GX-293 | Photograph of Second Floor at 358 El Brillo Way | SDNY GM 00174563 | 2021.10.11 | +| GX-294 | Photograph of Second Floor at 358 El Brillo Way | SDNY GM 00174419 | 2021.10.11 | +| GX-295 | Property Receipts | SDNY GM 02753638-02753643 | 2021.10.11 | +| GX-296 | Video of Walkthrough at 358 El Brillo Way* | SDNY GM 00332873 | 2021.10.11 | +| | | | | +| | 300 Series | | | +| | ES[ Photographs | | | +| gl | Description | Bates Number/Identifier | Produced to Defense | +| GX-301 | Photograph of Jet | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-302 | Photograph of Jet | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-303 | Photograph of Jet Interior | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-304 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-305 | Photograph of Ghislaine Maxwell | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-306 | Photograph of Ghislaine Maxwell | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-307 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-308 | Photograph of Island | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-309 | Photogra . h of Minor Victim-3•# | Made Available for Review | 2021.10.11 | +| GX-310 | Photograph of Jeffrey Epstein and | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-311 | Photograph of Plane (N404CE) | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-312 | Photograph of Plane (N908JE) | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-313 | Photograph of Ghislaine Maxwell and Jeffrey Epstein* | Made Available for Review | 2021.10.11 | +| GX-314 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-315 | Photograph of Jeffrey E stein and Plane | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-316 | Photograph of Ghislaine Maxwell,
, and | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-317 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-318 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-319 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY _ GM _ 02753644-2753692 | 2021.10.11 | +| GX-320 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-321 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-322 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-323 | Photograph of Ranch | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-324 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-325 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-326 | Photograph of Island | SDNY_GM_02753644-2753692 | 2021.10.11 | +| GX-327 | Photograph of | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-328 | Photograph of Zorro Ranch Entrywa | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-329 | Photograph of Jeffrey Epstein and | SDNY_GM_02753644-2753692 | 2021.10.11 | +| GX-330 | Photograph of | SDNY GM 02753644-2753692 | 2021.10.11 | + +| GX-331 | Photograph of Ghtslame Maxwell,
, and | SDNY GM 02753644-2753692 | 2021.10.11 | +|--------------------|-------------------------------------------------------------------------------------|--------------------------------------------------------------|--------------------------| +| GX-332 | Photograph of Minor Victim-5'# | Made Available for Review | 2021.10.11 | +| GX-333 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY_GM_02753644-2753692 | 2021.10.11 | +| GX-334 | Photograph of Ghislaine Maxwell and | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-335 | Photograph of Ghislaine Maxwell and | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-336 | Photograph of Planes | SDNY_GM_02753644-2753692 | 2021.10.11 | +| GX-337 | Photograph of Ghislaine Maxwell on Plane | SDNY_GM_02753644-2753692 | 2021.10.11 | +| GX-338 | Photograph of Ghislaine Maxwell | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-339 | Photograph of Ghislaine Maxwell | SDNY_GM_02753644-2753692 | 2021.10.11 | +| GX-340 | Photograph of Ghislaine Maxwell | SDNY_GM_02753644-2753692 | 2021.10.11 | +| GX-341 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-342 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY_GM_02753644-2753692 | 2021.10.11 | +| GX-343 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY _ GM _ 02753644-2753692 | 2021.10.11 | +| GX-344 | Photograph of Helicopter | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-345 | Photograph of Helicopter | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-346 | Photograph of Island | SDNY _ GM _ 02753644-2753692 | 2021.10.11 | +| GX-347 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| GX-348 | Photograph of Ghislaine Maxwell and Jeffrey Epstein | SDNY GM 02753644-2753692 | 2021.10.11 | +| | | | | +| | | | | +| | 400 Series | | | +| | ESI from Relativity | | | +| px | Description | Bates Number/Identifier
SDNY GM 02736489-SDNY GM 02736489 | Produced to Defense | +| | | | | +| GX-401 | Email | | 2021.10.11 | +| GX-402 | Email Chain | SDNY GM 02736488-SDNY_GNI 02736488 | 2021.10.11 | +| GX-403 | Email Chain | SDNY_GM_02736597-SDNY GNI 02736598 | 2021.10.11 | +| GX-404 | Email Chain | SDNY GM 02736491-SDNY GM 02736491 | 2021.10.11 | +| GX-405 | NYCO24349 System Information | SDNY GM 02762473 | 2021.10.11 | +| GX-406 | Email Chain between Jeffrey Epstein and Minor Victim-3# | SDNY_GM_00631742-SDNY_GM_00631742 | 2021.10.11 | +| GX-407 | Email Chain between Jeffrey Epstein and Ghislaine Maxwell | SDNY GM 00623470-SDNY GM 00623470 | 2021.10.11 | +| GX-408 | Email from Ghislaine Maxwell to Jeffrey Epstein | SDNY GM 00579091-SDNY GM 00579091 | 2021.10.11 | +| GX-409 | Email | | 2021.10.11 | +| GX-410 | Email | SDNY GM 02736735-SDNY GM 02736735 | 2021.10.11 | +| GX-412 | Email Chain | SDNY GM 02741883-SDNY GM 02741884 | 2021.10.11 | +| GX-413 | Email | SDNY GM 02741405-SDNY_GM 02741405 | 2021.10.11 | +| GX-415 | Email Chain | SDNY_GM_02741441-SDNY_GM_02741442 | 2021.10.11 | +| GX-416 | List of Women | SDNY GM 02736115-SDNY GM 02736115 | 2021.10.11 | +| | GX-4I 6-B List of Women - Metadata | | 2021.10.28 | +| GX-417 | List and Contact Info of Masseuses# | SDNY_GM_02735985-SDNY_GM_02735991 | 2021.10.11 | +| | GX-4I 7-B List and Contact Info of Masseuses - Metadata | | 2021.10.11 | +| GX-418 | List and Contact Info of Palm Beach House Workers & Maintenance | SDNY GM 02736160-SDNY GM 02736166 | 2021.10.11 | +| | GX-418-B List and Contact Info of Palm Beach House Workers & Maintenance - Metadata | | 2021.10.11 | +| GX-419 | NYCO24350 System Information | SDNY GM 02762473 | 2021.10.11 | +| GX-420 | List of PB New Shampoo and Massage Products | SDNY GM 027362 I2-SDNY GM 02736212 | 2021.10.11 | +| GX-420-B | List of PB New Shampoo and Massage Products - Metadata | | 2021.10.11 | +| GX-421
GX-421-B | Massage Therapist Help Wanted Ad
Massage Therapist Help Wanted Ad - Metadata | SDNY _ GM _ 02736260-SDNY _ GM _ 02736260 | 2021.10.11
2021.10.11 | + +| GX-422 | Ghislaine Maxwell and Jeffrey Epstein Relationship Essay | SDNY_GM_02736272-SDNY_GM_02736272 | 2021.10.11 | | | | +|-----------------------------|------------------------------------------------------------------------------|---------------------------------------|--------------------------|--|--|--| +| | GX-422-B Ghislaine Maxwell and Jeffrey Epstein Relationship Essay - Metadata | | 2021.10.11 | | | | +| GX-423 | Jeffrey Epstein Amazon Order Confimmtion | SDNY GM 00567862 | 2021.10.11 | | | | +| | | | | | | | +| =kali
Financial Exhibits | | | | | | | +| CX | Description | Bates Number/Identifier | I
Produced to Defense | | | | +| GX-501 | June 2007 JPMC Statement for Air Ghislaine | SDNY_GM_00277986-SDNY GM_00277989 | 2021.10.11 | | | | +| GX-502 | June 2007 JPMC Statement for Ghislaine Maxwell | GM 00321363
SDNY GM 00321356-SDNY- | 2021.10.11 | | | | +| GX-503 | J.P. Morgan Entity Account Application | SDNY_GM_00271135-SDNY_GM_00271137 | 2021.10.11 | | | | +| GX-504 | September 2002 JPMC Account Activity | SDNY_GM_00274703-SDNYGM_00274711 | 2021.10.11 | | | | +| GX-505 | JPMC October 194)9 Asset Account Portfolio Records | SDNY GM 00306061-SDNY GM 00306067 | 2021.10.11 | | | | +| GX-506 | Air Ghislaine Account Documents | SDNY_GM 00271605-SDNY GM_00271610 | 2021.10.11 | | | | +| GX-507 | Ghislaine Maxwell J.P. Morgan Account and Signature | —SDNY_
GM_ 00068-254 | 2021.10.11 | | | | +| | | SDNY_GM_00271037-SDNY_GM_00271041, | | | | | +| GX-508 | | SDNY_ GM 00271546-SDNY GM 00271550, | 2021.10.11 | | | | +| | 1.P. Morgan Records | SDNYM:00271584-SDNYThM:00271593 | | | | | +| | | | | | | | +| | 550 Series | | | | | | +| 1 | | | | | | | +| L
GX | -
Phone Records
Description | I
Bates Number/Identifier | Produced to Defense | | | | +| GX-551 | Ma 2004 AT&T Wireless Monthl Statement for Jeffre E. stein | SDNY GM 00365036-SONY GM 00365049 | 2021.10.11 | | | | +| | | | | | | | +| | | | | | | | +| | 600 Series | | | | | | +| | Miscellaneous Documents | | | | | | +| GX | nuscription | Bates Number/Identifier | Produced to Defense | | | | +| GX-601 | Journal Front Cover | SDNY GM 00165987 | 2021.10.11 | | | | +| GX-602 | Journal En | SDNY GM 00165986 | 2021.10.11 | | | | +| GX-603 | January 7, 1996 Journal Entry | SDNY GM 00165984 | 2021.10.11 | | | | +| GX-604 | Janua 25, 1996 Journal Ent | SDNY GM 00165982 | 2021.10.11 | | | | +| GX-605 | Journal Back Cover | SDNY GM 00165988 | 2021.10.11 | | | | +| GX-606 | Household Manual | SDNY GM 00516864-SDNY GM 00516922 | 2021.10.11 | | | | +| GX-607 | Work Hours Document | SDNY_GM_005 15785 - SDNY_GM_005 15787 | 2021.10.11 | | | | +| | | | | | | | +| 660 Series | | | | | | | +| | Flight Records | | | | | | +| CX | Description | Bates Number/Identifier | Produced to Defense | | | | +| GX-661 | Logbook from January 23,2006 to September 19, 20134 | SDNY GM 00005650-SDNY GM 00005676 | 2021.10.11 | | | | +| GX-662 | Flight Logbook from April 25 1991 to January 19,20061 | SDNY_GM 00005532-SDNY_GM_00005649 | 2021.10.11 | | | | +| | | | | | | | +| | | | | | | | +| 700 Series | | | | | | | +| Photographs of Places | | | | | | | +| CX | I
Description | Bates Number/Identifier
I | Produced to Defense | | | | +| | | | | | | | + +| GX-701 | Ghislaine Maxwell New York Townhouse | SDNY GM 02760645 | 2021.10.11 | | | +|---------------------------------------------------------|-------------------------------------------------|-------------------------------------------|--------------------------|--|--| +| GX-702 | Ghislaine Maxwell London Townhouse | SDNY GM 02762477 | 2021.10.11 | | | +| GX-703 | Little Saint James | SDNY GM 02760646 | 2021.10.11 | | | +| GX-704 | Jeffrey Epstein New York Townhouse | SDNY GM 02760647 | 2021.10.11 | | | +| GX-705 | Paris Apartment Building | SDNY GM 02760648 | 2021.10.11 | | | +| GX-706 | New Mexico Ranch | SDNY GM 02760649 | 2021.10.11 | | | +| | | | | | | +| | | • | | | | +| r | 720 Series
Maps | | | | | +| GX | Description | Bates Number/Identifier | I
Produced to Defense | | | +| GX-721 | Map of Palm Beach | SDNY_GM_02762484 | 2021.10.11 | | | +| GX-722 | Map of Palm Beach | SDNY GM 02762485 | 2021.10.11 | | | +| | | | | | | +| fl | 740 Series
Interlochen Records | | | | | +| GX | Description | Bates Number/Identifier | Produced to Defense | | | +| | | SDNY_GM_00005055, SDNY_GM_00004999- | | | | +| GX-741 | Donor Records | SDNY GM_ 00005018 | 2021.10. 1 1 | | | +| GX-742 | Interlochen Application# | SDNY GM 02753443-SDNY
GM 02753444
- | 2021.10.11 | | | +| | | SDNY_GM_02753433-SDNY_GM_02753435, | | | | +| GX-743 | | SDNY_GM_02753523-SDNY GM_ 02753524, | 2021.10.11 | | | +| | Minor Victim-1 Application# | SDNY GM 02753480-SDNY-
GM02753481 | | | | +| GX-744 | Student Roster# | SDNY_GM_00005077-SDNY_GM 00005103 | 2021.10.11 | | | +| | | | | | | +| 760 Series
Professional Children's School Records | | | | | | +| GX | Description | Bates NumberAdentifier | Produced to Defense | | | +| GX-761 | Records for Minor Victim-I#
I | SDNY_GM_00005511-SDNY_GM_00005514 | 2o2 I In I I | | | +| | | | | | | +| 780 Series
Palm Beach County School District Records | | | | | | +| CX | Description | Bates Number/Identifier | Produced to Defense | | | +| GX-781 | Minor Victim-5 Enrollment Records for 1989-2002 | SDNY GM 02753596 | 2021.10.11 | | | +| GX-782 | Minor Victim-5 Enrollment Records for 2001-2002 | SDNY_GM_02753597-SDNY_GM 02753598 | 2021.10.11 | | | +| GX-783 | Minor Victim-5 Registration Records | SDNY GM 02753608-SDNY GM 02753610 | 2021.10.11 | | | +| | | | | | | +| 800 Series
FedEx Records | | | | | | +| GX | Description | Bates Number/Identifier | Produced to Defense | | | +| GX-801 | December 16 2002 Invoice# | SDNY GM 00525676-SDNY GM 00525690 | 2021.10.11 | | | +| GX-802 | December 23, 2002 Invoice# | SDNY_GM_00525700-SDNY_GM_00525720 | 2021.10.11 | | | +| GX-803 | October 14, 2002 Invoice | SDNY GM 00431553-SDNY GM 00431561 | 2021.10.11 | | | +| | | | | | | + +| 820 Series
Mar-A-Lago Records | | | | | +|----------------------------------|-------------------------------------------------------------------|-----------------------------|---------------------|--| +| CA | Description | Bates Number/Identifier | Produced to Defense | | +| GX-821 | Human Resources Correspondence Regarding Minor Victim-5's Records | SDNY GM 00120681 | 2021.10.11 | | +| GX-822 | Mar-A-Lago Termination List | SDNY 00120686-SDNY 00120702 | 2021.10.11 | | +| | | | | | +| I | 900 Series | I | | | +| | New York Search Photos | | | | +| (O: | Description | Bates Number/Identifier | Produced to Defense | | +| GX-901 | Photograph of Stairwell and Nude Portrait* | SDNY GM 00166249 | 2021.10.1
1 | | +| GX-902 | Photograph of Hallway and Nude Portrait* | SDNY_GM_00166251 | 2021.10.11 | | +| GX-903 | Photograph of Massage Room* | SDNY GM 00166252 | 2021.10.11 | | +| GX-904 | Photograph of Massage Room* | SDNY _ GM _ 00166253 | 2021.10.11 | | +| GX-905 | Photograph of Bathroom* | SDNY _ GM 00166258 | 2021.10.11 | | +| GX-906 | Photograph of Massage Table* | SDNY GM 00166260 | 2021.10.11 | | +| GX-907 | Photograph of Nude Portrait* | SDNY_ GM _ 00166265 | 2021.10.11 | | +| GX-908 | Photograph of Stairwell and Nude Portrait | SDNY_ GM_ _00166273 | 2021.10.11 | | +| GX-909 | Photograph of Townhouse Exterior | SDNY GM 00166275 | 2021.10.11 | | +| GX-910 | Photograph of Interior and Stairwell | SDNY GM 00166327 | 2021.10.11 | | +| GX-91 I | Photograph of Interior | SDNY_ GM_ _00166328 | 2021.10.11 | | +| GX-912 | Photograph of Interior | SDNY GM 00166386 | 2021.10.11 | | +| GX-913 | Photograph of Interior | SDNY GM 00166417 | 2021.10.11 | | +| GX-914 | Photograph of Black Binders in Closet | SDNY_ GM_ 00166594 | 2021.10.11 | | +| GX-915 | Photograph of Stairwell | SDNY GM 00166719 | 2021.10.11 | | +| GX-916 | Photograph of Desk | SDNY GM 00166731 | 2021.10.11 | | +| GX-917 | Photograph of Massage Table | SDNY_ GM_ 00166746 | 2021.10.11 | | +| GX-918 | Photograph of Vanity Drawers | SDNY GM 00166761 | 2021.10.11 | | +| GX-919 | Photograph of Costumes | SDNY GM 00166767 | 2021.10.11 | | +| GX-920 | Photograph of Costumes | SDNY_GM_00166768 | 2021.10.11 | | +| GX-921 | Photograph of Desk | SDNY GM 00166771 | 2021.10.11 | | +| GX-922 | Photograph of Interior | SDNY GM 00167663 | 2021.10.11 | | +| GX-923 | Photograph of Female Portrait | SDNY GM 00166776 | 2021.10.11 | | +| GX-924 | Photograph of Nude Sculpture | SDNY_GM_00166778 | 2021.10.11 | | +| GX-925 | Photograph of Black Binders in Closet | SDNY GM 00166779 | 2021.10.11 | | +| GX-926 | Photograph of Drawer Content | SDNY GM 00166782 | 2021.10.11 | | +| GX-927 | Photograph of Nude Sculpture | SDNY_GM_00 166784 | 2021.10.11 | | +| GX-928 | Photograph of Interior | SDNY GM 00166907 | 2021.10.11 | | +| GX-929 | Photograph of Interior | SDNY GM 00167081 | 2021.10.11 | | +| GX-930 | Photograph of Nude Portrait in Bathroom* | SDNY_ GM_ 00167094 | 2021.10.11 | | +| GX-931 | Photograph of Nude Portrait in Bathroom* | SDNY GM 00167095 | 2021.10.11 | | +| GX-932 | Photograph of Townhouse Exterior | SDNY GM 00167102 | 2021.10.11 | | +| GX-933 | Photograph of Interior | SDNY_GM_00167111 | 2021.10.11 | | +| GX-934 | Photograph of Interior | SDNY GM 00167211 | 2021.10.11 | | +| GX-935 | h of Bookshelves and Cabinet Contents
Photo | SDNY GM 00167251 | 2021.10.11 | | diff --git a/content-documents/ds8/c2/EFTA00025192.md b/content-documents/ds8/c2/EFTA00025192.md new file mode 100644 index 0000000000000000000000000000000000000000..23c08f2e9f86bf57a8f06a31b30a2a3aef852cda --- /dev/null +++ b/content-documents/ds8/c2/EFTA00025192.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025192)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025192" +ocrPages: 0 +ocrChars: 723 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "MIN | IMMIE | > | +|---------------------------------------|--------|---| +| TO: "S" | aNIMIE | > | +| Subject: Epstein Relativity Questions | | | + +Date: Tue, 20 Apr 2021 20:27:05 +0000 + +## Hi + +I just had a quick question about how to mark a couple of these documents. For some reason USPV00341820-26 were blank. I tried clicking image and extracted text and those didn't help. Also, for the documents USVP00341831-51, skipping some here and there, they said "Browser does not support this multimedia format". I marked all of these "For further review", is this how you want them marked or do you want me to change that to something else? + +Thank you, diff --git a/content-documents/ds8/c2/EFTA00026812.md b/content-documents/ds8/c2/EFTA00026812.md new file mode 100644 index 0000000000000000000000000000000000000000..2846544b92983d4e7ef798980b010aabedfec950 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00026812.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026812)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026812" +ocrPages: 0 +ocrChars: 584 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Counsel, + +Attached please find a letter responding to your correspondence of September 21, 2020 and October 1, 2020 regarding the above-captioned case. + +As noted in this letter, today the MDC approved the Government's request to allow an FBI agent bring a secure laptop to the institution for you to review with your client, so long as no other electronic devices are brought into the room with the secure laptop. Please let me know what day or days you would like to schedule such a visit for next week, and I will coordinate with the FBI and the MDC to arrange the visit. + +Best, diff --git a/content-documents/ds8/c2/EFTA00026962.md b/content-documents/ds8/c2/EFTA00026962.md new file mode 100644 index 0000000000000000000000000000000000000000..55ef93c137121179ac0ce369ab14deffdcb9f17c --- /dev/null +++ b/content-documents/ds8/c2/EFTA00026962.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026962)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026962" +ocrPages: 2 +ocrChars: 230 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sender: Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion Message-Id: <846e4254018e4242ac I 52d I c6dcf0ebb®SNIPII0MB0205.NAMP110.PROD.OUTLOOK.COM> diff --git a/content-documents/ds8/c2/EFTA00027509.md b/content-documents/ds8/c2/EFTA00027509.md new file mode 100644 index 0000000000000000000000000000000000000000..3af853171a240974e91ae93d7f15703fe49bc272 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00027509.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027509)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027509" +ocrPages: 0 +ocrChars: 223 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +When you have a second, could you please add to the Press Office and Epstein Trust meetings next week? They were scheduled awhile back, so he didn't make the distribution list. Thanks, + +Hope you're having a great weekend. diff --git a/content-documents/ds8/c2/EFTA00027956.md b/content-documents/ds8/c2/EFTA00027956.md new file mode 100644 index 0000000000000000000000000000000000000000..a10621e5c3fd58df7c9b88401f8be7b2e61be4b9 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00027956.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027956)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027956" +ocrPages: 0 +ocrChars: 313 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Start Date: 2019-01-29 21:50:00 +0000 + +End Date: 2019-01-29 22:00:00 +0000 + +Organizer: + +Class: X-PERSONAL + +Date Created: 2019-01-29 21:09:00 +0000 + +Date Modified: 2019-01-29 21:09:00 +0000 + +Priority: 5 + +DTSTAMP: 2019-01-29 20:56:58 +0000 + +Attendee: + +Alarm: Display the following message 15m before start + +Reminder diff --git a/content-documents/ds8/c2/EFTA00028055.md b/content-documents/ds8/c2/EFTA00028055.md new file mode 100644 index 0000000000000000000000000000000000000000..03d7305f43c9df60ae97a4afb3225c503abe8aec --- /dev/null +++ b/content-documents/ds8/c2/EFTA00028055.md @@ -0,0 +1,81 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028055)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028055" +ocrPages: 0 +ocrChars: 10049 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Caseas212-6r310193MACINnEEIVANN95202QIERVON0:37217a Fab efi5of 5 + +#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +United States of America, + +Ghislaine Maxwell, + +Defendant. + +USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 9/2/20 + +20-CR-330 (AJN) + +#### MEMORANDUM OPINION AND ORDER + +#### ALISON J. NATHAN, District Judge: + +On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order modifying the protective order in this case.' Specifically, she sought a Court order allowing her to file under seal in certain civil cases ("Civil Cases") materials ("Documents") that she received in discovery from the Government in this case. She also sought permission to + +I This Order will not refer to any redacted or othenvise confidential information, and as a result it will not be sealed. The Court will adopt the redactions to Defendant's August 17, 2020 letter motion that the Government proposed on August 21, 2020, and it will enter that version into the public docket. The Court's decision to adopt the Government's proposed redactions is guided by the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Under this test, the Court must: (i) determine whether the documents in question are "judicial documents;" (ii) assess the weight of the common law presumption of access to the materials; and (iii) balance competing considerations against the presumption of access. Id. at 119-20. "Such countervailing factors include but are not limited to 'the danger of impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'" Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1048 (2d Cir.1995) ("Amodeo II")). The Government's proposed redactions satisfy this test. First, the Court finds that the defendant's letter motion is "relevant to the performance of the judicial function and useful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugasch test. United States v. Amodeo ("Amodeo I"), 44 F.3d 141, 145 (2d Cir. 1995). Second, the Court assumes that the common law presumption of access attaches, thereby satisfying the second element. But in balancing competing considerations against the presumption of access, the Court finds that the arguments the Government has put forth—including, most notably, the threat that public disclosure of the redacted sections would interfere with an ongoing grand jury investigation—favor the Government's proposed narrowly tailored redactions. + +In light of this ruling, the parties are hereby ORDERED to meet and confer with respect to proposed redactions to the Defendant's reply letter, dated August 24, 2020 and the Defendant's August 24, 2020 letter addressing her proposed redactions to the Defendant's August 17, 2020 letter motion. The parties are further ORDERED to submit their proposed redactions no later than September 4, 2020; if the parties cannot agree on their proposed redactions, they shall submit a joint letter to the Court explaining the nature of their dispute. + +## Cas6as2C2-8rM8213MAatineatibrileM9510aQIER90M926afatoefr>of 5 + +reference, but not file, other discovery material that the Government produced in this case. For the reasons that follow, Defendant's requests are DENIED. + +Under Federal Rule of Criminal Procedure 16(d)(1), a Court may enter a protective order only after it finds that good cause exists. Within this framework, the Federal Rules of Criminal Procedure leave it to the discretion of the Court to determine whether modification of an existing protective order is warranted.2 To make that decision, the Court takes into account all relevant factors, including the parties' reliance on the protective order and whether the moving party has sufficiently substantiated a request to deviate from the status quo in the instant matter. + +On July 30, 2020, this Court entered a protective order in this case, having determined that good cause existed. Dkt. No. 36. The parties agreed that a protective order was warranted. See Dkt. No. 35 at 1 ("The parties have met and conferred, resolving nearly all the issues relating to the proposed protective order."). The Defendant's Proposed Protective Order included a provision that stated that all discovery produced by the Government "[s]hall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action, and not for any civil proceeding or any purpose other than the defense of this action." Dkt. No. 29, Ex. A ¶ 1(a). That language was included in the Court's July 30, 2020 protective order. See Dkt. No. 36 ¶¶ 1(a), 10(a), 14(a). Shortly thereafter, the Government began to produce discovery. + +Upon receipt of some of the discovery, the Defendant filed the instant request, which seeks modification of the protective order in order to use documents produced in the criminal + +2 In the civil context, there is a "strong presumption against the modification of a protective order." hi re Teligent, Inc., 640 F.3d 53, 59 (2d Cir. 2011) (citation omitted). Courts in the Second Circuit have applied the standard for modification of protective orders in the civil context to the criminal context. See, e.g., United States v. Calderon, No. 3:15-CR-25 (JCH), 2017 WL 6453344, at *2 (D. Conn. Dec. I, 2017) (applying the civil standard for the modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL 12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir. 2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective order entered in a criminal case); United States v. Wecht, 484 F.3d 194, 211 (3rd Cir. 2007) (same). + +## CaseaseaeratIMIDACWEEDitiebile109120aQIERSOM92eaptefraof 5 + +case in other civil proceedings. She bases her request on the premise that disclosure of the Documents to the relevant judicial officers is allegedly necessary to ensure the fair adjudication of issues being litigated in those civil matters. But after fourteen single-spaced pages of heated rhetoric, the Defendant proffers no more than vague, speculative, and conclusory assertions as to why that is the case. She provides no coherent explanation of what argument she intends to make before those courts that requires the presentation of the materials received in discovery in this criminal matter under the existing terms of the protective order in this case. And she furnishes no substantive explanation regarding the relevance of the Documents to decisions to be made in those matters, let alone any explanation of why modifying the protective order in order to allow such disclosure is necessary to ensure the fair adjudication of those matters. In sum, the arguments the Defendant presents to the Court plainly fail to establish good cause. The Defendant's request is DENIED on this basis. + +Indeed, good cause for the requested modification of the protective order is further lacking because, as far as this Court can discern, the facts she is interested in conveying to the judicial decisionmakers in the Civil Cases are already publicly available, including in the Government's docketed letter on this issue. See Dkt. No. 46. In the opening paragraph of her reply letter dated August 24, 2020, the Defendant states that she is essentially seeking to disclose under seal to certain judicial officers the following factual information: + +- I. Grand jury subpoenas were issued to an entity ("Recipient") after the Government opened a grand jury investigation into Jeffrey Epstein and his possible coconspirators; +- 2. The Recipient concluded that it could not turn over materials responsive to the grand jury subpoena absent a modification of the civil protective orders in the civil cases; + +3 + +- 3. In February 2019, the Government, ex parte and under seal, sought modification of those civil protective orders so as to permit compliance with the criminal grand jury subpoenas; +- 4. In April 2019, one court ("Court-1") permitted the modification and, subsequently, another court ("Court-2") did not; +- 5. That as a result of the modification of the civil protective order by Court-1, the Recipient turned over to the Government certain materials that had been covered by the protective order; and +- 6. That the Defendant learned of this information (sealed by other courts) as a result of Rule 16 discovery in this criminal matter. + +With the exception of identifying the relevant judicial decision makers and specific civil matters, all of the information listed above is available in the public record, including in the letter filed on the public docket by the Government on this issue. See Dkt. No. 46. Although this Court remains in the dark as to why this information will be relevant to those courts, so that those courts can make their own determination, to the extent it would otherwise be prohibited by the protective order in this matter, the Court hereby permits the defendant to provide to the relevant courts under seal the above information, including the information identifying the relevant judicial decision makers and civil matters. + +In addition, the Government has indicated that "there is no impediment to counsel making sealed applications to Court-1 and Court-2, respectively, to unseal the relevant materials." Dkt. No. 46 at 3 n.5. In her reply, the Defendant asserts that she is amenable to such a solution if the Court agrees with the Government that doing so would not contravene the protective order in this case. To the extent it would otherwise be prohibited by the protective + +4 + +# Caas2C2-01,3MCPAOttnEEDitienfleM9520aQIER909a12eagIffgefTDof 5 + +order in this matter, the Defendant may make unsealing applications to those Courts if she wishes. + +SO ORDERED. + +Dated: September 2, 2020 + +New York, New York ALISON J. NATHAN United States District Judge diff --git a/content-documents/ds8/c2/EFTA00028291.md b/content-documents/ds8/c2/EFTA00028291.md new file mode 100644 index 0000000000000000000000000000000000000000..0e1ed47f4527e6fef59c6b8679880f8686e3006a --- /dev/null +++ b/content-documents/ds8/c2/EFTA00028291.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028291)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028291" +ocrPages: 0 +ocrChars: 244 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attachments: Child_Exploitation_Pom_Update_Report_III_(005).pdf + +## Hi = + +I've reviewed the attached with all the listed AUSAs, and have several updates that I've marked on a paper copy. Can I bring you a copy to be updated in LIONS? + +Thanks, diff --git a/content-documents/ds8/c2/EFTA00028346.md b/content-documents/ds8/c2/EFTA00028346.md new file mode 100644 index 0000000000000000000000000000000000000000..28d0d75b59653c9f9785aaab67ed5326dded9db2 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00028346.md @@ -0,0 +1,76 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028346)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028346" +ocrPages: 0 +ocrChars: 3214 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I don't know why this guy continues to email Geoff! Can you see if you can redirect that? + +Begin forwarded message: + +| From: a, | (USAVI)" | | | +|---------------------------------------|-----------------------------------------|---|-----------| +| Date: April 1, 2020 at 1:07:30 PM EDT | | | | +| | To: "Berman, Geoffrey (USANYS)Hcallille | | | +| Cc: ' | (USAVI)" | , | (USANYS)" | +| | | | | + +Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI + +Mr. Berman, + +I hope that you and your office are staying safe in these strange days. + +I wanted to let you know that our office is moving forward with the investigation referenced below, and in particular I wanted to make you aware that we expect the grand jury to issue subpoenas for Epstein's jail calls and related custodial materials. + +Thank you and please contact me if you have any questions. - Nate + +Assistant United States Attorney District of the Virgin Islands 5500 Veterans Drive, Suite 260 + + + +From: (USAVI) Sent: Friday, March 13, 2020 10:06 AM To: Berman, Geoffrey (USANYS) Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI + +Mr. Berman, + +Hope you are well. As referenced below, I'm working with investigators on this matter. I would love to speak with someone in your office so that they can be aware of what we are looking at, and vice versa. Would you mind letting me know who in SONY I should contact? Thank you so much, + +Assistant United States Attorney District of the Virgin Islands 5500 Veterans Drive, Suite 260 + + + +From: (USAVI) Sent: Thursday, March 05, 2020 6:35 AM To: Berman, Geoffrey (USANYS) Cc: (USANYS) Subject: RE: Jeffrey Epstein Estate/Southern Country International Bank/USVI + +Thanks so much, Geoff. + +11 .means, let's coordinate here. Your unit chiefs should contact the VI-USAO Senior Litigation Counsel, + +Best wishes, + +From: Berman, Geoffrey (USANYS) Sent: Wednesday, March 04, 2020 11:04 AM To: (USAVI). Cc: (USANYS) + +Subject: Re: Jeffrey Epstein Estate/Southern Country International Bank/USVI + +I=M, thanks for the heads up. We are looking into aspects of the estate. I would like to put our unit chiefs in contact with someone in your office in charge of the matter to coordinate. Who would you suggest? Best, Geoff + +On Mar 3, 2020, at 11:15 AM, (USAVI) e > wrote: + +Good afternoon and greetings from the USVI: + +We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI. The investigation will be worked by FBI and IRS-CI. I wanted to reach out to you, in order to make certain that we are not interfering with any ongoing investigation that your office may have. + +I am happy to discuss. + +Best wishes, + +U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500 Veterans Drive, Suite 260 Charlotte Amalie, -6214 340-7741-5757(front desk) diff --git a/content-documents/ds8/c2/EFTA00028828.md b/content-documents/ds8/c2/EFTA00028828.md new file mode 100644 index 0000000000000000000000000000000000000000..5a55820bc5ee61103b9d57d3fa66d2e73217591a --- /dev/null +++ b/content-documents/ds8/c2/EFTA00028828.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028828)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028828" +ocrPages: 2 +ocrChars: 56 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c2/EFTA00029155.md b/content-documents/ds8/c2/EFTA00029155.md new file mode 100644 index 0000000000000000000000000000000000000000..88fb1e7f72cccb556bf2429c243b0bc400464f99 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00029155.md @@ -0,0 +1,253 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029155)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029155" +ocrPages: 14 +ocrChars: 18214 +ocrElapsed: 18.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# Epstein Device Contents + +1B71 + +Contents + +| Type | Included in report | | Total | | +|---------------------------------|--------------------|--------------|-------|--------------| +| ഴി Activities | 18614 | | 18614 | | +| Applications Usage Log | 8923 | | 8923 | | +| Bluetooth Devices
ನ್ನು | 42 | | 42 | | +| Calendar | 452 | (81 Deleted) | 452 | (81 Deleted) | +| Call Log | 1072 | (25 Deleted) | 1072 | (25 Deleted) | +| Chats | 424 | (16 Deleted) | 424 | (16 Deleted) | +| a iMessage | 4 | | 4 | | +| · iMessage: +12125333739 | 284 | (16 Deleted) | 284 | (16 Deleted) | +| a iMessage: jeeitunes@gmail.com | 4 | | 4 | | +| Skype: jeevacation | 88 | | 88 | | +| · Threema | 2 | | 2 | | +| WhatsApp | 42 | | 42 | | +| Contacts | 3754 | (1 Deleted) | 3754 | (1 Deleted) | +| Cookies | 10722 | | 10722 | | +| Device Events | 8352 | | 8352 | | +| Emails | 5487 | (6 Deleted) | 5487 | (6 Deleted) | +| Installed Applications | ട്ടുക | | ട്ടുക | | +| IP IP Connections | 132 | | 132 | | +| Locations | 2225 | (2 Deleted) | 2225 | (2 Deleted) | +| Log Entries | 2542 | | 2542 | | +| MMS Messages | 166 | | 166 | | +| Notes | പ്പിച്ച | (13 Deleted) | ਰੇਤੇ | (13 Deleted) | +| Recordings | 111 | (1 Deleted) | 111 | (1 Deleted) | +| - Searched Items | 2777 | (88 Deleted) | 2777 | (88 Deleted) | + +| SMS Messages | 8082 | | 8082 | | +|-------------------|--------|---------------|--------|---------------| +| User Accounts | 24 | | 24 | | +| las Voicemails | ് | | ്ര | | +| - Web Bookmarks | 239 | | 239 | | +| Web History | 13360 | (45 Deleted) | 13360 | (45 Deleted) | +| Wireless Networks | 201 | | 201 | | +| Timeline | 162335 | (251 Deleted) | 165335 | (251 Deleted) | +| Data Files | 448673 | (16 Deleted) | 448673 | (16 Deleted) | +| Applications | 171 | | 171 | | +| a Archives | 374 | | 374 | | +| a Audio | 5124 | (2 Deleted) | 5124 | (2 Deleted) | +| Configurations | 225166 | | 225166 | | +| @ Databases | 1850 | | 1860 | | +| Documents | 4688 | (1 Deleted) | 4638 | (1 Deleted) | +| Images | 205046 | (8 Deleted) | 205046 | (8 Deleted) | +| Text | 5267 | | 5267 | | +| a Videos | 977 | (5 Deleted) | 977 | (5 Deleted) | + +. + +· Documents + +· Text + +· Videos + +#### Contents Total Included in report Type Bluetooth Devices 223 223 (13 Deleted) (13 Deleted) Calendar 560 660 (250 Deleted) (250 Deleted) An Call Log 482 (1 Deleted) 482 (1 Deleted) Chats 26 25 a iMessage: jeeitunes@gmail.com 26 26 Contacts 1366 (17 Deleted) 1366 (17 Deleted) Cookies (42 Deleted) 841 841 (42 Deleted) 1) Installed Applications 474 474 Locations 97 97 -1] Log Entries 248 248 भी: Notes (6 Deleted) 6 6 (6 Deleted) Passwords 233 233 Searched Items 33 33 R. User Accounts 12 12 Web Bookmarks 364 364 T Web History 85 (9 Deleted) 85 (9 Deleted) 1 Wireless Networks 90 90 Timeline 5236 (174 Deleted) 5261 (174 Deleted) Cata Files 3623 (6 Deleted) 3523 (6 Deleted) · Archives 5 5 · Configurations 3168 (4 Deleted) 3168 (4 Deleted) · Databases 314 314 + +m + +22 + +11 + +3 + +22 + +11 + +(2 Deleted) + +(2 Deleted) + +Contents + +| Тура | Included in report | | +|-----------------------------------------------|---------------------|---------------------| +| Bluetooth Devices | 2
(1 Deleted) | 2
(1 Daleted) | +| Calendar | 159
(22 Delated) | 160
(22 Deleted) | +| Contacts | 1 | 1 | +| Cookies | 61
(43 Delated) | 61
(43 Deletod) | +| Device Events | 12 | 12 | +| Installed Applications | 314 | 314 | +| Locations | 3
(1 Deletodod) | 3
(1 Daleted) | +| A User Accounts | 0 | 9 | +| User Dictionary | 6 | 6 | +| Wireless Notworks | 4 | 4 | +| Timelno | 413
(11 Deleted) | 413
(11 Delutod) | +| Data Filos | 94243 | 94243 | +| · Applications | 652 | 652 | +| · Archives | 409 | 400 | +| · Audio ------------------------------------- | 3783 | 3783 | +| · Configurations | 83337 | 83337 | +| · Databases | 265 | 265 | +| ® Documents | 230 | 230 | +| · Images | 3292 | 3292 | +| · Text | 1933 | 1933 | +| · Videos | 342 | 342 | + +# 1868 + +ົບການປາເສ + +| Гурө | Included in report | | Total | | +|------------------------|--------------------------------------------|--|--------|--------------| +| Applications Usage Log | న్ | | ട് | | +| Bluetooth Devices | (1 Deleted)
2 | | 2 | (1 Deleted) | +| Calendar | 208
(90 Deleted) | | 208 | (90 Deleted) | +| 9 Contacts | 1 | | 1 | | +| Cookies
0 | 90
(79 Deleted) | | 90 | (79 Deleted) | +| Device Events | 4 | | র্ব | | +| Installed Applications | 387 | | 387 | | +| Locations | বা | | 4 | | +| User Accounts | ಿ | | ಿ | | +| User Dictionary | 2 | | 2 | | +| Wireless Networks | 6 | | 6 | | +| Timeline | 351
(33 Deleted) | | 351 | (33 Deleted) | +| Data Files | 123171 | | 123171 | | +| · Applications | 2 | | 2 | | +| · Archives | 482 | | 482 | | +| · Audio | 3745 | | 3745 | | +| · Configurations | 101837 | | 101837 | | +| · Databases | 306 | | 306 | | +| · Documents | 235 | | 235 | | +| · Images | 1960 | | 1960 | | +| · Text | 14244 | | 14244 | | +| · Videos
A AA | าคต
----------------------------------- | | 360 | | + +## 1869 + +#### Contents + +| Type | | Included in report | | Total | | +|---------------------------------|--------|--------------------|--------|--------------|--| +| Bluetooth Devices | 1 | | 1 | | | +| Calendar | 151 | (20 Deleted) | 151 | (20 Deleted) | | +| Call Log | 112 | (3 Deleted) | 112 | (3 Deleted) | | +| Chats | 67 | (7 Deleted) | 67 | (7 Deleted) | | +| · iMessage: joeitunes@gmail.com | રુરે | (4 Deleted) | રહ | (4 Deleted) | | +| · SMS Spotlight Search | 12 | (3 Deleted) | 12 | (3 Deleted) | | +| Contacts | 915 | (58 Deleted) | 915 | (58 Deleted) | | +| Cookies | 592 | (12 Deleted) | 592 | (12 Deleted) | | +| C Device Notifications | 1 | | 1 | | | +| Emails | 1167 | (20 Deleted) | 1167 | (20 Deleted) | | +| Installed Applications | 268 | | 268 | | | +| IP Connections | 14 | | 14 | | | +| Locations | 15 | (3 Deleted) | 15 | (3 Deleted) | | +| -> Log Entries | 40 | | 40 | | | +| Notes | 4 | (1 Deleted) | 4 | (1 Deleted) | | +| Searched Items | 0 | | 0 | | | +| A User Accounts | 13 | | 13 | | | +| User Dictionary | 553 | | 553 | | | +| Web Bookmarks | ട് | | 5 | | | +| Web History | 42 | | 42 | | | +| "I Wireless Networks | 18 | | 18 | | | +| T Timeline | 7634 | (70 Deleted) | 7634 | (70 Deleted) | | +| Data Files | 153054 | | 153054 | | | +| · Applications | 1186 | | 1186 | | | +| · Archives | 328 | | 328 | | | +| · Audio | 6175 | | 6175 | | | +| · Configurations | | | 66246 | | | +| · Databases | 66246 | | | | | +| Documents | 320 | | 320 | | | +| · Images | 157 | | 157 | | | +| | 75346 | | 75346 | | | +| · Text | 3225 | | 3225 | | | +| · Videos | 71 | | 71 | | | + +| Type | Included in report. | | Total | | | +|------------------------------|---------------------|---------------|-------|---------------|--| +| Applications Usage Log | 2 | | 2 | | | +| ್
Bluetooth Devices | 40 | (9 Deleted) | 40 | (9 Deleted) | | +| Calendar | 439 | (317 Deleted) | 439 | (317 Deleted) | | +| Call Log | 1247 | (574 Deleted) | 1247 | (574 Deleted) | | +| Chats with | 244 | (1 Deleted) | 244 | (1 Deleted) | | +| Message: jeeltunes@gmail.com | 54 | (1 Deleted) | રાદ | (1 Deleted) | | +| PhoneRecentsLog | 113 | | 113 | | | +| · Skype: jeevacation | 70 | | 70 | | | +| · Skype:ChatSync | 5 | | ટ | | | +| Contacts | 2189 | (8 Deleted) | 2189 | (8 Deleted) | | +| Cookies | 1778 | (10 Deleted) | 1778 | (10 Deleted) | | +| Device Events | 2- | | 2 | | | +| Emails | 1931 | (616 Deleted) | 1931 | (516 Deleted) | | +| Form Data | 2 | | 2 | | | +| 07 Installed Applications | 483 | | 483 | | | +| Journeys | 1 | | 1 | | | +| Locations | 70 | (19 Deleted) | 70 | (19 Deleted) | | +| Log Entries | 29 | | 29 | | | +| Mobile Cards | 1 | | 1 | | | +| Notes | 1 | | 1 | | | +| (7 Searched Hems | 70 | (3 Deleted) | 70 | (3 Deleted) | | +| | | | | | | + +SMS Messages 11 1 User Accounts 13 13 「「User Dictionary 048 848 Web Bookmarks 560 560 20 Web History 1299 (48 Deleted) 1299 (48 Deleted) T. Wireless Networks r 7 ു Timeline 24685 (2388 Deleted) 24685 (2360 Deleted) No Data Files 263637 253637 (\$ Deleted) (5 Deleted) Files (5 Deleted) 253537 253537 (5 Deleted) · Applications 4 4 · Archives 578 576 * Audio 4231 4231 · Configurations 170259 170259 · Databases 592_ 592 · Documents 209 (2 Deleted) 289 (2 Deleted) l Timages 64247 64247 · Text 12816 12816 " Videos 523 (3 Deleted) 523 (3 Deleted) + +2 + +#### Contents + +| Type | | Included in repart | | Total | | +|--------------------------------|--------|--------------------|--------|---------------|--| +| Calendar | 166 | | 160 | | | +| Call Log | 176 | (0 Deleted) | 176 | (0 Deleted) | | +| Chats | 70 | (1 Deleted) | 70 | (1 Deleted) | | +| · Message: jeeitunes@gmail.com | 30 | (1 Deleted) | 30 | (1 Deleted) | | +| · iPhoneRecentsLag | 40 | | 40 | | | +| Contacts | 114 | | 114 | | | +| Cookies | 330 | (10 Deleted) | 330 | (10 Deleted) | | +| O Device Notifications | 101 | | 101 | | | +| Emails | 583 | (333 Deleted) | 583 | (333 Deleted) | | +| Installed Applications | 189 | | 189 | | | +| Locations | 44 | (4 Deleted) | 44 | (4 Deleted) | | +| " Log Entries | 10 | | 10 | | | +| Ini Mobile Cards | 1 | | 1 | | | +| 17 Searched Items | 2 | | 2 | | | +| A User Accounts | 10 | | 10 | | | +| User Dictionary | 7 | | 7 | | | +| Web Bookmarks | 30 | | 30 | | | +| 3 Wreless Networks | 8 | | B | | | +| Timeline | નરવાય | (122 Deleted) | 4500 | (122 Deleted) | | +| J. Data Files | 120400 | | 120400 | | | +| * Applications | 540 | | 540 | | | +| · Archives | દર્ભવ | | દર્ભ | | | +| " Audio | 1003 | | 1003 | | | +| * Configurations | 74000 | | 74000 | | | +| · Databases | 324 | | 324 | | | +| * Documents | 224 | | 224 | | | +| · Images | 31028 | | 31028 | | | + +| · Text | 11436 | 11436 | +|----------|-------|-------| +| · Videos | 409 | 409 | + +I diff --git a/content-documents/ds8/c2/EFTA00029200.md b/content-documents/ds8/c2/EFTA00029200.md new file mode 100644 index 0000000000000000000000000000000000000000..83263f01207bec48d05f229987df7cb32ba33b10 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00029200.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029200)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029200" +ocrPages: 2 +ocrChars: 484 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: Epstein Account Documents + +Date: Mon, 04 Oct 2021 12:26:53 +0000 + +Attachments: JEJE_Account_Docs.pdf; Jeffety_Epstein_Account_Docs.pdf; Hyperion_Account_Docs.pdf + +As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. + +If you have any question, please contact me. + +Best + +M diff --git a/content-documents/ds8/c2/EFTA00030430.md b/content-documents/ds8/c2/EFTA00030430.md new file mode 100644 index 0000000000000000000000000000000000000000..13ed93b054bd9932643deaaa861765f77d854796 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00030430.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030430)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030430" +ocrPages: 0 +ocrChars: 1891 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Okay, thanks. Phew. + +| Ori inal Messa e
IMIIM>
From:
'c
Au ust 13, 2020 4:33 PM
Sent: Thursda
To:
(USANYS
Cc:
(USANYS)
Subject: RE: Filing today | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| Nope, just today ("by Thursday") | | +| Ori inal Messa e
(USANYS) <:a>
From:
Sent: Thursday. August 13.2020 16:30
To:
Cc:
(USANYS)
Subject: FW: Filing today | | +| This isn't due at 5, is it? | | +| Original Message
From: Margolin, James (USANYS) [Contractor]
ust 13 2020 4:29 PM
Sent: Thursda
A
To:
SANYS) | | +| (USANYS
Cc:
(USANYS
SANYS)
(USANYS)
(USANYS) | | + +Subject: Filing today + +I understand you're supposed to be filing a response today (by 5:00?) to a defense motion to have Maxwell released to the general population at MDC, or at least to be detained under conditions they say would allow her greater access to a computer and the opportunity to review discovery materials? Main (OPA) is keenly interested because of the AG's response last summer to Epstein's suicide and his bow to overhaul BOP and ensure inmate safety, so a guy down there asked if we could send him what you file as soon as you do. (Apparently the AG is getting questions from Congressional Republicans about what's being done to ensure Maxwell's safety.) + +James Margolin Chief Public Information Officer + +## U.S. Attome 's Office SDNY diff --git a/content-documents/ds8/c2/EFTA00030584.md b/content-documents/ds8/c2/EFTA00030584.md new file mode 100644 index 0000000000000000000000000000000000000000..653af80045b9a35d2a64f03cde414d25cc2ea764 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00030584.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030584)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030584" +ocrPages: 0 +ocrChars: 751 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Team- both and followed up on the review of images from the Epstein devices and FRI assured us that they will get it done. Please keep us posted and let us know if there is anything else we can do to assist. Thanks! + +| From: | (USANYS) | | +|------------------|----------------------------------------|--| +| | Sent: Friday, October 9, 2020 11:10 AM | | +| To: | (USANYS) | | +| Cc: | (USANYS) | | +| Subject: Maxwell | | | + +says she'll get right on the CART issue and make sure it gets done. Let me know what happens. + +Chief, Criminal Division United States Attorn■ diff --git a/content-documents/ds8/c2/EFTA00030587.md b/content-documents/ds8/c2/EFTA00030587.md new file mode 100644 index 0000000000000000000000000000000000000000..41b6708f75e850a7daa0deef76c3d2d8c2287f21 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00030587.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030587)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030587" +ocrPages: 0 +ocrChars: 863 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +To: + +Subject: Wilton Manors Police Dept-Date: Fri, 22 Aug 2014 18:09:36 +0000 + +## Hi + +I have finally got through to the sergeant at Wilton Manors and he does not have any records on me ever or Ron Eppinger or the guy that I was picked up with supposedly named Charlie. It could be that they have destroyed the records being a minor or some other legality that I am not aware of but I am in dire need of that information and have hit a road block. I know this is a long shot but is there any way that you would know this information? + +I can not express how sincerely apologetic I am to keep bothering you!! I am just hoping to finish what I have started and if I do... Trust me it will be well worth it in the end for so many other victims and future victims. + +Thank you so much for everything you have thus far helped me!! + +Kindest Regards, + +Sent from my iPhone diff --git a/content-documents/ds8/c2/EFTA00032581.md b/content-documents/ds8/c2/EFTA00032581.md new file mode 100644 index 0000000000000000000000000000000000000000..85a918e994e98b8689a60be6d4bc06d88e4efcfd --- /dev/null +++ b/content-documents/ds8/c2/EFTA00032581.md @@ -0,0 +1,56 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032581)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032581" +ocrPages: 0 +ocrChars: 1545 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: Re: Epstein draft press materials Date: Sat, 06 Jul 2019 20:46:14 +0000 Importance: Normal + +Sent from my iPhone + +| On Jul 6, 2019, at 4:43 PM, | | l> wrote: | +|-----------------------------|--|-----------| +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | + +| From:
(USANYS) | +|--------------------------------------------| +| Sent: Saturday, July 6, 2019 4:33 PM | +| To:
) | +| Subject: RE: Epstein draft press materials | +| | +| | + +| From: | ) | | +|-------|--------------------------------------------|---| +| | Sent: Saturday, July 6, 2019 3:45 PM | | +| To: | (USANYS) < | > | +| | Subject: RE: Epstein draft press materials | | + + + +From: (USANYS) Sent: Saturday, July 6, 2019 3:16 PM + +To: Subject: FW: Epstein draft press materials + +From: Berman, Geoffrey (USANYS) < Sent: Saturday, July 6, 2019 2:45 PM To: (USANYS) + +Subject: Re: Epstein draft press materials diff --git a/content-documents/ds8/c2/EFTA00033021.md b/content-documents/ds8/c2/EFTA00033021.md new file mode 100644 index 0000000000000000000000000000000000000000..9c3a1839e88c53555aa6681f00b916dd024b1ce0 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00033021.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033021)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033021" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/c2/EFTA00033377.md b/content-documents/ds8/c2/EFTA00033377.md new file mode 100644 index 0000000000000000000000000000000000000000..efcb6d0ac1cb9077f27a9449ef1cd799f4457b94 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00033377.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033377)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033377" +ocrPages: 2 +ocrChars: 22 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/c2/EFTA00033394.md b/content-documents/ds8/c2/EFTA00033394.md new file mode 100644 index 0000000000000000000000000000000000000000..6b03de792eb476b1db02b9cdd99d97867fb0c1b4 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00033394.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033394)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033394" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/c2/EFTA00033583.md b/content-documents/ds8/c2/EFTA00033583.md new file mode 100644 index 0000000000000000000000000000000000000000..f9afdc32b1bea78a90ba0726ff428ee1cd52aa84 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00033583.md @@ -0,0 +1,140 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033583)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033583" +ocrPages: 6 +ocrChars: 3272 +ocrElapsed: 1.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 + + + +July 21, 2019 + +REPLY TO ATTN OF: M/W Operations Lieutenant + +SUBJECT: Daily Activity Report + +TO: Warden , Associate warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads + +Daily Activity as communicated or documented by the Operations Lieutenant for July 20, 2019, was received and/or reviewed. The following information was noted. + +## Mornin Watch Shift: + +Lt. reported unit 11 south to remain on modified operations until further notice. + +## Da Watch Shift: + +Lt. reported correctional assignments 10-South #2 vacated due to a shortage of staff. + +## Evening Watch Shift: + +Lt. reported Correctional assignments SHU #3 and 10 south #2 vacated due to a shortage of staff. + + + +## INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: + +at Local Hospice w/USMS Guards + +## NEW ADMISSIONS TO MCC New York: + +NONE + +## RELEASED FROM MCC NEW YORK: + +NONE + +## ADMISSIONS TO THE SPECIAL HOUSING UNIT: + +NONE + +## TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None + +### MISSING FIRE AND SECURITY REPORT: + +Visiting Room Rear Gate SIS Office Central Tool Room CMC/R&D/Mailroom + +#### MISSING EQUIPMENT INVENTORY FORM: + +2 Sally Officer 3 Sally Officer Rear Gate Roof Recreation + +## THE FOLLOWING LEAVE WAS UTILIUZED: + +FURLOUGH: 00 + +ANNUAL LEAVE: 04 + +SICK LEAVE: 07 + +OFFICIAL TIME: 00 + +SUSPENSION: 00 + +FFLA: 01 + +FMLA: 00 + +COP: 01 + +AWOL: 08 + +ADVANCE LEAVE: 00 + +LWOP: 02 + +## CONFIDENTIAL SDNY_00008764 + +EFTA00033584 + +| ADMIN LEAVE:
00 | LWOP(M):
03 | +|--------------------|----------------| +| 00
COMP TIME: | TOA: 00 | +| TRAINING:
00 | EPO: 00 | +| GLYNCO: 00 | 00
TRAVEL: | + +THE FOLLOWING OVERTIMES WERE HIRED: + +| E-1 OVERTIME: | | +|-----------------------------|----------------| +| Number of staff = 28 | Hours = 222.00 | +| E-1 COMPTIME: | | +| Number of staff = 00 | Hours = 00.00 | +| 60-Q OVERTIME(USM MEDICAL): | | +| Number of Staff = 00 | Hours = 00.00 | +| B-2 OVERTIME: | | +| Number of Staff = 00 | Hours = 00.00 | +| O9D OVERTIME(SPECIAL): | | +| Number of Staff = 00 | Hours = 00.00 | +| XXX OVERTIME(AIRLIFT): | | +| Number of Staff = 00 | Hours = 00.00 | +| 87S OVERTIME(TREATY TRANS): | | +| Number of Staff = 00 | Hours = 00.00 | + +## INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT: + +| | 07-20-2019 / 12:00 AM | +|---------------|-----------------------| +| UNIT B -A: | 27 | +| UNIT E-N: | 87 | +| UNIT E-S: | 83 | +| UNIT G-N: | 79 | +| UNIT G-S: | 89 | +| UNIT H-A: | 00 | +| UNIT I-N: | 90 | +| UNIT K-N: | 93 | +| UNIT K-S: 147 | | +| UNIT Z -A: | 71 | +| UNIT Z-B: | 05 | +| TOTAL: | 780 | + +# CONFIDENTIAL SDNY_00008765 + +EFTA00033585 diff --git a/content-documents/ds8/c2/EFTA00034022.md b/content-documents/ds8/c2/EFTA00034022.md new file mode 100644 index 0000000000000000000000000000000000000000..8e102f6202480e200f06eb19e89273918c8f78e1 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00034022.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034022)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034022" +ocrPages: 0 +ocrChars: 139 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +The Inmate Companion called and reported that inmate Epstein said his throat is swollen. + +Thanks, + +CONFIDENTIAL SDNY_00009875 + +EFTA00034022 diff --git a/content-documents/ds8/c2/EFTA00034163.md b/content-documents/ds8/c2/EFTA00034163.md new file mode 100644 index 0000000000000000000000000000000000000000..7ded36aafa92aa95aa8555edfc300944b98c785d --- /dev/null +++ b/content-documents/ds8/c2/EFTA00034163.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034163)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034163" +ocrPages: 2 +ocrChars: 220 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Lieutenant's log and daily activities report for Saturday, July 20, 2019. + +Lieutenant Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, N.Y. 10007 + +CONFIDENTIAL + +SDNY_00010381 EFTA00034163 diff --git a/content-documents/ds8/c2/EFTA00034420.md b/content-documents/ds8/c2/EFTA00034420.md new file mode 100644 index 0000000000000000000000000000000000000000..140200c769630717efbde7850f7b664449e0676b --- /dev/null +++ b/content-documents/ds8/c2/EFTA00034420.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034420)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034420" +ocrPages: 0 +ocrChars: 307 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +I/M companion assumed duties from staff on 7/23/19 © 7 am until 7/24/19 @ 8: 45 am (S/W) + +Epstein was transferred to psych observation on 7/24/19 © 8:45 am until 7/30/19 at 8:15 am (UM companion was utilized). + +Associate Warden MCC New York 150 Park Row N Y rl Y1 7 + +CONFIDENTIAL SDNY_00010930 + +EFTA00034420 diff --git a/content-documents/ds8/c2/EFTA00034818.md b/content-documents/ds8/c2/EFTA00034818.md new file mode 100644 index 0000000000000000000000000000000000000000..70b3638b6c8f9fc9cfb81be8872e7d25a0246b3f --- /dev/null +++ b/content-documents/ds8/c2/EFTA00034818.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034818)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034818" +ocrPages: 0 +ocrChars: 1681 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +To: + +From: + +Sent: Mon 7/8/2019 5:56:03 PM + +Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court TEXT htm + +Associate Warden MCC New York 150 Park Row New York New York 10007 Office: bop cloy + +## 7/8/2019 10:50 AM >>> + +I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he retum from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. + +"This writer consulted with Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein retums from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment." + +Thank you, + +Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York New York 10007 Office: Fax: E-mail: + +CONFIDENTIAL SDNY_00012497 + +EFTA00034818 diff --git a/content-documents/ds8/c2/EFTA00035338.md b/content-documents/ds8/c2/EFTA00035338.md new file mode 100644 index 0000000000000000000000000000000000000000..af704e1c8605bca28921656784793946c874defc --- /dev/null +++ b/content-documents/ds8/c2/EFTA00035338.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035338)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035338" +ocrPages: 0 +ocrChars: 330 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Sent from my Verizon, Samsung Galaxy smartphone + + + +U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 + + + +>> > > 7/31/2019 4:48 PM >>> + +Dr. + +Can you send me notes on Epstein on his suicide attempt. + +Thank you. + +Sent from my Verizon, Samsung Galaxy smanphone diff --git a/content-documents/ds8/c2/EFTA00035574.md b/content-documents/ds8/c2/EFTA00035574.md new file mode 100644 index 0000000000000000000000000000000000000000..4f3bd3f7d26f51d088bdced29a5fd0342238f3f9 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00035574.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035574)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035574" +ocrPages: 0 +ocrChars: 4698 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### UNITEL ,TATES GOVERNMENT Memorandum + +FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New York 10007 + +July 23, 2019 + +### MEMORANDUM FOR ALL CONCERNED + +FROM: + +Operations Lieutenant + +SUBJECT: Possible Suicide Attempt + +On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer Clarke who stated that inmate Eostein was alert and had indicated that his cellmate, had attempted to kill him and had been harassing + +him. He stated that the inmate had indicated that he'd informed his attorney of this matter. + +I photographed and spoke with inmate who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and + +ASensitive Limited Official Use Onlvz + +they ran down. Upon fu, trier questioning, inmate -,.gated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. + +r + +Inmate Epstein stated that he came in fr legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. " was on ading the Daily News. He stated that he had given it to him. He stated that mentioned that he'd rt all day in Westchester and was carrying on. t t at point, inmate paused as if he was making the story up as he went along, and stated that ted, "These fucking niggers. This place is inhumane, I wish I could report it. (Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. + +Duty medical, was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. + +arrival of medical staff, inmate Epstein was examined and treated by, MLP. or a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. diff --git a/content-documents/ds8/c2/EFTA00035917.md b/content-documents/ds8/c2/EFTA00035917.md new file mode 100644 index 0000000000000000000000000000000000000000..8bfb61854afd134097a257bd7b48362766d6c28c --- /dev/null +++ b/content-documents/ds8/c2/EFTA00035917.md @@ -0,0 +1,48 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035917)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035917" +ocrPages: 0 +ocrChars: 1846 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +U.S. Department of Justice Federal Bureau of Prisons + +Central Office + +Washington, DC 20534 May 6, 2024 + +## MEMORANDUM FOR ALL CHIEF EXECUTIVE OFFICERS + +FROM: + +| Sr. Deputy Assist | | +|-------------------------|-------| +| Administration Division | | +| | | +| | | +| ssistant Director | | +| | | +| | ision | + +SUBJECT: Security Camera Monthly Report - Institution + +Effective June 1, 2024, a monthly reporting process will be implemented at all Institutions. The report will be implemented collaboratively between the Administration Division — Facilities Management Branch and Correctional Programs Division — Correctional Services Branch. A sample of the report template is attached for your reference. + +The procedure for completing the report is as follows: + +The Electronics Technicians at each Institution will prepare a monthly security report that has a template input into the Facilities Management Computerized Maintenance Management System. The report lists the total number of installed cameras, any adjustments to the camera count that may have been made, the camerae recording capability, the operational state of the cameras and recording devices, and any repairs that were made to cameras during the month. Each Institution's Captain and Facility Manager will examine the report to ensure that the information is complete and accurate. The Security Camera Report will be input into the Facilities Management Monthly Report to the Region and submitted from the Warden to the Regional Director. + +Should you have any questions on this matter, lease contact Facilities Management Branch at Chief, + +Attachments: 1 + +cc: Regional Correctional Services Administrators Regional Facilities Administrators diff --git a/content-documents/ds8/c2/EFTA00036018.md b/content-documents/ds8/c2/EFTA00036018.md new file mode 100644 index 0000000000000000000000000000000000000000..c511eca16a5454a482ab57c6f386b68592826685 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00036018.md @@ -0,0 +1,158 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036018)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036018" +ocrPages: 0 +ocrChars: 9882 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------|-------------------------------------| +| To: | | +| Subject: | Fwd: Camera DoomersatIon | +| Date: | Thursday, March 10, 2022 3:29:17 PM | +| Attachments: | aimeattailme0L200 | + +Just in. Please see below communications. If you will be updating the ROI, this will also be helpful with your section. + +Thanks! + +Begin forwarded message: + +| From:
)*
4
Date:
March 10, 2022 at 3:19:38 PM EST
To: "
)"
Subject: RE: Camera Documentation | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Welcome just to clarify line 3 I was General Foreman as my title, but Acting Facility Manager
in MCC NY | +| >»
3/10/2022 2:40
PM >.»
Thank you very much. | +| From:
Sent: Thursday, March 10, 2022 2:13 PM
To:
Subject: RE: Camera Documentation | +| Facility Manager | +| Feb - May I was Acting Facility Manager on and off (was not contestant) | +| During TDY I was Acting Facility Manager | +| May 2019 I was officially assigned to MCC New York | +| I don't recall when
stop working at MCC New York, but before I was TDY to MCC New York | +| >>>
> 3/10/2022 12:58 PM >>>
Good afternoon Mr. | +| I have been asked to obtain the following information with regard to our meeting and
communications a few months ago. Can you please provide the following information at your | + +earliest ability? + +Is/was your position title "Facility Manager" or "Facilities Manager"? + +In your below email, you say that you arrived to the MCC New York as a TDY assignment in February 2019. What was your position title during that assignment? + +When did you officially become the MCC New York Facility/Facilities Manager? + +When did Facility/Facilities Manager stop working at the MCC New York? I have been informed that he retired from the BOP in September 2019, but it is my understanding from speaking with you that he stopped working at the MCC New York a long while prior. Can you please confirm when he stopped filling the role as the MCC New York Facilities Manager? + +Thank you very much in advance. I hope you are well. + +Assistant Special Agent in Charge U.S. Department of Justice Office of the Inspector General New York Field Office/Boston Area Office + +From: Sent: Tuesday, October 5, 2021 12:10 PM To: Subject: RE: Camera Documentation + +Good Afternoon, + +Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TOY February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office, they started a project to assist in funding and labor, so we were able to start the week of March 17, 2019 for the camera system and all other infrastructure throughout the institution. + +Below is the email sent to all institutions form the Northeast Regional Facilities Administrator. + +## aci dies Manager + +MCC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 + + + +## SENSITIVE/PRIVILEGED COMMUNICATION + +The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosures, copying, distribution, or taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us immediately to make arrangements for its return to us. + +>>> + +## 3/8/2019 8:56 AM >>> + +Good Morning, + +We are looking for Plumbers, HVAC, Electricians, General Maintenance and Comm Techs to come TDY to MCC New York for 2 week tours, to complete the following tasks: + +Misc plumbing repairs. Showers, toilets, sinks, leaks etc. + +Refrigeration Unit & HVAC repairs, Duct work / Louver Repairs + +General Food Service repairs + +New Camera system installation (Conduit install and Wire Pulls) + +Circulating Motor and Pump Repair + +Repair of leaks in pipe chases throughout the institution + +Installation of water coolers/ Ice Machines throughout the institution + +Hydronk Heating Loop leak Repairs + +The staff will be working 12 hour days to make repairs to the above items. Once I get a list of interested staff, a schedule complied. + +I would like first crews to arrive at the beginning of the next pay period (March 17th). So to the greatest extent possible, NER and MXR staff first weeks because they are able to drive GOV's. Travel days will be the Sunday before and Saturday after. In order to defray costs as much as possible, hotel arrangements have been made at a location close to the institution that you are able to walk to and from and of course staff will be receiving per diem. Parking will be provided at a location close to the institution. Please reply to this email if you have any interested staff and the dates they are available that by leaving your institutions will not create a hardship for your daily operation. + +All expenses will be paid from Special Project #1-MIS Project Request - 79F New York Repairs. Because this is a MCC there are a very limited number of inmates that can assist therefore the work will be accomplished by staff only. + +Thank you in advance and if there are further questions, please contact me or Facilities Management Specialist at or + +Mike + +Facilities Administrator Northeast Regional Office U.S Customs House 2nd & Chestnut Street, 7th Floor Philadelphia. PA 19106 - Office + +| - Work Cell | +|-------------------------------------------------| +| | +| | +| >>>
> 10/5/2021 8:08 AM >>>
Good mornings | + +Thank you very much. Per our telephone conversation, was the camera system that was already on site and installed the week ending August 16, 2019, ever scheduled to be installed prior to August 10, 2019? If so, when was it scheduled to be installed and can you please provide documentation (i.e. emails or other documents) supporting the date(s)? If not, why was it not scheduled to be installed prior to August 10, 2019? + +Thanks again for all of your assistance with this matter. + +| SSA | +|--------------------------------------------| +| U.S. Department of Justice | +| OIG Boston Area Office | +| | +| | +| "Please note the above phone number change | +| From: | +| Sent: Tuesday, October 5, 2021 7:44 AM | +| To: | +| Subject: RE: Camera Documentation | +| Gocc morning Mr. | + +The documentation that I submitted to you in a previous email was for the purchase of the camera system that was installed August 2019. After speaking to the distributor as per our conversation regarding the camera system, It was also was the same system that was installed the week of August 16, 2019. + +Below is the documentation that I received from Federal Sales Representative from SigNet Technologies. + +Facilities Manager MCC New York Metropolitan Correctional Coder 150 Park Row New York, NY 10007 + + + +SENSITIVE/PRIVILEGED COMMUNICATION The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosures, copying, distribution, or taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us immediately to make arrangements for its return to us. + + + +I didn't want to leave you hanging so this is what we know so far: + +It appears that FedEx must recycle tracking numbers. The order was placed on 9/27/2018 from SigNet to Qognify/Nice and the original PO shows it was shipped directly to the site MCC New York. It shows that it was scheduled to ship on 9/30/2018 from Qognify. We currently don't have the tracking that shows when you exactly received it but best guess is 7 to 14 days which would put it on your dock around October 14th 2018 and it was installed the week of August 16th 2019. + +We will continue to try and find the tracking information for when it actually hit your dock. Let me know if you need anything else. + + + +SSA U.S. Department of Justice OIG Boston Area Office + +*Please note the above phone number change + + + +Attached is the documentation you requested. diff --git a/content-documents/ds8/c2/EFTA00036686.md b/content-documents/ds8/c2/EFTA00036686.md new file mode 100644 index 0000000000000000000000000000000000000000..c72d9c00f82f3d919003c43575664c98acdd567b --- /dev/null +++ b/content-documents/ds8/c2/EFTA00036686.md @@ -0,0 +1,49 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036686)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036686" +ocrPages: 2 +ocrChars: 1287 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Sent from my Verizon, Samsung Galaxy smartphonc + +| Ori inal messa e ------- | +|-------------------------------------| +| From: | +| Date: 8/10/19 4:49 PM GMT-05:00 | +| To: | +| Subject: Re: NYM. | +| | +| | +| >>>
' 08/10/2019 16:49 >>> | +| Let me know if I can help out Boss. | +| | + +Sent from my Verizon, Samsung Galaxy smartphone + +| Ori inal messa e ------- | | +|------------------------------------|--| +| From: | | +| Date: 8 10,`19 3:34 PM (GMT-05:00) | | +| To: | | +| | | +| | | +| | | +| | | +| | | +| | | + +Subject: NYM. + +08/10/2019 15:34 >» + +I'm sure you've all heard of the incident at New York today. All is as good as can be, but if you have time senden email or text. He's still quite busy but I'm sure a quick message would help. Thanks. + +Sent from my Verizon, Samsung Galaxy smartphone diff --git a/content-documents/ds8/c2/EFTA00037379.md b/content-documents/ds8/c2/EFTA00037379.md new file mode 100644 index 0000000000000000000000000000000000000000..05731b248fadeb7fbc56635d2d35aa02cfcb7695 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00037379.md @@ -0,0 +1,24 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037379)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037379" +ocrPages: 0 +ocrChars: 4939 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To: '
l) (FBI)"
(NY) (FBI)"
>,
Subject: Fw: Jeffrey Epstein
Date: Sat, 13 Jul 2019 00:05:50 +0000
I mportance: Normal | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Thanks M,
much appreciated.
will reach out. | +| SSA
FBI New York | +| (RH) (FBI)" <
On Jul 12 2019 4:47 PM, "
> wrote:
and
see e-mail below that I just received from Whitney Tilson. He's a hedge fund
Hi
manager in NY thatprovided me with some useful information on a corporate fraud case a couple years ago.
. I'm not providing him with your names,
His cell # is
and e-mail is
but will just respond that someone will reach out to him soon. Thanks, and good luck with your case!
Special Agent
Federal Bureau of Investigation
Richmond Division
cell:
e-mail:
R1501945588139_ Seal _ of the_ Federal Bureau of Investigation svg-smallerjpg | +| From: Whitney Tilson
Sent: Friday, July 12, 2019 3:27 PM
To:
(RH) (FBI)
Subject: Jeffrey Epstein | +| Hi Special Agent M, | +| in 2015. I have information that I think
This is Whitney Tilson - we spoke at length abou
would be of interest to your colleagues investigating Jeffrey Epstein. Might you be able to connect me with the
right person? | + +Thank you. diff --git a/content-documents/ds8/c2/EFTA00037583.md b/content-documents/ds8/c2/EFTA00037583.md new file mode 100644 index 0000000000000000000000000000000000000000..f39b8f6e2b0716b8753f934a8922e563c0c12671 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00037583.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037583)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037583" +ocrPages: 0 +ocrChars: 2706 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List + +| 04/23/2019 13:17 EDT | Generated By: | | | Page 1 of | | | | | | | | | +|-------------------------------------|------------------|----------------|--------|----------------|--|--------------------|--|--|--|--|--|--| +| SUMMARY for Manifest ID: 8216326991 | | | | | | | | | | | | | +| Mode of Travel | | | Tail # | | | 11.0 | | | | | | | +| Private Air | N212JE | | | | | | | | | | | | +| Arrival Date | Arrival Location | Departure Date | | Departure Time | | Departure Location | | | | | | | +| 06/15/2018 | TIST | 06/15/2018 | | 06:30 | | KPBI | | | | | | | + +| List of Travelers | | | | | | | | | | | | | +|--------------------------------------------------|---------------------------|------------|-----------------------------------------------------|------------------|-----------|---------|--------|--------|-------|--|--|--| +| Conf. | Traveler's Name (L, F, M) | DOB | Hit | Doc Type Doc # | | Country | Gender | Status | Error | | | | +| | EPSTEIN, JEFFREY, EDWARD | 01/20/1953 | NCIC; SEC P
N; PSBS; I
II;FAIR;
FDOC: FOU | | 469911707 | USA | M | PAX | | | | | +| | RODGERS, DAVID, NEVILLE | | PSBS; III P
; FAIR; FD
OC; FOUT | | | USA | M | CRW | | | | | +| | VISOSKI, LAWRENCE, PAUL | | FAIR; FDO P
C; FOUT | | | USA | M | CR1 | | | | | +| Showing 3 record(s) out of 3 record(s) received. | | | | | | | | | | | | | diff --git a/content-documents/ds8/c2/EFTA00037586.md b/content-documents/ds8/c2/EFTA00037586.md new file mode 100644 index 0000000000000000000000000000000000000000..2c6fb131f43a52183cd00c7e93fe90aae12a49a5 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00037586.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037586)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037586" +ocrPages: 0 +ocrChars: 2805 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List + +| Generated By:
04/23/2019 15:07 EDT | | | | | Page 1 of 1 | | | | | | +|---------------------------------------|--------------|------------------|-------|----------------|-------------|--------------------|--|--|--|--| +| Most ID: 8216745775 | | | | | | | | | | | +| Made al Travel | | | ITana | | IC | | | | | | +| Private Air | N212JE | | I | | | | | | | | +| Arrival Data | Arrival Time | Arrival Location | | Departure Dale | | Departure Location | | | | | +| 06/27/2018 | 114:15 | 1KTEB | | 06/27/2018 | | LFPB | | | | | + +| ilstofTravekwa | | | | | | | | | | | | | +|----------------------------------|--------------------------------|-------------------|-----------------------------------------------|-------------|------|---------|---------------|-----|--------------|----------------|-------|--| +| | Conf. Travelers Name (L, F, M) | DOB | Hit | Doc
Type | Doce | Country | Gender Status | | ESTA Status | EVUS
Status | Error | | +| R | EPSTEIN, JEFFREY, EDWARD | o_/20/1953 NCIC;S | ECN;PS
BS; III
;FAIR;
FDOC; F
OUT | P | | USA | M | PAX | NDT REQUIRED | | | | +| C | RODGERS, DAVID, NEVILLE | | PSBS;I
II;FAI
R; FDOC
;FOOT | P | | USA | PI | CRW | NOT REQUIRED | | | | +| C | VISOSKI, LAWRENCE, PAUL | | FAIR;F
DCC;FO | P | | USA | M | CR1 | NOT REQUIRED | | | | +| Wwwing3mearciMmAd3recardNOWAMACL | | | | | | | | | | | | | diff --git a/content-documents/ds8/c2/EFTA00037637.md b/content-documents/ds8/c2/EFTA00037637.md new file mode 100644 index 0000000000000000000000000000000000000000..f2055cf602f4db3b933e91b3d27d6d5d29fb3ad9 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00037637.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037637)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037637" +ocrPages: 2 +ocrChars: 27 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c2/EFTA00037794.md b/content-documents/ds8/c2/EFTA00037794.md new file mode 100644 index 0000000000000000000000000000000000000000..9f3807ded69e975fa81731f5af069ed78b75cb24 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00037794.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037794)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037794" +ocrPages: 0 +ocrChars: 1967 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '=In' | | +|-------------------------------------------------------------------------------------------------------|--------| +| To:' | | +| Subject: Re: Epstein arrest 302 | | +| Date: Mon, 29 Jul 2019 15:51:39 +0000 | | +| Importance: Normal | | +| | | +| | | +| Hi =1,
Just a reminder to please send me this today. Thanks! | | +| | | +| > On Jul 26, 2019, at 7:54 PM, =N
NIMIM> | wrote: | +| | | +| > Hi I= | | +| | | +| > Would you please send me the 302 regarding Epstein's arrest, including whatever statements he made? | | +| | | +| | | + +- > Thanks, diff --git a/content-documents/ds8/c2/EFTA00038033.md b/content-documents/ds8/c2/EFTA00038033.md new file mode 100644 index 0000000000000000000000000000000000000000..88bd8d0da5b4ddeb9d28ebbcf8456fd834d8c71b --- /dev/null +++ b/content-documents/ds8/c2/EFTA00038033.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038033)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038033" +ocrPages: 0 +ocrChars: 964 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Epstein: Miami Brief Final Call + +Start Date: 2019-10-11 14:00:00 +0000 + +End Date: 2019-10-11 15:00:00 +0000 + +Organizer: (DO) (FBI) + +Location: 9th Floor Conf Room or Conf Line + +Class: X-PERSONAL + +Date Created: 2019-10-10 14:18:09 +0000 + +Date Modified: 2019-10-10 15:18:06 +0000 + +Priority: 5 + +DTSTAMP: 2019-10-08 19:27:43 +0000 + +| Attendee: | (NY) (FBI) < | | | | +|--------------|--------------|----------------|--------------|------| +| | | (NY) (FBI) < | | (DO) | +| (FBI) < | | . (NY) (FBI) < | | | +| (NY) (OGA) | | | (DO) (FBI) < | | +| | | . (DO) (CON) | | | +| (DO) (FBI) < | | | | | + +> + +Alarm: Display the following message 15m before start + +Reminder + +Please use the following information to dial-in: + +Guest Code: diff --git a/content-documents/ds8/c2/EFTA00038228.md b/content-documents/ds8/c2/EFTA00038228.md new file mode 100644 index 0000000000000000000000000000000000000000..eb32c15287c906e34867c5c81cb28f4f4dfb7c34 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00038228.md @@ -0,0 +1,42 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038228)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038228" +ocrPages: 0 +ocrChars: 2882 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: + +### Subject: RE: Epstein Victim Meeting in NY Date: Mon, 07 Oct 2019 14:16:01 +0000 Importance: Normal + +| Good morning, | +|--------------------------------------------------------------------------------------------------------------------------------------| +| We are able to see the information in
submission. We will provide additional information, shortly.
Thank you for following-up. | +| Respectfully, | +| Victim Services Division | +| | +| From:
October 04 2019 12:12 PM
Sent: Frida
To: | +| Subject: RE: Epstein Victim Meeting in NY | +| asked me to confirm that you were able to see the info in the form she submitted? | +| Thanks | +| | +| Partner | +| | +| | +| | +| | +| | +| | +| | +| | + +EFTA00038229 + +EFTA00038230 diff --git a/content-documents/ds8/c2/EFTA00038769.md b/content-documents/ds8/c2/EFTA00038769.md new file mode 100644 index 0000000000000000000000000000000000000000..94a4453bb96046ddcd63da9b3aa0e6acef26c8d4 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00038769.md @@ -0,0 +1,68 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038769)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038769" +ocrPages: 0 +ocrChars: 5705 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Re: Video Interview + + + +Hi + +Again I'm sorry to hear about your family issues. We also totally understand the need to want to do this in the safest possible way. Unfortunately you are an important witness to this investigation and it is becoming time sensitive. That being said were going to issue you the attached Grand Jury Subpoena. In lieu of appearing in New York on the listed time and date we will still be ok with you blocking off a few hours to speak with us over video conference. Also attached to the subpoena you will see your + +| On Jan 14, 2021, at 08:50,
wrote: | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Hi M,
Doesn't look like the 26th will work - still having a lot of family issues. Having access to a
It might be better to wait until I can
computer/video in a private area is also an issue.
meet with you all in person. Hopefully, the vaccine will be widely available soon. | +| Stay safe and healthy, | +| From:
,
>
Sent: Tuesday, January 5, 2021 10:27:31 AM
To:
N. (NY) (FBI) <
Cc:
Subject: Re: Video Interview | +| Hi
So sorry to hear about your cousin. This interview can certainly wait until the last week of
January. Take this time to be with her and enjoy your vacation.
Let's schedule a date for that week and I'll send out a calendar invite. How's Tuesday the 26th in
the afternoon work for you? Feel free to throw out another day or time if that's no good. As of
now we are mostly available that week.
a | +| On Jan 5, 2021, at 10:04,
wrote: | +| Hi M,
I'm on vacation with my husband now, and think in the next couple of weeks it will
be a problem because my first cousin (who is like a sister) is in hospice. So sad as | + +she is so + +The last week of January should be fine. Do you you have time then? Thanks, + +| From: | | | +|------------------------------------------|---------------|--| +| Sent: Monday, January 4, 2021 6:30:14 PM | | | +| To: | | | +| Cc: | N. (NY) (FBI) | | +| Subject: Re: Video Interview | | | + +I'm sorry to hear you had to cancel tomorrow's interview. Is there any day in the next couple of days/weeks that work for you to reschedule? We are able to be available for most all of this week and next week if you want to let us know what day/days work best. + +Thanks again, + +| Detective MI | +|-------------------------------------------------| +| NYPD / FBI | +| Child Exploitation Human Trafficking Task Force | +| Office: | +| | +| | +| From: | +| Sent: Tuesday, December 8, 2020 12:04 PM | +| <
To:
> | +| ,
N. (NY) (FBI)
Cc: | +| Subject: Video Interview | + +Thanks for callira be back today. I've CC'd my partner in this investigation FBI Special Agent . Looking at the calendar it looks like Tuesday January 5th is a good day to aim for. Lets try for 1PM. I will have the prosecutors send out a calendar invite shortly for that time and date, and if we need to change as we get closer please let us know. + +Thanks you again, + +Detective + +NYPD/FBI + +Child Ex loitation Human Trafficking Task Force Office: diff --git a/content-documents/ds8/c2/EFTA00038870.md b/content-documents/ds8/c2/EFTA00038870.md new file mode 100644 index 0000000000000000000000000000000000000000..381069b0ea475fd8c051ce5670388b2a44086b36 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00038870.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038870)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038870" +ocrPages: 0 +ocrChars: 265 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +UNCLASSIFIED + + + +### FEDERAL BUREAU OF INVESTIGATION + +### Import Form + + + +Synopsis: (U) To request the reimbursement of trial witness related expenses incurred on 6/23/2021 + +Enclosure(s): Enclosed are the following items: + +1. (U) Receipt 2. (U) 794 + +◆ ◆ + +UNCLASSIFIED diff --git a/content-documents/ds8/c2/EFTA00038965.md b/content-documents/ds8/c2/EFTA00038965.md new file mode 100644 index 0000000000000000000000000000000000000000..aeeb540aefc06c73a7c76e2c9ef08e9774116cd9 --- /dev/null +++ b/content-documents/ds8/c2/EFTA00038965.md @@ -0,0 +1,77 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038965)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038965" +ocrPages: 0 +ocrChars: 2636 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|---------------------------------------------------------|--| +| To:
' | | +| Subject: Re: RE: question for award application | | +| Date: Wed, 29 Jun 2022 20:53:19 +0000 | | +| Importance: Normal | | +| Attachments: Directors_Award_Supervisor_Concurrence.pdf | | + +Got it! Sony for the delay. + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking + +From: Sent: Wednesday, June 29, 2022 11:02:04 AM + +To: + +Subject: [EXTERNAL EMAIL] - RE: RE: question for award application + +Hey -- in the spirit of closure (!), any luck on the concurrence form? I have from NYPD, so now that sentencing is done I think the office will submit as soon as possible (it's due Friday, but I think because of the upcoming holiday weekend they'd love to submit today or tomorrow). Thanks! + +> + +From: (USANYS) Sent: Friday, June 24, 2022 14:20 + +To: + +Subject: RE: RE: question for award application + +And I got her info, so updated concurrence is attached. Progress : ) + +From: Sent: Friday, June 24, 2022 13:21 To: (USANYS) Subject: RE: RE: question for award application + +Much appreciated. Thanks! + +From: + +Sent: Friday, June 24, 2022 1:04 PM + +To: + +Subject: [EXTERNAL EMAIL] - FW: RE: question for award application Importance: High + +FYI, all good! As soon as I get her info, I'll send you the updated form and summary. + +| From: | (USANYS) | +|-----------------------------------|----------| +| Sent: Friday, June 24, 2022 13:03 | | +| To: | > | + +Dear + +Been a while, so I hope you're well these days! I wanted to send a quick email because our office is nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrilled to have the full team in the application, including in recognition of your extensive efforts with victims. I've reached out to and M, and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your: + +- DOB +- Last four of SSN +- Your GS scale +- Whether you've won any DOJ or other professional awards in the past three years + +That's all! I'm reachable anytime at this email or by phone at . If it's possible to chat today, that would be great, or if not then whenever you're able. + +thanks again, + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/c3/EFTA00010075.md b/content-documents/ds8/c3/EFTA00010075.md new file mode 100644 index 0000000000000000000000000000000000000000..4f1fe96c13c6dbd136e299f08ad4ef49900b3907 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00010075.md @@ -0,0 +1,108 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010075)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010075" +ocrPages: 6 +ocrChars: 13314 +ocrElapsed: 7.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List + +01123/202014:45 EST + +Generated By: Page 1 of 3 + +| Last Name | First Name | DOB | Doe | Document
Number | Date- Time
Eastern | Carder
Code | Carrier
Num. | | I/O Site Msp | Type | Status | Ref | Arr
Loc | Dep
Lot | +|-----------|------------|--------------|-----|--------------------|-----------------------|----------------|-----------------|---|--------------|-------------------------|--------|-----|------------|------------| +| EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/19/2000
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23:35 | 00 | 505LS | I | A523 | AIRLINE
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18:33 | RG | 0000868 I | | A472 | AIRLINE
(NOT
API) | | | | | + +For Official Use Only / Law Enforcement Sensitive SONY GM_0000D812 + + + +## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List + +| 01/23/2020 14:45 EST | | | | | Generated By: | | | | | | | Page 2 of 3 | | | | +|----------------------|------------|--------------|-------------|--------------------|--------------------------|-----------------|----------------|---|----------|------|-----------------------------|-------------|-----|------------|------------| +| Last Name | First Name | DOB | Doc
Type | Document
Number | Date - Time
(Eastern) | Carrier
Code | Carnet
Num. | | I O Site | Insp | Type | Status | Ref | Arr
Loc | Dep
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09:19 | 5A | | | A472 | | AIRS.;::!'.
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18:03 | HA | 3 | I | A472 | | AIRLINE
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17:57 | BA | | I | 4701 | | APIS | | | | JFK LHR | +| EPSTEIN | JEFFREY | 01/20/1953 | | | 01/14/1996
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09:24 | BA | | I | 4701 | | APIS | | | | JFK LHR | +| EPSTEIN | JEFFREY | 01/20/1953 | | | 05/14/1995
14:40 | | | I | A523 | | AIRLINE
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09:03 | | | I | A471 | | AIRLINE
(NOT
API) | | | | | + + + +## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List + +| 01/23/2020 14:45 EST
Generated By: | | | | | | | | | | | Page 3 of 3 | | | | +|---------------------------------------|------------|--------------|-----|--------------------------|-----------------------------|------------------------------|---|----------|------|-------------------------|-------------|-----|------------|------------| +| Last Name | First Name | DOB | Doc | Document
'Type Number | • Time
Date
(Eastern) | Carrier Carnet-
Code Num. | | 1:O Site | Insp | Typo | Status | Ref | Arr
Loc | Dep
Loc | +| EPSTEIN | JEFFREY | 01/20/1953 P | | | 64/10/1994
14:48 | | = | A321 | | AIRLIN
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API) | | | | | +| EPSTEIN | JEFFREY | 01/20/1953 | | | 04/10/1994 UA
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09:05 | | I | A471 | | AIRLINE
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00:00 | 3 | I | 4701 | | APIS | | | JFK | LHR | +| TotalNumberefRomds:40 | | | | | | | | | | | | | | | + +| Codes | Value | | | | | | +|-------|------------------------|--|--|--|--|--| +| NRT | NARITA, TOKYO | | | | | | +| LAX | LOS ANGELES, CA INTL | | | | | | +| LHR | LONDON / HEATHROW INTL | | | | | | +| CDG | PARIS, CH. DE GAULLE | | | | | | +| HNL | HONOLULU INT.!, | | | | | | +| JFK | JOHN F KENNEDY INTL | | | | | | +| SYD | KINGSFORD SMITH-SYDNEY | | | | | | + +| | !Value | | | | | | | +|---|---------------|--|--|--|--|--|--| +| P | IP - PASSPORT | | | | | | | + +| Slte Code | | | | | | +|-----------|---------------------------------------|--|--|--|--| +| Braill | Value | | | | | +| A472 | A472 - NEW YORK, JFK AIRPORT, TERM 7 | | | | | +| A471 | A471 - NEN YORK, JFK AIRPORT, TERM 4 | | | | | +| 2720 | 2720 - 2720 | | | | | +| A511 | A511 - CBP-CYRIL E KING, INTL AIRPORT | | | | | +| A523 | A523 - CBP-PALM BEACH, INTERNATIONAL | | | | | +| 4701 | 4701 - 4701 | | | | | +| A321 | A321 - COP liCSOLULU, AIRPORT | | | | | diff --git a/content-documents/ds8/c3/EFTA00010700.md b/content-documents/ds8/c3/EFTA00010700.md new file mode 100644 index 0000000000000000000000000000000000000000..e36f81f0348b0cc951af2840c57371be0ec2c826 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00010700.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010700)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010700" +ocrPages: 2 +ocrChars: 10530 +ocrElapsed: 3.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | | | | | | | Operator Information | | | | | | | | | | +|---------------------------------------------|----------------------------------------------|-----------------------|--------------------------------------------------------------------------|-------------|------------------------------------------------------|----------------------------|--------------------------|-------|-------|---------------|-------------|--------------------------|--------------------------|-------------------------------------|--|--| +| << Previous Page | | | | | | | | | | | | New Operator Name Search | | | | | +| | | | | | | | | | | | | | | New Operator Designator Code Search | | | +| Desg | Operator | Valid Date | | | Status | Office Name
Office City | | | | | | Office State | Office Zip | Office Phone | | | +| NBOOK | JEGE INC | 3/22/2011 12:00:00 AM | | Surrendered | | | SOUTH FLORIDA CMO - SO29 | | | FL
MIRAMAR | | | 330270000 | | | | +| | CEO Information | | | | | | | | | | | | | | | | +| Dsgn | | | | Address | | Address | | | | | | | Phone | | | | +| Code | CEO Name | | Address 1 | 2 | | 3 | City | State | Zip | Country | Phone | | Exten | Foreign Phone | | | +| JOBM | EPSTEIN.
JEFFREY | | | | | BEACH | WEST PALM | FL | 33406 | US | 5613173082 | | | | | | +| | | | NVIS Air Operator Data VIS (Vital Information System) Operators Aircraft | | | | | | | | | | | | | | +| | Make | | Dsgn Code | | FAR | | # of Acft | | | Req. Atts | | | FAR 121 | PAX | | | +| BOEING | | TOBM | | | 125 | 1 | | | 0 | | | 0 | | 21 | | | +| | No records match the current search criteria | | | | | | | | | | | | | | | | +| | << Previous Page | | | | | | Operator Information | | | | | | New Operator Name Search | | | | +| | | | | | | | | | | | | | | New Operator Designator Code Search | | | +| Valid Date
Desg
Operator | | | | Status | Office Name | | | | | | Office City | Office State | Office Zip | Office Phone | | | +| JEGE INC
10/28/2019 12:00:00 AM
10888 | | | | | ORLANDO CERTIFICATE MANAGEMENT OFFICE
Surrendered | | | | | | ORLANDO | FL | 32819 | | | | +| | CEO Information | | | | | | | | | | | | | | | | +| Dsgn
Code | | CEO Name | Address 1 | | Address
2 | Address
3 | City | | State | Zip | Country | Phone | Phone
Exten | Foreign
Phone | | | +| 1088 | EPSTEIN, | | | | | | WEST PALM | | FL | 33406 | US | | | | | | +| | JEFFREY | | | | | | BEACH | | | | | | | | | | + +| NVIS Air Operator Data | | | | | | | | | | | | | +|-----------------------------------------------|--|--|--|--|--|--|--|--|--|--|--|--| +| No records match the current search criteria. | | | | | | | | | | | | | +| No records match the current search criteria. | | | | | | | | | | | | | diff --git a/content-documents/ds8/c3/EFTA00013440.md b/content-documents/ds8/c3/EFTA00013440.md new file mode 100644 index 0000000000000000000000000000000000000000..0ae34f4e0c08afcd2a75531e8e4791f20fa24a51 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00013440.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013440)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013440" +ocrPages: 2 +ocrChars: 495 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
To:' | | +|---------------------------------------|--| +| Cc: ' | | +| Subject: Barr on Epstein | | +| Date: Wed, 16 Jan 2019 20:49:06 +0000 | | +| Importance: Normal | | + +https://www.c-span.orgivideo/?456626-1/attorney-general-nominee-william-barr-confirmation-hearing + +Exchange with Sen. Sasse begins around 5:13:00. + +Special Assistant to the U.S. Attorney United States Attorney's Office, SDNY diff --git a/content-documents/ds8/c3/EFTA00013778.md b/content-documents/ds8/c3/EFTA00013778.md new file mode 100644 index 0000000000000000000000000000000000000000..49983751bc6129274f553f5ee265fea4bb6e5d64 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00013778.md @@ -0,0 +1,80 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013778)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013778" +ocrPages: 0 +ocrChars: 5986 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Importance: Normal + +I will need to look into that, but I do know that there is a 3-year statute of limitations on the state prostitution charges. That limitations period has already run for several of our victims (we have victims going back to 2001). The girls who are charged in the state indictment saw him in February and September 2005. + +I will get the other info to you asap. Give me about 30 minutes. + + + +From Sen • • To: Cc: Sub . . + +One more question - do you know when double jeopardy attaches under Florida law? More specifically, if the state charges were dropped now, could they be dropped without prejudice? + +| From: | | +|-------|------------------------| +| | | +| Son • | | +| To: | | +| Cc: | | +| | | +| | Subject: RE: Follow up | + +Hi a- The state indictment is related to two girls. One of those girls is included in the federal indictment, the other is not. The state indictment charges solicitation of adult prostitution, it does not charge any child exploitation offense, despite the fact that, under Florida law, neither lack of knowledge of age nor affirmative misrepresentation of age by the victim is a defense. + +The victim from the state case who is referenced in the federal indictment told Epstein her true age and he engaged in full sexual intercourse with her a few days shy of her 18th birthday. For that birthday, he gave her a series of gifts, including lingerie. The other 18 girls named in the current indictment are not part of the state indictment. + +The state case currently has a trial date set for July. Before we got involved, the police were told that Epstein was going to plead to a misdemeanor and get no jail time. (That is one of the reasons why they asked the FBI to step in.) Since the federal investigation began, Epstein's counsel have continued the case repeatedly on the basis that they cannot resolve that case until the federal case is resolved. As part of the non-prosecution agreement that the Office put together with Epstein, the federal case was supposed to be resolved if Epstein agreed to three main terms: (1) he had to plead to a state offense for which sex offender registration was required, specifically, the procurement of minors to engage in prostitution; (2) he had to agree to an 18-month term of incarceration; and (3) he had to agree to pay restitution and damages to the victims. After the agreement was signed, he then tried to escape all three requirements. + +He objected to pleading to the state charge, claiming that the facts did not apply, and asked to plead to a non-registrable offense instead. When we responded that there were four other registrable offenses where the facts certainly fit, those were rejected because (1) they required registration and (2) the state sentencing guidelines for those offenses were too high. + +He tried to arrange to get out on work release, which would allow him to "work" anywhere he liked during the day and sleep in a halfway house, rather than a jail, at night. When he learned that sex offenders weren't allowed to be a part of the work release program, he started complaining about the jail time. He now wants to get a "suspended sentence" and/or home confinement, instead. + +He complained that he should be able to fully litigate the issues of liability and damages with regard to the third term of the agreement, despite his agreement directly to the contrary. + +With respect to the current status of the state case, other than the new trial date, all that I know is that Epstein is now subpoenaing victims for depositions who are not included in the state indictment. (Under Florida law, defense counsel are allowed to depose witnesses, including victims, prior to trial.) He seems to be trying to use that process to get information about the federal investigation. I do not know whether Epstein's misdemeanor deal is back on the table because the defense demanded that we have no contact with the State Attorney's Office, so I haven't spoken with the ASA in over 6 months. + +I wish I had more information to give you. If you would like me to reach out to either the local detective on the state case or the Assistant State Attorney, please let me know. Or, if you would like their contact info, I can forward that to you, too. + +Thank you. I will be back in the office tomorrow and you can call me there with any other questions. + + + +From: Sent: ursday, March 20, 2008 11:49 AM To: Cc: Subject: RE: Follow up + +Two quick questions: Could you clarify whether any of the victims that are included in the state indictment would also be included in any federal indictment? If you know, what is the status of the state case? + +Thanks, + +| From:
Se | | +|-------------|------------------------| +| To: | | +| Cc: | | +| | Subject: RE: Follow up | + +I'm running out the door, but I wanted to get a response off. Sorry for not updating you sooner. The meeting went well enough. They wanted to "complete the record" with some written material, which we expect to have by Monday. We're putting together our response to their arguments and we should be ready to issue it as soon as we get and digest their final submissions. Assuming we get the submissions by Monday, I expect to have our position to you by the middle of next week. + +So far we've not had any questions we couldn't answer with the materials at hand, but we'll reach out to you promptly if we need to. + +Thanks, + +From: Sen • To: Subo : o ow up + +Hin Sony to bother you. I know you had mentioned that you might have some questions for me after your meeting. I am going to be out most of the day tomorrow and then back on Friday and then I will be out for a week, so I wanted to get stuff to you before I leave. Do you need anything from me or the investigators? + +Thanks. diff --git a/content-documents/ds8/c3/EFTA00016295.md b/content-documents/ds8/c3/EFTA00016295.md new file mode 100644 index 0000000000000000000000000000000000000000..b6c19b35b2ddaf415668802654439bd095491f9e --- /dev/null +++ b/content-documents/ds8/c3/EFTA00016295.md @@ -0,0 +1,66 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016295)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016295" +ocrPages: 0 +ocrChars: 2443 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Circling back / following up on the records issue, and adding to this chain, it looks like we have some version of the case file as it existed with the FOIA office in D.C. But when I last spoke with D.C., they said that they had only been able to transfer approximately 16,000 pages — out of 29,000 total — to + +an you remind what the latest is with D.C. in terms of figuring out what they actually transferred to ? I can't tell from looking at the hard drive we have uploaded. I want to get it onto Relativity, but not if it's just a subset and we're still working on getting the whole file from them. + +I changed the file title slightly to reflect its contents — and some time when I can let the file transfer run overnight I'll put it as a subfolder in FBI materials, but for now it's here — + +\\ Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation 2019-03-06 case file from DC hard drive + +I also moved the folder of video discs we got into the 72 File folder, since those were all from that investigation (the black book sting). + +Was thinking of this just because I want to make sure any docs we're getting are put on Relativity for review — I'll do the same for the Boies docs, and it made me think of the D.C. stuff too since I think we may be a little stalled on that (unless what got was in fact the full 29,000 pages). + +From: [Contractor) + +Sent: Thursday, March 07, 2019 12:00 + +To: + +Cc: (NY) (FBI); + +Subject: RE: Epstein + +The materials on the hard drive dropped off have been placed here: + +Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation 2019.03.06 Hard Drive + +She also dropped off a number of discs, which have been individually loaded here: + +Usa.doj.gov cloucANYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation 2019.03.06 Discs + +Please let me know if you have any questions. + +Best, + +| From:
>
sc | | +|----------------------------------------|--| +| Sent: Wednesday, March 6, 2019 1:28 PM | | +| ) [Contractor]
To: | | +| (NY) (FBI) c
Cc:
:.; | | +| Subject: Epstein | | + +Hi + +The FBI has a large amount of data for us on the Epstein case—can the case agent, (copied here) give you the data for uploading to the shared? If you guys could coordinate on the logistics, that would be great. Thanks! + +Assistant United States Attorney Southern District of New York + + + +EFTA00016296 diff --git a/content-documents/ds8/c3/EFTA00016466.md b/content-documents/ds8/c3/EFTA00016466.md new file mode 100644 index 0000000000000000000000000000000000000000..89b7153e2dc0934df111acaedcdaf31a4b1b4d1e --- /dev/null +++ b/content-documents/ds8/c3/EFTA00016466.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016466)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016466" +ocrPages: 0 +ocrChars: 1056 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Here you go. Also attaching Judge Nathan's opinion. did a really nice job with this, we're so thankful he pitched in. We've litigated I think nine experts at this point. + +The process of redacting/sealing this stuff has been overcomplicated, so if you'd like to cite to any of this please check with S copied here, who can help sort that out. + +| From: | >
(USANYS)< | +|--------------------------------------------|----------------| +| Sent: Wednesday, November 24, 2021 9:08 AM | | +| To: | I | +| Cc: | >
(USANYS)< | +| Subject: Maxwell Briefing re Sasso | | + +Can you please send us the brief you filed regarding admissibility of mental health evidence / Sasso — says your team filed something about this (and maybe worked on it)? + +## Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza + +New York, New York 10007 + +Tel: diff --git a/content-documents/ds8/c3/EFTA00016588.md b/content-documents/ds8/c3/EFTA00016588.md new file mode 100644 index 0000000000000000000000000000000000000000..c31c28ba2900635d6c675882ed666dce47abe9a7 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00016588.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016588)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016588" +ocrPages: 0 +ocrChars: 227 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Counsel: + +Attached please find an Order issued by the Court. The Court will discuss with the parties tomorrow if there is any basis to seal the Order. + +Please confirm receipt. + +Sincerely, Chambers of the Hon. Alison J. Nathan diff --git a/content-documents/ds8/c3/EFTA00017025.md b/content-documents/ds8/c3/EFTA00017025.md new file mode 100644 index 0000000000000000000000000000000000000000..a6808cbc7a0eac88c04e37a4c3daf63cb0e3f31f --- /dev/null +++ b/content-documents/ds8/c3/EFTA00017025.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017025)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017025" +ocrPages: 2 +ocrChars: 1009 +ocrElapsed: 1.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Jun. 25, 1996 It has been a couple of meets since, I got back I I have gottin back into the oning of finings. A couple of guite definits about by I diam't mention carrier- went to see The Bushers and unt play, + Blue Man group Tures- of I pradicary stally good production. went to the fleamarket where I got some wol stuck, went to first, want to fiftrees could for the Effeir's mansion, went to fin net, a pinetty from Newfear Is Eve party, went to first Store's where lapt an amazing dress for promy it's from the fifties , lace with pink from ers we hinestones in the niddle allover it, it is my dream dress, One night we wint to the movies w/ Jefrap Epsein - I + was a little belied one of mose finings front is were have to explain we with sitting next to call of wer I he put out his hand for me to rold I me were ho thing trands from write, normal + fire then he find of cavessed for black any arm + gaselfoot - If was one of those frings front diff --git a/content-documents/ds8/c3/EFTA00019454.md b/content-documents/ds8/c3/EFTA00019454.md new file mode 100644 index 0000000000000000000000000000000000000000..aa87ae44b3681b44d207505c988c76759ebd6c22 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00019454.md @@ -0,0 +1,61 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019454)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019454" +ocrPages: 4 +ocrChars: 3382 +ocrElapsed: 1.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +It is possible to upload the Rule 16 production except for SDNY_GM_02774100-SDNY_GM_02774104. I have uploaded it to USAfx in the same folder as the USAfx production folder shared with defense counsel earlier today (so they have access to it but you should flag that it's been added since the GX and 3500 was produced). + +FedEx tracking for drive to CO: 8166 1429 9380 FedEx tracking for drive to MDC: 8166 1445 3318 FedEx tracking for pw to MDC: 8166 1445 3307 + +Drive for is done and I'll leave for pick up on my way out momentarily. + +Pw cover letter is attached if you want to send to in case for some reason the pw arrives a day later like it did one other time. + + + +Subject: Re: Time sensitive RE: US v. Maxwell, 20 Cr. 330 (AJN) + +Thanks very much. When you have a chance, please send me the tracking number for Maxwell at the MDC, and for Colorado. (I think we have to send that to defense counsel). I will also let =I know when the drive is ready for pickup, just let me know. Do you think there are materials we can share via USAfx from the discovery? + +On Nov 20, 2021, at 4:02 PM, (USANYS) [Contractor] .<. > wrote: + +I conferred w and ran to make the 4pm pick up for FedEx. One drive was sent to CO to Laura and the other to MDC w pw under separate cover. I'll load one of the drives dropped off today for and leave it w the CSOs for pick up. + +Sent from my iPhone + +| On Nov 20, 2021, at 3:59 PM, | (USANYS) | > wrote: | +|------------------------------|----------|----------| +|------------------------------|----------|----------| + +Hi - sorry I was tied up from 3-4 and just seeing this. Is there anything that we can share via USAfx since we can't make the 4pm deadline? In other words, can we produce most of the production via USAfx and just tell them we can't produce materials with certain bates ranges given the size? + +On Nov 20, 2021, at 3:38 PM, (USANYS) [Contractor] wrote: + +Hi, I just called FedEx to confirm their last pick up time, and it is actually 4pm today since it is a weekend (I thought it was 6pm). Would it be possible for one of you to give defense counsel a call to ask if they want it sent via FedEx today? Would need to run it over to FedEx in like 10 minutes if so. So sorry for the firedrill, I thought since pick up was 6pm on the last few federal holidays it would be the same on Saturdays. + + + +Counsel, + +We have an additional discovery production ready to send to you. Attached please find the accompanying cover letter. That will be produced on a hard drive to you. In addition, a supplemental production of testifying witness and non-testifying witness material and exhibits are also ready to send to you. Attached please find the accompanying cover letter and indices. Those materials will be on the hard drive as well. We will also produce the testifying witness and non-testifying witness material and exhibits via USAfx. + +Please let us know if you would like to pick up the drive today or if you would like us to FedEx it (and if so, to where). Please let us know if you would like us to send today via FedEx a hard drive with these materials to Ms. Maxwell at the MDC or bring the hard drive to court on Tuesday. + +Thanks, + +Assistant United States Attorney United States Attorney's Office Southern District of New York + +New York, New York 10007 Tel: + +EFTA00019455 diff --git a/content-documents/ds8/c3/EFTA00019986.md b/content-documents/ds8/c3/EFTA00019986.md new file mode 100644 index 0000000000000000000000000000000000000000..da160e78f20467ecf481773d39a1d8acea97379e --- /dev/null +++ b/content-documents/ds8/c3/EFTA00019986.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019986)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019986" +ocrPages: 0 +ocrChars: 1592 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Just a couple updates: + +I caught one of the officers who normally does SHU rec. He confirmed that Tartaglione can go to the roof for recreation. SHU rec is normally from about 6:00/6:30 to 10:30/11:00. The officer said Tartaglione is usually sleeping, and once he eventually wakes up, he never asks them to go. The officer said when Tartaglione and Epstein were housed together, Epstein asked about rec. The officer told Epstein he would take him at 6:00 AM before his attorneys showed up. Tartaglione was in the cell during this conversation, and the officer told me made a comment like "I can take you up together" to both of them. + +The Facilities Manager told me they talked to Tartaglione. He had no complaints about his cell. He only complained that water leaked in his cell when people "took long showers." Facilities ran the shower for awhile and didn't see the water leaking down to Tartaglione's cell, but if I give Tartaglione the benefit of the doubt, he may be correct that the water makes its way down there eventually after it's been running for a long, long time. + +Evening watch SHU staff confirmed they gave Tartaglione the three newspapers that arrived in the mail yesterday morning. + +I think that's it for now. Let me know if you need anything else. + +Thanks! + +Staff Attorney CLC New York Metropolitan Correctional Center + +8/20/2019 2:47 PM >>> and + +Bruce Barket just filed the attached letter on ECF. Are you available for another call this afternoon, please? + +Thanks, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c3/EFTA00020340.md b/content-documents/ds8/c3/EFTA00020340.md new file mode 100644 index 0000000000000000000000000000000000000000..abbb9502effd704940633828ae24b1d2115a5ac0 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00020340.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020340)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020340" +ocrPages: 2 +ocrChars: 585 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +| From: | | | +|-------|------------------------------------------|--| +| | Sent: Wednesday, August 19, 2020 4:04 PM | | +| To: | | | +| Cc: | | | +| | | | + +Subject: Anonymous Civilian Crime Report Related to Human Trafficking + +Attached is a Civilian Crime Report for you to review. Because it is anonymous, we do nothing more. If interested, feel free to forward to an Agency. diff --git a/content-documents/ds8/c3/EFTA00020345.md b/content-documents/ds8/c3/EFTA00020345.md new file mode 100644 index 0000000000000000000000000000000000000000..39abe497d63c86a67b53a1ddb107860c9b1bb51a --- /dev/null +++ b/content-documents/ds8/c3/EFTA00020345.md @@ -0,0 +1,38 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020345)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020345" +ocrPages: 2 +ocrChars: 1848 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +To: + +Subject: FW: Jeffrey Epstein + +Date: Tue, 23 Jul 2019 20:46:27 +0000 + +Let's discuss timing. + +| From:
Sent: ues ay, uy
,
To:
Subject: RE: Jeffrey Epstein | | +|---------------------------------------------------------------------------------------------------------------------------------------|--| +| | | +| Yes, I am happy to do what I can to assist your trial team. I will be here the rest of the week. My office number is
cell phone is | | +| | | +| From:
Sent: ues ay, uy
,
To: | | + +Subject: Jeffrey Epstein + +Hi, Our Jeffrey Epstein team here is working on gathering material that may be discoverable in our case or pertinent to an anticipated motion by Epstein for dismissal based on the S.D.Fla. agreement. We assume you had to pull together a lot of discovery for the CVRA litigation, and that you probably have a good sense of where else, or with whom else, in the S.D.Fla., we might need to look for pertinent information. The attorne s in the N.D.Ga. who are handling the CVRA litigation said we should check directly with you, and ADAG cleared us to reach out to you directly on this. Would you have some time this week for us to give you a call about this? Thanks much, + +| Associate U.S. Attorney | +|---------------------------------| +| United States Attorney's Office | +| Southern District of New York | +| | diff --git a/content-documents/ds8/c3/EFTA00020393.md b/content-documents/ds8/c3/EFTA00020393.md new file mode 100644 index 0000000000000000000000000000000000000000..d5fb5cd3db6ea37c150a3920279924a09619910c --- /dev/null +++ b/content-documents/ds8/c3/EFTA00020393.md @@ -0,0 +1,49 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020393)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020393" +ocrPages: 0 +ocrChars: 2955 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +United States of America, + +—v— + +Ghislaine Maxwell, + +20-CR-330 (MN) + +Defendant. + +ORDER + +ALISON J. NATHAN, District Judge: + +As discussed in its previous order, the Court will hold an arraignment, initial conference, and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm. Members of the press and the public in the United States may access the live audio feed of the proceeding by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. Those outside of the United States may access the live audio feed by calling 214-416-0400 and using the same access code and PIN. These phone lines can accommodate approximately 500 callers on a first come, first serve basis. + +The Court will provide counsel for both sides an additional dial-in number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant. The United States Attorney's Office should email Chambers with information regarding any alleged victims who are entitled, pursuant to 18 U.S.C. § 3771(a)(4), to be heard at the bail hearing and who wish to be heard. The Court will then provide information as to the logistics for their dial-in access. + +As the Court described in a previous order, members of the press and public may watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19, seating will be + +?KW 3DNY DOCUMENT ELECTRONICALLY FILED DOC X: DATE FILED: 7/9/2020 + +## Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Page 2 of 2 + +limited to approximately 60 seats in order to enable appropriate social distancing and ensure public safety. Counsel for the Defendant and the Government may contact Chambers by email if there is a request to accommodate alleged victims or family members of the Defendant. Members of the credentialed in-house press corps may contact the District Executive's Office about seating. Otherwise, all seating will be allocated on a first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If conditions change or the Court otherwise concludes that allowing for in-person viewing of the video feed at the courthouse is not consistent with public health, the Court may provide audio access by telephone only. + +Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law. Violation of these prohibitions may result in fines or sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. + +SO ORDERED. + +Dated: July 9, 2020 New York, New York + +ALISON J. NATHAN United States District Judge diff --git a/content-documents/ds8/c3/EFTA00020625.md b/content-documents/ds8/c3/EFTA00020625.md new file mode 100644 index 0000000000000000000000000000000000000000..78e30a63b4e72ecd3008db15684cb0f61f3cc405 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00020625.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020625)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020625" +ocrPages: 0 +ocrChars: 517 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +See below. I'm not sure, as they plan to report it, how much we could push back but happy to discuss if you disagree. + +Sent from my iPhone + +Begin forwarded message: + +| From
Date• | | | +|---------------|--|--| +| To | | | +| c | | | +| | | | + +### Subject: Epstein + +NBC 4 will run a story about Epstein tonight at 11—that he was either attacked or attempted to hurt himself. National NBC will pick it up tonight/tomorrow. I declined to comment and didn't confirm anything. diff --git a/content-documents/ds8/c3/EFTA00020966.md b/content-documents/ds8/c3/EFTA00020966.md new file mode 100644 index 0000000000000000000000000000000000000000..fd3fa54911fb0ea39b8ae35ca08c31e7161443f5 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00020966.md @@ -0,0 +1,66 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020966)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020966" +ocrPages: 0 +ocrChars: 2574 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:IM
> | +|-----------------------------------------------| +| 1.>
To; '1
11. ` | +| "
Cc: ' | +| Subject: RE: legal / coordination question | +| Date: Tue, 03 Dec 2019 15:26:31 +0000 | +| | +| | +| | +| From US: | +| | +| | +| | +| SBU -LAW ENFORCEMENT | +| From: | +| Sent: Tuesday, December 3, 2019 2:55 PM
To | +| S;
Cc: | +| Subject: Re: legal / coordination question | +| | +| | + +Thanks — we can do later this morning, at 11:30 our time. Please let us know what the best number is to reach you and we'll call you then. + +thanks, + +Sent from my iPhone + +On Dec 3, 2019, at 03:53, wrote: + +Glad you are reaching out. There has been quite a bit of news in the UK about FBUDOJ interest in Prince Andrew. Right now I have open afternoons today and tomorrow, but have events both nights. So if there is a time that works between 1:30 and 5 pm GMT (8:30-noon EDT), let me know. I have some time late in my day on Thursday. Friday is pretty much flat out. + +Thanks, + +US Department ofjustice Attaché United States Embassy + +- London SW1 I 7US Desk: +Mobile From + +## SBU -LAW ENFORCEMENT + +| S
From: | | | +|--------------------------------------------|--|--| +| Sent: Tuesday, December 3, 2019 12:23 AM | | | +| To: | | | +| ca;
Cc: | | | +| Subject: RE: legal / coordination question | | | + +My colleagues and I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be able to set up a call with you for sometime this week, to ask you some logistical questions we're hoping you might either be able to answer or to point us in the right direction on. Would that be possible? If there are a few times in the coming days that you're free, we can try to figure out a slot that works for everyone. + +Thanks very much, and looking forward to being in touch. + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/c3/EFTA00021000.md b/content-documents/ds8/c3/EFTA00021000.md new file mode 100644 index 0000000000000000000000000000000000000000..c6e64d8ea0bb99a13992937a0d8e6cfad87610d6 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00021000.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021000)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021000" +ocrPages: 0 +ocrChars: 1753 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------------------------------------------|----------------------| +| To: | | +| | | +| Subject: Final Voucher 10810414-1(1) approved by | now awaiting further | + +approval Date: Fri, 06 Dec 2019 17:40:37 +0000 + +Importance: Normal + +Dear + +Final voucher 10810414-1(1) has been approved by now awaiting further approval. + +Trip ID: 10810414-1 Voucher ID: 1 Voucher type: Final Traveler name: Purpose: R20NYS13179 - U.S. v. Epstein - Witness Interview Destination: Santa Monica, CA, United States Dates: 2019-11-13 - 2019-11-15 Current status: Pending Voucher Approval + +Voucher total expenses: 1585.76 Estimated trip cost: 1947.20 + +E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html + +E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com + +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +Reference ID# V0010 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/c3/EFTA00021303.md b/content-documents/ds8/c3/EFTA00021303.md new file mode 100644 index 0000000000000000000000000000000000000000..ea290aff1a493be0cc01c75d3c1c69e8ba4ed199 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00021303.md @@ -0,0 +1,123 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021303)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021303" +ocrPages: 0 +ocrChars: 10325 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# UNITED STATES DISTRICT COURT + +for the + +Southern District of New York + +| In the Matter of the Search of | | +|-----------------------------------------------|----------| +| (Briefly describe the property to be searched | | +| or kin:aft the person kr name and address) | Case No. | +| See Attachment A | | +| | | +| | | + +## SEARCH AND SEIZURE WARRANT + +To: Any authorized law enforcement officer + +An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of New York litlenMi. the person or describe the property to be searched and give its location): + +#### See Attachment A + +The person or property to be searched, described above, is believed to conceal laden* the person or describe the property to he seized): + +#### See Attachment A + +The search and seizure are related to violation(s) of (insert stmutory citations): + +## Title 18, United States Code, Sections 371 and 1591 + +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. + +YOU ARE COMMANDED to execute this warrant on or before July 7.2019 + +(not to exceed 14 dins) + +O in the daytime 6:00 a.m. to 10 p.m. titt at any time in the day or night as I find reasonable cause has been established. + +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. + +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. + +O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. + +USW Initials + +O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay of trial). and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) Ofor days Mot to exceed 30). + +> O until. the facts justifyi later specific date o + +| Date and time issued: | .a'
t | `
ekOZACt• Si • | | +|-----------------------|----------|--------------------|-------------------| +| | | | Judge's signature | + +City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale + +#### AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) + +| Return | | | | | +|----------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|------------------------------------------------|--|--| +| Case No.: | Date and time
warrant executed: | Copy of warrant
and inventory left
with: | | | +| Inventory made
in the presence
of : | | | | | +| Inventory• of the property
taken and name of
any persoMs) seized: | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| Certification | | | | | +| I declare under penalty
of perjury that this inventory
is correct and was returned
along with the original warrant
to the Court. | | | | | +| | | | | | +| Date: | | Executing officer's signature | | | +| | | Printed name and title | | | + +## ATTACHMENT A + +## I. Premises to be Searched—Subject Premises + +The premises to be searched (the "Subject Premises-) are described as a multi-story single-family residence located at 9 East 71st Street. New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: + + + +### II. Items to Be Seized + +# A. Evidence, Fruits, and Instrumentalities of the Subject Offenses + +This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: + +- i. Any and all taxidermied dogs. +- ii. Any and all massage tables and massage paraphernalia. +- iii. Any and all busts or three-dimensional representations of female human torsos. +- iv. Any and all photos or representations depicting nude or partially nude women located in the Massage Room, as defined herein. +- v. Any and all sex toys and sex paraphernalia located in the Massage Room, as defined herein. + +2017.03.02 + +- vi. A binder labeled "PB Girls" and any other documents or communications with or regarding victims or potential victims of the Subject Offenses. +201708.02 diff --git a/content-documents/ds8/c3/EFTA00022617.md b/content-documents/ds8/c3/EFTA00022617.md new file mode 100644 index 0000000000000000000000000000000000000000..e63c6f495a433b7f26108ffb9d195f3bc41d673f --- /dev/null +++ b/content-documents/ds8/c3/EFTA00022617.md @@ -0,0 +1,49 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022617)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022617" +ocrPages: 0 +ocrChars: 1646 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|-------| +|-------| + +### Subject: RE: Brass memos + +Date: Mon, 05 Aug 2019 20:41:03 +0000 + +Attachments: combined.brass.memolonag.meet.gsb.recused.fo cx.docx; brass.memo.for.ag.meet.w.gsb.docx; SDNY_Memo_to_DAG.GSB.cases.5.23.19.final.pdf; SDNY_Memo_to_DAGn GSB_Recused.5.23.19.Finaldocx.pdf + +I don't think we've done update memos for Geoff and since February. Those are attached. We have since done shorter update memos for the DAG, most recently in May. + +From: Sent: Monday, August 5, 2019 2:03 PM To: + +Subject: RE: Brass memos + +Would you mind sending us the final version of the most recent update memos on these investigations? I know in some cases they were part of a larger memo. I don't think we have the final draft in some instances. + +| From | | +|---------------------------------------|--| +| Sent: Monday, August 5, 2019 12:32 PM | | +| To: | | +| | | +| | | +| | | + +Subject: Brass memos + +All — + +Geoff has to brief the AG on various cases next week, to potentially include As of now we do not need to do memos for the AG, but Geoff would like fairly meaty briefing memos on these matters. Some of them you have already done, so they can be supplemented/revised as appropriate — find one of us to discuss or answer any questions. We would like them from you by Wednesday if possible so that we can get them to Geoff by Thursday night or Friday. That sound okay? + +United States Attorney's Office for the Southern District of New York + +EFTA00022618 diff --git a/content-documents/ds8/c3/EFTA00023858.md b/content-documents/ds8/c3/EFTA00023858.md new file mode 100644 index 0000000000000000000000000000000000000000..241689e5caed5af1f77f03631febd4202357261e --- /dev/null +++ b/content-documents/ds8/c3/EFTA00023858.md @@ -0,0 +1,210 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023858)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023858" +ocrPages: 0 +ocrChars: 17081 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# Declaration of Custodian of Records + +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: + +My name is + +name o ec arant + +I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or lam otherwise qualified as a result of my position with the business named below to make this declaration. + +1 am in receipt of a Grand Ju r Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certifY that the records provided herewith and in response to the Subpoena: + +(I) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; + +(2) were kept in the course of regularly conducted business activity; and + +(3) were made by the regularly conducted business activity as a regular practice. + +l declare under penalty of perjury that the foregoing is true and correct. + +| Executed on Aril 8, 2020
(date) | | +|------------------------------------|-------------------------------------------------------| +| | | +| | ure of declarant)
(sig | +| | Paralegal Specialist
(name an tit e o
eclarant) | +| | Delta Air Lines, Inc. | +| | (name of business) | +| | 1030 Delta Blvd., Atlanta, GA 30320 | +| | (business address) | + +Definitions of terms used above: + +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. IL Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. + +| Primary Ticket: | | Select View : Ticket Main | | | (Prod) Version 1.0 Wed, 08 Apr 2020 04:47:44 PM | | +|-------------------|------------|---------------------------|-------------|---------------------|-------------------------------------------------|--| +| Ticket Number: | | Pax Name: | | Prmy Tkt ind: | V | | +| Issue Date: | 2020-01-18 | Pax Info Txt: | | Excg Ind: | N | | +| | | Tour Code Text: | | Total Tickets: | | | +| Sq Nb: | | Rotg Sys Prvdr Nb: | 0066 | Nb Of Cpns: | 2 | | +| Inactive Ind: | | Base Fare Amt: | 259.53 USD | Medium Type: | E | | +| Ticket Sources | | Eqvt Fare Paid: | 259.53 USD | Transaction Type: | TKT | | +| Received: | | Taxes/Charges: | USD
20 | Skeletal Indicator: | N | | +| | | | 19
USI | Dome/Intl Ind: | D | | +| FOP Type Code: TO | | | 9.00
USD | Ticketing Carner: | DL | | +| Point of Sale ID: | LAKA - B | | 8.60
USD | ET Status Code: | C | | +| | | Ticket Doc Total: | 307.80 USD | Infant Ind: | | | +| Orig Iss POS ID: | | Commissions: | | TPF TrEvt Typ: | ENSI | | +| | | Rss Typ Cd: | | Last Update Gts: | 2020-01-20 15:52:30 | | +| | | Rev Rdtn Ind: | N | Award Tkt Ind: | | | + +## Itinerary Information Coupon State:\$ Carrier Role:Marketed + +| e
CD 1
(22
(12 | LAX | LAS
LAS LAX DL | DL | 4120
1174 | Q
H | V
V | MAIN
MAIN | 17 Apr 2020 11:19:00 AM | 17 Apr 2020 12:43:00 PM | ОАПИАДИС | N | 110.70 | 8IF | 110.70 | 0.00 | +|-------------------------|-----|-----------------------|----|--------------|--------|--------|--------------|-------------------------|-------------------------|----------|---|--------|-----|--------|------| +| | | | | | | | | | | | | | | | | +| | | | | | | | | 19 Apr 2020 11:00:00 AM | 19 Apr 2020 12:14:00 PM | HRONAOMA | N | 148.83 | SIF | 148.83 | 0.00 | +| | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | + +#### Itinerary Information Coupon State:U Carrier Role:Marketed + +| Ticket Nb | Cpn Nb . | Con | Stn | Ong Dest I -
Sin | Crr Fit Nb COS Cmpt Brand ID | Fit Dort Dt | Fit Arr Dt | FBC/TD Tx | Ofcl Std
Surf Prd Amt Prtn Ofcl Std Q/YR
wth
YQAYR | Meth Prd Amt Fees | | +|-------------------|----------|-----|-----|---------------------|------------------------------|-------------|------------|-----------|---------------------------------------------------------------------|---------------------|--| +| No Data Available | | | | | | | | | | | | + +http://ktview.delta.com/tktviewer/action/searchTicketNumberPrimary=0062415200393&tktDocNb=0062415200393&tic... 48/2020 + +# EFTA00023859 + +### Fare Calculation + +| Typ | Fare Calc Fare Calc Rfmd | Mode FrCn Ind | Fare Calc Txt | | +|-----|--------------------------|---------------|-------------------------------------------------------------------------------------------|--| +| | | | N LAX DL LAS110.70QAUNA0MC DL LAX148.83HR0NA0MA USD259.53END ZP LAXLAS XF LAX4.5LAS4.5 | | +| | | | LAX DL LAS110.70QAUNA0MC DL LAX148.83HR0NA0MA USD259.53END ZP LAXLAS XF LAX4.5LAS4.5 | | + +Confidential Data - Member of Delta Passport Group: Confidential + +Copyright 2017 Della All Lines. All rights evered. Propidential to Deta Art Lines. Contents of this courner. may not be reportuation or outsabled published or outsable in out Lines. + +http://t.tview.delta.com/tktviewer/action/searchTicketNumberPrimary=0062415200393&tkc1DocNb=0062415200393&tic... 48/2020 + +| Ticket
Viewer man | | | +|----------------------------------------|------------------------------------------------------------|-------------------------------------------------| +| pnm: IO0O2415100393 (18 Jan 2020 ,1) I | ai
Select View: Porter Profile t
?? | (Prod) Vent:4 1,0 Wed. oil oar 202004' 97 55 PM | +| Ticket Number-10062415200391J | DL Pax Type: | Pax Full Name' | +| Issue Data 2020.01•'8 | Cost Acct Typ Cd: | Pax Into TxL | +| sq Nb j1 | Persistent Cust ID.
Persistent Cust ID Last Update Gts: | SSA Acct Nb: | +| Carrier Client ID: | | Tour Code: | + +#### Coupon Frequent Flyer Information + +| 71a-Cpn Nb | Frequent Flyer Cooler | Frequent Flyer Number | Cust Ace Typ CO | | | +|------------|-----------------------|-----------------------|-----------------|--|--| +| 393-1 | | | TR
_____ | | | +| 389-2 | | | TR | | | + +#### Geographic Address Information + +| it | Address Line 1 | Address Line 2 | Address Line 3 | Address Line 4 | Address Line 5 | Pee Area Cd | +|----|----------------|----------------|---------------------------------|----------------|----------------|-------------| +| | | | CFIAWFORDVILLE FL
32327-3317 | | | | +| | | | | | | | +| | | | | | | | + +### Electronic Address Information + +| Nb | Cur Ind | +|-------------------|---------| +| No Data Available | | +| | | +| | | +| | | + +### Phone Address Information + +| Nb | COI, Phone Nb l | Chy Cd | Cur Ind | Dlry Chnl Typ | Area Cd | Phone Number | I
Ext | | | +|----|-----------------|--------|---------|---------------|---------|--------------|----------|--|--| +| | | | U | | | | | | | +| | | | | | | | | | | +| | | | | | | | | | | +| | | | | | | | | | | + +Conleenbel Dela • Merneer of Dela Pampa% Ordm. corer:ere& + +Cowell 2012 Dela Air Lees. A flaprestored. Proprietary arre Coredereal to Dee Ar tom Canticle of Its decurnere 'nay fee be mmod.ced, otszooroc. or Mabee° srenCre express atehriZa en of Della lee Lines + +| 0002415200393 (10 Jan 2020 | 8 8 00 0 2
Select View : Payment | | (Prod) Version 1.D Wed, 08 Apr 2020 04:48:05 PM | | | +|-------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|--| +| Ticket Number: 0062415200393
Issue Date:
2020-01-18
Sq Nb: [
Collection Nbr:
Collection Type:
O | Base Fare Amt:
Equivalent Fare Amt:
Tkt Doc Total Amt:
Base Coltn Amt:
Total Coltn Amt:
Rdmd Non Cash Miles Cnt: | 259.53 USD
259.53 USD
307.80 USD
259.53 USD
307.80 USD | Customer Paid Amt:
Rptd Base Amt:
Rptd Tot Amt:
Crr Agy Sit Amt:
Excg Indicator:
Award Tkt Ind:
Tkt Doc Net Miles Cnt:
Tkt Doc Total Miles Cnt: | 0.00 USD
259.53 USD
307.80 USD
0.00 USD
N
N | | + +#### Payment Information + +| | Nb Pmt Amt Pmt Amt Sgnd For Sgnd For Sgnd For Still For | | | | | FOP Trans ID | FOP DICC Acct Nb DICC DICC DICC DICC DICC | | | GTR Acct ID | +|--|---------------------------------------------------------------------|-----|--|--|----|--------------|-------------------------------------------|--|-----------------|-------------| +| | 1 307.80 | USD | | | CC | | | | 72020 VI 00337B | | + +#### Original Ticket Information + +| Nbr | Orig Tkt Nb | Orig Tkt Iss Date | +|-------------------|-------------|-------------------| +| No Data Available | | | +| | | | + +Exchanged Ticket Number Summary + +| New Tkt Nb | New Tkt Iss Date | New Tkt New Tkt
Sq Nb Trxns Typ | New
Tkt
ONI | Excgd Tkt Doc Nb | Exagd Tkt Iss Dt | Excad
TKt Sq | Excgd Tkt Tkt
Trxns Typ Skitl | Excad
Ind | +|-------------------|------------------|--------------------------------------|-------------------|------------------|------------------|-----------------|--------------------------------------|--------------| +| No Data Available | | | | | | | | | + +Event Waiver Information + +| Evt Wavr Cd | Evt Wavr Short
Name | Evt Wavr Description | Evt Wavr
Amt | Curr Cd | Evt Wavr Evt Wavr Std
Amt | Evt Wavr
Issuing
Agent | Tkt Dac
Pricing Src
Security Id Response D | Tkt Doc Pricing Src
Response GTs | Reprice
Process
Code | +|-------------|------------------------|----------------------|-----------------|---------|--------------------------------|------------------------------|--------------------------------------------------|-------------------------------------|----------------------------| +| | | | | | | | ITA | | | + +Agent Waiver Information + +| | | Agt Wavr Cd Agt Wavr Amt Agt Wavr Std Agt Wavr Isso | Agt Wavr CrCv GTs | Tkt Doc Pricing Src
Response ID | Tkt Doc Pricing Src
Response GTs | Reprice
Process
Cd / | +|--|--|-------------------------------------------------------|-------------------|------------------------------------|-------------------------------------|----------------------------| +| | | DC | | SATA | | | + +Ticket Document Waiver Information + +4/8/2020 + + + + + +PCI Token Manager Forms + +## Credit Card Lookup + +Token Decode + +Instructions + +- Type or Paste space- or carriage-return-delimited list of tokens into Items list +- Select Clear to clear contents from the Item list +- Select Submit to retrieve list of associated credit card numbers that will appear in the Results list. + +| Items to Decode: | Results: | St-Rsn Cd: | Status/Reason Text | +|------------------|----------|------------|--------------------| +| | | 200-250 | 1 siccee0e0 | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | V | | +| | | | | +| CLEAR | | | | diff --git a/content-documents/ds8/c3/EFTA00024235.md b/content-documents/ds8/c3/EFTA00024235.md new file mode 100644 index 0000000000000000000000000000000000000000..1e00aeaf28676b5922681115c4d3a775251ba2fe --- /dev/null +++ b/content-documents/ds8/c3/EFTA00024235.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024235)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024235" +ocrPages: 0 +ocrChars: 668 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Counsel, + +we have an additional discovery production ready to send to you. Attached please find the accompanying cover letter. The production will be made via USAfx. The materials on USAfx will include additional exhibits. Attached please find the accompanying index. + +We will send a CD with the materials to the MDC for Ms. Maxwell. If you would prefer that she receive the production on a drive, we can either request that the MDC send us one of the drives back to load with the production, or we can load a new drive if you would like to provide us with one. + +Thanks, + +Assistant United States Attorney United States Attorney's Office Southern District of New York diff --git a/content-documents/ds8/c3/EFTA00024810.md b/content-documents/ds8/c3/EFTA00024810.md new file mode 100644 index 0000000000000000000000000000000000000000..7801bc37574639837058248540b53efaba3ed628 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00024810.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024810)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024810" +ocrPages: 0 +ocrChars: 976 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hi + +We were hoping you could assist us with getting in touch with the OIG lawyer who is responsible for preparing the report on Epstein's suicide. We have been trying to get in touch with who was previously handling the investigation, but understand he may have left the office. The time sensitivity is that we plan to file a public letter by close of business today regarding reaching a deferred prosecution agreement with the two guards on duty that night who have been charged with falsifying records. The guards have agreed to sit for an interview with our office and DOI-OIG, and we'd like to state in the letter that the interviews would occur as part of an ongoing OIG investigation that we expect would lead to a public report. However, we don't want to make this representation unless DOJ-OIG is comfortable with it. + +I'm happy to discuss by phone if convenient. + +Thanks very much, + +Chief, Public Corruption Unit U.S. Attorney's Office Southern District of New York diff --git a/content-documents/ds8/c3/EFTA00027574.md b/content-documents/ds8/c3/EFTA00027574.md new file mode 100644 index 0000000000000000000000000000000000000000..9ef84022036c30bdd9c38353d92d3e873f47e735 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00027574.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027574)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027574" +ocrPages: 2 +ocrChars: 1266 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | " | | +|--------------------|---|--| +| To: | " | | +| Subject: Call with | | | + +Date: Tue, 21 Sep 2021 21:17:58 +0000 + +| Call with | | +|---------------------------------------------------------------------|--| +| | | +| | | +| • | | +| was sold | | +| • Could recognize her signature at the time — it was just a scroll. | | +| . Has destroyed all her notes | | +| | | +| | | +| • | | +| | | +| Assistant United States Attorney | | +| | | + +Southern District of New York + +New York, New York 10007 diff --git a/content-documents/ds8/c3/EFTA00027936.md b/content-documents/ds8/c3/EFTA00027936.md new file mode 100644 index 0000000000000000000000000000000000000000..0dffef301e208fe9fd29f45af7267aeade2cfbb1 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00027936.md @@ -0,0 +1,59 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027936)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027936" +ocrPages: 4 +ocrChars: 4061 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | (USANYS)" c | | +|------|----------------|--| +| | To: -(USANYS)" | | + +Subject: RE: Re: + +Date: Mon, 12 Aug 2019 15:05:14 +0000 + +Thanks for sending. + +| USANYS) c
From
>
Sent: Monday, August 12, 2019 8:53 AM | +|--------------------------------------------------------------------------------------------------------------------------| +| To:
(USANYS)
Subject: FW: Re: | +| FYI. Sorry, I didn't realize you weren't on this. (I realized I wasn't on it, becaus==forwarded it to me). | +| From:
(USANYS)
Sent: Sunday, August 11, 201912:12 PM
To
USANYS)
Subject: Fwd: Re: | +| Sent from my iPhone | +| Begin forwarded message:
From: "Berman, Geoffrey (USANYS)" "
> | +| Date: August 11. 2019 at 11:52:46 AM EDT
USANYS "
To:
USANYS "
Cc: "
(USANYS)"
SANYS)"
Subject: Re: | +| This is great. Thanks. | +| > wrote:
On Aug 11, 2019, at 11:48 AM,
USANYS) < | +| Hi Geoff, | + +The answers to your questions are below. + +I. OIG requested all of the relevant log slips from BOP this morning. To date, we have received the log for the 30-min checks for Friday night, which shows that the same officer (Officer Noel) signed each of the 30 min checks between 12-6am on 8/10, although there were 8 other officers on duty in the SHU that night. We also received the report that Michael Horowitz referenced last night, which was written by a supervisor (M + +the report states that wheri responded to Epstein's cell following the emergency call, Officer Noel admitted that they did not conduct the 3am or 5am rounds. Another officer, Officer Thomas, then said "we messed up" and then "I messed u , she's not to blame (referring to Officer Noel), we didn't do any rounds." We are reaching out t oday to set up an interview. We want to approach and interview the relevant officers after we have analyzed the video we seized, as discussed below. + +2. There was a camera in the SHU that was pointed at the hallway and would have captured who was entering or looking into each cell. However, FBI/OIG was told yesterday by BOP that the camera had not been functioning since Thursday. FBI seized 18 hard drives of video from BOP and are analyzing them to confirm whether there was in fact any video. We hope to have a preliminary analysis done of the SHU camera by tomorrow. + +3. Epstein was removed from suicide watch on 7/29, and was not required to have a cellmate. His cellmate went to Court on Friday and was released from Court. There was not an officer responsible for assigning him a cellmate because it was not required. CMG has not interviewed any officers; we intend to start with an interview wita as referenced above. + +The autopsy is happening this morning. We will continue to keep you posted. Please let us know if you have any questions. + +Thanks, + +On Aug 11, 2019, at 9:58 AM, Berman, Geoffrey (USANYS) wrote: + +OAG has asked us for answers to the questions below, whenever we get them. Perhaps we can run these questions by the OIG agent. + +I assume that in addition to the log for the 30 minute checks that there are also log slips for the two head counts at 3am and 5am. That's what I was told by BOP. + +With respect to the video, is there any video in that SHU that would show if the COs did the counts? + +Have they uncovered any information about why the Epstein did not have a cell mate ? Was the CO responsible for assigning Epstein a cell mate interviewed? I understand BOP has not talked to him. diff --git a/content-documents/ds8/c3/EFTA00029843.md b/content-documents/ds8/c3/EFTA00029843.md new file mode 100644 index 0000000000000000000000000000000000000000..549f24118a04caebc0db831fce7494072f2bfe47 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00029843.md @@ -0,0 +1,36 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029843)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029843" +ocrPages: 0 +ocrChars: 1468 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +FYI + +| From: Laura Menninge | | | | +|--------------------------------------|-----------------|------|--------------------------------------------| +| Sent: Tuesday, March 9, 2021 1:08 PM | | | | +| To: | | | | +| Cc: | | Cas; | | +| (USANYS) | | ) < | >; 'BOBBI C STERNHEIM' | +| | • Jeff Pagliuca | | Christian R Everdell - Cohen & Gresser LLP | +| | | | | + +Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Objections to Gov't Proposed Redactions in Omnibus Response + +Dear Judge Nathan — + +Pursuant to Rule 2(B) of the Court's individual rules, attached is a letter setting forth Ms. Maxwell's objections to the redactions proposed by the government to their Omnibus Response and Exhibit 5. Also attached are exhibits setting forth Ms. Maxwell's proposed redactions. + +Best regards, Laura A. Menninger + +Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office) diff --git a/content-documents/ds8/c3/EFTA00029877.md b/content-documents/ds8/c3/EFTA00029877.md new file mode 100644 index 0000000000000000000000000000000000000000..5c529713f305a7ec7e04d8d1a44b2cef8e5c96a1 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00029877.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029877)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029877" +ocrPages: 0 +ocrChars: 2384 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x | | +|--------------------------------------------------------------------|--------------------| +| •
UNITED STATES OF AMERICA,
•
v. | PURSUANT TO LOCAL | +| •
GHISLAINE MAXWELL, | CRIMINAL RULE 16.1 | +| Defendant.
• | 20 Cr. 330 (AJN) | +| x | | + +## . AFFIDAVIT OF CERTIFICATION • CRIMINAL RULE 16.1 + +I, Christian R. Everdell, an attorney duly admitted to practice in New York State and before this Court, declare the following is true and correct under penalty of perjury pursuant to 28 U.S.C. § 1746: + +- 1. I am a partner at Cohen & Gresser LLP, counsel for defendant Ghislaine Maxwell in the above-captioned case. +- 2. I certify pursuant to Local Criminal Rule 16.1 that defense counsel has conferred in good faith with Assistant U.S. Attorneys and + +regarding the government's proposed protective order pursuant to Federal Rule of Criminal Procedure 16. + +- 3. While the parties have been able to agree on most of the provisions of the protective order, we have been unable to resolve two narrow areas of dispute. + - a. First, the defense believes that potential government witnesses and their counsel should be subject to the same restrictions as the defense concerning appropriate use of the discovery materials—namely, if these individuals are given access to discovery materials during trial preparation, they may not use + +those materials for any purpose other than preparing for trial in the criminal case, and may not post those materials on the Internet. + +- b. Second, the defense believes it should not be restricted from publicly disclosing or disseminating the identity of any alleged victims or potential witnesses referenced in the discovery materials who have already identified themselves by speaking on the public record. +I hereby certify that the foregoing statements made by me are true. I am aware that if any of the foregoing statements are willfully false, I am subject to punishment. + +Dated: July 27, 2020 /s/ Christian R. Everdell + +New York, New York Christian R. Everdell COHEN & DRESSER LLP 800 Third Avenue New York, New York 10022 Phone: 212-957-7600 diff --git a/content-documents/ds8/c3/EFTA00030177.md b/content-documents/ds8/c3/EFTA00030177.md new file mode 100644 index 0000000000000000000000000000000000000000..fec17379cde151f18638460ca2c141a4db99429a --- /dev/null +++ b/content-documents/ds8/c3/EFTA00030177.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030177)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030177" +ocrPages: 0 +ocrChars: 460 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Good morning all— + +asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are Epstein and two pilots. Of course, that is subject to change, and I'm told that FBI will try to get confirmation of the passengers after the flight takes off. + +Assistant United States Attorney Southern District of New York diff --git a/content-documents/ds8/c3/EFTA00030187.md b/content-documents/ds8/c3/EFTA00030187.md new file mode 100644 index 0000000000000000000000000000000000000000..a84e107a6a1471b562c2304e50b4f63a8f3488cb --- /dev/null +++ b/content-documents/ds8/c3/EFTA00030187.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030187)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030187" +ocrPages: 0 +ocrChars: 204 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thank you -- I appreciate it. + +Original Message From: Raymond L Colon Sent: Monda Jul 08, 201/11. M To: Subject: Congratulations + +Job well done. Congratulations on the Epstein case. + +Sent from my iPhone diff --git a/content-documents/ds8/c3/EFTA00030356.md b/content-documents/ds8/c3/EFTA00030356.md new file mode 100644 index 0000000000000000000000000000000000000000..c07a2eef9728e6729f7712c12d418307189d075b --- /dev/null +++ b/content-documents/ds8/c3/EFTA00030356.md @@ -0,0 +1,77 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030356)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030356" +ocrPages: 6 +ocrChars: 8681 +ocrElapsed: 1.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Ti Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Date: Thu, 02 Jul 2020 17:47:17 +0000 + +Inline-Images: image001.png + +### Congrats! + +From: + +Sent: Thursday, July 02, 2020 1:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + + + +### UNITED STATES ATTORNEY'S OFFICE Southern District of New York + +### GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse + +Additionally Charged With Perjwy in Connection With 2016 Depositions + +Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. + +Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust. All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself. Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes." + +FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of children is among the most important responsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected." + +NYPD Commissioner Dermot Shea said: "The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere." + +### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case. + +According to the Indictment[l I unsealed today in Manhattan federal court: + +From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors. As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. + +As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein. MAXWELL also acclimated victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses. MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim. + +As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein. MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims. That abuse included sexualized massages during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present. + +As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim's breasts or genitals, placing a sex toy such a vibrator on a victim's genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL and Epstein's victims were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence in London, England. + +Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment. + +GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison. + +The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. + +Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. + +This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. + +The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. + +20-138 + +### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600. + +Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube + +PI As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. The defendant is presumed innocent unless and until proven guilty. diff --git a/content-documents/ds8/c3/EFTA00030567.md b/content-documents/ds8/c3/EFTA00030567.md new file mode 100644 index 0000000000000000000000000000000000000000..a6ee519c4a7602730bdbee9064087ac9828b24e2 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00030567.md @@ -0,0 +1,81 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030567)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030567" +ocrPages: 0 +ocrChars: 7708 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | | | +|----------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|-------------------|-----------------------|--| +| To: | | | | | +| | | | | | +| | Cc: "Mark S. Cohen" | | 'Jeff Pagliuca' | | +| | Laura Menninger | | , "BOBBI C STERNHEIM" | | +| Subject: RE: Letter | | | | | +| | Date: Thu, 29 Oct 2020 02:20:54 +0000 | | | | +| | Attachments: 2020-10-28_Letter to_GM_counsel_re_Rule_16_and_Bradyffinal).pdf
Inline-Images: image00 I jpg; image002.jpg | | | | +| Counsel, | | | | | +| Please see attached. | | | | | +| Best, | | | | | +| From: | | | | | +| Sent: Wednesday, October 14, 2020 11:04 AM
To: Christian Everdell | | I 4: | IM>; | | +| (USANYS) | | | | | +| | BOBBI C STERNHEIM
• | ; 'Jeff Pagliuca' | ; Laura Menninger | | + +Subject: RE: Letter + +Chris, + +We are continuing to review the requests in your letter, and we intend to provide you with a written response to those requests as soon as we are able. We note, though, that your letter makes dozens of broad requests — including at least one request that Judge Nathan has already denied. As a result, although we fully intend to respond in sufficient time to permit you to make any motion you deem appropriate in December consistent with the Court's schedule, we do not anticipate being able to do so on or before October 21, 2020. + +| Best, | | | +|-------------------------------------------|--|--| +| | | | +| | | | +| | | | +| | | | +| m
Assistant
ates Attorney | | | +| ew York | | | +| | | | +| New York, NY 10007 | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| From: | | | +| Sent: Wednesday, October 14, 2020 9:26 AM | | | +| To: 'Christian Everdell | | | +| (USANYS) | | | +| | | | + +| Cc: Mark S. CohenU
'Jeff Pagliuca'
BOBBI C STERNHEIM
Subject: RE: Letter | Laura Menninger | +|-----------------------------------------------------------------------------------------|-------------------| +| Received, thank you. | | +| Assistant United States Attorney
Southern District of New York
New York, NY 10007 | | +| | | +| From: Christian Everdell •
Sent: Tuesday, October 13, 2020 11:38 PM
To: | | +| Cc: Mark S. Cohen
• 80881 C STERNHEIM
Subject: Letter | ; Laura Menninger | +| Please see the attached letter. | | +| Regards, | | +| Chris | | +| | | +| Christian Everdell | | + +### COHEN & GRESSER LLP + +800 Third Avenue New York, NY 10022 + +| | New York I Paris I Washington DC I London | | +|--|-------------------------------------------|--| + +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or ptivileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in amt. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. + +PRIVACY: A complete copy of our privacy policy can be viewed a! https:/Avww.cohengressercom/privacy-policy diff --git a/content-documents/ds8/c3/EFTA00030686.md b/content-documents/ds8/c3/EFTA00030686.md new file mode 100644 index 0000000000000000000000000000000000000000..ab348b76f8e30ed30f1093885495335ec515d848 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00030686.md @@ -0,0 +1,60 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030686)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030686" +ocrPages: 6 +ocrChars: 3830 +ocrElapsed: 1.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +1 St. Andrew's Plaza New York. NY 10007 + +From: NYSD_ECF_Pool@nysd.uscourts.gov Sent: Tuesday, December 8, 2020 12:03 PM + +# This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. + +***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. + +#### U.S. District Court + +### Southern District of New York + +## Notice of Electronic Filing + +The following transaction was entered on 12/8/2020 at 12:02 PM EST and filed on 12/8/2020 Case Name: USA v. Maxwell Case Number: I :20-cr-00330-AJN Filer: Document Number:92 + +#### Docket Text: + +ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7, 2020, reiterating her request that the Court summon Warden Heriberto Tellez to personally respond to questions from the Court regarding the Defendant's conditions of confinement. See Dkt. No. 91. Having carefully reviewed the parties' submissions, along with the MDC legal counsel's December 4, 2020 letter, the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions. This resolves Dkt. No. 75. Notwithstanding this, as originally provided in Dkt. No. 49, the Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel. The updates shall also include information on the frequency of searches of the Defendant. The Court hereby ORDERS the Government to submit these written updates every 60 days. Furthermore, the Government shall take all necessary steps to ensure that the Defendant continues to receive adequate access to . legal materials and her ability to communicate with defense counsel. (Signed by Judge J. Nathan on 12/8/2020) (ap) + +#### 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: + +| Jeffrey S. Pagliuca | jpaglitica@lnflaw.com
nsimmons@hrnflaw.com | +|----------------------------------------------------|-------------------------------------------------------------------------------------------------------| +| Laura A. Menninger | nsimmons(i.ehmflaw.com
Imenninger(iithmflaw.com
alundberg(ithrnflaw.com | +| Bobbi C Stemheim | bc@sternheimlaw.com
bestemheim(iiimac.com
ecf(ii;sternheimlaw.com | +| Christian R. Everdell | ceverdell@cohengresser.com
autodocket@cohengressencom | +| Mark Stewart Cohen
autodocket(e4cohengressercom | mcohen(ikohengresser.com
Mark-Cohen-1234(kecEpacerpro.com
mmagingclerksoffice(dcohengresser.com | + +CaseView.ECFgusdoj:gov, + +CaseView.ECF®usdoj.gov, USANYS.ECF@USD0J.G0V + +CaseView.ECF®usdoj.gov USANYS.ECF@USD0J.G0V + +CaseView.ECF®usdoj.goir, + +### USANYS.ECF@USD0J.G0V + +#### 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: + +The following document(s) are associated with this transaction: + +Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11> 1008691343 [Date12/8/2020] [FileNumber=25049471- 0] [4e2f054 I bc896e461bd043db68 fe94f5538c87c7f408faa5d 11202151b70a7a980 3e9613969adcd785259ef1112c8e0ede95ad58040bd30229e0b4eb35d9f3de]] diff --git a/content-documents/ds8/c3/EFTA00031730.md b/content-documents/ds8/c3/EFTA00031730.md new file mode 100644 index 0000000000000000000000000000000000000000..c045e138a6eaee401ab842c4783fb105e5fa0ccc --- /dev/null +++ b/content-documents/ds8/c3/EFTA00031730.md @@ -0,0 +1,71 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031730)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031730" +ocrPages: 0 +ocrChars: 3193 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | | +|------|--------------------------------------------------| +| To | | +| Cc | | +| | Subject: RE: Maxwell Financial Report Appendices | +| | Date: Fri, 11 Dec 2020 14:42:13 +0000 | + +## Attachments: 2015-19 _ Tax _Retums.zip + +## Hi + +It was great chatting with you earlier this morning! Attached you'll find a smaller zip folder containing just the tax returns, for each year from 2015 to 2019. You shouldn't need a password to open the folders, but in case it prompts you, the password defense counsel provided us is: + +The entirety of the Financial Report Appendices are still loading onto USAFx, and it appears as if there is less than a third left to download. I'm estimating it will take about another hour to an hour and a half for everything to finish downloading there. Once they've downloaded, I'll share the folder with you. + +Thank you so much for your patience and please let me know if you encounter any issues viewing these tax returns! + +| From: | • | +|-----------------------------------------|---| +| December 11 2020 6:47 AM
Sent: Frida | | +| To: | | +| | | +| | | +| | | + +u ject: RE: Maxwe Financia Report Appen ices + +Yesterday, I was out of the office. Please burn the ZIP file to a DVD. Once the DVD is ready, call me at will walk over to your office to pick it up. + +Best + +From: + +INN + +Sent: Thursda December 10 2020 12:58 PM + +To + +Su jec : - : axwe inancia Report Appendices + + + +I hope you're well! I am writing to follow up on my previous email from yesterday. Please let me know what works best for you to receive the below materials. Thanks very much, and have a great afternoon! + +EFTA00031730 + +and I + +| Fro
December 9 2020 3:47 PM
Sent: Wednesda
To
Su je :
epo
ppen ices
axwe
inancia | | +|----------------------------------------------------------------------------------------------------------|-----------------------------------| +| Hi | | +| I hope you're doing well! | ave received the financial report | + +appendices from Maxwell's defense team. The materials were provided in a 3GB zip folder, which unfortunately is too large to email. Depending on what works best for you and your work set-up, I believe we have a few options to get these materials to you. I can forward you the original email from Maxwell's defense team that contained a link to view and download the materials, I can upload the materials to USAFx for you to view, or I can have our IT department copy the materials onto a hard drive. Please let me know what you prefer, and I will get these materials to you as soon as I can. + +## Thanks very muchl diff --git a/content-documents/ds8/c3/EFTA00032489.md b/content-documents/ds8/c3/EFTA00032489.md new file mode 100644 index 0000000000000000000000000000000000000000..960640d5bf4c2afe4c679b869f008afe1850dc42 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00032489.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032489)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032489" +ocrPages: 0 +ocrChars: 1273 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Okay, we can come to you. + +| From:
(USANYS) < | | +|----------------------------------------|----------| +| Sent: Thursday, August 8, 2019 3:05 PM | | +| To:
(USANYS) | (USANYS) | +| Cc: a,
(USANYS) 6 | | +| Subject: RE: call w SEC | | +| | | +| We are on for 4;45 | | + +## From: (USANYS) Sent: Thursday, August 8, 2019 2:04 PM To: MI (USANYS) Cc: (USANYS) 6 Subject: RE: call w SEC (USANYS) + +I think one or both of us free for the next hour or so, and then again after about 4:30. + +| From:
(USANYS) ‹
> | | +|----------------------------------------|--| +| Sent: Thursday, August 8, 2019 1:55 PM | | +| To:
(USANYS)
(USANYS) | | +| (USANYS) 6
Cc: | | +| Subject: call w SEC | | + +PCers, + +SEC called again with some questions on their Epstein inquiry. They mainly want to continue to avoid anything that would be problematic for the criminal case. We thought it would be easiest if some group of the 4 of us got on a call with them. + +Do one or both of you have some availability this afternoon? + +Thanks, diff --git a/content-documents/ds8/c3/EFTA00033310.md b/content-documents/ds8/c3/EFTA00033310.md new file mode 100644 index 0000000000000000000000000000000000000000..a59b8aed64a518208a099987dba063fe994df8ce --- /dev/null +++ b/content-documents/ds8/c3/EFTA00033310.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033310)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033310" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/c3/EFTA00033866.md b/content-documents/ds8/c3/EFTA00033866.md new file mode 100644 index 0000000000000000000000000000000000000000..b9f6427b5e391bb0d9ed693656203ad6bfa07246 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00033866.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033866)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033866" +ocrPages: 0 +ocrChars: 112 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +FYI + +Associate Warden MCC New York 150 Park Row wv 1\lew York NY 10007 + +CONFIDENTIAL SDNY_00009522 + +EFTA00033866 diff --git a/content-documents/ds8/c3/EFTA00034020.md b/content-documents/ds8/c3/EFTA00034020.md new file mode 100644 index 0000000000000000000000000000000000000000..f604a6a8e9ac75be702e99b6ffe6a474dbcf1044 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00034020.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034020)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034020" +ocrPages: 2 +ocrChars: 128 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Suicide Watch + +1. Epstein #76318-054 + +### Psych Observation + +None + +IM + +Thank you, + + + +EFTA00034020 diff --git a/content-documents/ds8/c3/EFTA00034472.md b/content-documents/ds8/c3/EFTA00034472.md new file mode 100644 index 0000000000000000000000000000000000000000..7108f7acb4061e081fdf452815abfe51d97d206e --- /dev/null +++ b/content-documents/ds8/c3/EFTA00034472.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034472)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034472" +ocrPages: 0 +ocrChars: 2208 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### UNITED STATES GOVERNMENT + +FEDERAL BUREAU OF PRISONS + +Metropolitan Correctional Center + + + +New York, NY. 10007 + +| | | | August 10, 2019 | | +|-----------------|------|---------|-----------------|--| +| | | | | | +| MEMORANDUM FOR: | FILE | | | | +| FROM: | | Captail | | | +| | | | | | + +SUBJECT: Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 + +During the week of July 31, 2019 in order to address management concerns with inmate Epstein. I felt it was necessary to hold informal training sessions with Correctional Services Supervisors and Line Staff assigned to the Special Housing Unit. The informal training sessions was conducted in the Lieutenants Office, inside the SHU, and while conducting rounds throughout the institution. I informed staff of the importance of being vigilant and being security minded when dealing with inmate Epstein, Jeffrey Reg. No. 76318-054, and other inmates within the Special Housing Unit. I explained that Lieutenants were to conduct more un announced rounds in the unit, providing oversite over operations and security. I pointed out apparent security concerns such as observation windows being blocked preventing staff from completing proper rounds, torn bed sheets, clothing, covering of light fixtures, clotheslines, and the accumulation of food trays in cells. I made clear of my expectations of maintaining a clean and manageable unit. I explained should we not continue to be proactive in the management of our inmate population, there would be another occurrence of the below describe incident. + +Inmate Epstein while housed at the Metropolitan Correctional Center located in New York City. In the early morning hours of July 23, 2019, he was found unresponsive in his cell after an apparent suicide attempt. + +In detailed conversations with the SHU Lieutenant, he was informed of my expectations regarding the supervision of inmate Epstein. Specifically, he was reminded on several occasions that inmate Epstein was to housed with a cell mate. + + + +EFTA00034472 diff --git a/content-documents/ds8/c3/EFTA00034527.md b/content-documents/ds8/c3/EFTA00034527.md new file mode 100644 index 0000000000000000000000000000000000000000..c3bddb07cc9e7b15555f2aff72b892da87a13a95 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00034527.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034527)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034527" +ocrPages: 0 +ocrChars: 64 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Information requested. + +CONFIDENTIAL SDNY_00011281 + +EFTA00034527 diff --git a/content-documents/ds8/c3/EFTA00034556.md b/content-documents/ds8/c3/EFTA00034556.md new file mode 100644 index 0000000000000000000000000000000000000000..1bf7d047615a6218516db91a8a120a05dac95464 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00034556.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034556)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034556" +ocrPages: 2 +ocrChars: 202 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### Respectfully, + +Clinical Nurse Specialist Depanment OfJustice 131weatt Of Prisons NR'C New• York 150 Park Row New York NY 10007 + + + +EFTA00034556 diff --git a/content-documents/ds8/c3/EFTA00035598.md b/content-documents/ds8/c3/EFTA00035598.md new file mode 100644 index 0000000000000000000000000000000000000000..28a8a0722a9a07efc4b8c84efe37619421d88fdd --- /dev/null +++ b/content-documents/ds8/c3/EFTA00035598.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035598)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035598" +ocrPages: 0 +ocrChars: 1181 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Yes, I already went back there but he was in the shower. As soon as he is done showering and dressed, I will go back there again. I wanted to assess that psych obs is still ok... Central Office Psych was concerned I stepped him down to psych obs rather than keeping him on SW. I gave my justification and feel it is appropriate, but I just want to make sure I still feel that way when he is interviewed today. I will be in touch this morning. + +| Psy.D. | +|--------| + +Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: + +>>> Good morning, 7/26/2019 7:34 AM > » + +I have them. Please let me know when Epstein has been assessed today so that I can notify the RD. Thanks. + +Associate Warden MCC New York 150 Park Row New York New York 10007 Office: Black Berr + +> » 7/26/2019 7:11 AM > » I put my award nominations in your box when you were away last week. Just checking to make sure your received them. + +Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York New York 10007 Office: Fax: E-mail: diff --git a/content-documents/ds8/c3/EFTA00035774.md b/content-documents/ds8/c3/EFTA00035774.md new file mode 100644 index 0000000000000000000000000000000000000000..22702a9ce4553dac83adef4bade22ef70d10ec0e --- /dev/null +++ b/content-documents/ds8/c3/EFTA00035774.md @@ -0,0 +1,46 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035774)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035774" +ocrPages: 0 +ocrChars: 1491 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General + +## WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS + +You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. + +| | This investigation pertains to: | n Th- Cusio | Inv.es•kgociion | | +|--|----------------------------------|-------------|-----------------|--| +| | 04 p.ny emplo et rxtrcon dye,- . | | | | + +This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. + +Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. + +## NVAIVER + +I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. + +| Office of the InspectorCGdneral | Employee's S' | +|---------------------------------|---------------| +| Special Agent | | +| | | + +Time + +3: zo + +IISitness IL- Date QS A-O SLIMY Place 812.912-00 + +OIG Form 111-226/2 (04 23 07) :Von-Gaudio/ Emploite + +SDNV_00018021 diff --git a/content-documents/ds8/c3/EFTA00036687.md b/content-documents/ds8/c3/EFTA00036687.md new file mode 100644 index 0000000000000000000000000000000000000000..fe041856b91ae167b6a3d174e194b8e06a952299 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00036687.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036687)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036687" +ocrPages: 0 +ocrChars: 1071 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Importance: Normal + +Couldn't see the entire article on my phone, but I wouldn't be surprised there are staff that are paid contacts for local media outlets. This has also been discussed at the Department level all the way to the White House and who knows who may have overheard those discussions. + +Sent from my Verizon, Samsung Galaxy smartphonc + +| From: | +|--------------------------------------------------------------------------------| +| Date: 8/10/19 10:20 PM GMT-05:00 | +| To: | +| euters:PrisonGuards SkippeMandatory
e ore
Subject:
ec
pstem
eat | +| | + +>»,11118/10/2019 22:20 >>> How y info? Unbelieveable. + +https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffreyepsteins-death/ + +en Trom my Vcrizon, Samsung Galaxy smartphone diff --git a/content-documents/ds8/c3/EFTA00037049.md b/content-documents/ds8/c3/EFTA00037049.md new file mode 100644 index 0000000000000000000000000000000000000000..bbc3b63c2ae45fec9d9beb2454f0e00fe15f978c --- /dev/null +++ b/content-documents/ds8/c3/EFTA00037049.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037049)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037049" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c3/EFTA00037396.md b/content-documents/ds8/c3/EFTA00037396.md new file mode 100644 index 0000000000000000000000000000000000000000..ad14f36b47b11c3e481b475d52b596231013e161 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00037396.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037396)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037396" +ocrPages: 0 +ocrChars: 1410 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
(NY) (FBI)"
=RSJ
To:
(FBI
a
,
1
. (NY) (FBI)" | +|----------------------------------------------------------------------------------------------| +| Subject: RE: Epstein aerial photos | +| Date: Thu, 08 Aug 2019 19:46:14 +0000 | +| Importance: Normal | +| Excellent, thanks | +| From:
(Si) (FBI) | +| Sent: Thursday, August 08, 2019 3:35 PM
>;
. (NY) (FBI) <
(NY) (FBI) <
>;
To: | +| a
(NY) (FBI)
Subject: Epstein aerial photos | + +M, unfortunately, the more recent flyover was conducted of Greater St James. But I'm taking your crew on a site survey around Little St James on Saturday morning. The photos they acquire may be able to provide a clearer picture of the island. + +Your thoughts? + +lads, + + + +Here is the aerial photo of the island we've been using, from Google earth. Do any of you know if there is a more recent aerial photo? + +- is there a better photo you have from the recent flyover? + +SSA= Squad C-20 Crimes Against Children/Human Trafficking FBI New York diff --git a/content-documents/ds8/c3/EFTA00037401.md b/content-documents/ds8/c3/EFTA00037401.md new file mode 100644 index 0000000000000000000000000000000000000000..73e142d11b2d99305c093e1059e7da3e380b0e95 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00037401.md @@ -0,0 +1,54 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037401)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037401" +ocrPages: 0 +ocrChars: 3725 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Subject: FW: SCN - Limited Distribution Date: Thu, 08 Aug 2019 14:31:05 +0000 Importance: Normal + +All, + +To: + +Please use the below EAN for the upcoming travel to St. Thomas. Separate approval will be need for vehicle rentals which will be authorized on a limited basis, so contact me if necessary. Thanks, + +From: Sent: Wednesday, August 07, 2019 7:15 PM + +Subject: RE: SCN - Limited Distribution + +Thank you + +CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel. + +Please use EAN # 457356.1. + +Thank you, + +| On Aug 7, 2019 7:04 PM, ' | | | wrote: | +|---------------------------|--|--|--------| +|---------------------------|--|--|--------| + +All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are no significant developments in the case to report other than the planned search warrant in the Virgin Islands. Victim and witness interviews are ongoing, CART is processing the digital media seized from his residence which is close to being ready for review, and SDNY is working with lawyers on co-conspirator cooperation. + +As for the search operation in the Virgin Islands, see attached tentative travel plans with personnel lists. We are sending RDT down tomorrow to begin working on logistics like securing lodging for the entire team, working on transportation to and from the airport, coordinating with CBP and the Coast Guard regarding transportation from St. Thomas to Epstein's island (Little St. James), etc. Also, securing transportation of vehicles that will be needed to conduct the search on the island, as well as food, water, supplies, etc. We are coordinating with SSRAa, St. Thomas RA (San Juan Division) regarding coordination with those entities above as well as the local authorities. + +We are sending the case agents down to St. Thomas tomorrow to swear out the warrant on Friday, and to have them conduct a few key interviews of employees we want with us on the island during the search. If the warrant is signed, we plan on having the rest of the team fly down on Sunday 8/11 on the FBI 01400 plane, arriving around 7pm Sunday night. We will then execute the warrant at 6am Monday morning. The island is a 70+ acre property with several small structures and one large house, we anticipate being able to knock the search out in 1— 3 days, depending on what we find. Please let me know if you have any questions. + +| Thanks, | +|------------------------------------------------------------------------------------------------------------------------------| +| SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile | +| From:
Sent: Wednesday, August 07, 2019 1:04 PM
To:
Subject: Fwd: SCN - Limited Distribution | +| Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached. | +| Thanks, | +| | +| Forwarded message
From: "
Date: Jul 25, 2019 4:49 PM
Subject: SCN - Limited Distribution
To: '
Cc: | +| Please see attached SCN regarding Epstein. I will also send the SCN to you on the high side.
Thank you, | +| SSA
Violent Crimes Section
Crimes Against
Children Human Trafficking Unit (CACHTU)
— Desk
- Cell | diff --git a/content-documents/ds8/c3/EFTA00037771.md b/content-documents/ds8/c3/EFTA00037771.md new file mode 100644 index 0000000000000000000000000000000000000000..def23c0f885839bfcfdc70be51f569d4b61f55b6 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00037771.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037771)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037771" +ocrPages: 0 +ocrChars: 192 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "dropbox®icibi.gov" + +To: Subject: FBINET to UNET Uploaded Files Date: Wed, 12 Jun 2019 21:24:46 +0000 Importance: Normal Attachments: MP_ scan_ item_ 2_ book _ I.pdf diff --git a/content-documents/ds8/c3/EFTA00037786.md b/content-documents/ds8/c3/EFTA00037786.md new file mode 100644 index 0000000000000000000000000000000000000000..758e13fd7597b15e3a3df6716d28d3544ad73fd9 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00037786.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037786)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037786" +ocrPages: 0 +ocrChars: 325 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Planning/coordination meeting with SDNY, Epstein + +Start Date: 2019-07-01 18:30:00 +0000 + +End Date: 2019-07-01 19:00:00 +0000 + +Organizer: + +Location: SDNY + +Class: X-PERSONAL + +Date Created: 2019-07-02 14:19:22 +0000 + +Date Modified: 2019-08-07 05:05:02 +0000 + +Priority: 5 + +DTSTAMP: 2019-06-28 15:25:41 +0000 + +Attendee: diff --git a/content-documents/ds8/c3/EFTA00037931.md b/content-documents/ds8/c3/EFTA00037931.md new file mode 100644 index 0000000000000000000000000000000000000000..01a0dbd359640981b404348c0480acb3f787a1f9 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00037931.md @@ -0,0 +1,20 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037931)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037931" +ocrPages: 0 +ocrChars: 644 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +This way we can share and have access as needed + +| Epstein
Open
r
Microsoft OneDrive | This link only works for the direct recipients of this message. | +|-------------------------------------------------------------|------------------------------------------------------------------------------------| +| | | +| Microsoft Corporation, One Microsoft Way, Redmond, WA 98052 | Microsoft respects your privacy. To learn more, please read our Privacy Statement. | diff --git a/content-documents/ds8/c3/EFTA00038375.md b/content-documents/ds8/c3/EFTA00038375.md new file mode 100644 index 0000000000000000000000000000000000000000..c0e4d77798fefce262ff1762d42779f089d1a5a6 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00038375.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038375)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038375" +ocrPages: 0 +ocrChars: 1576 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I did not send the below reminder email to the folks as we are not certain all three should attend. Note for Monday to decide. The two other firms attending have two representatives each. + +|--| + +| Attorney | | +|----------|--| +| Attorney | | + +Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel + +Good evening, + +Thank you for your interest in the upcoming meeting. Please be sure to bring your government issued identification for verification and building access. Electronic devices, to include cell phones, laptops/tablets, and recording devices are not permitted in FBI space. If you must bring those items into the building, secure storage will be available to you and you may retrieve your items at the conclusion of the meeting. The FBI entrance is on and you will have to go through building security, so please plan to arrive by 9:30. You will then be escorted to the meeting space. + +Parking: + +New York City parking is limited but there is a parking lot on the corner of the train help you find your way to the meeting space. The best transportation is FBI personnel will be present outside to + +If last minute changes arise, regarding your itinerary or should you have additional questions, please submit updates/questions to the inbox. A staff member will monitor the emails, should you need assistance. + +Date: October 23, 2019 Time: 10:00 AM Location: + +Lastly, please be respectful of the intention of the meeting. Thank you for your cooperation in this matter. + +Respectfully, FBI Victim Services Division + +Happy weekend, diff --git a/content-documents/ds8/c3/EFTA00038756.md b/content-documents/ds8/c3/EFTA00038756.md new file mode 100644 index 0000000000000000000000000000000000000000..d7fbb05dcbf648523e77a966d8863d22a80d7771 --- /dev/null +++ b/content-documents/ds8/c3/EFTA00038756.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038756)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038756" +ocrPages: 0 +ocrChars: 7990 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Re: Interview + +| From:
To:
Cc:
Date: | cl=MINIMP
•=1IMMEIM=MINIME>
Mon, 11 Jan 2021 15:39:22 -0500 | +|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Cool | | +| Sent from my iPad | | +| | On 11 Jan 2021, at 15:38,
wrote: | +| Thanks, | Ok sounds good,
I will have a calendar sent out with instructions for 5:30. | +| | On Jan 11, 2021, at 15:33,
> wrote: | +| Hi
Yours | There is no need for David to attend.
I am good for 5.30 today. | +| | Sent from my iPad | +| | ini=l>
On 11 Jan 2021, at 10:43,
wrote:
•c | +| | Good morning
I apologize for the delayed response on this. By all means your attorney is welcome on
this call. In fact if this your preference we will reschedule until he is available to be a
part of it. We can do a call today anytime from 3PM on into the evening if that works for
him. Also most anytime tomorrow works for us. If you or he has any questions feel free
to have him call me directly by cell. | +| | On Jan 10, 2021, at 14:49,
wrote: | +| | Hi | + +| I am now in your fair city. I can do the 5.30pm tomorrow as
wont | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| be on the call. | +| has been a friend of mine and the
I should mention that | +| family for 25 years. She said that if either you or
needed a character
reference on me, she would be happy to give one. I spoke to her in LA just now.
Have a great rest of the weekend. | +| Regards | +| | + +Sent from my iPad + +On 7 Jan 2021, at 17:08, > wrote: + +## Hello + +I've spoken with the team they are going to available on Monday afternoon at 5:30 for a meeting with you. I know you had mentioned being in New York that day and meeting with us in person but as of now it will work best for our team to conduct a virtual interview. If you are comfortable with that we can schedule you for 5:30 PM on Monday 1/11. You would receive email instructions on how to log into the secure video line from either your cell phone of computer. Please let me know and thanks again, + +Detective NYPD / FBI Child Ex loitation Human Trafficking Task Force Office: diff --git a/content-documents/ds8/c4/EFTA00009864.md b/content-documents/ds8/c4/EFTA00009864.md new file mode 100644 index 0000000000000000000000000000000000000000..cf38f148139730bf301718661edc4a1d7e0cfe0f --- /dev/null +++ b/content-documents/ds8/c4/EFTA00009864.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00009864)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00009864" +ocrPages: 2 +ocrChars: 1509 +ocrElapsed: 7.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | | +|------|--| +| | | +| | | +| | | + +Subject RE: Tartaglione document request Date: Mon, 14 Dec 2020 17:55:02 +0000 + +| Hey | +|-----------------------------------------------------------------------------------------------------------| +| was looking into who in Central Office keeps these. I just followed up with him. | +| | +| > 12/14/2020 12:52 PM >>
>
- following up on the below. Thanks.
Hi | +| From:
Sent: Wednesday, December 9, 2020 1:34 PM
To:
Cc:
Subject: Tartaglione document request | +| Hi M, | + +A while back, we spoke about obtaining a final copy of the BOP's Psychological Reconstruction of Inmate Jeffrey Epstein and the MCC's response so that we can evaluate what discovery obligations we have with respect to the document for purposes of the capital phase of Tartaglione's trial. Have you been able to locate the document, and if so, can you please email to us when you have a chance? + +Many thanks, + +Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: (914) 993-1963 Cell: (917) 992-6989 diff --git a/content-documents/ds8/c4/EFTA00010342.md b/content-documents/ds8/c4/EFTA00010342.md new file mode 100644 index 0000000000000000000000000000000000000000..766cd4bc4682f372d6e05e78dbc73565c6289f0b --- /dev/null +++ b/content-documents/ds8/c4/EFTA00010342.md @@ -0,0 +1,36 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010342)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010342" +ocrPages: 0 +ocrChars: 1641 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) + +04/26/2019 12:40 EDT + +Generated By: Page 1 of 1 + +| ormation | | | | | | +|-------------------------|----------------|---------------------|----------|-----------------|----------| +| Last Name | First Name | | DOB | | Gender | +| EPSTEIN | JEFFREY EDWARD | | C' C'195 | | M - Male | +| US Passport Information | | | | | | +| Passports | | PasspM Status | | Document Type | | +| | | I - ISSUED | | P - PASSPORT | | +| Issue Country | | Issue Date | | Expiration Dale | | +| USA - UNITED STATES | | 05/31/2016 | | 05/30/2020 | | +| Personal Information | | | | | | +| Last Name | | First Name | | DOS | | +| EPSTEIN | | JEFFREY EDWARD | | 01/20/1953 | | +| Gender | | Mane or Beth | | Nationality | | +| )./ - Male
J | | USA - UNITED STATES | | | | diff --git a/content-documents/ds8/c4/EFTA00013632.md b/content-documents/ds8/c4/EFTA00013632.md new file mode 100644 index 0000000000000000000000000000000000000000..9865ffa9dd47898419d036e7422782f1fdcd5e29 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00013632.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013632)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013632" +ocrPages: 0 +ocrChars: 1619 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Importance: Normal + +Yes! I originally nominated Bert, and then Jay asked if he could have a list of people from which to choose. lists of acceptable people (including two people from Podhurst) and he said "Well, we probably should just The problem only started when Bert sent a laundry list of questions that he and the firm's conflicts counsel started trying to set up a conference call. You then raised the Special Master issue, and I agreed that was llot involved and there was radio silence as they started communicating only with you. We exchanged stick with Bert." had and we best. Then + + + +Subject: e: pstein + +1 question: page 2, 3rd par. states "since mr. Ocariz had been told that you concurred in his selection ... I informed (him) of the office's decision to use a special master.. ." + +I'm a little confused - did Jay originally concur with Ocariz? + +Sent from my BlackBerry Wireless Handheld + +O + +From: To: Cc: Sent: Tue Dec 11 17:20:55 2007 Subject: RE: Epstein + +I am out today, but I will start pulling everything together tomorrow. We don't have transcripts of all of the state interviews, but we have audio or videotapes of all of them. + +I drafted the attached letter, which I would like to send to Jay. + + + +From: Se • • 7 PM To: Cc: Subject: Epstein + + + +In light of the recent Kirkland & Ellis correspondence I've asked a conduct a de novo review of the evidence + +underlying the proposed indictment. I've provided with the proposed indictment package but ca make copies of the 302s , state GJ and interview transcripts, and any other underlying investigative information that an review a.s.a.p.? Thanks, diff --git a/content-documents/ds8/c4/EFTA00013919.md b/content-documents/ds8/c4/EFTA00013919.md new file mode 100644 index 0000000000000000000000000000000000000000..c943cf34b81e1367135d0ee0f7cb8088682f624d --- /dev/null +++ b/content-documents/ds8/c4/EFTA00013919.md @@ -0,0 +1,48 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013919)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013919" +ocrPages: 0 +ocrChars: 1866 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Perfect. Enjoy your trip. We're in good shape (so far). + +| -----Original Message | | +|-------------------------------------|----------| +| From: | (USAFLS) | +| Sent: Tuesday, May 27, 2008 3:56 PM | | +| To: | (USAFLS) | +| Subject: Re: Epstein | | + +Hi I get back on saturday. I will spend sunday with and monday with you. I will be there by 10:00 unless you need me there earlier. + +| ---- Original Message | | +|--------------------------------|--------------------------| +| From: | (USAFLS) | +| To: | .(USAFLS)
. (USAFLS); | +| Cc: | (USAFLS) | +| Sent: Tue May 27 15:24:50 2008 | | +| Subject: RE: Epstein | | + +=, are you back ? We need to spend some time together on the indictment. I was planning on Monday because I thought you were back that day but if you're already back let me know. By the way, Wand Alex have been very clear that we are not negotiating with this guy any more in any way. + +Thx. • + +| -----Original Message | | +|-------------------------------------|----------| +| From:
(USAFLS) | | +| Sent: Tuesday, May 27, 2008 2:54 PM | | +| .(USAFLS);
To: | (USAFLS) | +| Cc:
(USAFLS) | | +| Subject: Epstein | | + +sent me an email about epstein wanting to do less time. I hope that his request will be denied. The original deal was supposed to be 2 years so he has already gotten a big break. Plus we have identified more victims since we agreed to the 18 months. Please keep me posted. Thanks. diff --git a/content-documents/ds8/c4/EFTA00014177.md b/content-documents/ds8/c4/EFTA00014177.md new file mode 100644 index 0000000000000000000000000000000000000000..44e5d53b0d867982f53831743743bad6d8aeb287 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00014177.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014177)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014177" +ocrPages: 0 +ocrChars: 810 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hi all — I have attached a letter I just received from Roy Black. The odd thing about this is that it is addressed directly to me. Roy (and Epstein's team) always sends everything to Jeff or someone far more important than me. + +I haven't seen the Complaint against the Rothstein firm yet, but I did have a voicemail from Brad Edwards this morning, which I haven't responded to. + +Can someone fill me in on any developments? When I receive the criminal complaint I will send the copies out tomorrow. + +Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Reach 3401 + +From: Roy BLACK Sent: Wednesday, December 09, 2009 5:01 PM To: (USAFLS) Subject: Jeffrey Epstein + +Please see attached letter regarding Jeffrey Epstein. The original, with the attachment, should arrive via Federal Express tomorrow. diff --git a/content-documents/ds8/c4/EFTA00014303.md b/content-documents/ds8/c4/EFTA00014303.md new file mode 100644 index 0000000000000000000000000000000000000000..e8a196dddb7a6c223881a84eae48e95ed8b5b54d --- /dev/null +++ b/content-documents/ds8/c4/EFTA00014303.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014303)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014303" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c4/EFTA00014521.md b/content-documents/ds8/c4/EFTA00014521.md new file mode 100644 index 0000000000000000000000000000000000000000..c9d4b3d7f797ab4e569d1bde067873d9d6bbfe3b --- /dev/null +++ b/content-documents/ds8/c4/EFTA00014521.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014521)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014521" +ocrPages: 0 +ocrChars: 532 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Accepted: Meet re: Epstein + +| Start Date: 2019-06-28 19:30:00 +0000 | +|------------------------------------------| +| End Date: 2019-06-28 20:00:00 +0000 | +| Organizer: | +| Location:MOffice | +| Class: X-PERSONAL | +| Comment: | +| Date Created: 2019-06-28 17:51:44 +0000 | +| Date Modified: 2019-06-28 17:51:44 +0000 | +| Priority: 5 | +| DTSTAMP: 2019-06-28 17:41:10 +0000 | diff --git a/content-documents/ds8/c4/EFTA00014589.md b/content-documents/ds8/c4/EFTA00014589.md new file mode 100644 index 0000000000000000000000000000000000000000..61bf6410b86376d3da42ce30dc0a2b0513dd5f29 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00014589.md @@ -0,0 +1,24 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014589)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014589" +ocrPages: 0 +ocrChars: 373 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | | +|---------------------------|--|--| +| To: ' | | | +| Subject: scheduling order | | | + +Date: Wed, 07 Oct 2020 16:29:59 +0000 Attachments: 2020.07.15,_GM,_20_Cr._330 JAJN),_Scheduling_Order.pdf + +Attached, thanks. + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c4/EFTA00014972.md b/content-documents/ds8/c4/EFTA00014972.md new file mode 100644 index 0000000000000000000000000000000000000000..54f03484da801d754e58e9e750cb2556b3150fdc --- /dev/null +++ b/content-documents/ds8/c4/EFTA00014972.md @@ -0,0 +1,52 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014972)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014972" +ocrPages: 0 +ocrChars: 1081 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| 11/26/21, 7:18 PM | Mail - | (NY) (FBI) - Outlook | +|-------------------|--------|----------------------| +| | | | + +## RE: photo project + +| Thu 9/30/2021 4:31 PM | | +|-----------------------|--| +| To: | | +| Cc: | | +| | | + +1 attachments (31 KB) + +Photos for Trial Prep with Location Info.xlsx; + + + +The photo sourcing project is completed and attached. + +I added 3 columns: Evidence Item U, Name of CD and Location of Item. + +Thanks, + +| From: | | +|-------------------------------------------|--| +| Sent: Monday, September 27, 2021 6:26 PM | | +| To: | | +| Cc: | | +| Subject: [EXTERNAL EMAIL) - photo project | | + +Just checking in on the photo sourcing project. Do you think you'll be able to send us that spreadsheet in the next few days? + +Thanks so much for helping with this. + +Assistant United States Attorney Southern District of New York + +New York, NY 10007 diff --git a/content-documents/ds8/c4/EFTA00015932.md b/content-documents/ds8/c4/EFTA00015932.md new file mode 100644 index 0000000000000000000000000000000000000000..92b226ae386004c9e0a0a2e597c92f020aef6eef --- /dev/null +++ b/content-documents/ds8/c4/EFTA00015932.md @@ -0,0 +1,81 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015932)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015932" +ocrPages: 0 +ocrChars: 5418 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: Michael Bachrach | | | +|--------------------------------------------|------------------|--------------------| +| To: "-
(USANYS)" cj | | | +| | | | +| Cc: Tony Ricco | BRUCE KOFFSKY | ', "Kenneth J. | +| Mont ome | , Aida Leisenrin | | +| | | "Michael Bachrach" | +| | | | +| Subject: Fw: Statements by Mr. Tartaglione | | | +| Date: Tue, 19 Noy 2019 19:19:57 +0000 | | | + +## Hi and + +Bruce B. has brought the following exchange to my attention. Yes, to the extent the request has been made to you please consider it as a Rule 16 request as we view this information as discoverable as Rule 16 material as to the penalty phase. + +Also, in light of your offer, we will hold off for now on pursuing the request with the MCC/BOP to avoid duplicative efforts. We appreciate your assistance, as your aid could certainly speed things along. + +--Michael + +| Michael K. Bachrach, Esq.
276 Fifth Ave., Suite 501
New York, NY 10001
tel: | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| fax:
cell: | +| All other email to: | +| ---- Forwarded Messa
From: Bruce Barket <
To: Michael Bachrach
Sent: Tuesday, November 19, 2019, 07:38:07 AM EST
Subject: FW: Statements by Mr. Tartaglione | +| Received this | +| Bruce A. Barket, Esq. | +| Barket Epstein Kearon Aldea & LoTurco, LLP | + +666 Old Country Road , Ste. 700 + +Garden City, NY 11530 + +www.barketepstein.com + +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments + +From: (USANYS) [mailto:I Sent: Monde , November 18, 2019 5:37 PM To: ; Bruce Barket; Cc: Aida Leisenring + +Subject: RE: Statements by Mr. Tartaglione + +Bruce - To the extent your request is to the MCC/BOP, the request is govemed by the procedures set forth below in email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The production will be pursuant to the protective order in this case. + +Assistant United States Attomey + +Hi Bruce, + +Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO. + +Thank you, + +| >>> Bruce Barket | | | | | 11/17/2019 5:03 PM >>> | | | | | +|------------------|--|--|--|--|------------------------|--|--|--|--| +|------------------|--|--|--|--|------------------------|--|--|--|--| + +It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements. + +Bruce A. Barket, Esq. + +Barket Epstein Kearon Aldea & LoTurco, LLP + +666 Old Country Road , Ste. 700 + +Garden City, NY 11530 + +www.barketepstein.com + +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments diff --git a/content-documents/ds8/c4/EFTA00016485.md b/content-documents/ds8/c4/EFTA00016485.md new file mode 100644 index 0000000000000000000000000000000000000000..f58e41686012a46c86622119a241284f34358121 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00016485.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016485)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016485" +ocrPages: 4 +ocrChars: 2742 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Case 1:20-cr-00330-AJN Document 501-1 Filed 11/24/21 Page 1 of 2 + +| UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK | USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/24/21 | | +|---------------------------------------------------------------|---------------------------------------------------------------------------------|--| +| | x | | +| UNITED STATES OF AMERICA | FPRGPOSED}
PROTECTIVE ORDER | | +| | 20 Cr. 330 (AJN) | | +| GHISLAINE MAXWELL, | | | +| Defendant. | | | +| | x | | + +ALISON J. NATHAN, United States District Judge: + +WHEREAS the Court has ordered production of materials from the Epstein Victims' Compensation Fund to the Court pursuant to Fed. R. Crim. P. 17(c) (the "Rule 17 Materials") (see Dkt. No. 496); + +WHEREAS those materials are likely to contain information that would (i) affect the privacy and confidentiality of individuals, (ii) would risk prejudicial pretrial publicity if publicly disseminated, and (iii) are not authorized to be disclosed to the public or disclosed beyond that which is necessary for the trial in this action; + +WHEREAS the Court has directed the parties to negotiate and submit a proposed protective order; + +IT HEREBY IS ORDERED: + +1. Any and all Rule 17 Materials disclosed to the Government, the defendant ("Defendant"), and/or to the defendant's criminal defense attorneys ("Defense Counsel," and + +1 + +### Case 1:20-cr-00330-AJN Document 501-1 Filed 11/24/21 Page 2 of 2 + +collectively with the Government, "the Parties") shall be treated as "Confidential Information" within the meaning of the Protective Order (Dkt. No. 36 1 7) and shall be subject to the provisions thereof. + +2. At the discretion of the Court, the Court may designate certain materials as "Highly Confidential" within the meaning of the Protective Order (Dkt. No. 36 1 11) and subject to the provisions thereof. + +SO ORDERED: + +Dated: New York, New York November 24 , 2021 + +HONORABLE ALISON J. NATHAN United States District Judge diff --git a/content-documents/ds8/c4/EFTA00016827.md b/content-documents/ds8/c4/EFTA00016827.md new file mode 100644 index 0000000000000000000000000000000000000000..cefe35e9b0aa0d8e79545c0da09bdbf63455e3b4 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00016827.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016827)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016827" +ocrPages: 0 +ocrChars: 681 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | (USANYS)" | | +|------------------|-----------|--| +| To: ' | (USANYS)" | | +| Subject: RE: Foy | | | + +Date: Thu, 06 Feb 2020 16:59:53 +0000 + +Wait, he hadn't booked anything yet?? Ok, that is WAY less sympathetic. I assumed that everything was booked I + +From: (USANYS) Sent: Thursday, February 6, 2020 11:56 AM To: (USANYS) + +Subject: Foy + +https://nypost.com/2020/01/30/lawyer-for-epstein-guard-has-shouting-match-with-judge-over-vacation-plans/ https://www.nydailynews.com/new-york/ny-epstein-guards-attorney-vacation-judge-20200130 kzttwysh4ffw3ea4puhcnjh7qy-story.html + +Assistant United States Attorney Southern District of New York Tel: diff --git a/content-documents/ds8/c4/EFTA00017757.md b/content-documents/ds8/c4/EFTA00017757.md new file mode 100644 index 0000000000000000000000000000000000000000..11cd771f1cc35d295ef5de8decfaea8298693b88 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00017757.md @@ -0,0 +1,114 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017757)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017757" +ocrPages: 0 +ocrChars: 2676 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### L-Tier + +| Inmate
a | Number
a | +|---------------------------|-------------| +| Desilva, Michael | 55381-066 | +| Brown, Chad | 70786-050 | +| Fernandez, Leonardo | 86824-054 | +| Rivera, Jose | 72008-054 | +| Babdrow, Lorenzo | 76157-054 | +| Reyes, Frankie | 79102-054 | +| Jimenez, Edward | 79466-054 | +| Rodriguez, Daniel | 91278-054 | +| Estevez, Steven | 86102-054 | +| Hill, Jaquez | 79455-054 | +| Contreras | 89520-053 | +| Santos-Felix, Christopher | 86638-054 | +| Epstein, Jeffrey | 76318-054 | +| Felix | 85775-054 | + +### G-Tier + +| | _I
Number | +|---------|--------------| +| Hoytt | 68152-054 | +| Hossain | 87049-054 | + +# H-Tier + +| It
Inmate | Number | +|--------------|-----------| +| Ochoa | 86452-054 | +| Alma nzar | 85978-054 | +| Fuentes | 86368-054 | +| Santiago-Men | 80341-083 | +| Durant | 86124-054 | +| Davis | 89380-053 | +| Reid | 85609-054 | +| Kaba | 86931-054 | +| Dones | 86214-054 | +| Mojica | 91268-054 | +| Santiago | 08224-082 | +| Latimer | 79427-054 | +| Blades | 79407-054 | +| Jones | 68302-054 | + +### J-Tier + +| Inmate
a | Number | +|-------------|-----------| +| Rodriguez | 79168-054 | +| Brock | 86460-054 | +| Palermo | 79166-054 | +| Murray | 57497-054 | +| Lans | 86357-054 | +| Lovick | 86356-054 | +| Ferrer | 79793-054 | +| Gonzalez | 86825-054 | +| Copper | 92299-054 | +| Washington | 77510-054 | +| Dockery | 60685-050 | +| Butler | 86630-054 | +| Perez | 78346-054 | +| Avila | 86710-054 | +| Robinson | 34801-058 | + +# K-Tier + +| rrr | , r.' :-- | +|-----------|-----------| +| Kintea | 86587-054 | +| Woney | 76232-054 | +| Arroyo | 86123-054 | +| Deleon | 86132-054 | +| Rosa | 86324-054 | +| Cave | 86164-054 | +| Galan | 75775-054 | +| Hemingway | 14728-055 | +| Torres | 86020-054 | +| Smith | 78175-054 | +| Rivera | 86225-054 | +| Gonzalez | 86617-054 | +| Brissett | 76269-054 | +| Romero | 74203-054 | + +| Inmate
a | Number | +|-------------|-----------| +| Gouldbourne | 23152-014 | +| Diaz | 77930-054 | +| Benjamin | 86463-054 | +| Quiroga | 86210-054 | +| Vasquez | 76290-054 | +| Mickens | 86160-054 | +| Garcia | 86290-054 | +| Saxon | 08765-094 | +| Guillen | 08820-070 | +| Vega | 79099-054 | +| Grayson | 70887-054 | +| Tartaglione | 78514-054 | +| McGrier | 85989-054 | +| Eke | 72418-019 | diff --git a/content-documents/ds8/c4/EFTA00018384.md b/content-documents/ds8/c4/EFTA00018384.md new file mode 100644 index 0000000000000000000000000000000000000000..2b53bdd4d2a6e4310225a4d070bee9f2a7e16005 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00018384.md @@ -0,0 +1,105 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018384)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018384" +ocrPages: 0 +ocrChars: 8435 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: NYT; `Uncontrollable' Jeffrey Epstein: 5 Takeaways From Judge's Bail Decision Date: Fri, 19 Jul 2019 23:03:13 +0000 + +#### 'Uncontrollable' Jeffrey Epstein: 5 Takeaways + +#### From Judge's Bail Decision + +By Ben Weiser + +Mr. Epstein was willing to pay almost anything to stay out of jail. But the judge suggested he could not curb his sexual fixation with minors. + +July 19, 2019 + +f + +[What you need to know to start the day: Get New York Today in your Mbar" + +A federal judge on Thursday denied Jeffrey Epstein's request for bail pending his trial on sextrafficking charges in Manhattan. As a result, Mr. Epstein, 66, a wealthy financier who owns a private jet, luxury homes around the world and a private island in the Caribbean, will have to spend months in a Manhattan jail that typically holds accused mobsters, drug dealers and terrorists. + +The judge, Richard M. Berman of Federal District Court, agreed with prosecutors that Mr. Epstein was not only a flight risk, but posed a threat to others particularly teenage girls - if released. + +The judge's strong rebuke of Mr. Epstein's conduct and request to be allowed house arrest stood in sharp contrast to how the authorities in Florida had treated the financier in 2007. + +That year, he reached a widely criticized deal that let him avoid federal prosecution on charges he sexually abused and trafficked minors. Instead, he pleaded guilty to state charges of soliciting a minor for prostitution and ended up serving 13 months in jail. He was allowed to leave the facility six a days a week, ostensibly to work. + +Here are five takeaways from Judge Berman's opinion. + +## Mr. Epstein was willing to pay almost any price to stay out of jail + +Unlike so many people charged in state and federal courts, affording bail was not a problem for Mr. Epstein. He had offered to post a gargantuan bond, secured by his \$56 million mansion on East 71st Street in Manhattan and his private jet. + +"I am authorized to say to the court," one of Mr. Epstein's lawyers told Judge Berman, "that whatever bond you want Mr. Epstein to sign whether it's \$100 million or an amount close to the amount of the assets that we have provided — Mr. Epstein is prepared to sign it." + +Mr. Epstein provided the court with a one-page summary of his assets that placed their value as of June 30 at \$559 million. + +His lawyers said he would even pay for 24-hour private security to assure that he did not flee. The government argued he was seeking special treatment, a "gilded cage," as one prosecutor put it in court. + +## The judge was concerned that if released, Mr. Epstein would again abuse teenage girls + +Judge Berman's decision portrayed Mr. Epstein as sex offender who could not be trusted to curb his sexual fixation with teenagers. He pointed to the nature of Mr. Epstein's alleged crimes and his propensity to commit them. + +"The crimes Mr. Epstein has been charged with are among the most heinous in the law principally, in the court's view, because they involve minor girls," the judge wrote. + +A federal indictment charged that between 2002 and 2005, Mr. Epstein and his employees paid dozens of underage girls — at least one as young as 14 years old — to give him massages while nude or topless at his residences in Manhattan and Palm Beach, Fla. + +During the massages, he engaged in various sex acts with them, the indictment said. He also used some of the teenagers to recruit other girls to abuse, paying the "victim-recruiters" hundreds of dollars for each girl they brought to him, the indictment said. + +"Mr. Epstein's alleged excessive attraction to sexual conduct with or in the presence of minor girls which is said to include his soliciting and receiving massages from young girls and young women perhaps as many as four times a day — appears likely to be uncontrollable," Judge Berman wrote. + +"It seems fair to say that Mr. Epstein's future behavior will be consistent with past behavior," the judge added. + +# His immense wealth, private planes, international travel and liquid cash made Mr. Epstein a flight risk + +Given Mr. Epstein's wealth, the risk of flight was "exceptionally high," the office of Geoffrey S. Berman, the United States attorney in Manhattan, told the judge in court papers. + +Besides his New York mansion, Mr. Epstein's asset summary listed multi-million-dollar properties in New Mexico; Palm Beach; Paris and the Caribbean. Prosecutors have said Mr. Epstein's primary residence is a private island in the United States Virgin Islands. + +Mr. Epstein's assets also included \$56 million in cash and more than \$300 million in securities and other financial instruments. Prosecutors also said his sex registration documentation (stemming from his 2008 guilty plea in Florida) listed no fewer than 15 motor vehicles, including seven Chevrolet Suburbans, a cargo van, a Range Rover, a Mercedes-Benz sedan, a Cadillac Escalade and a Hummer. + +Then there was a safe that the authorities said they searched in Mr. Epstein's mansion in Manhattan, in which they found more than \$70,000 in cash, 48 loose diamonds ranging in size from approximately one to 2.38 carats, and a large diamond ring. + +The judge concluded that Mr. Epstein was "a serious risk of flight" and "no conditions can be set that will reasonably assure his appearance at trial." + +The contents of Mr. Epstein's safe gave the judge pause + +#### Inside that safe the authorities also found an + +Austrian passport bearing Mr. Epstein's photograph but another person's name, the judge noted. The judge's opinion made it clear that prosecutors and Mr. Epstein's lawyers disagreed sharply over the passport's significance. + +Prosecutors said the passport showed Mr. Epstein knew how to obtain false travel documents or assume other identities. + +Defense lawyers told the judge that Mr. Epstein, whom they described as "an affluent member of the Jewish faith,"acquired the passport in the 1980s "when hijackings were prevalent," in connection with Middle East travel. The passport expired 32 years ago, the defense wrote, and "was for personal protection in the event of travel to dangerous areas, only to be presented to potential kidnappers, hijackers or terrorists should violent episodes occur." + +In the back and forth, prosecutors noted that the passport included numerous stamps showing it was used to enter France, Spain, Britain and Saudi Arabia in the 1980s. The defense said Mr. Epstein was given the passport by a friend, the trips were not his and he had never used it. + +The passport was not the only unusual item found inside Mr. Epstein's mansion. The authorities said they found hundreds and perhaps thousands of sexually suggestive photographs of fully or partially nude females, including photos that appeared to be of underage girls. Some of the photos were discovered in the locked safe. + +## The judge was concerned Mr. Epstein might try to intimidate or buy off witnesses + +Judge Berman also made it clear he thought Mr. Epstein might seek to silence witnesses against him if he were granted pretrial release. "Mr. Epstein's dangerousness is considerable and includes sex crimes with minor girls and tampering with potential witnesses," the judge wrote. + +The judge highlighted the government's argument that Mr. Epstein had tried to influence possible witnesses against him when he wired \$350,000 late last year to two people close to him,shortly after the Miami Herald started publishing an exposé about him. The Herald's series quoted his accusers, described how he had sexually abused teens for years, and laid out the lenient plea agreement he had negotiated with the United States attorney in Miami. + +The judge also cited evidence from prosecutors that Mr. Epstein or his representatives had harassed or intimidated witnesses in civil suits. + +For instance, he quoted a Palm Beach police report in 2006 about a threat made to one of Mr. Epstein's accusers. The report said the accuser had claimed that one of Mr. Epstein's associates had told her that those who helped Mr. Epstein "will be compensated" and those who hurt him "will be dealt with." In another case, a parent of one of Mr. Epstein's alleged victims had reported that Mr. Epstein's private investigator had driven the parent's car off the road. + +"A court may order detention if there is a serious risk that the defendant will attempt to threaten, injure or intimidate a prospective witness or juror," the judge noted. + +Sent from my iPhone diff --git a/content-documents/ds8/c4/EFTA00019067.md b/content-documents/ds8/c4/EFTA00019067.md new file mode 100644 index 0000000000000000000000000000000000000000..b9ff6c3b0e5e28f6aa3cfef8bea3a8ac654af7e5 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00019067.md @@ -0,0 +1,60 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019067)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019067" +ocrPages: 0 +ocrChars: 8065 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Sun, 11 Aug 2019 19:54:44 +0000 + +Mr. Epstein's family has asked me to send to you and Adam Johnson at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr Johnson (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance + +Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office Cell + +—This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. + +From• [mailto: Sent: Saturday, August 10, 2019 7:31 PM To: Miller, Michael ; Martin G. Weinbe ; Wein arten, Reid Cc: ; Subject: RE: US v Epstein Mike, Marty, Reid, + +I just wanted to let you know that I don't expect we'll have any further updates today, and so wanted to send you a brief note to let you know that since we hadn't otherwise been in touch since earlier this afternoon. I imagine we will continue to be in contact in the coming days; meanwhile, I appreciate you being in touch today, and I hope the investigations of these events will be thorough and swift. + +respectfully, + +| From: | | +|--------------------------------------------------------------------------------------------------------|--------------------------------------------------| +| Sent: Saturday, August
10, 2019 14:14 | | +| To: Miller, Michael >; Martin G. Weinberg <=EM>;
Weingarten, Reid | >; Martin G. Weinberg <=EM>;
Weingarten, Reid | +| "cl | | +| Cc: | I›;
I | +| | | + +## Subject: RE: US v Epstein + +Following up on the below, wanted to make sure the attached letter from the Warden immediately got to Mike as well (in addition to Marty and Reid having been copied and emailed). As the letter indicates, there are now investigations ongoing, including as initiated by the Attorney General himself. Separately, we have not received additional information on topics such as the apparent cause of death, the status of observation of Mr. Epstein at the time, etc., but we will continue to be in touch immediately if that changes. + +thank you, + +| From: | | | +|-------------------------------------------------------------------------------------------------------|----------------------------|------------------| +| Sent: Saturday, August | 10, 2019 11:57 | | +| To: Miller, Michael Marlin G. Weinberg <=EIM>;Weingarten, Reid | Marlin G. Weinberg <=EIM>; | Weingarten, Reid | +| "cl | | | +| Cc: | | | +| Subject: Re: US v Epstein | | | +| | | | + +Mike, Marty, Reid, + +Following up on my conversations with Mike and Marty this morning, and my discussion with Mike moments ago, attached is a press release just sent to us (and I believe also issued publicly) some minutes ago. It represents all the information we have from BOP so far, but of course if we are successful in our continuing efforts to get additional information we will pass it along immediately. + +Separately, we can tell you that the reports that an FBI investigation into the death has been initiated are accurate, and I fully expect that investigation to be extremely rigorous. + +As always please don't hesitate to reach out to us directly at any time if that would be useful. thank you, diff --git a/content-documents/ds8/c4/EFTA00019464.md b/content-documents/ds8/c4/EFTA00019464.md new file mode 100644 index 0000000000000000000000000000000000000000..cb1129b4f8dd586a44ae3d3cd5542c12880d8c78 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00019464.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019464)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019464" +ocrPages: 0 +ocrChars: 644 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Good afternoon, + +Here is a new FOIA request regarding United States v. Jeffrey Epstein. I am attaching a standard exemption document for you. Please try to send it back on or about July 14th, 2020. + +The requester entered his request directly into the portal rather than a PDF.: + +"Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page 11 of supporting document). Please acknowledge receipt of this request. Thank you. Exact Source: Case 1:19-er-00490-RA4B Document 11 Filed 07/12/19" + +Thank you! diff --git a/content-documents/ds8/c4/EFTA00019553.md b/content-documents/ds8/c4/EFTA00019553.md new file mode 100644 index 0000000000000000000000000000000000000000..748bad7a8b9c3dcb29cf5b0c4c91629dbb9fac69 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00019553.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019553)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019553" +ocrPages: 0 +ocrChars: 285 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Accepted: Epstein pre-meet + +Start Date: 2019-04-08 13:30:00 +0000 + +End Date: 2019-04-08 14:00:00 +0000 + +Class: X-PERSONAL + +Comment: + +Date Created: 2019-04-07 13:42:07 +0000 + +Date Modified: 2019-04-07 13:42:07 +0000 + +Priority: 5 + +DTSTAMP: 2019-04-06 18:28:16 +0000 + +Attendee: diff --git a/content-documents/ds8/c4/EFTA00020137.md b/content-documents/ds8/c4/EFTA00020137.md new file mode 100644 index 0000000000000000000000000000000000000000..034e4448462f8d3c57bdaf8707629040f5d277c9 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00020137.md @@ -0,0 +1,127 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020137)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020137" +ocrPages: 0 +ocrChars: 9610 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +#### AO 93 (SONY Rev. 01/17) Search and Semite Warren: + +# UNITED STATES DISTRICT COURT + +for the + +Southern District of New York 19MAG 65 72 + +In the Matter of the Search of (Briefly describe the property to be searched or identit the person by name and address) + +See Attachment A + +## SEARCH AND SEIZURE WARRANT + +Case No. + +To: Any authorized law enforcement officer + +An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of New York (identi.6,the person or describe the property to be searched and give its location): + +#### See Attachment A + +The person or property to be searched, described above, is believed to conceal (identify the person Or describe the property to be mized): + +#### See Attachment A + +The search and seizure are related to violation(s) of (insert statutory Cannons) + +## Title 18, United States Code, Sections 371 and 1591 + +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or ProPertY. + +YOU ARE COMMANDED to execute this warrant on or before July 7, 2019 + +(not to exceed II days) CI in the daytime 6:00 a.m. to 10 p.m. 61( at any time in the day or night as I find reasonable cause has been established. + +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. + +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. + +0 Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. + +USW Initials + +ORIGINAL + +0 I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2,705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) Ofor days (not to exceed 30). + +| | | Ountil, the facts justifyi | later specific date o | +|-----------------------|------------|----------------------------|-----------------------| +| Date and time issued: | .11
let | ,.
riR-07-dtp | | +| | | | Judge'ssignatura | + +City and state: New York, NY + +Hon. EtaibeiaMoses. US. Me,,gisirate Judge Printed Name and tide + +#### AO93 (SDNY Rev. WM) Search and Seizure Warrant (Page 2) + +| Return | | | | | | +|-------------------------------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------|--|--|--| +| Case No.: | Date and time warrant executed: | Copy of warrant and inventory left with: | | | | +| Inventory made in the presence of: | | | | | | +| Inventory of the property taken and name of any person(s) seized: | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| Certification | | | | | | +| I declare under penalty
to the Court. | | of perjury that this inventory is correct and was returned along with the original warrant | | | | +| | | | | | | +| Date:
__
____ | | | | | | +| | | &.ecuting officer's signature | | | | +| | | Printed name and title | | | | +| | | | | | | + +EFTA00020138 + +## ATTACHMENT A + +## I. Premises to be Searched—Subject Premises + +I . The premises to be searched the "Subject Premises") are described as a multi-story single-family residence located at New York, New York, and include all locked and closed containers found therein. p otograp of the front entrance to the Subject Premises is included below: + + + +## H. Items to Be Seized + +## A. Evidence, Fruits, and Instrumentalities of the Subject Offenses + +This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: + +- i. Any and all taxidermied dogs. +- ii. Any and all massage tables and massage paraphernalia. +- iii. Any and all busts or three-dimensional representations of female human torsos. +- iv. Any and all photos or representations depicting nude or partially nude women located in the Massage Room, as defined herein. +- v. Any and all sex toys and sex paraphernalia located in the Massage Room, as defined herein. + +2017.08.02 + +- vi. A binder labeled "PB Girls" and any other documents or communications with or regarding victims or potential victims of the Subject Offenses. +## EFTA00020140 diff --git a/content-documents/ds8/c4/EFTA00020859.md b/content-documents/ds8/c4/EFTA00020859.md new file mode 100644 index 0000000000000000000000000000000000000000..03fad76f5792fab297d1d8ddbf18ed22d359f920 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00020859.md @@ -0,0 +1,38 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020859)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020859" +ocrPages: 4 +ocrChars: 10651 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
(USANYS)"
Sm
To: USAEO-Foreign Travel -1
,'
(USANYS)"
Cc:
Subject: ECC package - AUSA
ECC ackage
Date: Fri, 24 Jan 2020 15:42:24 +0000
Importance: High
Attachments:
_ECC_package_2.3.20.pdf | | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Hi RMP, | Please see the attached ECC request package for
If required, please inform the traveler how to determine who the POC is for this trip. | +| Hi | Please let EOUSA know if you have checked to see if a visa is required for your destination.
View the state dept. link for the country you are traveling to visa link for the count'',you are traveling to.
Pisa policies may be found on the Department of State's website or on the website hosted by each countryX embassy.
https://travelstate.govicontent/pasoorts/enkountryhtml
Travels; Consult EOUSA taaeoloreign.traveesdojgcs,mailbox to obtain a visa for you.
To provide sufficient time for the State Dept. to issue the authorization letter and for the foreign government to process the visa
request, it is recommended that visa request package be submitted to EOUSAX RMP Travel.
Staff IS business days prior to the proposed date of departure. | +| Thank you | | +| From:
To:
Cc: | Sent: Friday, January 24, 2020 10:39 AM
(USANYS)
C
(USANYS) ‹
>
Subject: RE: Sorry One more thing - EOUSA also needs your OIA approval email. Thanks | +| | We have reached out to OIA and are awaiting their approval. We'll send it as soon as we have it. | +| From:
To:
Cc: | (USANYS)
Sent: Friday, January 24, 2020 10:39 AM
;
(USANYS) M=>
Subject: Sorry One more thing - EOUSA also needs your OIA approval email. Thanks | +| | Sorry, One more thing - EOUSA also needs your OIA approval email. Thanks | +| From:
To:
Cc: | Sent: Friday, January 24, 2020 10:39 AM
(USANYS)
(USANYS)
Subject: RE: Sorry One more thing - EOUSA also needs your OIA approval email. Thanks | + +We have reached out to OIA and are awaiting their approval. We'll send it as soon as we have it. + +From: (USANYS) Sent: Friday, January 24, 2020 10:39 AM >; + +To: Cc: (USANYS) + +Subject: Sorry One more thing - EOUSA also needs your OIA approval email. Thanks + +Sorry, One more thing - EOUSA also needs your OIA approval email. Thanks + +From: Sent: Friday, January 24, 2020 10:33 AM To: (USANYS) < Subject: RE: Questionnaire - Hi We also need this one ASAP. Thanks Attached is my questionairre From: (USANYS) Sent: Friday, January 24, 2020 10:32 AM To: >; + +Subject: Questionnaire - Hi We also need this one ASAP. Thanks Importance: High diff --git a/content-documents/ds8/c4/EFTA00021150.md b/content-documents/ds8/c4/EFTA00021150.md new file mode 100644 index 0000000000000000000000000000000000000000..ba34a531cf0f6093caba732061830359c0effe33 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00021150.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021150)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021150" +ocrPages: 0 +ocrChars: 430 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "NYSReportServer®usa.doj.gov" + +To: + +Subject: Child Exploitation & Porn Update Report III Date: Fri, 05 Apr 2019 20:42:22 +0000 Attachments: Child_Exploitation_&_Pom_Update_Report_111.pdf + +Attached is the Child Exploitation & Porn Update Report III for Project Safe Childhood. + +Chiefs and Project Safe Childhood Coordinator, please remind the assigned AUSA to make updates in their cases. Thanks! diff --git a/content-documents/ds8/c4/EFTA00022629.md b/content-documents/ds8/c4/EFTA00022629.md new file mode 100644 index 0000000000000000000000000000000000000000..07ea48663bc310d9d55160d51c50de289c200cb3 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00022629.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022629)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022629" +ocrPages: 0 +ocrChars: 1201 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | USMS)" | +|--------------------------------|----------------------------------------| +| To: | SANYSY.alMliff' | +| | Subject: FW: Jeffrey Epstein 19 cr 490 | +| | Date: Mon, 12 Aug 2019 16:53:13 +0000 | +| Importance: High | | +| Attachments: Aug_12_letter.pdf | | + +FYI + +United States Marshal Southern District of New York + +| Original Messa e | | | +|------------------|-------------------|--------| +| | | mailto | +| | | | +| Sent | 12, 2019 12:47 PM | | +| | | | +| To | | | +| Cc: | | | +| | | | + +u jeer e rey Epstein 19 cr 490 Importance: High + +Please see attached letter from Judge Richard M. Berman. + +(See attached file: Aug 12 letter.pdf) + +On Behalf Of diff --git a/content-documents/ds8/c4/EFTA00023343.md b/content-documents/ds8/c4/EFTA00023343.md new file mode 100644 index 0000000000000000000000000000000000000000..afc8f17a00f18aa6e66e76b43818699d6b220902 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00023343.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023343)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023343" +ocrPages: 0 +ocrChars: 2305 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|---------------------|--| +| To: Sigrid McCawley | | + +Subject: RE: GM vs. Estate + +Date: Wed, 18 Mar 2020 21:47:02 -4)000 + +Got it — thanks very much. And hope you and yours are staying healthy in these unusual times. + +| best, | | +|---------------------------------------|--| +| | | +| | | +| From: Sigrid McCawley | | +| Sent: Wednesday, March 18, 2020 11:32 | | +| To: | | +| Subject: FW: GM vs. Estate | | + +Hello MI - I just received this from a reporter. It is an indemnification action filed in USVI by Maxwell. It contains statements that are directly contradictory to Maxwell's previous sworn depositions including that Epstein was not assisting in any of her legal bills and she didn't receive anything of value from him etc. and it also references correspondence that she never produced in that case and lists companies that she was apparently employed by. + +I am still reviewing but I wanted to get it to you quickly. Looks like ABC is doing a story on it. + +Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP Fort Lauderdale. FL, 33301 (t) (m) www.bsfIlp.com + +From: Hill, James E. fmailto: Sent: Wednesday, March 18, 2020 11:12 AM To: Sigrid McCawley Subject: GM vs. Estate + +CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. + +The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections, is the subject of attorney-client privilege. attorney work product or exempt from disclosure under applicable law. II the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination, distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. II you have received this communication in errci, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 082018318S9 diff --git a/content-documents/ds8/c4/EFTA00023779.md b/content-documents/ds8/c4/EFTA00023779.md new file mode 100644 index 0000000000000000000000000000000000000000..a6d0903705b2024ccd1065e49263130e26c0f750 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00023779.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023779)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023779" +ocrPages: 0 +ocrChars: 491 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: 1 | | | :3' | +|---------|-----------------------------------------|--|-----| +| To: | | | | +| | Subject: Automatic reply: Epstein FOIAs | | | + +Date: Wed, 11 Mar 2020 13:48:46 +0000 + +I am currently on trial before the Honorable Paul A. Engelmayer. Althou h I will be checkin emails, m res onses ma be dela ed. For urgent matters, please contact the other AUSA(s) on the case, or AUS diff --git a/content-documents/ds8/c4/EFTA00024305.md b/content-documents/ds8/c4/EFTA00024305.md new file mode 100644 index 0000000000000000000000000000000000000000..33ca9c20e783bd8d070252bfa48074c9f1606ca8 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00024305.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024305)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024305" +ocrPages: 2 +ocrChars: 295 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Accepted: Call with Osborn (Epstein) + +Start Date: 2019-10-31 19:00:00 +0000 + +End Date: 2019-10-31 19:30:00 +0000 + +Class: X-PERSONAL + +Comment: + +Date Created: 2019-10-31 19:47:26 +0000 + +Date Modified: 2019-10-31 19:47:26 +0000 + +Priority: 5 + +DTSTAM P: 2019-10-31 13:41:53 +0000 + +Attendee diff --git a/content-documents/ds8/c4/EFTA00027104.md b/content-documents/ds8/c4/EFTA00027104.md new file mode 100644 index 0000000000000000000000000000000000000000..f93432c3ad31fb3cf16f031500023fa13aaa1d21 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00027104.md @@ -0,0 +1,70 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027104)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027104" +ocrPages: 0 +ocrChars: 5212 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|---------------------------------------|--| +| To:
' | | +| Subject: FW: MCC Interviews - Update | | +| Date: Tue, 13 Aug 2019 15:29:48 +0000 | | +| | | + +There are at least 7 officers (not counting = and and 2 supervisors that should have been aware that Epstein did not have a cellmate on Friday, but did not reassign him one. We reached out to 3 of those officers yesterday, but they refused to meet with us without their union rep. + +| From: | | +|-----------------------------------------|--| +| Sent: Tuesday, August 13, 2019 11:23 AM | | +| To: | | +| Cc: | | +| | | + +Subject: RE: MCC Interviews - Update + +Can we confirm that one of the co's who would not meet with FBI without union rep was the co who did not assign a new cellmate to JE when the old cellmate was moved out? + +| From: | | +|---------------------------------------|--| +| Sent: Monday, August 12, 2019 8:49 PM | | +| To: | | +| Cc: | | +| | | +| | | + +Subject: MCC Interviews - Update + +This afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees. The interviews were each about 2 hours. A high-level summary of each is below. + +Interview of M. + +- M.= is an operations lieutenant at MCC, and is responsible for overseeing the operations of the prison during his duty shifts. +- On the morning of August 10, 2019, M. = arrived at 5:30 a.m. to relieve the outgoing lieutenant, At 6:33 a.m., M. = heard a radio call for medical staff at the SHU. I.= responded to the SHU, where he saw Officer = who said that Epstein had hung himself. . = went into Epstein's cell, and Epstein was on the ground, on top of two mattresses, and Officer was performing CPR. M. then started CPR until medical staff came. +- M.= asked Officer =where Epstein's cellmate was, and she said he left, and that he didn't have one overnight. M.= told Officer = that she knew Epstein was supposed to have a cellmate, and Officer stuttered, then said she didn't know. +- Officer = admitted to I.= that they did not conduct the 3 a.m. and 5 a.m. counts; and Officer said "we messed up" and "we didn't do the counts" and "it's not her fault." E. =was not aware the cameras were not working in SHU. + +Interview of E. + +- has worked at the MCC since May 2019, but has a lengthy BOP career. He's the institution duty officer and has responsibilities relating to multiple units. Among other things, he helps inmates make telephone calls, +including legal calls and calls from within the SHU. + +- M. had spoken to Epstein briefly on multiple occasions. Epstein asked for assistance making a personal call. got Epstein his pin number a few days before Epstein's death, but Epstein had not activated it. took Epstein to the SHU showers to make the phone call. Epstein told he was calling his mother. dialed a number provided by Epstein, and overhead Epstein making small talk with a male individual. whose shift was over, left Epstein with two 5HU officers — Officer MI and a male officer and told them to return Epstein to his cell after 15 minutes. Because Epstein's pin was not activated, dialed the number on the MCC line for legal conversations, which is not recorded. +- was not on duty when Epstein's body was discovered. He says he was not aware that Epstein's cellmate had moved, and he did not know the camera system was not working. + +Interview of M. + +- a oversees the whole prison, and all of the lieutenants of particular units (such as SHU) report to him. stated that on multiple occasions following Epstein's apparent attempted suicide, he spoke to the lieutenants that report to him about how Epstein needed a cellmate at all times. All of those commands were made orally. +- MI said they were aware that had court, which was not out of the ordinary. No one briefed him on the fact that personal property was being collected or that he was moved. +- M did not learn that Epstein's cellmate moved until after Epstein's apparent suicide was discovered. - MK was not working when the evening rounds and counts occurred. He was aware there was work being done on the videos but wasn't told why. + +Today, FBI and OIG agents also attempted to interview MI= and (the officers who discovered Epstein), but they did not agree to speak with agents and agents were unable to (An individual who the agents believe was answered the phone but then claimed he wasn't and hung up.) Agents also contacted four of the officers on duty on Friday August 9, 2019, but they would not speak with agents without their union representatives. We will continue conducting interviews over the next few days. Finally, FBI has not completed their analysis of the video evidence yet. + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 diff --git a/content-documents/ds8/c4/EFTA00028158.md b/content-documents/ds8/c4/EFTA00028158.md new file mode 100644 index 0000000000000000000000000000000000000000..93585c61ce6c8b152ef8a4998388ce87077834b0 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00028158.md @@ -0,0 +1,60 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028158)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028158" +ocrPages: 4 +ocrChars: 2724 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | )" < | | +|---------|-------------|--| +| To: ' | (USANYS)" < | | +| | | | + +Subject: RE: VW Update draft Date: Mon, 22 Jul 2019 19:51:51 +0000 + +Perfect, thanks + +From: (USANYS) Sent: Monday, July 22, 2019 15:51 To: Subject: RE: VW Update draft + +Ah, I totally spaced this time, thanks for putting on top. It's done: https://www.juslice.goy/usaosdnyYprograms/yictim-witness-services/united-states-v-jeffrey-epstein-1 9-cr-490-rmb + +| From: | | | +|------------------------------|---------------------------------------|---| +| | Sent: Monday, July 22, 2019 3:45 PM | | +| To: | (USANYS) > | > | +| Subject: RE: VW Update draft | | | + +Wanted to just quickly bump this — no emergency or anything but it's ready to go up when you have a chance — thanks! + +| From: | | | | | +|-----------------------------------|------------|---|--|--| +| Sent: Friday, July 19, 2019 17:24 | | | | | +| To: | (USANYS) < | > | | | +| Subject: RE: VW Update draft | | | | | + +Hey thanks very much — let's do: + +### July 19, 2019 update: + +On July 18, 2019, a status conference was held in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). The court announced its ruling that the defendant will be incarcerated pending trial. The next conference, which is expected to address scheduling and administrative matters, is scheduled for Wednesday, July 31, 2019, at 11:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B. + +thanks again, and have a great weekend! + +| From: | (USANYS) c | > | +|-----------------------------------|------------|---| +| Sent: Friday, July 19, 2019 09:01 | | | +| To: | | | +| Subject: VW Update draft | | | + +July 18, 2019 update: + +On July 18, 2019, the court announced its ruling that Jeffrey Epstein must remain in custody pending trial. The first pretrial conference in United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) is scheduled for Wednesday, July 31, 2019, at 11:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B. + +Sent from my iPhone diff --git a/content-documents/ds8/c4/EFTA00028436.md b/content-documents/ds8/c4/EFTA00028436.md new file mode 100644 index 0000000000000000000000000000000000000000..a912099ebaba56289d321d4ef8d68df8c3b2a5da --- /dev/null +++ b/content-documents/ds8/c4/EFTA00028436.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028436)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028436" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c4/EFTA00028533.md b/content-documents/ds8/c4/EFTA00028533.md new file mode 100644 index 0000000000000000000000000000000000000000..65358bfc9b5f430e22ca2d40df33ee8cdc182a2b --- /dev/null +++ b/content-documents/ds8/c4/EFTA00028533.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028533)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028533" +ocrPages: 2 +ocrChars: 1195 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### Privileged & Confidential + +I hope this email finds you well. As discussed during our August 10, 2020 call, please find attached a cover letter accompanying JPMorgan's production in response to the August 11, 2019, August 16, 2019, September 3, 2019, and October 9, 2019 grand jury subpoenas. As with previous productions, you will receive a separate email with instructions to download the production. You will receive the password under separate cover. + +Please let me know if you have any questions or would like to discuss. + +Thanks very much, Kelsey + +Kelsey D Russell I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA (t) + +### Please consider the environment before printing this email. + +This email message and any attachments are being sent by Wilmer Cutler Pickering Hale and Dort LLP, are confidential, and may be privileged. If you are not the intended recipient, please notify us immediately—by replying to this message or by sending an email to postmasterawitmerhale.com—and destroy all copies of this message and any attachments. Thank you. + +For more information about WilmerHale, please visit us at http://www.wilmerhale.com. diff --git a/content-documents/ds8/c4/EFTA00028835.md b/content-documents/ds8/c4/EFTA00028835.md new file mode 100644 index 0000000000000000000000000000000000000000..e74d10764134d7100c7c98d276ebbdc5e68b5b9c --- /dev/null +++ b/content-documents/ds8/c4/EFTA00028835.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028835)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028835" +ocrPages: 2 +ocrChars: 1380 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "etravelservices@cwtsatotravel.com" + +To: + +Subject: Travel Authorization has received final approval + +Date: Wed, 23 Oct 2019 23:03:59 +0000 + +Importance: Normal + +Dear + +Travel authorization has received final approval. + +Trip ID: Traveler name: Minor Customer name: Purpose: - U.S. v. Epstein - Witness Interviews Destination: West Palm Beach, FL, United States Dates: 2019-11-04 - 2019-11-04 Current status: Authorization Approved + +E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html + +E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com + +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +Reference ID# T0006 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/c4/EFTA00030053.md b/content-documents/ds8/c4/EFTA00030053.md new file mode 100644 index 0000000000000000000000000000000000000000..51012150139a4a16e6cc954db2618ba82c1089d7 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00030053.md @@ -0,0 +1,106 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030053)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030053" +ocrPages: 6 +ocrChars: 9946 +ocrElapsed: 1.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | (USANYS)" | | +|---------|-----------|--| +| To: ' | (USANYS)" | | +| | | | + +Subject: FW: Case blurbs for transition team Date: Wed, 30 Dec 2020 19:04:37 +0000 Attachments: Transition Team Write Up v3.doex + +### Here is a revised version. Thanks. + +| From:
(USANYS)
Sent: Wednesday, December 30, 2020 2:00 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Case blurbs for transition team | +|-------------------------------------------------------------------------------------------------------------------------------------------------------| +| | +| | +| | +| | +| | +| | +| | +| | +| Here is a revised version addressing your comments an'
comments. | +| | +| Thanks, | +| | +| | +| | +| | +| | +| From:
(USANYS) | +| Sent: Wednesday, December 30, 2020 10:50 AM | +| To:
(USANYS) | +| Cc:
(USANYS) | + +Subject: RE: Case blurbs for transition team + +Thanks, =. I tried to shorten the description a bit (please see the attached) but I'm told that the description should only contain public information (i.e., what could be gleaned from the public docket and press announcements). Can you please look it over and send me back a revised version. Also, if you think that I removed anything that is critical please reinsert it. + +| From: | (USANYS) | | +|-------|-------------------------------------------|--| +| | Sent: Tuesday, December 29, 2020 10:34 PM | | +| To: | (USANYS) | | +| Cc: | (USANYS) | | +| | | | + +Subject: RE: Case blurbs for transition team + +Attached is a draft of the Purdue write up. Please let us know if you have any edits or questions. Thanks, + +| To: | (USANYS) | | +|-----|----------------------------------------------|--| +| Cc: | (USANYS) | | +| | Subject: RE: Case blurbs for transition team | | + +Sure. + +| From: | (USANYS) | | | | +|------------------------------|-----------------------------------------------------|------------|----------|--| +| | Sent: Tuesday, December 29, 2020 4:51 PM | | | | +| To: | (USANYS) | | | | +| Cc: | (USANYS) | | | | +| | Subject: Re: Case blurbs for transition team | | | | +| | Thanks! Can we go longer? There's a lot to explain. | | | | +| On Dec 29, 2020, at 4:46 PM, | | (USANYS) < | > wrote: | | +| | Just passing this along for the Perdue description. | | | | +| From: | (USANYS) < | > | | | +| | Sent: Tuesday, December 29, 2020 4:45 PM | | | | +| To: | (USANYS) | | | | + +In case it's helpful for your formatting of the Purdue blurb, I've pasted below the current drafts of the two Criminal Division case write ups we've prepared for the transition team. Thanks! + +### Case name: United States v. Turkiye Hall( Bankasi AS, a/k/a "Halkbank" + +### Docket number: S6 15 Cr. 867 (RMB) + +Cc: (USANYS) < + +Subject: Case blurbs for transition team + +Brief description of the charges/claims: In October 2019, USAO-SDNY charged Halkbank with fraud, money laundering, and sanctions offenses related to the bank's participation in a multibillion-dollar scheme to evade U.S. sanctions on Iran. As set forth in the indictment, an investigation by USAO-SDNY and the FBI revealed that Halkbank and its officers, agents, and co-conspirators directly and indirectly used money service businesses and front companies in Iran, Turkey, the United Arab Emirates, and elsewhere to violate and to evade and avoid prohibitions against Iran's access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales, and restrictions on the supply of gold to the Government of Iran and to Iranian entities and persons. Halkbank knowingly facilitated the scheme, participated in the design of fraudulent transactions intended to deceive U.S. regulators and foreign banks, and lied to U.S. regulators about Halkbank's involvement. USAO-SDNY previously tried and convicted Halkbank's former Deputy General Manager of International Banking at Halkbank for his participation in the scheme. + +Current case status: Trial is scheduled for May 2021. On December 23, 2020, the Second Circuit stayed proceedings in the district court pending expedited resolution of Halkbank's mandamus petition challenging the district court's denial of a motion to dismiss pursuant to the Foreign Sovereign Immunities Act. + +Link to most recent press release (if applicable): https://www.justice.gov/usao-sd ny/prhurkish-ba nk-chargedma nhattan-federa l-court-its-partici pation-m ultibillion-dolla r + +### Case name: United States v. Ghislaine Maxwell + +### Docket number: 20 Cr. 330 (AJN) + +Brief description of the charges/claims: In July 2020, USAO-SDNY charged Maxwell in a six-count indictment with facilitating the sexual abuse of three minor victims by Jeffrey Epstein between approximately 1994 and 1997. The charges resulted from a multi-year investigation by the USAO-SDNY and the FBI into Jeffrey Epstein and his coconspirators, including Maxwell. Maxwell played a critical role in the scheme by helping to identify, entice, and groom + +minor girls to engage in sex acts with Epstein. Her presence as an adult woman normalized Epstein's abusive behavior, and she took part in at least some acts of sexual abuse. Maxwell and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which Maxwell knew and intended would result in their grooming for and subjection to sexual abuse, resulting in charges related to the enticement and transportation of minors to participate in illegal sex acts, and conspiracy to do the same, in violation of 18 U.S.C. § 2422, 2423, and 371. In a later effort to cover up her crimes, Maxwell lied under oath during a civil deposition, including when asked about her interactions with minor girls, resulting in two perjury charges, in violation of 18 U.S.C. § 1623. + +Current case status: Maxwell has been detained since her arrest, and the Court has denied two separate bail motions, most recently as of December 28, 2020. Trial is scheduled for July 2021, and pretrial motions are due in January 2021. Link to most recent press release (if applicable): https://www.justice.gov/usao-sdnyip_dghislaine-maxwell-chargedmanhattan-federal-court-conspiring-jeffrey-epstein-sexually . diff --git a/content-documents/ds8/c4/EFTA00030063.md b/content-documents/ds8/c4/EFTA00030063.md new file mode 100644 index 0000000000000000000000000000000000000000..a7ba927ef509877c5af4f5b10690407e5e3ae55d --- /dev/null +++ b/content-documents/ds8/c4/EFTA00030063.md @@ -0,0 +1,134 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030063)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030063" +ocrPages: 0 +ocrChars: 11378 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera Date: Thu, 31 Dec 2020 20:06:27 +0000 + +OK, and sorry again about the delay. That email was just hung in my outbox. + +On Dec 31, 2020, at 3:00 PM, (USANYS) < > wrote: + +Thanks We've incorporated your edits. As for you question about the "under investigation language," the investigation related to the contraband cellphone is a matter of public record. As for the I we've consulted with the MCC and softened that language to the effect that Rivera was in the SHU for a disciplinary issue, without referencing the specifics or the fact that + +| From: =, | (USANYS) •rz | > | | | +|----------|-------------------------------------------|--------------|----------|----------| +| | Sent: Thursday, December 31, 2020 2:09 PM | | | | +| To: | (USANYS) | | (USANYS) | | +| | | (USANYS) | | (USANYS) | +| | | | > | | +| | | (USANYS) c | M> | | +| Cc: | (USANYS) | | | (USANYS) | +| | | (USANYS) | | (USANYS) | +| | | (USANYS) 1 c | > | | + +Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera + +Apologies — I looked at this as soon as you sent it, but apparently my outlook was frozen and it was hanging in cyberspace. I thought it looked good, although there were some typos which I fixed. I also had a couple of questions/comments in one of the declarations (attached). + + + +c >; (USANYS) 1 < > + +Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera + +Hi Please see our proposed letter, which I understand you would like to review, as well as declarations from associate wardens at the MDC and MCC. The GC and PC chiefs have signed off on these drafts. + +With apologies for the time sensitivity, our contacts at MCC/MDC have asked to leave early today (before 1/1:30), and have asked us to finalize the declarations as soon as possible. + +Best, + + + +Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera + +IM=l, who is the Associate Warden at the MCC. There's a possibility that there will be a very short declaration from someone at the MDC to discuss the specific accommodations for Maxwell. I am working through that with + + + +Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera + +## Thanks. Who is signing the declaration for BOP? + + + +(USANYS) 1 + +Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera + +: We are in the process of finalizing our response to the Maxwell/Rivera issue. We intend to explain that the discovery and counsel access accommodations that have been provided to Maxwell and Rivera, respectively, result from the specific circumstances of their cases, the specific requests of their lawyers, and their individual housing circumstances. On all of these factors, there are several important differences, including: + +- The Maxwell case has multiple times more discovery than the Rivera case. Hence, the need for such expanded discovery access is greater in the Maxwell case. +- At the MDC, Maxwell has a unique housing situation, as she is in protective custody outside the general population. She therefore has sole access to a room to use a computer and phone for approximately 13 hours a day. Rivera, by contrast, is housed in the general population. +- There are approximately 8o other inmates at the MCC in Rivera's unit that use the same VTC room for court appearances, probation interviews, and attorney meetings. By contrast, Maxwell shares access to the MDC VTC room with substantially fewer inmates. The MDC can therefore provide 15 hours of VTC meetings with her attorneys without compromising access for other MDC inmates. The same is not true for Rivera at the MCC. + +Going forward, even though Rivera's counsel have asked (and the Court has ordered) that Rivera receive three hours of laptop access each day, the MCC is now leaving the laptop with him all day long, and only takes it back at night to charge it. Therefore, the MCC is now providing the same amount of electronic discovery access to Rivera that Maxwell receives at the MDC. + +As for providing Rivera with up to 15 hours of VTC access, we will explain that doing so will compromise access for other inmates. If defense counsel expresses a need for additional time, the MCC will continue to find ways to accommodate those requests as best as they can. + +Please let me know if you have any questions or would like to discuss this further. + + + +| From: | (USANYS) | | | +|-------|-----------------------------------------|------------|----------| +| | Sent: Monday, December 21, 2020 4:42 PM | | | +| To: | (USANYS) | | (USANYS) | +| | | (USANYS) | (USANYS) | +| | | < | | +| < | >; | (USANYS) | | +| Cc: | (USANYS) | | (USANYS) | +| | > | (USANYS) < | (USANYS) | +| | | (USANYS) 1 | | + +Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera + +Thanks, . Can you keep me posted on what we think will be the substance of the draft declaration when you know (that is, before we are submitting anything on 12/31)? And how much of this is attributable to differences between MCC and MDC, as well as specific differences in their housing situations? + +| From:
(USANYS) | | | +|-----------------------------------------|-------------|---| +| Sent: Monday, December 21, 2020 4:35 PM | | | +| To: M,
(USANYS) c | (USANYS) | | +| (USANYS) < | (USANYS) dc | > | + + + +Subject: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera + +All: + +I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel access accommodations provided to Ghislaine Maxwell (detained at the MDC outside the general population) cannot be extended to Justin Rivera (detained at the MCC in the general population). + +Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020, he had new counsel appointed, citing an irreconcilable breakdown with his former counsel. + +Since this fall, Judge Engelmayer has become increasingly frustrated with the MCC's treatment of Rivera. In particular, he's cited their failure to provide Rivera with adequate accommodations to review discovery and meet with his lawyers, who refuse to visit Rivera at the MCC for personal health concerns. We have two court orders in place to address these issues: (0 a laptop order, which requires the MCC to provide Rivera access to a laptop for three hours per day; and (2) a videoconference order, which requires the MCC to make available four hours of videoconferencing each week, in addition to any telephone or videoconference calls obtained through the Federal Defenders. + +At the moment, there's not a concern, at least from Judge Engelmayer, that the amount of time Rivera has for videoconferences and electronic discovery review is insufficient for trial preparation, although defense counsel has stated that they may request more time in the future. However, in a letter last night and during a court conference this morning (transcript attached), defense counsel cited the accommodations that the MDC has provided to Maxwell, describing them as "strikingly different and far superior" to those afforded to Rivera. Defense counsel further suggested that Rivera was being treated differently on account of his race, gender and class. Judge Engelmayer stated that the disparity in access "jumped off the page" and that the optics were "terrible," and asked us to e lain the rationale for the differing treatment. After conferring with and before our conference, we explained our understanding that the disparity comes down to the fact that Maxwell and Rivera have very different housing situations, with Maxwell's situation being more amenable to greater access to electronic discovery review and legal visits. + +Judge Engelmayer asked us to submit a declaration, from an appropriate person at the BOP, explaining in more detail why the accommodations provided to Maxwell cannot be extended to Rivera. Based on the recent bail opposition in the Maxwell case, I believe the differences in counsel/discovery access are as follows: + +| Accommodation
N.laxwell | Rivera | +|----------------------------|--------| +|----------------------------|--------| + +| Review of electronic
discovery (NB: each
defendant has laptop access) | 13 hours per day/7 days per
week (91 hours total) | 3 hours per day/7 days per
week (21 hours total) | +|-----------------------------------------------------------------------------|------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------| +| Counsel visits (by video) | 3 hours per day/5 days per
week (15 hours total) | Four hours per week (plus an
additional two hours
scheduled through the
Federal Defenders) (6 hours
total) | +| Weekend legal calls | As needed | Not available | + +The declaration is due by December 31. Because Judge Engelmayer's request implicates at least two criminal cases, and potentially the ongoing civil litigation with the MCC, we wanted to make sure that you were all aware of this issue. We are also happ to set up a call to discuss this further. In the meantime, we are working with to identify the appropriate declarant and draft an explanation for the Court. + +Best, + +Assistant United States Attorney United States Attorney's Office for the Southern District of New York One Saint Andrew's Plaza New York NY 10007 Tel: diff --git a/content-documents/ds8/c4/EFTA00030201.md b/content-documents/ds8/c4/EFTA00030201.md new file mode 100644 index 0000000000000000000000000000000000000000..5de1af1f1ac0a99a0e13d568771b73ae2accc674 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00030201.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030201)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030201" +ocrPages: 0 +ocrChars: 388 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | | +|----------|---------------------------------------|--|--| +| To: | | | | +| Subject: | | | | +| | Date: Mon, 15 Jul 2019 05:19:59 +0000 | | | + +lutps://www.thedailybeastcom/jeffrey-epstein-has-a-secret-charity-heres-who-it-gave-money-to diff --git a/content-documents/ds8/c4/EFTA00030878.md b/content-documents/ds8/c4/EFTA00030878.md new file mode 100644 index 0000000000000000000000000000000000000000..646e72ef20dc2610ff52b5d4108cde0de08d4416 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00030878.md @@ -0,0 +1,58 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030878)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030878" +ocrPages: 0 +ocrChars: 6173 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|-------| +| To: | + +Subject: RE: [EXTERNAL EMAIL] - Favor - Date: Mon, 11 Jan 2021 16:54:00 +0000 + +Sounds good! Let me know if you ever need anything else. + +| On Jan 11, 2021 11:33 AM,
wrote: | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Ah, ok. Yeah I think they are the intake squad for MCC matters (I worked with them on the Epstein death investigation) but
I'll reach out to
to confirm. | +| | +| _From
Sent: Monday, January 11, 2021 11:31 AM | +| To: | +| Subject: RE: [EXTERNAL
EMAIL] - Favor • | +| | +| | +| On Jan 11, 2021 11:26 AM,
wrote:
(USANYS)"
Got it. Do you know who the SSA is of C19 now? | +| From | +| Sent: Monday, January 11, 2021 11:25 AM | +| To:L | +| Subject: RE: [EXTERNAL EMAIL] - Favor - | +| He was assigned to C-19, and I was assigned to C-30/New York Metro Safe Streets. C-19 is the initial intake | +| squad for Criminal complaints. I am not sure whether they are responsible for assaults within a federal prison. | +| On Jan 11 2021 11:21 AM, "
wrote:
(USANYS)" | +| Which squad was that? And which squad were you on at the time? I'm trying to figure out why MCC would
Thanks | +| have referred that to | +| From | +| Sent: Monday, January 11, 2021 11:20 AM | +| To
(USANYS) <
Subject: [EXTERNAL EMAIL] - Favor - | +| Hi | +| was assigned to the NYO Bank Robbery Task force at the time of the
I have an answer. SA | +| assault. He has since retired from the FBI, and therefore he would not be able to answer my work emails. | +| Respectfully, | +| | +| | +| On Jan 10, 2021 1:29 PM, '
wrote:
(USANYS)"
Heal— hope all is well! We're working on a motion filed by Robert Gist related to the prison assault. Can you tell me | +| what squad
was on at the time he got this referral and forwarded it to you (Feb 2017)? My memory is that he | +| was on the squad responsible for dealing with MCC stuff — is that right? And is
still with the FBI? | +| Thanks! | +| | +| | + +U.S. Attorney's Office Southern District of New York diff --git a/content-documents/ds8/c4/EFTA00032782.md b/content-documents/ds8/c4/EFTA00032782.md new file mode 100644 index 0000000000000000000000000000000000000000..67be879410b8a9a94a86d7d26551313d44d0351e --- /dev/null +++ b/content-documents/ds8/c4/EFTA00032782.md @@ -0,0 +1,42 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032782)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032782" +ocrPages: 0 +ocrChars: 1137 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: BOBBI C STERNHEIM | | +|---------------------------------------|--| +| To: <1 | | +| Cc: | | +| Subject: Ghislaine Maxwell 02879-509 | | +| Date: Thu, 22 Apr 2021 19:00:41 +0000 | | + +Good afternoon- + +I am counsel for Ghislaine Maxwell who will appear in-person tomorrow before Judge Nathan for a 2:30 pm arraignment in Courtroom 24B. + +I am requesting that Ms. Maxwell not be brought to the Courthouse in the early morning but closer to noon, if possible. + +The government does not oppose this request. + +Any accommodation is greatly appreciated. + +Please contact me with any questions: + +Thank you-Bobbi + +BOBBI C. STERNHEIM, ESQ. Law Offices of Robbi C. Sternheim + +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim + +that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. If you have received this transmission in envy; please not( the sender immediately by reply e-mail and then delete this message. Thank you. diff --git a/content-documents/ds8/c4/EFTA00032860.md b/content-documents/ds8/c4/EFTA00032860.md new file mode 100644 index 0000000000000000000000000000000000000000..761f246efd03015ea11e0a596e7f4a193fbc8884 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00032860.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032860)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032860" +ocrPages: 0 +ocrChars: 1322 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## Dear + +Your travel voucher for the trip below is now late based on your customer settings. Please submit your voucher for this trip and mark it as Final if you have no additional expenses to claim. + +Trip ID: 10621156 Traveler name: Destination: West Palm Beach Purpose: R19NYS 13832 - U.S. v. Epstein (2018R0618) - Victim Interviews Trip Dates: 2019-09-09 - 2019-09-10 Current status: Authorization Approved + +E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html + +E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com + +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +Reference ID# V0013 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/c4/EFTA00032893.md b/content-documents/ds8/c4/EFTA00032893.md new file mode 100644 index 0000000000000000000000000000000000000000..2dfa2f219f0e39bd3abb0c30754c3153e7232097 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00032893.md @@ -0,0 +1,172 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032893)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032893" +ocrPages: 0 +ocrChars: 9726 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: Securities Law360 + +To: + +Subject: Coronavirus: Your Afternoon Briefing Date: Tue, 05 May 2020 18:17:59 +0000 + +| t | i.aw360 | Special | | +|---|---------|---------|--| + +Report Coronavirus Special Newsletter + +Tuesday, May 5, 2020 Follow Law360 + +### TOP NEWS + +#### What GCs Want From Outside Counsel As Virus Rages On + +Some general counsel and law firms are working together to share the burden of the COVID-19 outbreak, agreeing on discounts, alternative fee arrangements or extensions on legal bills to help weather the financial storm. + +#### Legal Work Has Plummeted And Lawyers Are Stressed + +The number of new legal matters has fallen significantly during the first four months of 2020 compared to the previous year as the world reels from the coronavirus pandemic, and many lawyers are now anxious about the success of their practices, research released Monday shows. + +#### Coronavirus: How Law Firms Are Handling The Downturn + +UPDATED May 5, 2020, 1:25 PM EDT I The spreading coronavirus pandemic has upended the legal industry, forcing firms to cut salaries, lay off attorneys and make changes to summer associate programs. Here is a roundup of how law firms are responding. + +#### Nixon Peabody Cancels Summer Program Without Job Pledge + +Nixon Peabody LLP confirmed Monday that it has canceled its 2020 summer associate program, and was the first firm to do so without also promising to extend job offers to the second-year law students affected. + +## Pillsbury Cuts Pay For Attys, Staff In Face Of Pandemic + +Pillsbury Winthrop Shaw Pittman LLP has joined the ranks of law firms rolling out cost-saving measures during the COVID-19 pandemic, confirming Monday that it has made pay cuts in its U.S. offices to help shoulder the economic effects of the crisis. + +#### Liberals Tell Senate GOP To Focus On Pandemic, Not Judges + +As the full Senate convened in Washington for the first time since March, leftleaning civil rights groups on Monday urged Republicans to stop processing President Donald Trump's judicial nominees, starting with a confirmation hearing set for Wednesday. + +### CLOSINGS AND RESTRICTIONS + +### Coronavirus: The Latest Court Closures And Restrictions + +UPDATED May 5, 2020, 1:55 PM EDT I As courts across the country take measures to prevent the spread of the coronavirus, some are restricting access and altering their procedures. Here is a roundup of changes. + +LAW FIRMS Akerman LLP Allen & Overy Arent Fox Arnold & Porter Baker Botts Baker Donelson Baker McKenzie Ballard Spahr Barack Ferrazzano Belkin Burden Benesch Friedlander Blank Rome Brown Rudnick Bryan Cave Leighton Paisner Buchanan Ingersoll Cadwalader Wickersham Cahill Gordon Cleary Gottlieb Clifford Chance Cooley Covington & Burling Cozen O'Connor Cravath Swaine Crowell & Moring DAC Beachcroft DLA Piper Davis & Gilbert LLP Davis Wright Tremaine Debevoise & Plimpton Dechert Dentons Dickinson Wright Dinsmore & Shohl Dorsey & Whitney Duane Morris + +## Coronavirus: The Latest EU Court Closures And Restrictions + +UPDATED May 5, 2020, 11:40AM GMT I As courts across the region take measures to prevent the spread of the novel coronavirus, some are restricting access and altering their procedures. Here is a roundup of changes. + +### UK Judiciary Mulls Radical Measures To Resume Jury Trials + +England's judiciary is under pressure to resume jury trials amid a mounting backlog of criminal cases that risks swamping the criminal justice system, but lawyers are at odds over how far the courts should go to get juries seated again. + +### Fla. Extends Jury Trial Suspension Until July + +Florida Supreme Court Chief Justice Charles Canady on Monday extended the suspension of jury trials in Florida state courts until July 2 and expanded the list of court proceedings that will be held remotely during the coronavirus pandemic. + +#### WHAT IT MEANS FOR ATTORNEYS + +#### USPTO Unveils Virus Patent Platform, EPO Extends Deadlines + +The U.S. Patent and Trademark Office launched a new online marketplace Monday for patents related to COVID-19, while its European counterpart said it is extending certain deadlines until next month due to the pandemic. + +#### Texas Justices Won't Review Coronavirus Shutdown Orders + +The Texas Supreme Court on Tuesday declined to review a challenge brought by 11 businesses fighting what they called -unsupportable" edicts and executive orders that city and county officials made to limit businesses during the coronavirus pandemic, finding the issue should be addressed at the trial court level first. + +### FDA Slaps Tighter Controls On COVID-19 Antibody Tests + +The U.S. Food and Drug Administration announced Monday that commercial manufacturers of antibody tests for COVID-19 will now be required to submit emergency use authorization requests, a change from a March policy that had more lax oversight for the tests. + +#### Wages, COVID-19 Tests Pose Hurdles As Employers Reopen + +As states begin to allow businesses to unlock their doors, experts say that complying with wage-and-hour laws and administering COVID-19 tests on workers are two areas in which employers rushing to put the pandemic behind them are likely to stumble out of the gate. + +### J.Crew Just First In Expected Flood Of Retail Bankruptcies + +Clothing retailer J.Crew has become the first large retailer to succumb to the challenges thrust upon the industry as a result of the COVID-19 outbreak, but bankruptcy and industry professionals say it won't be the last, as mounting lease obligations may soon outstrip the patience of landlords. + +#### JCPenney Stalls Sephora Split Over COVID-19 Furloughs + +JCPenney is asking a Texas federal court to stop Sephora from pulling out of a long-term agreement to operate mini-stores in hundreds of JCPenney locations after the retailers butted heads about employee furloughs and how to reopen amid the coronavirus pandemic. + +#### COVID-19 Closures Send Gold's Gym Into Ch. 11 + +Fitness chain Gold's Gym International filed for Chapter 11 protection in a Texas bankruptcy court Monday, saying COVID-19 closures had spurred the company into implementing a prenegotiated restructuring plan. + +Dykema Gossett Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland Faegre Drinker Fisher Phillips Foley & Lardner Fox Rothschild Fragomen Del Rey Fried Frank Fross Zelnick Gibson Dunn Goldberg Segalla Goodwin Greenberg Traurig Greenspoon Marder Hinshaw & Culbertson Hodgson Russ Hogan Lovells Hueston Hennigan Husch Blackwell Irell & Manella Jackson Lewis Jenner & Block K&L Gates Katten Kelley Drye Kilpatrick Townsend Kirkland & Ellis Latham & Watkins Levenfeld Pearlstein Linklaters Littler Mendelson Locke Lord Loeb & Loeb Lowenstein Sandler Manatt Phelps Marshall Dennehey Mayer Brown McDermott Will McKool Smith Mintz Levin Morgan Lewis Morrison & Foerster Munger Tulles Nelson Mullins Nixon Peabody Norton Rose Ogletree Deakins + +# Coping With A Pandemic: Purple Campaign's Ally Coll + +As society continues to adapt to COVID-19, Law360 is sharing reactions from around the business and legal community. Today's perspective comes from Washington, D.C.-based Ally Coll, president and co-founder of The Purple Campaign. + +### EXPERT ANALYSIS + +### Early Pandemic-Related Shifts We're Seeing In Legal Finance + +As law firms chart their paths forward during these unsettled times, litigation funders are already observing changes in the types of products firms are seeking, such as an increase in one-off case funding requests, says Eric Blinderman at Therium. + +### COVID-19 Gives Congress Greater Incentive To Pass SAFE Act + +The SAFE Banking Act provides a cost-free way for Congress to buoy the legal cannabis industry by loosening some of the financial impediments the product's federal status imposes on state-legal businesses, say attorneys at Benesch. + +Orrick Paul Hastings Paul Weiss Pepper Hamilton Phillips Nizer Pillsbury Winthrop Pryor Cashman Quarles & Brady Reed Smith Rivkin Radler Ropes & Gray Saul Ewing Schiff Hardin Schulte Roth Seyfarth Shaw Shearman & Sterling Sheppard Mullin Shook Hardy Sidley Austin Skadden Slaughter and May Spain Spain Squire Patton Boggs Taft Stettinius Troutman Sanders Tucker Ellis Venable LLP Vinson & Elkins Williams & Connolly Wilson Sonsini Winston & Strawn Womble Bond Dickinson + +#### COMPANIES + +Amazon.com Inc. American Bar Association Cedar Realty Trust Inc. GoFundMe Inc. Gold's Gym International Inc. Integrity Staffing Solutions J.C. Penney Co. Inc. J.Crew Group Inc. NASDAQ Inc. National Association for the Advancement of Colored People Neiman Marcus Group Perspecta Inc. SBM Offshore NV Sephora SA The Bank of New York Mellon Corp. + +Themis Solutions Inc. Therium Capital Management Ltd. Twitter Inc. 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For customer support inquiries, please call *I-646-7834 '00 or visit our Contact Us page. + +Privacy Policy + +Iaw360I Portfolio Media. Inc. Ill Wcsi 19th Street. 5th Floor. New York. NY 10011 diff --git a/content-documents/ds8/c4/EFTA00033987.md b/content-documents/ds8/c4/EFTA00033987.md new file mode 100644 index 0000000000000000000000000000000000000000..18741d70f5d6ea35cb3cb8b02d28fa32ba668a6d --- /dev/null +++ b/content-documents/ds8/c4/EFTA00033987.md @@ -0,0 +1,71 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033987)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033987" +ocrPages: 0 +ocrChars: 2368 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. + +Sent from my Verizon. Samsung Galaxy smartphone + +| Ori •
l message | | +|-----------------------------------------------------|--| +| From: | | +| Date: 7/28/19 8:52 AM GMT-05:00 | | +| To: | | +| Cc: | | +| Subject: Re: Suicide Watch/Psych Observation Update | | + +>» ' 07/28/2019 08:52 >>> + +He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. + +Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an imail to Mr. about the toilet. + +| ›.»
> 7/28/2019 7:51 AM >»
Good morning, | | | +|-------------------------------------------------|--|--| +| Thank you. | | | +| Sent from my Verizon, Samsung Galaxy smartphone | | | +| Ori inal message
From: | | | + +Date: 7/28/19 7:49 AM (GMT-05:00 To: Cc: Subject: Fwd: Suicide Watch/Psych Observation Update + +| >> | 07/28/2019 07:49 >>> | +|-----------|----------------------| +| >''
AW | | + +Inmate Epstein seems psychologically stable. + +He complained that his right arm was numb and hanging earlier. Nurse saw him. + +He again said his right ann still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse + +He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. + +Thanks, + + + +>» 7/28/2019 7:36 AM >>> Inmate is being taken off of Psych Observation. + +Suicide Watch + +None + +Psych Observation 1. Epstein #76318-054 + +### Pending Bedsnace for SHU + +Thank you, + +CONFIDENTIAL SDNY_00009798 + +EFTA00033988 diff --git a/content-documents/ds8/c4/EFTA00036585.md b/content-documents/ds8/c4/EFTA00036585.md new file mode 100644 index 0000000000000000000000000000000000000000..bc447a96efac49dd97800d0ecc1824920432a145 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00036585.md @@ -0,0 +1,70 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036585)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036585" +ocrPages: 0 +ocrChars: 9073 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## SPECIAL HOUSING UNIT RECORD + +## U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS + +| | | | | | | | | | NEW YORK MCC | | | | +|---------------------------------------------------------------|-------|---|------------|---|----|----------|------------------|----------------|---------------|----------------|-------|---------------| +| | | | | | | | | | (Institution) | | | | +| Rag. No . 76318.054
Inmate Name: EPSTEIN, JEFFREY EDWARD | | | | | | | | | | | | | +| Teamtaseworker UNASSIGNED ADMISSION | | | | | | | | Regular Unit " | C=
m | UNIT MANAGER X | | MO
Cell' | +| Violation | | | | | | | | Date | | | Time | | +| PENDING CLASSIFICATION
or Reason: | | | | | | | | Reed: | 2019-07-10 | | ReCd: | 15:26 | +| Admittance | | | | | | | | Date | | | Time | | +| Authorized: | | | | | | | | Rel.: | | | Rel.: | | +| Pertinent Information: N/A | | | | | | | | | | | | | +| Separation Information: NIA | | | | | | | | | | | | | +| Special Housing Unit Cell Number: 205-124 LAD | | | | | | | Inmate Is In: | | | DS: | AD | AD Status | +| Is Inmate on Medication:
N
Medical Department Notified: | | | | | | | | | | | | | +| Date | | | | | | | Out of cell lime | | | Medical | | | +| | Shift | 8 | Meals
D | S | SH | Exercise | (total) | Comments | | Staff Sign | | OIC Signature | +| 07-14-2019 Morn | | v | | | | | | | | | | | +| 07-14-2019 Day | | | V | | N | No | | | | | | | +| 07-14-2019 Eve | | | | V | N | No | | | | | | | +| 06162019 Morn | | y | | | | | | | | | | | +| anemia Day | | | r | | r | No | 01:00 | | See 2nd page | | | | +| 07.162019 Eve | | | | V | | Na | | | | | | | +| | | | | | | | | | | | | | +| 0746.2019 Mom | | y | | | | | | | | | | | +| 06164019 Day | | | Y | | | | | | See and page | | | | +| omezois Eve | | | | Y | | No | | | | | | | +| 06174019 Morn | | Y | | | | | | | | | | | +| 06174019 Day | | | Y | | y | Net | 01:09 | | See 2nd page | | | | +| 07.174019 | Eve | | | Y | | No | | | | | | | +| 06164019 | Mom | v | | | | | | | | | | | +| 07462019 Day | | | Y | | N | Ref | | | See 2N1 page | | | | +| 06162019 Eve | | | | Y | | No | | | | | | | +| 06194019 Wall | | Y | | | | | | | | | | | +| 07494019 Day | | | Y | | V | | 00:15 | | See 2nd page | | | | +| 07.194019 Eve | | | | | | | | | | | | | +| 07462019 Morn | | | | | | | | | | | | | +| 0740-2019 Day | | v | Y | | | | | | | | | | +| 07462019 Eve | | | | Y | N | No | | | | | | | +| | | | | | | | | | | | | | + +EXPLANATORYNOTES:Pertinent Info: i e., Epileptic; Diabetic; Suicidal; Assaultive: etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out•of -Cell Time: (LL) Law Ubrary,(LV) Legal Visit, (U) Unit Team. (P) Psychology. (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue. (V) Visit. (M) Medical. (C) Court, (O) Other - Yes (Y) if applicable / Enter Actual Time Period Stan and End (is., 0930 -1030 hrs) in Out of Cell Time Block. + +Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum. the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude. etc. Additional comments on reverse side must include date. signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC • Unit Officer) + +Day shift comments: 07-15-2019 Health: Voices no medical complaints. + +Day shin comments: 07-16-2019 Health: Voices no medical complaints. + +Day shift comments: 07-17-2019 Health: Voices no medical complaints. + +Day shift comments: 07-18-2019 Health: Voices no medical complaints + +Day shin comments: 07.19.2019 Health: Voices no medical complaints. diff --git a/content-documents/ds8/c4/EFTA00036829.md b/content-documents/ds8/c4/EFTA00036829.md new file mode 100644 index 0000000000000000000000000000000000000000..3d8ad262f9251387798fe59d85a0723753cf5452 --- /dev/null +++ b/content-documents/ds8/c4/EFTA00036829.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036829)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036829" +ocrPages: 2 +ocrChars: 2677 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| To: | | +| | Subject Hey. When you get your kick out list can you please call the laundry so they can give
you your bed rolls. The guys are being kicked out with no bed rolls then the officers
are always calling me for them. I only get about 4 or 5 a day so we can not keep
giving our out. Thank you | +| | Date: Wed, 07 Aug 2019 01:00:41 +0000 | +| Importance: Normal | | +| Attachments: TEXT.htm | | + +Hey. When you get your kick out list can you please call the laundry so they can give you your bed rolls. The guys are being kicked out with no bed rolls then the officers are always calling me for them. I only get about 4 or 5 a day so we can not keep giving our out. Thank you + +Correctional Systems Officer Records Department Manager of Hispanic Affairs MCC-Nev., York ISO Park Row New York. New York 10007 diff --git a/content-documents/ds8/c4/EFTA00038393.md b/content-documents/ds8/c4/EFTA00038393.md new file mode 100644 index 0000000000000000000000000000000000000000..9962a5950684d9f6591a5ace382b26b25f6e46bb --- /dev/null +++ b/content-documents/ds8/c4/EFTA00038393.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038393)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038393" +ocrPages: 0 +ocrChars: 575 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "dropbox@icibi.gov" | +|---------------------------------------------------------------------| +| To: | +| Subject: FBINET to UNET Uploaded Files | +| Date: Tue, 10 Dec 2019 16:31:50 +0000 | +| Importance: Normal | +| Attachments: Interview_of
on 9 19 2019.pdf | +| | diff --git a/content-documents/ds8/c4/EFTA00038945.md b/content-documents/ds8/c4/EFTA00038945.md new file mode 100644 index 0000000000000000000000000000000000000000..81b3fd39bd81e0d1806ccf543a9f2340d680370e --- /dev/null +++ b/content-documents/ds8/c4/EFTA00038945.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038945)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038945" +ocrPages: 0 +ocrChars: 2443 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|--------------------------------------------------------------------------------------------------|--| +| To:
' | | +| Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets? | | +| Date: Tue, 05 Oct 2021 02:12:59 +0000 | | +| Importance: Normal | | +| | | +| I have a few questions about these, can I give you a call tomorrow (Tuesday) morning?
Thanks, | | +| From: | | +| Sent: Monday, October 4, 2021 2:29 PM | | +| To: | | +| Subject: RE: Hotline tracking spreadsheets? | | +| The two are attached. | | +| From: | | +| Sent: Sunday, October 3, 2021 6:53 PM | | +| To: | | +| Subject: [EXTERNAL EMAIL] - Hotline tracking spreadsheets? | | +| | | +| Hi | | + +Hope you're doing well. Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell and Epstein that you could please send to me as soon as possible? I think the last ones we have from FBI are from last summer (one of which is attached) so just want to do extra due diligence on my end to make sure we have what we need to produce in 3500. If you could send those spreadsheets as soon as possible, that would be great. + +Thank you, diff --git a/content-documents/ds8/c5/EFTA00013395.md b/content-documents/ds8/c5/EFTA00013395.md new file mode 100644 index 0000000000000000000000000000000000000000..4266c6df6a0b93964eefbf9be1699994564e75e6 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00013395.md @@ -0,0 +1,60 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013395)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013395" +ocrPages: 0 +ocrChars: 3756 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
(USANYS) [Contractor-1" | | +|---------------------------------------------------------------------------|-------------| +| To: a"
(NYPD)" < | (NY) (FBI)" | +| | | +| Cc: | | +| | | +| (1:S.1N NIS) [Comractorl" | | +| (USANYS)" | | +| Subject: RE: lAs for 31E-MM-108062 | | +| Date: Wed, 29 Sep 2021 19:17:03 +0000 | | +| Importance: Normal | | +| Attachments: Copy_of 1A-Report__MM-108062_filtered_by_original_notes.xlsx | | + +Is it possible for you to please pull the 44 files listed in the attached spreadsheet as original notes and send them to us? Right now, the spreadsheet lists the date the files were acquired on, instead of the date of the corresponding interview; for us to compare the files against what we already have, we need — at a minimum — the dates the notes were written. If you could send us the files themselves, that would be easiest for us. + +Please let me know if USAfx or a physical hard drive would be easiest for this, and I'm happy to coordinate. We'd also like this tomorrow or in the next few days, if possible, so that we may continue our review of the 3500 material as expeditiously as possible before our upcoming production deadline. + +Happy to jump on a call to explain anything as needed, too. Thank you so much for your help! + +| From: | (USANYS) | | | +|-------|-------------------------------------------|-----------------------|--| +| | Sent: Tuesday, September 28, 2021 9:38 PM | | | +| To: | (USANYS) [Contractor] | (USANYS) [Contractor] | | +| | | | | +| Cc: | | | | +| | | | | +| | | | | + +### Subject: Fwd: 1As for 31E-MM-108062 + +As part of our 3500 project, we asked the agents to send us the attached spreadsheet. We want to make sure we have produced the notes and reports of witness interviews. Can you please check the spreadsheet entries referring to original notes and compare them to what we have produced or will be producing in 3500? If anything is missing or we aren't sure, we will askl ifor the notes to add to the production. Please let us know if you have any questions. If my email doesn't make sense, happy to hop on a call to explain. + +Thanks! + +Begin forwarded message: + +| From: | | | | | +|-------|--------------------------------------------|--|-----------|--| +| | Date: September 28, 2021 at 6:50:20 PM EDT | | | | +| To: ' | " | | (USANYS)" | | + +### Cc: Subject: lAs for 31E-MM-108062 + +Attached is the 1A list for 31E-MM-108062. I added the disks the 1As are on, so you'll see that on the last column. Let me know if you have questions. + +Special Agent-FBI New York Field Office Child Exploitation/Human Trafficking Deslc diff --git a/content-documents/ds8/c5/EFTA00014355.md b/content-documents/ds8/c5/EFTA00014355.md new file mode 100644 index 0000000000000000000000000000000000000000..d2d8c474c6e92544be07d29119296b1839f676b8 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00014355.md @@ -0,0 +1,54 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014355)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014355" +ocrPages: 4 +ocrChars: 4575 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------|--| +| To:' | | + +Subject: RE: Epstein (records for Relativity upload) Date: Mon, 12 Aug 2019 16:47:22 +0000 + +Yup, all fixed — thank you + +| From: | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sent: Monday, August 12, 2019 09:42 | +| To: | +| Subject: RE: Epstein (records for Relativity upload) | +| Please try to log into Relativity now and you should be able to access the database. | +| Thank you. | +| | +| From:
Sent: Sunday, August 11, 2019 9:18 PM
To:
Subject: RE: Epstein (records for Relativity upload) | +| related to this, I'm getting a "contact your administrator" when I try to log onto Relativity — is it possible to make
sure I still have access, please? Thanks! | +| From:
Sent: Sunday, August 11, 2019 17:58 | +| To: | +| ca;
Cc: | + +Subject: RE: Epstein (records for Relativity upload) + +I've generally reviewed the PDF file creations and indices and overall I think they look good. A couple notes for the next round of materials — most importantly, for any phone bills or invoices, in the index they create, please have them list the phone number in the index along with the rest of the description of the file or document (so we can more easily search, rather than having to rely on the OCR versions in Relativity). And then second, if in the index they can create a tab that contains a column with just the document description (rather than the entire file extension, which it looks like they did for these ones). + +For this round, though, it looks good, and we'll have our paralegals make those changes for these docs. Accordingly, these records can be uploaded into Relativity under the general folder "Florida investigation FOIA files". (Due to the events of this weekend we no longer have active discovery obligations, but we will be reviewing the documents in connection with the ongoing investigation.) Your door was locked so I put the envelope with the flash drive right outside your office. + +The next round of materials is the set of discs we've been discussing over the past several days. Unfortunately for us, there's likely to be a lot of overlap in this round of materials and the previous documents, because in theory they all come from the same place, but we want to process all of them to make sure we're ultimately meeting any and all obligations. In terms of the vendor, this newer set of docs should be easier because they should be already broken up into component parts, but as discussed we'd like them to double-check that — and also to do the same type of index creation as in the last round. + +Please let us know if any other questions or issues, let me know if I'm forgetting anything, and thanks as always. + +| > | +|---| + +Hello + +The vendor has finished creating the new PDF files based on the 66 PDF files you gave to me in June. I have the data on a flash drive and figured you would like to review the data before it is loaded to Relativity. Please let me know if you are in your office and I will bring you the flash drive. + +Thank you. diff --git a/content-documents/ds8/c5/EFTA00014523.md b/content-documents/ds8/c5/EFTA00014523.md new file mode 100644 index 0000000000000000000000000000000000000000..d3dbd06584d7968c9f3b78915ea91fc05011c859 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00014523.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014523)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014523" +ocrPages: 0 +ocrChars: 290 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Team, + +DAG's office requested an update to the Urgent Report on Epstein reporting the indictment. This should require no more than adding a sentence or two at the end of the prior report. Thanks. + +Deputy United States Attorney United States Attorney's Office Southern District of New York diff --git a/content-documents/ds8/c5/EFTA00015003.md b/content-documents/ds8/c5/EFTA00015003.md new file mode 100644 index 0000000000000000000000000000000000000000..f36350b4adce85259b33998d51e26c22cf47698e --- /dev/null +++ b/content-documents/ds8/c5/EFTA00015003.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015003)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015003" +ocrPages: 0 +ocrChars: 1221 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thanks, and sounds good. And IM and I chatted a bit about his conversation with Kaplan — M a let me know if/when you get back to her, and happy to circle up to talk further thereafter. + + + +## Subject: RE: Epstein + +It was good, for the most part. Making progress. and I interviewed two witnesses on Friday at the BSF office in Fort Lauderdale. The third witness we were supposed to interview decided not to come at the last minute, because she decided she didn't want to be involved in the case after all this time has passed. She was not someone we were focused on at this stage, so while we may circle back at another time to see if she comes in, right now it's fine. + +We had a call with an attorney who represented FL victims a decade ago, and we're coordinating with him to schedule follow up interviews with two of the witnesses who were approached and said they weren't sure how the civil case their lawyer handled affected if they could talk to us. + +had a call with Robbie Kaplan right before the trip, and the upshot is we are making baby steps towards an interview with . They are concerned about her exposure, so we are discussing ways of addressing that, and the next step will likely be an attorney proffer. diff --git a/content-documents/ds8/c5/EFTA00015922.md b/content-documents/ds8/c5/EFTA00015922.md new file mode 100644 index 0000000000000000000000000000000000000000..babbc06f959f1b919ddb3b89402bcdd9767799ed --- /dev/null +++ b/content-documents/ds8/c5/EFTA00015922.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015922)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015922" +ocrPages: 0 +ocrChars: 24 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + + + +### EFTA00015924 diff --git a/content-documents/ds8/c5/EFTA00016973.md b/content-documents/ds8/c5/EFTA00016973.md new file mode 100644 index 0000000000000000000000000000000000000000..4734659f50cbd6791d5c6f29b40f53be9de99fb9 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00016973.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016973)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016973" +ocrPages: 0 +ocrChars: 997 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: Bruce Barket + +To: + +Cc: Aida Leisenrin + +Subject: viewing evi ince Date: Fri. 10 Jan 2020 14:19:15 +0000 + +I am told by hat you will arrange for us to view physical evidence from the July 23rd attempted suicide by Jeffery Epstein while he was incarcerated in the same cell as Mr. Tartaglione. Please let us know some dates and times for the viewing. Thanks + +Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP + +www.barketepstein.com + +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments diff --git a/content-documents/ds8/c5/EFTA00018005.md b/content-documents/ds8/c5/EFTA00018005.md new file mode 100644 index 0000000000000000000000000000000000000000..2aa11b8f1ac64ef141a0990764df7ccdcf803d00 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00018005.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018005)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018005" +ocrPages: 2 +ocrChars: 545 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I've completed reviewing all 114 documents on the other Relativity platform for this case (FBI files, etc.). There are some FedEx business records certificates, in case that's useful. I found the handbook from which is attached for Monday's interview with him. As we discussed, there appear to be some Maxwell phone records. thanks for running point on the project we just discussed relating to those records. + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c5/EFTA00018178.md b/content-documents/ds8/c5/EFTA00018178.md new file mode 100644 index 0000000000000000000000000000000000000000..964a88efa4e191233096b25878691437ab16e162 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00018178.md @@ -0,0 +1,75 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018178)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018178" +ocrPages: 0 +ocrChars: 3044 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|------------------------------|--|--| +| To: | | | +| | | | +| Cc: | | | +| | | | +| Subject:
Epstein Passport | | | + +Date: Fri, 12 Jul 2019 02:44:38 +0000 + +Importance: Normal + +I can certainly send you the court order on the bail determination once it's issued. If you haven't gotten it from me by later next week, could you please just remind me? I don't want it to get lost in the avalanche of current stuff. + +Also just to note, we obviously have no position (or request, directive, hint, nod, or wink) whatsoever regarding his passport—we don't know what that process is so we completely defer on the substance. But of course happy to get you the order, and let us know if anything else would be helpful. + +thank you, + +| From: | | +|-------------------------------------|--| +| Sent: Thursday, July 11, 2019 10:43 | | +| To:
Cc: | | +| Subject: Re: Epstein Passport | | + +The State Department has gotten several inquires regarding Epstein's passport. He currently has one valid passport and Consular Affairs (CA) would like to revoke it. + +I understand he will have a bail hearing on Monday. Would you be able to send me the court order (even if he is remanded) so CA can revoke to the book? I assume if he is released on bail there will be a travel restriction imposed/surrender of his passport. + +Thanks. + + + +ASAC + +| From:
Sent: Wednesday, July 10, 2019 10:14 PM | +|---------------------------------------------------------------------------------------| +| To:
Cc: | +| Subject: RE: Epstein Passport | +| ■ | +| Happy to be in touch — let us know what info we can provide or how we can be of help. | +| thanks, | +| | +| From
Sent:
e nes ay, u y | +| To:
Cc: | +| | + +**Subject: Epstein Passport** + +**Cc'ed to this email is the prosecution team for the Epstein case.** + +**Team,** + +**Please meet an ASAC at the DSS NY Field Office (and my former boss).** + +**State Department's Consular Affairs Bureau is looking for some information regarding Epstein's passport, as they considering revoking it. Can you guys please coordinate witaregarding this issue.** + +**Thanks!** + + + +**Special Agent U.S. Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007** diff --git a/content-documents/ds8/c5/EFTA00019081.md b/content-documents/ds8/c5/EFTA00019081.md new file mode 100644 index 0000000000000000000000000000000000000000..7fdd425a861d5c473664488dced8541836ab7465 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00019081.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019081)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019081" +ocrPages: 0 +ocrChars: 630 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Counsel, + +Please see the attached letter regarding the superseding indictment that was returned by a grand jury sitting in Manhattan earlier today in the above-referenced case. Our team is available tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm to discuss the discovery issues you raised earlier, as well as whether supplemental briefing on your pretrial motions would be appropriate in light of the new charges, and any other issues you would like to discuss. Please let us know if you are available during those windows. + +iE est m + +Assistant United States Attorney Southern District of New York + +Y rk NY I diff --git a/content-documents/ds8/c5/EFTA00019552.md b/content-documents/ds8/c5/EFTA00019552.md new file mode 100644 index 0000000000000000000000000000000000000000..aee17796daffea0316255b38553e2f03ac63281a --- /dev/null +++ b/content-documents/ds8/c5/EFTA00019552.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019552)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019552" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c5/EFTA00020251.md b/content-documents/ds8/c5/EFTA00020251.md new file mode 100644 index 0000000000000000000000000000000000000000..6ae75df073f33ff11aeb03509633a3b47bc7ab62 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00020251.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020251)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020251" +ocrPages: 0 +ocrChars: 77 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Not for Media Use + +## CONFIDENTIAL + +10012106 SDNY_GM_02753430 + +EFTA00020251 diff --git a/content-documents/ds8/c5/EFTA00021553.md b/content-documents/ds8/c5/EFTA00021553.md new file mode 100644 index 0000000000000000000000000000000000000000..919f043754b612e4970544c6849f8a767df42357 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00021553.md @@ -0,0 +1,167 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021553)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021553" +ocrPages: 0 +ocrChars: 21771 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# EXHIBIT D + +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA + +Case No. 08-80736-Civ-Marra/Johnson + +### JANE DOE #1 and JANE DOE #2 + +v. + +#### UNITED STATES + +## JANE DOE #3 AND JANE DOE #4's CORRECTED MOTION PURSUANT TO RULE 21 FOR JOINDER IN ACTION + +COME NOW Jane Doc #3 and Jane Doc #4 (also referred to as "the new victims"), by and through undersigned counsel, to file this motion pursuant to Federal Rule of Civil Procedure 21 to join this action, on the condition that they not re-litigate any issues already litigated by Jane Doc #1 and Jane Doe #2 (also referred to as "the current victims"). The new victims have suffered the same violations of their rights under the Crime Victims' Rights Act (CVRA) as the current victims. Accordingly, they desire to join in this action to vindicate their rights as well. Because the new victims will not re-litigate any issues previously litigated by the current victims (and because they are represented by the same legal counsel as the current victims), the Government will not be prejudiced if the Court grants the motion. The Court may "at any time" add new parties to the action, Fed. R. Civ. P. 21. Accordingly, the Court should grant the motion.' + +### FACTUAL BACKGROUND + + + +1 As minor victims of sexual offenses, Jane Doe #3 and Jane Doe #4 desire to proceed by way of pseudonym for the same reasons that Jane Doe #1 and Jane Doe #2 proceeded in this fashion. Counsel for the new victims have made their true identities known to the Government. + +As the Court is aware, more than six years ago, Jane Doe #1 filed the present action against the Government, alleging a violation of her rights under the CVRA, 18 U.S.C. § 3771. DE I. She alleged that Jeffrey Epstein had sexually abused her and that the United States had entered into a secret non-prosecution agreement (NPA) regarding those crimes in violation of her rights. At the first court hearing on the case, the Court allowed Jane Doe #2 to also join the action. Both Jane Doe #1 and Jane Doc #2 specifically argued that the government had failed to protect their CVRA rights (inter alia) to confer, to reasonable notice, and to be treated with fairness. In response, the Government argued that the CVRA rights did not apply to Jane Doe #1 and Jane Doe #2 because no federal charges had ever been filed against Jeffrey Epstein. + +The Court has firmly rejected the United States' position. In a detailed ruling, the Court concluded that the CVRA extended rights to Jane Doc #1 and Jane Doc #2 even though federal charges were never filed. DE 189. The Court explained that because the NPA barred prosecution of crimes committed against them by Epstein, they had "standing" to assert violations of the CVRA rights. Id. The Court deferred ruling on whether the two victims would be entitled to relief, pending development of a fuller evidentiary record. id. + +Two other victims, who arc in many respects similarly situated to the current victims, now wish to join this action. The new victims joining at this stage will not cause any delay and their joinder in this case is the most expeditious manner in which to pursue their rights. Because the background regarding their abuse is relevant to the Court's assessment of whether to allow them to join, their circumstances are recounted here briefly. + +Jane Doe #3's Circumstances + + + +As with Jane Doe 41 and Jane Doe #2, Jane Doc #3 was repeatedly sexually abused by Epstein. The Government then concealed from Jane Doe #3 the existence of its NPA from Jane Doc #3, in violation of her rights under the CVRA. If allowed to join this action, Jane Doc #3 would prove the following: + +In 1999, Jane Doc #3 was approached by Ghislaine Maxwell, one of the main women whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator in his sexual abuse and sex trafficking scheme. In fact, it became known to the government that Maxwell herself regularly participated in Epstein's sexual exploitation of minors, including Jane Doe #3. Maxwell persuaded Jane Doc #3 (who was then fifteen years old) to come to Epstein's mansion in a fashion very similar to the manner in which Epstein and his other co-conspirators coerced dozens of other children (including Jane Doe 41 and Jane Doe #2). When Jane Doc #3 began giving Epstein a "massage," Epstein and Maxwell turned it into a sexual encounter, as they had done with many other victims. Epstein then became enamored with Jane Doe #3, and with the assistance of Maxwell convened her into what is commonly referred to as a "sex slave." Epstein kept Jane Doe #3 as his sex slave from about 1999 through 2002, when she managed to escape to a foreign country and hide out from Epstein and his co-conspirators for years. From 1999 through 2002, Epstein frequently sexually abused Jane Doe #3, not only in West Palm Beach, but also in New York, New Mexico, the U.S. Virgin Islands, in international airspace on his Epstein's private planes, and elsewhere. + +Epstein also sexually trafficked the then-minor Jane Doe, making her available for sex to politically-connected and financially-powerful people. Epstein's purposes in "lending" Jane Doe (along with other young girls) to such powerful people were to ingratiate himself with them for + + + +business, personal, political, and financial gain, as well as to obtain potential blackmail information. + +One such powerful individual that Epstein forced then-minor Jane Doe 43 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of F.pstein's and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, New Mexico, and the U.S. Virgin Islands. In addition to being a participant in the abuse of Jane Doe #3 and other minors, Deshowitz was an eye-witness to the sexual abuse of many other minors by Epstein and several of Epstein's co-conspirators. Dershowitz would later play a significant role in negotiating the NPA on Epstein's behalf. Indeed, Dershowitz helped negotiate an agreement that provided immunity from federal prosecution in the Southern District of Florida not only to Epstein, but also to "any potential coconspirators of Epstein." NPA at 5. Thus, Dershowitz helped negotiate an agreement with a provision that provided protection for himself against criminal prosecution in Florida for sexually abusing Jane Doe #3. Because this broad immunity would have been controversial if disclosed, Dershowitz (along with other members of Epstein's defense team) and the Government tried to keep the immunity provision secret from all of Epstein's victims and the general public, even though such secrecy violated the Crime Victims' Rights Act. + +Ghislaine Maxwell was another person in Epstein's inner circle and a co-conspirator in Epstein's sexual abuse. She was someone who consequently also appreciated the immunity granted by the NPA for the crimes she committed in Florida. In addition to participating in the sexual abuse of Jane Doe #3 and others, Maxwell also took numerous sexually explicit pictures + + + +of underage girls involved in sexual activities, including Jane Doe #3. She shared these photographs (which constituted child pornography under applicable federal laws) with Epstein. The Government is apparently aware of, and in certain instances possesses some of these photographs. + +Perhaps even more important to her role in Epstein's sexual abuse ring, Maxwell had direct connections to other powerful individuals with whom she could connect Epstein. For instance, one such powerful individual Epstein forced Jane Doe 03 to have sexual relations with was a member of the British Royal Family, Prince Andrew (a/k/a Duke of York). Jane Doe #3 was forced to have sexual relations with this Prince when she was a minor in three separate geographical locations: in London (at Ghislaine Maxwell's apartment), in New York, and on Epstein's private island in the U.S. Virgin Islands (in an orgy with numerous other under-aged girls). Epstein instructed Jane Doc #3 that she was to give the Prince whatever he demanded and required Jane Doe #3 to report back to him on the details of the sexual abuse. Maxwell facilitated Prince Andrew's acts of sexual abuse by acting as a "madame" for Epstein, thereby assisting in internationally trafficking Jane Doc #3 (and numerous other young girls) for sexual purposes. + +Another person in Epstein's inner circle of friends (who becomes apparent with almost no investigative effort) is Jean Luc Brunel. Epstein sexually trafficked Jane Doe #3 to Jean Luc Brunel many times. Brunel was another of Epstein's closest friends and a regular traveling companion, who had many contacts with young girls throughout the world. Brunel has been a model scout for various modeling agencies for many years and apparently was able to get U.S. passports for young girls to "work" as models. He would bring young girls (ranging to ages as + + + +young as twelve) to the United States for sexual purposes and farm them out to his friends, especially Epstein. Brunel would offer the girls "modeling" jobs. Many of the girls came from poor countries or impoverished backgrounds, and he lured them in with a promise of making good money. Epstein forced Jane Doe #3 to observe him, Brunel and Maxwell engage in illegal sexual acts with dozens of underage girls. Epstein also forced Jane Doe #3 to have sex with Brunel on numerous occasions, at places including Epstein's mansion in West Palm Beach, Little St. James Island in the U.S. Virgin Islands (many including orgies that were comprised of other underage girls), New York City, New Mexico, Paris, the south of France, and California. + +Epstein also trafficked Jane Doe #3 for sexual purposes to many other powerful men, including numerous prominent American politicians, powerful business executives, foreign presidents, a well-known Prime Minister, and other world leaders. Epstein required Jane Doe #3 to describe the events that she had with these men so that he could potentially blackmail them. + +The Government was well aware of Jane Doc #3 when it was negotiating the NPA, as it listed her as a victim in the attachment to the NPA. Moreover, even a rudimentary investigation of Jane Doe #3's relationship to Epstein would have revealed the fact that she had been trafficked throughout the United States and internationally for sexual purposes. Nonetheless, the Government secretly negotiated a non-prosecution agreement with Epstein precluding any Federal prosecution in the Southern District of Florida of Epstein and his co-conspirators. As with Jane Doe #1, and Jane Doe #2, the Government concealed the non-prosecution agreement from Jane Doe #3 — all in violation of her rights under the CVRA — to avoid Jane Doe #3 from raising powerful objections to the NPA that would have shed tremendous public light on Epstein + + + +and other powerful individuals and that would likely have been prevented it from being concluded in the secretive manner in which it was. + +### Jane Doe #4's Circumstances + +if permitted to join this action, Jane Doe #4 would allege, and could prove at trial, that she has CVRA claims similar to those advanced by Jane Doe #1 and Jane Doe #2, based on the following: + +As with the other Jane Does, Jane Doe #4 was repeatedly sexually abused by Epstein. In or around the summer of 2002, Jane Doe #4, an economically poor and vulnerable sixteen-yearold child, was told by another one of Epstein's underage minor sex abuse victims, that she could make \$300 cash by giving an old man a massage on Palm Beach. An acquaintance of Jane Doe #4 (also a minor sexual abuse victim of Epstein) telephoned Epstein and scheduled Jane Doc #4 to go to Epstein's house to give him a massage. During that call, Epstein himself got on the phone (a means of interstate communication) with Jane Doe #4, asking her personally to come to his mansion in Palm Beach. + +Jane Doc #4 then went to Epstein's mansion and was escorted upstairs to Epstcin's large bathroom by one of Epstein's assistants. Shortly thereafter Jeffrey Epstein emerged and lay face down on the table and told Jane Doc #4 to start massaging him. Epstein asked Jane Doc #3 her age and she told him she had recently turned sixteen. Epstein subsequently committed illegal sexual acts against Jane Doc #4 on many occasions. + +Epstein used a means of interstate communication (i.e., a cell phone) to arrange for these sexual encounters. Epstein also frequently travelled in interstate commerce (i.e., on his personal jet) for purposes of illegally sexually abusing Jane Doc #4. + + + +The acts Epstein committed against Jane Doe #4, constituted numerous federal sex offenses, some of which do not carry a statute of limitations and thus are not time-barred. See 18 U.S.C. § 3283. And these offenses were the kinds of offenses that the Federal Bureau of Investigation (FBI) and U.S. Attorney's Office for the Southern District of Florida were pursuing in 2007. So far as Jane Doc #4 is aware, the U.S. Attorney's Office made no serious effort to locate her. Instead, after identifying approximately forty separate underage sexually abused victims, and apparently preparing a 53-page federal indictment and with full awareness of the existence of many victims like Jane Doe #4 — unidentified and not interviewed — it entered into a non-prosecution agreement barring prosecution of Epstein's federal crimes against these victims. This is contrary to the Government's normal approach in prosecuting federal sex offenses. It also violated Jane Doe #4's rights under the CVRA, including the fact that she had a "reasonable" right to confer with the U.S. Attorney's Office before they entered into an agreement with a sex offender barring prosecution of him for the crimes he committed against her. 18 U.S.C. § 3771(a)(5). + +#### MOTION FOR JOINDER + +Jane Doe #3 and Jane Doe #4 now both move to join this action filed by Jane Doe #1 and Jane Doc #2, pursuant to Rule 21 of the Federal Rules of Civil Procedure. Rule 21 provides that "[ojn motion or on its own, the court may at any time, on just terms, add . .. a party." Rule 21 "grants the court broad discretion to permit a change in the parties at any stage of a litigation." Ford v. Air Line Pilots Ass 'n 268 F. Supp. 2d 271, 295 (E.D.N.Y. 2003) (internal quotation omitted). The new victims should be allowed to join the current victims in this action under Rule 21. + + + +Me new victims will establish at trial that the Government violated their CVRA rights in the same way as it violated the rights of the other victims. The new victims' participation in this case is important because it appears that the Government intends to raise a factual defense that somehow it did keep Jane Doe #1 and Jane Doe #2 properly informed of what was happening in the criminal prosecution. Of course, if four victims all testify consistently that they were not properly informed by the Government (as we believe they will), that provides a stronger case for a CVRA violation. + +In addition, Jane Doe #3 and Jane Doe #4's participation is relevant to a defense the Court has allowed the Government to raise. The Court has previously ruled that the victims' request for rescission of the NPA "implicates a fact-sensitive equitable defense which must be considered in the historical factual context of the entire interface between Epstein, the relevant prosecutorial authorities and the federal offense victims - including an assessment of the allegation of a deliberate conspiracy between Epstein and federal prosecutors to keep the victims in the dark on the pendency of negotiations between Epstein and federal authorities until well after the fact and presentation of the non-prosecution agreement to them as a fait accompli." DE 189 at 12 n.6 (emphasis added). Jane Doe #3's and Jane Doc #4's participation in this case will help to show what the "entire interface" was between the Government and the victims and thus to respond to the Government's estoppel arguments as well as other defenses that it appears to be preparing to raise. See, e.g., DE 62 (52-page response from the Government to the victim's summary judgment motion, raising numerous factually-based and other arguments against the victim's position). + + + + + +Jane Doe #3's and Jane Doe #4's participation is also directly relevant to the discovery disputes currently pending in this case. The Government has raised various relevancy objections to the documents that Jane Doe #1 and Jane Doc #2 are attempting to obtain. The current victims have responded by explaining how these documents are relevant, including explaining how these documents might bear on the way in which Epstein used his powerful political and social connections to secure a favorable plea deal. as well as provide proof of the Government's motive to deliberately fail to investigate certain aspects of the victims' claims in an effort to maintain the secrecy of the facts and resolve the case without the victims' knowledge. See, e.g., DE 266 at 6-10. Jane Doc #3 and Jane Doe #4's participation will help prove the relevancy of these requests, as well as the need for those requests. + +One clear example is Request for Production No. 8. which seeks documents regarding Epstein's lobbying efforts to persuade the Government to give him a more favorable plea arrangement and/or non-prosecution agreement, including efforts on his behalf by Prince Andrew and former Harvard Law Professor Alan Dershowitz. Jane Doc #1 and Jane Doe #2 have alleged these materials are needed to prove their allegations that, after Epstein signed the non-prosecution agreement, his performance was delayed while he used his significant social and political connections to lobby the Justice Department to obtain a more favorable plea deal. See, e.g., DE 225 at 7-8 (discussing DE 48 at 16-18). Jane Doe #3 has directly person knowledge of Epstein's connection with some of these powerful people and thus how Epstein might have used them to secure favorable treatment. + +Adding two new victims to this case will not delay any of the proceedings. They will simply join in motions that the current victims were going to file in any event. For example, the + + + +new victims will simply join in a single summary judgment motion that the current victims anticipate filing after discovery has been completed. + +Nor will adding the new victims prejudice the United States. As the court is aware, this Court is still in its initial discovery stage. The Court is currently considering whether to reject the Government's assertion of privilege over documents regarding the case. See DE 265 (victims' reassertion of objections to the Government privilege claims). The new victims do not sock any additional discovery beyond that previously sought by the current victims.2 Accordingly, the United States will not be prejudiced or burdened by adding them to this case. + +The CVRA does not contain any statute of limitations for filing an action to enforce rights under the statute. Accordingly, were the Court to deny this motion, the result might be that the new victims would then be forced to file a separate suit raising their claims, which would then possibly proceed on a separate litigation track. Rather than require duplicative litigation, the Court should simply grant their motion to join. + +Jane Doe #1 and Jane Doc #2 support the joinder motion. Counsel for the victims have discussed this motion with the Government at length in an effort to avoid any need to file a substantive pleading on the issue. Counsel for the victims asked the Government during the summer for its position on joinder. The Government, however, took the matter under advisement for months. Ultimately, after several inquiries from victims counsel, the Government indicated without explanation that it opposes this motion. Counsel for the victims has requested a meeting with the Government on this issue, which will hopefully occur in + + + +2 Jane Doe #3 and Jane Doe #4 have asked the Government to provide them with the record of their statements that they provided to the FBI. These FBI 302's should be only a few pages long. + +January. In the meantime, however, counsel for the victims believe that it is no longer appropriate to delay filing this motion and accordingly file it at this time. Because the Government is apparently opposing this motion, Jane Doc #3 and Jane Doc #4 have described the circumstances surrounding their claims so that the Court has appropriate information to rule on the motion. + + + +#### CONCLUSION + +Jane Doe #3 and Jane Doe #4 should be allowed to join this action, pursuant to Rule 21 of the Federal Rules of Civil Procedure. Their joinder should be conditioned on the requirement that they not re-litigate any issues previously litigated by Jane Doe #1 and Jane Doe #2. A proposed order to that effect is attached to this pleading. + +DATED: January 2. 2015 + +Respectfully Submitted, + +/s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS. FISTOS & LEHRMAN, P.L. + + + +And + +Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the University of Utah' + + + +Attorneys for Jane Doe #1 and Jane Doe #2 + +• This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah 13 + +Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 14 of 14 + +# CERTIFICATE OF SERVICE + +I certify that the foregoing document was served on January 2, 2015, on the following using + +the Court's CM/ECF system: + + + +Attorneys for the Government + +/s/ Bradley J. Edwards diff --git a/content-documents/ds8/c5/EFTA00022645.md b/content-documents/ds8/c5/EFTA00022645.md new file mode 100644 index 0000000000000000000000000000000000000000..cd2091588661a594b04956d01b7097ebc152281d --- /dev/null +++ b/content-documents/ds8/c5/EFTA00022645.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022645)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022645" +ocrPages: 0 +ocrChars: 444 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +We had mentioned to MI wanting to chat through a few things tomorrow. One of the topics we would like to chat about is S who we spoke with today. I'm attaching the notes from today, as well as a report on her tipline call and pages from the PBPD report we discussed earlier this week. + +Thanksl + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: diff --git a/content-documents/ds8/c5/EFTA00023202.md b/content-documents/ds8/c5/EFTA00023202.md new file mode 100644 index 0000000000000000000000000000000000000000..1cafbd4a47bf5406ea868ee7227c7a7f3a792c8e --- /dev/null +++ b/content-documents/ds8/c5/EFTA00023202.md @@ -0,0 +1,364 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023202)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023202" +ocrPages: 0 +ocrChars: 17788 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hi Marc, + +Please see the attached subpoena. Thanks. + +Yes, ao the two Co-Executors. + +Thanks] + +Marc A. Weinstein I Partner Chair. White Collar Defense + +## Hughes Hubbard & Reed LLP + +Ibis message miff:alma sof:Ln:foe A:formation am; IS ;Eten:leJ 0:11•1 for :nu ind.VidJul :1,Miu" If you are no: :he hawed addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted. corrupted, lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If venfication is required please request a hard-copy version. + +| From: | | | | +|----------------------------------------|--|--|--| +| Sent: Sunday, October 24, 2021 1:43 PM | | | | +| To: Weinstein, Marc A. < | | | | +| Cc: | | | | +| | | | | + +Subject: Re: [EXTERNAL] Re: following up + +CAUTION: This email was sent by someone outside of the Firm. + +Thanks very much. I can send a subpoena. Should it be addressed to the estate? + +On Oct 24, 2021, at 1:34 PM, Weinstein, Marc A. wrote: + +I believe it's ready to go. Can you send us a subpoena for those records? + +Marc A. Weinstein I Partner Chair. Mile Colar Defense + +#### Hughes Hubbard & Reed LLP + +is message contains confidential information and is intended only r . .,.dual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immoutntely by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost. destroyed. arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. + +On Oct 24, 2021, at 11:00 AM, > wrote: + +CAUTION: This email was sent by someone outside of the Firm. + +Hi Marc, + +Thanks so much, and apologies for pestering while you're on trial. Were you able to process these materials? + +Thanks, + +To: Cc: + +From: Weinstein, Marc A. < Sent: Thursday, October 21, 2021 4:26 PM J + +Subject: Re: [EXTERNAL] Re: following up + +, my apologies as I'm on trial and the paralegal who would prepare the production is also the paralegal at the trial. We have a day off tomorrow so let me see if she can get it processed tomorrow. + +>; + +# Marc A. Weinstein Partner + +Chair. White Collar Defense + +## Hughes Hubbard & Reed LLP + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not + +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost. destroyed. arrive late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this ,!s- a rest 's transmission. If venfication is required please request a hard-copy version. + +On Oct 21, 2021, at 3:12 PM, wrote: + +#### CAUTION: This email was sent by someone outside of the Firm. + +Hi Marc, + +Just checking in on this — do you have a sense of timing? We very much appreciate your efforts to obtain these documents, but we're mindful of the approaching trial date. + +Thanks, + +| From: | | +|-------------------------------------------|--| +| Sent: Thursday, October 14, 2021 10:08 AM | | +| To: 'Weinstein, Marc A.' | | +| >;
Cc: | | +| | | + +Subject: RE: [EXTERNAL] Re: following up + +Hi Marc, + +Thanks. We'd very much appreciate receiving this as soon as possible. We are scheduled to begin trial next month, and we would like to produce these materials to defense counsel in discovery immediately upon receipt. + +Thanks, + +| From: Weinstein, Marc A. | | +|-----------------------------------------------------|--| +| Sent: Wednesday, October 13, 2021 9:56 PM | | +| To: | | +| Cc: | | +| Subject: RE: [EXTERNAL] Re: following up | | +| We should be able to produce that next week. | | +| | | +| Marc A. Weinstein I Partner | | + +Chair. White Cola Defense + +Hughes Hubbard & Reed LLP + +marc.welnsteln@hugheshubbard.com + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. Email transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost. destroyed. arrive late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If venficauon is required please request a hard-copy version. + +| From: | | +|-------------------------------------------|--| +| Sent: Wednesday, October 13, 2021 9:05 PM | | +| To: Weinstein, Marc A. < | | + +Subject: Re: [EXTERNAL] Re: following up + +CAUTION: This email was sent by someone outside of the Firm. + +Marc, + +Thanks very much. Do you have a timeframe for when you expect the production to be available? + +Thanks, + +On Oct 13, 2021, at 5:42 PM, Weinstein, Marc A. wrote: + +We've gathered the flight logs and will prepare them for production. Sorry for the delay. + +Best regards, Marc + +Marc A. Weinstein I Partner Chair, White Collar Defense + +Hughes Hubbard & Reed LLP + +marc.weinstein hughoshubbard.corn + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted. lost. destroyed. arrive late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of Hmsmission. If verification is required please request a hard-copy version. + +| On Oct 7, 2021, at 5:16 PM, | ?. wrote: | +|-----------------------------|-----------| +| | | + +CAUTION: This email was sent by someone outside of the Firm. + +Hi Marc, + +Checking in on this. Would it be helpful to have a call to discus the status of this request? + +Thanks very much, + +| | From: | | +|--|-------|--| +| | | | +| | | | +| | | | + +Sent: Friday, September 24, 202111:25 AM + +To: Weinstein, Marc A. < + +## Cc: • + +Subject: RE: following up + +Hi Marc, + +Following up on this, can you let us know the status of this? + +Thanks, + +From: Weinstein, Marc A. < Sent: Friday, August 27, 2021 4:06 PM To: Cc: >; + +#### Subject: Re: following up + +Allison, + +Sorry for the delay, as I'm away this week. I should have something for you next week. + +Regards, Marc + +Marc A. Weinstein I Partner Chair. White Collar Defense + +Hughes Hubbard & Reed LLP + +This message contains confidential information and is intended only b_• . IA vidual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted. corrupted. lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. + +On Aug 23, 2021, at 9:24 AM, wrote: + +CAUTION: This email was sent by someone outside of the Firm. + +Hi Marc, + +Following up on this, could you please let us know the status of our request for flight manifests? Thanks very much for looking into this. + +Best, + +| From: Weinstein, Marc A. < | | | +|----------------------------------------|---|--| +| Sent: Thursday, April 22, 2021 6:50 AM | | | +| To: | | | +| | | | +| Cc: | > | | +| Subject: RE: following up | | | + +The investigator did not see anything of interest in the Florida home. I am checking to confirm on New Mexico. + +Regards, + +Marc + +### Marc A. Weinstein I Partner + +Chair. Whsle Cola, Defense + +## Hughes Hubbard & Reed LLP + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted. corrupted, lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. + +| | From: | | +|--|-------|--| +| | | | + +Sent: Wednesday, April 21, 2021 6:28 PM To: Weinstein, Marc A. < + +Cc: + +Subject: RE: following up + +CAUTION: This email was sent by someone outside of the Firm. + +Hi Marc, + +I hope all is well. Following up on the below. + +Thanks very much, + +| From: Weinstein, Marc A. • | | +|--------------------------------------|--| +| Sent: Monday, April 12, 2021 5:57 PM | | +| To: | | + +#### Cc: Subject: RE: following up + +We can confirm that we are not aware of any historical surveillance video. We will be back to you later this week on the other materials. + +Best regards, Marc + +#### Marc A. Weinstein I Partner + +Chair. White Collar Defense + +#### Hughes Hubbard & Reed LLP + +This message LU:1:c117,S SUS!SiCSISI. SYS, ()Sty Sch:ICL: cla: cot t:', .: :tamed addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could De intercepted. Corrupted. lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. + +| From: | | +|--------------------------------------------------------------|---| +| Sent: Monday, April 12, 2021 2:15 PM | | +| MM>; Weinstein, Marc A.
To: | | +| | | +| Cc: | | +| Subject: RE: following up | | +| | | +| | | +| CAUTION: This email was sent by someone outside of the Firm. | I | +| | | + +Marc and Andy, + +Thanks for your time last week. We wanted to follow up on with you on our conversation last week. When can we expect to get the materials discussed? + +Thanks again, + +| From:
Sent: Wednesday, March 31, 2021 1:59 PM | +|------------------------------------------------------| +| | +| To: Weinstein, Marc A. | +| >;
Cc:
Subject: RE: following up | +| Thanks, talk to you then. We can use this conference | +| From: Weinstein, Marc A. < | +| Sent: Wednesday, March 31, 2021 1:52 PM | +| To:I | + +## Cc: Subject: RE: following up + +#### 3:30 works for us. + +#### Marc A. Weinstein I Partner + +Chair. White Collar Defense + +## Hughes Hubbard & Reed LLP + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to De secure or error-free as information could De intercepted. corrupted. lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. + +| From: | | | +|--------------------------------------------------------------|--|--| +| Sent: Wednesday, March 31, 2021 1:35 PM | | | +| To: Weinstein, Marc A. | | | +| Cc: | | | +| | | | +| Subject: RE: following up | | | +| | | | +| | | | +| CAUTION: This email was sent by someone outside of the Firm. | | | +| | | | + +Thanks very much— would it be possible to speak slightly later on Monday, perhaps at 3:30 or later? Alternatively, we're available between 10:30 and 2 p.m. on Monday. + +| From: Weinstein, Marc A. | | +|---------------------------------------------------|----| +| Sent: Wednesday, March 31, 2021 10:58 AM | | +| To: | >; | +| Cc: | >; | +| Subject: RE: following up | | + +, how about Monday at 2:30pm? + +### Marc A. Weinstein I Partner + +Chair, White Collar Defense + +## Hughes Hubbard & Reed LLP + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost. destroyed, arrive late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. + +| From: | | | +|--------------------------------------------------------------|---------------------------------|--| +| Sent: Wednesday, March 31, 2021 9:33 AM | | | +| To: | Weinstein, Marc A. ‹:
'
" | | +| Cc: | | | +| | | | +| Subject: following up | | | +| | | | +| | | | +| CAUTION: This email was sent by someone outside of the Firm. | | | +| | | | + +Marc and Andy, + +Hope you're both doing well. Are you available for a call early next week? We wanted to follow up with you on an aspect of our previous document requests. + +Thanks very much, + +Assistant United States Attorney Southern District of New York + +New York, NY 10007 diff --git a/content-documents/ds8/c5/EFTA00024636.md b/content-documents/ds8/c5/EFTA00024636.md new file mode 100644 index 0000000000000000000000000000000000000000..a3f7c9b53eb3dd2d70f94928f1f467d500076ede --- /dev/null +++ b/content-documents/ds8/c5/EFTA00024636.md @@ -0,0 +1,194 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024636)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024636" +ocrPages: 24 +ocrChars: 8439 +ocrElapsed: 5.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | | Invoice No:
Invoce Date:
Account Nunes:
Page 101 12 | 5-541.59418
Aug 14.2000 | +|-----------------------------------------------------|--------|--------------------------------------------------------------|------------------------------| +| BAN Account Shipping Address.
J EPSTEIN 8 CO INC | | FedEx Tax ID. 714427007 | | +| US
Invoice Summary Aug 14, 2000 | | Questions?
Phone:
Fax:
Inlernet | F 7-6 (CST)
www.tedex.COM | +| Domestic Services
Net Transportation Charges | 365.66 | | | +| Special Handing Charges | 34.66 | | | +| Total Charges
USD.S. | 400.32 | | | + +To 'new. Proper CrePt pints return Ms portron porn Mg paymenr Plane do not Mtge OP IOW + +# Remittance Advice + +Your Payment is due by Aug 29. 2000 + +# 1144206155415941696004003256 + +SP 01 000001 97702 A ASNGLP LAMA Muhl ,11.1"1.11 + +| Invoice
Number | Account
Number | Amount Out | | +|-------------------|-------------------|-------------|--| +| 5 541 594 , 8 | | USD 6400,32 | | + +Fe&x P.O. Box 1140 Memphis IN 3131014140 + +❑ FO' ~90 S adchss. ens& nen at =MM. Irn Gorenme + + + +Invoice No: 5-541.59418 Invocce Date: Aug 14, 2000 Account Number: Page 2 of 12 + + + +Federal Express + +## Please indicate any change in mailing address: + +Account Number: 1144.2081.6 + +Name: + +| Addrnit: | | AptiSuite | | +|--------------|-----------------|-----------|--| +| City: | Slate: | | | +| Horne Phone( | Business Phone( | | | + + + +### Payment Type Summary + +| | | Original | | | +|--------------------------|--------|----------|-------|--------| +| Shipper | | | | | +| Number of Alrbills | | 19 | | | +| Transportation Charges | | 303.62 | | | +| Special Handling Charges | | 32.18 | | | +| Total | USD | 335.80 | | | +| Number of Airbills | | | | 19 | +| Total Charges | | | USD | 33590 | +| Recipient | | | | | +| Number of Alrbllls | | | | | +| Transportation Charges | | 13.44 | | | +| Special Handling Charges | | D.54 | | | +| Total | USD \$ | 13.98 | | | +| Number of Airbills | | | | 1 | +| Total Charges | | | DSOS | 13.08 | +| Third Party | | | | | +| Number of Alrbills | | | | | +| Transportation Charges | | 48.60 | | | +| Special Handling Charges | | 114 | | | +| Total | USD 5 | 50.54 | | | +| Number of Airbills | | | | | +| Total Charges | | | USD\$ | 50.54 | +| TOTAL AIRBILLS | | | | 21 | +| TOTAL CHARGES | | | USD S | 400.32 | + + + +Invoice No: Invoice Date: Account Number: Page 4 of 12 + +5-541-59418 Aug 14, 2000 + +#### Payment Type Detail (Original) + +Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel oosts. 1st attempt Aug 02, 2000 at 12:10 PM. INCORRECT RECIPIENT ADDRESS Original address - 1315 ALBERS STREET/VAN NUYS,CA 91401 Distance Based Pricing, Region 8 FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. Airbill 821569343453 Recipient Sender Service Type FedEx 2Day ANTOINETTE Pa + +| Bundle ID | 000 | Total Transportation Charges | USD \$
21.46 | +|------------------------|---------------------------------|------------------------------|-----------------| +| Area Code
Signed By | 2R
0803015525 | Address Correction | 10.00 | +| Service | | Fuel Surcharge | 0.44 | +| Delivered | Aug 03, 2000 15:12 | Transportation Charge | 11.02 | +| Weight | 3.0 lbs, 1.4 kgs | | | +| Pieces | | | | +| Region | 8 | | | +| | Package Type Customer Packaging | J EPSTEIN & CO INC | | + +FedEx Internal Use: 216332780/0012002/_/03 + + + +Invoice No: 5-541-59418 levees Date: Aug 14, 2000 ACUOunt Numbef: Page 5 of 12 + +Payment Type Detail (Original) + + + + + +Invoice No: 5-541-59418 Invoce Date: Aug 14, 2000 Account Number: Page 6 of 12 + +Pa mentT Detail Ori • final + + + +Invoice No: 5-541.59418 Ineote Date: Aug 14, 2000 Account Number Page 7 of 12 + + + + + +Invoice No: 5-541-59418 levees Date: Aug 14.2000 Amount Page 8 of 12 + + + +EFTA00024643 + + + +Invoice No: Invoice Date: Account Number: Page 9 of 12 + +5-541-59418 Aug 14, 2000 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ + +## Payment Type Detail (Original) + + + +Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. +Distance Based Pricing, Region 8 + +Payor: Shipper + +| Airbill | 818455010171 | Sender | Recipient | | +|-----------|--------------------------------------|------------------------------|-----------|-------| +| | Service Type FedEx Standard Overnigh | JEFFREY EPSTEIN | | | +| | Package Type FedEx Envelope | J EPSTEIN & CO INC | | | +| Region | 8 | | | | +| Pieces | | | | | +| Weight | N/A Ibs | | | | +| Delivered | Aug 09, 2000 12:49 | Transportation Charge | | 11.76 | +| Service | | Fuel Surcharge | | 0.47 | +| Area Code | AA | | | | +| Signed By | | Total Transportation Charges | USD \$ | 12.23 | +| Bundle ID | 000 | | | | + +Reference: NO REFERENCE INFORMATION + +FedEx Internal Use: 224151490/0001234/_/_ + +Picked up: Aug 08, 2000 + + + +Invoice No: 5-541.59418 Invoice Date: Aug 14, 2000 Account Number: Page 10 of 12 + + + + + +Invoice No: 5-541.59418 Invoice Date: Aug 14, 2000 Account Number,: Page II of 12 + + + + + +Invoice No: 5-541.59418 Invoce Date: Aug 14, 2000 Account Number: Page 12 of 12 + +Pa mentT Detail Ori • inal + + + +EFTA00024647 diff --git a/content-documents/ds8/c5/EFTA00025138.md b/content-documents/ds8/c5/EFTA00025138.md new file mode 100644 index 0000000000000000000000000000000000000000..2d32817e329e07ed36bfa614c61acad895b202e6 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00025138.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025138)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025138" +ocrPages: 0 +ocrChars: 1315 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: RE: Joint letter Date: Fri, 21 May 2021 22:51:45 +0000 Attachments: 2021-05-2 l_Joint_letter re_proposed_GM_pretrial_schedule_sent_to_defense.docx + +Thanks for sending. Attached is our section added at the end. I did add a heading to make clear where the "Government Position" starts. + +If you want to make any changes to your section as a result of what we wrote, just shoot me a copy before you file so I can see if that changes any of our positions. + +### Thanks, + +| From:
Se
• | | +|---------------------------------------------------|--| +| To
Cc | | +| Subject: RE: Jointletter | | +| Hi | | +| Attached is the draft of the joint letter. | | +| .Eest | | +| From
Sent: Friday, May 21, 2021 3:18 PM
To: | | +| Cc: | | + +### Subject: Joint letter + + + +Checking in to see if you guys have your scheduling position statement ready for the joint letter. If you do, can you please shoot it to us, and we can insert our segment to return to you. You can then let us know if you change anything for us to review before we agree to sign off on filing. diff --git a/content-documents/ds8/c5/EFTA00025212.md b/content-documents/ds8/c5/EFTA00025212.md new file mode 100644 index 0000000000000000000000000000000000000000..abdad62ed23dfd97981eea957516c1967f59a093 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00025212.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025212)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025212" +ocrPages: 0 +ocrChars: 301 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Accepted: Epstein/Maxwell FOIA + +Start Date: 2021-03-10 22:00:00 +0000 + +End Date: 2021-03-10 22:30:00 +0000 + +Class: X-PERSONAL + +Comment: + +Date Created: 2021-03-10 23:25:18 +0000 + +Date Modified: 2021-03-10 23:25:18 +0000 + +Priority: 5 + +DTSTAMP: 2021-03-10 20:31:54 +0000 + +Attendee: (USANYS) < > diff --git a/content-documents/ds8/c5/EFTA00025392.md b/content-documents/ds8/c5/EFTA00025392.md new file mode 100644 index 0000000000000000000000000000000000000000..5ff28a7990e4625cee097f3eb2ade90ad6258de3 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00025392.md @@ -0,0 +1,367 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025392)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025392" +ocrPages: 0 +ocrChars: 18141 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: New York Law360 + +To: + +Subject: Sheldon Silver Winds Up With 614/ -Year Prison Term Date: "Cue, 21 Jul 2020 07:29:34 +0000 + +s i_aw360 New York NEW YORK + +### Tuesday, July 21, 2020 GiFollow Law360 + +# TOP NEWS + +# Sheldon Silver Winds Up With 6%-Year Prison Term + +More than four years after he was first sentenced to 12 years in prison on corruption charges, former New York State Assembly Speaker Sheldon Silver on Monday was resentenced to a 6%-year term, in a rejection of his bid for home confinement. + +Read full article » + +# For Attys, Flexible Work Arrangements May Be Here To Stay + +When COVID-19 hit the U.S. in March, law firms grappled with office closures and remote-work arrangements to comply with local stay-at-home orders. Four months later, many attorneys seem to have adapted to working from home and may not need to return to the office anytime soon, experts said during a panel discussion Monday. + +Read full article » + +# Ex-Fox News Host Accused Of Rape In New Harassment Suit + +Fox News fired a producer after she was allegedly raped by ousted host Ed Henry and complained about toxic workplace culture, while a female guest lost out on a full-time job after refusing an advance from Tucker Carlson and enduring harassment by Sean Hannity, according to a lawsuit filed Monday. + +Complaint attached I Read full article » + +# 2nd Circ. Upholds Turkish Banker's Conviction + +The Second Circuit upheld a Turkish banker's conviction for evading U.S. sanctions on Iran, saying in a Monday opinion that strong evidence supported the jury verdict, even if one of the government's charging theories missed the mark. + +Opinion attached I Read full article » + +# Showtime Beats Cayuga Nation's 'Billions' Defamation Suit + +A New York judge has tossed a defamation suit by the Cayuga Nation and a council member over what they called a negative portrayal of the tribal official in an episode of Showtime's fictional show "Billions," saying they hadn't shown the character was based closely enough on the council member. + +Opinion attached I Read full article » + +# Sens. Moving Forward On Bill With 65 New Fed. Judgeships + +Two Republican senators are putting the finishing touches on a bill that would create 65 new district judgeships, a move that would fulfill the federal + +;:',,Law360 Practice Groups of the Year + +## LAW FIRMS + +Alva & Gleizer Arnold & Porter Barclay Damon Berger Montague Berke-Weiss Law PLLC Boies Schiller Cleary Gottlieb Covington & Burling Cravath Swaine Davis Wright Tremaine Debevoise & Plimpton Dechert Dentons Diserio Martin Earthjustice Eisenberg & Baum Garces & Grabler Ghidotti Berger Gibbons PC Goldberg & Iryami Goodwin Harvey & Binnall Haynes & Boone + +judiciary's recommendation for addressing shortages in overworked courts across the country. + +1 document attached I Read full article » + +## 23 AGs Challenge Rollback Of Transgender Health Protections + +A coalition of 23 Democratic attorneys general sued the Trump administration Monday over a rule eliminating civil rights protections for transgender people under the Affordable Care Act, arguing the rule ignored the U.S. Supreme Court's landmark decision extending Title VII protections to LGBTQ workers. + +2 documents attached I Read full article » + +# REAL ESTATE & DEVELOPMENT + +# 5Pointz Owner Tells High Court Art Law Is Unconstitutional + +A New York City real estate developer who destroyed a famed graffiti space known as 5Pointz asked the U.S. Supreme Court on Monday to strike down as unconstitutional a federal law that protects works of art from harm. + +Petition attached I Read full article » + +# ENERGY & ENVIRONMENTAL + +# EPA Escapes Long Island Sound Dumping Grounds Suit + +The U.S. Environmental Protection Agency acted within its rights when designating an area of eastern Long Island Sound as a dumping ground for dredged materials in a long-term plan for the region, a New York federal judge ruled. + +Order attached I Read full article » + +### Federal Coal Lease Ban Should Be Reinstated, AGs Say + +Several state attorneys general, environmentalists and a Native American tribe on Monday regrouped and took another stab at attempting to revive an Obama-era moratorium on federal coal leasing after a federal judge recently shot down their initial attempt. + +2 documents attached I Read full article » + +### EMPLOYMENT + +# WeWork Fights Atty's Bid To Appeal Arbitration Ruling + +A New York federal judge should reject a former WeWork attorney's bid to appeal a decision that the federal arbitration law trumps the state's arbitration rules on allegations of discrimination, as the question is not "exceptional," the shared workspace company has argued. + +Memorandum attached I Read full article » + +### SECURITIES & WHITE COLLAR + +# SEC Seeks Sanctions For CEO Of Memorabilia Biz + +The U.S. Securities and Exchange Commission asked a New York federal judge Friday to sanction the CEO of a sports memorabilia auction company and his wife for violating a temporary restraining order in a multimillion-dollar fraud suit, saying the couple covertly transferred cash from the U.S. to Russia, perpetrated two insurance fraud schemes and destroyed communications at the center of the schemes. + +Memorandum attached Read full article » + +# Textron Escapes Investor Suit Over Arctic Cat Buy + +Textron Inc. slipped a proposed securities class action Monday after a New York federal judge found that its shareholders hadn't properly alleged a single Herrick Feinstein Hodgson Russ Hogan Lovells Jenner & Block Jones Day Kaplan Fox Kirkland & Ellis Klestadt Winters Kobre & Kim Law Offices of Tim Powers Levi & Korsinsky Linklaters McCarter & English McCulley McCluer McDermott Will Morgan Lewis Norris McLaughlin Orrick Palazzo Law Firm Parker Ibrahim Paul Weiss Peiffer Wolf Petrillo Klein Rottenberg Lipman Schneider Wallace Selendy & Gay Shearman & Sterling Sullivan & Worcester Vinson & Elkins Weitz & Luxenberg Wigdor LLP Wilkinson Walsh WilmerHale Winston & Strawn Ziontz Chestnut Zumpano Patricios + +### COMPANIES + +Advanced Micro Devices Inc. American Bar Association Apple Inc. Arctic Cat Inc. Banco Santander SA Bank of America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Chevron Corp. China International Economic and Trade Arbitration Commission Citigroup Inc. + +misrepresentation regarding Textron's purchase of a snowmobile company in 2017. + +Opinion attached I Read full article » + +# GOVERNMENT CONTRACTS + +# Judge Says DOD Freight False Claims Suit Should Proceed + +A New York federal magistrate judge recommended that most of the U.S. Department of Defense's allegations in a False Claims Act suit accusing a freight carrier of systematically overcharging the department move forward, while refusing to transfer the case. + +Report attached I Read full article » + +# BANKRUPTCY + +# Cancer Center Beats Ex-Lobbyist's \$6M Claim At 2nd Circ. + +The Second Circuit on Monday upheld a bankruptcy court finding that an exlobbyist for 21st Century Oncology Holdings Inc. is not owed \$7 million in bonus pay, saying the letter of the law allows the bankrupt cancer chain to cap his bonus. + +Opinion attached I Read full article » + +## BANKING + +# \$12.6M Deal In Forex Rigging Suit Gets Initial OK + +A \$12.6 million allocation plan between a class of investors and several major banks including JPMorgan Chase & Co., Standard Chartered PLC and Bank of America Corp. got preliminary approval by a New York federal judge to resolve foreign exchange market rigging claims against the financial institutions. + +Order attached I Read full article >> + +### TAX + +# NYC Biz Execs Oppose Competitive Regional Tax Incentives + +New York City business leaders asked political leaders Monday to consider cutting tax subsidies, ending regional tax incentive competition and eliminating commercial rent taxes on some businesses in light of the economic hit caused by the COVID-19 pandemic. + +Report attached I Read full article » + +# PROJECT FINANCE + +# Vale Wins Bid For Docs In \$500M Guinean Mining Project Fight + +A New York judge on Monday allowed Brazilian mining company Vale SA to seek information on the whereabouts of \$500 million it invested in a doomed Guinean mining project to be used in U.K. litigation accusing Israeli billionaire Beny Steinmetz of fraudulently inducing it to enter into the venture. + +Order attached I Read full article " + +### IMMIGRATION + +# NYCLU Sues For Info On Child Refugee Atty Policy Change + +The New York Civil Liberties Union filed a freedom-of-information suit Monday seeking details from the Trump administration about what the rights group calls a stealth move to cut back on access to lawyers for unaccompanied immigrant children in federal custody. + +Complaint attached I Read full article » + +Dell Technologies Inc. Deutsche Bank AG El Paso Corporation FedEx Corp. Federation for American Immigration Reform FibroGen Inc. Ford Motor Co. Fordham University Fox News Network LLC Henry Schein Inc. Hertz Global Holdings Inc. ICAP Immigration Reform Law Institute Intel Corp. JPMorgan Chase & Co. Los Angeles Dodgers Mylan NV National Women's Law Center New York City Bar Association New York Civil Liberties Union Nike Inc. Partnership for New York City Pivotal Software Inc. QUALCOMM Inc. RFR Realty LLC Roku Inc. Santander Investment Securities Inc. Servotronics Inc. Showtime Networks Inc. Sierra Club Southern Poverty Law Center Standard Chartered PLC State Bar of California Sunoco LP TD Ameritrade Holding Corp. Tencent Holdings Ltd. Textron Inc. The Boeing Co. The Coca-Cola Co. The Walt Disney Co. Thoratec Corporation Twitter Inc. Vale SA WeWork Co. Inc. Witkoff Group YRC Freight Inc. + +GOVERNMENT AGENCIES Administration for Children and Families + +## NATIVE AMERICAN + +# Native Cig Co. Says NY Judge Should Snuff Out State's Suit + +King Mountain Tobacco Co. has opposed the state of New York's request that a federal court keep jurisdiction over the state's suit against the Native American tobacco maker, saying claims King Mountain might have resumed shipping illegal cigarettes to New York are "flatly wrong." + +1 document attached I Read full article » + +### EXPERT ANALYSIS + +### Despite 2nd Circ. Ruling, Discovery Statute's Reach Grows + +The Second Circuit's recent Guo ruling barring the use of cross-border discovery under Section 1782 in private, international commercial arbitration is the exception to the rule of broad circuit-level interpretation as this statute becomes an increasingly powerful tool for litigators, say attorneys at Dechert. + +Opinion attached I Read full article » + +### Mediator Confidentiality Promises Carry Serious Risks + +A mediation agreement that promises to keep evidence confidential could result in a legal malpractice case for the mediator, and the risk has increased in the COVID-19 era of online sessions, says mediator Jeff Kichaven. Read full article » + +### LEGAL INDUSTRY + +# 'Men's Rights' Atty Named As Killer Of Federal Judge's Son + +The deceased gunman suspected of killing U.S. District Judge Esther Salas' son and wounding her husband at their New Jersey home was identified Monday as Roy Den Hollander, a solo "men's rights" attorney who has argued before her, according to the FBI and U.S. attorney's office. Read full article » + +# Judge Whose Son Was Gunned Down Made History In NJ + +U.S. District Judge Esther Salas, whose son was killed and husband wounded in a shooting at their New Jersey home Sunday, has had a historymaking judicial career marked by some of the most high-profile cases in the Garden State, including a recent suit against Deutsche Bank AG over its ties to millionaire sex offender Jeffrey Epstein. + +Read full article » + +### Analysis + +## Salas Attack Highlights Importance Of Judicial Security + +Past violent attacks on judges and their families have spurred attempts to address weaknesses in judicial security, but following a fatal shooting at the home of U.S. District Judge Esther Salas in New Jersey on Sunday, experts say that even more can be done to ensure the safety of judges and those close to them. + +Read full article » + +# Haynes And Boone Eyes Expansion With New Leader + +A new managing partner will take the helm at Haynes and Boone LLP in January as the Texas-based firm sets lofty goals to expand at home in Texas and in its national and international offices, the firm announced Monday. Read full article » + +### Coca-Cola, Ford Each Name New General Counsel + +Bureau of Citizenship and Immigration Services + +Bureau of Land Management + +California Supreme Court + +Confederated Tribes and Bands of the Yakama Nation + +European Commission + +Executive Office for Immigration Review + +Federal Bureau of Investigation + +Georgia Supreme Court + +Judicial Conference of the United States + +New York Attorney General's Office + +New York City Council + +New York State Assembly + +Northern Cheyenne Tribe + +U.S. Army + +U.S. Army Corps of Engineers + +U.S. Attorney's Office + +U.S. Coast Guard + +U.S. Court of Appeals for the District of Columbia Circuit + +U.S. Court of Appeals for the Fifth Circuit + +U.S. Court of Appeals for the Ninth Circuit + +U.S. Court of Appeals for the Second Circuit + +U.S. Court of Appeals for the Tenth Circuit + +U.S. Department of Defense U.S. Department of Health and Human Services + +U.S. Department of Justice + +U.S. Department of the Interior + +U.S. District Court for the Central District of California + +U.S. District Court for the District of Delaware + +U.S. District Court for the Eastern District of New York + +U.S. District Court for the Eastern District of Texas + +U.S. District Court for the Southern District of New York + +U.S. District Court for the Western District of New York + +U.S. District Court for the Western District of Texas + +U.S. Environmental Protection Agency + +U.S. Navy + +The Coca-Cola Co. and Ford Motor Co. announced Monday that they will both have new general counsel, with the automotive giant's top attorney shifting over to the beverage company. + +# Read full article » + +# Gun-Toting St. Louis Attys Charged Over Anti-Protest Standoff + +Husband-and-wife attorneys who run a prominent St. Louis personal injury firm were charged with a felony apiece in Missouri state court Monday as prosecutors say they brandished an assault rifle and a handgun while confronting protesters marching outside their home last month. Read full article » + +# Allow Menstrual Products At Bar Exam, Thousands Tell NCBE + +Thousands of law professors, lawyers and law students on Monday urged the National Conference of Bar Examiners to clarify that examinees must be permitted to bring menstrual products to the Multistate Bar Examination, characterizing some states' practice of banning them as "illogical" and "shaming." + +Read full article » + +# Ga. Is Latest State To Delay Bar Exam And Move Online + +Georgia's high court on Monday canceled the in-person bar examination scheduled for September and moved the test online, joining a growing list of states that have changed plans for the exam as a result of COVID-19. Read full article » + +# Survey Finds Most Judges Say Systemic Racism Is An Issue + +A National Judicial College poll released Monday found that 65% of the judges who responded believe systemic racism is part of the U.S. criminal justice system, with many leaving comments that suggested the problem was one the judiciary should be paying close attention to. Read full article » + +2 Ex-High Court Clerks Exit BigLaw For The MacArthur Center + +The appellate practices at Orrick and Jenner & Block each lost a former Supreme Court clerk this month to the MacArthur Justice Center, a Chicago public interest law firm aimed at criminal justice reform. + +Read full article » + +# Flynn Says Trial Judge 'Hijacked' Case With En Banc Bid + +President Donald Trump's former national security adviser Michael Flynn accused a federal judge Monday of hijacking his criminal prosecution by refusing to immediately grant the government's request to end his case and urged the full D.C. Circuit to allow a recent ruling ordering his case's dismissal to stand without a review. + +Read full article » + +# Avenatti Is Out Of Money For Legal Fees, Lawyer Says + +Michael Avenatti is out of money and can't afford the legal fees for his upcoming embezzlement trial, his counsel told a California federal judge over the weekend, asking to continue representing the embattled attorney on a publicly funded basis. + +Read full article » + +## Expert Witness Sues Levi & Korsinsky For Unpaid Fees + +Securities and consumer litigation law firm Levi & Korsinsky LLP has not paid a financial industry consulting firm for its work as an expert witness in a proposed class action against TD Ameritrade Inc. and has refused to respond to a demand for arbitration, according to a suit filed in Connecticut state court. + +U.S. Securities and Exchange Commission + +U.S. Supreme Court + +United States District Court for the District of Montana + +### Read full article » Ex-FAIR Research Director Among 46 New Immigration Judges + +Former immigration judges said Monday that the Trump administration's recent appointments of 46 immigration judges are "a fraud on American justice" and that the appointment of a former leader of an immigration restrictionist organization will make it "impossible for one to receive a fair hearing." + +Read full article + +### Interview + +### 15 Minutes With Geometer's Chief Legal Officer + +After in-house stints at EMC and a cloud software company spun out by Dell EMC and VMware, Andrew Cohen earlier this year helped establish a software incubator that dedicates a quarter of its projects to furthering the social good. Here, the head lawyer shares more about the challenges at Geometer, and the ways he has seen the general counsel role change. + +Read full article » + +JOBS Search full listings or advertise your job opening + +Not sure if your firm subscribes? Ask your librarian. + +We hope you found this message to be useM. However, if you'd rather noi receive future mails of this son, you may unsubscribe here. + +Please DO NOT reply to this email. For customer support inquiries, please call + I -646-781.7ICO or visit our Contact Us page. + +Privacy Policy + +Law360 I Portfolio Media. Inc. Ill West 19th Street. 5th Floor, New York, NY I 0DI I diff --git a/content-documents/ds8/c5/EFTA00027756.md b/content-documents/ds8/c5/EFTA00027756.md new file mode 100644 index 0000000000000000000000000000000000000000..462817131c569eff308f481f221fb0de1b843a9d --- /dev/null +++ b/content-documents/ds8/c5/EFTA00027756.md @@ -0,0 +1,94 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027756)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027756" +ocrPages: 8 +ocrChars: 13645 +ocrElapsed: 1.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|---------------------------------------|--| +| To:
' | | +| Subject: RE: travel approval request | | +| Date: Tue, 28 May 2019 13:49:21 +0000 | | + +Importance: Normal + +Just a quick question regarding the cancelled trip for this Thursday (5/30/19). Was this trip booked through CWT by phone or online? If either scenario, I'll need the cancelled record locator to see if it's refundable, and ask them to send me a document stating it was refunded to your government travel card. Thanks. + +U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption + +From: Sent: Sunday, May 26, 2019 2:31 PM + +To: Subject: FW: travel approval request + +Hi + +I have a trip scheduled for this week that just got final approval late Friday night, so I made reservations on E2 this weekend and wanted to let you know in case you need to do things for authorization and/or if you want to consolidate the reservations (unfortunately I couldn't figure out how to do everything together so ended up with three different reservations—I'm sorry about that!). + +Because I had a previously-scheduled trip to San Francisco on this Thursday, • approved my second leg flight to go straight there (rather than coming back to NYC). The reservations I made are: + +Tuesday, May 28, flight from LGA to PBI + +- JetBlue, departing 1:27 p.m. (arriving 4:25 p.m.) +Tuesday, May 28, hotel in West Palm Beach + +- Hilton West Palm Beach, from May 28 to May 30 +Thursday, May 30, flight from PBI to SFO (with layover in ATL) + +- Delta, departing 5:30 a.m. (arriving ATL at 7:12 a.m., departing ATL at 8:10 a.m.) arriving SFO at 10:22 a.m. +If these need to be canceled and re-booked as one itinerary, that's totally fine, I just didn't want to wait until the day before to at least make the reservations. + +Last question is, I had to cancel my New York to San Francisco flight previously scheduled for Thursday morning (because there were no flights late enough to be after our final interviews in Florida on Wednesday, or early enough to get me back to New York on Thursday) which incurred a \$100 cancellation fee. Is it possible to be reimbursed for that? + +Please let me know if any questions at all, apologies again for any inconvenience, and thanks as always. + +| From:
Sent: Friday, May 24, 2019 21:24 | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| To:
Cc: | +| Subject: Re: travel approval request | +| Approved | +| Sent from my iPad | +| On May 24, 2019, at 7:21 PM,
> wrote: | +| -- I have previously-scheduled travel to San Francisco next Thursday for a wedding, and the way our victims have
asked to schedule our meetings for our Florida trip, there's no flight back to New York after we expect the interviews to
end on Wednesday (so I couldn't get back to NYC to catch my Thursday morning flight). Is it permissible for me to just
book the second leg of the work trip straight to San Francisco, rather than back to New York? I'd have to take a 5:30
a.m. flight but that way we could do the interviews with all the victims we'd like to meet with. Sorry for any
inconvenience but wanted to check — thank you I | +| From:
Sent: Friday, May 24, 2019 16:01
To:
Subject: RE: travel approval request | +| Thanks
have a great weekend.
From:
Sent: Friday, May 24, 2019 15:55
To:
Cc:
Subject: Re: travel approval request | +| All approved. | +| Sent from my iPad | +| On May 24, 2019, at 2:57 PM,
> wrote: | +| S | + +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). + +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and or and but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please. + +From: Sent: Wednesday, April 03, 2019 20:57 To: Subject: RE: travel approval request Thank you From: Sent: Wednesday, April 03, 2019 20:46 To: Cc: Subject: Re: travel approval request Approved Sent from my iPad On Apr 3, 2019, at 8:02 PM, > wrote: + +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe if scheduling allows. + +Please let us know if any other information would be helpful, and thanks very much. + +| From: | +|--------------------------------------| +| Sent: Thursday, March 14, 2019 18:32 | +| To: | +| Cc: | +| Subject: travel approval request | + +S + +S + +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. + +Please let us know if any other information would be helpful, and thanks as always. + +Assistant U.S. Attorney Southern District of New York + +EFTA00027759 diff --git a/content-documents/ds8/c5/EFTA00028003.md b/content-documents/ds8/c5/EFTA00028003.md new file mode 100644 index 0000000000000000000000000000000000000000..5bb339f5694f5d35e1d08ad7fbaa35039bec9d48 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00028003.md @@ -0,0 +1,150 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028003)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028003" +ocrPages: 0 +ocrChars: 39694 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### IN THE WESTMINSTER MAGISTRATES' COURT BETWEEN: + +## THE GOVERNMENT OF THE UNITED STATES OF AMERICA + +-v- + +### JULIAN PAUL ASSANGE + +### DECLARATION OF MAUREEN P. BAIRD + +I, MAUREEN P. BAIRD, hereby declare under penalty of perjury the following: + +- 1. From March 1989 through September 2016, I was employed by the Department of Justice, Federal Bureau of Prisons, and served in many capacities. My last three positions held were; Warden, Federal Correctional Institution, (FCI) Danbury, Connecticut (2009-2014), Senior Executive Service (SES) Warden, Metropolitan Correctional Center (MCC), New York (2014-2016), and SES Warden, United States Penitentiary, (USP), Marion, Illinois (2016-Retired). +- 2. In my capacity as Warden, at these institutions, I was responsible for the overall operation and entire components of each prison. I am fully knowledgeable of the operations policies of the Bureau of Prisons, (BOP) and very specifically familiar with the operations of the Communication Management Unit at USP Marion. +- 3. Since my retirement from the Bureau of Prisons, I have maintained contact with many former colleagues. I have kept abreast of new policies and laws that directly impact the Bureau of Prisons. Since early 2017, I have worked as an independent prison consultant and have provided expert witness testimony. + +- 4. A copy of my resume which includes my relevant work experience has been provided to Counsel in this case. +- 5. I was contacted by Mr. Assange's solicitors and asked to provide a declaration focused on topics within my expertise in response to the Declaration submitted by Dr. + +Administrator of the Psychology Services Branch of the Bureau of Prisons, dated August 24th 2020 and the Fourth Supplemental Declaration o Assistant United States Attorney, Alexandria, Virginia, dated September 3nd 2020. I was asked to provide my expert opinion as someone who worked many years in the same federal prison system as Dr I will provide my opinion based on my experience regarding conditions of confinement in the Bureau of Prisons for inmates assigned Special Administrative Measures (SAMs), offenders assigned to the Communications Management Unit (CMU), and inmates housed in solitary/isolation/restrictive housing units. + +- 6. In preparation for this declaration, in addition to the Declaration of D andal, I also reviewed previously submitted Declarations prepared by dated January 17'h 2020 and February 19th 2020 as well as two Affidavits submitted by Justice Advocacy Group, LLC, Alexandria, Virginia, the Affidavit a, Attorney, New York, New York and two Statements of Attorney, Washington, DC dated and 18ih October 2019 and 18th July 2020 +- 7. I am advised, Mr. Assange is pending extradition to the United States for his alleged criminal activity charging: Conspiracy to Receive National Defense Information, Obtaining National Defense Information, Disclosure of National Defense Information, + +and Conspiracy to Commit Computer Intrusion. If a conviction of these charges results in the United States, he faces a potential lengthy sentence without the possibility of parole. + +# Declaration talSeptember 3rd, 2020) + +### Special Administrative Measures + +- 8. In reviewing documents, he makes several references to the possibility of Mr. Assange being placed under Special Administrative Measures, (SAMs), authorized by the Attorney General and implemented by the wardens of the facility where the offender is housed. As the former Warden of MCC New York, which housed SAMs inmates pending trial in the Southern District of New York, I am very familiar with the restrictions which accompany a SAMs Order. I agree, in part, with the information provided specifically, his description of SAMs and the usual restrictions placed on an offender under SAMs. The restriction of social visits, telephone calls, correspondence, access to other inmates, and placement in a restrictive form of housing is commonplace for SAMs inmates. +- 9. In the Affidavits prepared he provides in great detail, the effects and outcome of SAMs imposed on inmates. I agree with the references and the accurate descriptions provided by in his affidavits regarding the effects of SAMs on inmates and the conditions of confinement associated with these measures. +- 10. In his Fourth Supplemental Declaration dated September 3rd 2020, challenges some of the assertions regarding SAMs provided by For anyone to suggest that an inmate assigned under SAMs, would be able to participate in group + +counseling is baffling to me. The main premise of assigning SAMs, is to restrict a person's communication and the only way to accomplish this is through isolation. For example lists a variety of programs available to inmates assigned to the ADX. I don't doubt all of these programs exist, but I believe they are available only to a select group of inmates housed at that facility. Even if the Warden, Unit Team, Lieutenant or Captain wanted to allow SAMs inmates to participate in certain group programs, they do not have the legal authority to sanction such an action. All of these robust programs which says are available, they would be meaningless and non-existent to l. if he were assigned under SAMs. There may be certain courses/programs available to inmates assigned SAMs, but I believe all of those would be some type of self-study, which could be completed by an inmate, housed alone in his prison cell. + +- 11. Inmates assigned SAMs, whom I had responsibility for, were always housed alone, in the most restrictive housing unit, more isolated than what most individuals would deem solitary confinement to be. During my 18-months at MCC New York, I conducted, at a minimum, weekly tours of the 10-South housing unit, where SAMs inmates were confined. Inmates were in solitary confinement, technically, for 24-hours per day. There was absolutely no communication, by any means, with other inmates. The only form of human interaction they encountered was when correctional officers opened the viewing slot during their inspection rounds of the unit, when institution staff walked through the unit during their required weekly rounds, or when meals were delivered through the secure meal slot in the door. One-hour recreation was offered to inmates in this unit each day; however, in my experience, often times an inmate would decline this opportunity +because it was much of the same as their current situation. The recreation area, in the unit, consisted of a small barren indoor cell, absent any exercise equipment. During my tenure at MCC New York, I had a stationary exercise bicycle placed in the designated recreation cell. I am uncertain if that bicycle is still in place. + +- 12. As with most restrictive housing units within the federal prisons, there is a limited list of commissary items for inmates to purchase on their designated shopping day. The products available for purchase are much more condensed than the commissary items available to inmates in a general population housing unit. Telephone calls to immediate family members were allowed once per month; however, as with any SAMs inmate, the call must be scheduled in advance and coordinated through BOP staff and agents from the Federal Bureau of Investigation (FBI). All telephone calls must be live monitored by an FBI agent. Similar telephone calls, the inmate's limited social visits with immediate family members also required live audio monitoring by the FBI. The vast majority of inmates under SAMs at MCC New York, were not United States citizens, nor did their families reside in this Country. This made it very difficult for their families to visit and due to the time differences, difficult to arrange for telephone calls. +- 13. There are two very differing views presented by anauly 16, 2020, Affidavit, Section 50-51), with regard to an inmate's due process rights to challenge SAMs. I would agree with stance, that application of SAMs, in a legal sense, affords the opportunity for inmates to challenge its implementation, but it is likely more of a circular argument. Inmates are required to receive notification of the restrictions and the basis for SAMs at the time of initial implementation and again when restrictions are being renewed. In his January 17, 2020, Declaration, section 99,M + +states an inmate may challenge the SAMs through the GOP's Administrative Remedy Program. During my 28 years with the BOP, there were times that I was responsible for responding to Administrative Remedies. With certainty, I declare, for the purpose of challenging a SAMs, it would be a futile process. The BOP exercises no controUjurisdiction over SAMs imposed by the Attorney General. Wardens are bound to abide by the SAMs imposed on an inmate. An inmate's only possibility of having his SAMs reconsidered, would be for him to exhaust the Administrative Remedy process, so he could file a motion with the Court. + +- 14. also points out in section 66, of his Fourth Supplemental Declaration, that inmates' First Amendment rights are not violated under SAMs. He provides the example that these inmates' have access to "free-flowing incoming and outgoing mail." As I explain in my report, all mail for inmates classified under SAMs, is carefully reviewed prior to ever reaching the intended recipient. Regardless of how innocuous something may appear, if it does not meet with the approval of the reviewer, for any reason, that piece of mail will be immediately rejected. +- 15. provides in his Declaration the avenues for inmates to object to any SAMs renewal. He advises an inmate will meet with his unit team and the supervising law enforcement agency case agent, where he will be afforded the opportunity to present evidence and/or discuss issues and provide information indicating there is no need to extend SAMs, or why a modification to the restrictions are justified. The information is compiled by the case manager and forwarded to the Warden through the institution's legal department. All of this, in most cases, is an exercise in futility where a recommendation for continued SAMs is involved. As a former senior executive of the + +BOP, I do not know of any warden who would recommend discontinuing SAMs at the possible risk of serious harm to others resulting or the potential for threats to national security. It is not realistic and I can say with near certainty, it is not going to happen. + +- 16. Likewise, in other scenarios suggested bA as avenues of appeal available for an inmate, they are futile. He advises an inmate can object to his SAMs during his twice-yearly unit team reviews, initial classification review, and when his progress report is being prepared by his case manager. Having been a case manager for several years, early on in my BOP career, it is unrealistic to think these avenues would provide anything more than an outlet for an inmate under SAMs to vent his frustration. A case manager may listen to his concerns: however, even if the case manager believed a change in status was warranted, there is no possible way, that they would initiate a recommendation for removal of the restricted measures. This type of recommendation is far above their authority of a case manager or any member of an inmate's unit team. +- 17 asserts these SAMs are imposed in, "up to one year" increments, with the time-requirements the same for any extension beyond one year. During my term as Warden at MCC New York, I have never seen an inmate have SAMs removed, only extended. + +18 states that SAMs are not imposed for punitive reasons, but rather to minimize a threat to national security or for other reasons not applicable in this case. By strict definition of SAMs, it is correct to state it is not punitive, but the effects and consequences of these administrative measures through my experience, are tortuous for the recipient, and while technically not intended, feel punitive to those who have these measures enforced upon them. Placement in this type of isolation, for any extended time period is dehumanizing. In my opinion, any person with a conscience and an ounce of compassion, would believe these extreme tactics utilized for any reason are cruel and inhuman. Humane prison conditions, in my psyche, require more than just providing basic necessities such as; food, clothing, shelter, medical care and safety to an inmate. + +- 19. In his Fourth Supplemental Declaration, in section, 67 implies that as long as these basic needs are met, there is not a violation of an inmate's Eighth Amendment rights. As a human being, and secondly, a warden, I had to justify in my own mind, that this form of treatment against another, was out of necessity. I would rationalize for myself, that because, I did not make the decision on who was subjected to SAMs, I had no control over the implications and effects of these extreme measures. Inmates under SAMs would often ask me why they were being punished so severely. The majority of inmates I encountered under SAMs, were charged with an act of terrorism against the United States. However, regardless of the criminal charges levied against them, all SAMs inmates endured identical conditions. There was not a section for terrorists and a separate section for large-scale drug offenders. I is extradited and subjected to SAMs, he will be treated similarly to all other prisoners under SAMs. I have witnessed first-hand, these unduly harsh conditions experienced by inmates under SAMs. +- 20. I know from my time at MCC New York, as Warden, even if I wanted to make concessions, as a way to make living conditions more humane, I was restricted from doing so. Small concessions, such as adding items to the commissary list for certain holidays, was within my purview, however; the things that were substantial and mattered, those things which could make a real difference, were not within my authority. + +#### Florence ADX + +- 21. In section 28, of his Fourth Supplemental Declaration,-accurately states prison designations (post-sentencing), are decided by the BOP and many factors go into the decision on where an offender will serve his sentence. As a former Designator for the BOP, I clearly understand all the factors considered when determining placement for a sentenced inmate. It is also my belief, asa states, the BOP's philosophy is to secure inmates in the least restrictive environment commensurate with an inmate's security needs. The problem with those inmates that are assigned SAMs, there are limited choices. If the inmate isn't gravely ill, requiring placement at a Federal Medical Center, regardless of the length of sentence, or any other factors, as suggested by!. +I don't believe there are other options, except for placement at the ADX. As provides in his second Affidavit dated July 16, 2020, if a conviction results an' is assigned SAMs, he will very likely be housed in the Special Security Unit (H Unit), at the ADX facility. I would agree witlaassessment that if convicted could potentially spend the remainder of his life in this very restrictive housing unit, where he would be deprived of some very basic human needs. 22 provides several exhibits which depict the desolate and degrading conditions associated with placement at the ADX for an inmate who has imposed SAMs. In one example, (Exhibit 13, Affidavit ofl , dated July 16, 2020), quoted one former ADX Warden as stating, how the ADX Superrnax Prison is a "Fate Worse Than Death", that was "Not Built For Humanity". former Warden of the ADX and previous collegue of mine, was a very respected and relied upon, BOP Administrator. + +- 23. In section 45, o Fourth Supplemental Declaration, he states that inmates incarcerated in H Unit at the ADX have the opportunity to participate in a multiphase program, that was designed primarily for inmates under SAMs. His summary is absent any detail or description of what this program actually is. Based on what he provided, I interpreted his portrayal of the "Program," as the actual Special Security Housing Unit and not really a program at all. Any program involvement that would encompass other inmates, would not only violate the conditions of SAMs, it would defy the entire reasoning and intent of the assigned administrative measures. +- 24. In section 102, of his first Declaration, and in sections 28-29 of his fourth Supplemental Declaration suggests not all inmates, post-conviction, who are under SAMs, are housed at the Administrative Maximum Security United States Penitentiary, (ADX), Florence, Colorado. He provides that if medically necessary, a SAMs offender may be housed at a federal medical facility. He further contends, most inmates subject to SAMs are housed at the ADX, but there may be circumstances that warrant housing elsewhere. As someone who spent the majority of her adult life working for the BOP and as a former Designator, who decided where inmates would serve their sentences, absent a medical requirement, or a protected Witness Security Case, I am not familiar with any alternative long-term options, aside from the ADX, for offenders under SAMs. Federal Medical Centers, in my experience, are reserved for the very ill inmates, usually those who have a life-threatening illness that requires on-going medical treatment not available at other federal prisons. These medical facilities may also have an in-patient psychiatric/mental health unit designed to house inmates who suffer from severe mental illness. + +- 25. In the affidavit of she provides a very detailed account of the experience of her client, Mostafa Kamel Mostafa, who is currently incarcerated at the ADX, assigned to H-Unit, with SAMs assigned. I reviewed her Affidavit and based on my experience with the BOP, especially my time spent as Warden at MCC New York, I find her descriptive account of what life has been like for her client, Mr. Mostafa to be believable and credible. +- 26. I arrived to MCC New York in 2014, after being promoted to Senior Executive Service Warden from my former position as Warden of the FCI Danbury federal prison. I had not previously worked at a facility where inmates assigned SAMs were housed. I clearly remember Mr. Mostafa through my meetings with him during my rounds of the 10-South SAMs Unit. I remember he was disabled, having gone through a bilateral amputation of both forearms. I recall how difficult it was for him to attend to his basic hygiene needs and how isolation in the 10-South unit was having detrimental effects on his mental wellbeing. Until recently, I did not know that Mr. Mostafa was serving a life sentence at the ADX and that SAMs was still in place in his case. +- 27. provides a history of the legal challenges Mr. Mostafa has experienced and provides a correlation to his conditions of confinement and that which would be experienced by Mr. Assange, if extradited and placed under SAMs by the Attorney General. I agree with her description of the devastating effects caused by isolation as a result of SAMs. Similar to everything I previously provided in this report regarding SAMs, she also provides in her statement. To describe the setting of the ADX and MCC New York for inmates assigned to prolonged SAMs as unduly harsh, is an understatement. In section 34 of her Affidavit,IMMprovides the findings of the + +High Court of Justice, Queen's Bench Division, specifically comments regarding the High Court's views on a lengthy period of incarceration at the ADX in isolation. + +- 28. The conditions of confinement experienced by Mr. Mostafa as outlined in detail in- _' Affidavit, are the same conditions shared by other inmates who are assigned under SAMs. Should Mr. Assange be extradited to the United States and assigned SAMs, his fate will be equal to that of Mr. Mostafa. I am uncertain how the BOP has been able to continue with these types of isolation units, given all the studies, reports and findings of the horrific physical and psychological effects they have on inmates. +- 29. With the Court's decision in Cunningham v. Federal Bureau of Prisons, generated by inmates at the ADX and further explained in great detail in report, some accommodations have been made to help negate the effects of long- term isolation on an inmates' emotional well-being. This decision does not contribute to the well-being of those offenders under SAMs. As I explained throughout my report, the very premise of SAMs is to prevent their contact with the outside world and especially, with other inmates. + +#### Communications Management Unit + +- 30. There are extensive discussions in declarations and Affidavits regarding the possibility of a Communication Management Unit (CMU) placement for Mr. Assange, if a conviction results in the charges against him. There are two federal prisons which have a CMU, the United States Penitentiary (USP) Marion, Illinois and the USP Terre Haute, Indiana. I was the Warden for a brief time at the Marion facility and was responsible for overseeing the CMU at that institution. +31 an provide very detailed descriptions of CMUs and each offer their opinions about these types of prison environments. CMUs are a separate prison within a prison, where almost every aspect of their prison life occurs within that housing unit. I believe both individuals provide valid assessments of certain aspects of the CMUs; however, I accept description as more closely depicting the realities and accuracies of these types of restrictive housing units. CMUs are not as restrictive as the conditions associated with an inmate assigned under SAMs, but they are far more limited than what is available at a mainline institution. At the Marion prison, a small outdoor recreation area is available to the inmates; however, it does not remotely offer the same exercise or recreational accommodations found at a regular prison facility. There are tables set up in the outdoor recreation cages, where inmates can participate in board or card games. There is limited space for outdoor walking and short of walking in circles, or a short horizontal pattern, it is difficult for an inmate to engage in any meaningful and healthy outdoor exercise. + +- 32. Contrary tol lassertion, inmates in CMUs are not afforded the same opportunities as those available to inmates in general population, to communicate with others, outside of the prison environment. Similar to the restrictive measures of SAMs, all outside communication of these inmates must be live monitored by an FBI agent. All telephone calls need to be scheduled in advance and an agent must be available to listen and record any call with an inmate's family members. This is not as easily accomplished as it appears. Agents are not always available on certain days or at certain times, and the inmate's counselor must also be available to coordinate any telephone calls. All +incoming and outgoing mail is carefully scrutinized before delivery to the intended recipient. + +- 33.I laccurately describes how social visiting in CMUs is limited and restrictive in comparison to inmates in general population at other BOP facilities. Programs within CMU's are also very limited and do not offer the same opportunities as those afforded to inmates housed in the general population of the main section of the institution. During my regular weekly rounds of the Marion CMU, I often had a barrage of complaints from these inmates pertaining to the absolute boredom they experienced and lack of meaningful programs in the unit. +- 34. The majority of inmates I encountered in the CMU, similar to what depicts, were convicted of domestic and international terrorist crimes, violent crimes against others, threatening public officials and sometimes associated with anti-government groups. The English language was not the first language of the majority of the inmates in this unit, some did not speak English and Arabic was primarily the language in which they conversed. A large contingent of these inmates were Muslim and some would only associate with other inmates of the same ethnic and religious background. +- 35. Both aadescribe how inmates can appeal their placement in a CMU. As correctly points out, an inmate has the ability to challenge the CMU decision through the GOP's Administrative Remedy Program. This four-tiered, mainly internal, appeals process has various requirements, and is arduous and lengthy, as suggested by. It often results in a denial of whatever remedy the inmate is requesting. I would confidently state that it is unlikely any inmate has ever been successful in his appeal to be transferred out of the CMU. Inmates in the CMU receive + +bi-annual Program Reviews, which are informal, scheduled meetings where they meet with members of their unit team and discuss amongst other things, their continued placement in the CMU. As Warden, I would meet with the CMU unit team staff and discuss each case to determine if we believed there was a continued need for these types of restrictive measures. A recommendation was then forwarded from the Warden to the GOP's Counter-Terrorism Unit and finally to the GOP's Assistant Director of Correctional Programs, for a final decision. During my assignment at USP Marion, I recall only one time, where I made a recommendation for an inmate to be transferred out of the CMU, but that recommendation was met with a denial. I do not recall any inmate ever being transferred out of the CMU, other than a transfer to the sister-CMU at the USP Terre Haute. Every individual must determine for themselves, if these procedures afford an inmate due process or it is just a circumstance of which an inmate has no control or recourse. + +# Declaration of Dr.M idated August 24th 2020 + +- 36. In her Declaration, Dr provides a detailed overview of mental health services offered in the BOP. She accurately describes the types of inmates the BOP houses and provides a plethora of programs offered to the inmate population through the institutions' Psychology Services Departments. +- 37. Dr. criticizes the findings made by regarding psychologists staffing levels throughout the BOP. She points out the BOP was recently authorized and has started to recruit for 48 new psychologist positions. I believe the BOP is wellintended on hiring additional psychologists to fill these vacancies. The problem, which Dr. does not mention, is the difficulty the BOP has in recruiting qualified + +mental health professionals. Psychologist positions have always been considered "hard to fill positions" in the BOP, presenting a significant challenge for the Agency. Psychologists in the communities are often not interested in working in a prison environment, the salaries offered are lower than what is offered in the private sectors, and many federal prisons are located in very rural areas, all making a job as a psychologist with the BOP, unattractive and difficult to successfully recruit. Often times, the Agency would offer sign-on bonuses as a means to capture the attention of prospective psychologists. Dr. believes the GOP's staffing level of psychologists is adequate and improving. I would only agree with Dr. summation, if and when, the BOP hires all of these new psychologists, and fills most of their current vacant mental health staff positions, which will likely not occur anytime soon, or ever. For purposes of the current staffing conditions, I find the information presented by is accurate and realistic. + +- 38. With regards to staffing levels in the BOP in general, there are opposing views between and The numbers with respect to staff to inmate ratios are fluid and the BOP continues in their quest to recruit qualified staff. The Agency is currently offering a 10% retention bonus for corrections officers at specific "hard-to-fill" locations. The federal prisons in Florence, Colorado, including the ADX are on this list with 16 other federal facilities. I II, in section 16 of his most recent Supplemental Declaration refers to how all BOP staff, with the exception of a few, are considered law enforcement and receive identical training as correctional officers. While technically accurate, some of these staff have not received specific correctional officer training since they began their careers several years ago. In his second Affidavit, in +section 13, provides a very detailed and accurate explanation of how the BOP handles staff shortages. The BOP utilizes this system of "Augmentation", throughout the country on a regular basis. In my view, the BOP is continues to operate federal prisons, while dangerously under-staffed. Position vacancies have been an ongoing challenge for many years, and I see no quick resolution to this problem. + +- 39. The Office of the Inspector General (OIG) (Exhibit 5 in Second Statement of • +1, criticized the BOP's staffing levels in their July 2017 Review of the Federal Bureau of Prisons' Use of Restrictive Housing for Inmates with Mental Illness Report. The OIG report demonstrated how the BOP was understaffed in mental health services and not meeting the treatment needs of inmates with mental illness. The BOP's standard is to have one psychologist for every 500 assigned inmates. Institutions reviewed during OIG's inspection, fell significantly short in meeting this standard. As of October 2015, during a time I was still employed with the BOP, the OIG found that only 57% of its authorized Psychiatrist positions were filled. This Report further offers a detailed description regarding the psychological damage and effects long term isolation can have on inmates. + +- 40. Dr. and both refer to the 2014 report, Federal Bureau of Prisons: Special Housing Unit Review and Assessment. In my opinion, the findings of the report stand for themselves. Dr. implies in section 37, of her Declaration, that inmates are content at the ADX. She bases this assumption solely on inmates not wanting to transfer to another federal prison. In my years of working in the prisons, inmates would often express to me, they did not want to be transferred to another prison, as just the idea of a transfer, to an unknown destination was in itself, anxiety-provoking +and frightening. Remaining at their current prison, regardless of the conditions experienced, was a better option than having to start the process over again at a prison which could end up being worse. + +- 41. A variety of programs are provided in Dr. Declaration, many of which I am familiar with, having worked in many federal prisons during my career and three Regional Offices. No doubt the BOP offers some viable inmate programs, including residential programs, especially those available to inmates with mental health concerns. There are specific programs designed to address Mr. Assange's diagnoses of Depression, Anxiety, Asperger's Syndrome and others. The problem with this, as Dr. also points out, is that some of these specialized residential programs, such as the Skills Program are only offered at a limited number of federal prisons. The Skills Program is offered at the Federal Correctional Institution, Danbury, Connecticut and the Federal Correctional Complex, Coleman, Florida. The security levels of these institutions are Low and Medium Security, respectively. Mr. Assange would not qualify for placement at either of these institutions, as he would likely be classified as a High Security Level offender, making him ineligible for placement at Danbury or Coleman. +- 42. Irrespective of all of these programs available to inmates in the BOP, if a SAMs assignment were placed on Mr. Assange, the restrictions which accompany this, will rule out any possibility for him to engage in such activities and programs. The SAMs will override the need for programs and will dictate what is allowed for Mr. Assange during any period of incarceration. Safety and security will always be the primary goal of the Agency and all other matters are secondary. + +- 43. Dr. makes reference to the psychological assessments of two medical professionals who purported Mr. Assange would be an extreme high risk for suicide, if he were extradited. I have reviewed these assessments, and similar to the concerns expressed by the medical professionals, Mr. Assange's mental health and continuous thoughts of harming himself are very troubling. All staff receive training on how to respond to potentially suicidal inmates; however, we realize if a person wants to commit suicide or in the course of events leading up to suicide, the individual changes their mind, it unfortunately in most cases is too late, and the person is unable to be revived. The example of August 2019 suicide of Jeffrey Epstein, at the MCC New York, comes to mind. +- 44. Suicides in prison often occur in solitary confinement and during pre-trial status. With the likelihood of Mr. Assange being housed in solitary confinement, he would be at greater risk for suicide and/or self-harm. There are cameras on the ranges of the Unit, but, as with the case of Jeffrey Epstein, those cameras malfunction, are not always operable or left unattended. +- 45. If an instance occurred where Mr. Assange was in the act of committing suicide, staff in a restrictive housing unit cannot render immediate assistance and would need to wait until more staff arrive at the scene. It takes time for staff to respond to an emergency and they are prohibited for their own safety, from entering the cell until enough staff are present. The outcome would likely result in the death of death of Mr. Assange. +- 46. I do agree with Dr. that the BOP has a robust suicide prevention program and employs dedicated staff to treat offenders who present with mental health concerns. If extradited to the United States, it is paramount that Mr. Assange's psychiatric reports + +transfer with him, (these reports are not always provided by the transferring agency). These reports would allow staff to be aware of his mental health history. During the intake screening process, upon entering any federal facility, one of the prison psychologists would assess him, through a series of questions, and determine Mr. Assange's risk of suicide. This is where the systems of safeguard have proven not to be effective. One of the primary tools utilized in a suicide assessment is the reliance on an inmate to self-report in a truthful manner how he is feeling. When inmates are dishonest about their suicide intentions, and they often are, (as in the case of Jeffrey Epstein), other cues to determine the risk of self-harm may be missed which could result in a dire outcome. If the assessment determines there is a present risk of taking his life, he would be placed on suicide watch. Individuals who are on suicide watch, remain in that status until the risk of suicide has significantly subsided. + +- 47. As a former warden, I've personally had the unfortunate experience of receiving that phone call, informing me of an inmate's successful suicide. In two of the cases I recall, although other inmates were aware of the individuals' propensity and plans for suicide, they failed to report it to staff. This could have made the difference between life or death for those inmates. Regardless of how robust the Bureau of Prisons' Suicide Prevention Program is, the Agency cannot prevent someone who is intent on committing suicide, and too often inmates slip through the cracks. +- 48. Further in her Declaration, Dr. provides a summation of when the BOP utilizes restrictive housing for inmates and the reasons why an inmate would be placed in this type of restrictive setting. She states the obvious reasons, such as the need to curtail the actions of violent or aggressive inmates; however, she also infers restrictive housing is + +utilized for inmates who are deemed a security threat or for those who cannot be safely housed with other inmates in general population. This is a catch-all phrase that allows for BOP staff to place any offender in restrictive housing based on their belief of any safety concern. + +- 49. An offender, with criminal conduct similar to Mr. Assange would be placed in restrictive housing, regardless of any SAMs assignment, upon his arrival at every federal prison throughout his entire term of imprisonment. The length of time he would remain in this restrictive setting is impossible to predict. There have been many studies, investigations, reports completed on the effects of prolonged placement in isolation. I have even referenced an OIG report in this Declaration, which discusses this subject at length. From my experience, of close to three decades of working in federal prisons, I would agree that long term isolation can have serious negative effects on an inmate's mental health. There are very limited programs offered to inmates in these restrictive settings, including mental health programs. There may be occasional one-on-one intervention with a mental health professional, but often that intervention will take place by attempting to communicate through a steel door or the food slot built into the door. With the limited number of Psychology Staff, time simply does not permit any type of extensive individualized counseling with inmates in restrictive housing. It would take a minimum of two staff, and sometimes more, depending on the security and custody level of the inmate, to shackle the inmate, unlock his cell and escort him to another secure location. If psychologists were to engage in this type of counseling, they would spend their entire shift focusing solely on this limited group of inmates. It is not feasible to expect that, especially given the already high demands of their caseloads, coupled with a +shortage of psychology staff as well as psychology staff being utilized to fill in for vacant correctional officers' posts. + +- 50. All of these policies which effect how the BOP manages and cares for mentally ill inmates are specific and thorough. However, policies, regardless of how meaningful and well-intended they are, for the reasons cited in the last paragraph, are not always carriedout and coincide with what occurs in actual practice. +## Declaration of Truth and Continuing Duty to Court + +- 51. I understand that my primary duty is to the Court. I have complied with that duty and will continue to comply with that duty. I have set out in my statement what I understand from those instructing me to be the issues in respect of which my opinion as an expert is required. All the matters on which I have expressed an opinion are within my field of expertise. +- 52. I have done my best, in preparing this statement, to be accurate and complete. I have mentioned all matters that I regard as relevant to the opinions I have expressed. +- 53. I have not included in this statement, anything which has been suggested to me by anyone, including lawyers instructing me, without forming my own independent view of the matters. At the time of signing the statement, I consider it to be complete and accurate. I will notify those instructing me if, for any reason, I subsequently consider that the report requires any correction or qualification. +- 54. I understand that this report will be evidence that I would be prepared to give under oath, subject to any correction or qualification I may make before swearing to its veracity. I confirm that I have made clear which facts and matters referred to in this report are within my own knowledge and which are not. Those that are in my own knowledge I + +confirm to be true. The opinions I have expressed represent my true and complete professional opinions on the matter to which they refer. + +- 55. I, Maureen Baird, attest under penalty of perjury that, on this 11th day of September 2020, this document is true and accurate to the best of my knowledge, information, and belief. +ek• _ Sa stawt,,D + +Maureen P. Baird diff --git a/content-documents/ds8/c5/EFTA00029504.md b/content-documents/ds8/c5/EFTA00029504.md new file mode 100644 index 0000000000000000000000000000000000000000..d6fa92989a6cabf0b1fc14525c682a7cd5f8ccda --- /dev/null +++ b/content-documents/ds8/c5/EFTA00029504.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029504)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029504" +ocrPages: 2 +ocrChars: 298 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Accepted: + +Start Date: 2019-06-11 17:00:00 +0000 End Date: 2019-06-11 18:00:00 +0000 Organizer: ( < Location: Brass meet re Epstein Class: X-PERSONAL Comment: Date Created: 2019-06-10 17:52:54 +0000 Date Modified: 2019-06-10 17:52:54 +0000 Priority: 5 + +DTSTAMP: 2019-06-10 17:40:24 +0000 diff --git a/content-documents/ds8/c5/EFTA00030173.md b/content-documents/ds8/c5/EFTA00030173.md new file mode 100644 index 0000000000000000000000000000000000000000..b768f47e7c09f0da3bce713827afb5f03d588397 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00030173.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030173)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030173" +ocrPages: 0 +ocrChars: 37 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +FBI New York VCAC/Human Trafficking diff --git a/content-documents/ds8/c5/EFTA00032513.md b/content-documents/ds8/c5/EFTA00032513.md new file mode 100644 index 0000000000000000000000000000000000000000..262e3fc1fe1d92aceb0b8aa46284f46b450de3f3 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00032513.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032513)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032513" +ocrPages: 0 +ocrChars: 1739 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "
)"
'
To:
)"
Subject: Re: what's your trial status?
Date: Thu, 21 Feb 2019 18:48:47 +0000
Importance: Normal | +|----------------------------------------------------------------------------------------------------------------------------------------------| +| For sure. Happy to chat about the case too— I'm in the trial room if you want to call my cell. | +| Sent from my iPhone | +| On Feb 21, 2019, at 12:43 PM,
> wrote: | +| awesome, godspeed.
(and I may send you a draft Epstein thing if you feel like a distraction while you're waiting, but no pressure at all) | +| From:
Sent: Thursday, February 21, 2019 12:43
To:
Subject: Re: what's your trial status? | +| Judge Sweet just finished reading the charge. | +| Sent from my iPhone | +| wrote:
On Feb 21, 2019, at 12:42 PM, | +| with the jury?? | +| Assistant U.S. Attorney
Southern District of New York | diff --git a/content-documents/ds8/c5/EFTA00033085.md b/content-documents/ds8/c5/EFTA00033085.md new file mode 100644 index 0000000000000000000000000000000000000000..5be6067ecbe75acee9af51440b1c309781d37cf7 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00033085.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033085)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033085" +ocrPages: 0 +ocrChars: 22 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/c5/EFTA00033147.md b/content-documents/ds8/c5/EFTA00033147.md new file mode 100644 index 0000000000000000000000000000000000000000..4391c9a288aface8ca4e571ec9eb1e44048ac75d --- /dev/null +++ b/content-documents/ds8/c5/EFTA00033147.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033147)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033147" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/c5/EFTA00033643.md b/content-documents/ds8/c5/EFTA00033643.md new file mode 100644 index 0000000000000000000000000000000000000000..8c93ed96a77accf9da10306ebdbfeec73866e037 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00033643.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033643)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033643" +ocrPages: 0 +ocrChars: 721 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Good Morning: + +I would like to confirm the accuracy that management has approved that the above inmate's meals be delivered from the housing unit, for every feeding, to Attorney Conference? + +Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every hour without being restrained, despite being a SHU inmate? + +Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other inmates who are in attorney conference or attending court during feeding, are provided a bagged lunch which is sent up from food service every morning. + +Please provide a response. + +Thank You, + +MCC New York 150 Park Row 11.11 York 10007 + + + +EFTA00033643 diff --git a/content-documents/ds8/c5/EFTA00034124.md b/content-documents/ds8/c5/EFTA00034124.md new file mode 100644 index 0000000000000000000000000000000000000000..e96bcc550ba4a85fb5f2b87b25d16b9c6fd60912 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00034124.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034124)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034124" +ocrPages: 0 +ocrChars: 1054 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| To: | | | | +|-------------|--------------------------------------|--|--| +| Cc: | | | | +| To: | | | | +| | | | | +| Cc: | | | | +| From: | | | | +| Sent: | Sat 8/10/2019 5:56:24 PM | | | +| Subject: | EPSTEIN, Jeffrey, reg. no. 76318-054 | | | +| TEXT.htm | | | | +| mItC634.pdf | | | | + +Good afternoon, + +Enclosed please find official notification from regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. + +Thank you, + +Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 + + + +EFTA00034124 diff --git a/content-documents/ds8/c5/EFTA00035370.md b/content-documents/ds8/c5/EFTA00035370.md new file mode 100644 index 0000000000000000000000000000000000000000..ec8583fcfda467b9aa57c95f629945b1aae3eb35 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00035370.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035370)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035370" +ocrPages: 0 +ocrChars: 878 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he was placed in Special housing unit until we can better evaluate him and find suitable housing for him. Today he was arraigned in court and upon his arrival will be seen by Psychology and they will conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. + +There has been a few media inquires via phone calls however no information given. Media was staged around the back side of our building and in front of the court house which is less then 100 yards apart from each other. + +If you should have any additional questions and or concerns please feel free to contact me. + +Thank you diff --git a/content-documents/ds8/c5/EFTA00035435.md b/content-documents/ds8/c5/EFTA00035435.md new file mode 100644 index 0000000000000000000000000000000000000000..45ed5a23419bb24859e1b3493a2916d3921da925 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00035435.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035435)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035435" +ocrPages: 0 +ocrChars: 895 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: " | | +|---------------------------------------|--| +| To: | | +| Subject Re: Inmate Esptein | | +| Date: Sun, 11 Aug 2019 14:02:42 +0000 | | +| Importance: Normal | | +| Attachments: TEXT_1.htm | | + +Good morning, + +From Medical Examiner in NYC of NYPD called @ 6:42am in regards inmate Epstein. Need someone to come down to the coroner's office to verify, the inmate's body so an autopsy can begin. You can call Cell + +Senior Officer Specialist AFGE YOUNG Program LEAD CPR Instructor Federal Bureau Of Prisons MCC New York 150 Park Row New York, New York 10007 + +"Learn to get in touch with silence within yourself, and know that everything in this life has purpose. There are no mistakes, no coincidences, all events are blessings given to us to learn from." Elizabeth Kubler-Ross diff --git a/content-documents/ds8/c5/EFTA00035722.md b/content-documents/ds8/c5/EFTA00035722.md new file mode 100644 index 0000000000000000000000000000000000000000..6cb618a4411024ab3917d2ef14e1d7803f644a69 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00035722.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035722)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035722" +ocrPages: 0 +ocrChars: 459 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +UNCLASSIFIED + + + +### FEDERAL BUREAU OF INVESTIGATION + +Import Form + +Form Type: OTHER - Other Date: 09/09/2019 + +Title:(U) Document Provided Regarding MCC 30 Minute Rounds on August 10, 2019 + +Approved By: SSA + +Drafted By: + +Case ID #: 90A-NY-3151227 (U) UNSUB(S); + +JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION + +Synopsis: (U) On August 11, 2019, DIG SA provided the 30 minute Round sheets for August 10, 2019 from 8:00am - 12:00am. + +** + +UNCLASSIFIED + +SDNY_00017786 diff --git a/content-documents/ds8/c5/EFTA00036578.md b/content-documents/ds8/c5/EFTA00036578.md new file mode 100644 index 0000000000000000000000000000000000000000..3358a619411b0c1dd1fadb20203cfcdfedc1060f --- /dev/null +++ b/content-documents/ds8/c5/EFTA00036578.md @@ -0,0 +1,38 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036578)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036578" +ocrPages: 2 +ocrChars: 673 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------|--| +| To: | | + +Subject Fwd: Photographs + +Date: Mon, 12 Aug 2019 14:31:49 +0000 + +Importance: Normal + +Attachments: TEXT.htm; Epstein_door-1.docx; Epstein_door-2.docx; Epstein_door-3.docx; Epstein_door-4.docx; Epstein_door-5.docx; Epstein_door-6.docx + +| Federal Bureau of Prisons | | +|---------------------------|--| +| Northeast Regional Office | | +| Office: | | +| Samsung | | +| | | + +>> > Tijuana Doctor 8/12/2019 10:23 AM >> > Attached are the requested photographs. + +>> > America Pina 8/12/2019 10:16 AM >> > see attachments + +pecia Investigative Technician MCC New York 150 Park Row diff --git a/content-documents/ds8/c5/EFTA00036652.md b/content-documents/ds8/c5/EFTA00036652.md new file mode 100644 index 0000000000000000000000000000000000000000..efd2063f438ed57902db00352c01b1e729b50641 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00036652.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036652)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036652" +ocrPages: 0 +ocrChars: 157 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## Good morning + +Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. diff --git a/content-documents/ds8/c5/EFTA00037092.md b/content-documents/ds8/c5/EFTA00037092.md new file mode 100644 index 0000000000000000000000000000000000000000..78aaa27bda8ef608c5153c3416922688e7fa720d --- /dev/null +++ b/content-documents/ds8/c5/EFTA00037092.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037092)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037092" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c5/EFTA00037238.md b/content-documents/ds8/c5/EFTA00037238.md new file mode 100644 index 0000000000000000000000000000000000000000..48a028d584a1efd630799ef0f710c30286afc11d --- /dev/null +++ b/content-documents/ds8/c5/EFTA00037238.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037238)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037238" +ocrPages: 0 +ocrChars: 2040 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "Melvyn Kohn" ‹ > + +To: "Mark L. Epstein" ‹ > + +Subject: Jumas/name on roster + +Date: Thu, 15 Aug 2019 20:07:37 +0000 + +Mark, + +Thank you for your prompt reply my apologies on my slowness. Jumas I met once, in Lord Ahmed's chambers at Israel Shamir's book launch. If I recall, he was distressed with the Turkish ambassadors remark that Palestine was a swamp. Having lived in Turkey, I predicted then that Turkey would not long be an ally of Israel. But that was my only contact with Jumas, if you are talking about the MK who is in a small party that I think has not presence in the Knesset. Haim Oron. The only MK I have been close to lately is Sharon Haskell, the Likud member who convinced the Likud to make pot legal. I gave her a copy of one of my books, the one that was published in English. Pretty and single and hard to forget. + +One would expect Hank to know him? + +The names I mentioned, Bull and Erben, are relics. I am sure that they played a part here, but I was clutching at straws, almost certain you would not have heard of them, but I had to try. Bull died in 1990, Erben in 1985. + +You may be correct that I am barking up the wrong tree, to some degree. Any insight you might have would be appreciated greatly. + +One small suggestion, if you want to limit pesky journalists from your door - go to and look at the tenants roster. 8CD has Anderson with Epstein next to it. It would be simple to remove your surname and limit the curiosity of the press. + +A green van with NY plates, possibly a Ford, seems to be in your area a lot, I cannot presume it is up to anything bad, but what little info I have you are welcome to. + +The person I mentioned on the phone is not the nice person you may think they are, neither is their spouse. They are keen on being secure in every way and have no limits to what they would do. + +I do not like either of them. I may be barking up the wrong tree in some ways, and as I said, I welcome and corrections,but I do have a good idea of what is going on especially with that couple. + +Best, + +Melvyn diff --git a/content-documents/ds8/c5/EFTA00037437.md b/content-documents/ds8/c5/EFTA00037437.md new file mode 100644 index 0000000000000000000000000000000000000000..9015c8947c60aec7f75ed0928aebb1604ebbccc9 --- /dev/null +++ b/content-documents/ds8/c5/EFTA00037437.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037437)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037437" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c6/EFTA00009884.md b/content-documents/ds8/c6/EFTA00009884.md new file mode 100644 index 0000000000000000000000000000000000000000..0715ed62118b9af5b322deb080023b3fd1dacc18 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00009884.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00009884)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00009884" +ocrPages: 2 +ocrChars: 27 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c6/EFTA00010340.md b/content-documents/ds8/c6/EFTA00010340.md new file mode 100644 index 0000000000000000000000000000000000000000..438a3a94b611cce09bacad59e2e8bde1ef550d89 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00010340.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010340)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010340" +ocrPages: 2 +ocrChars: 2205 +ocrElapsed: 9.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (USANYS)" alMIE> | +|--------------------|---------------------------------------| +| To: | IMIE>
(USANYS)" `t | +| | Subject: RE: Epstein | +| | Date: Fri, 26 Apr 2019 15:39:58 +0000 | +| Importance: Normal | | + +Are you at the airport? I wouldn't mind chatting for just a minute to make sure we're on the same page on bullet points before I draft. + +| Original Messa e | +|---------------------------------------------------------------------------------------------------| +| From:
(USANYS) | +| Sent: Frida , April 26, 2019 11:37 AM | +| To:
(USANYS | +| (USANYS) `MMMIE>
Cc:
(USANYS) | +| Subject: Re: Epstein | +| | +| I'm traveling today, back on Sunday so could do it then or otherwise have to defer toM—
sorry. | +| | +| Sent from my iPhone | +| | +| IMIIM>
> On Apr 26, 2019, at 10:35,
(USANYS) <
wrote: | +| | + +>lcMis going to meet with Brad Weinshiemer on Monday - can you guys put together an update memo this a ernoon on where we are, what we've done since the last update memo, and next steps? This just for for now, not for sending down to DC. + +> Sent from my iPhone diff --git a/content-documents/ds8/c6/EFTA00013875.md b/content-documents/ds8/c6/EFTA00013875.md new file mode 100644 index 0000000000000000000000000000000000000000..17c432c01670325e568c860f8e053d377bc949c3 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00013875.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013875)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013875" +ocrPages: 2 +ocrChars: 608 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | | +|-------------------------------|----------------------------------------------------| +| To: | (USAFLS)" | +| Subject: | | +| | Date: Sun, 29 Jun 2008 22:59:25 +0000 | +| Importance: Normal | | +| | Attachments: GRAND JURY_PRESENTATION_PART_III.docx | diff --git a/content-documents/ds8/c6/EFTA00014332.md b/content-documents/ds8/c6/EFTA00014332.md new file mode 100644 index 0000000000000000000000000000000000000000..758ee7e30e6b79541f1d5ba98125cfb95ad8d3c8 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00014332.md @@ -0,0 +1,46 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014332)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014332" +ocrPages: 0 +ocrChars: 1536 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Yes can add, thanks, and yes can contact attorneys to ask who wants notification. (They may say all of them, but feel free to check.) This is a victim we met with for the first time yesterday afternoon. + +| From: =,
(USANYS) | | | | +|-------------------------------------------------------------------|---------------|-------------------------------|----| +| Sent: Friday, July 12, 2019 17:09 | | | | +| To: | >; | >: | >: | +| (USANYS) | | | | +| Subject: FW: Contact info for victim | (Epstein vic) | | | + +Can I add this person. I would like to email them and ask who would like to get notification in the case the system will only allow me to put one law firm. + +| From• | | +|-------------------------------------|---------------| +| Sent: Friday, July 12, 2019 4:45 PM | | +| To: M,
(USANYS) | | +| Subject: Contact info for victim | (Epstein vic) | + +Through her 3 attorneys. + +I )Daniel Kaiser Kaiser Saurbom & Mair P.C. + + + +2) William Kaiser Kaiser Saurbom & Mair P.C. + + + +3) Kimberly Lerner + +EFTA00014333 diff --git a/content-documents/ds8/c6/EFTA00015185.md b/content-documents/ds8/c6/EFTA00015185.md new file mode 100644 index 0000000000000000000000000000000000000000..da0d3eda754a24ea0a50ce032bcac7753a5853dd --- /dev/null +++ b/content-documents/ds8/c6/EFTA00015185.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015185)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015185" +ocrPages: 2 +ocrChars: 645 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Counsel, + +we have an additional discovery production ready to send to you. Attached please find the accompanying cover letter. The production will be made via USAfx. + +We will send a CD with the new production to the MDC for Ms. Maxwell. If you would prefer that she receive the production on a drive, we can either request that the MDC send us one of the drives back to load with the production, or we can load a new drive if you would like to provide us with one. + +Thanks, + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York. New York 10007 diff --git a/content-documents/ds8/c6/EFTA00016593.md b/content-documents/ds8/c6/EFTA00016593.md new file mode 100644 index 0000000000000000000000000000000000000000..1af8910fc1ccb05811edac526d55731dbcffd60f --- /dev/null +++ b/content-documents/ds8/c6/EFTA00016593.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016593)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016593" +ocrPages: 0 +ocrChars: 1753 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sent from my iPhone + +|
> On Aug 5, 2019, at 9:45 AM,
wrote: | +|----------------------------------------------------------------------------------------------------------------------| +| | +| > FYI, here's the order from Berman on our 16(d) letter. | +| | +| >
Original Message | +| > From: Christine_Murray®nysd.uscourts.gov | +| > Sent: Monday. August 5 2019 9:44 AM | +| > To: | +| > Cc: | +| aNIMME> | +| > Subject: Re: Ex Parte Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) | +| | +| > (See attached file: 19CR490 AUG 5 2019 MEMO END.pdf) | + +> <19CR490 AUG 5 2019 MEMO END.pdf> diff --git a/content-documents/ds8/c6/EFTA00016876.md b/content-documents/ds8/c6/EFTA00016876.md new file mode 100644 index 0000000000000000000000000000000000000000..b3f5568e40581e75ca34caca4483aefb657801e2 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00016876.md @@ -0,0 +1,202 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016876)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016876" +ocrPages: 16 +ocrChars: 27265 +ocrElapsed: 3.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## LAST WILL AND TESTAMENT + +# OF + +# JEFFREY E. EPSTEIN + +• I, JEFFREY E. EPSTEIN, of Liitle St. James Island, St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. + +FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. + +B. I direct my Executor to pay from my estate, as compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand Dollars (\$250,000) to each Executor upon the completion of probate of my estate. No Executor shall receive any other compensation for serving as Executor hereunder; provided, however, that my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and liabilities incurred or paid in respect thereto, including fees and expenses of counsel or any other agents hired by my Executor, and my Executor shall not be liable therefor individually. + +C. I direct my Executor to pay from my estate the federal and state transfer taxes described in Paragraph B(1) of Article SEVENTH. + +D. I direct my Executor to pay fromry estate all expenses of storing, insuring, packing, shipping and delivering my tangible personal property in accordance with Article SECOND. + +SECOND: I give all of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2013 Trust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated September 16, 2013, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agrecmeni at the time of my death. + +• THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. . STALEY to be the Executors of this WM. If any one or more of my Executors fails to qualify or ceases to act, I appoint DAVID MITCHELL as successor Executor. I authorize the last acting Executor to designate his successor as Executor. + +• B. If my estate must be administered in whole or in part in any jurisdiction other than the state or territory of my domicile at the date of my death and if my Executor is unable or unwilling to serve in such jurisdiction, then 1 appoint the successor Executor of my estate designated in Paragraph A of Article THIRD provided that he is able add willing to serve in such jurisdiction. If no Executor or successor Executor is able and willing to serve in such jurisdiction, my Executor shall designate a successor Executor to serve + +2657367.1 + +GJ_000151 + +in such jurisdiction. Such designation shall be made by written instrument delivered to such successor Executor. + +C. No bond or other security shall be required of any Executor in + +any jurisdiction. + +D. Any Executor may resign in the manner provided for by the governing statutes of the state or territory having jurisdiction of the administration of my estate or, in the absence of such statutory guidance, by filing a written notice of resignation with the Court having jurisdiction of the administration of my estate. My Executor who resigns shall not be entitled to any compensation hereunder for any services rendered as Executor prior to his resignation. + +E. My Executor shall not be accountable or responsible to any person interested in my estate for the manner in which my Executor in good faith exercises or declines to exercise any discretionary authority or power of my Executor. My Executor shall not be liable for any loss or depreciation in value occasioned by reason of any negligence, error or mistake of judgment in entering into any transaction, in making any sale or investment, in continuing to hold any property or by reason of any action or omission, whether by my Executor or any other fiduciary, unless my Executor has acted in bad faith. In the absence of proof by affirmative evidence to the contrary, each Executor shall be deemed to have acted within the scope of my Executor's authority, to have exercised reasonable care, diligence and prudence and to have acted impartially as to all interested persons. An Executor shall not be liable fof the acts or defaults of another Executor. + +FOURTH: The following provisions shall apply to my estate and to my Executor, except as is otherwise specifically provided in this Will: + +A. My Executor has the entire care and custody of all assets of my estate. My Executor has the power to do everything my Executor in good faith deems advisable without necessity of any judicial authorization or approval, even though but for this power it would not be authorized or appropriate for fiduciaries under any statutory or other rule of law. My Executor shall exercise my Executor's best judgment and discretion for what my Executor believes to be in the best interests of the beneficiaries hereunder. If more than two Executors are empowered to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law, a majority of such Executors shall be empowered to make such decision. + +the power: + +B. Except as otherwise provided herein, my Executor shall have + +(1) to enter upon and take possession of the assets of my estate and collect the income and profits from such assets, and to invest and reinvest such assets in real, personal or mixed assets (including the common trust funds of a corporate fiduciary) or in undivided interests therein without being limited by any present or future investment laws; + +(2) to retain all or any part of the. assets of my estate (without regard to the proportion that any one asset or class of assets may bear to the whole) in the form in which such assets were received or acquired by my Executor; + +(3) to sell or dispose of, exchange, transfer, invest or loan all or any part of the assets of my estate which may, at any time, be held by my Executor for such sums or -upon such terms as to payment, security or otherwise as my Executor determines, either by public or private transactions; + +(4) to buy and sell options, warrants, puts, calls or other rights to purchase or sell (collectively "options") relating to any security or securities, regardless of whether such security or securities are then held by my Executor, and whether such options are purchased or sold on a national securities exchange, and to exercise with respect to such options all powers which an individual owner thereof could exercise, including; without limitation, the right to allow the same to expire', + +(5) with respect to oil, natural gas, minerals, and all other natural resources and rights to and interests therein (together with all equipment pertaining thereto) including, without limiting the generality of the foregoing, oil and gas royalties, leases, or other oil and gas interests of any character, whether owned in fee, as lessee, lessor, licensee, concessionaire or otherwise, or alone • or jointly with others as partner, joint tenant, or joint venture in any other noncorporate manner, (a) to make oil, gas and mineral leases or subleases; (b) to pay delay rentals, lease bonuses, royalties, overriding royalties, taxes, assessments, and all other charges; (c) to sell, lease, exchange, mortgage, pledge or otherwise hypothecate any or all of such rights and interests; (d) to surrender or abandon, with or without consideration, any or all of such rights and interests; (e) to make farm-out, pooling, and unitization agreements; (f) to make reservations or impose conditions on the transfer of any such rights or interests; (g) to employ the most advantageous business form in which properly to exploit such rights and interests, whether as corporations, partnerships, limited partnerships, mining partnerships, joint ventures, co-tenancies, or otherwise exploit any and all such rights and interests; (h) to produce, process, sell or exchange all products recovered through the exploitation of such rights and interests, and to enter into contracts and agreements for or in respect of the installation or operation of absorption, reprocessing or other processing plants; (i) to carry any or all such interests in the name or names of a nominee or nominees; (j) to delegate, to the extent permitted by law, any or all of the powers set forth herein to the operator of such property; and (k) to employ personnel, rent office space, buy or lease office equipment, contract and pay for geological surveys and studies, procure appraisals, and generally to conduct and engage in any and all activities incident to the foregoing powers, with full power to borrow and pledge in order to finance such activities; together with the power to allocate between principal and income any net proceeds received as consideration, whether as royalties or otherwise, for the permanent severance from lands of oil, natural gas, minerals, and all other natural resources; + +(6) to hold all or any part of the assets of my estate in cash or in bank accounts without the necessity of investing the same; + +to improve, repair, partition, plat or subdivide all or + +(7) + +any part of the assets of my estate; + +(8) to litigate, defend, compromise, settle, abandon or submit to arbitration on such terms and conditions as my Executor determines, to propose or accept a compromise with respect to any claims in favor of or against my estate or the assets of my estate; + +(9) to loan or borrow money in such amounts and upon such terms and conditions as my Executor determines, assume such obligations or give such guarantees as my Executor determines, for the purpose of the acquisition, improvement, protection, retention or preservation of the assets of my estate, or for the welfare of the beneficiaries of my estate; + +(10) to carry on for as long and in such manner as my • Executor determines any business enterprise in which I owned any interest at my death, either individually, or as a partner, joint venture, stockholder or trust beneficiary; to sell such business enterprise as an ongoing business; to consolidate, merge, encumber, dissolve, liquidate or undertake any other extraordinary corporate transaction 'elating to such business enterprise; + +(11) to vote in person or by proxy any and all stock or securities and to become a party to any voting trusts, reorganization, consolidation or other capital or debt • . readjustment of any corporation, association, partnership, limited liability partnership, limited liability company or individual with respect to stocks, securities or debts held by my estate; + +(12) except as provided in paragraphs B(19) and B(20) of this Article FOURTH, to enter into any good faith transactions with my Executor individually or with any corporation, partnership or other entity in which my Executor has an ownership interest; + +3 + +## Gl_000153 + +(13) to lease, mortgage, pledge, grant a security interest in or otherwise encumber all or any part of the assets of my estate for any term of years whether or not beyond the duration of my estate (including, without limitation, any such action for the benefit of any of the beneficiaries of my estate); + +(14) to abandon any property of 'my estate, real or personal, which my Executor may deem worthless or not of sufficient value to warrant keeping or protecting; to abstain from the payment of taxes, water rents or assessments and to forego making repairs, maintaining or keeping up any such property; and to permit such property to be lost by tax sale or other proceedings or to convey any such property for a nominal consideration or without consideration so as to prevent the imposition of any liability by reason of the continued ownership thereof; + +(15) to elect the mode of distribution of the proceeds payable to my estate from any profit-sharing plan, pension plan, employee benefit plan, individual retirement plan, insurance contract or annuity contract pursuant to the tents of such plan; + +(16) to allocate, in my Executors discretion, any adjustment to basis provided to my estate under the provisions of Federal and State law with respect to property. comprising my estate, without any obligation to make a compensatory adjustment among the beneficiaries. hereunder on account of such allocation; + +(17) to conduct any audit, assessment or investigation with respect to any asset of my estate regarding compliance with any law or regulation having as its object protection of public health, natural resources or the environment ("Environmental Laws"); to pay from the assets of inv estate to remedy any failure to comply with any Environmental Law (even to the exhaustion of all of the assets of my estate); and, as may be required in my Executor's judgment by any Environmental Law, to notify any governmental authority of any past, present or future non-compliance with any Environmental Law; and + +(18) to sell to the Trustee under the Trust Agreement any stocks, bonds, securities, real or personal property or other assets or borrow from the Trustee under the Trust Agreement even though the same person or persons occupy the office of the Executor of my estate and the Trustee under the Trust Agreement. + +(19) No executor shall directly or indirectly buy or sell any property.for the estate from or to himself, or from or to his relative, employer, employee, partner, or other business associate. + +(20) No executor shall lend estate funds to himself, or to his relative, employer, employee, partner, or other business associate. + +the power: + +/ + +7 + +C. Except as otherwise provided herein, my Executor shall have + +(1) to employ agents, attorneys-at-law, consultants, investment advisers (to whom my Executor has discretion to delegate my Executor's investment authority and responsibility), other executors and other fiduciaries in the administration of my Executor's duties; to delegate to such persons, or to one or more of my Executors, the custody, control or management of any part of my estate as . my Executor determines and to pay for such services from the assets of my estate, without obtaining judicial authorization or approval; + +(2) to delegate, in whole or in part, to any person or persons the authority and power to (1) sign checks, drafts or orders for the payment 'or withdrawal of funds, securities and other assets from any bank, brokerage, custody or other account in which funds, securities or other assets of my estate shall be deposited, (b) endorse for sale, transfer or delivery, or sell, transfer or deliver, or + +GJ_000154 + +purchase or otherwise acquire, any and all property, stocks, stock warrants, stock rights, options, bonds or other securities whatsoever, (c) gain arrres to any safe deposit box or boxes in which my assets or assets of my estate may be located or which may be in the name of my Executor and remove part or all of the contents of any such safe deposit box or boxes and release and surrender the same, and (d) take any other action that my Executor may have the power to take with respect to my estate and the property thereof; no person or corporation acting in reliance on any such delegation shall be charged with notice of any revocation or change of such delegation unless such person or corporation receives actual notice thereof; + +(3) to pay any property distributable to a beneficiary under a legal disability, without liability to my Executor, by paying such property (a) to such beneficiary, (b) for the use of such beneficiary, (c) to a legal representative of such beneficiary appointed by a court or if none, to a relative for the use of such beneficiary, or (d) to a custodian for such beneficiary designated by my Executor; + +(4) to distribute to any of the beneficiaries of my estate in kind or in cash, or partly in kind and partly in cash, and to allocate different kinds or disproportionate shares of assets or undivided interests in assets among all of such beneficiaries; + +(5) to have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit • funds in any bank or trust company; to carry in the name of my Executor or the nominee or nominees of my Executor and with or without designation of fiduciary capacity, or to hold in bearer form, securities or other property requiring or permitting of registration; and to cause any securities to be held by a depository corporation of which an Executor is a member or by an agent under a safekeeping contract; provided, however, that the books and records of my Executor shall at all times show that such investments are part of my estate; + +(6) to renounce and disclaim, in whole or in part, and in. accordance with applicable law, any assets, interests, rights or powers (including any power of appointment) which are payable to (or exercisable by) me or my estate, which are includible in my estate or Gross Estate or over which I have any right, title, interest or power; and + +(7) to make, execute and deliver any and all such instruments in writing as shall be necessary or proper to carry out any power, right, duty or obligation of my Executor or any disposition whatsoever of my estate or any asset of my estate and to exercise any and all other powers incidental or necessary to carry out or to fulfill the terms, provisions and purposes of my estate. + +D. In connection with any insurance policy or annuity on the life a r an Executor which is included in my estate, such Executor shall not participate in the decision to exercise or not exercise any fiduciary power in connection with any incidents of ownership for such policy or annuity, including, without limitation, any decision to continue, assign, terminate or convert such policy or annuity or to name the 5eneficiary of such policy or annuity. + +E. An Executor hereunder may by a written notice delivered to the other Executor (or Executors) decline to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law. + +F. If an Executor is not empowered (because of a conflict of interest, declination to act or otherwise) to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law, then the remaining Executor or Executors shall be empowered to make such derision. If no Exechtor is empowered to participate in such decision, then the successor Executor of my estate designated in Paragraph A of Article THIRD and able and willing to act shall be empowered to make such decision. If no Executor or successor Executor is empowered to participate in such decision, my Executor may designate a successor Executor to serve as Executor of my estate who shall be empowered to make such decision but shall have no other power or authority of my Executor. Such designation shall be by written notice delivered to such successor Executor. + +### GL000155 + +G. (1) Except as otherwise specifically provided herein and except as provided in Paragraph G(2) of this Article, my Executor shall allocate receipts and disbursements in accordance with sound trust accounting principles and shall have discretion to allocate receipts and disbursements ' when the treatment is uncertain under applicable laws or generally accepted accounting principles in the judgment of my Executor. + +(2) Except as othenvise specifically provided in this . • Will, my Executor shall not treat any part of the principal amount of the proceeds of sale of any asset of my estate es income distributable to or for the benefit of any beneficiary entitled to distributions of income; provided, however, that my Executor shall treat a portion of any proceeds of sale of any financial instrument originally issued or acquired at a discount equal to the amount which (a) has previously been characterized as ordinary income for income tax purposes or (b) will be characterized as ordinary income for income tax purposes in the year of such sale, as income for trust accounting purposes. + +. FIFTH: Where a party to any proceeding with respect to my estate has the same interest as a person under a disability, it shall not be necessary to serve legal process on the person under a disability. + +SIXTH: If any beneficiary under the Trust shall in any way directly or indirectly (a) contest or object to the probate of my Will or to the validity of any disposition or provision of my Will or of the Trust or (b) institute or prosecute, or be in any way directly or indirectly instrumental in the institution or ' • prosecution of, any action, proceeding, contest, objection or claim for the purpose of setting aside or invalidating my Will or the Trust or any disposition therein or provision thereof, then I direct that (a) any and all provisions in the Trust for such beneficiary and his issue in any degree shall be null and void and (b) my estate, whether passing under my Will or the Trust or pursuant to the laws of intestacy, shall be disposed of as if such beneficiary and his issue in any degree had all failed to survive me. + +#### SEVENTH: A. M used herein: + +The term "Executor" of a person's estate means all persons or entities who occupy the office of executor, administrator, personal representative, or ancillary administrator while such persons or entities occupy such office, whether one or more persons or entities occupy such office at the same time or times, and includes any successor or successors to that office. The term "Trustee" means all persons or entities who occupy the office of Trustee under the Trust Agreement while such persons or entities occupy such office, whether one or more persons or entities occupy the office of Trustee at the same time or times, and includes .any successor Trustee or Trustees. A reference to a person's estate or probate estate means that person's estate which is subject to probate administration. A reference to a person's Will means such person's Last Will and Testament and any Codicil or Codicils thereto. + +(2). The term "IRC section" means a section of the Internal Revenue Code of 1986, as amended, or the corresponding provision of any successor Internal Revenue law, as in effect as of the date of my death. + +(1). • A. reference to any tax also includes any interest or penalties-thereon. A reference to a person's "Gross Estate" means such person's gross estate as finally determined for purposes of computing such person's federal estate tax. + +(4) Whenever the singular number is used, the same shall include theplural, and the masculine gender shall include the feminine and neuter genders. + +B. (1) The federal and state transfer taxes which my Executor shall be obligated to pay pursuant to Paragraph C of Article FIRST shall consist of all federal and state estate, inheritance, succession, and similar taxes (including any federal or state. generation-skipping transfer tax) • imposed upon my probate estate or by reason of my death in rospect to all assets which pass under this Will or the Trust Agreement. Subject' to Paragraph B(2) of this Article, all federal estate taxes with respect to assets not passing + +6 + +GJ_000 1 56 + +under this Will or the Trust Agreement (such assets are referred to as the "Apportionment Assets") and any applicable state estate taxes with respect to the Apportionment Assets shall be apportioned among all persons interested in the Apportionment Assets. My Executor shall make reasonable efforts to collect all federal estate taxes and state estate, inheritance, succession and similar taxes allocable to the Apportionment Assets from the recipients of the Apportionment Assets. Without changing the apportionment of taxes in this Paragraph B(I), my Executor has discretion, but is not required, to pay all or part of such taxes allocable to the Apportionment Assets. To the extent my Executor. pays such taxes allocable to the Apportionment Assets, my Executor shall seek reimbursement for such taxes from the recipients of the Apportionment Assets. My Executor shall not be personally liable for any of such taxes if my Executor is unable, with reasonable efforts, to collect payment (or reimbursement) from any recipient of aay Apportionment Assets for any or all of such taxes allocable to such assets. + +(2) My Executor has discretion to direct the Trustee of. the Trust Agreement to pay all or any portion of the taxes which my Executor is directed or obligated to pay pursuant to Paragraph B of Article FIRST and this Paragraph B pursuant to a written direction delivered to the Trustee under the Trust Agreement. My taxes which my Executor directs the Trustee under the Trust Agreement to pay shall be allocated and paid from the trusts under the Trust Agreement as provided under the Trust Agreement. + +C. Except as otherwise specifically provided in this Will, a bequest or devise to an individual who does not survive me shall lapse notwithstanding any law to the contrary.. + +D. To the extent that the distribution to the Trustee under the Trust Agreement pursuant to Article SECOND shall not be effective, I give all the rest of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the person or persons named as Trustee or Trustees under the Trust Agreement, be to held in trust under this Will in accordance with the provisions comprising the Trust Agreement at the time of my death, which provisions are incorporated in this Will by reference. + +IN WITNESS WHEREOF, I have duly executed this Wilt the 16° day of September, 2 + +JE + +The foregoing written instrument was on the date thereof, signed, published and declared by the Testator therein named as the Testator's Will in the presence of us and of each of us. who, at the Testator's request, in the Testator's presence and in the presence of each • other, have subscribed our names as witnesses thereto. + +| S
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✓( | | + +GJ_000157 + +We, JEFFREY E. EPSTEIN,OECHE pE ...1:1491 and, --keN it le egigtgt.flie Testator and the witnesses, respectively, whose names arc signed to the foregoing instrument, having been sworn, declared to the undersigned officer that the Testator, in the presence of the witnesses, signed the instrument as his Will, that he signed, and that each of the witnesses, in the presence of the Testator and in the presence of each other, signed .Will as a witness. + +JEFFREY + +### TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) + +### DIVISION OF ST. THOMAS AND ST. JOHN + +Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the Testator, who is personally known to me or who has produced as identification, and by ors..e De st-w+-I , a witness who is personally known to me or who has produced as identification, andSA*4e £90414&-t , a witness who is personally known to me or who has produced as identification, on September 16, 2013. + +Sworn to before me this 16th day of September, 2013. + +Erika A. Kellerhals NOTARY PUBLIC LNP 013-10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands + +)ss: + +### GJ_000158 diff --git a/content-documents/ds8/c6/EFTA00017940.md b/content-documents/ds8/c6/EFTA00017940.md new file mode 100644 index 0000000000000000000000000000000000000000..bcf7db723611f0bae98cc7e4edadbbaf9fddd8a1 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00017940.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017940)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017940" +ocrPages: 0 +ocrChars: 322 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: NYTimes: Prince Andrew Says He `Let the Side Down' When He Stayed With Jeffrey Epstein Date: Sat, 16 Nov 2019 14:34:10 +0000 + +Prince Andrew Says He `Let the Side Down' When He Stayed With Jeffrey Epstein + +https://www.nytimes.com/2019/11/15/worldieurope/prince-andrew-interview-epstein.html?smid—nytcore-iosshare diff --git a/content-documents/ds8/c6/EFTA00018401.md b/content-documents/ds8/c6/EFTA00018401.md new file mode 100644 index 0000000000000000000000000000000000000000..bfb0a7920ee0369016bb14947a820dc06f52b0c1 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00018401.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018401)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018401" +ocrPages: 0 +ocrChars: 528 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Subject: epstein + +hi all + +so we have been told that Deutsche Bank controls several billion in assets belonging to Financial Trust Company on behalf of Epstein's customers. We are told that up until his arrest Epstein was trading currencies through Deutsche for his client. We are told that Deutsche is considering going into bankruptcy court to take control of these assets and is coordinating its efforts with your office. can you give me any guidance on this for our story matt + +Matthew Goldstein The New York Times (w) (c) diff --git a/content-documents/ds8/c6/EFTA00018624.md b/content-documents/ds8/c6/EFTA00018624.md new file mode 100644 index 0000000000000000000000000000000000000000..cfd7782b7c719ae1831a3b59e8293577e4d76132 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00018624.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018624)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018624" +ocrPages: 2 +ocrChars: 4903 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| Cc: | | +| | | +| Subject: RE: Expert Witness | | +| Date: Wed, 28 Oct 2020 18:24:19 +0000 | | +| Importance: Normal | | +| Good afternoon
This case is scheduled for trial on July 12, 2021? If so, would you be able to give me a brief summary
for Dr.Cooper to review? Once she has a chance to review it, I will be happy to schedule a conference
call between you.
Thanks for your kind consideration.
Warm regards, | | +| Legal & Conference Coordinator
Developmental & Forensic Pediatrics, P.A.
cell:
Original Message | | +| From:
Sent: Wednesday, October 28, 2020 1:24pm
To:
Cc:
Subject: Expert Witness | | +| Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We are reaching out because we would be interested in speaking with Dr. Cooper about
potentially testifying at trial. Would it be possible to schedule a call with Dr. Cooper to discuss?
Thanks very
much, | | + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c6/EFTA00019314.md b/content-documents/ds8/c6/EFTA00019314.md new file mode 100644 index 0000000000000000000000000000000000000000..07856bc49482bc7c8c0a11c309b3ae5c84c0507d --- /dev/null +++ b/content-documents/ds8/c6/EFTA00019314.md @@ -0,0 +1,133 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019314)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019314" +ocrPages: 10 +ocrChars: 13498 +ocrElapsed: 2.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +| | | Date: Tue, 22 Dec 2020 16:26:58 +0000 | +|--|--|---------------------------------------| +|--|--|---------------------------------------| + +2pm works for us. Speak with you then. + +Sent from my iPhone + +On Dec 22, 2020, at 9:24 AM wrote: + +We are flexible this afternoon. How about 2pm? + +We can use the below dial-in: Dial-in: Code: + +Thanks, + +On Dec 21, 2020, at 10:40 PMT wrote: + +I was busy and just saw this. What time would he good'' + +Sent from my iPhone + +On Dec 21, 2020, at 2:52 PM wrote: + +Hi all, Would you be available for a call tomorrow? Thanks, + +Assistant United States Attorney Southern District of New York 1St. Andrew's Plaza + +| New York, NY 10007 | +|-------------------------------------------------------------------------------------------------------------------------------------------------| +| From
Sent: Wednesday, December 16, 2020 3:57 PM
To:
Cc:
Subject: RE: following up
Trying again | +| From:
Sent: Wednesday, December 16, 2020 3:55 PM
To:
Cc:
Subject: Re: following up
Thanks! We are on the line when you're ready. | +| Sent from my iPhone | +| wrote:
On Dec 16, 2020, at 3:52 PM, | +| No problem! Will call in right now | +| Sent from my iPhone | +| On Dec 16, 2020, at 3:51 PM,
> wrote: | +| Would it be possible to jump on the same line we used earlier today? I'm having tech issues merging the lines.
Thanks! | +| Sent from my iPhone | +| wrote:
On Dec 16, 2020, at 3:43 PM, | +| Why don't you call me at your convenience?
From: | +| Sent: Wednesday, December 16, 2020 2:05 PM
To:
Cc:
Subject: Re: following up | +| Hi
We'd be happy to talk that through— we are available from 3 p.m. onwards today for a call. | +| Sent from my iPhone | +| On Dec 16, 2020, at 1:23 PM,
wrote: | +| Can you let us know how you calculated the guidelines?
Thanks, | + +Sent from my iPhone + +| On Dec 16, 2020, at 11:34 AM,
wrote: | +|--------------------------------------------------------------------------------------------------------| +| | +| That's fine, thanks: | +| From:
Sent: Wednesday, December 16, 2020 11:20 AM | +| To: | +| Cc: | +| Subject: RE: following up | +| Should we use the same call-in number as last time? | +| From: | +| Sent: Tuesday, December 15, 2020 12:10 PM | +| To: | +| Cc: | +| Subject: Re: following up | +| Noon tomorrow works for us, thanks. | +| Sent from my iPhone | +| > wrote:
On Dec 15, 2020, at 11:55 AM, | +| | +| | +| Can we move our call to tomorrow? How about noon tomorrow? If that doesn't work let us know a | +| different time that works tomorrow. | +| Thanks, | +| From: | +| Sent: Monday, December 14, 2020 10:32 PM | +| To: | +| Cc: | +| | +| Subject: Re: following up
3 tomorrow works, thanks. | +| | +| Sent from my iPhone | +| wrote:
On Dec 14, 2020, at 4:57 PM, | +| We can't do earlier unfortunately but could speak at 3 or 4. | +| From: | +| Sent: Monday, December 14, 2020 3:35 PM | +| To: | +| Cc: | +| | +| Subject: RE: following up | +| Hi =
would be happy to speak tomorrow morning. Would it be possible to speak | +| sometime before 11 a.m.? We unfortunately have a conflict at 11, but could speak any time before then. | + +If not, we can find a time in the afternoon that works. + +### Thanks, From: Sent: Monday, December 14, 2020 3:23 PM To: Cc Subject: RE: following up Hi Would you all be able to speak tomorrow at 11am? Thanks, From: Sent: Sunday, December 13, 2020 6:37 PM To: Cc + +### Subject: following up + +All, + +Thanks for speaking with us yesterday. Below is the most current version of the statement of facts we have discussed. We want to emphasize that this is not a plea offer or a proposal, but we are passing this along since you've asked us to send you a draft that reflects our must recent discussions. This is not final from our perspective, and this may change following our conversations with victims during the conferral process. + +We recognize and respect that you will need to speak with your client this week. However, we do not want to delay notifying the victims, and, as we've discussed, we plan to issue a letter to the victims notifying them that we are in plea negotiations. That letter will need to go out this week. From our conversation, it sounds like you plan to meet with your client in the next few days, so let's plan to talk mid-week. + +### Thanks, + +Between approximately 2001 and 2013 worked for Jeffrey Epstein as a personal assistant. has been evaluated by an expert psychologist who specializes in victims of sexual trauma, who completed a report dated April 21, 2020 regarding experiences before, during, and after her employment with Epstein. The parties agree that the contents of the expert's report may be considered at sentencing, and the Government does not dispute that was herself a victim of sexual abuse by Epstein, as discussed in the expert report. + +During the period of her employment between approximately 2002 and 2005, as part of her duties to schedule appointments at the direction of Epstein and Maxwell, scheduled hundreds of appointments for women and girls, including dozens of minors, to massage Epstein. Over the course of that several year period, Epstein received approximately two to three massages per day, and during those massage appointments, Epstein sexually abused dozens of minor victims. The vast majority of the massage appointments that scheduled took place at Epstein's residence in Palm Beach, Florida, though some victims recall that arranged massages which took place at Epstein's residence in New York, New York. has reported that she has no recollection of scheduling massages for anyone in New York. did occasionally schedule massages to take place in Florida by phone while she was in New York City. When was first hired, she used a directory provided to her by Epstein's previous personal assistant and Ghislaine Maxwell to contact women and girls to massage Epstein. Over the ensuing years, would add new names to the directory when directed to do so by Epstein or Maxwell. + +Through the process of arranging and facilitating massage appointments for Epstein, met dozens of underage victims, who ranged in age from 14 to 17 years old. For example, when minor victims arrived for the appointments at Palm Beach, sometimes met them, walked them up to the massage room, and set up the massage table for the appointment. After some of the appointments, paid minor victims in cash. Epstein encouraged minor victims to bring other girls to massage him, which led to an increasing number of victims coming to massage Epstein at his residences. + +None of those victims told that they were underage. did know that some of those victims did not have their own cars, and arranged for a driver to pick them up and take them to their appointments with Epstein. Additionally, some of those victims told they could not attend certain appointment times because they were attending school. Epstein also told that at least one of those victims was studying for the SATs. + +During some of the massage appointments with minor girls that scheduled, Epstein sexually abused the minor girls by, among other things, + +In addition, the Government would be prepared to prove that witnessed some of the sexual abuse that occurred. In particular, one victim ("Victim-1") has informed law enforcement that was present for and participated in one massage when Victim-1 was a minor, during which Epstein touched Victim-l's Another victim ("Victim-2") has informed law enforcement that walked in on one instance in which Victim-2, a minor, was Epstein. Another victim ("Victim-3") has informed law enforcement that walked in when Victim-3 was a minor and was in Epstein's massage room. has informed the U.S. Attorney's Office that she denies participating in any of the incidents described by Victim-1, Victim-2, and Victim-3. In or about 2005, learned that law enforcement was investigating Epstein for sex crimes involving minors, arising from the massage appointments, some of which had scheduled. After learning about the investigation into Epstein, at Epstein's direction, called multiple minor victims and encouraged them to "help" Epstein and conveyed that Epstein would help them if they helped him. + +encouraged them to talk to Epstein's investigator, offered that Epstein would pay for an attorney for them, and, in one or two cases, offered financial incentives to victims. understood that by asking her to make these calls, Epstein intended to dissuade the victims from speaking to law enforcement, and by agreeing to make the calls and take these steps, she was aiding him in this objective. Beginning in approximately 2006, multiple minor victims were interviewed by federal law enforcement officers who were conducting a criminal investigation of Epstein and his associates for sex trafficking of minors, among other federal offenses. During those interviews, minor victims reported to federal agents that Epstein paid them for sexualized massages while they were underage girls, including during massages that scheduled. diff --git a/content-documents/ds8/c6/EFTA00019663.md b/content-documents/ds8/c6/EFTA00019663.md new file mode 100644 index 0000000000000000000000000000000000000000..aa5674e30f54053c25c78acb90a8c6901a5996cc --- /dev/null +++ b/content-documents/ds8/c6/EFTA00019663.md @@ -0,0 +1,36 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019663)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019663" +ocrPages: 0 +ocrChars: 1795 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "postmaster®usdoj.gov" + +To: c ila> + +Subject: Notice of Message Failure; Encryption Required Date: Fri, 16 Aug 2019 17:13:46 +0000 + +In accordance with the Department Memorandum "Safeguarding Personally Identifiable Information", dated April 16, 2015, the preceding message has been identified as containing possible sensitive Personally Identifiable Information (PII) and cannot be delivered unless properly encrypted. + +When electronically sending PII to external users outside of Department email systems, the communication should be encrypted and transmitted to recipients only for a legally authorized purpose. In addition, PII should not be sent to or from personal email addresses at any time (e.g., Gmail, Hotmail, Comcast, Yahoo). + +To compose a secure message open Microsoft Outlook email application and compose the message as normal. When ready to send - select the "Send Securely" button. Alternately, if you are using another email client (OWA, iOS, Blackberry etc.) enter the word [encrypt] into the Subject field of the message. Include the square brackets followed by any other pertinent Subject information, and send the message as you normally would. The Proofpoint email encryption service will detect and encrypt the message prior to delivery. The external recipient will be notified via email, how to retrieve the encrypted message. + +If you did not intend to send NI within the message, please check the message contents and resend the message without the PII. + +| Message Details: | | +|--------------------------------|--| +| From: | | +| To: | | +| Date : 2019-08-16 17:13:46 GMT | | +| Subject: RE: Subpoenas Re | | + +For any questions, please contact your local IT Helpdesk. diff --git a/content-documents/ds8/c6/EFTA00020497.md b/content-documents/ds8/c6/EFTA00020497.md new file mode 100644 index 0000000000000000000000000000000000000000..641f9d2e8ef6b1d7b655c1035a0cacacd2e688ee --- /dev/null +++ b/content-documents/ds8/c6/EFTA00020497.md @@ -0,0 +1,118 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020497)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020497" +ocrPages: 0 +ocrChars: 2394 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +# FEDERAL BUREAU OF INVESTIGATION + +Intake + +Date: 38/24/2020 + +Case ID #: 50D-NY-302757I (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: + +Date/Time Received: 08/24/2020 05:13 PM EDT + +# Details: + +| On 08/24/2020, at 11:34:48 AM Eastern Time, | , Home | +|--------------------------------------------------------------------|----------------| +| , Email account
telephone number | | +| Residential address
Internet Protocol (IP) address | | +| , which resolves to | , submitted an | +| online tip to the FBI National Threat Operations Center (NTOC) via | | +| tips.fbi.gov, regarding a video in relation to Jeffrey Epstein. | | + +Date Submitted: 08/24/2020 11:34:48 AM ET + +Transaction Number: 69F5232F-3BF7-4FFA-AF52-2503E10185FF + +Threat To Life: False + +Submitted Text: + +Watched a disturbing video which came up and supposedly was a confession / minor child confession who worked for Ebstein involving a murder of woman. + +Violation: Other + +Re: 50D-NY-3027571, 08/24/2020 + +# Violation Questions + +What was the exact crime that occurred?: Epstein worker confession in a video + +When did the crime/incident occur? (Please provide an approximate date and time): Today 8/24/20 + +Where did the crime/incident occur? (Please provide the specific location/address if possible): Unknown + +| Complainant Information | +|-------------------------| +| First Name: | +| Middle Name: | +| Last Name: | +| Age: | +| DOS: | +| Additional Info: | +| Type: Home | +| Phone: | +| Extension: | +| Account: | +| Type: Residential | +| Address: | +| City: | +| | + +Re: 50D-NY-3027571, 08/24/2020 + +Zip: + +Country: United States + +Victim Information + +First Name: + +Middle Name: + +Last Name: + +Age: + +DOB: + +Additional Info: + +Type: Other + +Address: + +City: + +Zip: + +Remote IP: + +Remote Host: api.fbi.gov + +Http Referrer: https://www.fbi.gov/wanted/operation-legend + +User Browser: Mozilla/5.0 (iPhone; CPU iPhone OS 12_4_8 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.2 Mobile/15E148 + +Re: 50D-NY-3027571, 08/24/2020 + +# Safari/604.1 + + + +.• diff --git a/content-documents/ds8/c6/EFTA00021400.md b/content-documents/ds8/c6/EFTA00021400.md new file mode 100644 index 0000000000000000000000000000000000000000..da6bda8cc6f6fa1c799e887c768c27ca36aff469 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00021400.md @@ -0,0 +1,57 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021400)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021400" +ocrPages: 4 +ocrChars: 2188 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|---------------------------------------|--| +| To: "Weingarten, Reid" | | +| Cc: | | +| Subject: RE: bail topics | | +| Date: Mon, 15 Jul 2019 23:18:43 +0000 | | +| Importance: Normal | | + +Reid, + +No problem, and we can chat later this week at the hearing and then meet when that makes sense. In the interim we'll start work on some general discovery and also on a draft protective order. + +thanks, + +| From: Weingarten, Reid | | | +|-----------------------------------|---|--| +| Sent: Monday, July 15, 2019 16:47 | | | +| To: | > | | +| Cc: | | | +| Subject: Re: bail topics | | | + +So in a word I am eager to sit down with you guys to figure out if there is any way forward at all to find common ground in this nightmare...a combination of demanding judges in other cases and an unexpected potential conflict has tied me in knots today...sorry...and I am on the west coast the rest of the week...obviously this is not going anywhere soon so hopefully we can find time when I get back...again sorry for the false starts....reid + +Sent from my BlackBerry 10 smartphone. + +| From: | | +|------------------------------------------|--| +| Sent: Monday, July 15, 2019 2:38 PM | | +| To: Martin G. Weinberg; Weingarten, Reid | | +| Cc: | | +| Subject: RE: bail topics | | + +Marty, Reid, + +Briefly following up on this morning, if you could please let us know what if any information you're able to provide about the passport we discussed, with the copies we provided to you, we can address any new info as appropriate for a possible submission tomorrow. + +Related, something I'm not sure we've specifically asked, and I'm not sure whether pretrial asked—can you please advise whether Mr. Epstein currently is, or has been in the past, a citizen or legal permanent resident of a country other than the United States? + +thanks, + +Assistant U.S. Attorney Southern District of New York + +EFTA00021401 diff --git a/content-documents/ds8/c6/EFTA00024403.md b/content-documents/ds8/c6/EFTA00024403.md new file mode 100644 index 0000000000000000000000000000000000000000..097ca53269a119d99e6715d8f129e3d597155d1d --- /dev/null +++ b/content-documents/ds8/c6/EFTA00024403.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024403)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024403" +ocrPages: 0 +ocrChars: 172 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attachments: 2020-12-16 _ GM _ renewed_ bail_ motion_opposition_FINAL.docx + +Attached is the final bail opposition. Please add a TOC and TOA then send back to me. + +Thanks! diff --git a/content-documents/ds8/c6/EFTA00024984.md b/content-documents/ds8/c6/EFTA00024984.md new file mode 100644 index 0000000000000000000000000000000000000000..af07dc90218adecafac95c5acaf08434cb895085 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00024984.md @@ -0,0 +1,36 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024984)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024984" +ocrPages: 0 +ocrChars: 2813 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| To: | | +| Subject:
FW: Noel and Thomas Nolle Memo and Application | | +| Date:
Wed, 24 Nov 2021 14:21:13 +0000 | | +| Attachments:
Ex_B-1_-_2021.05.25_Noel_DP_(signed,_ECF).pdf; Ex_B-2_-
_2021.05.25_Thomas_DP_(signed,_ECF).pdf;
2021.11.23_Nolle_Application_and_Order_(Ex_C).docx; 2021.11.23_Nolle_Memo
_Noel_and_Thomas.docx; Ex_A-1_-
_Tova_Noel_19_Cr._830_DP_memo_from_Committee.pdf; Ex_A-2_-
Michael Thomas_19_a_830_DP_memo_from_Committee.pdf | | + +I can review this one + +| From | | +|-----------------------------------------------------|--| +| Sent: Tuesda
November 23 2021 10:12 PM | | +| To: | | +| Subject: Noel and Thomas Nolle Memo and Application | | + +Attached for your review is the nolle memo for Tova Noel and Michael Thomas. Also attached are the exhibits, including the nolle application, which is Exhibit C. Sorry if I got your titles wrong on the memo, please correct if they aren't right. + +Thanks, + + + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza Ne 0007 Cell diff --git a/content-documents/ds8/c6/EFTA00027109.md b/content-documents/ds8/c6/EFTA00027109.md new file mode 100644 index 0000000000000000000000000000000000000000..7990e6c9c9648852e535b03bedb3a64fbed094ce --- /dev/null +++ b/content-documents/ds8/c6/EFTA00027109.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027109)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027109" +ocrPages: 0 +ocrChars: 253 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Mr. Foy, + +Based on our phone conversation, I understand that you represent Ms. Noel and are authorized to accept service of this subpoena on her behalf. Please see attached. + +Thanks, + +Assistant United States Attorney Southern District of New York Tel: diff --git a/content-documents/ds8/c6/EFTA00029020.md b/content-documents/ds8/c6/EFTA00029020.md new file mode 100644 index 0000000000000000000000000000000000000000..e9cb0c970c0e34267b5bc6082c380e0a5900b04b --- /dev/null +++ b/content-documents/ds8/c6/EFTA00029020.md @@ -0,0 +1,95 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029020)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029020" +ocrPages: 0 +ocrChars: 9224 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: a
(USANYS)"
To:
(USANYS)"
Subject: RE: Maxwell
Date: Mon, 07 Jun 2021 16:51:03 +0000
Inline-Images: image003.jpg; image002.jpg | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Excellent. Thanks for your careful handling. | +| On Jun 7, 2021, at 12:43 PM,
wrote:
(USANYS) | +| From:
(USAEO)
Sent: Monday, June 7, 202112:11 PM
To:
;
(USANYS)
(USAEO)
Subject: RE: Maxwell | +| Thanks M. | +| CISSP, CI EH
Assistant Director & Chief Information Security Officer
Department of Justice
Executive Office for the United States Attorneys'
Office of the Chief Information Officer, Cybersecurity Services Group | +| | +| (USANYS) c
From:
Sent: Monday, June 7, 2021 11:49 AM
To:
(USAEO)
(USAEO) ca.
Cc:
Subject: RE: Maxwell | +| The issue as it relates to conduct of
s closed. | +| he is leaving CACI's employ this Friday, but it has nothing to do with the transfer of documents. I think
As to
we can let it die on Friday. | + +Thanks, + +| ■ | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| From:
(USAEO) ‹
>
Sent: Monday, June 7, 2021 10:56 AM
To:
(USANYS)
Cc:
(USAEO)
Subject: RE: Maxwell | +| Good morning | +| GCO's records show that this matter, as it applies to S
was already addressed by GCO back on April 19.
Those records show that the USAO took necessary steps to mitigate the action and did not wish to proceed with any
disciplinary actions given the circumstances. Would you like to discuss the circumstances regarding the new incident
with employee
who I understand is also a contractor? | +| Thank you, | +| Assistant United States Attorney
General Counsel's Office (On Detail)
Executive Office for U.S. Attorneys | +| From:
(USAEO)
Sent: Friday, June 4, 2021 12:45 PM | +| .;
(usAms) To: SOC-EOUSA
>
Cc:
(USAEO)
(USAEO)
< | +| (USAEO)
(USAEO)
(USAEO) <
>
Subject: RE: Maxwell
Importance: High | + +## SOC, + +Please complete the following actions with the district: + +- I've spoken with M, this is not a classified spill. The data label is based on a protective order issued by the court. +- The Information Disclosure will need to be completed as there was a substantial amount of Pll included in the upload. +- Validate the information was received by the intended recipient. +- Insure the data has been removed from and + +I believe the district did speak to the individual on this, not sure if you have any further questions. A summary of the incident is below for your reference. + +- On April 13th, uploaded 5.5 GB of data to +- Analysts determined the content of these files were discovery for the Jeffrey Epstein case against Ghislaine Maxwell. It contained the under-age victim names among other PII. +- The CISO notification was sent May 26th and the SOC notification with the Information Disclosure form sent on May 28th. +- Contractor stated they chose to use the Sharefile.com instead of USAfx. +- In the last 24 hours, another user from the same district, uploaded less than a GB of data to another law firm that uses sharefile.com. This user is: in NYS. + +R/G + +## CISSP, C I EH + +Assistant Director & Chief Information Security Officer Department of Justice Executive Office for the United States Attorneys' Office of the Chief Information Officer, Cybersecurity Services Group + + + + + +| M>
(USANYS) <
From: | | +|--------------------------------------|--| +| Sent: Thursday, June 3, 2021 1:59 PM | | +| (USAEO) <
>
To: | | +| Subject: FW: Maxwell | | +| | | + +| From:
(USANYS) | | +|--------------------------------------|--| +| Sent: Thursday, June 3, 2021 1:49 PM | | +| To:
(USANYS) <
> | | +| Cc:
(USANYS) | | +| Subject: Maxwell | | + +S + +Attached is the Court ordered protective order, which requires us to mark things as confidential (paragraph 7). + +The production uploaded was non-testifying witness 3500. An example page is attached, and includes our "confidential" marking that we applied pursuant to the protective order. Given that this information clearly contains Pll for victims, the designation is necessary. We'd also ask that this page not be widely disseminated outside of those at EOUSA who already have access. + +Thank you, + +Chief, Public Corruption Unit U.S. Attorney's Office Southern District of New York THE EXECUTIVE OFFICE + + + +'A UNITED STATES ATTORNEYS Cybersecurity Staff THE EXECUTIVE OFFICE f ir + +UNITED STATES ATTORNEYS Cybersecurity Staff diff --git a/content-documents/ds8/c6/EFTA00029076.md b/content-documents/ds8/c6/EFTA00029076.md new file mode 100644 index 0000000000000000000000000000000000000000..d9b19c3cb7ad735111ed4c825db63cc8f55c91ce --- /dev/null +++ b/content-documents/ds8/c6/EFTA00029076.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029076)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029076" +ocrPages: 0 +ocrChars: 358 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Epstein FOIA - Noel Team + +Start Date: 2021-04-28 14:30:00 +0000 + +End Date: 2021-04-28 15:00:00 +0000 + +Organizer: + +Location + +Class: X-PERSONAL + +Date Created: 2021-04-29 06:59:27 +0000 + +Date Modified: 2021-04-29 06:59:27 +0000 + +Priority: 5 + +DTSTAMP: 2021-04-28 02:22:34 +0000 + +Attendee + +Alarm: Display the following message 15m before start + +Reminder diff --git a/content-documents/ds8/c6/EFTA00029301.md b/content-documents/ds8/c6/EFTA00029301.md new file mode 100644 index 0000000000000000000000000000000000000000..00ed2bcef43808dc007a30f437a209f25815e71f --- /dev/null +++ b/content-documents/ds8/c6/EFTA00029301.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029301)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029301" +ocrPages: 0 +ocrChars: 1439 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +FYI, letter filed by Bobbi Sternheim tonight. + +| From: BOBBI C STERNHEIM | | | | +|---------------------------------------------------------|------------------|----------|-----------------| +| Sent: Thursday, October 14, 2021 7:46 PM | | | | +| To: | >, | (USANYS) | | +| | | | | +| Cc: Christian Everdell | ;Laura Menninger | | ; Jeff Pagliuca | +| | | | | +| Subject: (EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) | | | | + +Good evening- + +Attached is a courtesy copy of this evening's ECF filing. Bobbi + +BOBBI C. STERNHEIM, ESQ. + +New York, NY 10007 + +Main + + + +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. + +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. diff --git a/content-documents/ds8/c6/EFTA00029710.md b/content-documents/ds8/c6/EFTA00029710.md new file mode 100644 index 0000000000000000000000000000000000000000..020304a3a0947cf5382f0abd1d07632c7ea50f90 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00029710.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029710)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029710" +ocrPages: 0 +ocrChars: 241 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Mon, 09 Mar 2020 16:12:50 +0000 + +I am currently on trial before the Honorable Paul A. Engelmayer. Althou h I will be checkin emails, m res onses ma be dela ed. For urgent matters, please contact the other AUSA(s) on the case, or AUSA diff --git a/content-documents/ds8/c6/EFTA00030095.md b/content-documents/ds8/c6/EFTA00030095.md new file mode 100644 index 0000000000000000000000000000000000000000..b234d4764328f80d5b8e54abc0b76ebde21f70a3 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00030095.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030095)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030095" +ocrPages: 0 +ocrChars: 299 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: " | )" < | | +|-----------------------------------------------|------|--| +| To: | | | +| Subject: Read: Question re Epstein Relativity | | | +| Date: Mon. 15 Mar 2021 18:18:32 +0000 | | | diff --git a/content-documents/ds8/c6/EFTA00030157.md b/content-documents/ds8/c6/EFTA00030157.md new file mode 100644 index 0000000000000000000000000000000000000000..6af484099f44122cf2c371c7bbcae357e178fdc5 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00030157.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030157)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030157" +ocrPages: 0 +ocrChars: 399 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: " | (USANYS)" | | +|---------|----------------------------------------------------------|--| +| To:' | " | | +| | Subject: RE: RE: Epstein investigation, prosecution memo | | + +Date: Thu, 20 Jun 2019 17:26:08 +0000 + +Importance: Normal + +Thanks. Much appreciated. + + + + + +EFTA00030158 diff --git a/content-documents/ds8/c6/EFTA00030543.md b/content-documents/ds8/c6/EFTA00030543.md new file mode 100644 index 0000000000000000000000000000000000000000..61c8274f8289dc8f97042a66cd851136f50958b2 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00030543.md @@ -0,0 +1,115 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030543)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030543" +ocrPages: 8 +ocrChars: 7604 +ocrElapsed: 1.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
(USANYS)" | | +|---------------------------------------|--| +| To: Michael Bachner | | +| Cc: aliANYSr
(USANYS)" | | +| | | +| Subject: RE: Epstein investigation / | | +| Date: Wed, 07 Aug 2019 17:45:25 +0000 | | + +Mike, + +That's fine, though if you prefer a different time — later this evening, tomorrow early morning, tomorrow late evening, etc — we can accommodate. Let us know if you prefer something like that, or otherwise we'll plan to call you at 2:30. + +| ill
again, | | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| From: Michael Bachner
Sent: Wednesday, August 07, 2019 13:42
To:
(USANYS)
(USANYS) <
>
(USANYS)
Cc:
•
Subject: Re: Epstein investigation / | | +| I can talk at 230 | | + +Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 10006 + +Please excuse typographical errors. Messages sent through dictation. + +https://www.actl.com/ + +NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e-mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. + +| On Aug 7, 2019, at 1:40 PM, | (USANYS) < | wrote: | +|-----------------------------|------------|--------| +| Mike, | | | + +We don't think it makes sense to put this off for an entire week, particularly since it has been three weeks since we met and you were otherwise prepared to speak earlier today. We're also continuing to hold in abeyance a grand jury date that otherwise would have been two weeks ago. We can make ourselves available in an early morning or evening or + +night if your schedule is otherwise jammed, if that's helpful? But we would like to get an update sooner rather than later, even if it's a relatively brief conversation at this stage. Please let us know? + + + +once again my apologies for today. This week is a mess for me. Does Aug 14 work? + + https://www.actl.com/ + +Michael Bachner, Esq. Bachner & Associates, PC 39 Broadway, Suite 1610 New York, NY 10006 + + + + + +CONFIDENTIAL NOTICE: This E-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 USC Sections 2510-2521, is confidential, and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. Please reply to the sender that you have received the message in error and then delete it. Thank you. + +| (USANYS) [mailto:
From: | | +|-------------------------------------------------------------------------------|---------------| +| Sent: Wednesday, August 7, 2019 11:35 AM | | +| To: Michael Bachner | | +| Cc:
(USANYS) < | ;
(USANYS) | +| | | +| Subject: RE: Epstein investigation
- | | +| Hi Michael, | | +| We just tried your office—please let us know if we should reschedule. Thanks. | | + + + +11:30? + + + +CONFIDENTIAL NOTICE: This E-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 USC Sections 2510-2521, is confidential, and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. Please reply to the sender that you have received the message in error and then delete it. Thank you. + +| From:
(USANYS) [mailto:
Sent: Thursday, August 1, 2019 3:11 PM
To: Michael Bachner
Cc:
(USANYS)
(USANYS)
Subject: RE: Epstein investigation | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Mike, | +| That would work -- we could do any time between 11 a.m. and 3 p.m. this coming Wednesday. What time should we
put in the calendar? | +| thanks, | +| From: Michael Bachner <
Sent: Thursday, August 01, 2019 14:48
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
•
Subject: RE: Epstein investigation | +| Wednesday ? | +|
https://vvwvv.actl.com/ | +| Michael Bachner, Esq.
Bachner tis Associates, PC
39 Broadway, Suite 1610
New York, NY 10006 | + + + + + +CONFIDENTIAL NOTICE: This E-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 USC Sections 2510-2521, is confidential, and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. Please reply to the sender that you have received the message in error and then delete it. Thank you. + +| (USANYS) [mailto:
From: | | +|---------------------------------------|--| +| Sent: Wednesday, Jul 31, 2019 7:39 PM | | +| To: Michael Bachner | | +| Cc:
(USANYS) | | +| Subject: RE: Epstein investigation | | + +Michael, + +We wanted to follow up on our previous discussions and our meeting the week before last. Is there a good time for you early next week to discuss status? + +thanks, + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/c6/EFTA00030941.md b/content-documents/ds8/c6/EFTA00030941.md new file mode 100644 index 0000000000000000000000000000000000000000..90b8c84bb69ec6ffd0e96552646b2421d6359055 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00030941.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030941)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030941" +ocrPages: 4 +ocrChars: 5498 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '•
(USANYS)"
To: Christian Everdell
,
)11
Cc: "Mark S. Cohen"
'BOBBI C STERNHEIM'
-,Laura Menninger
Jeff Pagliuca
Subject: RE: Bill of Particulars Request
Date: Sun, 10 Jan 2021 22:00:31 +0000
Attachments: 2021-01-10 Leuer_Response_to_GM_Request_for_Bill_of Partieularsifinal).pdf
Inline-Images: image001.jpg: image002.jpg | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Counsel, | +| Please see attached. | +| Best, | +| From: Christian Everdell •
Sent: Monday, December 28, 2020 9:58 AM
>;
To:
>;
M
(USANYS) <
>
Cc: Mark S. Cohen
>; Jeff Pagliuca
'BOBBI C STERNHEIM' <
Laura Menninger
Subject: Bill of Particulars Request | +| and M— | +| I hope you all had a good holiday. Please see attached a request for a Bill of Particulars. | +| Regards, | +| Chris | +| | +| Christian R Everdell | +| COHEN & GRESSER LLP | + + + +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received (his e-mail in error please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. + +PRIVACY: A complete copy of our privacy policy can be viewed a! https:/Avww.cohengressercom/pdvacy-polio diff --git a/content-documents/ds8/c6/EFTA00032410.md b/content-documents/ds8/c6/EFTA00032410.md new file mode 100644 index 0000000000000000000000000000000000000000..06a0b2d61c9fbdb9a279153599bf3bd37427c860 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00032410.md @@ -0,0 +1,195 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032410)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032410" +ocrPages: 0 +ocrChars: 11265 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: White Collar Law360 + +To: + +Subject: Ex-FDIC Staffer Found Guilty Of Stealing Banks Living Wills Date: Wed, 12 Dec 2018 08:22:13 +0000 + +;:Law360 White + +Collar WHITE COLLAR + +Wednesday, December 12, 2018 Law360 + +## TOP NEWS + +### Ex-FDIC Staffer Found Guilty Of Stealing Banks' Living Wills + +A former senior employee at the Federal Deposit Insurance Corp. was convicted by a Brooklyn federal jury on Tuesday of stealing banks' confidential regulatory filings known as "living wills" that the government claims she copied so she could prepare for job interviews. Read full article » + +## Ex-SUNY Prez Gets 3.5 Years For 'Buffalo Billion' Bid-Rigging + +Manhattan U.S. District Judge Valerie E. Caproni hit former State University of New York Polytechnic Institute President Alain Kaloyeros with three and a half years in prison Tuesday for rigging bids, but allowed the nuclear scientist credited with a revitalization of the upstate school to stay free while he appeals. Read full article » + +## Ex-Bloomberg, Turner Execs Charged In \$15M Bribery Case + +Former Bloomberg LP and Turner Construction executives helped steal \$15 million from the media giant by rigging bids and handling bribes sometimes code-named "sandwiches" — linked to interior construction work at two Bloomberg offices, Manhattan's district attorney alleged Tuesday. Read full article » + +### Ex-Deutsche Traders Fight Convictions, Cite Gov't Misconduct + +Two former traders at Deutsche Bank on Monday urged Manhattan's chief federal judge to reverse their convictions for rigging the London Interbank Offered Rate and dismiss the charges against them, arguing that prosecutors lied and hid evidence throughout the case. Read full article » + +# Hearing Set To Determine If Manafort Lied + +A D.C. federal judge Tuesday tentatively scheduled a hearing for Jan. 25 to determine whether Paul Manafort violated his plea agreement by lying to special prosecutor Robert Mueller. Read full article )> + +### MVP: Quinn Emanuel's William A. Burck + +William A. Burck of Quinn Emanuel Urquhart & Sullivan LLP found himself in the eye of the hurricane surrounding the production of documents in the contentious confirmation of U.S. Supreme Court Justice Brett Kavanaugh this year, making him one of Law360's 2018 White Collar MVPs. Read full article + +### SECURITIES + +Minn. Biz Co-Founder Gets 12 Years For \$30M Stock Fraud + +;',,Law360 Pro Say Podcast + +Listen to our new podcast here + +#### LAW FIRMS + +Best & Flanagan Bredhoff & Kaiser Coots Henke Crowell & Moring Davis Wright Tremaine Duane Morris Epstein Becker Green Harder LLP Jenner & Block Levine Lee McGuireWoods Munger Tolles Paul Hastings Paul Weiss Peckar & Abramson Quinn Emanuel Ropes & Gray Steptoe & Johnson LLP + +#### COMPANIES + +A.P. Moller-Maersk Aeroflex Holding Corp. American Bar Association A Minnesota federal judge sentenced a company co-founder to 12 years in prison Tuesday for his role in a \$30 million stock manipulation scheme involving everything from a defunct tanning salon and his personal polo coach to his and his business partner's fathers posing as the company's board. Read full article » + +## Fraudster's Ex-Wife Must Share Emails In Atty Tryst Case + +An Indiana court has ruled that the ex-wife of a convicted hedge fund manager, who claims that she and his defense attorney were having an affair while the attorney was representing him, must turn over all communications she had with the attorney from the time he began representing her exhusband until the time the two got married. Read full article » + +## PUBLIC INTEGRITY + +### House Azerbaijan Trip Organizer Pleads Guilty In Ethics Probe + +An investigation into funding for a 2013 U.S. House of Representatives junket to Azerbaijan has ended with a guilty plea in D.C. federal court that will result in six to 12 months in prison for the trip organizer, a former president of a nonprofit formed to promote understanding between the U.S. and Turkish peoples. Read full article » + +### SANCTIONS + +#### Huawei Exec Granted Bail By Canadian Judge + +A Canadian judge granted bail on Tuesday to a top Huawei Technologies Co. executive facing extradition to the United States, the telecommunications giant announced. Read full article » + +### LEGAL ETHICS + +### Cape-Wearing Chicago Atty Offers No Excuse For Client Theft + +A former Chicago personal injury lawyer known for dressing up in a cape and mask for a superhero persona known as "ExcuseMan" pled guilty Monday in a Chicago court to stealing his clients' settlements. Read full article » + +### HEALTH + +### Pa. Health Network To Pay \$12.5M For Alleged Overbilling + +Federal prosecutors in Pennsylvania announced on Tuesday that they'd inked a \$12.5 million settlement with a Lehigh Valley health care network and its CEO over alleged false Medicare and Medicaid claims for orthopedic surgeries. Read full article » + +#### IMMIGRATION + +### NC Atty Charged With Aiding Client's Immigration Fraud + +A North Carolina immigration attorney has been accused of helping an unauthorized immigrant use a U.S. citizen's identity to apply for Deferred Action for Childhood Arrivals status, the U.S. Department of Justice announced Monday. Read full article » + +### Media Errors Hurt Political Chances, Ex-Sheriff Arpaio Says + +Former Arizona Sheriff Joe Arpaio hit CNN, HuffPost, Rolling Stone and several reporters with a \$300.5 million defamation lawsuit in D.C. federal court Monday, claiming that misreporting related to his since-pardoned misdemeanor conviction for criminal contempt has hurt his reputation and political chances. Read full article » + +### GOVERNMENT CONTRACTS + +#### BPM LLP + +Bloomberg Cable News Network Inc. Consumer Watchdog Deutsche Bank AG Goldman Sachs Group Inc. Huawei Technologies JPMorgan Chase & Co. Judicial Watch Inc. LM Ericsson Telephone Company LPCiminelli Inc. Microsoft Corporation New York Times Co. Northern Trust Corporation Penske Media Corp. Robert Half International Inc. Sanderson Farms, Inc. The Bank of New York Mellon Corp. The New York City School Construction Authority The State University of New York Twitter Inc. U.S. Legal Support Inc. Washington Post Co. YouTube Inc. ZTE Corp. + +#### GOVERNMENT AGENCIES + +European Union Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Federal Trade Commission Financial Conduct Authority Internal Revenue Service New Jersey Attorney General's Office New York State Police + +Office of Foreign Assets Control Securities and Exchange Commission + +U.S. Attorney's Office + +- U.S. Department of Defense +- U.S. Department of Justice +- U.S. Department of the Treasury +- U.S. House of Representatives +- U.S. Senate + +U.S. Supreme Court United Nations + +## Contractor Admits Role In Sending Unqualified Guards To IRS + +A manager for a company that provided armed guards to the IRS has pled guilty to conspiracy to defraud the government in a scheme involving the falsification of firearm shooting scores, prosecutors said Monday. Read full article » + +#### TAX + +#### Accountant Seeks No Prison Time For \$18M Tax Return Fraud + +An accountant found guilty of helping a venture capitalist siphon \$18 million from a fund through false tax returns has told a California federal court he should serve no time behind bars despite prosecutors' request for a "significant" prison sentence. Read full article » + +### EXPERT ANALYSIS + +#### A Review Of US Economic Sanctions In 2018 + +In 2018, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela, sanctioned an agency of the Chinese government and completed the second largest sanctions-related enforcement action on record. And the evidence suggests 2019 will be equally tumultuous, say attorneys with Ropes & Gray LLP. Read full article » + +### Opening Comments: A Key Strategic Decision In Mediation + +Opening comments by parties in mediation that are made with the proper content and tone can diffuse pent-up emotion and pave the way for a successful resolution. But an opening presentation can do more harm than good if delivered the wrong way, say Jann Johnson and William Haddad of ADR Systems LLC. Read full article » + +### LEGAL INDUSTRY + +### US Legal Industry Saw Best Growth In Nearly 10 Years + +This year has been the U.S. legal industry's best for growth in nearly 10 years, with firms at the large and small ends of the scale reaping the vast share of the rewards, according to a report released Tuesday. Read full article » + +### Legal Hiring Poised For Boom In 2019 + +Nearly half of U.S. lawyers in charge of hiring say their law firm or corporate legal department is poised to expand in the next six months, with the majority predicting that litigation will be the biggest driver of that growth, according to the results of a survey released Tuesday. Read full article » + +#### Microsoft Singles Out Davis Wright For Diversity Efforts + +Microsoft Corp. on Tuesday recognized Davis Wright Tremaine LLP as the top-performing law firm participating in its diversity program, as the technology company celebrates the 10th anniversary of its effort to address diversity issues in the legal industry. Read full article » + +#### Senate OKs Trump's 8th Circ. Pick Despite Flake Opposition + +The U.S. Senate relied on Vice President Mike Pence for the first time to confirm one of President Donald Trump's appeals court judges, as he cast the tie-breaking vote for Eighth Circuit nominee Jonathan Kobes over the objections of Sen. Jeff Flake, R-Ariz. Read full article » + +#### California's Harris To Keep Senate Judiciary Seat + +California is set to have both of its senators on the Senate Judiciary Committee next year, as a leadership deal allowed potential presidential candidate Sen. Kamala Harris, D-Calif., to keep her spot on the panel. Read full article » + +### Court Reporting Co. Must Follow Calif. Regs + +A California state appeals court refused Friday to revive a court reporter's unfair competition suit against major court-reporting firm U.S. Legal Support Inc., but held that a lower court incorrectly absolved the company of the obligation to comply with California regulations for licensed professionals. Read full article » + +#### Stormy Daniels Owes Trump Attys \$300K In Fees, Sanctions + +Stormy Daniels must pay President Donald Trump's attorneys approximately \$300,000 in fees, costs and sanctions, which was less than half of what they originally sought, a California federal judge ordered Tuesday following the dismissal of the adult film star's defamation suit against the president. Read full article » + +#### JOBS Search full listings or advertise your job opening + +Associate - Business Litigation (Wilmington, DE) McCarter & English Wilmington, Delaware + +Labor & Employment Associate Nixon Peabody LLP Jericho, New York + +ASSOCIATE - CORPORATE (BOSTON, MA OFFICE) McCarter & English. LLP Boston. Massachusetts + +Not sure if your firm subscribes? Ask your librarian. + +We hope you found this message to be useful. However. if you'd rather not receive future emails of this sort you may unsubsctibe here. + +Please DO NOT reply to this email. 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NY I0DI I diff --git a/content-documents/ds8/c6/EFTA00032992.md b/content-documents/ds8/c6/EFTA00032992.md new file mode 100644 index 0000000000000000000000000000000000000000..675dd6625464b60161d0a1b32840a0961b124407 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00032992.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032992)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032992" +ocrPages: 0 +ocrChars: 603 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (NY) (FBI) | +|----------|--------------------------------------| +| Subject: | Availability to assist in Interviews | +| To: | NY-C19; | +| Cc: | (NY) (FBI) | +| Sent: | August 12, 2019 7:31 AM (IJTC-04:00) | + +All - + +, and I have been requested to conduct a number of interviews today of BOP employees regarding the Epstein matter. Please respond if you are available to help us out today. We will figure out the logistics this morning and then let whoever can help out know what's needed... + +Thanks! diff --git a/content-documents/ds8/c6/EFTA00033785.md b/content-documents/ds8/c6/EFTA00033785.md new file mode 100644 index 0000000000000000000000000000000000000000..29e8ca9919465bdd32203f6767f844b5d91af4bb --- /dev/null +++ b/content-documents/ds8/c6/EFTA00033785.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033785)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033785" +ocrPages: 2 +ocrChars: 340 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +To: From: Sent: Sun 8/11/2019 1:59:16 AM Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Atty Conf Log book (Pt 1-4) TEXT.htm Epstein Attv Conf Pt 1.pdf Epstein Ally Conf Pt 2.odf Epstein Atty Conf Pt 3.odf Epstein Attv Conf Pt 4.odf + +see attachment: + +MCC New York 150 Park Row New York. NY 10007 + +(lCv diff --git a/content-documents/ds8/c6/EFTA00034922.md b/content-documents/ds8/c6/EFTA00034922.md new file mode 100644 index 0000000000000000000000000000000000000000..8b9c081dfa5ac967f2275495e875ca8bd6889a26 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00034922.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034922)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034922" +ocrPages: 0 +ocrChars: 101 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Suicide Watch + +1. Epstein #76318-054 + +### Psych Observation + +None + +IM + +Thank you, + + + +EFTA00034922 diff --git a/content-documents/ds8/c6/EFTA00035847.md b/content-documents/ds8/c6/EFTA00035847.md new file mode 100644 index 0000000000000000000000000000000000000000..a93e50e33d65d0439a92e04d0a9df69ea18eb90a --- /dev/null +++ b/content-documents/ds8/c6/EFTA00035847.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035847)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035847" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c6/EFTA00036670.md b/content-documents/ds8/c6/EFTA00036670.md new file mode 100644 index 0000000000000000000000000000000000000000..9bd799b0f1838dded28cd5be06eaababfb85ee93 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00036670.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036670)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036670" +ocrPages: 0 +ocrChars: 13 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Information diff --git a/content-documents/ds8/c6/EFTA00037099.md b/content-documents/ds8/c6/EFTA00037099.md new file mode 100644 index 0000000000000000000000000000000000000000..09cfcffc468b29cdeec3e81387f2fcb13f4f2e6f --- /dev/null +++ b/content-documents/ds8/c6/EFTA00037099.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037099)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037099" +ocrPages: 0 +ocrChars: 727 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### C. Ms. Fails to Credibly Allege Any Conflicts of Interests Held by the Claims Administrator or Other Problems with Claims Administration. + +Ms. prief suggests the existence of "potential conflicts of interest" between the + +9 Ms. does not dispute that she and her counsel received the Notice or that she elected not to opt of the Settlement despite having the opportunity to do so. Nor does she claim that either Class Counsel or the Claims Administrator ever failed to answer any of her questions or provide her with information that she requested concerning the Settlement or Plan of Allocation. + +> 2023-11-02 Class Council Objection .pdf 16 + +Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 21 of 23 + +EFTA00037099 diff --git a/content-documents/ds8/c6/EFTA00037360.md b/content-documents/ds8/c6/EFTA00037360.md new file mode 100644 index 0000000000000000000000000000000000000000..fc24f872478f240cfd58de211cca18e7c80a7d87 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00037360.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037360)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037360" +ocrPages: 2 +ocrChars: 352 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims are believed to be in Winter Gardens and Palm Harbor. + +SSA-Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile diff --git a/content-documents/ds8/c6/EFTA00038105.md b/content-documents/ds8/c6/EFTA00038105.md new file mode 100644 index 0000000000000000000000000000000000000000..42779e61e05f2a207f9a7f1092a742cfc6ca7f82 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00038105.md @@ -0,0 +1,46 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038105)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038105" +ocrPages: 4 +ocrChars: 4104 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
(NY) (FBI)" C
.111(FBI)"
>, '
. (NY) (FBI)"
To: 1"
<
Subject: RE: C-20 request for assistance next week
Date: Mon, 05 Oct 2020 19:19:21 +0000
Importance: Normal | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Copy thank you | +| Special Agent
FBI - New York - SO-9 | +| On Oct 5, 2020 3:11 PM, "
(NY) (FBI)" <
> wrote:
and
Hey | +| Thanks for being willing to help out. I am still waiting on confirmation on which day defense and MDC are able to
schedule. Hopefully will have a better idea today. | +| Thanks, | +| Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C: | +| From:
(NY) (FBI)
Sent: Thursday, October 1, 20201:25 PM
. (NY) (FBI)
(SI) (FBI) <
>;
To:
Subject: Fwd: C-20 request for assistance next week | +| Hi | +| Please let us know which day next week you need us to be available. | +| Best, | +| | +| Special Agent
FBI - New York - SO-9 | +| (NY) (FBI)" c
On Oct 1, 2020 9:23 AM, "
> wrote:
Hi | + +| Conroy and SA
can assist
SA | +|------------------------------------------------| +| | +| | +| | +| Forwarded message | +| From: "
(NY) (FBI)" <
> | +| Date: Oct 1, 2020 8:39 AM | +| Subject: C-20 request for assistance next week | +| To: NY-NADP | +| Cc: '
>,"
(NYPD)" <
(NY) (FBI)" < | +| All | + +Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her defense team at MDC. It is digital evidence so a laptop and hard drive would have to be shown to them at MDC. It could potentially be several hours waiting while Maxwell and her team review the materials. Please let me know if you are able to assist + +Thanks, diff --git a/content-documents/ds8/c6/EFTA00038179.md b/content-documents/ds8/c6/EFTA00038179.md new file mode 100644 index 0000000000000000000000000000000000000000..899308d18ca28e1003884cf45b1d7098868ccad8 --- /dev/null +++ b/content-documents/ds8/c6/EFTA00038179.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038179)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038179" +ocrPages: 0 +ocrChars: 95 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +https://nypost.corn/2020/11/12abi-sharing-jeffrey-epstein-probe-findings-with-victims-report/ diff --git a/content-documents/ds8/c7/EFTA00010061.md b/content-documents/ds8/c7/EFTA00010061.md new file mode 100644 index 0000000000000000000000000000000000000000..729adcbb7dc9a7108543a5298168def1216b3222 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00010061.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010061)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010061" +ocrPages: 2 +ocrChars: 5813 +ocrElapsed: 9.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| '
To: | +| Cc: | +| Subject: RE: CBP Testimony | +| Date: Wed, 17 Nov 2021 23:45:00 —0000 | +| Attachments: SDNYGM00000799-SDNYGM
00000805.pdf; SDNY GM 00000806-
GM 00000812-SDNY GM 00000814.pdf;
SDNY_GM_0000081 1 .pdf; SDNY_
00000819.pdf; SDNY GM 00000820-
SDNY_GM_00000815-SDNY_GM
GM 02753139-SDNY GM 02753141.pdf;
SDNY_GM_00000833.pdf; SDNY_
SDNY GM 02753142-SDNY GM
02753143.pdf | +| See attached. | +| Thanks very much, | +| From:
Sent: Wednesday, November 17, 2021 4:46 PM
To:
>;
Cc:
Subject: (EXTERNAL] CBP Testimony | +| AUSA | +| I hope that this email finds you well. I understand that you are in need of CBP assistance — specifically testimony regarding
our travel records prior to 2004. We have located an appropriate individual to testify and I would like to facilitate. If you
have a moment to discuss please feel free to reach out to my cell number below. | +| Best, | +| Senior Attorney
Office of the Associate Chief Counsel, New York
U.S. Customs and Border Protection | +| | +| OCC NE Homepage | +| I am currently teleworking. You may reach me by email or cell (
I). | diff --git a/content-documents/ds8/c7/EFTA00014019.md b/content-documents/ds8/c7/EFTA00014019.md new file mode 100644 index 0000000000000000000000000000000000000000..a6db4e29c331bfce2a1a7832858b0ea71ba917fc --- /dev/null +++ b/content-documents/ds8/c7/EFTA00014019.md @@ -0,0 +1,65 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014019)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014019" +ocrPages: 0 +ocrChars: 4856 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +United States Attorney Southern District of Florida + +| West Palm Beach, FL 33401 | +|---------------------------| +| | +| Facsimile: | +| | + +[DATE] + +[Victim name and address] + +## Re: IDefendantl/lVietiml: NOTIFICATION OF IDENTIFIED VICTIM + +Dear Ms. [Victim]: + +By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense. + +On June 30, 2008, [Defendant] entered a plea of guilty to violations of Florida Statutes Sections [insert case information] and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions, including the following: + +- 1. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims, including you, in connection with civil actions between the victims and [Defendant.] The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because [Defendant] is obligated to pay the costs and fees of the attorney-representative. Also, [Defendant] and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. Josefsberg to serve as your attorney. +[VICTIM'S NAME] NOTIFICATION OF IDENTIFIED VICTIM [DATE] PAGE 2 OF 3 + +- 2. If you elect to file suit against [Defendant] pursuant to Title 18, United States Code, Section 2255, [Defendant] will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and [Defendant] waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and [Defendant], so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, [Defendant's] agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. +- 3. As stated above, [Defendant] has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate [Defendant] to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section 2255, shall cease. + +Mr. Josefsberg will be contacting you within the next two weeks to explain these terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +If you have already selected other counsel to represent you, or if you do so in the future, and you decide to file a claim against [Defendant], [Defendant's] attorney, [attorney name], asks that you have your attorney contact him at [firm name and address]. + +In addition, there has been litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and [defendant]. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does I and 2, United States District Court for the Southern District of Florida Court File No. 08- + +[VICTIM'S NAME] NOTIFICATION OF IDENTIFIED VICTIM [DATE] PAGE 3 OF 3 + +80736-CIV-MARRA. + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investi ations and lease accept the heartfelt regards of myself and Special Agents for your health and well-being. + +Sincerely, + +R. Alexander Acosta United States Attorney + +By: + +Assistant United States Attorney + +cc: Robert Josefsberg, Esq. [Defendant's attorney] diff --git a/content-documents/ds8/c7/EFTA00015095.md b/content-documents/ds8/c7/EFTA00015095.md new file mode 100644 index 0000000000000000000000000000000000000000..d93825a4c335ae339026b9511456b22ae56c52a4 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00015095.md @@ -0,0 +1,90 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015095)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015095" +ocrPages: 0 +ocrChars: 3270 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +To: n + +Repository Inquiry + +Case No: + +New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services + +Identification Summary Criminal History_ Job/License_Wanted_Missing + +### · Attention - Important Information 1 + +* See Additional Information at the bottom of this response for more banners pertaining to the criminal history + + + +14 + +| 10/6/21, 12:54 PM | | | | +|-------------------|--|--|--| +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | + +Note: Summary information may not reflect official actions. DOS strongly urges the recipient to review the enclosed criminal history record information. + +| • NYS Criminal History Information * | | | | | | +|----------------------------------------------|---------|--|--|--|--| +| | Cycle 1 | | | | | +| Information
Arrest/Charge
Arrest Date: | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | + + + +# • Other History Related Information * + +There is no Other History Related Information associated with this history. + +# Job/License Information * + +There is no Job/License Information associated with this history. + +# • Wanted Information * + +There is no NYS Wanted Information associated with this history. + +## Missing Person Information * + +There is no NYS Missing Information associated with this history. + +### • Additional Information * + +Sentencing - Where an individual is sentenced June 1, 1981 or later on more than one charge within a docket, the sentence may be considered to be concurrent unless identified as consecutive. + +#### Caution: Identification not based on fingerprint comparison. This record was produced as the result of an inquiry. + +Multi-Source - Subject has information maintained v other states or in multinle NYS files maintained by the FBI available through the Interstate Identification Index. + +WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement your agency has on file with DOS. Destroy after use and request an updated rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DOS. + +3/4 + +10/6/21, 12:54 PM diff --git a/content-documents/ds8/c7/EFTA00016308.md b/content-documents/ds8/c7/EFTA00016308.md new file mode 100644 index 0000000000000000000000000000000000000000..598464072b419f12778301a11bc78653ebbdf722 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00016308.md @@ -0,0 +1,52 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016308)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016308" +ocrPages: 0 +ocrChars: 1633 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|------------------------|--| +| To:
' | | +| Subject: RE: GM appeal | | + +Date: Mon, 14 Sep 2020 13:26:57 +0000 + +Attachments: Government MTD_GM_Interlocutory_Appeal_v3.docx + +## Sorry, use this version instead (also on the share). + +From: Sent: Monday, September 14, 2020 12:06 AM To: Subject: RE: GM appeal + +Complete draft attached and saved on the share. Once you have a draft of the letter, want to swap and do a final read of each other's drafts before sending to + +From: Sent: Sunday, September 13, 2020 5:45 PM To: + +Subject: Re: GM appeal + +Updated copy is the appeals folder— it's not great, so let me know your thoughts and how else I can help with this. I'm around all evening and have also carved out time tomorrow to make sure we are covered on this. Do you want me to draft the (short) amicus letter? + +Sent from my iPhone + +On Sep 13, 2020, at 11:28 AM, wrote: + +No problem—I've gone ahead and started on the MTD. Will work on it for the next hour or so, then send to you to pick up. + + + +Hi! I ended up just blocking off today to do this (M is gone for the day), so I haven't gotten anywhere yet (sorry about that) but am hopeful to knock this out today. Do you want to split topics, as we discussed, and merge later? Happy to do this any way that works. + +Sent from my iPhone On Sep 13, 2020, at 10:36 AM, > wrote: + +Hey—have you started a draft of either document? I'm diving in now, so happy to pickup wherever you left off, or get them started if you haven't had the chance. + +Assistant United States Attorney + +Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c7/EFTA00016487.md b/content-documents/ds8/c7/EFTA00016487.md new file mode 100644 index 0000000000000000000000000000000000000000..182f9d3dcba19fb6f4e40a53663e685109737f79 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00016487.md @@ -0,0 +1,24 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016487)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016487" +ocrPages: 0 +ocrChars: 419 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|---------------------------------------|--|--| +| To: | | | +| Cc: | | | +| Subject:
'500 | | | +| Date: Wed, 24 Nov 2021 21:09:10 +0000 | | | +| Embedded: FW:photojroject.msg | | | +| | | | + +More TW 3500 for attached, thanks! diff --git a/content-documents/ds8/c7/EFTA00017801.md b/content-documents/ds8/c7/EFTA00017801.md new file mode 100644 index 0000000000000000000000000000000000000000..97bf15fe14ffb76decb1a6c9aba6e3d2bf7872b2 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00017801.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017801)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017801" +ocrPages: 2 +ocrChars: 1283 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|-----------------------------------------------------------------------------------------------------------------|--| +| To:
'
)" <1 | | +| .1.
IMME>
Cc: '
)"
Subject: RE: Application for Amended SW
Date: Thu, 22 Oct 2020 17:46:06 +0000 | | +| for the quick turnaround — looking now.
Thanks | | +| From:
Sent: Thursday, October 22, 2020 1:07 PM | | +| To:
M›;
Cc: | | +| Subject: Application for Amended SW | | + +Chiefs, + +Thanks very much for talking this morning. As discussed, attached is a draft application for an amended search warrant correcting the FBI barcode numbers for 3 devices that were seized from Epstein's NY residence. In case it's useful, I'm also attaching the exhibits that are referenced in the draft application. + +Thanks, diff --git a/content-documents/ds8/c7/EFTA00018108.md b/content-documents/ds8/c7/EFTA00018108.md new file mode 100644 index 0000000000000000000000000000000000000000..387cd490eb615b12efaac8b40e2e3289e9ee7d57 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00018108.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018108)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018108" +ocrPages: 0 +ocrChars: 443 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +- I've updated the sharing order application to be one to share the additional trust and will documents we have now received. Would you take a look when you can? + +I've tried to describe the various materials we have gotten from the estate attorneys over the last two weeks. Would you mind taking a look (or asking a paralegal to take a look) to make sure I've accurately described/characterized the new stuff we're looking to share? + +Thanks, diff --git a/content-documents/ds8/c7/EFTA00018267.md b/content-documents/ds8/c7/EFTA00018267.md new file mode 100644 index 0000000000000000000000000000000000000000..2a0079b8c7d5fe05912f0c964c64fab2b3397ab6 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00018267.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018267)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018267" +ocrPages: 0 +ocrChars: 575 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: FW: United States v. Maxwell, 20 Cr. 330, juror questionnaires + +Date: Sun, 14 Nov 2021 20:27:23 +0000 + +Attachments: 2021-11-07 joint_letter regarding_ juror questionnaires.final.pdf + +From: Sent: Sunday, November 7, 2021 9:45 PM + +To: Nathan NYSD Chambers ‹ > Cc: (USANYS) + +Subject: United States v. Maxwell, 20 Cr. 330, juror questionnaires + +Chambers, + +Attached please find a joint letter regarding prospective juror questionnaires. + +Respectfully submitted, + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c7/EFTA00018658.md b/content-documents/ds8/c7/EFTA00018658.md new file mode 100644 index 0000000000000000000000000000000000000000..d4ec15bd2ea1469e026c986d79e4a96a13abaf6e --- /dev/null +++ b/content-documents/ds8/c7/EFTA00018658.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018658)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018658" +ocrPages: 0 +ocrChars: 2225 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|----------------------------------------------------------------------------------------------------------------| +| To: | +| Cc: | +| Subject: FW: Referral of MLAT Request from France ( | +| Date: Wed, 30 Dec 2020 15:06:08 —0000 | +| Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf;
MReferral
Letter (SDNY) (December 2020).pdf | + +FYI + +Mob + +| From: | | +|---------------------------------------------------|--| +| Sent: Wednesday, December 30, 2020 9:32 AM | | +| To: | | +| Subject: FW: Referral of MLAT Request from France | | + +| From: | +|-----------------------------------------------| +| Sent: Wednesda , December 30, 2020 5:58 AM | +| To:
Cc: | +| Subject: Referral of MLAT Request from France | +| Dear | + +I hope you are both doing well, and have been enjoying the end of year festivities. + +I am referring for your attention an MLAT request from the French in relation to their investigation of. (who was recently arrested and placed under examination here in Paris). Since I have been in touch anyway with and -about the Maxwell bail proceedings, I took the opportunity to mention that this might be coming their way. + +EFTA00018658 + +| | | Thanks in advance, and happy new year! - | | +|------|---------------------|--------------------------------------------|--| +| | | DOl Attache/Magistrat de liaison anthicain | | +| | U.S. Embassy, Paris | | | +| Ofc. | | | | diff --git a/content-documents/ds8/c7/EFTA00019142.md b/content-documents/ds8/c7/EFTA00019142.md new file mode 100644 index 0000000000000000000000000000000000000000..b4cf160d5eae621aa8bbf6825ff5bfb12dfefde4 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00019142.md @@ -0,0 +1,153 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019142)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019142" +ocrPages: 0 +ocrChars: 7761 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: Re: Subpoena to Interlochen Center for the Arts Date: Mon, 02 Nov 2020 15:03:58 +0000 + +Hi Jeff, + +Does now still work? Thanks- + +Sent from my iPhone + +On Oct 30, 2020, at 11:14 AM, Jeff Jocks wrote: + +That works for me. I will call in at 10am Monday. + +Thanks, Jeff + +Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksasondeeracine.com www.sondeeracine.com + +CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you. + + + +Hi Jeff, + +Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line: + +Thanks, + +### Sent from my iPhone + +On Oct 30, 2020, at 9:06 AM, Jeff Jocks wrote: + +Hi - + +I'm happy to have a call. I'm available Monday all morning, Tuesday until 10:30am and Wednesday all morning. + +I apologize about not getting back with you. I thought the other attorney that filed the response was going to do so. Regardless, the response included everything that Interlochen has. They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities. + +Thanks, Jeff + +Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 nocksPsondeeracine.com www.sondeeracine.com + +CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you. + +| From: | | +|------------------------------------------------------------------------|--| +| Date: Thursday, October 29, 2020 at 6:20 PM | | +| To: Jeff Jocks | | +| Cc: ''
It
)"
(USANYS)" | | +| | | +| Subject: RE: Subpoena to Interlochen Center for the Arts | | + +Jeff, + +I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be available for a call with our team next week to discuss, please? + +### Thanks, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 212-637-2324 + +From: Sent: Wednesday, April 8, 2020 1:46 PM To: Jeff Jocks chocks@sondeeracine.com> Subject: RE: Subpoena to Interlochen Center for the Arts + +Hi Jeff, + +No, I don't think you responded. Totally understandable given everything that has gone on in the last month. I'd still be grateful if you could get back to me on this point, please. + +Hope you are also staying safe and healthy. + +Thanks, + +Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 212-637-2324 + +From: Jeff Jocks Sent: Wednesday, April 8, 2020 1:20 PM + +To: Subject: Re: Subpoena to Interlochen Center for the Arts + +Did we ever respond to you on this question? Things have gotten so complicated that I can't remember or determine. + +Hope you are staying safe and healthy. + +Thanks, Jeff + +Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com + +CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you. + +| From: ' | | +|----------------------------------------------------------------------------------------------------------------------------------------|--| +| Date: Sunday, March 8, 2020 at 3:04 PM | | +| "Donnini, George B."
To: Jeff Jocks , | | +| Cc: "
>, ' | | +| | | + +Subject: RE: Subpoena to Interlochen Center for the Arts + +Jeff and George, + +Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In reviewing the documents you produced in response to the attached subpoena, a follow-up question arose. Would you please confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen? + +Our team is also happy to discuss this inquiry over the phone if that would be useful. I am starting a trial tomorrow and will have limited availability this week, but my colleagues and (both cc'd) should be able to coordinate with you as needed. + +Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 212-637-2324 + +| From: Jeff Jocks | | +|----------------------------------------------------------------------|--| +| Sent: Thursday, February 6, 2020 2:46 PM | | +| To: | | +| Cc: | | +| | | + +Subject: Re: Subpoena to Interlochen Center for the Arts + +Receipt confirmed. + +Thanks, Jeff + +Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com + +### www.sondeeracine.com + +CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you. + +| From: ' | | +|------------------------------------------------------------------|--| +| Date: Thursday, February 6, 2020 at 1:51 PM | | +| To: Jeff Jocks | | +| Cc: " | | +| | | +| | | + +Subject: Subpoena to Interlochen Center for the Arts + +Jeff, + +As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential. + +Please let me know if you have any questions or would like to discuss further. + +Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 212-637-2324 diff --git a/content-documents/ds8/c7/EFTA00019328.md b/content-documents/ds8/c7/EFTA00019328.md new file mode 100644 index 0000000000000000000000000000000000000000..2fccef697c78aa38c58151e384fe1cf18874a0f8 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00019328.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019328)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019328" +ocrPages: 2 +ocrChars: 808 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +To: + +### Subject: Jeffrey EPSTEIN + +Date: Thu, 25 Jul 2019 01:35:05 +0000 + +All, + +Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: + +Associate Warden (AW) t MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. + +The above incident is currently under investigation with the BOP. + +Supervisory Deputy United States Marshal Southern District of New York diff --git a/content-documents/ds8/c7/EFTA00019666.md b/content-documents/ds8/c7/EFTA00019666.md new file mode 100644 index 0000000000000000000000000000000000000000..97c03b6c5c97459efff12cd28daad278a1a73e1c --- /dev/null +++ b/content-documents/ds8/c7/EFTA00019666.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019666)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019666" +ocrPages: 2 +ocrChars: 736 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attachments: 18_2019.08.20_Stipulation_to_Withdraw_Appeal-c2.pdf + +Dear + +Please see the attached that we filed a few minutes ago. + +Mike + +Michael C. Miller Partner www.steptoe.com/mmiller + +### Steptoe + + + +direct Steptoe & Johnson LLP fax 1114 Avenue of the Americas cell New York, NY 10036 www.steptoe.com + +This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential andfor privileged. If you are not the intended recipient, please do not read. copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. diff --git a/content-documents/ds8/c7/EFTA00021318.md b/content-documents/ds8/c7/EFTA00021318.md new file mode 100644 index 0000000000000000000000000000000000000000..4d3eed787f20143e3507265b447116c926cf72ea --- /dev/null +++ b/content-documents/ds8/c7/EFTA00021318.md @@ -0,0 +1,61 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021318)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021318" +ocrPages: 0 +ocrChars: 3027 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Got it, that makes sense. Could you (or she) please forward us that email (and any letter, etc.) that went out, just so we have those materials and know what they say in case any attorneys call us with questions? + + + +is assisting in organizing this with victim services division at headquarters. Victims attorney's were already notified via brief email that they can choose either October 15th at the Miami Field Office or October 23rd in Manhattan. Our understanding is that this is primarily a victim services brief, which will not have any discussions of substantive case details or status updates. Myself and will be there for any victims that wish to be interviewed afterwards. + +## Detective NYPD / FBI Child Exploitation Human Trafficking Task Force + + + +Subject: RE: Next steps + +In connection with the Epstein victim services meetings, could you also let us know the date of the New York meeting, assuming it's still the plan to do a meeting in both locations? + +And on the same subject, do you know when notifications are going out about those meetings, and who's coordinating that? We'd like to talk to whoever is doing the notices so we can make sure it's clear that there won't be any substantive update about the investigation or the status of the case. We won't be attending for that reason, and we don't want any victims or their counsel to have the misimpression that this is anything but purely services-related info. + +We'll also circle up internally about whether we could come down that week for interviews, separately—I'll be in Nashville from the 15th through the 18th for a separate work trip, but will check with on their schedules. + +| thanks, | | | +|---------|--|--| +| | | | +| | | | + +| From: | | | | | +|----------------------------------------|--|--|--|--| +| Sent: Monday, September 30, 2019 12:57 | | | | | +| To: | | | | | +| Cc: | | | | | +| Subject: Re: Next steps | | | | | + +If you have some time today we can chat about these steps at more length but in short... + +1) Sure we can make a photo array but also we have a photo book which we could just add o instead of the 6 pack. + +2) will be on vacation the first week of November but what about the week of October 14? FBI victim services is hosting the victim conference for Epstein victims in Miami on October 15 which we plan on attending. Are you guys coming to this? That might be the best week for us to knock out a few additional victim interviews, as well as meet with + +3) We have not come across any photos from the Manhattan house yet but we will certainly keep an eye out as we continue our analysis. + + + +3) I'm aware of the photos from the Florida house, but if you could please let us know if you seized any from the Manhattan house, that would be great, thanks. Likewise, if her name is on any of the discs seized from Florida or NY please let us know. + +Thanks! + +Sent from my iPhone diff --git a/content-documents/ds8/c7/EFTA00021819.md b/content-documents/ds8/c7/EFTA00021819.md new file mode 100644 index 0000000000000000000000000000000000000000..c69e0e7989eab15add645412bca3c3df2ab1007a --- /dev/null +++ b/content-documents/ds8/c7/EFTA00021819.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021819)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021819" +ocrPages: 0 +ocrChars: 765 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Subject: Re: Pretrial Interview - Ghislaine Maxwell | | | +|-----------------------------------------------------|--|--| +| Date: Mon, 06 Jul 2020 17:34:49 +0000 | | | + +I will handle this matter. + +Thanks + +U.S. Pretrial Services On Jul 6, 2020, at 1:33 PM, ) wrote: + +Good afternoon, + +Copied on this email are Chris Everdell and Mark Cohen, two attorneys representing defendant Ghislaine Maxwell in case number 20 Cr. 330 (MN). Please let them know how they can arrange for a pretrial interview with their client in advance of her bail hearing this week. + +If you need any additional information, please do not hesitate to contact me. + +Thank you, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c7/EFTA00022197.md b/content-documents/ds8/c7/EFTA00022197.md new file mode 100644 index 0000000000000000000000000000000000000000..8dec262384ae331322d7d6c5b994d2b0b1a2a1d2 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00022197.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022197)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022197" +ocrPages: 4 +ocrChars: 2791 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: Cc: Subject: Discovery questions + +Date: Tue, 18 Aug 2020 08:33:11 +0000 Attachments: Miami_Case_Docs.pdf + +### Hi + +Thanks so much for your help with the Maxwell discovery so far. I have some follow-up questions about the most recent batch you provided, and wanted to check in on the longer term tasks we discussed last month. + +Below are some questions regarding the discovery Paul dropped off a few days ago with requests for additional items: + +- The last page of the attached appears to be a photograph of a disc. The label on the disc seems to suggest it contains grand jury transcripts. Have you given us those transcripts? +- The message pad scans you provided still have post-it notes on top of several of the message pad pages. I think Mandy mentioned that each pad had been scanned twice, but I'm only seeing one copy of each pad—and those copies all of post-its on them. That's true of nearly every "Notebook" pdf you provided in the "Message pad scans" folder. Would you please get us a scans of these without post-its on them? +- It looks like we're still missing SW returns for the 20 mag 6719 warrant and for the NH premises warrant. Would you please get us copies of those returns? + +Following up on our conversation last month, I think we're still waiting on the below items from you guys. Would you please be able to get us these this week? + +- Full FBI sentinel file +- CART paperwork regarding the extraction of data from all devices seized during the investigation +- All 302s regarding the extraction of data from any seized devices and the review of images (both digital and hard copy) seized during the investigation, including from Epstein's properties. +- Scans of the files Reiter provided to the FBI and provide us with all of those scanned materials +- Scans of all hard copy documents, including photos, in the possession of the FBI that have not yet been scanned, including anything seized during any searches. Please produce to SDNY all of those scans, except any nude or partially nude images. For nude or partially nude images, please provide us with a log detailing how many such images were scanned, where they were from, and where they are being stored. +- Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform for review. Then please produce to SDNY a copy all of those materials, except any nude or partially nude images. For nude or partially nude images, please provide us with a log detailing how many such images were located, where they were from, and where they are being stored. + +Please let me know if you have any questions or if it would be useful to hop on a call. + +Thanks very much, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza + +New York NY 10007 diff --git a/content-documents/ds8/c7/EFTA00024015.md b/content-documents/ds8/c7/EFTA00024015.md new file mode 100644 index 0000000000000000000000000000000000000000..50672ede840d40d77d7ba784477f8c542609ac31 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00024015.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024015)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024015" +ocrPages: 0 +ocrChars: 1936 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To:
)"
Subject: RE: Epstein | +|--------------------------------------------------------------------------------------------| +| Date: Wed, 23 Jun 2021 17:08:14 +0000 | +| Yeah, I don't think so other than | +| From:
>
sc
Sent: Wednesday, June 23, 2021 12:49 PM
To:
Subject: RE: Epstein | + +Nice! I'll be there, will be good to see everyone. Unless I'm forgetting something, I think I may not have seen you or since we charged our case last summer. + +| From: | | +|-----------------------------------------|--| +| Sent: Wednesday, June 23, 2021 12:35 PM | | +| To: | | +| Subject: RE: Epstein | | + +Doing well, just busy with review and a securities case. Yes I will be there. Will you? It's been awhile since I have seen most of everyone in person. + +| From: | | +|-----------------------------------------|--| +| Sent: Wednesday, June 23, 2021 12:32 PM | | +| To: | | +| | | + +Subject: RE: Epstein + +Thanks for sending! How are you doing these days? Will you be at this meeting on Monday with PC and the special agents? + +| From:
Sent: Wednesday, June 23, 2021 12:12 PM
To:
Subject: Epstein | +|--------------------------------------------------------------------------------------------------------| +| Good morning, | +| The attached SAR was sent to me band
relates to Epstein's estate so I though you may be interested. | +| Special Agent
United States Attorney's Office
Southern District of New York | diff --git a/content-documents/ds8/c7/EFTA00026605.md b/content-documents/ds8/c7/EFTA00026605.md new file mode 100644 index 0000000000000000000000000000000000000000..3cf1a4f2fdb98557df73dd99871f6770ed2b9048 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00026605.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026605)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026605" +ocrPages: 0 +ocrChars: 306 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Accepted: Epstein Call + +Start Date: 2020-05-22 17:00:00 +0000 End Date: 2020-05-22 18:00:00 +0000 Location: 877-720-9282 - 8146826 Class: X-PERSONAL Comment: Date Created: 2020-05-21 13:53:00 +0000 Date Modified: 2020-05-21 13:53:00 +0000 Priority: 5 DTSTAMP: 2020-05-21 13:35:08 +0000 + +Attendee: diff --git a/content-documents/ds8/c7/EFTA00026716.md b/content-documents/ds8/c7/EFTA00026716.md new file mode 100644 index 0000000000000000000000000000000000000000..508d152ff929e45c6add6fd175e1cde350d4aa6c --- /dev/null +++ b/content-documents/ds8/c7/EFTA00026716.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026716)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026716" +ocrPages: 2 +ocrChars: 175 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hey all, + +Attached are the message pad scans. Let me know if you have questions. + +Thanks, + +O: + +Special Agent FBI New York VCAC/Human Trafficking C: diff --git a/content-documents/ds8/c7/EFTA00027050.md b/content-documents/ds8/c7/EFTA00027050.md new file mode 100644 index 0000000000000000000000000000000000000000..4127363a4e769eba289a230176f7491a61e1f02d --- /dev/null +++ b/content-documents/ds8/c7/EFTA00027050.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027050)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027050" +ocrPages: 0 +ocrChars: 130 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## Sender: Subject: US v. Epstein + +Message-Id: + +(USANYS) <
Sent: Thursday, October 31, 2019 9:31 AM
(USANYS) <
To:
Subject: Fwd: | +|------------------------------------------------------------------------------------------------------------------------------------------------------| +| Okay for me - good for you? | +| Sent from my iPhone | +| Begin forwarded message: | +| From: '
. (NY) (FBI)"
Date: October 3 I
2019 at 8:31:20 AM EDT
To: '
(USANYS)"
(USANYS)"
Subject: RE: | +| Want to do a call at 3? | +| | +| On Oct 30, 2019 6:29 PM,'
(USANYS)" a
> wrote:
We met with our team this afternoon. You have time to catch up tomorrow or Friday afternoon? | +| From:
• (NY) (FBI) sc
)*
Sent: Wednesday, October 30, 2019 3:44 PM
To:
(USANYS) cc
(USANYS)
l>
:3
Subject: | +| | + +Thoughts on Epstein status meeting? diff --git a/content-documents/ds8/c7/EFTA00031859.md b/content-documents/ds8/c7/EFTA00031859.md new file mode 100644 index 0000000000000000000000000000000000000000..66547670dbfadb4683b7b83950e75ac298185198 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00031859.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031859)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031859" +ocrPages: 0 +ocrChars: 128 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I am working on getting the docket number off the letter. + +How does it look. Do you want to add the paragraph the FBI sent us. diff --git a/content-documents/ds8/c7/EFTA00032381.md b/content-documents/ds8/c7/EFTA00032381.md new file mode 100644 index 0000000000000000000000000000000000000000..7c6899bf51faa5258b1d6ae76cdd9975bf6f535e --- /dev/null +++ b/content-documents/ds8/c7/EFTA00032381.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032381)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032381" +ocrPages: 2 +ocrChars: 451 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: Mail Delivery Subsystem + +To: Subject: Returned mail: see transcript for details Date: Wed, 14 Aug 2019 15:02:39 +0000 Embedded: unnamed + +The original message was received at Wed. 14 Aug 2019 15:02:39 GMT from (10.187.9.621 + +The following addresses had permanent fatal errors + +(reason: 550 Host unknown) + +Transcript of session follows ---- 550 5 1.2 Host unknown (Name server: : host not found) diff --git a/content-documents/ds8/c7/EFTA00032620.md b/content-documents/ds8/c7/EFTA00032620.md new file mode 100644 index 0000000000000000000000000000000000000000..ec05bdaa9c2a5a27d8cd2beb461099db4f156130 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00032620.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032620)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032620" +ocrPages: 0 +ocrChars: 4723 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
(USANYS)" ci
, "
"
To: '
USANYS)"
Subject: RE: Proposed Budget -- USA v. Maxwell
Date: Tue, 31 Aug 2021 00:35:57 +0000
Attachments: USA47_Request_form.pdf; Lit_Consultant_SOWJTaylor_Trial_Consulting).docx;
Budget_Proposal_for Jury_Consulting_Services_fordoex | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Please see attached. I didn't fill out the TIN on the USA47 request form. Please let us know if you need anything further. | +| Thanks! | +| From:
(USANYS) <
Sent: Thursday, August 26, 2021 11:26 AM
To:
(USANYS) <
<
Subject: FW Proposed Budget -- USA v. Maxwell
I found the vendor in UFMS. No need for the vendor form. | +| From:
(USANYS)
Sent: Thursday, August 26, 2021 11:14 AM
To:
>;
<
>;
Subject: FW: Proposed Budget -- USA v. Maxwell | +| Hi —
Please complete the USA4 request form, SOW, and have the vendor complete the payment info form. Return to me to
process. | +| | +| From:
(USANYS)
Sent: Thursday, August 26, 2021 11:03 AM
To:
(USANYS)
>
Cc:
(USANYS) <
Subject: FW: Proposed Budget -- USA v. Maxwell | +| | +| We are going to go ahead with this litigation consultant. Please work with
and
on it. | +| Thanks, | +| | + +From: Paulette Taylor < Sent: Wednesday, July 21, 2021 7:16 PM To: (USANYS) < > Subject: Proposed Budget -- USA v. Maxwell + +N- + +Here is the budget for the focus group, pretrial juror questionnaire, and feedback on the opening statement and closing argument. + +The proposal does not assume we would review and grade the completed juror questionnaires. As I noted in the proposal, the cost is approximately \$8,000 per 100 questionnaires as we can grade only 5 or 6 an hour. We have not provided this service in recent cases, e.g., Silver and Skelos. However, we have provided it in earlier cases, e.g., Martha Stewart, where we were also present in court during jury selection. + +I am suggesting we hold the focus group on Friday, October 1, subject to consensus among the team. I can be available on other dates as necessary. + +Let me know what questions you have. + +—Paulette diff --git a/content-documents/ds8/c7/EFTA00032925.md b/content-documents/ds8/c7/EFTA00032925.md new file mode 100644 index 0000000000000000000000000000000000000000..e466be5251dcad41127a606345cad422c8c1fe99 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00032925.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032925)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032925" +ocrPages: 0 +ocrChars: 529 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | | +|----------------------------------------|--| +| To: "Strauss, Audrey (USANYS)" | | +| Subject: Automatic reply: Your opening | | +| Date: Tue, 27 Aug 2019 14:15:42 +0000 | | +| | | + +I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial da . If ou need immediate assistance in connect" a Cr. 490 (RMB), please contact AUSA at For all other matters, please contact AUSA Thank you. diff --git a/content-documents/ds8/c7/EFTA00032938.md b/content-documents/ds8/c7/EFTA00032938.md new file mode 100644 index 0000000000000000000000000000000000000000..2dc82b314cdc706179211ea3ce3fb1f4752ec555 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00032938.md @@ -0,0 +1,267 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032938)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032938" +ocrPages: 0 +ocrChars: 12480 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: White Collar Law360 + +## To: + +Subject: US Bribery Law Can't Clear Korean Official. 9th Circ. Says + +Date: Tue, 03 Sep 2019 08:34:40 +0000 + +Importance: Normal + +Law360 White + +Collar WHITE COLLAR + +Tuesday, September 3, 2019 Follow Law360 + +# TOP NEWS + +## US Bribery Law Can't Clear Korean Official, 9th Circ. Says + +The Ninth Circuit upheld a South Korean earthquake researcher's money laundering conviction on Friday, saying the law that prohibits laundering the proceeds of certain foreign crimes imposes no special requirements when it comes to laundering connected to bribes. + +Opinion attached I Read full article » + +## 5th Circ. Says Judge's Dual Role On Bail Violates Due Process + +The Fifth Circuit has ruled that it violates due process for a New Orleans judge to set bail for criminal defendants while also overseeing a fund that a portion of bail bonds goes toward, despite the fact that the fund was not responsible for the judge's own salary. + +Opinion attached I Read full article » + +## Ex-Fitness VP Gets 2 Months For Tipping Go-Private Deal + +A former Life Time Fitness executive who triggered an insider trading scheme by leaking information about the gym's planned take-private announcement was sentenced Friday to 60 days in prison. Read full article » + +Scientists Ask Justices To Overturn \$10.5M Fraud Conviction + +Two scientists convicted of fraudulently obtaining \$10.5 million in federal government grants have asked the U.S. Supreme Court to review their sentences, saying that their actions did not harm anybody financially. + +Petition attached I Read full article » + +# Ex-Locke Lord Atty's Crypto Trial Set For November + +A New York federal judge on Friday set a November trial date for former Locke Lord LLP attorney Mark S. Scott, who is accused of laundering money in connection with a \$400 million cryptocurrency scam, delaying the trial for about a month. + +Read full article » + +## SECURITIES + +# \$3B Petrobras Settlement Clears Final Hurdle In 2nd Circ. + +The Second Circuit on Friday affirmed the approval of Petrobras' \$3 billion securities class action settlement related to the Brazilian oil giants massive le"law360 Pro Say Podcast + +Listen to our new podcast here + +#### LAW FIRMS + +Arnold & Porter BCL Solicitors LLP BakerHostetler Bakke Grinolds Beveridge & Diamond Bird Marella Briggs and Morgan Bryan Cave Burglass & Tankersley Byrne & Partners Cleary Gottlieb Clifford Chance Coleman & Balogh Corker Binning Covington & Burling Davis Polk Davis Wright Tremaine Duane Morris Epstein Becker Green Foundry Chambers Gibson Dunn + +corruption scandal, providing a green light for the year-old deal to move forward. + +Order attached I Read full article » + +# Convicted Georgeson Adviser Gets 3rd Trial In Tix Swap Case + +A former Georgeson LLC adviser convicted of swapping expensive sports and concert tickets for peeks at shareholder voting data won another new trial, her third, when a Massachusetts federal judge ruled Friday that a jury should not have learned about another person pleading guilty to the same alleged scheme. + +Order attached Read full article » + +#### HEALTH + +# Ex-Pharmacy Owner Charged In \$5M Fraud Scheme + +The former owner of a shuttered New Jersey-based specialty pharmacy plotted to defraud the federal government out of \$2 million and doled out kickbacks to a doctor in return for prescriptions that racked up another \$3 million, federal authorities said Friday. + +Complaint attached I Read full article » + +#### NATIVE AMERICAN + +## Ex-Chair Of Native Women's Nonprofit Charged With Fraud + +The ex-chairwoman of a nonprofit that fights domestic and sexual violence against Native American women has been charged in Montana federal court with stealing federal grant money to make nonwork trips to Las Vegas and get paid double for a days work. + +1 document attached I Read full article » + +# SFO Chief Warns Of Hard Choices In Economic Crime Probes + +The head of Britain's Serious Fraud Office called on Monday for greater cooperation between international investigators as they tackle economic crime, as she warned law enforcers and attorneys that it is not always possible to gather sufficient evidence to convict individuals suspecting of criminal conduct. + +Read full article » + +## UK Front For Philippines Crime Ring Forced Into Liquidation + +A court has placed four companies into liquidation after they were found to be fronting for a boiler room scam that conned overseas investors out of almost \$600,000 by fraudulently selling shares in pharmaceutical companies, a government agency announced Monday. + +Read full article )> + +#### EXPERT ANALYSIS + +## 3 Compliance Considerations After New DOJ Antitrust Policy + +For the first time under the U.S. Department of Justice's antitrust criminal enforcement policy, a company that adopts an effective compliance program may completely avoid criminal liability. In light of this, companies are well advised to reevaluate their antitrust compliance programs, say Marc Siegel and Peter Julian of Jones Day. + +Read full article » + +## New Best Practices Under E-Discovery Spoliation Rule + +The amended Federal Rule of Civil Procedure 37(e) provides explicit criteria for imposing sanctions when electronically stored information has been lost during discovery, but courts are still not consistently applying the new rule, + +Goldberg Segalla Gordon & Rees Graves Garrett Hangley Aronchick Jenner & Block Jones Day Kilpatrick Townsend Kingsley Napley Kirkland & Ellis Latham & Watkins LeClairRyan Linklaters Locke Lord Mayer Brown Milbank LLP Morgan Lewis Morrison & Foerster O'Melveny & Myers Pepper Hamilton Perkins Coie Pomerantz LLP Quinn Emanuel Reed Smith Robbins Geller Skadden Taft Stettinius Three Raymond Buildings White & Case Willkie Farr WilmerHale + +COMPANIES + +Abeona Therapeutics Inc. American Airlines Group Inc. American Federation of State, County and Municipal Employees American International Group Inc. American Overseas Group Ltd. Bank of America Corp. Boston Celtics Bristol-Myers Squibb Co. Cable News Network Inc. Capital One Financial Corp. Carnival Corp. Chevron Corp. Duke Energy Corp. El Polio Loco Inc. Facebook Inc. GlaxoSmithKline Goldman Sachs Group Inc. Google Inc. + +with some simply ignoring it in favor of inherent authority, say Matthew Hamilton and Donna Fisher at Pepper Hamilton. + +Read full article » + +## LEGAL INDUSTRY + +#### The 2019 Regional Powerhouses + +The law firms on Law360's list of 2019 Regional Powerhouses are handling some of the biggest deals and most high-profile courtroom battles across eight states, offering clients regional expertise and making a lasting impact on the law at the state and local level. + +Read full article » + +## Despite Recession Chatter, Lateral Market Sizzles In 2019 + +Lateral law firm recruitment activity rose in the first half of 2019 compared with 2018, with an overall 18% jump over a year ago and increases in the numbers of attorney hires across all tiers, indicating firms remain generally bullish in the face of renewed concerns about a looming recession. Read full article » + +#### Feature + +### When Justice Takes A Holiday + +The word "holiday" in the U.K. usually conjures up images of relaxing off-work time and travel. But in the middle of a long-running court trial, an impending vacation creates pressure for lawyers — and possibly jurors. + +Read full article » + +## DOL Pick Scalia Earned \$6.2M At Gibson Dunn Since 2018 + +Gibson Dunn & Crutcher LLP partner Eugene Scalia, President Donald Trump's nominee to lead the U.S. Labor Department, earned more than \$6 million working at the corporate law firm since January 2018, according to a financial disclosure form filed Friday. + +Read full article » + +### Twin Cities Firm To Merge With Taft Stettinius & Hollister + +The Midwest-based firm Taft Stettinius & Hollister LLP on Friday announced it will be merging with Minneapolis firm Briggs and Morgan, creating a combined firm with 12 offices and more than 600 lawyers. Read full article » + +## Utah Reg Changes Could Allow Nonlawyers To Practice Law + +Utah's Supreme Court has approved a path forward for regulatory changes that will create new opportunities for accounting firms, legal technology companies and other organizations to offer a wider array of legal services to consumers, according to an announcement by the court. + +Read full article » + +# 8th Circ. Says Dues Collected By ND Bar Are Constitutional + +The dues collected by North Dakota's bar association do not violate the First Amendment, as the group clearly spells out its payment fees and options for a relatively sophisticated audience of lawyers, the Eighth Circuit determined Friday. + +Read full article » + +# The Top In-House Hires Of August + +Legal department hires and promotions during the final full month of summer included high-profile appointments at American Airlines, Duke Energy and Walmart. Here, Law360 looks at these and some of the other top in-house announcements from the past few weeks. + +Read full article » + +Johnson & Johnson L'Oreal SA Life Time Fitness Inc. Linkedln Corp. Major Lindsey & Africa Minnesota Twins Minnesota Vikings Motion Picture Association of America Nardello & Co. Novo Nordisk NS PNC Financial Services Group Inc. Petrobras PricewaterhouseCoopers International Ltd. Purdue Pharma LP Retail Industry Leaders Association Inc. Rolls-Royce S&P Global Inc. SAP AG Spotify Technology SA State Bar Association of North Dakota Suntrust Banks Inc. Transamerica Corp. UBS AG Uber Technologies Inc. Wal-Mart Stores Inc. Warner Bros. Washington Nationals Wells Fargo & Co. Young Mayden LLC + +#### GOVERNMENT AGENCIES + +Australian Securities and Investments Commission California Supreme Court + +Commodity Futures Trading Commission + +Consumer Financial Protection Bureau + +- Executive Office of the President +- Federal Bureau of Investigation +- Federal Trade Commission +- Financial Conduct Authority +- Securities and Exchange Commission + +Serious Fraud Office + +U.S. Attorney's Office + +U.S. Court of Appeals for the Eighth Circuit + +# GC Cheat Sheet: The Hottest Corporate News Of The Week + +A credit card processor must face the FTC's accusations that the company should pay for its alleged participation in an elaborate scam, and executives at a reverse mortgage provider were charged with overstating the value of bonds that served as collateral for loans. These are some of the stories in corporate legal news you may have missed in the past week. + +Read full article » + +# In Case You Missed It: Hottest Firms And Stories On Law360 + +For those who missed out, here's a look back at the law firms, stories and expert analyses that generated the most buzz on Law360 last week. Read full article » + +#### Podcast + +## Law360's Pro Say: Why Are Cops Photoshopping Mug Shots? + +When a bank robbery suspect's face tattoos didn't appear in eyewitness descriptions or security camera footage, police edited them out of his mug shot. The incident has sparked outrage from activists, but altered police lineups are surprisingly common. + +Read full article » + +JOBS Search full listings or advertise your job opening + +#### White Collar & Investigations Associate Attorney - Midlevel Perkins Coie Denver. Colorado + +elite lit boutique // mid level assoc Schoen Legal Search New York. New York + +Midsized White Plains firm seeks municipal government associate KLR Davis White Plains, New York + +Attorney - Commercial Litigation/Professional & General Liability (3-6 yrs) Gordon & Rees New York, New York + +U.S. Court of Appeals for the Fifth Circuit + +U.S. Court of Appeals for the Ninth Circuit + +U.S. Court of Appeals for the Second Circuit + +U.S. Department of Justice + +U.S. Department of Labor + +U.S. Department of the Treasury + +U.S. District Court for the District of Massachusetts + +U.S. District Court for the District of New Jersey + +U.S. District Court for the Northern District of Illinois + +U.S. District Court for the Southern District of New York + +U.S. Office of Government Ethics + +U.S. Patent and Trademark Office + +U.S. Supreme Court + +United States District Court for the District of Montana + +Not cute if your firm subscribes? Ask your librarian. + +We hope you found this message to be useful. However. if you'd gather not receive future entails of this sort. you may unsubsctilie here. + +Please IX) NOT !clay to this email. For customer support inquiries, please call + I -646-783-7ICO or visit our Contact Us page. + +Privacy Policy. + +Law360. Pottfolio Media. Inc. 111 West 19th Street. 5th Floor. New Yogi. NY HMI I diff --git a/content-documents/ds8/c7/EFTA00033355.md b/content-documents/ds8/c7/EFTA00033355.md new file mode 100644 index 0000000000000000000000000000000000000000..685bc45c62bb29087857190a71231489810883b7 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00033355.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033355)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033355" +ocrPages: 2 +ocrChars: 22 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/c7/EFTA00033615.md b/content-documents/ds8/c7/EFTA00033615.md new file mode 100644 index 0000000000000000000000000000000000000000..025ff535a804290f80d805f9c2b2fc59bbfcf651 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00033615.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033615)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033615" +ocrPages: 0 +ocrChars: 217 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Lieutenant's log and daily activity log for Saturday, August 10, 2019. + +Lieutenant Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, N.Y. 10007 + +CONFIDENTIAL + +SDNY_00008863 EFTA00033615 diff --git a/content-documents/ds8/c7/EFTA00034746.md b/content-documents/ds8/c7/EFTA00034746.md new file mode 100644 index 0000000000000000000000000000000000000000..e4122db4ed4c9bcb5edb3264512ecc00e57eba6e --- /dev/null +++ b/content-documents/ds8/c7/EFTA00034746.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034746)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034746" +ocrPages: 0 +ocrChars: 784 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +I saw him before his Legal visit. He seems stable and is now at his Legal visit. be coming in tomorrow before his Legal visit to see him again. + +He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours. + +He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise r.intes fi banging and screaming at night. + +>» + +Good morning, + +> 7/27/2019 9:41 AM >>> + +You assessed inmate Epstein today? + +Sent from my Verizon. Samsung Galaxy smartphone + + + +Subject: Suicide Watch/Psych Observation Update + +07/27/2019 06:08 >>> + + + +None + +Psych Observation 1. Epstein #76318-054 + +Thank you, + + + +EFTA00034746 diff --git a/content-documents/ds8/c7/EFTA00036069.md b/content-documents/ds8/c7/EFTA00036069.md new file mode 100644 index 0000000000000000000000000000000000000000..275bbfabe8ead510a2e4ed0ae940613f84d62f5b --- /dev/null +++ b/content-documents/ds8/c7/EFTA00036069.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036069)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036069" +ocrPages: 0 +ocrChars: 588 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### METROPOLITAN CORRECTIONAL CENTER NEW YORK EVIDENCE PHOTOGRAPH(s) + + + +| Type of Incident | Suicide | +|------------------------|----------------------------| +| Date of Incident | August 10, 2019 | +| Inmate name & Reg # | Epstein, Jeffrey 76318-054 | +| Location of Incident | 9 South Cell 220 | +| Location of Photograph | 9 South | +| Photograph of | Cell 220 | +| Photograph(s) by | S
SIS Tech | +| Date of Photo | August 12, 2019 | + +COMMENTS: diff --git a/content-documents/ds8/c7/EFTA00036546.md b/content-documents/ds8/c7/EFTA00036546.md new file mode 100644 index 0000000000000000000000000000000000000000..b3ebcb81072e548c31d9034f2b9ca9725c43a6f5 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00036546.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036546)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036546" +ocrPages: 4 +ocrChars: 2125 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +■nfo **for questions 8-10:** + +**After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4-10, 2019, the numbers are as follows:** + +**8/4 (22 total overtimes, 4 augmentations - of the 22, 1 was mandated) 8/5 (29 total overtimes, 2 augmentations - of the 29, 1 was mandated) 8/6 (29 total overtimes, 2 augmentations - of the 29, 4 were mandated) 8/7 (27 total overtimes, 3 augmentations - of the 27, 2 were mandated) 8/8 (36 total overtimes, 2 augmentations - of the 36, 4 were mandated) 8/9 (30 total overtimes, 3 augmentations - of the 30, 1 was mandated) 8/10 (38 total overtimes, 1 augment - of the 38, 2 were mandated)** + +**Staff at MCC sign up for overtime utilizing the overtime program. Custody staff are utilized first, then non-custody staff. Once the sign up roster has been exhausted and there are still vacancies to fill, there is an email to all staff and an all-call via the radio system requesting volunteers. If there are still vacancies, mandates are utilized on the evening and morning shifts. During the day shift, augmentation is utilized.** + +**Attached are the sign up logs beginning on 7/14/19 and ending on 8/13/19.** + + + +- 8. Does MCC New York generally use augmentation or overtime to address staffing shortages? We assume both. Does BOP have a rough breakdown of the usual split between the two? +- 9. Do you track mandatory vs. voluntary OT at MCC NY? If so, pls provide breakout of usage by PP this FY or readily available time period. (Is voluntary OT vs. mandatory OT coded differently in NFC? If so, we can run rpt here). If you need to ask the MCC for a breakout, skip this. +- 10. Does MCC use the traditional BOP "bid sheet" (or whatever the BOP term is) process whereby staff can sign up in advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested OT has been used vs. total OT? + +Pls answer what you can from Central Office, no intention of addin to work at MCC. Just let me know if you can't answer something because you'd have to ask the MCC. Thk diff --git a/content-documents/ds8/c7/EFTA00036859.md b/content-documents/ds8/c7/EFTA00036859.md new file mode 100644 index 0000000000000000000000000000000000000000..956231e1cc57c3f7bfb8307a2cc59699f7f11b4d --- /dev/null +++ b/content-documents/ds8/c7/EFTA00036859.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036859)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036859" +ocrPages: 0 +ocrChars: 1228 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Associate Warden MCC New York 150 Park Row New York. New York 10007 Office: Black Be + +>>> 8/16/2019 2:21 PM > » Attached is the camera report of what cameras are recording on 8/16/2019 + +Total 161 Outage 23 + +8/16/201910:38 AM >>> Good Morning, Here is the camera report for 8-16-19 Attached + +Total 161 Outage 23 Percentage 14.3% + +Communication Technician US Department of Justice MCC-New York 150 Park Row New York NY 10007-1704 Phon Fax + +>> > 8/15/2019 3:25 PM >» Great Thank you for your follow up and I look forward to future updates. + +### >» 8/15/2019 11:10 AM >» + +As of today approximately 6:15 AM Electronic Technician informed me that here at MCC NY we have a total of 161 cameras. At this time we are recording on the new system 141 - 146 cameras we need to work on 15 -20 cameras to get them Unal, approximately at this time we have 110 cameras labeled correctly at the recorder. Tomorrow from Signet and will be finishing what they can and testing the system on generator power. From this day forward Monday - Friday days any Electronic Technician or Telecommunication Specialist is here at MCC NY I will be getting an update on camera outages which I will forward to my AW and Warden. Any questions please let me know. diff --git a/content-documents/ds8/c7/EFTA00037325.md b/content-documents/ds8/c7/EFTA00037325.md new file mode 100644 index 0000000000000000000000000000000000000000..f5d5bd5d0c83170297eefd968d1866bb098e0c14 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00037325.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037325)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037325" +ocrPages: 2 +ocrChars: 75 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### TPS REPORT FAX COVERSHEET + + + +From: + +Subject: diff --git a/content-documents/ds8/c7/EFTA00038436.md b/content-documents/ds8/c7/EFTA00038436.md new file mode 100644 index 0000000000000000000000000000000000000000..d8c457206c2a789d8e16490710c81eb7119703d7 --- /dev/null +++ b/content-documents/ds8/c7/EFTA00038436.md @@ -0,0 +1,332 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038436)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038436" +ocrPages: 0 +ocrChars: 99828 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +# Claim Application and Instructions + +## How to Apply for Compensation + +#### Who can apply for compensation? + +Innocent victims of crime, certain relatives, dependents, legal guardians and eligible Good Samaritans can apply to the Office of Victim Services (OVS) for compensation of out-of-pocket expenses not covered by insurance or other resources. + +#### What kind of expenses can I get compensated for? + +OVS offers compensation related to personal injury, death and loss of essential personal property. + +The specific expenses OVS may cover include: + +- Medical, pharmacy and counseling expenses +- Loss of Essential Personal Property (up to \$500, including \$100 for cash) +- Burial or Funeral Expenses (up to \$6,000) +- Lost Wages or Lost Support (up to \$30,000) (Parents or guardians of hospitalized minor children may be eligible for this benefit.) +- Transportation (court/medical) +- Occupational/Vocational Rehabilitation +- Security Devices and DV Shelter Costs +- Crime scene clean-up (up to \$2,500) +- Good Samaritan property losses (up to \$5,000) +- Moving expenses (up to \$2,500) + +#### How do I ask for compensation? + +Send us your completed OVS application along with copies of: + +- Police reports +- Medical bills +- Correspondence with insurance companies or benefits plan saying if they will cover your loss +- Insurance cards +- Receipts for essential personal property +- Death certificate and funeral contract +- Victim's birth certificate +- Proof of age (driver's license, birth certificate etc.) +- Legal guardianship papers + +80 S. Swan Street Albany, NY 12210-8002 (518) 457-8727 ovs.ny.gov + +Rev. September 2015 + +#### What if I don't have some of the papers OVS needs? + +Send your application in right away. You can send the other documents later. + +#### What if my property was lost, damaged or destroyed because of the crime? + +If you are under 18, 60 or over, disabled or were injured, you may apply for benefits to replace your essential personal property or cash that was not covered by any other resource. + +Essential means necessary for your health and welfare, like eyeglasses and clothes. + +## What If I move? + +Send OVS a signed letter right away. Tell us your new address and phone number. Also let us know if your email address changes. + +#### Who can sign the claim? + +Generally, the victim must sign the claim. However, if the victim is under 18, or is physically or mentally incapable of signing, then the legal guardian (the person receiving the benefits) must fill out section 2 of the claim and sign the claim. + +If the victim died, the person asking for benefits must fill out section 2 of the claim and sign the claim. + +#### Is there another way to apply? + +Yes. Visit ovs.ny.gov to access the secure Victim Service Portal (VSP) and file an application on line. + +### Do I have to fill out the attached HIPPA form? + +Yes. Fill out one HIPAA form for each service provider. You can photocopy a blank form to make extra copies. + +55 Hanson Place Brooklyn, NY 11217-1523 (718) 9234325 800-247-8035 + +#### Court Ordered Restitution Information + +#### What is restitution? + +Restitution is compensation paid to a victim by the perpetrator of a criminal offense for the losses or injuries incurred as a result of the criminal offense. It must be ordered by the Court at the time of sentencing, and is considered part of the sentence. + +Restitution is NOT for payment of damages for future losses, mental anguish or "pain and suffering? + +When the District Attorney's (DA) office advises the Court that you have requested restitution or when the victim impact statement contained in the probation investigation report (pre-sentence, pre-plea or pre-disposition report) indicates that the victim seeks restitution, the Court must order restitution unless the interests of justice dictate otherwise. When the judge does not order restitution, the judge must clearly state his/her reasons on the record. + +#### What can I request as restitution? + +You can ask for any expense you incur as a result of the criminal offense — even for items the OVS may not be able to reimburse. Restitution may include, but is not limited to, reimbursement for medical bills, counseling expenses, loss of earnings, funeral expenses, insurance deductibles and the replacement of stolen or damaged property. + +### Who is entitled to restitution? + +Anyone who has been the victim of a criminal offense and has suffered injuries, economic losses or damages can seek restitution. Many times, victims who deserve restitution do not request it. This can occur because victims are not aware that they are entitled to restitution, or do not know what steps to take to go about receiving the restitution they deserve. + +#### How do I ask for restitution? + +You should contact the DA's office and advise them of the extent of your injury, your out-of-pocket losses and the amount of damages you are requesting. + +It Is your responsibility to give the police, DA and, upon request, the local probation department copies of the bills and other documents showing the extent of your injuries, your out-of-pocket losses and the amount of damages you want considered by the Court. Your claim for restitution will be included in any probation investigation report (pre-sentence, pre-plea or pre-disposition report). Be sure to: + +- Keep accurate records such as original receipts of any expenses you have as a direct result of the criminal offense. +- Give copies of these receipts to the police. DA and local probation department. + +You need to clearly explain your need for restitution as soon as possible to the DA, the victim/witness advocate, and the probation department. Plea agreements can occur within days of the actual criminal offense. If this information is not provided before the plea agreement and sentencing, you may have to pursue the perpetrator in Civil Court. + +The DA is under an obligation to petition the Court to order restitution on your behalf. + +In all felony criminal cases, many misdemeanor criminal cases and all juvenile delinquency and persons in need of supervision (PINS) cases, a pre-sentence or predisposition investigation report is required. The local probation department will contact you about the issue of restitution as it pertains to your case. + +#### How Is restitution determined? + +The amount of restitution is based on proof of your out-of-pocket losses incurred as a result of the criminal offense. The perpetrator has a right to object to the amount of restitution. The Court may hold a hearing on the issue of restitution where the Court may consider the perpetrator's ability to pay. The DA's office may contact you and ask you to testify at the restitution hearing. If you have a concern about appearing personally in Court, you should explore alternatives with the DA assigned to your case. + +If the OVS has paid your bills, the Court may order that restitution payments be made to the OVS for those paid items. It is important that you advise the DA's Office that you filed a claim with the OVS. + +If you filed a claim with the OVS, it is important that you advise the OVS if the Court orders the perpetrator to pay restitution. + +Rev. September 2015 + +Read How to Apply for Compensation before filling out this form. + +# Application for Compensation + +New York State Office of Victim Services + +Please print. Answer all questions. It is a crime to file a false claim! + + + +| OVS VAP IDe | Victim Assistance Program Use Only
Program Name/Phone | | Advocate Name/Email | | +|----------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|--------------------------------------------------------|------------------------------| +| Tell us about the victim. | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | Race/EthnIcIty:OVVhite OBladi ['Asian OHispanic OAmencan Indian/Alaskan Native OPacific Islander/Native Hawaiian 00TherarAulti-Race | | | | +| | Marital Status: OSingle .2fiAarned ODivorced OSeparated ['Widowed Olives with partner | | | | +| Gender: O Male Zfemale | Was the victim disabled at the time of the crime? OYes J2tglo | | | I:Unknown | +| | How did you first hear about the Office of Victim Services? | | | | +| OPoice
OHospital | ODistrict Attorney
OVictim Assistance Program | ORadio/TV | OIntemet
OBrochure/Poster | dither | +| instructions page.) | If you are not the victim, and you are signing this claim, you are the claimant. Tell us about you. (See ' | | | ho can sign the daimr on the | +| Last Name | First Name | MI | Social Security #
DCheck hem d you do not have one. | Date of Birth | +| Mailing Address: | | | | | +| Street
Apt. # (or P.O. Sox) | City | County | State (or Foreign Country) | Zip Code | +| What is your relationship to the victim? (Check only one.) | | | | | +| O Spouse O Child
O Parent | O Legal Guardian O Attorney O Other (Explain) | | | | +| Tell us about the crime. (Check only one.) | | | | | +| The victim died because of: | The victim was injured because of: | | The victim lost essential personal property | | +| o Motor Vehicle (DUVDWI) | O AsSauk
O Sexual Assault | O Stalking
O Kidnapping | because of: | | +| O
Motor Vehicle (Other) | O Child Physical Abuse/Neglect O Terrorism | | O Burglary
O Motor Vehicle (DUUDWI) | O Arson
O Criminal | +| O Terrorism
O Arson | O Child Sexual Abuse
O Mote Vehicle (DUUDWI) | O Mon
O Robbery | O Motor Vehicle (not OUPDHIS | Mischief | +| O Human Trafficking | O Motor Vehide (not DtlYDWO O Human Trafficking | | 0 Human Trafficking | ❑ Fraud/Fmandal | +| O Other Homicide: | O Chad Pornography
O Other (Explain): | | O Robbery (No injury)
O Other (Explain): | Crime | +| Where did the crime happen? (Check only one.) | | | O Work O Owned residence O Apt. Bldg. O Public Street | | +| | OSubway/Bus OParldng Lot ORestaurant/Bar OSchool/School grounds OShopping Mall O Other (Explain): | | | | +| Was this a crime related to domestic violence? | | | CI No
0 Yes | El Unknown | +| Was this a crime related to bullying9 | | | CI Yes
0 No | 0 Unknown | +| Was this a crime related to elder abuse/neglect? | | | El Yes
0 No | ID Unknown | +| Was this a hate crime? | | | ❑ No
0 Yes | El Unknown | +| | Was the victim driving a livery cab when the crime happened? | | 0 No
0 Yes | 0 Unknown | +| | Was the victim's property lost or damaged while trying to prevent or stop a
crime against someone else or while helping the authorities stop the crime? | | O Yes
O No | | +| Crime Report #: | Police or criminal justice agency reported to: | | | | +| County where crime happened: | Date of crime: | | Date crime was reported: | | +| | If more than 7 days between the date of crime and date the crime was reported, explain why: | | | | +| If more than 1 year between the date of crime and the date you are filing this claim, explain why: | | | | | +| | | | | | + +| | Tell us about the suspect. Suspect's name (if you know): i | | | | | | | +|---|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------|-------------------------------------------------|-----------------------------------------------------------------------------------|-------------------------------------------------------------|---------------------------|-------------------------------------------------------------| +| | Has the suspect been arrested for this crime?
Has the suspect been prosecuted for this crime?
Does the suspect live in the same house as the victim | | ga/72
❑ Yes El No
❑ Yes 0 No | a ViceLS
0 Not Yet | | | ca°6
4
-
- | +| | OR is the suspect a member of the victim's family?
Has the court issued an order of protection in this case?
Has the DA asked the court to order restitution?
Did the court order the suspect to pay restitution? | | ❑ Yes ❑ No
0 Yes
0 No
0 Yes (Amount \$ | 0 Yes 0 No (If Yes, attach
0 Not Yet | a copy.) | | | +| | NOTE - If you are eligible for compensation, the OVS may be able to reimburse for the expenses listed
requested as part of court ordered restitution. Applicants are encouraged to share this information with prosecutors | | | | )0 No | 0 Not Yet | below. These items should also be
if there is a criminal | +| | case. See the Court Ordered Restitution Information page for important information about restitution. | | | | | | | +| 5 | Tell us about your expenses related to this crime. (Check all that apply.)
E
Medical/Ambulance
0
0 Crime Scene Cleanup
Security Device/System
0
0 Counseling
0 Other (Explain): | Loss of Support
(Death Claim Only)
❑ Vocational/Rehabilitation
0 Funerateurial | 0
0 DV Shelter | Lost Wages
0 Moving/Storage
0 Essential Personal Property | Personal Transportation
0 Medical/Counseling
El Court | | | +| 6 | List any essential personal property, like cash, eyeglasses, or clothing that needs to be
this crime. or none. skip to 7.)
Describe what was lost/damaged: | | | | | | replaced because of | +| | 1. | Cost | | Describe what was lost/damaged: | | Cost | | +| | 2. | S | 3.
4. | | | | | +| | | | 6. | | | | | +| | | | | | | \$ | | +| | Homeowner/Renter Insurance Company | | Policy or ID 0 | | | Deductible | | +| | Auto/Other Insurance Company | | Policy or ID | | | Deductible | | +| | — If there were no injuries and you are only asking for essential personal property benefits, skip
Tell us about the victim's or the parent's employment and insurance for Lost Wages.
If you do not want us to contact your employer, you cannot ask to be reimbursed for Lost Wages. (Skip
Was the victim/parent of hospitalized minor victim employed when the crime happened? | | | | 0 Yes 0 No (If No, skip to 8.) | \$ | to 15. —
to 8.) | +| | Did the victim/parent of hospitalized minor victim miss work because of the crime?
Was the victim/parent self-employed? | 0 Yes | | 0 No (If Yes, attach copies of last year's federal tax return and all schedules.) | 0 Yes 0 No | | | +| | Employer's Name, Address, and Phone #: | | | | | | | +| | Employer
Street | City | State | Zip Code | Phone # | | | +| | Other Employer's Name. Address, and Phone #: | | | | | | | +| | Employer
Street | City | State | Zip Code | Phone I | | | +| | Name, Address. and Phone # of doctor who certified victim could not go to work: | | | | | | | +| | Doctor
Street | City | State | | Phone N | | | +| | Tell us about any insurance company that will cover the victim's lost time at work. (If none. write "None" below and | | | Zip Code | | | skip to 8.) | +| | 1. Unemployment Insurance | Policy or ID St or 'None' | | 5. Waiters Compensation | | Polley or ID r\$ or -None | | +| | 2. Disability Insurance | | 6. Other insurance | | | | | +| 7 | 3. Pension Plan | | | 7. Social Secunty Benefits (ssn | | SSN | | +| | 4. Other insurance | | required) | 8. 551 Benefits (ssn required) | | •
SSN | •
_ | +| | If the victim died, fill out below if you have any burial expenses. (If not. skip to 9.) | | | | | | | +| | Also. attach a copy of the funeral home contract, other bills for Minot expenses, and a photocopy of the Death Certificate, if you have them.
Name of Funeral Home: | | | Phone 0: | | | | +| | Address: | | | | | | | + +#### 9 If the victim was injured or died because of this crime, fill out below. Describe the victim's injuries, briefly: + +| | Did the victim receive any medical treatment?
Full Name | Tell us about the health professionals who treated the victim for injuries related to this crime:
Complete Address | ❑ No (If No. skip to section10) | Phone # | +|-----------------------------------------------------|------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|---------------------------------|-------------------------------------------| +| First Hospital | | | | )
_ | +| Other Hospital
First Doctor
(not in hospital) | | | | (
) | +| Other Doctor | | | | | +| First Dentist | | | | | +| Victim's Counselor | | | | | +| | | Tell us about the victim's dependents or others who depended on the victim for support. (If none. skip to 11.) | | | +| Dependent | Name | Social Security # | Date of Birth | Relationship to Victim | +| | Address | | | Are ycu the legal
guardian? ❑ Yes ❑ No | +| Other | Name | Social Security It | Date of Birth | Relationship to Victim | +| Dependent | Address | | | Are you the legal | + +| Dependent | | | +|-----------|---------|----------------------| +| | Address | Are you the legal | +| | | guardian? ❑ Yes ❑ No | + +guardian? ❑ Yes ❑ No + +If more than 3 dependents, attach a separate sheet and check here: ❑ + +#### 11 Did anyone besides the victim receive counseling because of this crime? (If no, skip to 12.) + +| Who received counseling? | Relationship to Victim | Insurance company billed for counseling | Policy or ID # | | | +|----------------------------------------|------------------------|-----------------------------------------|----------------|--|--| +| Counselor's name, address and phone #: | | | | | | +| Who else received counseling? | Relationship to Victim | Insurance company billed for counseling | Policy or ID # | | | +| Counselor's name. address and phone #: | | | | | | +| | | | | | | + +Other Name Social Security # Date of Birth Relationship to Victim + +If more than 2 people received counseling because of this crime, check here and attach a separate sheet to describe. ❑ + +#### 12 List any insurance covering the victim or the victim's dependents. If no insurance, write "None" below. If you have applied but are not covered yet. write "Pending" under Policy or ID P. + +| | Policy or ID a | Name of person(s) covered by this insurance: | +|-----------------------------------------------|----------------|----------------------------------------------| +| Pnmary Insurance Company | | | +| Major Medical Insurance Company | | | +| Other Insurance (Union, Dental, Vision, etc.) | | | +| Medicare | | | +| Medicaid | | | +| Workers' Compensation | | | +| Auto Insurance | | | +| Other insurance | | | +| | | | + +Rev. September 2015 Page 3 of 4 + +| | 13 If the victim died, tell us about any life insurance and death benefits.
Company Name | (If the victim did not die, or does not have any life insurance or death benefits. skip to 14.)
Address | | Phone # | | | Policy or ID N | +|---------------------------------------------|--------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|----------|-------------------------------------------------------------------|------------|----------------| +| Life Insurance | | | | | | | | +| Pension Plan
Other | | | | | | | | +| Insurance/Plan | | | | | | | | +| Medicaid
Workers' | | | | | | | | +| Compensation | | | | | | | | +| | If any other insurance or death benefits. list here: | | | | | | | +| | | Do any of these policies cover the victim's burial expenses? | O Yes | O No | | | | +| | | Has anyone applied for the Social Security Death Benefit? | O Yes | O No | | | | +| 14 | | Tell us about your financial situation. You MUST fill out ALL sections below. If none, enter zero (0). | | | | | | +| | How many dependents do you have? | | | | | | | +| | | What is your total annual income (from ALL sources)? If you are not sure, estimate: S | | | | | | +| | | List ALL your assets and ALL your debts below. If you are not sure, estimate. Attach additional pages, if needed. | | | | | | +| | | Your Assets — If none, enter zero (0). | | | | | | +| | Savings, stocks, bonds | \$ | | | Your Debts — How much do you cwe now?
If none, enter zero (0). | | | +| | Real Property (house, etc.) | . \$ | | MoLtgage | S | | | +| | Proceeds from life insurance | \$ | t | Loans | S | | | +| 15
If Yes: O OVS Claim | O Civil Suit | Is a private lawyer (not DA) representing you? O Yes O No
D Both | | | | | 1. . | +| | | | | | | | | +| 16 | Authorization to speak with representative: | Lawyer's Name
If you would like to give permission to a family member, friend or other person to speak to OVS regarding your claim, enter here. | Address | | | Phone e | | +| Name of Person
17 | Victim/Claimant's Authorization: | | Address | | | Phone # | | +| needed in addi 'en t. thr | th ' | I ACKNOWLEDGE that accepting an award from the Office of Victim Services (OVS) creates a lien in favor of the State of New York on any recovery relating to
the crime upon which this claim is based, including any judgment, settlement or order of restitution. I further authorize any funeral director. attorney, employer.
police or other public authority, insurance company or any person who rendered services to the above. or having knowledge of the same, to furnish the OVS or its
representatives the following information: Workers' Compensation records, information relating to the crime or any injuries or death suffered as the result of the
cnme, and information relating to this claim. If an award is made. I authorize the OVS to make payments directly to the provider of services. I also authorize the
OVS to share my information and records compiled for this claim with the local Victim Assistance Program NAP) in order for the VAP to assist the OVS in
processing my claim and making its determinabon. If a private lawyer has been indicated above. I also authorize the OVS to share my information and records
compiled for this claim with the lawyer in order for himfher to act as my representative. I understand a separate Notice of Appearance from my lawyer will be
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All bills and receipts for services listed on this form
Your completed, signed claim form | To process your claim, mail us the following documents. (Keep a copy for your records.)
One completed HIPAA form for each service provider listed on this form (You can photocopy the HIPAA form.)
Letters from any insurers denying or authorizing payment for the services listed on this form.
Remember: You must bill your insurance company or benefits plan before the OVS can pay.
New York State Office of Victim Services
AE Smith Building
80 S. Swan Street
Albany, NY 12210.8002 | | | | | | +| Rev. September 2015 | | | | | | | Page 4 of 4 | + + + +. AUTHORIZATION FOR RELEASE OF HEALTH INFORMATION PURSUANT TO HIPAA + +In accordance with New York State Law and the Privacy Rule of the Health Insurance Portability and Accountability Act of 1996 PAM, I understand that: + +I. This authorization may include disclosure of information relating to ALCOHOL and DRUG ABUSE, MENTAL HEALTH TREATMENT, except psychotherapy notes, and CONFIDENTIAL HiV* RELATED INFORMATION only if i place my initials on the appropriate line in Item 9(a). In the event the health information described below includes any of these types of information, and I initial the line on the box in Item 9(a). 1 specifically authorize release of such information to the person(s) indicated in Item 8 + +2. if I am authorizing the release of HIV-related, alcohol or drug treatment, or mental health treatment information, the recipient is prohibited from redisclosing such information without my authorization unless permitted to do so under federal or slate law. I understand that I have the right to request a list of people who may receive or use my HIV-related information without authorization. If I experience discrimination because of the release or disclosure of HIV-related information, I may contact the New York State Division of Human Rights at (212) 480.2493 or the New York City Commission of Human Rights at (212) 306-7450. These agencies arc responsible for protecting my rights. + +3. 1 have the right to revoke this authorization at any time by writing to the health care provider listed below. I understand that I may revoke this authorization except to the extent that action has already been taken based on this authorization. + +4. I understand that signing this authorization is voluntary. My treatment, payment, enrollment in a health plan, or eligibility for benefits will not be conditioned upon my authorization of this disclosure. + +5. Information disclosed under this authorization might be redisclosed by the recipient (except as noted above in Item 2). and this redisclosure may no longer be protected by federal or state law. + +6. THIS AUTHORIZATION DOES NOT AUTHORIZE YOU TO DISCUSS MY HEALTH INFORMATION OR MEDICAL CARE WITII ANYONE OTHER THAN THE ATTORNEY OR GOVERNMENTAL AGENCY SPECIFIED IN ITEM 9(b). 7. Name and address of health provider or entity to release this information: + +8. Name and address of person(s) or category of person to whom this information will be sent: NYS OFFICE OF VICTIM SERVICES - AE SMITH BLDG., 80 S. SWAN ST., ALBANY, NY 122104002 + +9(a). Specitic information to be released: + +11111111 + +0 Medical Record from (insert date) to (insert date) + +- O Entire Medical Record, including patient histories, office notes referrals, consults, billing records, insurance records, and records CI Other: (except psychotherapy notes). test results, radiology studies, films. sent to you by other health care providers. include: (Indicate by Initialing) + +| Authorization to Discuss Health Information | | Alcohol/Drug Treatment
Mental Health Information
HIV-Related Information | +|---------------------------------------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------| +| (b) 0 By initialing here | I authorize | | +| | Initials | Name of individual health care provider | +| | to discuss my health information with my attorney, or a governmental agency, listed here: | NEW YORK STATE OFFICE OF VICTIM SERVICES | + +| (Attorney/Firm Name or Governmental Agency Name) | | | | | | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--| +| 10. Reason for release of information:
At request of the individual for purposes of establishing
eligibility for New York State Office of Victim Services
benefits. | II. Date or event on which this authorization will expire:
This authorization will expire upon the termination of the
individual's eligibility for Office of Victim Services benefits. | | | | | +| 12. If not the patient, name of person signing form: | 13. Authority to sign on behalf of patient: | | | | | + +* Human Immun eficiency Virus that causes AIDS. The New York State Public Health Law protects information which reasonably could identify someone as having HIV symptoms or infection and information regarding a person's contacts. diff --git a/content-documents/ds8/c7/EFTA00038728.md b/content-documents/ds8/c7/EFTA00038728.md new file mode 100644 index 0000000000000000000000000000000000000000..6bac95485a59edae5111ed14f92dd9940dbcbc4c --- /dev/null +++ b/content-documents/ds8/c7/EFTA00038728.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038728)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038728" +ocrPages: 0 +ocrChars: 702 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Re: Subpoena Epstein investigation + + + +Thank you, + +I look forward to hearing from you about the dates amd helping where if I can. + +Is this something a lawyer is needed for? Sony I have never had to do something like this. I saw the subpoena mentioned I could but wasn't sure if it was necessary or not. + +Thanks + +On Thu, Sep 3, 2020, 2:52 PM wrote: + +See attached subpoena. As per our conversation you DO NOT have to appear on that date listed on the subpoena as you agreed to speak with us over video conference. You can retain this though for your records. We will be on touch with some proposed times and dates. + +Thanks again, + +Detective I= NYPD / FBI Child Ex loitation Human Trafficking Task Force diff --git a/content-documents/ds8/c8/EFTA00009800.md b/content-documents/ds8/c8/EFTA00009800.md new file mode 100644 index 0000000000000000000000000000000000000000..8adc3d8d3d8994556801c1afdbb8c65efb9be56e --- /dev/null +++ b/content-documents/ds8/c8/EFTA00009800.md @@ -0,0 +1,68 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00009800)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00009800" +ocrPages: 4 +ocrChars: 5870 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|-------|--|--| +| | | | +| | | | + +Subject: MCC: AP sources: Feds investigate contraband flow at Epstein jail Date: Thu, 05 Mar 2020 22:36:45 +0000 + +### AP sources: Feds investigate contraband flow at Epstein jail + +By MICHAEL BALSAMO and MICHAEL R. SISAK March 5, 2020 GMT + +AP sources: Feds investigate contraband flow at Epstein jail + +FILE- This March 12, 2009 photo shows the Metropolitan Correctional Center in New York City. The federal jail in New York City where wealthy financier Jeffrey Epstein took his own life is on lockdown as authorities try to determine whether someone smuggled a gun inside one of the most secure federal jails in the country. That's according to two people familiar with the matter who spoke Friday to The Associated Press. (AP Photo/Mark Lennihan, File) + +WASHINGTON (AP) — The Justice Department has opened a criminal investigation into potential misconduct by guards as officials keep inmates locked down at the federal jail in New York where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. + +The investigation at the Metropolitan Correctional Center is focusing on the flow of contraband into one of the most secure jails in America and is being led by federal prosecutors from the U.S. attorney's office in Manhattan, the people said. They were not authorized to discuss the investigation publicly and spoke on condition of anonymity. + +The criminal investigation comes as inmates have remained locked in their cells without access to their lawyers a week after authorities began tossing cells in search of a possible gun that so far they've been unable to find. The investigation started after jail officials received information that a gun may have been smuggled into the Manhattan lockup. Since then, officials have canceled all visitation at the jail, which houses about 700 inmates. There are no signs of the lockdown ending anytime soon. + +The lockdown is just the latest crisis at the jail where Epstein died by suicide in August. Federal prosecutors allege that the two correctional officers assigned to watch Epstein's unit were snoozing and shopping on the internet, and later forged records to make it look like they checked in on him. + +All visitors and inmates are searched before entering the facility and go through metal detectors. They are supposed to leave personal belongings outside the jail. All mail is also screened by correctional staff. A gun smuggled inside would be a major security breach. + +In the past few days, officers have searched the facility and uncovered a sizable amount of contraband, including cellphones, but no gun has not been found, the people said. Investigators are trying to determine how the contraband has been entering into the facility. + +The Bureau of Prisons said the jail is on "modified operations" because of the investigation. The bureau provided no estimate for when normal operations could resume, raising legal concerns because the jail houses pretrial inmates while their cases are ongoing. + +In a statement to the AP, the agency said it must "take the time needed to complete a thorough investigation while actively working to return the facility to normal operations as soon as possible." + +David Patton, executive director and chief attorney of the Federal Defenders of New York, said it's a violation of inmates' constitutional rights to deny them visits with their lawyers. He also said it has affected legal proceedings. + +"Sentencings are being delayed. Hearings are being delayed," Patton said. "But the MCC acts as though it's perfectly fine for them to just shut down the entire institution to look for contraband. It's just not acceptable. They've got to be able to walk and chew gum at the same time." + +Patton said federal prison officials have refused to provide information about what has prompted the current lockdown, other than saying it is for "security concerns." They have not told the federal defenders that they are searching for a gun, he said. + +Patton said the chief judge in the Southern District of New York has been working with the U.S. Marshals Service to bring a small number of people to the courthouse for individual meetings with lawyers, but they're capped at just five per day. + +"It's just not nearly sufficient to deal with the need," he said. + +The agency said Thursday that it arranged for additional staff from other parts of the U.S. to assist in the investigation and ensure there is appropriate staffing at the jail. The agency said it "has maintained communication with stakeholders as needed" and held a meeting with the chief federal judge and pubic defender in Manhattan, along with prosecutors, the Marshals Service and probation officials. + +The agency also said it has discussed a plan to resume legal visits at the jail on Friday and expects to allow full legal visitation by next week. Visits with family members could resume as soon as this week, officials added. + +"The Bureau has been working closely with the stakeholders throughout this period to ensure those defendants with imminent court deadlines have the legal visits with their legal counsel as needed," the statement said. + +Inmates are being locked down for 24 hours a day and lawyers have been told that on some units the prisoners are being denied showers and being given cold meals in their cells. One inmate reported receiving peanut butter and jelly sandwiches for every meal since last Thursday. + +The bureau said inmates are on a periodic shower rotation, except for those in special housing units, who remain on a regular schedule. + +"All inmates have access to medical care and appointments and medical staff continue normal rounds on every floor," BOP said. + +Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York diff --git a/content-documents/ds8/c8/EFTA00009865.md b/content-documents/ds8/c8/EFTA00009865.md new file mode 100644 index 0000000000000000000000000000000000000000..75521512870c5577cf81ffeb1db9a6e33f95621b --- /dev/null +++ b/content-documents/ds8/c8/EFTA00009865.md @@ -0,0 +1,81 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00009865)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00009865" +ocrPages: 6 +ocrChars: 8988 +ocrElapsed: 10.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: Sigrid McCawley | | | +|---------------------------------------------------------|------------------------------|--| +| To: ' | )11 | | +| Subject: RE: Filing | | | + +Date: Tue, 15 Dec 2020 14:59:37 +0000 + +should be able to get it to you today but just in case it is great to know I can get it to you by the morning. Thank you very much for all your hard work! + +Sigrid + +Sigrid McCawley Partner + +BOIES SCHILLER FLEXNER LLP 200 + +www.bsfllp.com + +From: [mailto Sent: Tuesday, December 15, 2020 9:52 AM To: Sigrid McCawley Subject: RE: Filing + +The filing is due tomorrow, and we will likely aim to file it around 5pm ET, but we can file it later in the evening if needed. + +Thanks, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 + +From: Sigrid McCawley Sent: Tuesday, December 15, 2020 9:49 AM C + +To: Subject: RE: Filing + +Thanks — is your filing date today or tomorrow? + +Sigrid McCawley Partner + +BOIES SCHILLER FLEXNER LLP + +| www.bsfIlp.com | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| From:
[mailto
Sent: Tuesday, December 15, 2020 9:41 AM
To: Sigrid McCawley
Subject: RE: Filing | +| Hi again, | +| My colleagues just pointed out that a letter addressed to Judge Nathan may be the most natural format for this pdf. But
we of course defer to you and
regarding how she would like to format this statement. | +| Best, | +| From:
Sent: Tuesday, December 15, 2020 9:35 AM
To: Sigrid McCawley
Subject: RE: Filing | +| Hi Sigrid, | +| Thank you very much for sending this along. We do not need this to be a signed declaration, but it would helpful if you
statement in a separate pdf with whatever attribution she is comfortable with. We will plan
could please provide
to publicly file that pdf as an exhibit to our memorandum of law in opposition to the bail motion. | +| Feel free to call my cell (
) if you'd like to discuss or have any questions. | +| Best, | +| From: Sigrid McCawley
cM
>
Sent: Monday, December 14, 2020 8:39 PM
To:
Cc: Sigrid McCawley | + +Subject: Filing + +Hello Maureen, + +I hope you are doing great. This is the statement that would like to submit. What format would you like me to send it in? Should it be as a signed declaration? She is comfortable having it attributed to her name. + +"I appreciate the opportunity to again be heard by the Court in this matter and once more request that Ghislaine Maxwell not be released prior to her trial. I write this not only on behalf of myself, but all of the other girls and young women who were victimized by Maxwell. Ghislaine Maxwell sexually abused me as a child and the government has the responsibility to make sure that she stands trial for her crimes. I do not believe that will happen or that any of her victims will see justice if she is released on bail. She has lived a life of privilege, + +abusing her position of power to live beyond the rules. Fleeing the country in order to escape once more would fit with her long history of anti-social behavior. + +Drawing on my personal experience with Maxwell and what I have learned of how she has lived since that time, I believe that she is a psychopath. Her abuse of me and many other children and young women is evidence of her disregard for and violation of the rights of others. She has demonstrated a complete failure to accept to responsibility in any way for her actions and demonstrated a complete lack of remorse for her central role in procuring victims for Epstein. She was both charming and manipulative with me during the grooming process, consistent with what many of her victims have described. She has frequently lied to others, including repeatedly lying about me and my family. Maxwell has for decades lived a parasitic lifestyle relying on Epstein and others to fund her lavish existence. + +Maxwell has repeatedly demonstrated that her primary concern is her own welfare, and that she is willing to harm others if it benefits her. She is quite capable of doing so once more. She will not hesitate to leave the country irrespective of whether others will be on the hook financially for her actions because she lacks empathy, and therefore simply does not care about hurting others. She would in fact be highly motivated to flee in order to reduce the possibility of continued imprisonment, the conditions of which she has continuously complained. Her actions over the last several years and choice to live in isolation for long periods suggest that being comfortable is more important to her than being connected. Even more concerning, is if she is let out she has the ability to once again abuse children and the painful consequences of that type of trauma can last a lifetime. I implore the Court to make sure that Ghislaine Maxwell does not escape justice by keeping her incarcerated until her trial." + +## Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP + +www.bsfllp.com + +T no information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections, is the subject of attorney-client privilege. attorney work product or exempt from disclosure under applicable law. lithe reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination, distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. tv.1 08201831BS9 diff --git a/content-documents/ds8/c8/EFTA00010616.md b/content-documents/ds8/c8/EFTA00010616.md new file mode 100644 index 0000000000000000000000000000000000000000..81341401f3ccbb5735adb6050534c497a2c3de9d --- /dev/null +++ b/content-documents/ds8/c8/EFTA00010616.md @@ -0,0 +1,103 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010616)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010616" +ocrPages: 6 +ocrChars: 4557 +ocrElapsed: 8.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | | +|----------------------------------|--|--| +| To: "Huffier, Florence (OCME)" < | | | + +Subject: RE: Epstein FOIA Release + +Date: Mon, 23 Aug 2021 13:48:10 +0000 + +Thank you! + +General Counsel Office of Chief Medical Examiner + +| Tel: • | | +|---------|--| +| Mobile: | | +| | | + +The information contained in this e-mail communication may be confidential andtor legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient. the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files. + +| From: | | +|----------------------------------------------|--| +| Sent: Monday, August 23, 2021 9:41 AM | | +| To: Hutner, Florence (OCME)
< | | +| Cc: | | +| Subject: (EXTERNAL) RE: Epstein FOIA Release | | + +THIS MESSAGE IS FROM AN EXTERNAL SENDER + +Use caution when clicking on links or attachments and never provide your username or password. Not sure? Report this email to phish@cybernyc.gov. + +Hi Florence, + +Yes as to (a). We produced the autopsy report to (b) but they have not published it yet. + +I'm also copying the prosecutor on the case, who should be able to be a contact for you in anything related to Epstein for the near term, as I'm planning to be out + +Thank you, + +From: Hutner, Florence (OCME) Sent: Monday, August 23, 2021 9:17 AM cS> + +To: Subject: RE: Epstein FOIA Release + +## i + +I hope all is well, and that you're staying both dry and safe these days. + +We received a request for Epstein's toxicology report from someone who appears to be a member of the public. Before we respond, I want to confirm (a) that the federal investigation into Epstein's death has concluded, at least insofar as we would need to withhold documents on the basis of any ongoing investigation, and (b) whether you know if the NYT has published any of the redacted autopsy report that your office provided to them. + +Thanks in advance for your help. + +Best, + +Florence Hutner General Counsel Office of Chief Medical Examiner + + + +The information contained in this e-mail communication may be confidential andkir legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files. + +From: + +Sent: Friday, July 2, 20213:18 PM To: Hutner, Florence (OCME) Subject: RE: Epstein FOIA Release < + +Florence, + +The redacted autopsy reported, as produced to the Times, is attached. I provided notice to Mark Epstein's attorney this morning. + +Have a good holiday weekend. + +From: Hutner, Florence (OCME) Sent: Thursday, July 1, 2021 11:39 AM + +To: + +Subject: RE: Epstein FOIA Release + +Thanks very much on both counts. + +Florence Hutner General Counsel Office of Chief Medical Examiner The information contained in this e-mail communication may be confidential andfor legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files. + +## From: + +Sent: Thursday, July 1, 2021 11:38 AM To: Hutner, Florence (OCME) Subject: Epstein FOIA Release < + +Hi Florence, + +Following up on our call yesterday, we will send you a copy of the redacted autopsy report tomorrow, after it's produced. We also intend to call Mark Epstein's lawyer tomorrow morning to give her a courtesy head's up about the release. + +Thanks, + +U.S. Attorney's Office Southern District of New York Desk Cell diff --git a/content-documents/ds8/c8/EFTA00013630.md b/content-documents/ds8/c8/EFTA00013630.md new file mode 100644 index 0000000000000000000000000000000000000000..2d40ecc30653c16b1a45f1db0d5a04f94798c820 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00013630.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013630)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013630" +ocrPages: 0 +ocrChars: 3394 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +'20A THE PALM BEACH POST • FRIDAY. NOVEMBER 16, 2007 + +## The Palm Beach Post + +## TOM GIUFERIDA Publisher + +JOHN RARTOSEK. Edaor CHARLES GERARDI, General Mintage, RILL ROSE. Managing Mao, RANDY SCHULTZ. Editor of the Editorial Page JAN TUCKWOOD, Associate Editor + +BARRY BERG, VP Circulation LARRY SIEDUK. VP& Thwarter JOHN KELLY. VP Adverb's* GALE HOWDEN, VP Corrumatity Regan and Mariam LINDA MURPHY. VP Mona' Resources BOB BALF£. VYOperation, LAURA DECK CUNNINGHAM. Director. Marine; Senlees DAN SHORTER General Masagn, PabuliraeliPostcom + +## How will system judge Palm Beach predator? + +We soon will find out whether big money can buy from the criminal justice system what everyone assumes that big money can buy. + +The penalty news reports say part-time Palm Beach resident Jeffrey Epstein is expected to face suggests that he wiD plead guilty to something more than one felony count for solicitation of prostitution. A Palm Beach County grand jury indicted the Manhattan money manager on that charge in July 2006. But a guilty plea that does not recognize the age of the girls whom police say the billionaire paid for sex would be a disservice to the girls, an insult to the investigators who pressed the case and, for good measure, a general outrage. + +Palm Beach police have said that Jeffrey Epstein. 54, paid underage girls, one as young as 14, to come to his 7,200-square-foot waterfront home for "massage" sessions. fblice said interviews with five alleged victims and 17 witnesses under oath, phone messages, a high school transcript and other items they found in Mr. Epstein's trash and home show that he knew how young the girls were. But after Mr Epstein's attorneys told prosecutors about the girls' MySpace pages, which mentioned marijuana and alcohol use, State Attorney Barry Krischer sent the case to a grand jury. instead of filing charges himself + +Blaming these victims, however, does not make them any more deserving of what happened. And Mr. Krischer's unnecessary handoff to a grand jury, after an 11-month police investigation, more than reinforced + +## Jeffrey Epstein case comes to turning point. + +the public understanding that the more money the accused has, the bigger the break he gets. Mc Epstein% legal team includes West Palm Beach defense attorney Jack Goldberger, Harvard Law School Professor Alan Dershowitz, who worked on the OJ. Simpson murder case, and Kenneth Starr, who once pursued a president based on his lies about sex with young women. + +Federal authorities also stepped in, which stalled the state% case for another year. On Nov. 9, citing an unnamed source close to Jeffrey Epstein, Jose Lambiet of The Post wrote that the federal investigation is over, and Mc Epstein is ex to serve up to 18 months an could be labeled a sex offender in criminal records. The charge the grand jury returned more than a year ago carries a maximum five-year prison term and no "sex offender label. + +"This case," Mr. Goldberger told Mr. Lambiet, "is absolutely going to end without a trial within the next two months" State attorney spokesman Michael Edmondson would not confirm any plea deal. But, he noted: 'The state attorney's hands are not tied by there being a single grand jury charge. That does not preclude additional charges" + +Jeffrey Epstein, like too many men in Florida. preyed on teenaged girls. The system should not let him buy his way out of that reality diff --git a/content-documents/ds8/c8/EFTA00014031.md b/content-documents/ds8/c8/EFTA00014031.md new file mode 100644 index 0000000000000000000000000000000000000000..df305705c95d9a4a083ab4ddd8218ea0802397b2 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00014031.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014031)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014031" +ocrPages: 2 +ocrChars: 609 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +What ois your schedule tomorrow, lets talk am if possible. + +Ori • inal Messa:e Fro To: Sent: Wed Dec 10 19:05:30 2008 Subject: Fw: Epstein + +I was hoping to preempt this. + +| From: | +|--------------------------------| +| To: | +| Sent: Wed Dec 10 18:41:55 2008 | +| Subject: Epstein | + +Article coming out tomorrow about Epstein's work release. It will be in a small Palm Beach paper. U can c article tonight online. Call me if u have a problem finding it and I will get more info. Both Herman and Goldberger are quoted. diff --git a/content-documents/ds8/c8/EFTA00014606.md b/content-documents/ds8/c8/EFTA00014606.md new file mode 100644 index 0000000000000000000000000000000000000000..fb728fb9545e399c7c5b054d1a15473d1c3beef1 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00014606.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014606)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014606" +ocrPages: 2 +ocrChars: 587 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Dear Judge Berman, + +Attached are courtesy copies of the Government's supplemental submission, which has been filed on ECF. In particular, we have attached both the redacted (and publicly filed) version of the Government's submission, as well as an unredacted version, which is respectfully requested to be filed under seal. + +Attached are three exhibits. Exhibit A has been publicly filed on ECF. Exhibits B and C are respectfully requested to be filed under seal. + +Sincerely, + +Assistant United States Attorney Southern District of New York + +New York, NY 10007 diff --git a/content-documents/ds8/c8/EFTA00015493.md b/content-documents/ds8/c8/EFTA00015493.md new file mode 100644 index 0000000000000000000000000000000000000000..c5a44cdc9ac6d8e50cc19eea2f61cc82e8257cd4 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00015493.md @@ -0,0 +1,229 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015493)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015493" +ocrPages: 0 +ocrChars: 35302 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +THE NEW YORK TIMES COMPANY, + +Plaintiff, + +No. 20-CV-833 (PAE) + +v. + +FEDERAL BUREAU OF PRISONS, + +Defendant. + +# SUPPLEMENTAL DECLARATION OF KARA CHRISTENSON + +I, Kara Christenson, hereby declare as follows: + +I. I am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Government Information Specialist ("GIS") for Central Office, stationed at the Federal Medical Center in Rochester, Minnesota ("FMC Rochester"). My background and employment history with BOP are described in my declaration filed in this matter on August 5, 2020. + +2. The statements made in this declaration are based upon my personal knowledge and information available to me in my official capacity and about which I have become knowledgeable. + +3. I submit this supplemental declaration in further support of GOP's motion for summary judgment in this case and in opposition to plaintiffs' cross-motion for summary judgment. + +4. Plaintiffs have raised the issue of whether BOP received FOIA requests for video footage before plaintiffs' own request on August 12, 2020. BOP received a separate FOIA + +## Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 2 of 18 + +request (not from plaintiffs) for Metropolitan Correctional Center video records dated August 10, 2019, the same day BOP turned over the video records to the Federal Bureau of Investigation, and this request was logged on August 12, 2019. + +# BOP 's Productions Since August 5, 2020 + +5. On August 11, 2020, BOP produced 77 additional pages of records to plaintiffs, consisting of 5 pages released in full and 72 pages released in part. These pages included approximately 57 pages of various log books pertaining to Epstein, including approximately 51 pages of attorney log books showing attorney visits to Epstein. In connection with the GOP's releases of pages of log books, I need to make a correction to my declaration filed on August 5, 2020. In that declaration at Paragraph 22, I stated that BOP had located two pages of scanned visitor logs, which it was reviewing and intended to release in part. Instead, BOP located approximately 51 pages of copies of scanned attorney log books showing attorney visits to Epstein, which it released to plaintiffs with appropriate redactions. + +6. Relatedly, at Paragraph 39 of my declaration filed on August 5, 2020, I inadvertently stated that BOP had located and produced with redactions a page from a log showing a visitor for Epstein on July 30, 2019. In fact, the page (copied onto two pages) that was produced to plaintiffs with redactions came from an Intake Screening Phone Log showing that Epstein made a phone call on July 30, 2019, not that he received a visit on that date. BOP did not produce the cover to this log because it does not refer to Epstein and is non-responsive. Because the log book showed a phone call, rather than a visit, Paragraph 36 of my declaration filed on August 5, 2020, should be modified to state that BOP also located one physical log book, the Intake Screening Phone Log, showing a call made by Epstein on July 30, 2019. + +7. On August 31, 2020, BOP produced 351 additional pages of records to plaintiffs, consisting of 12 pages released in full and 339 pages released in part. These pages included the + +- 2 +# Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 3 of 18 + +approximately 51 pages of attorney log books, showing attorney visits to Epstein, as attachments to email records. + +8. In October 2020, BOP reached an agreement with plaintiffs, through counsel, pursuant to which the Office of Inspector General of the United States Department of Justice ("OIG") would produce back to BOP certain records BOP had produced to OIG in connection with investigations into Epstein's death, and that BOP would review these records in response to plaintiffs' FOIA request. BOP subsequently reached a further agreement with plaintiffs, through counsel, that it would not review emails records in OIG's possession, except for emails to or from Epstein himself while he was at MCC. BOP has determined that Epstein did not send or receive any emails himself while he was at MCC. Specifically, any email sent or received by Epstein while he was at MCC would be logged in GOP's Trulincs system, and Trulincs shows that Epstein did not send or receive any emails while he was at MCC. Accordingly, BOP did not review the email records in OIG's possession. + +9. BOP received approximately 7,475 pages of records back from OIG, not including emails. I reviewed these pages and determined that approximately 6,898 were nonresponsive or duplicative of records previously reviewed by BOP. Of the remaining pages (the "Returned Records"), BOP withheld 387 pages in full, pursuant to Exemptions 6, 7(C), and/or 7(A). On January 8, 2021, BOP produced the remaining 190 pages of records to plaintiffs, consisting of 14 pages released in full and 176 pages released in part. These pages included 8 pages of records that BOP had previously withheld in full pursuant to Exemption 7(A), but that BOP has since determined in consultation with the United States Attorney's Office for the Southern District of New York could be released with certain redactions. + +BOP's Updated Index + +# Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 4 of 18 + +10. Attached as Exhibit 1 to this declaration is an updated index of records withheld in full by BOP in this case (the "Updated Index"). The Updated Index includes certain changes and additions to the Index submitted as Exhibit 8 to my declaration submitted on August 5, 2020 (the "Original Index"). + +II. The Updated Index reduces the number of pages of count documents noted as withheld at Entry 24 by 18 pages. These 18 pages consist of an inmate census roster dated August 9, 2019, containing Epstein's name and the names of other inmates held at MCC. Two of the 18 eighteen pages, including the page showing Epstein's name, were released in part to plaintiffs.' The remaining 16 pages were withheld in full under Exemptions 6 and 7(C) and are now included at Entry 59 of the Updated Index, along with pages of other inmate census rosters for other dates. + +12. The Updated Index omits two entries of the Original Index, Entries 34 and 37, consisting of records from the MCC's Special Housing Unit (the "SHU") that BOP determined could be released in part, with redactions pursuant to Exemptions 6, 7(A), and 7(C), instead of withheld in full pursuant to Exemption 7(A).2 The Updated Index also omits Entry 54, consisting + +The first, cover page of this inmate census roster, as received from BOP, appears to have barely legible handwriting on it. BOP located a copy of this pages with the handwriting moderately more visible among its previously withheld records. BOP released the version returned by CMG with the barely legible handwriting and would have redacted the handwriting pursuant to Exemptions, 6, 7(C), 7(E), and/or 7(F) had it released the more legible version. This census inmate roster does not appear to specifically concern Epstein (apart from his appearance on one page of the roster, which was released in part), and the handwriting does not appear to relate to Epstein but instead appears to relate to counting of inmates. + +2 Of the three pages noted at Entry 37 of the Original Index, two pages were duplicates, with handwritten notes on one of the pages. Because those portions of the page were redacted, only one copy of these two pages were released in part to plaintiffs. The redacted portions and the handwritten portions do not appear to relate to Epstein. In addition, the four pages noted at Entry 34 of the Original Index had also been counted in the pages noted at Entry 22, and the page count noted at Entry 22 of the Updated Index has been reduced accordingly. + +## Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 5 of 18 + +of emails withheld under Exemption 5 and the attorney-client privilege, because plaintiff is not challenging the withholding of these records. + +13. Entry 19 of the Updated Index includes 12 pages of Epstein's medical records, withheld in full under Exemption 7(A), and in part under Exemption 6 and 7(C). On August 31, 2020, after I submitted my previous declaration, BOP produced 88 pages of Epstein's medical records, but withheld in full 12 pages for reasons explained at Paragraph 20 of the August 5, 2020, declaration of Counsel to the Acting United States Attorney Russell Capone. + +14. The Updated Index corrects an inadvertent error that resulted in double counting of seventeen pages of emails listed at Entry 52 and twenty-nine pages of emails listed at Entry 53. + +# BOP 's Assertions of Exemptions 5 and 7(E) Over Documents Previously Withheld in Full + +15. The Updated Index clarifies that BOP is not asserting Exemptions 5 or 7(E) as a basis to withhold certain documents in full. BOP has conducted a further review of certain records that previously were withheld in full pursuant to Exemptions 5 and/or 7(E), in addition to Exemption 7(A). As a result of that further review, and as reflected on the Updated Index, BOP is withdrawing its assertion of Exemption 5 as a basis to withhold in full Entries 1, 2, and 12. BOP continues to assert Exemption 5 as a basis to withhold portions of Entries 2 and 12 for the reasons explained in my prior declaration, but not Entry 1, as reflected on the Updated Index. All of these documents are separately withheld in full pursuant to Exemption 7(A). + +16. With respect to the responses to the psychological reconstruction prepared after Epstein's death, listed at Entry 12 on the Updated Index, the majority of the pages withheld are drafts, containing comments from various perspectives within BOP on versions of the document preceding its final version. Five pages of the responses to the psychological reconstruction + +# Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 6 of 18 + +prepared after Epstein's death consist of a timeline of events, over which BOP is no longer asserting Exemption 5. + +17. As a result of its further review, BOP is no longer asserting Exemption 7(E) to withhold any document in full. Specifically, and as reflected on the Updated Index, BOP is withdrawing its assertion of Exemption 7(E) as a basis to withhold in full Entries 2, 9, 10, 12, 13, 15, 17, 18, and 36. As reflected on the Updated Index, BOP continues to assert Exemption 7(E) as to non-public information in these documents that would reveal investigatory techniques and procedures or the specific application thereof, except for Entries 10 and 36, over which BOP no longer asserts Exemption 7(E). All of these documents are separately withheld in full pursuant to Exemption 7(A). + +18. BOP is asserting Exemption 7(E) to protect information in the incident report, listed at Entry 1 on the Updated Index, which would reveal specific steps taken in responding to an inmate emergency in the Special Housing Unit. Releasing this type of information would allow inmates to learn the manner in which MCC staff are likely to respond to emergencies and potentially interfere with staff's ability to manage emergency situations. + +19. BOP is asserting Exemption 7(E) to protect information in the psychological reconstruction of inmate death, listed at Entry 2 on the Updated Index, which would reveal particular sources of information that such investigations typically rely on or seek to rely on. Specifically, it discusses how the availability or lack thereof of specific sources of information affected an investigation, as well as typical sources routinely relied upon. Because of the specific constraints under which investigations must proceed in the correctional facility setting, identification of sources that are typically relied upon or that are unavailable or relied upon in a specific instance are part of BOP investigatory plans and response, and disclosure of sources that were unavailable or relied upon or typical sources relied upon could hamper GOP's ability to + +# Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 7 of 18 + +conduct investigations in the future by alerting staff and/or inmates to such sources and allowing them to take steps to interfere with sources or evidence. + +20. BOP is asserting Exemption 7(E) to protect information in the inmate investigative report, listed at Entry 9 on the Updated Index, regarding the use of Security Threat Group ("STG") designations. STG is an enhanced monitoring technique used to maintain balanced prison populations in an effort to protect the safety and security of staff and inmates. Inmates are generally not aware of their placement in an STG, and only certain inmates are assigned an STG. Not every inmate has an STG assignment. BOP is also asserting Exemption 7(E) to protect information in the inmate investigative report concerning specific steps taken in responding to an inmate emergency in the Special Housing Unit. Releasing this type of information would provide an opportunity for inmates to learn the manner in which staff are likely to respond to emergencies and potentially interfere with staff's ability to manage emergency situations. + +21. BOP is asserting Exemption 7(E) to protect information in the responses to the psychological reconstruction prepared following Epstein's death, listed at Entry 12 on the Updated Index, which would reveal specific steps taken in responding to an inmate emergency in the Special Housing Unit. Releasing this type of information would provide an opportunity for inmates to learn the manner in which staff are likely to respond to emergencies and potentially interfere with staff's ability to manage emergency situations. + +22. BOP is asserting Exemption 7(E) to protect information in an August 14, 2019, letter, listed at Entry 13 on the Updated Index, that would reveal details about how a BOP team investigating an incident, known as an After Action Review Team, conducts an investigation, and the access it requires to BOP facilities to complete its work. Release of these details would alert staff to systems and information reviewed as part of an investigation and could lead to + +7 + +# Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 8 of 18 + +attempts to distort, delete, or otherwise manipulate details and data relevant to an investigation. Release of the names of members of the After Action Review Team, contained in the August 14, 2019 letter, would also disclose law enforcement techniques and procedures because the manner in which team members are selected, the positions they hold, and the locations from which they were chosen and deployed are critical considerations in the assembly of an After Action Review Team. Withholding the names of team members protects the investigative process by ensuring staff are not aware of who is deemed an appropriate team member and reducing the opportunity to attempt to influence the investigation of an event. + +23. BOP is asserting Exemption 7(E) to protect information in a memorandum and report from Epstein's July 23, 2019 apparent suicide attempt (Form 583), listed at Entry 15 on the Updated Index, regarding the use of STG designations, for the reasons stated above with regard to the inmate investigation report. BOP is also asserting Exemption 7(E) to protect certain information in the memorandum and report from Epstein's July 23, 2019 attempt (Form 583) that was obtained from witnesses. In any investigation, identifying witnesses and how an interview is conducted, including questions and responses, are critical components of the investigatory techniques of security staff of the BOP, especially in a correctional setting where there are often multiple witnesses and the correctional setting poses a significant risk of contamination or influence of witness by other witnesses and/or other inmates. The investigative techniques involved include what witnesses to interview and what procedures must be undertaken to ensure the greatest cooperation by the witness during any interview. Witnesses to an event might influence each other if they are not separated before any interactions or conversations occur between them. In this sense, the investigative techniques, in a correctional setting, include strategic decisions that account for the secure and orderly operations of the correctional facilities to ensure inmate and staff safety is not put in jeopardy. Disclosure of this + +### Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 9 of 18 + +information in the memorandum and report would reveal how the information was gathered and could provide an opportunity for inmates to manipulate victims or witnesses to an incident in an effort to improperly influence an investigation. + +24. BOP is asserting Exemption 7(E) to protect information in a chain of custody form, listed at Entry 17 on the Updated Index, about where evidence is stored. Release of this information could provide an opportunity for staff to manipulate evidence or the staff responsible for controlling it. + +25. BOP is asserting Exemption 7(E) to protect information in the reports of Epstein's July 23, 2019, apparent suicide attempt, listed at Entry 18 on the Updated Index, regarding specific procedures, including notification processes, used in an inmate emergency in the Special Housing Unit. Releasing this type of information would provide an opportunity for inmates to learn the manner in which staff are likely to respond to emergencies and potentially interfere ith staff's ability to manage emergency situations. + +# Application of Exemptions to the Returned Records + +26. The Updated Index identifies at Entries 55-61 the pages of the Returned Records withheld in full by BOP. All of the Returned Records withheld in full by BOP are withheld under FOIA Exemption 7(A), except for the 2 pages of records showing transferors of funds to Epstein noted at Entry 58 of the Updated Index and the 274 pages of inmate census rosters at Entry 59 of the Updated Index, which are withheld under Exemption 6 and 7(C) and discussed below. The basis for withholdings of Returned Records under Exemption 7(A) is explained in the accompanying supplemental declaration of Counsel to the Acting United States Attorney Russell Capone. In addition to the withholdings in full under Exemptions 6, 7(A), and 7(C), BOP has also withheld certain portions of Returned Records under Exemptions 6, 7(A), 7(C), 7(E), and 7(F). + +### Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 10 of 18 + +# Threshold Justification for Application of Exemption 7 + +27. As a threshold to applying Exemption 7, an agency has to demonstrate that the "records or information [were] compiled for law enforcement purposes." 5 U.S.C. §552(b)(7). + +28. As explained at Paragraphs 51-53 of my previous declaration, the BOP is a law enforcement agency. + +29. All of the Returned Records were compiled for law enforcement_purposes because they were compiled in the exercise of GOP's statutory authority to detain certain individuals. All of these records relate to GOP's operations and were compiled in order to carry out GOP's responsibilities to protect the safety, security, and orderly operation of BOP facilities, specifically MCC New York, to protect the public, and/or to protect the safety and care of inmates at MCC New York, including Epstein. In addition, as with many of the records previously withheld in this matter, the Returned Records were gathered and provided to OIG in connection with a law enforcement investigation of Epstein's death. The records at issue in this FOIA request meet the law enforcement threshold of Exemption (b)(7). + +# Records Withheld Pursuant to Exemptions 6 and 7(C) + +30. 5 U.S.C. § 552(b)(6) ("FOIA Exemption 6") protects from disclosure "personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy." 5 U.S.C. § 552(b)(6). + +31. 5 U.S.C. § 552(b)(7)(C) ("Exemption 7(C)") exempts from disclosure records or information compiled for law enforcement purposes where its disclosure "could reasonably be expected to constitute an unwarranted invasion of personal privacy." 5 U.S.C. § 552(b)(7)(C). + +32. Some of the Returned Records withheld by BOP contain personal information withheld under Exemptions 6 and 7(C) (the "6 & 7(C) Returned Records"). The 6 & 7(C) Returned Records include personnel files within the meaning of Exemption 6, such as daily + +# Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 11 of 18 + +assignment rosters for the MCC. The remainder of the 6 & 7(C) Returned Records are "similar files" within the meaning of Exemption 6 because they contain information about particular, identifiable individuals. This information includes personally identifying information, such as names and contact information, of various third-party individuals other than Epstein. + +33. Exemptions 6 and 7(C) each require a balancing of the privacy interests implicated by disclosure of a record with the public interest in its disclosure. The privacy interests implicated by the 6 & 7(C) Returned Records include the privacy interests of BOP employees, BOP inmates other than Epstein, visitors or senders of funds to BOP inmates, and legal counsel for BOP inmates. The 6 & 7(C) Returned Records contain personally identifying information, such as names and contact information, for each of these categories of individuals and for some individuals detail their association with Epstein or their involvement in Epstein's incarceration. Release of this information—particularly in light of the intense media interest in and public speculation concerning Epstein's death—could reasonably be expected to expose these third parties to unwanted scrutiny, embarrassment, and even harassment or retaliation. + +34. The sole public interest in disclosure to be weighed against these privacy interests under both Exemption 6 and 7(C) is the public's understanding of BOP or other government operations. The personal information withheld from the 6 and 7(C) Records will not significantly contribute to the public's understanding of the operation or activities of BOP or any other government agency. The withheld personal information does not provide significant insight into government activities or operations in connection with Epstein's incarceration or the response of BOP or any other government agency to Epstein's death. + +35. The large volume of publicity and often unfounded speculation concerning the circumstances of Epstein's death increase the likelihood that disclosure of the information + +## Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 12 of 18 + +withheld under Exemptions 6 and 7(C) would cause an unwarranted invasion of personal privacy. + +36. In light of this public and unfounded speculation about Epstein's death and the media coverage thereof, it is reasonable to expect that individuals identified through government disclosures as associated with Epstein's incarceration and death, or investigation of the charges against Epstein or the circumstances of his death, could be targeted or harassed. Accordingly, publicizing the identity, contact information, or other personal information about a particular individual's associations or interactions with Epstein will amount to a significant invasion of personal privacy, with no meaningful contribution to the public's understanding of how the government works. + +37. For each category of individuals with personally identifying information present in the 6 & 7(C) Returned Records, the individual privacy concerns outweigh the putative public interest in their disclosure. + +- a. The disclosure of personally identifying information of BOP employees, such as their names or contact information, would significantly invade their personal privacy without contributing significantly to public understanding of how BOP works. Disclosing the names or contact information of individual BOP employees does not provide insight into how BOP works. +- b. The disclosure of personally identifying information of BOP inmates, such as their names or contact information, would significantly invade their personal privacy without contributing significantly to public understanding of how BOP works. The names or contact information of particular inmates sheds no light on how BOP works. +- c. The disclosure of personally identifying information of visitors or senders of funds to BOP inmates, such as their names and contact information, would significantly invade their personal privacy without contributing significantly to public understanding of how the government works. Identification of individuals who visited or sent money to Epstein or other inmates does not shed light on BOP conduct or how BOP or any other government agency works. + +### Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 13 of 18 + +- d. The disclosure of personally identifying information of legal counsel to Epstein and other BOP inmates, such as their names and contact information, would significantly invade their personal privacy without contributing significantly to public understanding of how the government works. Identification of counsel to Epstein or other inmates does not shed light on BOP conduct or how BOP or any other government agency works. +38. Two sets of Returned Records were withheld in full under Exemptions 6 & 7(C). One set of the Returned Records, noted at Entry 59 of the Updated Index, consists of 274 pages from inmate census rosters for July 23-25 and 27-31, 2019, and August 1-6 and 8-10, 2019. Although Epstein's name appears once on each of these rosters, the pages with his name were released in part. The 274 pages withheld in full contain no information about Epstein and instead list the names and some personal information of other inmates at MCC on those dates. Identification of other inmates incarcerated at the same time as Epstein would shed no light on BOP's or the government's operations, but would invade the privacy of the other inmates, including by associating them with Epstein in a government document. + +39. The other set of Returned Records withheld in full under Exemptions 6 & 7(C), noted at Entry 58 of the Updated Index, consists of 2 pages showing the transferors of funds to Epstein. Specifically, these pages are electronically generated pages containing details of transfers of funds to Epstein. The transfers themselves, including the amount of the transfer but not the names of the transferors, were documented in pages released in part. The pages withheld in full include identifying details of the transferors. The identity of the transferors of funds to Epstein would not shed any light on how BOP or the government works, but would invade the privacy of the transferors, including by detailing their association with Epstein during his incarceration. + +40. The release of the personally identifying information in the 6 & 7(C) Returned Records would constitute a clearly unwarranted invasion under Exemption 6, and, at a minimum, + +### Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 14 of 18 + +could reasonably be expected to constitute an unwarranted invasion under Exemption 7(C), of the personal privacy of BOP employees, BOP inmates other than Epstein, visitors or senders of funds to BOP inmates, or legal counsel for BOP inmates. + +## Returned Records Withheld Pursuant to Exemptions 7(E) + +41. 5 U.S.C. § 522 (b)(7)(E) ("Exemption 7(E)") exempts from disclosure "records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ... would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law." + +42. Some of the Returned Records withheld in part by BOP contain information about or discussion of law enforcement techniques and procedures or guidelines for law enforcement investigations or prosecutions (the "7(E) Returned Records"). + +43. Portions of the 7(E) Returned Records fall within the scope of Exemption 7(E) because they include information or discussions that would disclose law enforcement techniques and procedures or guidelines for law enforcement investigations and their use in managing the MCC. With one exception, none of the information in the Returned Records withheld by BOP under Exemption 7(E) pertains specifically to Epstein. Instead, the information concerns steps taken by BOP staff in response to issues at the MCC unrelated to Epstein or primarily routine actions taken by BOP staff. Specifically, BOP disclosed in part pages of lieutenant's logs, TRUINTEL logs, inmate census roster pages, and an MCC running board page that mention or refer to Epstein but also document techniques, procedures, and/or guidelines used in managing + +### Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 15 of 18 + +the MCC and enforcing the law there? For example, disclosing details of counts within the MCC or the use of body alarms there would disclose law enforcement techniques, procedures, and/or guidelines. If the Court requires further information, BOP is prepared to file an ex parte supplemental declaration explaining in greater detail the techniques, procedures, and guidelines at issue. + +44. The one redaction in the 7(E) Returned Records made by BOP pursuant to Exemption 7(E) that does pertain specifically to Epstein is the redaction of certain information on an electronically generated inmate profile of Epstein that would disclose how BOP classifies certain inmates for security purposes. Disclosure of that portion of Epstein's inmate profile would disclose a law enforcement technique or procedure by disclosing how BOP classifies certain inmates in connection with security issues. + +45. Disclosure of the information in the 7(E) Returned Records withheld pursuant to Exemption 7(E) would create a risk of circumvention of the law. Disclosure of the information would provide inmates or other individuals with details about how MCC works and its security. They could use this information to destabilize the MCC and to perpetrate crimes there. + +## Returned Records Withheld Pursuant to Exemption 7(F) + +46. 5 U.S.C. § 522 (b)(7)(F) ("Exemption 7(F)") exempts from disclosure "records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ... could reasonably be expected to endanger the life or physical safety of any individual." + +3 Lieutenant's logs withheld in full pursuant to Exemption 7(A), noted at Entry 49 of the Updated Index, also contain information that falls with the scope of Exemption 7(E) for the reasons discussed here. + +### Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 16 of 18 + +47. Some of the Returned Records withheld by BOP in full or in part contain information that falls within the scope of Exemption 7(F) (the "7(F) Returned Records"). Such information falls into two categories. First, disclosure of the personally identifying information, such as names and contact information, of third-party individuals employed by BOP could reasonably be expected to endanger the life or physical safety of these individuals. Second, disclosure of certain techniques and procedures used in the management of the MCC could reasonably be expected to endanger the life or physical safety of BOP employees and inmates held by BOP. + +48. First, some of the 7(F) Returned Records fall in part within the scope of Exemption 7(F) because the release of the personally identifying information contained in these records could reasonably be expected to endanger the life or physical safety of BOP employees whose personally identifying information is contained in the 7(F) Returned Records. BOP employees work with inmates and criminal defendants who, upon their release from incarceration or during their incarceration, might target BOP employees for reprisal. BOP employees in many cases live in the cities where they work, frequently utilize public transportation, and regularly engage in community and social activities in those cities. The release of personally identifying information of BOP employees increases the risks of such targeting or harassment because it would make it easier for identified employees to be targeted or harassed. Because of the attention and speculation surrounding Epstein's death, it is reasonable to expect that individuals identified through disclosures by the government as associated with Epstein's incarceration and death could be targeted. + +49. Second, some of the 7(F) Returned Records fall in part within the scope of Exemption 7(F) because the release of information contained therein would reveal details about the operation and management of the MCC that could be used to destabilize the MCC and + +### Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 17 of 18 + +perpetrate crimes there, endangering the lives and physical safety of BOP employees and MCC inmates. With one exception, none of this information pertains specifically to Epstein. Instead, the information concerns steps taken by BOP staff in response to issues at the MCC unrelated to Epstein or primarily routine, but sensitive, actions taken by BOP staff. Specifically, BOP disclosed in part pages of lieutenant's logs, TRUINTEL logs, inmate census roster pages, an MCC running board page, and SHU records that mention or refer to Epstein but also document aspects of the MCC and its operations that are not public and could enable individuals to harm BOP employees or MCC inmates.4 For example, disclosing certain details of counts within the MCC or the use of body alarms there could reasonably be expected to endanger the lives and physical safety of BOP employees and MCC inmates. If the Court requires further information, BOP is prepared to file an ex parte supplemental declaration explaining in greater detail the information at issue. + +50. The one set of redactions in the Returned Records made by BOP pursuant to Exemption 7(F) that does pertain specifically to Epstein is the redaction of certain information on an electronically generated inmate profile of Epstein that would disclose how BOP classifies certain inmates for security purposes. Disclosure of those portions of Epstein's inmate profile could reasonably be expected to endanger the lives and physical safety of BOP employees and MCC inmates by revealing how BOP classifies certain inmates in connection with security issues. + +4 TRUINTEL reports and lieutenant's logs withheld in full pursuant to Exemption 7(A), noted at Entries 32 and 49 of the Updated Index, also contain information that falls with the scope of Exemption 7(F) for the reasons discussed here. + +## Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 18 of 18 + +Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge and belief. + +Executed this _15th_ day of January 2021. + +e4inerseevz fr\ + +Kara Christenson Government Information Specialist FOIA/PA Section (Central Office) Bureau of Prisons diff --git a/content-documents/ds8/c8/EFTA00015907.md b/content-documents/ds8/c8/EFTA00015907.md new file mode 100644 index 0000000000000000000000000000000000000000..7d5b21d1329218afb43198ac06668d6f4990a94c --- /dev/null +++ b/content-documents/ds8/c8/EFTA00015907.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015907)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015907" +ocrPages: 2 +ocrChars: 319 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From To + +Bcc Subject: FW: FW: Ghislaine Maxwell 02879-509 Date: Tue, 29 Dec 2020 16:38:05 +0000 Embedded: FW:_FW:_Ghislaine_Maxwell_02879-509.msg + +Sende + +Subject: FW: FW: Ghislaine Maxwell 02879-509 + +Message-Id: + +SOUTHERN DISTRICT OF NEW YORK | | | | +|---------------------------------------------------------------|------------|---------|------------------| +| | | x | | +| UNITED STATES OF AMERICA | | | | +| | | | 20 Cr. 330 (AJN) | +| GHISLAINE MAXWELL, | | | | +| | Defendant. | | | +| ------------------------- | --------- | ----- x | | + +# THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION + +AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United States of America + + + +Assistant United States Attorneys - Of Counsel - + +| UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK | | | | +|---------------------------------------------------------------|------------|---------|------------------| +| | | -x | | +| UNITED STATES OF AMERICA | | | | +| | | | 20 Cr. 330 (AJN) | +| GHISLAINE MAXWELL, | | | | +| | Defendant. | | | +| ------------
---------------- | --------- | ----- x | | + +## THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION + +For the reasons set forth herein, the Government respectfully submits that Ghislaine Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the statutory presumption that no condition or combination of conditions will reasonably assure the appearance of the defendant as required, 18 U.S.C. § 3 I42(e)(3)(E); and that the Court should therefore order her detained. + +The charges in this case are unquestionably serious: the Indictment alleges that Ghislaine Maxwell, in partnership with Jeffrey Epstein, a serial sexual predator, exploited and abused young girls for years. As a result of her disturbing and callous conduct, Maxwell now faces the very real prospect of serving many years in prison. The strength of the Government's evidence and the substantial prison term the defendant would face upon conviction all create a strong incentive for the defendant to flee. That risk is only amplified by the defendant's extensive international ties, her citizenship in two foreign countries, her wealth, and her lack of meaningful ties to the United States. In short, Maxwell has three passports, large sums of money, extensive international connections, and absolutely no reason to stay in the United States and face the possibility of a lengthy prison sentence. + +#### BACKGROUND + +On June 29, 2020, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; one count of enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 2422 and 2; one count of conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; one count of transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. § 2423 and 2; and two counts of perjury, in violation of 18 U.S.C. § 1623. + +The charges arise from a scheme to sexually abuse underage girls at Epstein's properties in New York, Florida, and New Mexico, between approximately 1994 and 1997. During that time, Maxwell had a personal and professional relationship with Epstein and was one of his closest associates. + +Beginning in at least 1994, the defendant enticed and groomed multiple minor girls to engage in sex acts with Epstein, through a variety of means and methods. In particular, she played a key role in Epstein's abuse of minors by helping Epstein to identify, groom, and ultimately abuse underage girls. As a part of their scheme, the defendant and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which the defendant knew and intended would result in their grooming for and subjection to sexual abuse. + +As the Indictment details, the defendant enticed and groomed minor girls to be abused in multiple ways. For example, she attempted to befriend certain victims by asking them about their lives, taking them to the movies or on shopping trips, and encouraging their interactions with Epstein. She put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, + +2 + +## Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 4 of 10 + +the defendant would encourage victims to accept Epstein's offers of financial assistance, including offers to pay for travel or educational expenses. The victims were as young as 14 years old when they were groomed and abused by Maxwell and Epstein, both of whom knew that their victims were minors. + +The Indictment further alleges that the defendant lied under oath to conceal her crimes. In 2016, the defendant gave deposition testimony in connection with a civil lawsuit in the Southern District of New York. During the deposition, the defendant was asked questions about her role in facilitating the abuse of minors. The defendant repeatedly lied under oath when questioned about her conduct with minor girls. + +### ARGUMENT + +### I. Applicable Law + +Under the Bail Reform Act, 18 U.S.C. §§ 3141 et seq., federal courts are empowered to order a defendant's detention pending trial upon a determination that the defendant is either a danger to the community or a risk of flight. 18 U.S.C. § 3142(e). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Patriarca, 948 F.2d at 792; Chimurenga, 760 F.2d at 405. + +The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the nature and circumstances of the crimes charged; (2) the weight of the evidence against the person; (3) the history and characteristics of the defendant, including the person's "character . . . [and] financial resources"; and (4) the seriousness of the danger posed by the defendant's release. See + +### Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 5 of 10 + +18 U.S.C. § 3142(g). Evidentiary rules do not apply at detention hearings, and the Government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (Government entitled to proceed by proffer in detention hearings). + +Where a judicial officer concludes after a hearing that "no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person and the community, such judicial officer shall order the detention of the person before trial." 18 U.S.C. § 3142(e)(1). Additionally, where, as here, a defendant is charged with committing an offense involving a minor victim under 18 U.S.C. §§ 2422 or 2423, it shall be presumed, subject to rebuttal, that no condition or combination of conditions will reasonably assure the appearance of the defendant as required and the safety of the community. 18 U.S.C. § 3142(e)(3)(E). + +## II. Discussion + +For the reasons set forth below, the defendant presents an extreme risk of flight, and therefore she cannot overcome the statutory presumption in favor of detention in this case. Every one of the relevant factors to be considered as to flight risk — the nature and circumstances of the offense, the strength of the evidence, and the history and characteristics of the defendant — counsel strongly in favor of detention. + +## A. The Nature and Circumstances of the Offense and the Strength of the Evidence + +The "nature and circumstances" of this offense favor detention. As the Indictment alleges, the defendant committed serious crimes involving the sexual exploitation of minors. See 18 U.S.C. § 3142(g)(1) (specifically enumerating "whether the offense. . . involves a minor victim" as a factor in bail applications). Indeed, the crimes of enticing and transporting minors for illegal sex + +### Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 6 of 10 + +acts are so serious that both crimes carry a statutory presumption that no condition or combination of conditions will reasonably assure the appearance of the defendant as required. 18 U.S.C. § 3142 (e)(3)(E). The defendant repeatedly engaged in this conduct, targeting girls as young as 14 years old, for a period of years, and involving multiple minors. + +These offenses carry significant penalties, and the defendant faces up to 35 years' imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide a compelling incentive for anyone to flee from prosecution, but the incentive to flee is especially strong for this defendant, who, at age 58, faces the very real prospect of spending a substantial portion of the rest of her life in prison. + +The strength of the evidence in this case underscores the risk that the defendant will become a fugitive. As the facts set forth in the Indictment make plain, the evidence in this case is strong. Multiple victims have provided detailed, credible, and corroborated information against the defendant. The victims are backed up contemporaneous documents, records, witness testimony, and other evidence. For example, flight records, diary entries, business records, and other evidence corroborate the victims' account of events. This will be compelling evidence of guilt at any trial in this case, which weighs heavily in favor of detention. + +The passage of time between the defendant's conduct and these charges does not counsel otherwise. As an initial matter, all of the conduct is timely charged, pursuant to 18 U.S.C. § 3283, which was amended in 2003 to extend the limitations period for conduct that was timely as of the + +### Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 7 of 10 + +date of the amendment,' to permit a prosecution at any point during the lifetime of the minor victim. See United States v. Chief 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute of limitations for sex offenses involving minors during the time the previous statute was still running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration — and thus the motive to flee — is of course only very recent. + +Each of these factors — the seriousness of the allegations, the strength of the evidence, and the possibility of lengthy incarceration — creates an extraordinary incentive to flee. And as further described below, the defendant has the means and money to do so. + +## B. The Characteristics of the Defendant + +The history and characteristics of the defendant also strongly support detention. As an initial matter, the defendant's extensive international ties would make it exceptionally easy for her to flee and live abroad. The defendant was born in France and raised in the United Kingdom, where she attended school. Although she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to locations including the United Kingdom, Japan, and Qatar. In addition, CBP records reflect that, consistent with her citizenship status, the defendant appears to possess passports from the United States, France, and the United Kingdom. + +&#x27; Prior to the amendment, the statute of limitations for sexual offenses involving minors ran until the victim reached the age of 25, and as such, all of the relevant charges in the Indictment remained timely as of the 2003 amendment described above. + +### Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 8 of 10 + +In addition, the defendant appears to have access to significant financial resources that would enable her flight from prosecution. Based on the Government's investigation to date, the Government has identified more than 15 different bank accounts held by or associated with the defendant from 2016 to the present, and during that same period, the total balances of those accounts have ranged from a total of hundreds of thousands of dollars to more than \$20 million. During the same period, the defendant engaged in transfers between her accounts of hundreds of thousands of dollars at a time, including at least several such significant transfers as recently as 2019. For example, the defendant transferred \$500,000 from one of her accounts to another in March 2019, and transferred more than \$300,000 from one of her accounts to another in July 2019. She has also reported, including as recently as 2019, that she holds one or more foreign bank accounts containing more than a million dollars. + +The defendant also appears to have reaped substantial income from a 2016 property sale. In particular, in 2016, the defendant appears to have sold a New York City residence for \$15 million through a limited liability company. On or about the date of the sale, amounts totaling more than \$14 million were then deposited into an account for which the defendant was listed as the owner. Several days later, more than \$14 million was transferred from that account into another account opened in the name of the defendant.2 In short, the defendant's financial resources appear to be substantial, and her numerous accounts and substantial money movements render her total financial picture opaque and indeterminate, even upon a review of bank records available to the Government. + +2 The Government additionally notes that, somewhat further back in time, in transactions occurring between 2007 and 2011, approximately more than \$20 million was transferred from accounts associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in the millions of dollars that were then subsequently transferred back to accounts associated with Epstein. + +### Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 9 of 10 + +The defendant's international connections and significant financial means would present a clear risk of flight under normal circumstances, but in this case, the risk of flight is exacerbated by the transient nature of defendant's current lifestyle. In particular, the defendant has effectively been in hiding for approximately a year, since an indictment against Epstein was unsealed in July 2019. Thereafter, the defendant — who had previously made many public appearances - stopped appearing in public entirely, instead hiding out in locations in New England. Moreover, it appears that she made intentional efforts to avoid detection, including moving locations at least twice, switching her primary phone number (which she registered under the name "G Max") and email address, and ordering packages for delivery with a different person listed on the shipping label. Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections. + +The defendant appears to have no ties that would motivate her to remain in the United States. She has no children, does not reside with any immediate family members, and does not appear to have any employment that would require her to remain in the United States. Nor does she appear to have any permanent ties to any particular location in the United States. As such, the Government respectfully submits that the defendant will not be able to meet her burden of overcoming the presumption of detention, because there are no bail conditions that could reasonably assure the defendant's continued appearance in this case. + +In particular, home confinement with electronic monitoring would be inadequate to mitigate the high risk that the defendant would flee, as she could easily remove a monitoring device. At best, home confinement with electronic monitoring would merely reduce her head start should she decide to flee. See United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1 + +### Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10 + +(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). + +### CONCLUSION + +As set forth above, the defendant is an extreme risk of flight. The Government respectfully submits that the defendant cannot meet her burden of overcoming the statutory presumption in favor of detention. There are no conditions of bail that would assure the defendant's presence in court proceedings in this case. Accordingly, any application for bail should be denied. + +Dated: New York, New York July 2, 2020 + +Respectfully submitted, + +AUDREY STRAUSS Acting United States Attorney + +By: %Ar c + +Assistant United States Attorneys (212) 637-2225 diff --git a/content-documents/ds8/c8/EFTA00019931.md b/content-documents/ds8/c8/EFTA00019931.md new file mode 100644 index 0000000000000000000000000000000000000000..ea79a16a0311582bdb010d42a715cef93260ac59 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00019931.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019931)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019931" +ocrPages: 0 +ocrChars: 6830 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To: | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Cc: | +| Subject: Re: bail application
Date: Thu, 03 Dec 2020 01:41:20 +0000 | +| Thank you for letting me know.
will want to strenuously oppose bail. | +| Sent by Boxer | +| On December 2, 2020 at 8:37:24 PM EST,
wrote: | +| | +| We wanted to let you know that Ghislaine Maxwell's attorneys intend to file a new bail application. The
application has not yet been filed, and we don't have a specific briefing schedule or hearing date. We will
make sure to keep you updated, but we wanted to touch base in advance to make sure you were aware. As
always, please feel free to give us a call if you have any questions or if you'd like to discuss this. | +| Thank you, | +| Assistant United States Attorney | +| Southern District of New York | +| New York, NY 10007 | +| | + +The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain information that. among other protections, is the subject of attomey-client privilege. attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient. or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BS9 diff --git a/content-documents/ds8/c8/EFTA00021412.md b/content-documents/ds8/c8/EFTA00021412.md new file mode 100644 index 0000000000000000000000000000000000000000..512afcb9f7ca436ca7d82936a36e7e5d4ce99926 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00021412.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021412)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021412" +ocrPages: 2 +ocrChars: 26 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c8/EFTA00024285.md b/content-documents/ds8/c8/EFTA00024285.md new file mode 100644 index 0000000000000000000000000000000000000000..887a6fdfb0558d02d7bbb96197a19a9cf70f13e3 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00024285.md @@ -0,0 +1,38 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024285)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024285" +ocrPages: 0 +ocrChars: 2505 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thanks for coordinating with them—and this summary looks great to me. + + + +I spoke with =. Bottom line, she thinks it's a close call between making take a felony plea and declining to prosecute, but she ultimately comes down in favor of a felony plea. She does not think we should charge with sex trafficking. + +I= asked me to send her and I= a draft of the summary of their views that we plan to send up to the brass. Below is what I'd propose: + +Our Office's Human Trafficking Coordinators have reviewed the prosecution team's Update Memo as well as submission, and are aware of the details of the Epstein investigation. In the Coordinators' experience, our Office ordinarily would decline to prosecute a victim-participant like absent certain aggravating factors, such as the use of violence by the victim-participant on others, or the victim-perpetrator continuing to run a sex trafficking operation in the absence of her abuser. Because those aggravating factors are not present here, the Coordinators believe it is a very close call between declining to prosecute and requiring to enter a felony plea. Ultimately, though, the Coordinators support a felony plea disposition along the lines set forth in submission given the unique circumstances of her case. In particular, the Coordinators believe that the large number of underage victims, together with obstructive conduct, warrant a felony plea. The Coordinators support such a disposition, in part, because a plea will allow victims to gain a sense of closure and to have their voices heard at sentencing if they choose. Given the mitigating factors presented in submission—most notably the sexual abuse she suffered at Epstein's hands—the Coordinators do not believe that our Office should charge with sex trafficking. + +## What do you think? + + + +| Cc:
Subject: Re:
memo | +|-------------------------------------------------------------------------------------------------------------| +| I have a call tentatively scheduled with
has not confirmed whether she's joining.
tomorrow afternoon. | +| On Apr 6, 2020, at 10:42 PM,
wrote: | +| and/or =?
comments ask about that specifically so wanted to check.
Have we heard anything from | +| Assistant U.S. Attorney | + +Southern District of New York diff --git a/content-documents/ds8/c8/EFTA00024294.md b/content-documents/ds8/c8/EFTA00024294.md new file mode 100644 index 0000000000000000000000000000000000000000..e4c7d2fbe4da55b8be58f47f4ccf33ec92c3d92e --- /dev/null +++ b/content-documents/ds8/c8/EFTA00024294.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024294)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024294" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c8/EFTA00024627.md b/content-documents/ds8/c8/EFTA00024627.md new file mode 100644 index 0000000000000000000000000000000000000000..d0d6e53ce31af88bf568efb97a00991c8dafde95 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00024627.md @@ -0,0 +1,201 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024627)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024627" +ocrPages: 0 +ocrChars: 66219 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +NM= + +invoice Number: 4-923-30001 + +InvOs° Date: Oct 27. 2003 + +Page: 1 of 9 + +FedE, Tar ID. 71-0427037 + +Account Number: + +## Invoice Questions? Contact FedEx Revenue Services + +Phone: • F 7.6 (CST) Fax: Internet: wvntledex.com + +#### Invoice Summary Oct 27, 2003 + +Billing Account Shipping Address: + +| FedEx Express Services | | +|------------------------------|--------| +| Transportation Charges | 602.65 | +| Base Discount | -63.90 | +| Speoal Hanging Charges | 5624 | +| Total Charges
.USD.S. | 59429 | +| TOTAL THIS INVOICE
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Please Indicate change In address for the account I listed below | visit our Internet site at www.ledex,com or register for FIO. | ❑ Physical Address ❑ Billing Address | ❑ Melling Address | +| | | | | +| Account Number: 1144-2O81-6
Name, | | | Apt
ite | +| Cly. | State | | Zp | +| / | Fax I | | | + + + +#### Invoice Number: 4-923-30001 Invoce Date: Oct 27.2103 ACCOunt Number: Page: 3 of 9 + +#### FedEx Express Shipment Summary by Payor Type + +| | | Original | | | +|--------------------------|------|----------|-------|--------| +| Shipper | | | | | +| Number of SNpmenis | | | | | +| Transporuttlon Charges | | 458 15 | | | +| Base Dlscouni | | -re 45 | | | +| Special Handling Charges | | 50 39 | | | +| TOTAL | USDS | 459.09 | | | +| Number of Shipments | | | | 11 | +| Total Charges | | | USD S | 459.09 | +| Third Party | | | | | +| Number 01 SNpmenls | | 1 | | | +| Transporiallon Charges | | 144.50 | | | +| Date Discount | | -14.a5 | | | +| Special Handling Charges | | 585 | | | +| TOTAL | USDS | 135.90 | | | +| Number of Shipments | | | | | +| Total Charges | | | USD S | 135.90 | +| TOTAL SHIPMENTS | | | | 12 | +| TOTAL CHARGES | | | USD 5 | 594.99 | +| | | | | | + + + +Invoice Date: Account Number: Page: + +Oct 27, 2003 + +4 of 9 + + + + + + + +Invooce Date: Oct 27, 2003 AIXbunt Number: Page: + + + + + +Invooce Date: Oci 27, 2003 AIXbunt Number: Page: 64519 + + + +Invooce Date: Oct 27, 2003 ACCOunt Numb*?: Page: 7 of 9 + + + +Inv° ce Date Oct 27. 2003 AcCount Nunter Page: 8 of 9 + + + + + +Invoice Date: Account Number: Page: + +Oct 27, 2003 + +9 of 9 + +#### FedEx Ground Reference Chart + +| | SERVICE CODES | FEDEX HOME DELIVERY SERVICE CODES | | ZONE DEFINITIONS | | | +|---------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------| +| 015
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019
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Ground, Prepaid, Returns Manager
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804
808
810
814
818
820
824
828
830
834
836
842
850 | AutoPOD, Prepaid
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Evening, AutoPOD, Prepaid
Evening, Prepaid
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Service to Hawaii
Service to Puerto Rico
Service to Olahu
Service to Alaska
Service within Alaska
Service from Alaska
Service from Alaska
51 & 54 Service to Canada
92 & 96 Service from Hawaii (Deferred) | | +| 409
410 | Cash COD, Prepaid, Domestic
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852 | Bill 3rd Party, Auto POD
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415 | AutoPOD, ECOD, Prepaid, Domestic
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Additional Handling | | +| 432 | AutoPOD, Cash COD, Bill 3rd Party, Domestic | 874 | Evening, Bill Recipient, Signature | (10) | Oversize Extra Service Fee | | +| 433
434 | AutoPOD, Guaranteed Funds COD, BIII 3rd Party, Dom.
ECOD, Bill Recipient, Domestic | 875 | Date Certain, Bill Recipient | (11) | Overweight > 150 lbs. | | +| 435 | AutoPOD, COO, Bill Recipient, Domestic | 876
877 | Date Certain, Bill Recipient, AutoPOD
Date Certain, Bill Recipient, Signature | (12)
(13) | Electronic C.O.D., 24 hours
Electronic C.O.D., 48 hours | | +| 436 | AutoPOD, ECOD, Bill Recipient, Domestic | 878 | Appointment, Bill Recipient | (14) | FedEx Ground Residential | | +| 437
438 | AutoPOD, Cash COD, Bill Recipient, Domestic
AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. | 879 | Appointment, Bill Recipient, AutoPOD | (15) | FedEx Ground Residential - Rurai | | +| 439 | Ground, Prepaid, Guaranteed Funds, ECOD | | | (16)
(20) | Returns Manager Transmission Fee
FedEx Signature Home Delivery | | +| | FedEx International Ground | | | (21)
(22)
(23) | FedEx Date Certain Home Delivery
FedEx Appointment Home Delivery
FedEx Evening Home Delivery | �������������� | +| 022 | AutoPOO, Prepaid | | | (24) | FedEx Home Delivery Residential | | +| 023 | COD, Prepaid | | | (25)
(26) | FedEx Home Deilivery Residential - Rural
Cash C.O.D. Charge | | +| 026 | Prepaid | | | (27) | Cash C.O.D. High Density Charge | | +| 027
028 | AutoPOD, Collect
Callect | | | (28) | Cash C.O.D. Extra Difference Charge | | +| 135 | International Ground, 3rd Party, Returns Manager | | | (29)
(30) | Proof of Delivery Advantage Charge
FedEx Home Delivery Forced Appaintment | | +| 478 | Guaranteed Funds COD, Prepaid | | | (35) | Fuel Surcharge | | +| 479
480 | Cash COD, Prepaid
AutoPOD, COO, Prepaid | | | (36) | Oversize > 108" Combined Length and Girlh | | +| 485 | AutoPOO, Guaranteed Funds COD, Prepaid | | | (37)
(38) | Oversize > 108" in Length
Oversize > 130" Combined Length and Girth | | +| 486 | AutoPOD, Cash COD, Prepaid | | | (39) | Supplemental Oversize Package Charge | | +| 487
488 | Bill 3rd Party
Bill 3rd Party, AutoPOD | | | (40) | Canada Goods & Services Tax - GST | | +| 489 | Bill 3rd Party, COO | | | (41)
(42) | Canada Harmonized Sales Tax · HST
Canada Quebec Sales Tax - QST | | +| 490 | Bill 3rd Party, Guaranteed Funds COO | | | (44) | Net Return | | +| 491 | Bill 3rd Party, Cash COD | | | (45) | Credit Card Decline Surcharge | | +| 492
493 | Bill Recipient
Bill Recipient, AutoPOD | | | (46)
(47) | Consolidated Returns Polybag
Consolidated Returns Package 2×2×4 - 2×6×8 | | +| | | | | (48) | Consolidated Returns Package 4x4x6 - 4x8x12 | | +| | | | | (49) | Consolidated Returns Package 6x6x10 - 6x10x16 | | +| | | | | (50) | Consolidated Returns Package 8x10x12 = 10x12x16 | | +| | | | | (51)
(52) | Consolidated Returns Package Fill Charge
Consolidated Returns Oversize Package Charge | | +| | | | | (53) | Returns Manager | | +| | | | | (54) | Canadian Dropship Linehaul Charge | | diff --git a/content-documents/ds8/c8/EFTA00027240.md b/content-documents/ds8/c8/EFTA00027240.md new file mode 100644 index 0000000000000000000000000000000000000000..36bbb478f28fd358cb1c9faf546950995e3c1bfa --- /dev/null +++ b/content-documents/ds8/c8/EFTA00027240.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027240)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027240" +ocrPages: 0 +ocrChars: 267 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|-------|--|--| +| To: | | | +| | | | + +Subject: Sources: Jeffrey Epstein dies by suicide in Manhattan jail I abc7.com Date: Sat, 10 Aug 2019 13:05:01 +0000 + +https://abc7.coin/sources-jeffrey-epstein-dies-by-suicide-in-manhattan-jaill5457853/ diff --git a/content-documents/ds8/c8/EFTA00027642.md b/content-documents/ds8/c8/EFTA00027642.md new file mode 100644 index 0000000000000000000000000000000000000000..820bbe80f10717dbe8a7c602d082e45685aa0ea4 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00027642.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027642)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027642" +ocrPages: 2 +ocrChars: 1047 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|---------------------------------------|--| +| To: | | +| Subject: RE: | | +| Date: Tue, 09 Nov 2021 15:16:19 +0000 | | +| Attachments: 2021-10-01
pdf | | + +Hey I'm attaching the scanned proffer (it's saved in her Witnesses & Cooperators folder, located here: + +Is there another location you'd like it saved as well? Thanks! + +| From: | +|------------------------------------------| +| Sent: Tuesday, November 9, 2021 10:12 AM | +| To: | +| Subject: | +| | + +### Hi=, + +I'm having a hard time locating the most recent scan of thenroffer agreement — it should be updated as of 9/21. I'm probably just looking in the wrong place. Could you please send me the scan? If it's not on the shared, the original should be in the para file. + +Thanks! diff --git a/content-documents/ds8/c8/EFTA00028201.md b/content-documents/ds8/c8/EFTA00028201.md new file mode 100644 index 0000000000000000000000000000000000000000..aca0985535b061e811659d428d096616a740f453 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00028201.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028201)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028201" +ocrPages: 0 +ocrChars: 2653 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
)"
(USANYS) [Contractor]"
To: '
Subject: Re: Question re Epstein Relativity Database
Date: Wed, 17 Feb 2021 14:29:46 +0000 | +|---------------------------------------------------------------------------------------------------------------------------------------------------| +| Thank you! | +| On Feb 17, 2021, at 9:28 AM,
(USANYS) [Contractor] <
> wrote: | +| I added the field to the view and you should see it when you log into the database. | +| From:
Sent: Wednesday, February 17, 2021 9:23 AM
(USANYS) [Contractor] <
To:
Subject: Re: Question re Epstein Relativity Database | +| Thanks =.
How can I get the filepath field to show up when I look in the database? | +| (USANYS) [Contractor] a>
wrote:
On Feb 17, 2021, at 9:19 AM, | +| Hello | +| Please make sure to use the file path field which will contain the NYC number. Please see screenshot below: | +| | +| Thank you. | +| | +| From:
Sent: Tuesday, February 16, 2021 6:06 PM
(USANYS) [Contractor] <
To:
Subject: Question re Epstein Relativity Database | +| | + +In the "US v. Epstein (SW Returns)" I'm trying to see the NYC serial number reflecting which device a particular document came from. In the past, you helped me add a column in Relativity to show the NYC serial number for each document. Would you be able to help me with that again, please? + +Thanks, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c8/EFTA00028323.md b/content-documents/ds8/c8/EFTA00028323.md new file mode 100644 index 0000000000000000000000000000000000000000..7b7b5be10d97fea2804c3c72913f96e5a11acc05 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00028323.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028323)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028323" +ocrPages: 2 +ocrChars: 524 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: Cc: Subject: NYT: Jeffrey Epstein's 'Infinite Means' May Be a Mirage Date: Thu, 11 Jul 2019 13:57:45 +0000 + +Importance: Normal + +Curious as to the extent this is laying ground work for the bail argument we're going to see... + +https://www.nytimes.com/2019/07/10/businessneffrey-epstein-net-worth.html? fallback=0&recld=1NryEPEDefJ5pcoNbq69FcaKHd2&locked=0&geoContinent=NA&geoRegion=DC&recAlloc=top conversi on&geoCountry=Mblockld=mostpopular&imp id=916858951&action=click&module=trending&pgtype=Article®ion=Footer diff --git a/content-documents/ds8/c8/EFTA00028543.md b/content-documents/ds8/c8/EFTA00028543.md new file mode 100644 index 0000000000000000000000000000000000000000..5789a33a0161e5bf00a21f26c1d1f517e7f4bd5e --- /dev/null +++ b/content-documents/ds8/c8/EFTA00028543.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028543)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028543" +ocrPages: 0 +ocrChars: 1471 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|-------|--|--| +| To: | | | + +Subject: 19-2221 United States of America v. Epstein "FRAP 42(b) Stipulation with Prejudice RECEIVED" Date: Tue, 20 Aug 2019 20:28:33 +0000 + +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. + +Court of Appeals, 2nd Circuit + +Notice of Docket Activity + +The following transaction was filed on 08/20/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Documental + +## Docket Text: + +FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 08/20/2019 by CM/ECF.[2637473] [19- 2221] + +## Notice will be electronically mailed to: + + + +## Notice will be stored in the notice cart for: + + + +Deputy Clerk + +The following document(s) are associated with this transaction: Document Description: FRAP 42(b) Stipulation with Prejudice RECEIVED Original Filename: Signed Stipulation to Withdraw Appeal.pdf Electronic Document Stamp: [STAMP acecfStamp_IC=1161632333 [Date-08/20/2019] [FileNumber=2637473-0] [24edbf73536ccf434c106600e47e00d3f001156664e37fIceed0b42c97de866d0cfeble9d23923b4c0d571f04ac5a6 e67a7be3ae1013ad10896b3a5835b9f17d]] diff --git a/content-documents/ds8/c8/EFTA00029068.md b/content-documents/ds8/c8/EFTA00029068.md new file mode 100644 index 0000000000000000000000000000000000000000..01a2af579caf4d9e88f31965a87fb3fa708a721a --- /dev/null +++ b/content-documents/ds8/c8/EFTA00029068.md @@ -0,0 +1,67 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029068)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029068" +ocrPages: 0 +ocrChars: 3459 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "Weinstein, Marc A." | | | +|--------------------------------------------|------------------|--| +| To: ' | | | +| Cc: | | | +| | , Andrew Tomback | | +| Subject: RE: Epstein - false warranty deed | | | +| Date: Wed, 11 Nov 2020 14:24:32 +0000 | | | + +Thanks + +Marc A. Weinstein I Partner + +Chair. White Collar Defense + +## Hughes Hubbard & Reed LLP + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted. corrupted. lost. destroyed. arrive late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If venfication is required please request a hard-copy version. + +| From: | | | | +|--------------------------------------------------------------|--|--|--| +| Sent: Tuesday, November 10, 2020 12:23 PM | | | | +| To: Weinstein, Marc A. •c | | | | +| Cc: | | | | +| Andrew Tomback | | | | +| Subject: Re: Epstein - false warranty deed | | | | +| | | | | +| | | | | +| CAUTION: This email was sent by someone outside of the Firm. | | | | +| | | | | + +Hi Marc, + +Thanks for letting us know. I've shared this with my supervisors, who asked me to let you know that our office is declining to open an investigation. However, please feel free to contact local authorities. + +Best, + +Sent from my iPhone + +On Nov 9, 2020, at 4:43 PM, Weinstein, Marc A. < > wrote: + +Attached is the warranty deed filed for the Palm Beach property which we believe to be fabricated. As mentioned, we understand there has been a similar deed filed for the New Mexico property. + +Best regards, Marc + +Marc A. Weinstein I Partner + +Chair, Mite Collar Defense + +Hughes Hubbard & Reed LLP + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost. destroyed. arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If venfication is required please request a hard-copy version. + +## diff --git a/content-documents/ds8/c8/EFTA00029183.md b/content-documents/ds8/c8/EFTA00029183.md new file mode 100644 index 0000000000000000000000000000000000000000..93f4b41f717de7c1877b121aad3cb57b45e95d85 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00029183.md @@ -0,0 +1,68 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029183)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029183" +ocrPages: 0 +ocrChars: 2870 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | | +|---------------------------------------|--------------------------------------|--| +| To: "• | (NY) (FBI)" | | +| Subject: RE: | - Epstein
• | | +| Date: Tue, 18 May 2021 14:31:16 +0000 | | | + +No worries at all — thanks for sending. + +| From: | c | > | +|--------------------------------------|---|-----------| +| Sent: Tuesday, May 18, 2021 10:26 AM | | | +| To: | | | +| Subject: RE: | | - Epstein | + +I apologize. Sent the wrong attachment. The correct one is now attached. + +| From: | +|--------------------------------------------------------------------------------------------------------| +| Sent: Monday, May 17, 2021 8:36 PM | +| (NY) (FBI)
To: | +| Subject: (EXTERNAL EMAIL) - RE:
- Epstein | +| I think these are the notes for the 302? | +| From: | +| Sent: Monday, May 17, 2021 7:26 PM | +| To:
Subject: RE:
- Epstein | +| Signed. | +| From:
Sent: Friday, May 14, 2021 3:27 PM
(NY) (FBI)
To: | +| Subject: [EXTERNAL EMAIL] - FW:
- Epstein
Hi | +| When you have a chance, could you please initial the proffer agreement and send it back to me? Thanks! | +| From: Joe Nascimento A | +| Sent: Friday, May 14, 2021 2:56 PM | +| To:
c
> | + +Subject: Re: + +Cc: + +Thanks again for your time today. Attached, please find a copy of the proffer agreement with updated initials. + +Have a nice weekend, + +(USANTS) + +- Epstein + +Joe + +## Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC + +Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 + +f. + +e. www.crimlawfirm.com diff --git a/content-documents/ds8/c8/EFTA00030757.md b/content-documents/ds8/c8/EFTA00030757.md new file mode 100644 index 0000000000000000000000000000000000000000..5cdc76d68fd770356dc0c26a2addc473e115ff74 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00030757.md @@ -0,0 +1,65 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030757)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030757" +ocrPages: 0 +ocrChars: 5258 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To:
Date: Wed, 09 Dec 2020 12:28:16 +0000 | Subject Re: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order | | | +|-------------------------------------------------------|-------------------------------------------------------------------------|----------------------------|--| +| Thanks
Good If r, er | | 12/8/2020 12:45 PM >>
> | | +| | | | | +| | | | | +| | | | | + +Best, + + + +Southern District of New York l St. Andrew's Plaza New York, NY 10007 + +From: NYSD_ECF_Pool@nysd.uscourts.gov Sent: Tuesday, December 8, 2020 12:03 PM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order + +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. + +***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. + +### U.S. District Court + +## Southern District of New York + +# Notice of Electronic Filing + +The following transaction was entered on 12/8/2020 at 12:02 PM EST and filed on 12/8/2020 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Document Number: 92 + +#### Docket Text: + +ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7, 2020, reiterating her request that the Court summon Warden Heriberto Tellez to personally respond to questions from the Court regarding the Defendant's conditions of confinement. See Dkt. No. 91. Having carefully reviewed the parties' submissions, along with the MDC legal counsel's December 4, 2020 letter, the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions. This resolves Dkt. No. 75. Notwithstanding this, as originally provided in Dkt. No. 49, the Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel. The updates shall also include information on the frequency of searches of the Defendant. The Court hereby ORDERS the Government to submit these written updates every 60 days. Furthermore, the Government shall take all necessary steps to ensure that the Defendant continues to receive adequate access to her legal materials and her ability to communicate with defense counsel. (Signed by Judge J. Nathan on 12/8/2020) (ap) + +#### 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: + +| Jeffrey S. Pagliuca | jpagliuca@hmflaw.corn
nsimmons@hmflaw.com | | +|------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------|--| +| Laura A. Menninger | Imenninger@hmflaw.com
alundberg@hinflaw.com,
nsimmons@hmflaw.com | | +| Bobbi C Stemheim | bc@stemheimlaw.com
bcstemheim@mac.com
ecf@stemheimlaw.com | | +| Christian R. Everdell | ceverdell®cohengresser.com,
autodocket@cohengresser.com | | +| Mark Stewart Cohen
Mark-Cohen-1234@ecipacerpro.com
mcohen@cohengresser.com,
autodocket@cohengressetcom
nvmaginuclerksoffice(a'cohengresser.com | | | + +CaseView.ECF@usdoj.gov, + +USANYS.ECra:USDO.I.CiOV + + + +## 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: + +The following document(s) are associated with this transaction: + +Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp_ID=1008691343 [Date=12/8/2020] [FileNumber=2504947I-0] [4e2f054 I bc896e461bd043db68 fe94f5538c87c7 f408faa5d 11202151b70a7a980 3e9613969adcd785259ef1112c8e0etle95ad58040bd30229e0b4eb35d9f3de]] diff --git a/content-documents/ds8/c8/EFTA00031968.md b/content-documents/ds8/c8/EFTA00031968.md new file mode 100644 index 0000000000000000000000000000000000000000..ea7111835a447275ced417a968836a884b564234 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00031968.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031968)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031968" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c8/EFTA00032101.md b/content-documents/ds8/c8/EFTA00032101.md new file mode 100644 index 0000000000000000000000000000000000000000..0b3b13c356279a59ba88b3d63ceb9bf1985e3c1d --- /dev/null +++ b/content-documents/ds8/c8/EFTA00032101.md @@ -0,0 +1,59 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032101)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032101" +ocrPages: 0 +ocrChars: 1549 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +90A-NY-3151227 Serial 21 + +FD-I087 (Rev. 5-8-I0) + +UNCLASSIFIED + +## FEDERAL BUREAU OF INVESTIGATION + +## Collected Item Log + +Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023595 + +Approved By: Drafted By: + +Case ID #: 90A-NY-3151227 (U) UNSUB(S); + +JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION + +Collected From: (U) MCC-NY + +Receipt Given?: No + +Holding Office: NEW YORK + +## Details: + +Submission of CART Evidence NYC023595: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18). + +| Item Type | Description | +|------------|------------------------------------------------------| +| lb Digital | (U) NYC023595: One (1) Seagate Barracuda 500GB HDD, | +| | ST3500320NS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 | +| | Surveillance System (18 of 18). | +| | Collected On: 08/10/2019 04:30 PM EDT | +| | Seizing Indi | +| | Collected By | +| | Device Type:
ar
rive | +| | Designation:
Original | +| | Number of Devices Collected:
1 | + +.• + +## UNCLASSIFIED + +This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. diff --git a/content-documents/ds8/c8/EFTA00033419.md b/content-documents/ds8/c8/EFTA00033419.md new file mode 100644 index 0000000000000000000000000000000000000000..c16df62f11062501ede1c24fefeda90a505fc535 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00033419.md @@ -0,0 +1,132 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033419)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033419" +ocrPages: 0 +ocrChars: 49364 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| Shift-Day-Date: M/W Tuesday, July 02, 2019
Beginning Count: 796 | | | | | | SHU: 77/5 | | +|--------------------------------------------------------------------|------------------------------------------------------------------------------------------------|-------------------|----------------------|-----------|--|-------------|--| +| | Dail Sensitive Information: | | | | | | | +| M/W | I/M
470497-050 on Psych Obs. w/inmate companion | | | | | | | +| | #78291-061 on Psych Obs. w/inmate companion
I/M | | | | | | | +| TIME | CHRONOLOGICAL EVENTS | | | | | SHU | | +| | 12:00 AM Lieutenant | assumes
duties | as
Morning
the | Watch 796 | | 77/5 | | +| | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | | +| | Fire Watches conducted utilizing 333's. PREA
nonoperational. | | | | | | | +| | announcement conducted via the Institution Public Address System | | | | | | | +| | and/or Radio. Restraint Equipment Cage inventory conducted. All | | | | | | | +| | equipment accounted for. Metal Detector checks conducted. All | | | | | | | +| | operative w/the exception of Rear Gate/Facilities/R&D.
Roof Check | | | | | | | +| | completed. All secure. Temporary Chit Inventory: #1:5; #2:5; #3:5;
#4:6; #5:6; #6:0; Hosp:0 | | | | | | | +| | 12:00 AM Institution Count in progress | | | | | | | +| | 12:00 AM NYPD Phone Check #2122 | | | | | | | +| | 12:09 AM Body Alarm testing in progress | | | | | | | +| | 12:30 AM Watch Calls cont. | | | | | | | +| | 12:38 AM Body Alarm testing completed | | | | | | | +| | 12:39 AM Good Verbal count announced | | | | | 796 77/5 | | +| | 12:45 AM Clear Institution count announced | | | | | | | +| | 3:00 AM Institution Count in progress | | | | | | | +| | 4:04 AM Good Verbal count announced | | | | | | | +| | 4:06 AM Clear Institution count announced | | | | | | | +| | 5:00 AM Institution Count in progress | | | | | | | +| | 5:04 AM -1 HLD REMOVE:
406808-748(Canaan Bus) | | | | | 795 | | +| | 5:05 AM +1 N/C:
#24301-052 (Canaan Bus) | | | | | 796 | | +| | 6:00 AM Good Verbal count announced | | | | | | | +| | 6:06 AM Clear Institution count announced | | | | | 796
77/5 | | +| | 8:00 AM Relieved of duties by Lt.
as D/W Operations Lieutenant | | | | | 796 77/5 | | +| STG International Terrorist phone calls monitored: | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: | | | | | | | | +| Name | Reg: Number | Reason | Unit | Time | | AD Order | | +| | | | | | | | | +| | | | | | | | | +| Ending Count: 796; SHU: 77; 10-South: 05; SHU OBS: 00; | | | | | | | | +| Ops Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00 | | | | | | | | + +SDNY_00008157 + +## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| SHIFT-DAY-DATE: D/W - Tuesday, July 02, 2019
Beginning Count: 796 | | | | | | | BBB:77/5 | | | +|--------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|------------|-----------------------------|------|-------------|----------|-----------|--| +| Diw | Dail Sensitive Information: | | | | | | | | | +| | I/M
#70497-050 on Psych Obs. w/inmate companion. | | | | | | | | | +| | | | | | | | | | | +| | 8:00 AM Lieutenant
assumes duties as the Day Watch Operations
The fire alarm and sprinkler
system are operational. | | | | | 796 | 76/5 | | | +| | Lieutenant.
Unable to conduct | PREA announcement | | over the Institution Public | | | | | | +| | Address System, | due to, system malfunction. | | Restraint Equipment | | | | | | +| | Cage inventory
conducted. All equipment
accounted for. Metal | | | | | | | | | +| | Detector checks
conducted. All operative
w/the exception of Rear | | | | | | | | | +| | Temporary Chit Inventory:
Gate. Roof
Check completed. All secure. | | | | | | | | | +| | Hosp:0
#1:5; #2:5;
#3:5; #4:6; #5:6; #6:5;
Stam• :GPKJ/RIGHT HAND
Dail Hand | | | | | | | | | +| | 8:00 AM NYPD Phone Check #1951. | | | | | | | | | +| | 8:28 AM Body Alarm Test Initiated | | | | | | | | | +| | 8:30 AM AM Census Count Conducted | | | | | | | | | +| 8:45 AM | 'Ii" | #76314-054 | #74379-053 | | | #85498-054, | Hiiii | HHH: | | +| | #09873-014
#76140-054,
#11381-171, | | | | | | | | | +| | #78291-061,
#86612-054
8:54 AM Body Alarm Testing Complete | | | | | | | | | +| 9:00 AM I/M | 76218-054 out to L-Hosp w/bop staff | | | | | | HH: HHH: | | | +| | 11:00 AM Mainline In Progress | | | | | | | | | +| | 12:15 PM -3 I/M out to Court
#76316-054,
#76300-054, | | | | | 784 | 76/5 | | | +| | #76317-054 | | | | | | | | | +| | 12:30 PM PM Census Count Conducted | | | | | | | | | +| | 3:02 PM 11 South body alarm activation | | | | | | | | | +| | 3:04 PM Body alarm cleared | | | | | | | | | +| | 3:43 PM -1 MDC Brooklyn:
#86411-054 | | | | | 783 | | | | +| | 3:51 PM Inmate
#86640-054 removed from KS to ZA | | | | | | 77/5 | | | +| | | 4:00 PM Relieved of duties by Lt.
as E/W Operations Lieutenant.
783
77/5
Visitation: 11 South EVEN | | | | | | | | +| | Inmates | Adults | | Children | | | Total | | | +| | | | | | | | | | | +| | 11 | 15 | | 3 | | | 29 | | | +| | ION SCANNING TESTED HITS: 0 | | | | | | | | | +| STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | | +| Reg Number
Name | | Reason | | | Unit | TINE | | AID Order | | +| | | | | | | | | | | +| Ops Lt
Ending Count: 783; SHU: 76; 10-South: 05; SHU OBS: 00; | | | | | | | | | | +| Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
Act Lt | | | | | | | | | | +| | | | | | | | | | | + +## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| SHIFT-DAY-DATE: E/W - Tuesday, July 02, 2019
Beginning Count: 783 | | | | | | | SHU:
78/5 | | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|--------|------|-------------------------------|-------|--------------|------|--| +| E/W | Dail Sensitive Information.
I/M
#70497-050 on Psych Obs. w/inmate companion.
#76218-054 at local Hosp w/USMS GAURD.
I/M | | | | | | | | | +| TIME | CHRONOLOGICAL EVENTS | | | | B/C | SHU | | | | +| 4:00 PM | Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit Inventory:
#1:0; #2:0; #3:0; #4:0; #5:1; #6:0; | | | | | | 783 78/5 | | | +| | | 4:00 PM Institution count in progress. | | | | | | | | +| | | 4:00 PM NYPD Phone Check #1269 | | | | | | | | +| | | 4:05 PM Body Alarm testing in progress. | | | | | | | | +| | | 4:38 PM Body alarm testing completed | | | | | | | | +| | | 4:47 PM Good verbal count. | | | | | | | | +| | 5:12 PM Clear institutional count. | | | | | | 783 78/5 | | | +| | 6:00 PM Watch Calls begins. | | | | | | | | | +| | 6:19 PM +1 Court return:
Debih 176300-054 | | | | | 784 | | | | +| | 6:20 PM -1 Bail/Bond:
86289-054 | | | | | 783 | | | | +| | 6:22 PM +2 New commit:
#77312-054, Zhuang #86475-054 | | | | | | 785 78/5 | | | +| | 7:30 PM --+3 New commit:
#06178-104,
#79792-007,
#78258-112 | | | | | | 788 78/5 | | | +| | | 8:00 PM Trash run commenced. | | | | | | | | +| | 8:30 PM Trash run complete. | | | | | | | | | +| | 10:00 PM Institutional count in progress. | | | | | | | | | +| | 10:39 PM Good verbal count announced. | | | | | | | | | +| | 10:41 PM Clear institutional count announced. | | | | | | | | | +| | | 12:00 AM Relieved of duties by Lt | | | as M/W Operations Lieutenant. | | 788 | 78/5 | | +| VISITING: 11 SOUTH ODDS | | | | | | | | | | +| INMATES | | | ADULTS | | CHILDREN | TOTAL | | | | +| 7
25
32
64
STG/High Alert phone calls monitored: 0 | | | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | | +| NAME | | REG NUMBER | REASON | UNIT | | TIME | A/D ORDER | | | +| Ending Count:788 ; SHU: 78; 10-South: 05; SHU OBS: 00;
Ops. Lt.
Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
Act. Lt.
B/A SHU: 00 | | | | | | | | | | + +SDNY_00008159 diff --git a/content-documents/ds8/c8/EFTA00034939.md b/content-documents/ds8/c8/EFTA00034939.md new file mode 100644 index 0000000000000000000000000000000000000000..dc31ece5591afcad7199e9d1f51d7dfa948961f0 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00034939.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034939)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034939" +ocrPages: 0 +ocrChars: 225 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +››› 7/23/2019 10:17 PM >>> + +The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. + + + +EFTA00034939 diff --git a/content-documents/ds8/c8/EFTA00035257.md b/content-documents/ds8/c8/EFTA00035257.md new file mode 100644 index 0000000000000000000000000000000000000000..6c0cb97b0afbc6862102d795c0efe8cdac59c193 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00035257.md @@ -0,0 +1,148 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035257)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035257" +ocrPages: 0 +ocrChars: 8101 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Suicide Watch Chronological Log + +### Inmate Companions Log + +| Name
of
inmate
on watch:
Institution: | D:
E
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T | | | s
s
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Chief
Psychologist
at conclusion
Booklet
of | | of | watch: | | | | + +SWCL - INMATE + +STAPLE LOCAL PROCEDURES HERE + +Check one of the following: + +❑ This is the initial log book for this suicide watch. + +Enter date and time watch began: + +This is a continuation log book for this watch. + +Enter date and time this watch book was initiated: + +Instructions to Observer: Document your observations every minutes. Legibly print and sign your name at the beginning of your shift. + +| Suicide Watch Observation Log | | | | | | +|-------------------------------|--------------------------------------------------------------------|----------|--|--|--| +| Name of Inmate
on watch: | apstein
Reg #: | | | | | +| Time | Observations: Briefly note your observations. Initial all entries. | Initials | | | | +| :40 Am | uilist
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met | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | + +Note to all observers: Legibly print and sign your name at the beginning of your shift. + +. + +# Suicide Watch Chronological Log + +### Staff Suicide Watch Observers Only + +Name of inmate on watch: + +Ep54-elin. J. + +Register #: + +Institution: + +MOT', New \leyK + +Date Watch Began / Ended + +July 23,'2.01C1 J-v)/ iq + +To be completed by Chief Psychologist at conclusion of watch: + +Booklet of + +SWCL - STAFF + +#### STAPLE LOCAL PROCEDURES HERE + +#### Check one of the following: + +This is the initial log book for this suicide watch. + +Enter date and time watch began: + +#### July 23)20in a+ (.MOAN + +This a continuation log book for this watch. + +. . " Eriter date and time this watch book was + +Instructions to Observer: + +Document your observations every )5 minutes. + +Legibly print and sign your name at the beginning of your shift. + +| | Suicide Watch Observation Log | | +|---------|------------------------------------------------------------------|--| +| | Rea #: | | +| | Observations: Briefly note your observations. Initial all entrie | | +| 1.40AM | Inmate brought down to suicide cell #4 | | +| 1.45AM | Inmate lying on bea | | +| 2.00AM | Inmate sitting on bed talking | | +| 2:15AM | Inmate States his cellmate tried to Kill him | | +| 2:30AM | Inmate sitting on bed trying to remember | | +| | What happened | | +| 2:45 AM | Inmate sitting on bed | | +| 3.00 AM | Inmate sitting on bed | | +| 3.10AM | takes pictures of inmate | | +| 3:30AM | Inmate Sitting on bed | | +| 3.45 AM | Inmate sitting on bed | | +| 4:00AM | Inmate Sitting on hed | | +| 4. 15AM | Inmate Sitting on bed | | +| 4:30AM | Inmate Standing at acor talking | | +| 4.45AM | nmate Starting at door talkim | | +| 5:00AM | nmate sitting on bed | | +| 5.15AM | inmate standing at door | | +| 5:30AM | Inmate Standing at door | | +| 5:45 AM | Inmate standing at door
11 | | +| 6.00AM | Inmate Standing at door | | +| 6.15AM | nmate standin
at door | | +| 6:30AM | nmate standing at door | | +| 6'.45AM | nmate standing at door | | +| 7:00 AM | Inmate standing at door | | +| | | | + +Note to all observers: Legibly print and sign your name at the beginning of your shift. diff --git a/content-documents/ds8/c8/EFTA00035467.md b/content-documents/ds8/c8/EFTA00035467.md new file mode 100644 index 0000000000000000000000000000000000000000..caff0ce767b964965d5a99953bc5e6a02e36bf37 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00035467.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035467)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035467" +ocrPages: 0 +ocrChars: 1985 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## UNITED STATES GOVERNMENT FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York, NY. 10007 + +August 10, 2019 + +| MEMORANDUM FOR: | FILE | | +|-----------------|------|-----------| +| FROM: | | , Captain | + +SUBJECT: Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 + +During the week of July 31, 2019 in order to address management concerns with inmate Epstein. I felt it was necessary to hold informal training sessions with Correctional Services Supervisors and Line Staff assigned to the Special Housing Unit. The informal training sessions was conducted in the Lieutenants Office, inside the SHU, and while conducting rounds throughout the institution. I informed staff of the importance of being vigilant and being security minded when dealing with inmate Epstein, Jeffrey Reg. No. 76318-054, and other inmates within the Special Housing Unit. I explained that Lieutenants were to conduct more un announced rounds in the unit, providing oversite over operations and security. I pointed out apparent security concerns such as observation windows being blocked preventing staff from completing proper rounds, torn bed sheets, clothing, covering of light fixtures, clotheslines, and the accumulation of food trays in cells. I made clear of my expectations of maintaining a clean and manageable unit. I explained should we not continue to be proactive in the management of our inmate population, there would be another occurrence of the below describe incident. + +Inmate Epstein while housed at the Metropolitan Correctional Center located in New York City. In the early morning hours of July 23, 2019, he was found unresponsive in his cell after an apparent suicide attempt. + +In detailed conversations with the SHU Lieutenant, he was informed of my expectations regarding the supervision of inmate Epstein. Specifically, he was reminded on several occasions that inmate Epstein was to housed with a cell mate. diff --git a/content-documents/ds8/c8/EFTA00036113.md b/content-documents/ds8/c8/EFTA00036113.md new file mode 100644 index 0000000000000000000000000000000000000000..b6a0bc3e094a9921d7002fec279a4b8660955df0 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00036113.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036113)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036113" +ocrPages: 0 +ocrChars: 423 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "Tara Subbiondo" I=>" | | +|-----------------------------------------------|--| +| To:' | | +| Subject: CMS MONITORING - Invoice # 52339 | | +| Date: Fri, 16 Aug 2019 21:47:27 +0000 | | +| Importance: Normal | | +| Attachments: TEXT.htm; Invoice-52339.pdf | | +| | | diff --git a/content-documents/ds8/c8/EFTA00036130.md b/content-documents/ds8/c8/EFTA00036130.md new file mode 100644 index 0000000000000000000000000000000000000000..f37eaaefb7c13e0195b8a2022076586d6fc1112c --- /dev/null +++ b/content-documents/ds8/c8/EFTA00036130.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036130)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036130" +ocrPages: 0 +ocrChars: 473 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Your fund control has been updated with the following: + +| Cost Center Trans No. | | Description | Qtr 4 | Total | +|-----------------------|-------|--------------------|--------------|--------------| +| P1 | 11.83 | Camera Replacement | \$800,000.00 | \$800,000.00 | + +f you have any questions give me a call. + +Thank you! + +Budget Analyst Federal Bureau of Prisons Metropolitan Detention Center 80 29th Street, Brookl n, NY 11232 diff --git a/content-documents/ds8/c8/EFTA00036983.md b/content-documents/ds8/c8/EFTA00036983.md new file mode 100644 index 0000000000000000000000000000000000000000..b5acbffa6fbe5742214414a307810d79745d3070 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00036983.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036983)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036983" +ocrPages: 2 +ocrChars: 923 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To: | | +|-------------------------|-------------------------------------------------| +| | Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: | +| | Date: Sun, 17 Jan 2021 21:01:53 +0000 | +| I m p ort a nce: Normal | | + +From: Sent: Sunday Januar , 17 2021 4:01. 6 PM (UTC-05:00) Eastern Time (US & Canada) To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: + +Message sent by service: Person Lookout Query + +Record + +Last Name: EPSTEIN First Name: JEFFREY + +Query By: Consumer. Requestor: ICE + +Date/Time of Access: Sun Jan 17 16:01:36 EST 2021 + +Location: ICE-NEW YORK, SAC + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: + +| ID: | | +|-----|--| +| | | diff --git a/content-documents/ds8/c8/EFTA00037862.md b/content-documents/ds8/c8/EFTA00037862.md new file mode 100644 index 0000000000000000000000000000000000000000..e15c8f493b22ba440d5d7ac4f1d263f2d76fc7c0 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00037862.md @@ -0,0 +1,56 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037862)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037862" +ocrPages: 0 +ocrChars: 7951 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| To: | ' | +|--------------------|---------------------------------------------------------| +| | Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE) | +| | Date: Thu, 15 Aug 2019 17:30:26 +0000 | +| Importance: Normal | | +| | Attachments: 331JEJegistration.pdf; N331JE_picture.docx | + +| Forwarded message | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| From: '
Date: Aug 14, 2019 10:39 PM | +| Subject: RE: Gulfstream GV-SP, N212JE (N331JE) | +| To:"
Cc: | +| | +| here's another aircraft linked to EPSTEIN also registered by VISOSKI but to Hyperion Air LLC, St. Thomas, U.S. Virgin
Island. | +| Bell 430 helicopter, N331JE. | +| I also attached a picture of helo N331JE. | +| cheers, | +| | +| From: | +| Sent: Wednesday, August 14, 2019 6:23 PM
To: | +| Subject: Gulfstream GV-SP, N212JE | +| I appreciate the heads up brother. I'll make sure this gets forwarded on to the case agents. Interestingly enough, I
remember that plane from when I was in San Juan division and use to see it on the signature ramp at St Thomas when
we would fly over. One of the agents pointed it out to me as belonging to Epstein, back then. | +| On Aug 14, 2019 6:16 PM, '
> wrote: | +| fysa. | +| I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in
Kennesaw, Georgia. | +| Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from | +| Teterboro, NJ to Brunswick, GA (KBQK).
It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan. | +| I attached the pertinent aircraft registration records for N212JE.
The aircraft has been registered since March 2017 to; | + +Plan D LLC + +St. Thomas, U.S. Virgin Island + +The registrant was Lawrence VISOSKI, he signed as Manager + +I believe he is Lawrence Paul VISOSKI Jr. he is a pilot phone: + +I don't see EPSTEIN name on any of the paperwork. There is open source reporting that VISOSKI was a pilot for EPSTEIN. + +I also attached a picture of N212JE. + +Special Agent Federal Aviation Administration Law Enforcement Assistance Program diff --git a/content-documents/ds8/c8/EFTA00037919.md b/content-documents/ds8/c8/EFTA00037919.md new file mode 100644 index 0000000000000000000000000000000000000000..e8f7e498f1b659116c15d7ed0fad68d3f903b890 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00037919.md @@ -0,0 +1,60 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037919)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037919" +ocrPages: 4 +ocrChars: 1473 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Statistics for + +2020-05-01 00:00:00 through 2020-06-11 23:59:59 + +Outgoing Voice Call Attempts = 6 Incoming Voice Call Attempts = 23 + +Outgoing Texts = 10 Incoming Texts = 29 + +Duplicate call records (from additional switches) = 6 HLR Records (not reported to TA) = 2 + +Detailed Anal sis for Call Attem is + +| Associate | Attempts | Total Duration (secs) | +|-----------|----------|-----------------------| +| | 1 | 19 | +| | 1 | 516 | +| | 1 | 18 | +| | 1 | 11 | +| | 3 | 51 | +| | 1 | 41 | +| | 3 | 86 | +| | 1 | 50 | +| | 4 | 165 | +| | 1 | 0 | +| | 2 | 18 | +| | 1 | 20 | +| | 1 | 88 | +| | 1 | 27 | +| | 3 | 89 | +| | 1 | 9 | +| | 1 | 8 | +| | 2 | 24 | + +Detailed Analysis for Text Messa in + +| Associate | [Number of Texts | +|-----------|------------------| +| | 10 | + +| 1 | +|----| +| 12 | +| 1 | +| 2 | +| 9 | +| 4 | diff --git a/content-documents/ds8/c8/EFTA00038043.md b/content-documents/ds8/c8/EFTA00038043.md new file mode 100644 index 0000000000000000000000000000000000000000..e796329af0e07cca435b18a0a9899c783aac483d --- /dev/null +++ b/content-documents/ds8/c8/EFTA00038043.md @@ -0,0 +1,65 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038043)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038043" +ocrPages: 4 +ocrChars: 5696 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------------|---------------------------------------| +| To: | | +| | Subject: RE: Volunteer | +| | Date: Sat, 01 Aug 2020 00:08:21 +0000 | +| Importance: Normal | | + +Same here, Monday sounds great. Take care + +| On Jul 31, 2020 8:06 PM,
wrote:
'
Hey sorry
Was swamped today. Happy to chat whenever. Can also touch base monday. | | | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--| +| | | | | +| . (TD) (FBI)" <
On Jul 31, 2020 4:35 PM, "
> wrote:
HIM, | | | | +| Let me know if you have a time to chat. | | | | +| Regards, | | | | +| | | | | +| | | | | +| On Jul 29, 2020 7:21 PM, "
(NY) (FBI)" <
> wrote:
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat
anytime early next week as of right now. Let me know what's convenient for you. | | | | +| Thanks, | | | | +| | | | | +| From:
(TD) (FBI) <
>
Sent: Wednesday, July 29, 2020 7:04 PM
. (NY) (FBI) <
To:
>
Subject: RE: Volunteer | | | | +| I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist you guys
and fulfill my SOG shifts. Let me know when is a good day/time to talk. | | | | +| Take care, | | | | +| | | | | +| | | | | + +Hey thanks for being willing to help. We are looking for people to help with prepping and organizing evidence for discovery, along with assistance reviewing some items and listening to recordings. If you have time for that and are still + +interested, let me know. Happy to talk over the phone as well if you have questions or would like a more in depth overview. + +Thanks, + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: + +From: (TD) (FBI) < Sent: Wednesday, July 29, 2020 3:41 PM To: . (NY) (FBI) < > Subject: Volunteer + +Good afternoon SA M, + +I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could assist you and the squad. + +Respectfully, + +| SA | | +|------|--| +| SO-4 | | + +-All- + +Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case. + +If you are available, please contact SA (she is cc'd). diff --git a/content-documents/ds8/c8/EFTA00038394.md b/content-documents/ds8/c8/EFTA00038394.md new file mode 100644 index 0000000000000000000000000000000000000000..c5f9003e3b0fe87ed36e6e5f6721b9e406fe5fd3 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00038394.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038394)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038394" +ocrPages: 0 +ocrChars: 104 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Detective + +NYPD Detective Bureau C r Exploitation/ Human Trafficking Task Force N.Y. FBI Squad C20 diff --git a/content-documents/ds8/c8/EFTA00038643.md b/content-documents/ds8/c8/EFTA00038643.md new file mode 100644 index 0000000000000000000000000000000000000000..0def26720329c5991f757221e46d47d7c17e8496 --- /dev/null +++ b/content-documents/ds8/c8/EFTA00038643.md @@ -0,0 +1,62 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038643)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038643" +ocrPages: 4 +ocrChars: 4609 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | +|--------------------------------------------------------------------------------------------| +| To:
' | +| | +| Subject: FW: Epstein/Maxwell Discovery;
Email Comms 2 of 5 | +| Date: Mon, 13 Sep 2021 21:54:29 +0000 | +| Importance: Normal | +| Attachments: Victim Reimbursement_Form-Blank.docx; Victim_Reimbursement_Form-Fillable.docx | +| (SE) 2 of 5 emails.
VS | +| | +| Thanks | +| | +| | +| Program Manager
Victim Program Management Unit | +| FBI Victim Services Division | +| Phone:
Cell: | +| Email: | +| From: M, | +| (SE) (FBI) <
>
Sent: Monday, September 13, 2021 4:32 PM | +| To: | +| Email Comms 2 of 5
Subject: Epstein/Maxwell Discovery; | +| | +| | +| , Ph.D. | +| Seattle FBI - Bellingham RA
cell | +| | +| From: M,
>
(SE) (FBI) < | +| Sent: Monday, September 13, 2021 1:21 PM | +| (SE) (FBI) <
To:
>
Subject: Oct 21 2020 FW: Updated Itinerary | +| | +| | +| | +| , Ph.D.
Seattle FBI - Bellingham RA | +| cell | +| | +| From:
(SE) (FBI)
Sent: Monday, October 21, 2019 6:18 PM | +| To: | +| Cc: VictimServices | +| Subject: Updated Itinerary | +| | + +Here's what I received from my HQ folks and was asked to pass along. If you have any questions let me know, otherwise see you on Wednesday! + +Your flight itinerary has been updated to reflect the cancellation of your trip back to Bellingham. Your record locator number remained the same but will now illustrate only your tip to NY. Please be aware that lodging and additional expenses beyond your original departure (10/24/19) will be your responsibility. Also, you can be reimbursed for the flight you purchased by filling out either of the attached reimbursement forms and including your receipt from the airline/website you purchased the ticket from; credit card statements will not be accepted. + +Safe travels and we look forward to seeing you. + +Ph.D. FBI Seattle Division Bellingham Resident Agency mobile diff --git a/content-documents/ds8/c9/EFTA00014469.md b/content-documents/ds8/c9/EFTA00014469.md new file mode 100644 index 0000000000000000000000000000000000000000..ba302248174e027c80b9a3378550937829d9e38d --- /dev/null +++ b/content-documents/ds8/c9/EFTA00014469.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014469)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014469" +ocrPages: 0 +ocrChars: 774 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Yeah we're one step ahead -- the Marius Fortelni who lives in Southampton says on his website that he lived for a time in Saudi Arabia, so given his nationality, the fact that the "residence" on the passport is Saudi Arabia, and the fact that the age roughly appears to match up, we asked the agents to try to confirm the DOB but also to just reach out to Mr. Fortelni and see if he has any knowledge of why a passport from his country, with his name and former residence country, might be in Jeffrey Epstein's safe and with Jeffrey Epstein's face on it. + +| From: | | +|--------------------|--| +| Sent:
on a
u | | +| To: | | +| Subject: Can you | | + +Have an agent run the real Marius's DOB and compare to passport? + +Sent from my iPhone diff --git a/content-documents/ds8/c9/EFTA00015125.md b/content-documents/ds8/c9/EFTA00015125.md new file mode 100644 index 0000000000000000000000000000000000000000..ea306e199d6957858d3992c523761a2d9918de83 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00015125.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015125)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015125" +ocrPages: 0 +ocrChars: 340 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Additional Inquiry Response + +ORI: NYIBINY00 Federal Bureau of Investigation - New York + +New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services + + + + + +END + +171 diff --git a/content-documents/ds8/c9/EFTA00015356.md b/content-documents/ds8/c9/EFTA00015356.md new file mode 100644 index 0000000000000000000000000000000000000000..0ced4b6f87ecab2ec3ffcbcb8e7529b01c2387d9 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00015356.md @@ -0,0 +1,85 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015356)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015356" +ocrPages: 6 +ocrChars: 5145 +ocrElapsed: 1.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +For sure. Just wanted everyone to get a peek at how it'll generally look. + + + +It's tough to be more precise until we pin down a venue, but what do you think about a little more specificity regarding protocols as a placeholder, e.g.: MANDATORY COVID-19 SAFETY PROTOCOLS WILL BE IN PLACE, INCLUDING MASKS AND SOCIAL DISTANCING. We can add some more language once we know if it'll be here or to reflect any other relevant particulars. + +As an update on arrest timing, the latest thinking is that tomorrow remains possible but that we may well be pushing to Thursday. We'll of course keep you posted. + +| (USANYS) <]=
From: | > | | +|-----------------------------------------------|-------------------------|--| +| Sent: Tuesday, June 30, 2020 11:04 AM | | | +| (USANYS) <=
To:
1>; | (USANYS) [Contractor] < | | +| Cc:
(USANYS) | (USANYS) | | +| Subject: RE: COVID Language for Press Release | | | + +I'm here in the press office, if needed. + +Draft advisory below and attached in Word format: + + + +United States Attorney Southern District of New York + +There will be a press conference today at XX:00 a.m. to announce charges against Ghislaine Maxwell for her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. The press conference will be livestreamed on Facebook @USAOSDNY. Relevant documents are attached. + +WHO: Audrey Strauss, Acting United States Attorney for the Southern District of New York + +, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation + +- WHAT: Press Conference +- WHEN: Wednesday, July, I, 2020 xx:00 p.m. +- WHERE: U.S. Attorney's Office, Southern District of New York + +CONTACT: + +- NOTE: Please silence all cell phones, PDAs, and pagers before start of press conference. +### MANDATORY COVID-I9 PROTOCOLS WILL BE IN PLACE. CLICK HERE FOR GUIDANCE. + +DO NOT REPLY TC + +| From:
(USANYS) | | | +|-----------------------------------------------|----------|----------| +| Sent: Tuesday, June 30, 2020 10:45 AM | | | +| (USANYS) [Contractor]
To: | | (USANYS) | +| Cc:
(USANYS) | (USANYS) | | +| Subject: RE: COVID Language for Press Release | | | + +Thanks very much,. Looping in and MI Please do keep exploring the IM option. If it's doable it might beat out our lobby—definitely seems like a stronger visual. On that note, if it was possible for one of you to take Audrey on a walk-through of as we figure it out, she'd appreciate it. + +| From: | (USANYS) [Contractor] | | | +|---------------------------------------|-----------------------------------------------|----------|--| +| Sent: Tuesday, June 30, 2020 10:38 AM | | | | +| To:
(USANYS) | | (USANYS) | | +| | Subject: RE: COVID Language for Press Release | | | + +Wait, I thought we were now targeting the lobby of I just got off the phone with from the FBI press office, inquiring about the logistics of that. I think they can get chairs for press, check with GSA on their Covid protocols (capacity, etc.), provide a "step-and-repeat" (a portable background with "FBI" and their seal) to reduce glare from the windows on the Duane Street side. The concerns are the acoustics (as you know, that space is cavernous, with all hard surfaces and a high ceiling) and their lack of a podium (so we'd have to lug ours over there). Is our lobby preferable? I can call back and call off the dogs. + +| From: | >
(USANYS) < | | | +|-------|-------------------------------------------|------------|--| +| | Sent: Tuesday, June 30, 2020 10:15 AM | | | +| To: | (USANYS) (Contractor] •c | (USANYS) < | | +| Cc: | (USANYS) | (USANYS)< | | +| | Subject: COVID Language for Press Release | | | + +The International Court of Trade has said no, so it looks like we're likely at Plan B (Plan Z?) option of using our whole lobby space in an effort to create some social distance. + +With apologies for adding to your full plate, Audrey asked if you could please come up with a paragraph to put at the top of tomorrow's press advisory, notifying the press of safety protocols—masks, social distancing, etc.—and asking them to please leave extra time to get into the building (which may mean we should also send out the advisory earlier than usual). I've attached our safety protocols and am cc'ing (and though he's out), since I know you'll want to coordinate with them on how press screening will work. Happy of course to talk or help in any way. + +Thanks! diff --git a/content-documents/ds8/c9/EFTA00015842.md b/content-documents/ds8/c9/EFTA00015842.md new file mode 100644 index 0000000000000000000000000000000000000000..14f2d81591ed9daedc5e09b5cc0310c1b1473859 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00015842.md @@ -0,0 +1,57 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015842)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015842" +ocrPages: 0 +ocrChars: 1405 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +90A-NY-3151227 Serial 51 + +FD-I087 (Rev. 5-8-I0) + +UNCLASSIFIED + +# FEDERAL BUREAU OF INVESTIGATION + +Collected Item Log + +Event Title: (U) Submission of CART Derivative Evidence NYCO23597 Date: 08/22/2019 + +| Approved By: | | +|--------------|--| +| Drafted By: | | + +Case ID #: 90A-NY-3151227 + +(U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION + +Collected From: (U) CART-NY + +Receipt Given?: No + +Holding Office: NEW YORK + +## Details: + +Submission of CART Derivative Evidence NYCO23597: One (1) Hitachi 2TB Hard Drive, OF10311JPK3EA0P09, S/N B9GMGTYF, containing the verified E01 images NYCO23589 (1B12), NYCO23593 (1B16), NYCO23594 (1817), and NYCO23595 (1818). Master Copy. + +Item Type 1B Digital Description (U) One (1) Hitachi 2TB Hard Drive, OF10311JPK3EA0P09, S/N B9GMGTYF, containing the verified E01 images NYCO23589 (1B12), NYCO23593 (1816), NYCO23594 (1B17), and NYCO23595 (1818). Master Copy. Collected On: 08/21/2019 04:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Master Copy Number of Devices Collected: 1 + +## UNCLASSIFIED + +This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. + +## UNCLASSIFIED + +Title: (U) Submission of CART Derivative Evidence NYCO23597 Re: 90A-NY-3151227, 08/22/2019 + +.• + +### UNCLASSIFIED diff --git a/content-documents/ds8/c9/EFTA00017821.md b/content-documents/ds8/c9/EFTA00017821.md new file mode 100644 index 0000000000000000000000000000000000000000..4088c302fc209b999462554f0e85cae4eee5d0b4 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00017821.md @@ -0,0 +1,66 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017821)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017821" +ocrPages: 0 +ocrChars: 5494 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +lase 1:20-cr-00330-AJN Document 76 Filed 11/24/20 Page 1 of 2 + +## LAW OFFICES OF BOBBI C.STERNHEIM + +212.243-1100 • Mole 917-306-6666 • Cell 888.587-4737 • Fax + +33 West 19th Street - 4th Floor New York, New York 10011 bc@sternhelmlaw.com + +November 24, 2020 + +| USDC SDNY | +|----------------------| +| DOCUMENT | +| ELECTRONICALLY FILED | +| DOCO: | +| DATE FILED: 11/24/20 | + +Honorable Alison J. Nathan United States District Judge United States Courthouse 40 Foley Square New York, NY 10007 + +> Re: United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) + +Dear Judge Nathan: + +As counsel for Ghislaine Maxwell, I write in response to the government's letter, dated November 23, 2020 (see Dkt 74), reporting Ms. Maxwell's conditions of detention and confirming that she is currently in quarantine due to contact with a staff member, assigned to her isolation pod, who tested positive for COVID-19. + +The government recites a variety of allowances given Ms. Maxwell, including being permitted out of her cell three times a week during quarantine for a maximum of 30 minutes, the total time allotted for showering, making personal calls, and using the CorrLinks email system to communicate with family and counsel. However, the letter presents an incomplete picture of Ms. Maxwell's conditions of confinement. + +The government fails to mention a variety of issues brought to the attention of the MDC, including but not limited to the fact: that all email correspondence between Ms. Maxwell and counsel was deleted in advance of the 180-day period, when deletion is expected to occur; that after being administered two nasal swab tests, under threat of 21-day quarantine if she declined to be tested, Ms. Maxwell was ordered to remove her COVID-protection mask for an in-mouth inspection, further risking exposure to the virus; that Ms. Maxwell was initially quarantined without soap or a toothbrush; that medical and psychology staff, who checked on Ms. Maxwell daily pre-quarantine, have ceased doing so daily since quarantine and have neither informed her of results of the COVID tests nor provided information in response to her inquiry regarding what she should do if she becomes symptomatic. + +The letter omits the fact that while staff are not supposed to enter Ms. Maxwell's isolation cell during quarantine, an unidentified man entered to take photographs and a guard entered to search. Further, while counsel assumed that an in-person legal visit scheduled for Saturday, November 21, would be canceled as a result of Ms. Maxwell's quarantine status, no notification was provided; and a request for a substituted legal call was not accommodated. + +The government highlights what Ms. Maxwell is permitted but not what she is denied: equal treatment accorded other inmates in general population. Ms. Maxwell has spent the entirely of her pretrial detention in de facto solitary confinement under the most restrictive conditions where she is excessively and invasively searched and is monitored 24 hours per day. In addition to camera surveillance in her cell, a supplemental camera follows her movement when she is permitted to leave her isolation cell and is focused on Ms. Maxwell and counsel during in-person legal visits. And despite non-stop in-cell camera surveillance, Ms. Maxwell's sleep is disrupted every 15-minutes when she is awakened by a flashlight to ascertain whether she is breathing. + +Ms. Maxwell is a non-violent, exemplary pretrial detainee with no criminal history, no history of violence, no history of mental health issues or suicidal ideation. She is overmanaged under conditions more restrictive than inmates housed in 10South, the most restrictive unit in the MCC; or individuals convicted of terrorism and capital murder and incarcerated at FCI Florence ADMAX, the most restrictive facility operated by the BOP. The MDC concedes that it is unable to place her in general population for her safety and the security of the institution but fails to explain why she is deprived of all other opportunities provided to general population inmates. + +Stating that Ms. Maxwell "continues to have more time to review her discovery than any other inmate at the MDC, even while in quarantine" gives the unfair impression that she is being given a perquisite. However, given the voluminous discovery in this case, the most recent production alone being 1.2 million documents, the time accorded Ms. Maxwell remains inadequate for her to review and prepare the defense of her life. + +Due to the failure of MDC's Warden and Legal Department to respond to recurring problems and complaints, counsel have reached out to the government. While we appreciate any assistance provided by government counsel, it has done little to redress the many concerns regarding the disparate treatment of Ms. Maxwell. + +Rather than receive second-hand information from counsel, the defense requests that the Court summon Warden Heriberto Tellez to report directly to the Court and counsel on Ms. Maxwell's conditions of detention. + +Your consideration is greatly appreciated. + +Very truly yours, + +Fa C. 512444.;es BOBBI C. STERNHEIM + +cc: All Counsel SO ORDERED. 11/24/20 + +The parties are hereby ORDERED to meet and confer regarding Defendant's request that Warden Heriberto Tellez directly address Defendant's concerns regarding the conditions of her detention. The parties shall jointly submit a status update within one week of this Order. SO ORDERED. + +Alison J. Nathan, U.S.D.J. diff --git a/content-documents/ds8/c9/EFTA00017901.md b/content-documents/ds8/c9/EFTA00017901.md new file mode 100644 index 0000000000000000000000000000000000000000..3888a37c4e4c02cf5ae9055f7647c127bf4a1a90 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00017901.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017901)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017901" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c9/EFTA00018933.md b/content-documents/ds8/c9/EFTA00018933.md new file mode 100644 index 0000000000000000000000000000000000000000..f7459a4689c27f136966bb5ec0b91560198cae4a --- /dev/null +++ b/content-documents/ds8/c9/EFTA00018933.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018933)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018933" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c9/EFTA00020450.md b/content-documents/ds8/c9/EFTA00020450.md new file mode 100644 index 0000000000000000000000000000000000000000..0b28258913b4c8c71363264298be562a5d0a1e25 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00020450.md @@ -0,0 +1,79 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020450)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020450" +ocrPages: 6 +ocrChars: 2802 +ocrElapsed: 1.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (USANYS)" •cl | | +|-------|--------------------------------------------|--| +| To:" | )" ctl | | +| | Subject: RE: Suicide reconstruction report | | + +Date: Thu, 03 Sep 2020 14:50:21 +0000 + +Yes, I agree on both. + +From: Sent: Thursday, September 03, 2020 10:48 AM To: (USANYS) Subject: RE: Suicide reconstruction report + +Thanks very much. How terrifying, and how remarkable that he is remaining so optimistic. + +| From:
(USANYS) | +|----------------------------------------------------------| +| Sent: Thursday, September 3, 2020 10:47 AM | +| To: | +| Subject: FW: Suicide reconstruction report | +| | +| He's asked us to keep it confidential.
See below from | +| | +| From: MII(OIG) | +| Sent: Thurs ay,September 03, 2020 10:39 AM | +| To:
(USANYS) | +| Subject: RE: Suicide reconstruction report | + +I don't mind sharing as long as it remains confidential. You can share with as well because it may also impact our QPDF case, but please keep it confidential beyond that. + +My simple advise is to enjoy EVERY day with your loved ones, especially your children, and never take your health for granted. + +| From:
(USANYS) | | +|--------------------------------------------|--| +| Sent: Thursday, September 3, 2020 10:23 AM | | +| To: =,
D. (OIG) | | +| Subject: Re: Suicide reconstruction report | | + +I'm glad to hear that you're home. If you're comfortable sharing, I'd love to know what's going on. Regardless, thinking of you. + +Sent from my iPhone + +On Sep 3, 2020, at 10:22 AM, M, D. (OIG) < > wrote: + + + +Sent from my iPhone + +Begin forwarded message: + +From: ' (USANYS)" Date: August 24, 2020 at 2:09:15 PM EDT To: " Cc:" Subject: Suicide reconstruction report (OIG)" (USANYS)" ) [mailt<
Sent: Monday, July 29, 2019 5:41 PM
To:
Cc | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Subject: RE: Epstein - Scheduling Call
that works for us, thanks. Also, separately, regarding the return of property, you should feel free to contact Special
or alternatively I expect
be in court on Wednesday so you
directly, her number is
Agent
could speak with
directly then.
ou,
• | +| From:
Sent: Monday, July 29, 2019 16:59
To:
Cc:
Subject: Epstein - Sc e. u ing Ca | + +Dear all — + +Can we plan on a call regarding Epstein scheduling issues for Wed morning at 9 am using the following dial in: diff --git a/content-documents/ds8/c9/EFTA00021520.md b/content-documents/ds8/c9/EFTA00021520.md new file mode 100644 index 0000000000000000000000000000000000000000..e521d767c8467fb53a8f56eca328644793392927 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00021520.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021520)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021520" +ocrPages: 2 +ocrChars: 3094 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| FO-395 | +|------------| +| Revised | +| 11-05-2002 | + +### FEDERAL BUREAU OF INVESTIGATION ADVICE OF RIGHTS + +| Place: | | LOCATION | | | +|----------|----------------------------------------|----------------------------------------|-------------------------------------------|---------| +| --r | lx
bon | mrpott
| Date:
/ | Time: | +| | | YOUR RIGHTS | | 1O FAA. | +| | Before we ask you any questions, | you must understand your rights. | | | +| | You have the right to remain | silent | | | +| | Anything you say can | be used against you in court. | | | +| | You have the right to talk to a lawyer | for advice before we ask | you any questions. | | +| | You have the right to have | a lawyer with you during questioning | | | +| | If you cannot afford a lawyer, one | will be appointed for you before any | questioning if you wish. | | +| | If you decide to answer questions | now without a lawyer present, you have | the right to stop answering at any | time. | +| | | CONSENT | | • | +| | | | | | +| | I have read this statement of my | | | | +| | questions without a lawyer present. | rights and I understand what my rights | are. At this time, I am willing to answer | | +| | | | | | +| | | Signed: | | | +| | | WITNESS | | | +| Witness: | | | | | +| Witness: | | | | | diff --git a/content-documents/ds8/c9/EFTA00023488.md b/content-documents/ds8/c9/EFTA00023488.md new file mode 100644 index 0000000000000000000000000000000000000000..0d25031b753b12e4f4df99e04ec10132f1996692 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00023488.md @@ -0,0 +1,90 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023488)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023488" +ocrPages: 12 +ocrChars: 12017 +ocrElapsed: 1.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK | | +|----------------------------------------------------------------------------------------------------|----------------------| +| | X | +| | | +| Plaintiff, | 19 Civ. 10475 (LGS) | +| -against | OPINION AND
ORDER | +| DARREN K. INDYKE, in his capacity as executor :
of the Estate ofJeffkey Edward Epstein, et al., | | +| Defendants. | X | + +#### LORNA G. SCHOFIELD, District Judge: + +On January 21, 2021, Plaintiff filed I motion to dismiss this action with prejudice, pursuant to Federal Rule of Civil Procedure 411)(2). In connection with her motion, Plaintiff filed' proposed order of dismissal imposing certain conditions (the "Proposed Order"). Defendant Ghislaine Maxwell opposed the motion. For the following reasons, subject to Plaintiff's consent, dismissal is granted pursuant to the terms of the Proposed Order modified as described below. + +# I. BACKGROUND + +On November 12, 2019, Plaintiff filed Complaint against Ms. Maxwell and Defendants Darren K. Indyke and Richard D. Kahn in their official capacities as appointed executors of the Estate of Jeffrey E. Epstein (the "Estate") (Indyke and Kahn together, the "Co-Executors"). The Complaint alleges claims of battery, false imprisonment and intentional infliction of emotional distress under New York law. These claims stem from and/or arise in connection with Mr. + +#### Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 2 of 6 + +Epstein's and Ms. Maxwell's alleged sexual abuse of Plaintiff. Defendants did not file counterclaims. + +On June 2, 2020, the Superior Court of the United States Virgin Islands granted the Co-Executors' motion to establish the Epstein Victims' Compensation Program,' voluntary independent program designed to compensate and resolve the claims of victims of sexual abuse by Jeffrey Epstein (the "Program"). On June 22, 2020, based on an understanding that Plaintiff wished to participate in the Program and that participation could result in the resolution of Plaintiff's claims, Judge Freeman stayed this case. The case remains stayed. + +On June 26, 2020, Plaintiff submitted' claim to the Program. Before submitting her claim, Plaintiff was ensured that compensation offers and information submitted to the Program would be confidential. Plaintiff's participation in the Program resulted in her receipt and acceptance of an offer of compensation on October 5, 2020. In exchange for the offer of compensation, Plaintiff executed' release, releasing the Estate, Mr. Epstein and other related entities and individuals, including Ms. Maxwell, from any and all claims (the "General Release"). To receive her compensation, Plaintiff must dismiss with prejudice any existing lawsuits against the Estate and related entities and individuals -- including this lawsuit. + +To conclude her participation in the Program, Plaintiff now moves for Rule 411)(2) dismissal of all claims with prejudice. In connection with her motion, Plaintiff filed the Proposed Order, to which the Co-Executors do not object. The Proposed Order states that dismissal is "with prejudice," and that each party shall "bear its own attorneys' fees and costs." It also states that "Plaintiff shall provide Ms. Maxwell with' copy of the General Release, with the compensation amount redacted" and that "[t]he parties shall not dispute the authenticity of this copy of the General Release in any future proceedings." In addition, the Proposed Order + +2 + +#### Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 3 of 6 + +includes language that preserves Defendants' rights and legal positions with respect to indemnity. + +Ms. Maxwell objects to dismissal pursuant to the Proposed Order on the grounds that she will be unduly prejudiced if (1) Plaintiff is not required to provide an unredacted copy of the General Release, showing Plaintiff's compensation, and (2) each party is required to bear its own attorneys' fees and costs. Ms. Maxwell accordingly requests that the Court impose the following conditions on dismissal: (I) Plaintiff must provide copy of the unredacted General Release and (2) Ms. Maxwell is entitled to costs and may seek attorneys' fees in another action and at another time. + +# II. STANDARD + +Rule 411(2) states as relevant here, "Except as provided in Rule 411(1) [which describes voluntary dismissals made either before the defendant files' responsive pleading or on consent], an action may be dismissed at the plaintiff's request only by court order, on terms that the court considers proper." Fed. R. Civ. P. 411(2). I district court may exercise its "sound discretion" in deciding' Rule 411(2) motion. Catanzano v. Wing, 277 F.3d 99, 109 (2d Cir. 2001); accord Stinson v. City Univ. of New York, No. 18 Civ. 5963, 2020 WL 2133368, at *2 (S.D.N.Y. May 4, 2020). + +Although "[v]oluntary dismissal without prejudice is ... not' matter of right" and is subject to substantial scrutiny, Zagano v. Fordham Univ., 900 F.2d 12, 14 (2d Cir. 1990) (emphasis added); accord Stone v. Fisher, No. 20 Civ. 1818, 2020 WL 2765107, at *2 (S.D.N.Y. May 28, 2020), motion for voluntary dismissal with prejudice is generally subject "to far less scrutiny," HOV Servs., Inc. v. ASG Techs. Gip., Inc., No. 18 Civ. 9780, 2021 WL 355670 at *2 (S.D.N.Y. Feb. 2, 2021) (collecting cases). On' motion for voluntary dismissal with prejudice, + +#### Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 4 of 6 + +the essential inquiry is "whether the voluntary dismissal `will be unduly prejudicial to the defendants." Nix v. Office of Comm'r of Baseball, No. 17 Civ. 1241, 2017 WL 2889503, at *2 (S.D.N.Y. July 6, 2017) (citing Lan v. Time Warner, Inc., No. 11 Civ. 2870, 2016 WL 6778180, at *6 (S.D.N.Y. Oct. 18, 2016), report and recommendation adopted, 2016 WL 6779526 (S.D.N.Y. Nov. 15, 2016)). To avoid undue prejudice, courts have the authority to impose conditions of dismissal, so long as plaintiff has an opportunity to withdraw her motion if she "feels that the conditions are too burdensome." Paysys Inc. v. ATOS IT Sens. Ltd., 901 F.3d 105, 109 (2d Cir. 2018) (internal citation omitted). + +# III. DISCUSSION + +Ms. Maxwell will not be unduly prejudiced by dismissal. In this case, all the claims against Ms. Maxwell will be dismissed, she did not file any counterclaims and dismissal is with prejudice so that the claims cannot be brought against her again. She has not shown any prejudice from the dismissal or its consequences. Nevertheless, Ms. Maxwell seeks to impose two conditions on dismissal. These conditions are unnecessary to prevent prejudice that would otherwise result from the dismissal because she has shown no such prejudice. As explained below, the Court rejects one condition, and subject to Plaintiff's consent, would grant the other requested condition. + +First, Ms. Maxwell asks that the amount of Plaintiff's compensation from the Estate be disclosed to her as' condition of dismissal. She argues that she needs the information (I) "to make public" that plaintiff wanted money and not justice and (2) to cross-examine Plaintiff in Ms. Maxwell's criminal trial. In effect, she is arguing that dismissal will deprive her of the vehicle to obtain information she would use in other settings. This is not the type of prejudice the rule was intended to prevent, and she cites no case to suggest that it is. The argument is + +4 + +#### Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 5 of 6 + +flawed because she is entitled to information in this case only to defend against the claims in this case. See Fed. R. Civ. P. 26(b)(1) (permitting discovery "relevant to any party's claim or defense"). If there are no claims in this case as' result of dismissal, she is not entitled to information in this case to defend against them. If she wants information to use in the court of public opinion she must get it elsewhere. Similarly, if she wants information to use in her defense in the criminal case, then she should try to obtain the information using the procedures available in that case. + +Ms. Maxwell asks as' second condition to strike the language in the Proposed Order that "each party [is] to bear its own attorneys' fees and costs." Subject to Plaintiff's consent, the Court would grant that application, not because the dismissal is otherwise prejudicial to Defendant, but because adjudication of fees and costs is unnecessary to dismiss the case. + +Ms. Maxwell states that she is not seeking attorneys' fees from Plaintiff at this time in this action but does not wish to be precluded from doing so in, different action. The issue of fees, therefore, is not ripe, and the parties can litigate it when and if Ms. Maxwell raises it. + +The issue of costs similarly does not need to be resolved in order to grant dismissal. Ms. Maxwell apparently intends to seek costs in this case, but she has not yet done so and the parties have not fully briefed the issue. I prevailing party, including one in Ms. Maxwell's position, is typically entitled to recover its costs. See Fed. R. Civ. P. 54(d)(1) ("Unless' federal statute, [the federal] rules, or' court order provides otherwise, costs -- other than attorney's fees -- should be allowed to the prevailing party."); see Carter v. Inc. VIII of Ocean Beach, 759 F.3d 159, 165 (2d Cir. 2014) (", voluntary dismissal of an action with prejudice works [I material alteration of the legal relationship of the parties], because it constitutes an adjudication on the merits for purposes of res judicata .") (internal citations and quotation marks omitted); accord K'oyitlots'ina, Ltd. + +#### Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 6 of 6 + +v. Gottschalk, No. 19 Civ. 11309, 2020 WL 6690640, at *3 (S.D.N.Y. Nov. 12, 2020) (treating defendant as the "prevailing party," after' dismissal with prejudice and awarding costs). However, "whether to award costs ultimately lies within the sound discretion of the district court." Marx v. Gen. Revenue Corp., 568 U.S. 371, 377 (2013). It remains to be seen whether Ms. Maxwell will move to recover her costs and in what amount, whether Plaintiff will oppose the application, and if so, whether Plaintiff could overcome the presumption that Ms. Maxwell is entitled to her costs. + +Because the issues of attorneys' fees and costs need not be resolved in order to dismiss this action, the Court is prepared to enter the Proposed Order, modified by striking the language "with each party to bear its own attorneys' fees and costs." Plaintiff shall file' letter no later than February 12, 2021, stating whether she consents to this modification or wishes to withdraw her motion for voluntary dismissal, in which case the Court will restore this matter to its active calendar. See Paysys Intl. Inc., 901 F.3d at 109 (2d Cir. 2018) (holding that the plaintiff may accept the court's conditions of dismissal or withdraw its dismissal motion and proceed with the case). + +### IV. CONCLUSION + +Plaintiff shall file' letter no later than February 12, 2021, stating whether she consents to the Court's entry of the Proposed Order modified by striking the language "with each party to bear its own attorneys' fees and costs," or wishes to withdraw her motion for voluntary dismissal. The Clerk of Court is respectfully directed to close the motion at Docket No. 97. + +Dated: February 10, 2021 New York, New York + +LoluQA G. SCHOFIEL r UNITED STATES DISTRICT JUDGE diff --git a/content-documents/ds8/c9/EFTA00023918.md b/content-documents/ds8/c9/EFTA00023918.md new file mode 100644 index 0000000000000000000000000000000000000000..abc3e5899600d06edc4c10ad5f3de6d82604bae6 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00023918.md @@ -0,0 +1,63 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023918)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023918" +ocrPages: 0 +ocrChars: 2347 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: " + +Subject: FW: US v. Maxwell, 52 20 Cr. 330 (AJN) Date: Wed, 16 Jun 2021 03:44:27 +0000 Attachments: Maxwell_Reply_to_6-7-21_Conditions_Ltr.pdf + +Please see the attached letter from Maxwell's counsel. Do you have time this week for a call to discuss, please? + +Thanks, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza + +From: BOBBI C STERNHEIM Sent: Tuesday, June 15, 2021 6:49 PM + +To: + +Cc: Christian Everdell ; Laura Menninger ; Jeff Pagliuca Subject: US v. Maxwell, 52 20 Cr. 330 (AJN) + +Good evening-Attached is a courtesy copy of today's ECF fling. Regards, Bobbi + +BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 + +Main: 212-243-1100 Cell: 917-912-9698 Fax: 888-587-4737 bcsternheim@mac.com + +• •Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. + +Please use email or fax, instead of regular mail, for all correspondence during this time. + +We continue to work regular business hours throughout this situation. + +Thank you for your consideration. Our best wishes for your good health and well being. + +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim + +that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. + +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. + +On Jun 7, 2021, at 9:42 PM, wrote: + +Good evening, + +Attached please find the Government's letter updating the Court about the defendant's conditions of confinement at the MDC. The Government is still waiting to hear from defense counsel whether they are seeking redactions. Accordingly, the Government is submitting the letter by email to the Court temporarily under seal to give the defense an opportunity to propose and justify any redactions it deems necessary. We will file the letter on the docket at the Court's direction. + +Respectfully submitted, + +Assistant United States Attorney United States Attorney's Office Southern District of New York + +<2021-06-07 GM letter update re MDC conditions final.pdf> diff --git a/content-documents/ds8/c9/EFTA00024796.md b/content-documents/ds8/c9/EFTA00024796.md new file mode 100644 index 0000000000000000000000000000000000000000..84f85a56c8714b587039b3acf3f23c9170f9cadd --- /dev/null +++ b/content-documents/ds8/c9/EFTA00024796.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024796)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024796" +ocrPages: 0 +ocrChars: 1163 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------|---------------------------------------| +| To: | | +| Cc: | | +| | | +| | Subject: RE: Epstein victim requests | +| | Date: Tue, 03 Nov 2020 21:03:14 +0000 | +| Attachments: | | +| | | +| | | +| | | + +Hi + +Per our call, please find attached the requests from including names in footnotes, as well as the Masseuse list document that I was looking at. I'm probably missing something, but I don't see the names on the list (with the exception of but the last name on the list doesn't match the requester's or is not included). + +Thanks, + +Ori inal Messa e From: Sent: Tuesda November 3, 2020 2:26 PM To: Subject: Epstein victim requests Hi Do you have time this afternoon for a brief call? Iaif you have a moment. Thanks! + +Sent from my iPhone diff --git a/content-documents/ds8/c9/EFTA00024997.md b/content-documents/ds8/c9/EFTA00024997.md new file mode 100644 index 0000000000000000000000000000000000000000..358aeb1b08a3fc648ad48181f30bff94afa4bb68 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00024997.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024997)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024997" +ocrPages: 0 +ocrChars: 980 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (USANYS)" | | +|---------------|---------------------------------------|--| +| To: | (USANYS)" | | +| Cc: | (USANYS)" | | +| | Bcc: "USAHUB-USAJouma1111" | | +| Subject: Re: | materials | | +| | Date: Fri, 08 Jan 2021 20:36:49 +0000 | | +| Embedded: Re: | | | + +| Sender: | | +|--------------|----------------------------------------------------------------| +| Subject: Re: | materials | +| | Messa e-Id: <7741E5A8-5FB7-4563-BBC8-F2EBD7C34973®usa.doj.gov> | +| To: | | +| Cc: | | diff --git a/content-documents/ds8/c9/EFTA00025003.md b/content-documents/ds8/c9/EFTA00025003.md new file mode 100644 index 0000000000000000000000000000000000000000..4249e06004f87b48bd9de760d167fa66a902e44b --- /dev/null +++ b/content-documents/ds8/c9/EFTA00025003.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025003)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025003" +ocrPages: 0 +ocrChars: 910 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +UNCLASSIFIED + + + +### FEDERAL BUREAU OF INVESTIGATION + +### Import Form + +| Form Type: OTHER - Other | | Date: 09/04/2020 | +|-------------------------------------------------------|------------------------------------------------|------------------| +| Title: (U) Documentation of Services by
06/30/2020 | | 04/01/2020- | +| Approved By: | | | +| Drafted By: | | | +| Case ID #: 50D-NY-3027571 | (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING | | + +Synopsis: (U) Documentation of Services by 04/01/2020-06/30/2020 + +� � + +UNCLASSIFIED diff --git a/content-documents/ds8/c9/EFTA00026586.md b/content-documents/ds8/c9/EFTA00026586.md new file mode 100644 index 0000000000000000000000000000000000000000..10e669fe005b189ab95db462ff9778a8e668e024 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00026586.md @@ -0,0 +1,203 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026586)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026586" +ocrPages: 0 +ocrChars: 30766 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| r
From: '
cti
To: Jill Greenfield -4 | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| cti
Cc: " | +| Subject: RE: Epstein [FFW-DOCS.FID6003375] | +| Date: Tue, 06 Oct 2020 19:32:13 +0000
Inline-Images: image001.jpg; image002.png; image003.png | +| | +| Not a problem, we will get tested tomorrow, we just wanted to check to make sure it was fine that we aren't getting
tested closer to flying — given the lag in receiving results, we think tomorrow makes the most sense.
Thanks, | +| From: Jill Greenfield
Sent: Tuesday, October 6, 2020 3:25 PM
To:
Cc: | +| Subject: Re: Epstein [FFW-DOCS.FID6003375]
. I'm so sorry. I have asked but have yet to receive a response. I suspect yes is safer. I hope that is ok. Sorry
Thanks
about this. | +| Jill Greenfield | +| Partner | +| (lick here tier information relating
to Covid-19 business impacts | +| | +| | +| | +| Sent from my iPhone | +| On 6 Oct 2020, at 20:21,
> wrote:
I cz | +| Hi Jill,
Following up on our conversation, I was wondering if you had any updates on the testing issue we discussed. Our team is
planning to get tested tomorrow in order to make sure we have results before flying, but please let us know as soon as
you can if that timing is a problem for some reason.
In addition, my cell phone number i
and my phone will be working while I'm traveling. I'll also be
reachable by email.
Thanks, | +| From:
Sent: Monday, October 5, 2020 10:36 AM
To: Jill Greenfield
cS)
Cc: Louise Scott
Subject: RE: Epstein [FFW-DOCS.FID6003375] | + +Hi Jill, + +Thank you very much for letting us know. We want to make sure your client is as comfortable as possible. It would be very useful to our investigation to have more members of our team present for the interviews, but we will of course defer to her comfort level. Let's discuss on our call tomorrow and make a final plan for the interviews then. The process on our end does not require that we be tested before we depart. and I are asymptomatic, have never been symptomatic, and have not come into contact with anyone who was symptomatic or a known carrier, so we have not been tested. That said, if you/your client would like us to get tested before we leave the U.S., there is a clinic near our office that has been able to provide results within a day or two, so we could go there to get tested this week. Best, + + + +Subject: RE: Epstein [FFW-DOCS.FID6003375] + +Thanks very much, Jill. + +We are obtaining a waiver of the quarantine requirement from the UK government so that we will not be required to isolate. If your client is not comfortable with four of us attending, we will of course defer to her preference and have a smaller number travel to the UK. Please let us know what she prefers. + +Meeting at your office works for us, thank you. We do not yet know whether the Met Police will need to be in the building, but we will let you know as soon as we learn those details. + +Is there a good time on Monday or Tuesday of next week when we might schedule a call? + +Best, + +Assistant United States Attorney Southern District of New York + +| From: Jill Greenfield | +|---------------------------------------------------------------------------------------------------------------------------------------| +| Sent: Friday, October 2, 2020 4:40 AM | +| M>
To:
<
< | +| Cc: Louise Scott .tz
> | +| Subject: RE: Epstein [FFW-DOCS.FID600337S] | +| Many thanks EM, | +| I will need to check with my client re 4 members of your party attending. Are you not having to isolate? | +| I can organise meeting rooms at my office. | +| I am happy to have a call next week to finalise matters.
Could you confirm if the Met police will also need to be in the building? | +| Kind regards, | +| Jill | +| Jill Greenfield | +| Partner | +| | +| | +| (lick here for information relating
to Covid-19 business impacts | +| | +| | +| | +| | +| | +| From: | +| Sent: Thursday, October 1, 2020 9:21 PM | +| MI>
To: Jill Greenfield c:I | +| Subject: RE: Epstein [FFW-DOC.S.FID6003375] | +| Thanks, Jill. A few follow-up questions for you: | +| First, we are obtaining clearance for four members of our team to travel to London. Those would be M,
myself, FBI | +| . All four of us were on the video call with your client
and FBI Task Force Office
Special Agent | +| the other day, so she has seen our faces. Please let us know if she is not comfortable with that group, so that we can | +| plan accordingly. | +| Second, would you like to meet at your offices, or would you like us to look into other arrangements? | +| Third, would you be available for a call next week in preparation for our trip? | +| Best, | +| | +| | +| Assistant United States Attorney | +| Southern District of New York | +| | +| | +| | +| | +| From: Jill Greenfield | +| Sent: Thursday, October 1, 2020 3:42 PM | +| To: | +| Cc:
> | +| Subject: Re: Epstein [FFW-DOCS.FID6003375] | + +Great, I should warn you that we may be going into lockdowns in London. Very tricky + +| Jill Greenfield
Partner
Click here for information relating to Covid-19 business impacts | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | +| Sent from my iPhone | +| On 1 Oct 2020, at 19:37,
> wrote:
tc | +| Hi Jill,
Thanks very much. Let's block off those dates for now and plan to meet then, if that's okay, and we will let you know if
for some reason those dates are not approved or if that's an issue.
Thanks, | +| From: Jill Greenfield
Sent: Thursday, October 1, 2020 2:29 PM
To:
Cc:
Subject: Re: Epstein [FFW-DOCS.FID6003375]
Hi. Apologies. I pressed and have just had confirmation for 14,15 and 16 if possible? | +| Jill Greenfield
Partner
Click here for information relating
to Covid-19 business impacts | +| | +| Sent from my iPhone | +| On 1 Oct 2020, at 17:31,
wrote: | +| Hi Jill,
Thanks for letting us know. Do you think you'll be able to let us know today about the dates we've proposed?
Apologies for pestering, but we can't move forward with travel arrangements without them, and the process we're
initiating requires a considerable amount of lead time before traveling once we start it.
Thanks very much, | +| From: Jill Greenfield <
Sent: Wednesday, September 30, 2020 2:16 PM
To:
) <
Cc:
Subject: Re: Epstein [FFW-DOCS.FID6003375]
I'm aware. That's fine. They may also need to be in the building. | +| Jill Greenfield | + +Partner + +('lick here for information relating to Covid-19 business impacts + +| Sent from my iPhone | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| On 30 Sep 2020, at 19:11,
> wrote:
< | +| Thanks very much, Jill. In addition, we have learned that our embassy would be required to notify the Met Police
that we are meeting with your client. We wanted to check with you to make sure you are okay with us making that
notification, which we are told is standard practice for interviews conducted abroad.
Thanks, | +| Sent from my iPhone | +| On Sep 30, 2020, at 1:26 PM, Jill Greenfield
wrote: | +| Ok - understood — let me find out
thanks | +| Jill Greenfield
Partner
Click here for information relating to Covid-19 business impacts | +| From:
Sent: Wednesday, September 30, 2020 6:22 PM
To: Jill Greenfield
Cc:
(USANYS)
an'
Subject: RE: Epstein [FFW-DOCS.FID6003375]
Hi Jill,
With apologies for pressing, I wanted to follow up on these dates. As it turns out, we'll need proposed dates
before we can move any further in the approval process. If you could please let us know whether these dates
work for you as soon as you can, we'd be very grateful.
Thanks, | +| From:
Sent: Tuesday, September 29, 2020 3:29 PM
To: 'Jill Greenfield' <
Cc:
(USANYS)
Subject: RE: Epstein [FFW-DOCS.FID600337S]
Hi Jill,
Thanks very much for taking the time to (virtually) meet with us last week, we very much appreciated the chance
to speak with your client. We have been working on seeking approvals for a potential meeting with your client in | + +London in the coming weeks. Although we won't know whether the meeting is ultimately approved until we complete the process, we are working on the issue in the hopes of making this possible. + +It would be very helpful to us in the approval process to be able to propose specific dates for a meeting. We would suggest that we set aside three days for successive meetings, if that works. Would you and your client be available for meetings on October 14th, 15th, and 16th? Alternatively, we would propose the 20th, 21st, and 22nd. If you could please let us know your availability, we'd very much appreciate it, and we'll keep you updated when we have more information. + +Thanks very much, + + + +Jill + +### Jill Greenfield + +Partner + +Click here for information relating to Covid-19 business impacts + + + +# Subject: RE: Epstein [FFW-DOCS.FID6003375] + +Jill, + +Thanks very much for reaching out. We would be glad to schedule a videoconference with your client to discuss her questions and concerns. Are there particular dates and times that would work best for you and your client? We are in the process of looking into the current rules on travel for government employees, and will let you know as soon as we have more information. Our team is willing to travel if we are permitted to, but we're not yet certain whether that is possible. + +Thank you, + +Assistant United States Attorney Southern District of New York + +| From: | | | +|-------------------------------------------|----|--| +| Sent: Tuesday, September 15, 2020 2:18 PM | | | +| To: Jill Greenfield | | | +| Cc: | >; | | + +### (USANYS) + +Subject: RE: Epstein [FFW-DOCS.FID600337S) Jill, + +We're very gratified to hear that your client is willing to speak with us, and we would be happy to answer her questions as best we can. + +In terms of logistics, I recently moved to a new position within our office and so the current team has been updated — the investigation is now being handled by and whom you've spoken with previously, as well as new addition who also has extensive experience in these types of cases—they're all copied here. They'll follow up with you to schedule a time for the discussion, and they can let you know the latest status on any anticipated approvals for Government foreign travel (which I believe currently is prohibited for us, otherwise we would be happy to travel to meet in person). + +Thank you very much for your continued assistance in connection with our investigation, and I expect and will be in touch shortly as well. + +thanks again, + +## From: Jill Greenfield < Sent: Tuesday, September 15, 2020 13:46 To: Subject: Epstein [FFW-DOCS.FID6003375] + +Hi IN + +My client would like to speak to you to discuss matters. This would be in the form of her asking how you would manage this. She did also ask if you were travelling to the UK at any point so. I said not but if I am wrong please do let me know. Thanks + +Jill + +### Jill Greenfield + +Partner + +Click here for information relating to Covid-I9 business impacts + +#### www.fieldfisher.com + +We do not Intend to change our bank details. If you receive any communication that any of our bank detalb have changed, telephone us and speak to your contact at our office before transferring any funds. We do not accept responsibility for monies paid Into a wrong bank account In any circumstances. + +This email and any attachments are confidential and may also be privileged. If you receive this message in error. please contact the sender immediately. destroy the email and any attachments and do not use. copy. store or disclose this email and any attachments for any purpose. Fieldfisher does not accept service of documents by electronic means without express prior agreement. + +For details about what personal information we collect and why. please see our Privacy Notice on our website at www.field fishercom. + +Fieldfisher is the trading name of Fieldfisher LLP, a limited liability partnership registered in England and Wales (registered number OC318472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional qualifications is available at its registered office. Riverbank House. 2 Swan Lane. London EC4R 3TT. We use the term partner to refer to a member of Fieldfisher LLP or an employee or consultant with equivalent standing or qualifications. diff --git a/content-documents/ds8/c9/EFTA00028196.md b/content-documents/ds8/c9/EFTA00028196.md new file mode 100644 index 0000000000000000000000000000000000000000..bbce649d28c146c93e92b6ff38a0dde4f61bb98a --- /dev/null +++ b/content-documents/ds8/c9/EFTA00028196.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028196)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028196" +ocrPages: 0 +ocrChars: 2503 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "Berman, Geoffre (USANYS)"
(NY) (FBI "
To:
Cc:
(NY) (FBI)" <
Subject: Re: Jeffrey Epstein 19 cr 490
Date: Mon, 26 Aug 2019 20:54:10 +0000 | | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------| +| let me know if you have a report for today. ' | Geoff | +| On Aug 12, 2019, at 12:57 PM, | wrote:
(NY) (FBI) < | +| For info on attached. | | +| Forwarded message
From:
(USMS)"
Date: Aug 12, 2019 12:55
19 cr 490
Subject:
FW: Jeffrey Epstein
(NY) (FBI)"
To:
Cc: | | +| FYI | | +| United States Marshal
Southern District of New York | | +| 500 Pearl Street, Suite 400
New York NY 10007
Offic
Fax | | +| Sent: Monda
Au ust 12, 2019 12:47 PM
To | I On Behalf Of | +| c:
•
(USMS)
. Jeffrey Epstein 19 cr 490
Importance: High | | +| Please see attached letter from Judge Richard M. Berman. | | +| (See attached file: Aug 12 letter.pdf) | | + + diff --git a/content-documents/ds8/c9/EFTA00029040.md b/content-documents/ds8/c9/EFTA00029040.md new file mode 100644 index 0000000000000000000000000000000000000000..a90e75cb07e3d4a4063ec90e8d10b82a9ece1d32 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00029040.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029040)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029040" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/c9/EFTA00029260.md b/content-documents/ds8/c9/EFTA00029260.md new file mode 100644 index 0000000000000000000000000000000000000000..af6ce1f777149a9b13b091e56e9c99bf20e56631 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00029260.md @@ -0,0 +1,113 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029260)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029260" +ocrPages: 0 +ocrChars: 10132 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: Jill Shellow
To: "-
(USANYS)" czi
S SA1'Y.
"
Cc: Andrew Patel
,
"Donald Yannella
Subject: Re: Johnny Contreras - Investigation of Jeffrey Epstein Death
Date: Tue, 03 Sep 2019 13:57:54 +0000
Importance: Normal | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Got it. See you there. | +| Jill R. Shellow, Esq.
Law Offices of Jill Shellow
80 Broad Street, Suite 1900
New York. NY 10004 | +| Please excuse all typos and auto correct | +| IMIa>
On Sep 3, 2019, at 9:57 AM,
(USANYS) <
wrote: | +| Hi Andy, Jill, and Don, | +| Change of plans this morning, we will be at | +| From:
(USANYS)
Sent: Monday, August 26, 2019 5:54 PM
Jill Shellow' <
To: Andrew Patel
>
; Donald Yannella
Cc:
(USANYS)
Subject: RE: Johnny Contreras — Investigation of Jeffrey Epstein Death
Got it, thanks. Same to you and see you next week. | +| From: Andrew Patel < | + + + +Don Yannella, who is actually Mr. Contreras' lead counsel, will be joining us as well. + +Have a good week and weekend. + +## Andy + +Andrew G. Patel Attorney at Law 80 Broad Street, Suite 1900 New York, NY 10004 + + + +CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It is legally privileged. The information it contains is confidential information and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictl y prohibited. If you have received this e-mail in error, please notify me immediately by telephone at and by return e-mail, and delete all copies of the message from your computer. Thank you. + +From: (USANYS) Sent: Monday, August 26, 2019 4:00 PM To: Andrew Patel; Jill Shellow' Cc: (USANYS) Subject: RE: Johnny Contreras — Investigation of Jeffrey Epstein Death + +Hi Andy and Jill, + +We are confirmed for 9/3 at 10 am at 1St. Andrews. See you then. + +From: (USANYS) Sent: Wednesday, August 21, 2019 4:35 PM To: 'Andrew Patel' a; 'Jill Shellow" Cc: (USANYS) Subject: RE: Johnny Contreras — Investigation of Jeffrey Epstein Death + +#### Hi Andy/Jill, + +We understand that Mr. Contreras is willing to meet with us in a proffer session, and that the proffer would be limited only to the information he has regarding Mr. Epstein's death. If so, when would be convenient to meet? Let us know if you'd like to discuss anything by phone. Thanks. + +| From: Andrew Patel | | | +|------------------------------------------|------------------|--| +| Sent: Wednesday, August 21, 2019 4:20 PM | | | +| (USANYE) To: | (USANYE) | | +| (USANYE) < | | | +| Cc: 'Donald Yannella | ; 'Jill Shellow' | | +| (USANYS) | (USANYS) | | +| | | | + +Subject: RE: Johnny Contreras — Investigation of Jeffrey Epstein Death + +## Many thanks. Talk to you soon. + +# Andy + +### Andrew G. Patel Attorney at Law 80 Broad Street, Suite 1900 New York, NY 10004 + + + +CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It is legally privileged. The information it contains is confidential information and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictl r prohibited. If you have received this e-mail in error, please notify me immediately by telephone at and by return e-mail, and delete all copies of the message from your computer. Thank you. + +| From:
Sent: Wednesday, A | (USANYE) imailto
ust 21 2019 4:16 PM | | | | +|------------------------------------------------------------------------|-----------------------------------------|----------------|-----------|----------| +| To: Andrew Patel; | USANYE | (USANYE) | | | +| Cc: Donald Yannella | | ;
Shellow'; | (USANYS); | (USANYS) | +| Subject: RE: Johnny Contreras — Investigation of Jeffrey Epstein Death | | | | | + +Hi Andy: + +I've spoken with my wonderful former colleagues in SDNY who are handling the investigation, and who are cc'd here. I passed along the information you and Jill provided to us yesterday, and they will reach out to you directly to set up a proffer on this topic. + +#### Thanks, and best, + +| From: Andrew Patel < | | | | +|---------------------------------------|--------------------------------------------------------------------|---------------------|--| +| Sent: Monday, August 12, 2019 3:15 PM | | | | +| To:
(USANYE) | | (USANYE) | | +| (USANYE) | | | | +| Cc: Donald Yannella ( | | >; 'Jill Shellow' < | | +| Andrew Patel | | | | +| | Subject: Johnny Contreras — Investigation of Jeffrey Epstein Death | | | +| | | | | +| Dear | | | | +| | | | | + +This email concerns the investigation into the death of Jeffrey Epstein in the MCC. We realize that it is unlikely your office is involved, but we thought that we should inform the government of the following so you can take whatever action you believe is appropriate. + +Jhonny Contreras was recently returned to the SHU in the MCC. At the time of Mr. Epstein's death, it is my understanding that Mr. Contreras was housed in a cell on the same tier and across the hall from Mr. Epstein's cell. Mr. Contreras did not see Mr. Epstein hang himself, but he would be willing to speak to investigators, in the presence of counsel, about his observations. + +Please let us know if there is anything further we should do to follow-up. + +Andy + +| Andrew G. Patel | +|-----------------------------| +| Attorney at Law | +| 80 Broad Street, Suite 1900 | +| New York, NY 10004 | +| Tel: | +| Fax: | + +CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It is legally privileged. The information it contains is confidential information and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictl r prohibited. If you have received this e-mail in error, please notify me immediately by telephone at and by return e-mail, and delete all copies of the message from your computer. Thank you. diff --git a/content-documents/ds8/c9/EFTA00029390.md b/content-documents/ds8/c9/EFTA00029390.md new file mode 100644 index 0000000000000000000000000000000000000000..03894b012c48091416dcb7d89fb034501e954f78 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00029390.md @@ -0,0 +1,346 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029390)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029390" +ocrPages: 0 +ocrChars: 34483 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| THE STATE OF FLORIDA,
COUNTY OF PALM BEACH. | +|--------------------------------------------------------| +| IN RE: | +| PALM BEACH INVESTIGATION. | +| SWORN STATEMENT OF | +| | +| Monday, November 21, 2005 | +| 12:25 p.m. - 1:05 p.m. | +| 401 N. Dixie Highway
West Palm Beach, Florida 33401 | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| ORIGINAL
Reported By: | +| Susan Shelling, RPR | +| Notary Public, State of Florida | +| Consor 6 Associates Reporting and Transcription | +| Phone - 561.835.9738 | +| 4400•ISSINI,
••••••Ga•4.4
••••• | + +3. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + +NON PARTY (VR) 000529 + + + +| | | | Page 2 | +|----|-----------------------------------------------------------|--|--------| +| | APPEARANCES: | | | +| 2 | On behalf of the State: | | | +| 3 | DALIAH H. WEISS, Esquire
ASSISTANT STATE ATTORNEY | | | +| 4 | 401 North Dixie Highway
West Palm Beach, Florida 33401 | | | +| 5 | 561.355.7100 | | | +| 6 | On behalf of the Witness:
DONNIE MURRELL, Esquire | | | +| 7 | L.D. MURRELL, P.A.
400 Executive Center Drive | | | +| | Suite 201
West Palm Beach, Florida 33409 | | | +| 8 | 561.686.2700 | | | +| 9 | | | | +| 10 | ALSO PRESENT: | | | +| 11 | DETECTIVE
Palm Beach Police Department | | | +| 12 | | | | +| 13 | | | | +| 14 | | | | +| 15 | | | | +| | | | | +| 17 | | | | +| 18 | | | | +| 19 | | | | +| 20 | | | | +| 21 | | | | +| 22 | | | | +| 23 | | | | +| 24 | | | | +| 25 | | | | +| | | | | + +J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + +NON PARTY (VR) 000530 + + + + + +3. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + + + +| Page 4 | +|---------------------------------------------------------------| +| Sworn statement taken before Susan
1 | +| Shelling, Registered Professional Reporter and Notary
2 | +| Public in and for the state of Florida at Large, in the
3 | +| above cause.
4 | +| - - -
5 | +| Thereupon,
6 | +| 7 | +| having been first duly sworn or affirmed, was examined
8 | +| and stated as follows:
9 | +| I just want to repeat that
MR. MURRELL:
10 | +| we're here under the State investigative subpoena
11 | +| although it was
that was served.on Mr.
12 | +| dated for, I believe, Wednesday or something.
13 | +| This is Monday the 21st, and we are here by
14 | +| agreement.
15 | +| EXAMINATION
16 | +| BY DET.
17 | +| I'm Detective with
Mr.
18
Q. | +| the Palm Beach P.D. As I explained to you on the
19 | +| telephone, I am conducting an investigation on a former
20 | +| empinyar of ynors
21 | +| I just spoke with your wife and she told me
22 | +| you guys worked for Mr. Epstein for eight years?
23 | +| Yes, she did work for eight years.
I
A.
24 | +| I was there before my wife came.
worked longer.
25 | +| J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION | + +561.835.9738 + +NON PARTY (VR) 000532 + +| | | | Page 5 | +|----|--------|----|-----------------------------------------------------------| +| 1 | | O. | Before your wife came. | +| 2 | | A. | I started full-time with him on January 1, | +| 3 | | | 1991, and we both left December 31, 2002. So I worked | +| 4 | | | eleven years exactly. Prior to that, prior to working | +| | | | full-time for him, I worked part-time for him, on-and-off | +| 6 | basis. | | | +| 7 | | Q. | What were your responsibilities? | +| 8 | | A. | In the full-time basis, I started as a | +| 9 | | | houseman, and I became a major domo and butler and | +| 10 | | | everything else, driver, and did everything. We both did | +| 11 | | | all the chores in the house, but I was in charge of the | +| 12 | | | house. I was above my wife and above the cleaning crew, | +| 13 | | | the gardners, pool people. So I was house manager, major | +| 14 | domo. | | | +| 15 | | Q. | You would have been the go-to guy for the | +| 16 | house? | | | +| 17 | | A. | Yes. And the one who would get the blame. | +| 18 | | Q. | We are talking about Jeffrey Epstein? | +| 19 | | A. | Of course. | +| 20 | | Q. | Do you remember the address of the house? | +| 21 | | A | SSA Ti Arian | +| 22 | | Q. | Was it in the beginning of the street -- | +| 23 | | A. | At the end of the street, on the left-hand | +| 24 | side. | | | +| 25 | | Q. | We're talking about the same house. | +| | | | | + +). CONSOR &A&SOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + + + +1 2 3 4 A. Q. A. O. Yeah. Your wife said the same 558? 358? 558? It was 358. Page 6 number you did. 5 A. We left three years a go. 6 Q. And I understand it's been some time since 7 then. So the questions I'm going t o ask you basically 8 is! During your time, did you deal directly with 9 Mr. Epstein? 1C A. Yes. And her and her -- girlfriend, 11 manager. She was the manager of al 1 the households, 12 because he has homes all over the world. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's h is girlfriend, 19 correct? 20 A. Um-hum. 21 Q nuring the. oloynn yo.t; rs ha wrollr, rnme. 22 down, she would inform you that they were coming down? 23 A. Right. 24 Q. Make arrangements to have the house ready? 25 A. Right. + +> J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9739 + +> > NON PARTY (VR) 000534 + +| | Page 7 | +|----|---------------------------------------------------------------| +| 1 | During the time that he was here, you
Q. | +| 2 | prepared the house, did all the chores. | +| 3 | Did you do any of the cleaning? | +| 4 | Sometimes. Many times. I did -- last two
A. | +| 5 | or three years the work was so much that we have to | +| 6 | hire -- we hire a clean-up crew that they came twice a | +| 7 | week or once a week, then it was twice a week. Depends | +| 8 | upon his schedule, because he did not allow anybody at | +| 9 | the house except us when he was in town. So when he was | +| 10 | in town, it was just us doing the cleaning and the | +| 11 | cooking, the driving, shopping, everything else. | +| 12 | Did you stay on property in the guest
O. | +| 13 | house? | +| 14 | I
We had an apartment right
A.
Yes and no. | +| 15 | across the bridge. We had an apartment in | +| 16 | and we had an apartment at the house. | +| 17 | Why would you stay at the house, then?
Q. | +| 18 | We stay at the house mostly when he was
A.
I | +| 19 | there. When he was not in town, we went home. We went | +| 20 | to our apartment. When he was there, it was -- the job | +| 71 | inet tnn mulch fn ,In hnma Q n,n1ncle, 10 n'n1nnle and
wa* | +| 22 | come back 5 o'clock in the morning. We would just stay | +| 23 | and sleep and get up and work. | +| 24 | When he was in town, did he receive a lot
Q. | +| 25 | of guests at the house? | +| | | + +J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.635.9738 + +NON PARTY (VR) 000535 + + + +Page S 1 Yes. Many, many, many guests. It was 2 never with no guests. 3 Q. Did he have assistants with him? 4 A. Assistants? At the last year he had an 5 assistant just for him. They would travel with him all 6 the time. At the last -- in the last two years of my 7 stay there, he also have a chef, a gourmet chef that he 9 would travel with him. That's it. 9 Q. Do you remember the chef's name? 10 A. There were quite a few. The last one I 11 know is I think. And he was from 12 New York. 13 And there was another French chef, 14 (phonetic); I don't know his last name. 15 And there was another English chef. But 16 they went quickly. 17 0. They would come and go, come and go. 16 What about the assistant that was his 19 personal assistant that would fly with him? 20 A. It was an English girl that '1 wnnld travel with him a int and herame the pergnnal 22 assistant. But most of the time it was Ms. Maxwell that 23 traveled with him all the time. 24 Q. She was basically like his 25 A. Girlfriend, whatever it was. Boss, + +> J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.635.9738 + +Page 9 1 girlfriend. She was our immediate superior. 2 Q. Did he have girls come over to give 3 massages? 4 A. Yes. 5 Q. How many massages would he have in a day? 6 A. Sometimes one, sometimes two, three. 7 Q. Was it the same girl that would come back 8 to do the massages? 9 A. Yeah, yeah. Not the same girl -- I mean 10 during eleven years, I probably saw a hundred, two 11 hundred different massage therapists. 12 Q. Did they seem young to you? 13 A. No, sir. Mostly no. We saw one or two 14 young ones in the last year. Before that, it was all 15 adults. 16 Q. During your last year when you were working 17 with him, what do you mean that they looked young? Did 18 they look like they were still in high school? 19 A. I remember one girl was young. We never 20 asked how old she was. It was not in my job. 21 0 Right I nviaRrntmnei 22 A. But I imagine she was 16, 17. In my 23 judgment, she was 16, 17. 24 Q. Where would these massages take place? 25 A. All the time it was in his room. Sometimes + +> 1. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION S61.835.9738 + +Page 10 1 it was in the balcony of his quarters. His room has a 2 wraparound balcony facing the pool. So the massages were 3 in the balcony outside in the sun, or inside in his 4 bathroom or her bathroom. 5 O. Would you set up the room for the massages? 6 A. Many times. Yes, he will tell me, Set up 7 the room inside my bathroom or in the bedroom or in 8 Elaine's bathroom, or outside on the balcony. And g would go and set up or my wife would go and set up the 10 table. 11 We had a table in every room of the house, 12 the massage tables, for the different guests. Because 13 not only he got massages, all the other guests got 14 massages too. So we have a table -- massage table in 1 5 basically every room, guest room. 16 Q. The girls that would come over to do 17 massages, they would massage him first or massage guests? 18 A. Different times. There were -- mostly they 19 was his massage. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 71 while he was /jetting the message, 22 A. We don't know. Apparently we saw her going 23 upstairs, because it was -- when they went upstairs, they 24 closed -- his quarters, it had a double door, so it was a 25 door on top of the stairs -- I don't know if you've been + +> 3. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + + + +in the house and then there's another door going into his room. So it was a long corridor. So everything was Page 11 closed and nobody saw anything. Q. Would you clean up after? A. Once in a while, yes, I did. Most of the times I did. I did the cleanup. Q. Did it appear as if there was going to be more than one massage going on in the room? A. More than one massage? I don't know. It was massages. There was massages, because it was a hot oil, and it was -- you know this vibrator, the neck vibrators with the long handles. And towels, a lot of towels. We used a lot of towels in the house. Used like maybe 40, 50 towels a day, because every time he go in into the pool, it was two or three towels. Everything had to be cleaned up. I went most of the time to pick up the room and get it ready. Q. Did it ever appear to you that more went on in the room other than a massage? A. I just imagine. I never saw anything. But I imalina there way meat, than -- I nnynr aaw Anything because it was closed doors. It was never done outside. Q. Based on the cleanup? A. Based on the cleanup -- at the end, I cannot say there was. At the end, it was a few times I I + +> 3. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + +> > NON PARTY (VR) 000539 + + + +Page 12 1 that the bed was undone. You know, we make the beds 2 three or four times a day. And sometimes we went to 3 clean up the massage to put it back, the massage table, 4 to pick up the towels, but the bed was undone again. So 5 either he took a nap or he went for a nap, I don't know. 6 Q. Or something else occurred? 7 A. Or something else. I cannot. 8 Q. Did the girls, would they bring their own 9 stuff or they would use his stuff? 10 A. No. We had everything. We had gallons of 11 stuff, different stuff. 12 O. Different massage oils? 13 A. Different, all kinds. 14 O. Different massagers? 15 A. Different stuff. 16 They would buy all over the world different 17 types of -- for different -- 18 Q. Did any of these massagers look like sex 19 toys? 20 A. At the end, at the last year that we were y hod like y = -hem ' can pay 22 maybe three or four occasions that I saw in the sink, 23 they were left out on the sink, and just 24 Q. Where would he keep these massagers? 25 A. When I was there, we keep all the stuff in + +> 3. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + + + +Page 13 a basket inside Ms. Maxwell's closet. It was a big basket, about this round (indicating), with a cover on it. And we used to pick up from the towel and just dump it in there. That's it. That's the standard we went through. Q. What sink would you find those massagers in? A. Mostly in his sink, in his bathroom sink. Q. His bathroom sink? Was Ms. Maxwell still his girlfriend at that time? A. Oh, yeah. Q. Still his girlfriend that you know of right now? A. Yeah. We left, she was still his girlfriend. I don't know now, but she was still there. Q. Why did you leave at the end? A. It was a hard job. It was an incredible hard job. So demanding. Hours were terrible, from 5 o'clock in the morning to 10 o'clock at night. Constantly or you, foe,- I got very sick. My health went down the drain. I was diagnosed with cancer, polycythemia, a kind of blood cancer, and we had to leave. It was just too much for me. + +> J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.635.9738 + +> > NON PARTY (VR) 000541 + + + +Page 14 Q. Sounds like a lot. A. Yeah. For me and my wife, we both left. Q. It was very demanding when he was here in town? A. It was terrible. Bad job. Pay was good, but we had enough. Q. I know you guys had a falling out a couple of years ago; I guess you weren't working with him anymore. This would have been in 2003. You guys had a falling out, remember? A. Yeah, we settled that. Q. That was settled? A. That was settled with him between us. Q. Was that -- A. It was an amicable -- it was an agreement, mutual agreement. It was a mistake on my part. Q. Are there any questions you have of me? A. No. I told you the truth. We just imagined things that could have happened. I used to talk to my wife all day, working and under that environment Rut we didn't knnw for sure what was going on. We never heard anything. We never heard a complaint, or a girl crying. Q. Would these massage girls, especially + +> 1. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + + + +Page 15 1 towards the end, would they come alone or would they come 2 with other people? 3 A. Mostly they would come alone. It was one 4 girl, one of the young girls, the one I can't think of 5 it, she would bring somebody else. She'd bring other 6 girls. But I didn't even know the names. 7 Q. All of them would go downstairs? 8 A. Yes. 9 Q. Or would one stay downstairs? 10 A. Most of the times when that girl came, it 11 was at night. So after dinner -- after dinner, they went 12 to the movies. And by the time they went to the movies, 13 we clean up right away and tried to get out of there. 14 And that was about 8, 9 o'clock at night. 15 After, when they come back, I don't know 16 what happened. Our quarters were a different -- I don't 17 know if you've been in the house, but our quarters were 18 separate. 19 Q. It's separate. 20 A. Separate. Before -- that building is new. 23 T1 y b,414 the bailAieg in 2001. 22 Q. The guest quarters? 23 A. Yeah, the guest quarters. 24 Before, we had an apartment upstairs. 25 ^ They have the laundry and a little office + +> ). CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + +Page 16 1 and the bedroom? 2 A. Yes. That was 2001. Before that, we had 3 an apartment upstairs in their house, in the main house. 4 Q. In the little rooms upstairs across from 5 his master bedroom? 6 A. Right. 7 Q. Was there ever any photographs that you can 8 recall around the house? 9 A. Girls, girls' photographs and guests' 10 photographs, yes. 11 Q. Were they dressed or were they naked? 12 A. Most of them were dressed. It was a lot of 13 entertainment in the pool, around the pool area. But 14 most of them were dressed. 15 Q. When was the last time you spoke with 16 Mr. Epstein? 17 A. The last time I spoke with Mr. Epstein was 18 about a week ago, when you left me the card. I got 19 scared because of that fallout that we had, and I thought 20 it was a consequence of that. And I called and says, 31 Jeffrey, what's going-an, what's happening? Beoauoe I 22 thought it was an investigation against me on his part. 23 Q. I'm sorry if I gave you that impression. 24 A. That's why I called him. That's the only 25 reason that I called. + +> CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + +Page 17 1 Before I even spoke to you. 2 Q. Just when you found the card? 3 A. When I find the card, I get scared. 4 said, What's going on now? Why are you bothering me now 5 in my house? 6 That's why I called him. 7 He said, there is an investigation B going on. I have nothing to talk to you. That's it. 9 I said, Okay. 10 Q. He didn't give you any information as to -- 11 A. No, not a word. 12 Q. Has anybody else contacted you from 13 Mr. Epstein or his organization, his assistants, his 14 attorney? 15 A. No, no, no. 16 Q. Anyone that works for his attorney? 17 A. For his attorney? Yes. For his attorney, 18 the present attorney? Yes. That was an investigator 19 that it was investigated on his side, I can't remember 20 his name, but 1 understand it was from Roy Black's 22 investigator basically asked me the same questions, 23 exactly the same questions: What did I know, what did I 24 know. 25 Q. When did this happen? J. ODNSOR & ASSOCIATES REPORTING & TRANSCRIPTION + +561.835.9738 + +Page 18 A. This happened about ten days ago -- about a week ago, ten days ago. I'm not sure what date. Q. Was his investigator's name -- A. It's the date after I contacted you. Q. -- Paul, first name Paul? A. Paul, Paul, yes. You have the last name? Q. No. A. He asked me exactly the same questions. Q. Did he offer you any money? A. Absolutely not. I would not take it. Q. Did he tell you not to speak to me? A. No. He says -- no, he told me not to speak to you. He didn't say that to me. He says, It's your choice. You make that decision. And he says, If you hire a lawyer, you make that decision. And we feel that was important for us. 1 don't want to be involved with this thing. I'm out of the job three years ago, and that's why we hired yr J\$t.-rc11 Pr spgrjrctorl that Q. Did he ask you if anybody else has been contacted? A. No. Q. Did he tell you that to call him back after + +CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + + + +Page 19 our meeting? A. No, no-Q. Were you to have any contact with him at any time after our meeting? A. If I will have a contact? I have no reason for it. I have no reason to call Jeffrey or anybody else. This is over, I hope. 0. Well, Mr.a, this is basically an ongoing investigation, so obviously anything that we discuss hopefully will stay between us. Because it is still ongoing, I wouldn't want this out until the investigation is complete. A. It's not going anywhere. Even my kids don't know it Q. He contacted you after you called Mr. Epstein? A. Yes. When I call him and I said, Jeffrey, what's going on? He said, I don't know what's going nn ThAralq an invissrigatimn against me So then 1 said, Whew, thank God. I don't know what's happening. And then he says, I have an investigator that is investigating, the same thing the police + +> ). CONSOR & ASSOCIATES REPORTING &TRANSCRIPTION 561.835.9736 + +Page 20 1 department is doing. He's going to contact you. 2 And that was the end of it. 3 I think his name was Paul. I only met him 4 for about fifteen minutes, ten minutes. 5 Q. You met at your house? 6 A. No, no. I don't want him at my house. We 7 met at Carrabas restaurant, but it was not open, so we 8 met outside Carrabas. It took about ten minutes. 9 Q. Going back to the items that were found in 10 the sink, can you describe any of those massagers? 11 A. I only saw two things: It was a big, 12 big I think a vibrator. Big (indicating). And it was 13 a long -- I hate to -- I'm sorry. It was a long dick, I 14 think. Rubber thing. And there was a thing you used it 15 in the back, the vibrator in the back. 16 Q. What color? 17 A. We always had those. Not those toys. 18 Vibrators, we have different types, one for the neck, one 19 for the back. You know the one that has a battery and 20 they move, with balls on it, vibrator. That's it. 21 -That's ..hat I fi d th re I n,.er fi-d r. 22 Those two things. 23 Q. Do you remember any names of the girls that 24 might have come over for massages? 25 A. Yes. I remember some of them. From the ad + +> 3. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + +> > NON PARTY (VR) 000546 + + + +CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + +Page 22 1 the towels for the plane. 2 Q. Would you clean his plane too? 3 A. No, no. 4 Q. Did you ever travel with him anywhere? 5 A. No, no. 6 Q. When he went to New York or Arizona or his 7 private island? 8 A. I've been on his island. I've been as a 9 guest, as a vacation. We just took vacations, and I went 10 to his island in the Caribbean. And I've been in New 11 Mexico. I've been at his house in London. But not as a 12 worker, just vacation. 13 Q. As a vacation? 14 A. Uh-huh. 15 We went to New Mexico for -- it was kind of 16 a symposium about how to clean homes. It was this lady 17 who make -- teach all the house people, housemen, and 18 they invited us to Santa Fe, New Mexico, to teach us how 19 to clean homes. That was kind of stupid. 20 Q. How he wanted it to be cleaned? G1 A Yes. W. dida't got th.t mech. 22 Q. Can you think of anything that I haven't 23 asked you that might be relevant to this? 24 A. I can't think of anything. Basically it's 25 the same questions that the other investigator asked me. + +> 3. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + + + +Page 23 Exactly the same. I wish I could give you more names. Allison -- Q. I'm not going to ask you to do that because I know it's been a long time. I can't think of stuff did last week. A. It's been a long time. Q. If by any chance you are contacted again by his investigator again for any more questions or anything or any packages that he may deliver to you -- A. They have to go to Mr. Murrell. Q. I was going to say, have him contact your attorney. MR. MURRELL: Packages? Are we expecting a delivery of something? DET. No. I'm just saying MR. MURRELL: Okay. Just making sure there wasn't something I didn't know about. DET. I.e., gifts, et cetera. That kind of thing. THP WTTNCCC• Nn DET. : I would appreciate a phone call just to give me a heads up. THE WITNESS: I do not intend to contact him at all. + +> ). CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + + + +| Page 24 | | +|------------------|------------------------------------------| +| I appreciate it. | Okay.
DET. | +| | 2
And that's it. | +| | 3
(Thereupon, the sworn statement was | +| | concluded at 1:05 p.m.) | +| | 5
•••
- | +| | 6 | +| | 7 | +| | | +| | 9 | +| | 10 | +| | | +| | 12 | +| | 13 | +| | | +| | 15 | +| | 16 | +| | 17 | +| | 18 | +| | 19 | +| | 20 | +| | 31 | +| | 22 | +| | 23 | +| | | +| | 25 | + +J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + + + +Page 25 1 THE STATE OF FLORIDA, 2 COUNTY OF PALM BEACH. 3 4 5 I, the undersigned authority, certify that 6 personally appeared before me and was duly 7 sworn. 9 10 of December, 2005. 11 12 13 14 15 16 17 18 19 20 WITNESS my hand and official seal this Sth day usan Sh ing, RPR Notary Pu•lic - State of Florida My Commission No. DD O98441 / My Commission expires 3/7/2006 _ ... • • miu984•1 Expres limit 7. 2035 bads, llgs haerrle Bacangth.tx, 22 23 24 25 A + +J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 + +| Page 26
CERTIFICATE | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| | | +| | | +| The State Of Florida,
County Of Palm Beach. | | +| | | +| I, Susan Shelling, Registered Professional
Reporter and Notary Public in and for the | | +| Florida at Large, do hereby certify that | | +| was by me first duly sworn to testify the
that I was authorized to and did report said sworn
statement in stenotype; and that the foregoing pages, | | +| numbered from 1 to 24, inclusive, are a true and correct | | +| transcription of my shorthand notes of said sworn
statement. | | +| I further certify that said sworn statement
was taken at the time and place hereinabove set forth and | | +| that the taking of said sworn statement was commenced and
completed as hereinabove set out. | | +| I further certify that I am not an attorney or | | +| counsel of any of the parties, nor am I a relative or
employee of any attorney or counsel of party connected | | +| with the action, nor am I financially interested in the
action. | | +| | | +| The foregoing certification of this transcript
does not apply to any reproduction of the same by any
means unless under the direct control and/or direction of | | +| the certifying reporter. | | +| have he eu. o st my hand
IN WITNESS WHEREOF, | | +| nb•r, 200
and seal this 5th day of | | +| | | +| Nwtury. Public
_ | | +| n and or the State of Florida
My Commission No. DD 098441 | | +| My Commission Expires 3/7/2006
/ | | +| | | +| | | +| | | + +561.835.9738 diff --git a/content-documents/ds8/c9/EFTA00029925.md b/content-documents/ds8/c9/EFTA00029925.md new file mode 100644 index 0000000000000000000000000000000000000000..7508d509d42b5a28484fa4cb56c265840a634e03 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00029925.md @@ -0,0 +1,118 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029925)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029925" +ocrPages: 6 +ocrChars: 23334 +ocrElapsed: 6.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### 31E-MM-108062 - 1B9 + +| Evidence
Item: | 189
31E-MM-108062 | | | +|---------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------| +| Evidence
Type: | General | | | +| Location:
Barcode: | Description: BRA AND PANTIES SET
E03707388 - ECR8
E616844 - ECR8, VS33
E5448596 - ECR8. VS33 A
E6516732 | | ( //FOUO) One red rope containing 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE | +| Details | | | | +| CATS ID #:
Storage Location
Holding Office:
Finalized By:
Last Inventory: | Collected On: 04/30/2007 8:00 AM
None
FBI Seizure #: None
NY - NEW YORK
07/20/2021 12:00AM | Receipt 'tern #: None
CATS Abandonment #: None
Abandonment #: None
Discovery
Location
Area:
Seizing
Individual:
Specific:
Collected By: | Unavailable in data migrated from
ACS
Unavailable in data migrated from
ACS | +| Retention
Retention: Missing
Legal Caveats
None | Chain of Custody | | | +| Shipping Log | | | | +| History | | | | +| | Acquisition Event | | | +| Collected From:
Receipt Given:
Holding Office:
Evidence Log: | Acquisition Event: (U//FOUO) Items migrated on 2007-04-30
(U//FOUO)
700 25TH STREET
WEST PALM BEACH, FL,
No
MM - MIAMI
Missing
Missing | | | + +httpsirsentinel.fbinet.fbirlavenderitt/Cases/2383628 1/1 + +### FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN-OF-CUSTODY + +| | | | | OCART | | +|--------------------------------------------------------------------|----------------------|------------------|-------------------------|------------------|--------------------| +| Special Handling Instructions | | Initial Receipt | | Date and
Time | | +| Batteries
Biohazard
O FGJ
1 | Signature: | | | 04/30/2007 | | +| HAZMAT
Latents
O Refrigerate
0
O Req. Charging
None | Printed Nan | | | | | +| O Other | Reason:
Collected | | | 12:00 | | +| Relinquished Custody | | Date and
Time | Accepted Custody
11. | | Date and
Time | +| Signature | | | | | 02/08/10 | +| Printed N | | | | | | +| Reason: | | | | | | +| | | | | | Date and .
Time | +| Signature | | | | | | +| Printed N | | | | | 02
81
2 | +| Reason: | | | | | 3 30 PM | +| | | | | | Date and | +| | | | | | Time | +| Signature | | | | | | +| Printed N | | | | | 2408
10/ | +| Reason: | | | | | 11
:Olam | +| | | | | | Date and | +| Signature | | | | | Time | +| Printed Na | | | | | 01-13-0 | +| Reason: | | | | | 3149m | +| | | | | | | +| | | | | | Date and
Time | +| Signature: | | Signature: | | | | +| Printed Name: | | Printed Name: | | | | +| Reason: | | Reason: | | | | +| Firearms Certification: | | | | | | +| Printed Name: | Signature: | | | Date: | | +| 316-mm-108062
Case ID: _ | 1B: _ | 9 | Barcode: | 6911-11-31 | | +| | | | | E6516732 | | + +### EFTA00029926 + +### EVIDENCE CHAIN OF CUSTODY + +a + +| Signatur | | | | +|---------------------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------| +| Printed I | | | | +| Reason:
Relinqu | | | | +| | | | | +| Signatur | | | | +| Printed I | | | | +| Reason: | | | | +| Relinqui | | | | +| Signature | | | | +| Printed N | | | | +| Reason: | | | | +| Relinquished Custody | Date and | Accepted Custody | | +| | Stime | | Time | +| Signature: | | Signature: | | +| Printed Name/Agency:
Reason: | | Printed Name/Agency: | | +| Relinquished Custody | Date and | Reason: | | +| | Stime | Accepted Custody | Date and
Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and
Time | Accepted Custody | Date and | +| Signature: | | Signature: | imme | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| Signature: | Time | Signature: | time | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| Signature: | Time | Controller of the control control of the control of the contribution of the contribution of the contribution of the contribution of the contribution of the contribution of th | Club Claudical | +| Printed Name/Agency: | | Signature: | | +| Reason: | | Printed Name/Agency:
Reason: | | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| | time | | Time | +| Signature: | | Signature: | | +| Printed Name/Agency:
Reason: | | Printed Name/Agency: | | +| Relinquished Custody | Date and | Reason:
Accepted Custody | | +| | Time | | Date and
Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and
Time | Accepted Custody | Date and | +| Signature: | | Signature: | Time | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Case ID: 31E-MM-108062 | 1B: 9 | Barcode: | 6732 | diff --git a/content-documents/ds8/c9/EFTA00030217.md b/content-documents/ds8/c9/EFTA00030217.md new file mode 100644 index 0000000000000000000000000000000000000000..a737d19d1139fdd836e77cb3b1337268b38d8348 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00030217.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030217)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030217" +ocrPages: 0 +ocrChars: 2055 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | Click to Read Message | +|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | (New users may need to verify their email address) | +| | If you do not see or cannot click /tap the Read Secure Message button: | +| Desktop
Users: | Forward your original message and its attachment to
SecureMailProxy@aexp.com and check your inbox for a link to view it. | +| Mobile
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from us, please contact the sender to confirm they sent this email. | diff --git a/content-documents/ds8/c9/EFTA00031315.md b/content-documents/ds8/c9/EFTA00031315.md new file mode 100644 index 0000000000000000000000000000000000000000..6aae44aa35d91e251b0dea48cd9b25b6e6edccb4 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00031315.md @@ -0,0 +1,36 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031315)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031315" +ocrPages: 0 +ocrChars: 4787 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +That sounds fine, thanks — I'm available at your convenience. Looking forward to speaking. + +| thanks | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Assistant U.S. Attorney
Southern nictrict of New York | +| From:
OPR)
Sent: Wednesday, February 13, 2019 07:45
Toc:ir)c
>
(OPR
(OPR)
Cc
Subject: RE: RE: SDNY investigation | +| | +| Thank you for reaching out to contact us. -s
OPR's lead attorney assigned to this matter;
is also working on the investigation.
s out of the country for the remainder of the week, but when s e re urns
next week, she can set up a convenient time for the three of you (and anyone else on your end, if needed) to discuss
things. | +| We look forward to speaking with you. | +| | +| Acting Deputy Director | +| Office of Professional
Responsibility | +| From:
Sent: Tuesda
February 12, 2019 5:28 PM
To:
(OPR)
(OPR)
Subject: RE: SONY investigation | +| and | + +I am one of the AUSAs working on the current investigation of Jeffrey Epstein in the Southern District of New York, and I was given your contact information by and so wanted to be in touch for any deconfliction or discussion that might be useful with respect to our respective matters. Is there a good time to be in touch sometime this week? I should generally be able to make myself available at your convenience, and please let me know if any information would be helpful in advance. + +thank you, + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/c9/EFTA00031725.md b/content-documents/ds8/c9/EFTA00031725.md new file mode 100644 index 0000000000000000000000000000000000000000..8566893c2c6a362104e4e67c38dedade67fa5f6d --- /dev/null +++ b/content-documents/ds8/c9/EFTA00031725.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031725)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031725" +ocrPages: 2 +ocrChars: 2310 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To:
Subject: RE: Epstein -- travel approval form
Date: Fri, 31 Jan 2020 18:47:31 +0000 | | | +|-------------------------------------------------------------------------------------------------------|-----------------------------|--| +| haven't heard anything — I would email | and see who it's with on 8. | | + +| From: | | +|-------------------------------------------------------------------------------------|--| +| Sent: nowt January 1, ZULU 13 | | +| To: | | +| Subject: RE: Epstein -- travel approval form | | +| said I need to email it to EOUSA this afternoon.
Any updates on the signed memo? | | +| From: | | +| Sent: Friday, January 31, 2020 12:53 PM | | +| To: | | + +Subject: RE: Epstein — travel approval form + +Already signed and sent upstairs .... I will do my best to ensure signature immediately. Re: this afternoon: it may be best to kick it to next week. If some time develops before 3, I'll let you know, but right now it is iffy. + +| From: | | +|-------------------------------------------|--| +| 31 2020 12:21 PM
Sent: Fricla
Janua | | +| To: | | +| Cc: | | +| trave approva orm
Subject: pstein | | + +We dropped off the Sweden travel memo for you — we were unexpectedly significantly delayed in getting OIA approval, but it finally came this morning, so with apologies for the short turnaround, hoping to get Office and final DOJ approval this afternoon. Thank you! + +And separately, if you still wanted to meet up today, I'll be around until about 3:00, but I'm also flexible next week if that's easier. + +thanks again + +Cc: + + + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/c9/EFTA00031970.md b/content-documents/ds8/c9/EFTA00031970.md new file mode 100644 index 0000000000000000000000000000000000000000..316958409b2cd52a4272e74731384604b0ed73f3 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00031970.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031970)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031970" +ocrPages: 0 +ocrChars: 450 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From + +To + +Subject: RE: quick question re: MCC stuff Date: Tue, 27 Jul 2021 14:30:36 +0000 + +Sure, on my cell + +From + +Sent: Tuesda Jul 27 2021 10:13 AM + +To + +Subject: quick question re: MCC stuff + +Hey I have a quick question for you re: MCC stuff and Epstein guards case, as it relates to Tartaglione. Let me know when you have a second to chat. Thanks. + +Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York diff --git a/content-documents/ds8/c9/EFTA00033043.md b/content-documents/ds8/c9/EFTA00033043.md new file mode 100644 index 0000000000000000000000000000000000000000..6f37c8f63dd5c304da8f12d47628f3f8f87a8bfc --- /dev/null +++ b/content-documents/ds8/c9/EFTA00033043.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033043)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033043" +ocrPages: 2 +ocrChars: 22 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/c9/EFTA00033114.md b/content-documents/ds8/c9/EFTA00033114.md new file mode 100644 index 0000000000000000000000000000000000000000..9de58d2c38b11fa806ce8fa3dca4ea63aab19b5e --- /dev/null +++ b/content-documents/ds8/c9/EFTA00033114.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033114)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033114" +ocrPages: 0 +ocrChars: 22 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/c9/EFTA00033249.md b/content-documents/ds8/c9/EFTA00033249.md new file mode 100644 index 0000000000000000000000000000000000000000..543f690251cc8e975421a48192e1022f82de036c --- /dev/null +++ b/content-documents/ds8/c9/EFTA00033249.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033249)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033249" +ocrPages: 2 +ocrChars: 22 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/c9/EFTA00034579.md b/content-documents/ds8/c9/EFTA00034579.md new file mode 100644 index 0000000000000000000000000000000000000000..b1b4746039b399ab3babd8a43d39086f28255b7c --- /dev/null +++ b/content-documents/ds8/c9/EFTA00034579.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034579)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034579" +ocrPages: 0 +ocrChars: 234 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +To: From: Sent: Fri 7/19/2019 11:53:15 AM Subject: SRO REVIEW TEXT.htm -OTHWD1I001F.PDF + +Good morning Captain, + +everyone has an AD order. + + + +Lieutenant Department of Justice Federal Bureau of Prisons 150 Park Row NY NY + + + +EFTA00034579 diff --git a/content-documents/ds8/c9/EFTA00035691.md b/content-documents/ds8/c9/EFTA00035691.md new file mode 100644 index 0000000000000000000000000000000000000000..662d2f0971acdc1a848d47cf097aafa9c7e2261a --- /dev/null +++ b/content-documents/ds8/c9/EFTA00035691.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035691)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035691" +ocrPages: 0 +ocrChars: 208 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + +Subject Suicide Watch/Psych Observation Update Date: Tue, 23 Jul 2019 12:32:12 +0000 Importance: Normal Attachments: TEXT.htm + +Suicide Watch 1. Epstein #76318-054 + +## Psych Observation + +None + +Thank you, diff --git a/content-documents/ds8/c9/EFTA00036025.md b/content-documents/ds8/c9/EFTA00036025.md new file mode 100644 index 0000000000000000000000000000000000000000..bad2fdab896c85ec40d533a977f6d2acf6ebce10 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00036025.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036025)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036025" +ocrPages: 0 +ocrChars: 42 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + +Wednesday, August 19, 2019 12:36:57 PM diff --git a/content-documents/ds8/c9/EFTA00036839.md b/content-documents/ds8/c9/EFTA00036839.md new file mode 100644 index 0000000000000000000000000000000000000000..a500a50bc8b467f6ed7d53d871c0fba44dc7e871 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00036839.md @@ -0,0 +1,49 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036839)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036839" +ocrPages: 0 +ocrChars: 1865 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Understood + +Sent from my Verizon, Samsung Galaxy smartphone + +| Original message | | | +|----------------------------------|--|--| +| From: ' | | | +| Date: 8/16/19 4:35 PM (GMT-05:00 | | | +| To: | | | +| Cc | | | +| Subject: Re: Fwd: Report | | | + +>> > " "08/16/2019 16:35 >> > + +Please ensure that you provide an update on the status of the cameras in SHU, Unit 2, PCU and 10 South daily by 3:00 pm to myself, the Warden, the Captain, Doctor and AW MI. Meaning, if they are up, running and recording. Thanks. + +Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Berr + +> » 8/16/2019 2:21 PM > » Attached is the camera report of what cameras are recording on 8/16/2019 + +Total 161 Outage 23 + +>> > 8/16/2019 10:38 AM >> > + +Good Morning, Here is the camera report for 8-16-19 Attached + +Total 161 Outage 23 Percentage 14.3% Communication Technician US Department of Justice MCC-New York 150 Park Row New York NY 10007-1704 Phon F + +>>> 8/15/2019 3:25 PM >» Grea Thank you for your follow up and I look forward to future updates. + +### >» 8/15/2019 11:10 AM >» + +As of today approximately 6:15 AM Electronic Technician informed me that here at MCC NY we have a total of 161 cameras. At this time we are recording on the new system 141 - 146 cameras we need to work on 15 -20 cameras to get them Unal, approximately at this time we have 110 cameras labeled correctly at the recorder. Tomorrow Jeff from Signet and will be finishing what they can and testing the system on generator power. From this day forward Monday - Friday days any Electronic Technician or Telecommunication Specialist is here at MCC NY I will be getting an update on camera outages which I will forward to my AW and Warden. Any questions please let me know. diff --git a/content-documents/ds8/c9/EFTA00036913.md b/content-documents/ds8/c9/EFTA00036913.md new file mode 100644 index 0000000000000000000000000000000000000000..4746713fea861738f17fc5c44ba1b984de470a41 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00036913.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036913)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036913" +ocrPages: 0 +ocrChars: 458 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|---------------------------------------|--| +| To:
' | | +| Subject: Call me | | +| Date: Sun. 11 Aug 2019 14:08:42 +0000 | | +| Importance: Normal | | +| | | +| | | + +Hey. + +Call me if asks you to go ID body. Thanks. + +Sent from my Verizon, Samsung Galaxy smartphonc diff --git a/content-documents/ds8/c9/EFTA00037515.md b/content-documents/ds8/c9/EFTA00037515.md new file mode 100644 index 0000000000000000000000000000000000000000..3f575b3f2aa36a4879ee27639c995d09e8a3e2a6 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00037515.md @@ -0,0 +1,129 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037515)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037515" +ocrPages: 0 +ocrChars: 11027 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | +|--------------------------------------------------------------------------------------------------------------------| +| , '
To:
' | +| | +| Cc: ' | +| Subject: RE: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol | +| Date: Tue, 02 Jun 2020 18:54:52 +0000 | +| Importance: Normal | +| I ['lin elmages: image001.jpg | +| | +| Thank you
and | +| From: | +| Sent: Tuesday, June 02, 2020 2:54 PM | +| To: | +| Cc: | +| Subject: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol | +| | + +Hi yes this is regarding the civil case. I will forward the information I receive soon as I get it. The civil suit has been pressing the estate to let victims be eligible for compensation/ restitution. My understanding is the AG in St. Thomas recently ruled in the victims favor. Will let you know soon as I have the specific information. + +| On Jun 2, 2020 2:47 PM, '
> wrote:
Him | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| also reached out to
at Linthicum who reached out to me. I emailed
this morning. She
isn't aware of this either, but I believe this has to do with the civil suit. She has placed a call to one of the civil
attorneys and is waiting to hear back. | +| Thanks, | +| | +| From: | +| Sent: Tuesday, June 2, 2020 2:42 PM | +| To: | +| Cc: | + +Subject: FW: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol + +I'm getting questions from HQ and DOJ about the victim compensation fund providing "Access to counseling and referral services through the FBI Victim Services program and Child USA." Can you tell me what that means? + +To: + +Sent: Tuesday, June 02, 2020 7:39 AM + +Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol + +I hope you're doing well and staying safe during all this craziness. + +DOJ is asking about the victim compensation fund protocol, specifically the following aspect: + +• Access to counseling and referral services through the FBI Victim Services program and Child USA. + +Is this something FBINY was involved in? I've checked with VSD, but they are not aware of this. + +Thanks, + +Forwarded message + +From: ' Date: Jun I, 2020 5:36 PM + +Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol To: " + +Cc: Hey + +Can you provide me more details on the below and FBI's role in this settlement? + +Thanks + +To: + +From: Sent: Monday, June 1, 2020 8:04 AM + +Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol + +See below: access to FBI Victim Services is part of the settlement?? How does that work? + +### AG says Epstein lawyers have agreed to revise victim compensation fund protocol + +• Jun 1, 2020 + +Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program may proceed." + +George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a victim compensation program with the estate's and victims' attorneys. + +The estate proposed the fund in November as a way for Epstein's victims to receive compensation without having to go to court, after Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on new charges. + +In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his criminal sex trafficking operation. + +As pan of that action, George placed liens on the more than \$600 million estate that have restricted his attorneys from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. + +V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until George and Epstein's attorneys resolved their differences, and George lifts the liens. + +George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." + +George said she's always supported the existence of such a fund, which "would allow victims to avoid the publicity and trauma of a trial and provide them, promptly, with a measure of justice and closure," according to the statement. "The victim compensation fund as it stands now, is a substantial improvement from the original victims' claim fund proposed by the estate." + +According to George, the victim compensation fund now includes: + +• Involvement of victim advocate and the country's preeminent expert and advocate on child sexual abuse issues. This will help ensure that the decisions of the fund administrator are fully informed by and sensitive to the unique experiences and needs of survivors of trafficking and sexual abuse. + +• Dedicated funding to ensure that victims who have not yet come forward or who are not satisfied with the claims process or award can opt-out without sacrificing the chance of a judgment or recovery. + +• Protections to ensure that information shared by victims in the claims process is not provided to the estate and, potentially, used against the claimant or other victims. + +• Access to counseling and referral services through the FBI Victim Services program and Child USA. + +• Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. + +"The attorney general opposed the estate's initial demand that, in order to obtain funds under the program, victims be required to sign broad releases to protect other individuals who sexually abused them. With that broad release in place, the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and the program administrator has committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." + +The estate "has agreed that there is no assertion that the attorney general's release of compensation program funds does not act as a waiver of any ability by the government to object to the program's administrative expenses, including those paid with these initial funds," according to the statement. + +"I continue to admire the tremendous bravery and strength of the women who have come forward to work with my office on this process," George said. "I'm hopeful the agreement will receive final approval, so these women are able to receive the help they need. My office will forcefully continue its work to hold accountable Epstein's criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and will not, be a safe haven for sex traffickers or sexual abuse." + +— Contact + +U.S. Attorney for the Virgin Islands + + + +https://www.justice.gov/usao-vi diff --git a/content-documents/ds8/c9/EFTA00037798.md b/content-documents/ds8/c9/EFTA00037798.md new file mode 100644 index 0000000000000000000000000000000000000000..f6421854378bb4d45a1cda478283f61afaa7abcf --- /dev/null +++ b/content-documents/ds8/c9/EFTA00037798.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037798)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037798" +ocrPages: 2 +ocrChars: 321 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: =IMI
> | | +|----------------------------------------|--| +| To: | | +| Subject: FBINET to UNET Uploaded Files | | +| Date: Mon, 24 Jun 2019 17:14:50 +0000 | | +| Importance: Normal | | +| Attachments: Epstein_Summaly.docx | | diff --git a/content-documents/ds8/c9/EFTA00037925.md b/content-documents/ds8/c9/EFTA00037925.md new file mode 100644 index 0000000000000000000000000000000000000000..3d4c4a5b6f852672a2f988a5862a1660279c7529 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00037925.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037925)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037925" +ocrPages: 0 +ocrChars: 628 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------------|---------------------------------------------------| +| To: | | +| Subject: | | +| | Date: Wed, 01 Jul 2020 11:59:11 +0000 | +| Importance: Normal | | +| | Attachments: Maxwell_Triggerfish_Application.docx | + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/c9/EFTA00038409.md b/content-documents/ds8/c9/EFTA00038409.md new file mode 100644 index 0000000000000000000000000000000000000000..cfbc252cd145e9c31b9c55f3a9f411325201225b --- /dev/null +++ b/content-documents/ds8/c9/EFTA00038409.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038409)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038409" +ocrPages: 2 +ocrChars: 566 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + +### Cc: + +Good afternoon everyone, + +I hope you and your families are all safe. I wanted to inform you that requested a therapy appointment as a result of her victimization by Mr. Epstein. I wanted to get your approval for the 12 sessions prior to her appointment next week. I believe she had met and interviewed with the FBI already. If you need any further information or have any questions, please do not hesitate to reach out. Thank you so much for your assistance and support! diff --git a/content-documents/ds8/c9/EFTA00038549.md b/content-documents/ds8/c9/EFTA00038549.md new file mode 100644 index 0000000000000000000000000000000000000000..aacfa52433fc85cfb12085cb2715801794d08758 --- /dev/null +++ b/content-documents/ds8/c9/EFTA00038549.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038549)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038549" +ocrPages: 4 +ocrChars: 2066 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +touch base with him to detail what yall need.? + +Thanks + +| On Feb 3, 2021 9:58 AM, "
. (NY) (FBI)"
wrote: | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| I can chat anytime. When is a good time to call? | +| | +| Special Agent
FBI New York Field Office | +| On Feb 2, 2021 5:38 PM, "
wrote:
(DN) (FBI)" <
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from where I'm
stationed. Would love to address if we can while I'm there. | + +### On Feb 2, 2021 2:40 PM, "-(NY) (FBI)" < > wrote: + +happy new year! I hope you are doing ok! I am reaching out regarding who you assisted us with last year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you since I know you had given this information to her before. + +We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations close to her in ? Any suggestions would be greatly appreciated! + +Thanks again for all of your help! We really appreciate it! diff --git a/content-documents/ds8/c9/EFTA00038702.md b/content-documents/ds8/c9/EFTA00038702.md new file mode 100644 index 0000000000000000000000000000000000000000..5d14fefb71f5b668c75f8f778f727261dd41131a --- /dev/null +++ b/content-documents/ds8/c9/EFTA00038702.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038702)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038702" +ocrPages: 0 +ocrChars: 96 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attached are the two documents I showed — could you please attach them to the notes? Thanks. diff --git a/content-documents/ds8/ca/EFTA00010965.md b/content-documents/ds8/ca/EFTA00010965.md new file mode 100644 index 0000000000000000000000000000000000000000..e39a962cbe8c7f18bb4547954a4ad7238ec0fe57 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00010965.md @@ -0,0 +1,54 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010965)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010965" +ocrPages: 6 +ocrChars: 1959 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-----------------------------------------------------------------------|--| +| To: | | +| | | +| Subject: RE: Grand Jury Return - US v. Maxwell, S1 20 Cr. 330 (AN) | | +| Date: Fri, 10 Jul 2020 13:20:22 +0000 | | +| Attachments: Maxwell_Superseding_Indictment_-_Sl_20_Cr._330_(AJN).pdf | | +| Inline-Images: image001.png | | +| | | + +Good morning, + +This superseding indictment does not appear to have been docketed on ECF. Would it be possible to please docket it today so that the Court and the defendant have notice of the new indictment before next week's arraignment? + +I have attached a color scan of the signed indictment, which can be filed. + +| From: | +|-----------------------------------------------------------------| +| Sent: Wednesday, July 8, 2020 12:28 PM | +| To: | +| | +| Cc: | +| Subject: Grand Jury Return - US v. Maxwell, S1 20 Cr. 330 (AJN) | +| | + +Good afternoon, + +Attached is the grand jury return for US v. Maxwell, which was previously wheeled out to Judge Nathan in Manhattan. The superseding indictment is unsealed. There are no warrants for this matter. + +Best Regards, + + + +Assistant United States Attorney United States Attorney's Office Southern District of New York + +New York, New York 10007 + +EFTA00010966 + +EFTA00010967 diff --git a/content-documents/ds8/ca/EFTA00011192.md b/content-documents/ds8/ca/EFTA00011192.md new file mode 100644 index 0000000000000000000000000000000000000000..177dcca3f42341431513dd8a3afcb3b8ab058e12 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00011192.md @@ -0,0 +1,514 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00011192)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00011192" +ocrPages: 0 +ocrChars: 68755 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# Exhibit U + +#### IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES + +#### RE GHISLAINE MAXWELL + +#### Overview + +- 1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waiver of her right to extradition that could be exhibited to a future extradition request made by the United States and relied upon in any extradition proceedings. The specific questions asked by Peters and Peters are attached at Annex A. A summary of counsel's relevant experience is attached at Annex B. The waiver is attached at Annex C. +- 2. In summary: + - (a) Extradition proceedings in the United Kingdom are governed by the Extradition Act 2003 (`the 2003 Act') and, in general, comprise; (i) a hearing before a designated `appropriate judge' (the extradition hearing); and (ii) an appeal, subject to a leave requirement. + - (b) In proceedings under the 2003 Act, a requested person may consent to their extradition which has the effect of removing the need for an extradition hearing and waiving the person's statutory appeal rights. + - (c) In the majority of cases, proceedings in England and Wales in relation to US extradition requests are concluded in under two years2. The process is significantly shorter if the requested person consents to their extradition and in those cases the timescales are approximately between one and three months. + - (d) It is extremely unlikely that bail would be granted in an extradition case in circumstances where the requested person had absconded from criminal proceedings in the United States prior to trial and in breach of bail. + +I The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Manvell, dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum in Opposition to the Motion for Detention dated 10 July 2020; (e) and the Government Reply Memorandum in Support of Detention dated 13 July 2020. + +2 There is no data as to the duration of extradition proceedings in Northern Ireland and Scotland but it may be inferred that the timescales are similar. + +- (e) On the basis of the information currently known, it is highly unlikely that Ghislaine Maxwell would be able successfully to resist extradition to the United States in relation to the charges in the superseding indictment dated 7 July 2020. +#### A. Extradition arrangements between the United Kingdom and the United States + +#### The extradition arrangements + +- 3. Extradition relations between the United Kingdom and the United States of America are governed by an extradition treaty signed on 31 March 20033, which is given effect in the domestic law of the United Kingdom.' by the 2003 Ace. +#### Overview of the extradition process + +- 4. The United States of America has been designated as a `Part 2 territory' (also referred to as a `Category 2 territory') for the purposes of the 2003 Act6. The effect of this designation is that extradition requests from the United States fall to be considered under Part 2 of the 2003 Act7, and the United States is exempted from the requirement to provide evidence sufficient to make a case to answer against the requested person (`the prima fade case requirement')8. +- 5. Once a valid9 request for extradition is made by a Part 2 territory, the Secretary of State must, subject to very limited exceptions1D not applicable here, issue a certificate under section 70. Once a certificate is issued, the Secretary of State must send the request and certificate to the appropriate judge. In practice, it is extremely rare for the Secretary of State to refuse to issue a certificate under section 70. +- 6. Under Part 2 of the 2003 Act, a requested person may be arrested pursuant to either a full extradition request'', or a provisional request pending the service of a full extradition request12. In both cases, there is an 'initial hearing' at which the requested person is produced before 'the appropriate judge'13 + +" Extradition Act 2003, s. 71. + +3 Extradition Treaty between the Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007. + +4 The Extradition Act 2003 governs extradition to and from the United Kingdom. The Act applies in the three jurisdictions within the United Kingdom: (a) England and Wales; (b) Scotland; and (c) Northern Ireland. There am limited regional variations of which the only one of relevance to this Opinion is that the forum bar in s. 83A of the 2003 Act (see para. [34] below) is not yet in force in Scotland. + +s Extradition Act 2003, c.41, given Royal Assent on 20 November 2003. + +6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2. + +7 Extradition Act 2003, s. 69. + +8Extradition Act 2003, ss. 84(7) and 86(7). + +9 The conditions governing whether a request is valid are in ss. 70(3).(4A) and (7) of the 2003 Act. + +I° These relate to cases where: (a) there is a competing extradition request from another state (ss. 70(2)(a) and 126); and (b) the requested person has been granted refugee status or humanitarian protection in the UK (s. 70(2)(b) and (c)). + +12 Extradition Act 2003, s. 73. + +&quot; As defined ins. 139 of the Extradition Act 2003. + +who must consider, amongst other things, whether to remand the person in custody or on bail''. In cases where the person appears before the court pursuant to a full extradition request, the judge must set a date for the extradition hearing to begin's. In provisional arrest cases, this date is set after the full request is served which, in US extradition cases, must be within 65 days of arrest16. + +- 7. At the extradition hearing, the appropriate judge must decide: (a) whether the extradition request meets certain technical requirements''; (b) whether the person appearing before the judge is the person whose extradition is requested's; (c) whether the offence(s) specified in the extradition request are extradition offence(s)19; (d) whether there are any bars to extradition20; (e) whether extradition would be compatible with the person's rights under the European Convention on Human Rights ('ECHR') within the meaning of the Human Rights Act 199821; and, where applicable, (f) whether extradition would be oppressive by reason of the person's mental or physical condition22. +- 8. If the appropriate judge decides all the statutory questions in favour of the requesting government, then they must send the case to the Secretary of State23 who must decide whether any of the bars to extradition that she must consider24 apply. These bars are different to those considered by the appropriate judge. The Secretary of State has no power to consider any human rights objections to extradition25. If she decides that no bars apply, she must order the person's extradition?' subject to very limited exceptions which are not applicable here27. + +IS Extradition Act 2003, s. 78(4)(a). + +19 Extradition Act 2003, s. 78(4)(b). + +20 The bars to extradition are: (a) the rule against double jeopardy (s. 80); (b) extraneous considerations (s. 81); (c) passage of time (s. 82); (d) hostage-taking considerations (s. 83); and (e) forum (s. 83A). The bars to extradition are considered further at pans. 26 to 35 below. + +21 Section 87. The rights under the ECHR apply to every person within the jurisdiction of the United Kingdom: ECHR, Art. I. + +22 Extradition Act 2003, s. 91. + +23 Extradition Act 2003, s. 87(3). + +24 The bars to extradition that the Secretary of State must consider are: (a) the death penalty (s. 94); (b) speciality (s. 95); (c) earlier extradition to the United Kingdom from another territory (s. 96); and (d) earlier transfer to the United Kingdom from the International Criminal Court (s. 96A). + +23 Extradition Act 2003, s. 70(11). + +1922623.1 + +4 + +&quot; Extradition Act 2003, ss. 72(7Xc) and 74(7)(c). + +15 Extradition Act 2003, s. 75. + +&quot; Extradition Act 2003, s. 74(11Xb) and Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 4. + +12 Extradition Act 2003, s. 78(2). The request must contain: (a) the documents specified in s. 70(9) (the extradition request and the Secretary of State's certificate); (b) particulars of the offence(s) specified in the request; (c) an arrest warrant or a certificate of conviction and, where applicable, sentence. The judge must also decide whether the relevant documentation has been served on the requested person: s. 87(4)(c). + +- 9. A requested person may appeal the decision of the appropriate judge to send the case to the Secretary of State, the decision of the Secretary of State to order extradition, or both28, except in consent cases where the person is deemed to have waived their rights of appealt9. Where the requested person is discharged at the extradition hearing or by the Secretary of State, the requesting government may appeal the decision to discharge30. Extradition appeals are heard by the High Court. An appeal may be brought on a question of law or fact and may not be brought unless the court grants leave to appeal which requires the Appellant to establish that there is a reasonably arguable ground of appeal31. +- 10. Either party may appeal a decision of the High Court to the Supreme Court, but only where the High Court has certified that the decision involves a point of law of general public importance, and either the High Court or the Supreme Court concludes that the point is one that ought to be considered by the Supreme Court32. Where leave is granted, the Supreme Court may either grant the appeal, or dismiss it33. In practice, such appeals are extremely rare; in the past ten years, only one US extradition case has been considered by the Supreme Court". +- 11. In some cases, a requested person may apply to the European Court of Human Rights and seek an injunction to prevent the extradition from taking place until the application is determined3s. Such applications, which must be based on an alleged violation of a right under the ECIIR36, are also very rare. + +- " Extradition Act 2003, ss. 103(2) and 108(2). +- " Extradition Act 2003, ss. 105 and 110. + +31Extradition Act 2003, ss. 103(4), 105(4), 108(3) and 110(4) and Criminal Procedure Rules ('CrimPR'), r. 50.17(4)(b). + +- 32 Extradition Act 2003, s. 114(4). +- 33 Extradition Act 2003, s. 115(1). + +26 Extradition Act 2003, s. 93(4). + +23 The exceptions are: (a) that the Secretary of State is informed that the request has been withdrawn (s. 93(4)(a)); (b) there is a competing claim for extradition from another state (ss. 93(4Xb), 126(2) and 179(2)); (c) the person has been granted asylum or humanitarian protection in the United Kingdom (s. 93(4)(c) and 6(A)); or (d) extradition would be against the interests of UK national security (s. 208). + +zg Extradition Act 2003, ss.103 and 108. + +&quot;Norris v Government of the United States of America [2010] 2 AC 487. + +33 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39. + +ECHR, Art. 34. + +#### An overview of the timeframes in relation to US extradition requests + +- 12. The timescales applicable to extradition proceedings are defined by statute and are set out in Annex D, along with the circumstances in which the time-limits can be extended. +- 13. There are few publicly available figures with respect to the timescales in Part 2 extradition cases in general, and none with respect to US extradition cases. In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude37. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. +- 14. These timescales are significantly reduced in cases such as this one where the requested person consents to his or her extradition at an early stage in the process. In those cases, extradition would be likely to take place within three months. + +#### B. Consent to extradition + +- 15. At the initial hearing where a requested person is first produced before the court, the appropriate judge is required to give them "the required information about consent "38. This information is: (a) that the person may consent to extradition; (b) an explanation of the effect of consent and the procedure that will apply if consent is given; and (c) that consent must be given in writing and is irrevocable39. +- 16. Where consent is given before the case has been sent to the Secretary of State, it must be given at a hearing before the appropriate judge'10. Once the case has been sent to the Secretary of State, consent must be given to the Secretary of Staten. +- 17. Where consent is given before the case is sent to the Secretary of State, the consequences are as follows: + - (a) If the appropriate judge has not fixed a date for the extradition hearing, they are not required to do SOJ2; + - (b) If the extradition hearing has begun, the appropriate judge is no longer required to proceed with it43; + +37 HM Government, Decision pursuant to Article 10 of Protocol 36 to the Treaty on the Functioning of the European Union, July 2013, Cm 8671, page 94. + +3° Extradition Act 2003, ss. 72(7Xb) and 74(7Xb). + +&quot; Extradition Act 2003, ss. 72(8) and 74(8). + +4° Extradition Act 2003, s. 127(4), (6)-(7). + +d1 Extradition Act 2003, s.I27(5). + +d2 Extradition Act 2003, s. 128(2). + +d3 Extradition Act 2003, s. 128(3). + +- (c) The appropriate judge is required to send the case to the Secretary of State"; +- (d) The speciality bar to extradition no longer applies45. +- 18. In all extradition cases, a requested person who consents to extradition loses the right to appeal against either the decision to send the case to the Secretary of State or the order for extradition**. +- 19. The main effect of a decision by a requested person to consent to extradition is that the overall extradition procedure is substantially shortened. In the context of US extradition cases, this means that removal can take place within months, sometimes weeks, as compared to the longer timescales considered above. + +#### C. Bail in extradition cases + +- 20. Where extradition is sought for the purpose of prosecuting the requested person for an offence, the person has the same right to bail as a defendant in domestic criminal proceedings, namely there is a presumption that bail will be granted unless one of the exceptions in Schedule 1 to the Bail Act 1976 appliesJ7. The three exceptions in Schedule 1 that most commonly apply in extradition proceedings are where there are substantial grounds to believe that the requested person, if released on bail, would: (a) fail to surrender to custody; (b) commit an offence while on bail; or (c) interfere with witnesses or otherwise obstruct the course of justices. +- 21. In considering whether to grant bail in an extradition case, the appropriate judge must have regard to as many of the statutory considerations as appear to be relevantJ9. Those considerations are: (a) the nature and seriousness of the offence and the likely sentence; (b) the character, antecedents, associations and community ties of the requested person; (c) the requested person's record as respects the fulfilment of their obligations under previous grants of bail in criminal proceedings; (d) the strength of the evidence against the requested person; and (e) any risk that the requested person may cause physical to mental injury to another person. +- 22. The approach taken by the High Court in a number of recent US bail appeals gives an indication as to the way in which the statutory considerations are approached in practice. In all five cases bail was refused". + +44 Extradition Act 2003, s. 128(4). + +45 Extradition Act 2003, s.95(2). The principle of specialty is a rule of extradition law that is intended to ensure that an extradited person is not dealt with in the requesting state for any offence other than that for which they have been extradited. + +46 Extradition Act 2003, ss. 100(2), 103(2) and 108(2). + +47 Bail Act 1976, s. 4(2A). Them is no presumption of bail where extradition is sought in a conviction case: s. 4(2B). + +4.8 Bail Act 1976, Schedule I, para. 2(1). + +49 Bail Act 1976, Schedule I, para. 9. + +so Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking); + +In three of the five cases the applicant was either a British citizen or had significant community and family ties to the UKS1 but these were outweighed by the risk of flight, and in the other case, the lack of substantial community ties was cited as a factor in refusing bail". + +- 23. As to the question in Peters and Peters' instructions, namely whether a person who absconded from US criminal proceeding in breach of bail would be likely to be granted bail in any subsequent UK extradition proceedings, such a person is extremely unlikely to be granted bail. While every bail application falls to be considered by reference to all the circumstances that are relevant at the time that the application is made, in practice evidence of both a clear desire to evade prosecution for the offences in the extradition request, and a previous history of failure to comply with bail conditions, would militate strongly against the grant of bail in almost all factual circumstances. +## D. The bars to extradition that may conceivably be open to Ms Maxwell should she face extradition to the US in relation to the charges on the superseding indictment dated 7 August 2020 + +- 24. The offences in the superseding indictment are extradition offences within the meaning of section 137 of the Extradition Act 2003". +- 25. On the basis of the information available, there does not appear to be any arguable basis upon which the bars of double jeopardys4; hostage-taking considerations95; death penalty56; speciality"; or earlier extradition or transfer could be engaged58. +- 26. On the information available, the remaining bars abuse of process/political motivation; passage of time; forum; and mental and physical condition - would almost certainly fail in this case. + +51 Abdullah.Panovas- Perry and Adeaebo. + +53 Had the conduct alleged occurred in the United Kingdom it would have amounted offences that include: (a) conspiracy to commit indecent assault contrary to section 1 of the Criminal Law Act 1967; (b) aiding and abetting or inciting indecent assault contrary to common law; (c) indecent assault contrary to section 14 of the Sexual Offences Act 1957; and (d) perjury contrary to section 1 of the Perjury Act 1911. + +53 Extradition Act 2003, s. 80. This bar is engaged "if (and only in it appears that [the person] would be entitled to be discharged under any rule of law relating to previous acquittal or conviction if he were charged with the extradition offence in the part of the United Kingdom where the judge exercises his jurisdiction". + +55 Extradition Act 2003, s. 83. One of the requirements of this bar is that the act or omission constituting the extradition offence also constitutes an offence under s. I of the Taking of Hostages Act 1982 which prohibits the taking of hostages in the context of international terrorism. + +Perry fn 44, (kidnapping); Ahdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). + +52 Singh. + +55 Extradition Act 2003, s. 94. + +&quot; Extradition Act 2003, s. 95. See fn 46 above for a definition of `specialty'. + +ss Extradition Act 2003, ss. 96 and 96A. + +- 27. Extradition requests are rarely discharged on the basis that the case in the requesting state is politically motivated or abusive. It is well established that there is a presumption of good faith in relation to a requesting state, such as the US, which has a long history of respect for democracy, human rights and the rule of law, and which has longstanding extradition arrangements with the United Kingdom". +- 28. It is highly unlikely that Ms. Maxwell would be able to establish that the US prosecutor had acted in bad faith, for example by seeking her extradition for a collateral motive in circumstances where they knew there was no real case against herb0. +- 29. It is also highly unlikely that Ms Maxwell would be able to establish that her extradition was sought for the purpose of prosecuting or punishing her on account of her political opinions, or that she might be prejudiced at her trial or punished, detained or restricted in her personal liberty by reason of those opinions61. + +#### Passage of time + +- 30. Notwithstanding the date of the allegations in the superseding indictment, a judge is unlikely to conclude that it would be unjust or oppressive to extradite Ms Maxwell by reason of the passage of time since the alleged commission of the offences62. The courts have upheld orders for extradition in cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the courts placed emphasis on the public interest in ensuring that extradition arrangements were honoured and in ensuring that serious allegations were tried63. +- 31. As to oppression, the graver the offence the higher the threshold for oppressionTM. Given the seriousness of the offences in Ms Maxwell's case, it is unlikely that she would be able to establish that any personal or family hardship that might be caused by the extradition65 should outweigh the public + +" Kakis v Government of the Republic of Cyprus [1978] I WLR 779 at 784. + +59 Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. + +60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. + +61 Extradition Act 2003, s. 81. + +62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indictment is 1994-1997. + +63 Short v Falkland Islands [2020] 1 WLR 1644, pants. 41.49 and Henderson v Government of Australia [2015] EWHC 1421 (Admin), pans. 19-26. + +&quot; Oppression requires personal or family hardship greater than that inevitably inherent in the act of extradition when facing what is likely to be long criminal trial process in another country Ganes v Government of Trinidad and Tobago [2009] 1 WLR 1038, para. 36- Norris v Government of United States of America [2007] 1 WLR 1730. + +interest in these offences being tried". Similarly, there is a high threshold in relation to injustices', and it is very unlikely that Ms Maxwell would be able to meet it. There is a general presumption that justice will be done despite the passage of time and the burden is on the requested person to establish the contrary". In assessing injustice, the appropriate judge would have regard to the procedural safeguards that exist under US domestic law69. Further, the judge is very likely to place weight on the fact that Ms Maxwell had, in the hypothetical scenario under consideration, absconded from ongoing proceedings that would otherwise have resulted in her trial in the US. As the English High Court expressed it in Tollman "the very fact that the accused invokes justice to prevent [their] extradition requires consideration of the circumstances which have led to the fact that [they are] not facing justice in the country from which [they have] fled"". In those circumstances it is very unlikely that Ms Maxwell would be able to rely on the bar of passage of time to defeat extradition. + +#### Forum + +- 32. It is highly unlikely that Ms Maxwell would be able to rely on the bar of forum, which applies where extradition would not be in the interests of justice because: (a) a substantial measure of the requested person's `relevant activityi71 occurred in the UK; and (b) having regard to 'the specified matters'72 relating to the interests of justice (and only those matters), the extradition should not take place73. +- 33. Although some of the conduct alleged in the superseding indictment is said to have occurred in London74, three of the 'specified matters' are likely to weigh heavily against a finding that extradition would be barred by forum. First, it appears that the majority of the harm caused by the offending7s alleged in the superseding indictment occurred in the United States. An extradition judge would treat + +66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition case of Eason v Government of the United States of America [2020] EWHC 604 (Admin) the case-law is clear that a fact-specific enquiry is required, and that authorities are of "very limited value" when considering the facts of individual cases: Steblins v Government of Latvia [2006] EWHC 1272 (Admin), para. 13. + +67 Gomes para. 36 and Lisowski-v-Regional Court of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9. + +68 Games, para. 36. + +&quot; Woodcock v Government of New Zealand [2004] 1 WLR 47, para. 29; Gomes para. 32- Linkevicius v Prosecutor General's Office of the Republic of Lithuania [2006] EWHC 3481 (Admin) at para. 17; and Crean v Government o( Ireland [2007] EWHC 814 (Admin) at para. 21; Henderson pans. 19-26. + +7° Government of the United States of America v Tollman [2008] EWHC 184 (Admin), para. 53. + +71 'Relevant activity' means activity which is material to the commission of the extradition offence and is alleged to have been performed by the requested person: Extradition Act 2003, s. 83A(6). + +n As defined ins. 83A(3) of the Extradition Act 2003. + +73 &tradition Act 2003, s. 83A(1) and (2). + +74 Superseding indictment dated 7 August 2020, para. 6. + +75 Extradition Act 2003, s. 83A(3)(a). + +this as a weighty factor7s. Second, a court would be likely to consider that the interests of the victims" would be best served by a trial in the United States. The High Court has held that the interests of victims's "will be in having a trial at a place where, if they do give evidence or wish to be present, they can be so" 79. Third, Ms Maxwell's connections to the UK" do not appear to be of a type likely to be considered substantial in this context. + +#### Mental and physical condition + +- 34. It is highly unlikely that Ms Maxwell would be able to establish that her physical or mental condition is such that it would be unjust or oppressive to extradite her81. In order to rely on her physical or mental health in opposition to extradition, Ms Maxwell would need to serve evidence sufficient to meet the statutory test. Most cases in the `unjust' category relate to the persons' fitness to plead to otherwise to participate in trial proceedings. Oppression is a high threshold, not easily surmountableR2 and stress and hardship, which occur in most extradition cases, are not sufficient83. Even in cases where the requested person suffers from a serious medical conditions, it is often possible for the requesting state gives an assurance as to the medical care that will be providedTM, or an undertaking to return an individual if they are later found to be unfit to pleads', and thus ensure that extradition is possible notwithstanding the requested person's medical problems. +ss Dewani + +76 Love v United States [2018] 1 WLR 2889, para. 28. + +n Extradition Act 2003, s. 83A(3)(a). + +n Extradition Act 2003, s. 83A(3)(a). + +79 Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that was read to the court by the prosecutor: United States of America v Ghislaine Maxwell Transcript of hearing, 14 July 2020, pp. 3840. + +8° Extradition Act 2003, s. 83A(3)(g). + +81 Extradition Act 2003, s. 91. + +82 Love v Government of the United States para. 122. + +83 Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin), para. 73. + +84 Miao v Government of the United States of America [2ino] EWHC 2178 (Admin), para. 37. + +## E. The human rights objections that may conceivably be open to Ms Maxwell should she face extradition to the US in relation to the charges on the superseding indictment dated 7 August 2020 + +- 35. Finally, it is highly unlikely that Ms Maxwell would be able to demonstrate that her extradition would be incompatible with her rights under the ECHR". The human rights grounds that might potentially be relied upon by Ms Maxwell are considered in the paragraphs that follows'. +#### Article 3 (Orison conditions) + +- 36. Article 3 protects the right not to be subject to torture or inhuman or degrading treatment. The test is whether substantial grounds have been shown that, if extradited, the person faces a "real risk" of treatment contrary to Article 3u. The test is a stringent one and a strong case is required to make good a violation of Article 3". Mistreatment must attain a minimum level of severity before Article 3 is engaged. Prison conditions can meet that test although, whether they do, depends on all the circumstances, including the personal characteristics of the detainee90. Although Article 3 complaints based on prison conditions are not uncommon in US cases, the courts have repeatedly rejected such submissions91 92. Further, even if there were to be a case where the systemic conditions at one or more US detention facilities were found to give rise to a serious risk that Article 3 would be breached by extradition, such difficulties are capable of being surmounted by the provision of assurances that the requested person will not be detained in those particular prisons, or by giving guarantees in relation to +&quot; Extradition Act 2003, s. 87. + +87 There does not appear to be any basis upon which it could be said that the following rights are engaged: (a) Art. 2 (the right to life); (b) An. 4 (freedom from slavery); (c) Art. 5 (unlawful detention); Art. 7 (no punishment without law); An. 9 (freedom of thought, conscience and religion); Art. 10 (freedom of speech); Art. 1 I (freedom of assembly); Art. 12 (the right to many); Art. 14 (discrimination); Arts. 1-3 of the First Protocol (protection of property; right to education; right to free elections); and Art. 1 of the Thirteenth Protocol (abolition of the death penalty). + +ts Soering v United Kingdom (1989) 11 EHRR 439, pans. 88 and 91. + +&quot; Elashmawy v Court of Brescia. Italy and Om [2015] EWHC 28 (Admin), para. 49. + +9° Ireland v United Kingdom (1979-80) 2 EHRR 25, para. 162. + +91 Including: Ahmad v United Kingdom (2013) 56 EHRR I, pans. 207-210; Pham v Government of the United States of America [2014] EWHC 4167 (Admin), paras. 44-51; Bedwell v Government of the United States [2019] EWHC 3131 (Admin), para. 36; Dempsey pans. 35-50; Sanchez v Government of the United States of America [2020] EWHC 508 (Admin); and Miao para. 41. + +92 The conditions at the New York detention facilities, MDC and MCC were a factor in the court's conclusion in Love (see fn 76 above) that extradition would be oppressive in light of Mr Love's "rather particular circumstances" which included a serious health condition (paras 102 and 106-108). The decision in Love was based on section 91 of the 2003 Act, and the court made no finding under Article 3 (para 123). In Hafeez, which was decided in January 2020, the High Court received the same evidence as has been before the court in Love and concluded that "the evidence in this case falls well short of the necessary, threshold" to prove a breach of Article 3 based on the conditions at MDC and MCC (see Hafeez v Government of the United States of America [2020] EWHC 155 (Admin), pan. 66). + +specific concerns, such as access to medical care93. In those circumstances, it is highly unlikely that Ms Maxwell would be able to rely on Article 3 to defeat a request for her extradition. + +#### Article 6 (fair trial) + +- 37. Article 6 ECHR protects the right to a fair trial, and the European Court of Human Rights has noted that Article 6 is "strikingly similar" to the Eighth Amendment to the US Constitution". An issue may exceptionally be raised under Article 6 in an extradition case in circumstances where the requested person risks suffering a flagrant denial of justice in the requesting country95. The test of `flagrant denial' is particularly high, requiring a court to find not only that the trial would be unfair, but that there would be "a total nullification of the right to a fair trial "96 In practice, this threshold is rarely overcome in extradition cases and it has never been met in a US extradition case. In those circumstances, it is highly unlikely that Ms Maxwell would be able to successfully invoke Article 6 to resist her extradition. +#### Article 8 (private and family life) + +- 38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is required to conduct a balancing exercise where fact= in favour of extradition, including the "constant and weighty" public interests in honouring extradition treaties and ensuring that people accused of crimes should be brought to trial, are weighed against any personal or other factors that would render extradition an interreference with private or family life. The test is whether any interference would be disproportionate to the legitimate aims pursued by extradition97. In practice, the more serious the offence, the more difficult it is to establish that extradition would be disproportionate. Given the nature of the charges that she faces, it is highly unlikely that such an argument would succeed in Ms Maxwell's case. +#### Conclusion + +- 39. In conclusion, if the United States were to request Ms Maxwell's extradition in circumstances where she had absconded to the United Kingdom in breach of bail conditions imposed in the United States, it is extremely unlikely that she would be granted bail and highly unlikely that she would be able +&quot; See, for example Miao at para. 37 where the court stated that: "Assurances are commonly given in extradition cases in order to mitigate risks which might otherwise bar extradition. It is common for assurances to be given in respect of conditions of detention and the treatment of physical and mental illness (and associated suicide prevention) and they form an important part of extradition law". + +94 Ahmad v United Kingdom 51 EHRR SE6, para. 133. + +95 Othman v United Kingdom (2012) 55 EHRR I, pan. 258. + +96 Othman para. 260. + +99R (on the application of HH) v Westminster City Magistrates' Court [2013] I AC 338, pan. 30. + +successfully to resist the request for her extradition. Further, the waiver of her right to extradition (Annex C) would be admissible in any extradition proceedings and, in cases, such as this one, where the requested person consents to their extradition, the extradition process is likely to take between one and three months to complete. + +> David Perry QC 6KBW College Hill + +8 October 2020 + + + +#### Annex A - Ouestions set out in the Peters and Peters instructions dated 12 August 2020 + +Counsel is instructed to prepare an expert opinion in respect of the following: + +- (a) Outline the extradition arrangements between the United Kingdom and the United States, including an overview of the general manner in which the arrangements work and the general timeframe for UK extradition proceedings in relation to requests from the US. Address any means by which UK extradition proceedings may be expedited. +- (b) Describe the manner in which a requested person may consent to extradition (at all stages of the extradition process), and the impact of any such consent on the process by which the requested person may be subsequently removed. +- (c) Outline the arrangements in respect of bail pending extradition, and whether a requested person is likely to be remanded on bail pending the hearing of an extradition request by the US, and any subsequent removal of that person from the UK. In a case where a person, subject to prosecution in US criminal proceedings, flees to the UK in breach of bail conditions imposed by a US court, outline the likelihood of that person being remanded on bail in the UK pending the hearing of the extradition request, and their subsequent removal from the UK. +- (d) Outline the bars to extradition, and identify those which might, based on current instructions, be conceivably open to Ms Maxwell were she to be arrested in the UK and subject to UK extradition proceedings pursuant to a request from the US, such as passage of time (section 82), forum (section 83A) and physical or mental condition (section 91). Address, in general terms, the prospects of Ms Maxwell successfully availing herself of any such bars, given the current approach in UK extradition caselaw and the general thresholds required. +- (e) Outline the nature of the obligation for any extradition to be compatible with the requested person's human rights (section 87) and identify those arguments that might conceivably be open to Ms Maxwell in any future extradition proceedings, such as Article 3 and Article 6. Address, in general terms, the prospects of Ms Maxwell successfully availing herself of any such bars, given the current approach in UK extradition case-law and the general thresholds required. + +## Annex B + +### Annex B — CV of David Perry OC + +### 1. David Perry QC + +- 1.1. David Perry QC is a barrister and former head of chambers at 6KBW College Hill. From 1991 to 1997, he was one of the Standing Counsel to the Department of Trade and Industry. From 1997 to 2001, he was Junior Treasury Counsel to the Crown at the Central Criminal Court and Senior Treasury Counsel from 2001 until 2006, when he `took silk' (i.e. was appointed Queen's Counsel). He is a deputy High Court Judge and a judge of the Court of Appeal of Jersey and Guernsey. +- 1.2. Mr Peny prosecutes and defends and has extensive experience of extradition and mutual legal assistance cases, both in the United Kingdom and overseas. He is a member of the Editorial Board of the Criminal Law Review and a joint editor of Blackstone's Criminal Practice, a leading practitioners' work. + +#### 2. Extradition — Experience and Expertise + +- 2.1. Mr Perry is widely considered one of the UK's pre-eminent extradition practitioners and is listed as such in the leading industry journals. He has acted on behalf of many overseas governments and appeared in the High Court, House of Lords and Supreme Court in the leading cases. He has acted as an expert consultant to the Commonwealth Secretariat on international co-operation and has advised overseas governments on the drafting and implementation of their domestic legislation. +#### 3. Independent review of the United Kingdom's extradition arrangements + +- 3.1. In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was appointed by the UK Government to conduct the Home Office's Independent Review of the UK's extradition arrangements. The review formed the basis of changes to the Extradition Act 2003. +- 3.2. The year-long review looked in detail at the following five areas: + - the Home Secretary's discretionary powers to stop extradition. + - the operation of the European Arrest Warrant, which deals with extradition requests between European countries. + - where a crime is mainly committed in the UK, whether the person should be tried in the UK. + - whether the US-UK Extradition Treaty is unbalanced. + - whether requesting countries should be required to provide sufficient evidence to prove an allegation. +- 3.3. The report, totalling 488 pages and presented to the Home Secretary on 30 September 2011, made a series of recommendations in respect of the UK's extradition arrangements. Part 7 of the report looked specifically at extradition arrangements between the United States and United Kingdom under the 2003 UK-US Treaty on Extradition. It assessed the effectiveness of the tests used in each jurisdiction and laid out the authors' observations on the procedures under the treaty. Their conclusion was that the 2003 treaty was operating fairly and there was no basis to seek its renegotiation. + +### 4. Practical Experience + +- 4.1. Mr Perry has acted for governments and individuals in the most important and highprofile extradition matters, including extradition requests between the United Kingdom and the United States: + - USA v Mackeliar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States. + - USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for the Government of the United States in relation to an extradition request for an individual who had travelled to Syria as part of the on-going conflict. + - Russia v Alexander Zmikhnovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. + - Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously accused of fraud, to successfully resist an extradition request from Russia. + - Russia v A: Instructed to advise A in respect of a prospective extradition request from Russia. The issues in the case relate to prison conditions, health, and fair trial. + - R (H10 v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings + - Norris v Government of the United States of America [2010] UKSC 9; [2010] 2 AC 487: Represented the Government of the United States in the Supreme Court in the leading case on the application of Articles 3 and 8 of the Convention in extradition proceedings. + - Norris v Government of the United States of America [2008] UKHL 16, [2008] 1 AC 920: Represented the Government of the United States in the House of Lords in the leading case on cartels and competition law, and the requirement of double criminality in extradition proceedings. + - R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200 (Admin); [2007] QB 727: the extradition of the Natwest Three', one of the first cases US cases to proceed under the Extradition Act 2003. + +## Annex C + +#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +UNITED STATES OF AMERICA, + +- against - + +GHISLAINE MAXWELL, + +Defendant. + +#### Docket No. 20-CR-330 (MN) + +### AFFIDAVIT AND WAIVER OF EXTRADITION + +Ghislaine Maxwell, being duly sworn, deposes and says: + +I. I am the named defendant in the above-captioned case. I am a citizen of the United States, the United Kingdom, and France. I have resided in the United States since approximately 1991. I am currently incarcerated at the Metropolitan Detention Center in Brooklyn, New York. + +2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the abovecaptioned case (the "Indictment"). In addition, I have been informed by United States and United Kingdom counsel, with whom I am satisfied, of my rights under the United Kingdom's Extradition Act 2003 (the "Act"), which gives effect to the Extradition Treaty between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the United States of America (the "Treaty"). I understand that, in proceedings in the United Kingdom under the Act in respect of an extradition request by the United States under the Treaty in connection with the Indictment, I would be entitled to argue that I should not be extradited to the United States. I understand that in the absence of my consent to extradition, I cannot be + +surrendered to the United States authorities unless and until a court in the United Kingdom issues a ruling finding that there are no bars to my extradition. + +3. If I am released on bail in connection with the Indictment, I hereby voluntarily and irrevocably waive any rights to contest any extradition request by the United States under the Treaty with respect to the offenses charged in the Indictment. Specifically, I consent to extradition pursuant to Part 2 sections 127 and 128 of the Act in connection with the offenses charged in the Indictment. In addition, to the extent that it might be relevant, I waive any rights to assert that any bars to extradition apply, and I confirm that no such bars apply. + +4. In the event that I violate my bail conditions after being released, I understand that the purpose of this affidavit is for the government to offer it to the authorities in the United Kingdom when my extradition is sought by the United States government in relation to the charges in the Indictment. I understand that the United Kingdom authorities may use this affidavit to assist in determining my extraditability. + +5. I make this waiver freely and voluntarily, after having consulted with counsel. Dated this day of December 2020. + +Ghislaine Maxwell + +I hereby certify that on this day of December 2020, Ghislaine Maxwell personally appeared before me and made his oath in due form of law that the statements herein are true. + +> The Honorable Alison J. Nathan United States District Judge Southern District of New York + +## Annex D + +#### Annex. I) — in relation to US extradition requests under the Extradition Act 2003 + +| Stage | Time-limit | +|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | | +| Preliminary stages | | +| Certification of the
extradition request | No statutory time-limit' | +| | Comment III: there is no consistent practice as to the length
of time that it takes to certify an extradition request. Some
requests are certified within days; in other cases, certification
takes several months. Requests are certified more quickly in
cases where the US authorities request expedition | +| The sending of the request
and the certificate to the | No statutory time-limit | +| extradition judge | Comment PI: in practice, the documents are usually sent to
the appropriate judge on the same day that the request is
certified | +| Arrest under a provisional
warrant | The requested person must be brought before the extradition
judge "as soon as practicable" after arrest, unless bail is
granted by the arresting officer' | +| | The full extradition request must be served within 65 days-1 | +| | Comment PI: bail is rarely granted prior to the requested
person's production in court and never in cases where the
Crown Prosecution Service objects to bail | +| Arrest pursuant to a full
extradition request | The requested person must be brought before the extradition
judge "as soon as practicable" after arrest, unless bail is
granted by the arresting officer' | +| | Comment 141: see Comment [3] | + +Extradition Act 2003, s. 70(1). + +2 Extradition Act 2003, s. 70(9). + +3 Extradition Act 2003, s. 74(3). + +4 Extradition Act 2003, s. 74(11)(6) and Extradition Act 2003 (Designation of Part 2 Territories) Order 200313334, Art. 2. + +5 Extradition Act 2003, s. 72(3). + +| Cases where the requested person consents to extradition | | | +|-------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| Sending the case to the
Secretary of State | No statutory time-limie | | +| | Comment IS]: in practice, where the requested person | | +| | consents to extradition, the case is sent to the Secretary of | | +| | State straight away | | +| Order for extradition | Two months of the date on which the case is sent to the
Secretary of State | | +| | Comment 161: where the requested person consents to | | +| | extradition, the Secretary of State does not need to wait four | | +| | weeks to consider any representations from the requested
person before ordering extradition: section 93(7) | | +| Removal | 28 days of the order for extraditions | | +| Cases where there is an extradition hearing | | | +| The date of the extradition
hearing (provisional arrest) | Two months from the date on which the Secretary of State
sends the documents to the extradition judge. That date can be
extended by the extradition judge on application by one of the
parties where the judge considers it to be "in the interests of
justice" to fix a later date. The time-limit can be extended
more than once | | +| | Comment 171: in practice, the extradition judge often
"opens" the extradition hearing at the initial hearing with the
effect that this time-limit ceases to run | | +| The date of the extradition
hearing (arrest pursuant to a
full request) | Two months from the initial hearing. That date can be
extended by the extradition judge on application by one of the
parties where the judge considers it to be "in the interests of
justice" to fix a later date. The time-limit can be extended
more than once' | | +| | Comment 181: in practice, the extradition judge often
"opens" the extradition hearing at the initial hearing with the
effect that this time-limit ceases to run | | + +6 Extradition Act 2003, s. 128. + +- 7 Extradition Act 2003, s. 99(3). +- 8 Extradition Act 2003, s. 117(2)(a). +- Extradition Act 2003, s. 76(3)-(4). +- 1° Extradition Act 2003, s. 75(2)—(3). + +| Sending the case to the
Secretary of State | No statutory time-limit" | | +|----------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| | Comment Pi: in practice, the judge sends the case to the | | +| | Secretary of State straight away | | +| Order for extradition | Two months of the date on which the case is sent to the
Secretary of State' | | +| | Extradition may not be ordered during the first four weeks of
this period (`the permitted period') to allow the requested
person to make representations13 | | +| Cases where there is no appeal | | | +| Removal | 28 days starting with: (a) the day on which the requested
person is informed that an order for extradition has been made
(in cases where no in-time appeal is lodged); or (b) the day on
which leave to appeal is refused by the High Court14 | | +| Cases where there is an appeal | | | +| Lodging an application for
permission to appeal a
decision to send the case to
the Secretary of State | Notice of application for leave to appeal must be lodged
within 14 days of the day on which the requested person was
informed of the Secretary of State's decision to order
extradition1s | | +| | This time-limit may be extended if the person "did everything
reasonably possible to ensure that the notice was given as
soon as it could be given"' | | +| Lodging an application for
permission to appeal against
an order for extradition | Notice of application for leave to appeal must be lodged
within 14 days of the day on which the requested person was
informed of the Secretary of State's decision to order
extradition17 | | + +II Extradition Act 2003, s. 87. + +- 12 Extradition Act 2003, s. 99(3). +- 13 Extradition Act 2003, s. 93(5)—(6). +- 14 Extradition Act 2003, s. 117(1)—(2). +- Is Extradition Act 2003, s. 103(9). +- 16 Extradition Act 2003, s. 103(10). +- 17 Extradition Act 2003, s. 108(4)(b). + +| | An application may be lodged out of time only where
it appears to the High Court that (a) the appeal is necessary to
avoid real injustice, and the circumstances are exceptional and
make it appropriate for the appeal to be heard; or (b) the
person did everything reasonably possible to ensure that the
notice was given as soon as it could be given18 | | +|-------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| Lodging an application for
permission to appeal against
discharge at the extradition
hearing | Notice of application for leave to appeal must be lodged
within 14 days of the day on which the order for discharge
was made19
This time-limit may not be extended | | +| Lodging an application for
permission to appeal against
discharge by the Secretary
of State | Notice of application for leave to appeal must be lodged
within 14 days of the day on which the requesting government
is informed of the order for discharge20
This time-limit may not be extended | | +| Lodging an application for
leave to appeal to the High
Court | 14 days, starting on the day on which the court makes it
decision on the appeal to it21 | | +| Lodging an application to
the Supreme Court for leave
to appeal | 14 days, starting on the day on which the High Court refuses
leave to appeal22 | | +| Lodging an appeal if leave it
granted | 28 days starting on the day on which leave is granted23 | | +| Extradition following appeal | | | +| Removal | 28 days starting with: (a) the day on which the decision of the
relevant court becomes final, or (b) the day on which
proceedings on the appeal are discontinued'. | | + +18 Extradition Act 2003, s. I08(7A) and (8). + +19 Extradition Act 2003, s. 105(5). + +- " Extradition Act 2003, s. 110(5). +- 21 Extradition Act 2003, s. 114(5). + +22 Extradition Act 2003, s. 114(6). + +23 Extradition Act 2003, s. 114(7). + +- 24 Extradition Act 2003, s. 118(2). + +| In cases where there is no appeal to the Supreme Court, the
relevant court is the High Court and the decision becomes
final when the period for applying for permission to appeal
ends and there is no such application, or leave to appeal is
refused25. | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| In cases where there is an appeal to the Supreme Court, the
relevant court is the Supreme Court and the decision becomes
final when it is made26. | + +25 Extradition Act 2003, s. 118(3) and (4). + +26Extradition Act 2003, s. 118(3) and (6). diff --git a/content-documents/ds8/ca/EFTA00012111.md b/content-documents/ds8/ca/EFTA00012111.md new file mode 100644 index 0000000000000000000000000000000000000000..cfbfc6ca7a41e634c466b672abfe224879801218 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00012111.md @@ -0,0 +1,1878 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00012111)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00012111" +ocrPages: 2120 +ocrChars: 3130745 +ocrElapsed: 641.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS | | Special Registration Number
N 188TH | | +|-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| S 0tiparlinced
of Tranoporlaton | Aircraft Make and Model | RAYTHEON AIRCRAFT COMPANY 400A | | | +| Federal Aviation
Administration | Serial Number
RK-244 | | | | +| THORAIR LLC
SANDUSKY OH | ICAO AIRCRAFT ADDRESS CODE FOR N 188TH - 50260025
44871.2218
lad | | Mar 11, 2021
This is your authority to change
the Vaned States registration
number on the above described
aircraft to the special
registration number shown
Carry duplicate of this form in the
aircraft together with the
old registration certificate as
interim authority to operate the
aircraft pending receipt of revised
certificate of aircraft refire:rails,.
The latest FAA Form 8131-6,
Application For Airworthiness
oa Ilk is dated:
Mar 06. 2011
The airworthiness classification
and category: | | +| | INSTRUCTIONS:
SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry. Aircraft Registration Branch, within 5 days | | STD TRAMP | | +| | after the special registration ntnnber is placed on the aircraft. A revised certificate of aircraft registration will then be issued.
Obtain a revised certificate of airworthiness from your nearest Hight Standards District Office. | | | | +| CERTIFICATION: trendy that the special
on the aircraft described above
Signature of Owner | The authority to use the special number expires: Mar 11, 2022
isurion number was placed | RETURN FORM TO:
Civil Aviation Registry
'
ion Branch
Oklahoma Ciiy, Oklahoma 73125.0504 | | | +| Date Placed no Aircraft | tislrer
Title of Owner: rts-CatatailatSpattaiaui
Mart'. .L8
1 2.42.t | | | | + +at FORM MMO-64 (502005) Siopenedes Prevkun Edition + + + +20 :E 149 + +AMOHAJAO + +• 0. + +ro + +0 + +We would like to change our current registration number and hold it until aircraft is finished being built. + +Our current registration number is N188TS which is currently on a BE-40 serial number rk-244 owned by 0 ThorAir. We would like to hold N188TS and put N188TH on the BE-40 RK-244. Is) + +Enclosed will be two checks each for \$10, one to change registration numbers, and the other to hold N188TS until further notice. + +If you have any question please feel free to call at hmcdonald@thorsport.com. (Chief Pilot) at or email + +Please send all documents to + +Sandusky Ohio + +44871 + +| Signed by: | | Date: | '212413/7_o2n | +|------------|--|-------|---------------| +| Title: | | | | + +210110812144 \$10.00 01/11/2021 + +210110813507 \$10.00 01/11/2021 + +por . I want it in the minister in the 的网站。 +【 المواقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الموقع الم + +## 11 . 1 + +: + +# AMOHAJAO + +2020 Jul 11 1 1 1 Mar 1202 + +AP3 หาเพื่อของมั่น +สมาชิการศึกษาของรัฐ + +Paperwork Reduction Act Statement: The information collected on this form 6 necessary to mental, aircraft registration. We estimate that it will lake approximately 30 minutes to complete the form. Please note that an agency may not conduct or sponsor. and a person is not required to respond to. a collection of information unless it displays a valid OMB control num . 2120-0729 'Comments concerning the accuracy of this burden and suggestions for reducing the burden should be directed to the FAA at: Washington. DC 20591. ATTN: Information Cottectbn Clearance Offk:er, AES-200.- + +| DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION
AIRCRAFT REGISTRATION RENEWAL APPLICATION | | | | | FAILURE TO RENEW REGISTRATION WILL
RESULT IN CANCELLATION OF REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
/See 14 C.F.R. 59 47.15(1), 47.40 and 47.41) | | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| AIRCRAFT REGISTRATION NUMBER | | | SERIAL NUMBER | | | | +| N 188TS | | RK-244 | | | | | +| MANUFACTURER | | MODEL | | | | | +| RAYTHEON AIRCRAFT COMPANY | | 400A | | | | | +| 12/31/2013 | DATE OF ISSUANCE
DATE OF EXPIRATION
12/31/2022 | | | | TYPE OF REGISTRATION
LLC | | +| ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE | | | | | HELPFUL INFORMATION | | +| THORAIR LLC
(Owner 1) | | | Review Aircraft Registration File Information for this aircraft
at: httmllregistry.faa.00vraircraftinouirv. | | | | +| (Owner 2) | | | Assistance may be obtained | | | | +| flgtju Enter any additional owner names on page two. | | | | | | | +| (Address) | | | by e-mail at: | | at our web page: htto://reoistrv.faa.notfirenewreoistration,
af LR 'S
faa.ail | | +| (Address) | | | by telephone at:: | | (toll free), or | | +| City SANDUSKY | ap 44871.2218
State ON | | | | | | +| Country
UNITED STATES | | | | | When mailing fees, please use a check or money order made
payable to the Federal Aviation Administration. | | +| Physical Address: Required when mailing address Is a P.O. Box or mail drop.
(Address) | | Signature and Title Requirements for Common Registration Types:
owner must sign, title would be 'miner',
Individual
Partnership
general partner signs showing 'general partner" as | | | | | +| (Address) | | | | | title. | | +| Stale
SANDUSKY
City | r ip 44870
OH | | - Corporation
corporate officer or manager signs. showing full title. | | | | +| Country
UNITED STATES | | | | | - Limited Liability Co authorized member, manager, or officer identified in
the LLC organization document signs. showing full title. | | +| TO RENEW REGISTRATION: REVIEW aircraft registration information.
Saud the appropriate statement. ENTER any change in address in the
spaces below, SIGN DATE. 8 SEND form with the \$5 renewal fee to the:
FAA Aircraft Registry, PO Box 25504, Oldahoma City OK 73125-0504, or
by courier to: 6425 S Denning Rm 118. Oklahoma City OK 73169-6937 | | | - Co-Owner
- Government | | Oath CO-Owner must sign; showing 'co-owner as tale
authorized person must sign and show their full title.
Note: All signatures must be In Ink, or other permanent media.
To correct entries: Draw a single line through error. Make correct entry in
remaining space. or complete the form on-line. An application form will be
rejected if any entry is covered by correction tape or similarly obscured. | | +| a
I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FAA FILES
FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP
MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS
NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY.
❑
UPDATE THE MAILING I PHYSICAL ADDRESS AS SHOWN BELOW.
I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF
THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP
REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED
UNDER THE LAWS OF ANY FOREIGN COUNTRY. | | | TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT:
CHFCK All applicable block(s) below, cOMPI FTF,
&mglL
this form with any fees to the: FAA Aircraft Registry,
PO Box 25504, Oklahoma City, OK, 73125-0504, or by courier to.
6425 S Denning Rm. 118, Oklahoma City OK 73169-6937
CANCELLATION OF REGISTRATION IS REQUESTED.
O
▪
THE AIRCRAFT WAS SOLD TO:
(Show purchaser's name and address.) | | | | +| NEW MAILING ADDRESS | | | | | | | +| NEW PHYSICAL ADDRESS: complete if physical address hes changed, a
the new mailing address is a PO Box or Mail Drop. | | | O
❑ | | THE AIRCRAFT IS DESTROYED OR SCRAPPED.
THE AIRCRAFT WAS EXPORTED TO: | | +| | | | n
O | | OTHER, Specify
PLEASE RESERVE N-NUMBER IN THE OWNER'S NAME
AND ADDRESS. The S10 reservation fee is enclosed. | | +| | | | | | | | +| SIGNATURE OF OWNER 1
(required field)
Oectroncaily Certified by Registered Owners | PRINTED NAME OF SIGNER | | (requerad find) | | (required find)
DATE
TITLE
7/17/2019 | | +| SIGNATURE OF OWNER 2 | PRINTED NAME OF SIGNER | | | | DATE
TITLE | | +| | | | | | | | + +Use page 2 for additional signatures. + +Fcc paid: \$5 (2019071711061337 7NB) + +Note: Twelve (12) owner names may be entered on this page. If you require more, enter the first 12 names and then print this page by pressing the 'Print Page Z button below. Next click the Reset' button to clear the data fields (from page 2 only) to add more names. Repeat action as needed. + +| NAME OF OWNER | | DATE | +|---------------|--------------------------|-------| +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | + +| U.S. DEPARTMENT OF TRANSPORTATION | +|------------------------------------| +| PI DI R M. AVIATION ADMINISTRATION | +| CROSS-REFERENCE-RECORDATION | + +`RECORDED CONVEYANCE FILED IN: NNUM: I SEM SERIAL NUM: RK-244 MFR: RAYTHEON AIRCRAFT COMPANY MODEL: 400A + +| AIR CARRIER: | | | | | +|-----------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|--------------|-------------------|--| +| This form is to be used in cases where a conveyance covers several aircraft and engines, propellers, or locations. File original of this form | | | | | +| with the recorded conveyance and a copy in each aircraft folder invol ed. | | | | | +| TYPE OF CONVEYANCE | | | DATE EXECUTED | | +| | AMENDMENT NO. 2 TO AIRCRAFT SECURITY AGREEMENT | | JANUARY I, 2019 | | +| (SEE RECORDED CONVEYANCE RT008294 DOC ID 4587) | | | | | +| FROM | | | DOCUMENT NO. | | +| THORAIR, LLC | | | LT021884 | | +| TO OR ASSIGNED TO | | | DATE RECORDED | | +| FIFTH THIRD BANK | | | MAR 18, 2019 | | +| | THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: | | | | +| Total Aircraft: I | Total Engines: 2 | Total Props: | Total Sparc Farts | | +| NI88TS | | | | | +| | | | | | +| WMINT FJ443AP 2527676 | WMINT FJ443AP 252768 | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | + +REGAR-23R (08/09) + + + +#### co AMENDMENT No. 2 TO AIRCRAFT SECURITY AGREEMENT i + +THIS AMENDMENT NO. 2 dated as of January 1, 2019, amends that certain Aircraft Security Agreement 8 dated as of December 27, 2013 (the 'Agreements.), by and between FIFTH THIRD BANK, as Secured a Party ("Secured Party and/or 'Lender), and THORAIR, LLC, as Grantor ("Grantor and/or Borrower"). m Unless otherwise specified herein, all capitalized terms shall have the meanings ascribed to them In the Agreement. + +to WHEREAS, the Borrower and the Lender are parties to an Aircraft Seoul.ly Agreement dated as ki of December 2% 2013, which was recorded by the Federal Aviation AdmInistrationn February 28, 2014, a and assigned Conveyance No. RT008294 (as amended, the 'Loan Agreement"); and al + +WHEREAS, Borrower has requested that Lender extend the maturity of the Loan and modify the Interest rate and payments applicable to the Loan under the Loan Agreement. 4 + +NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are 3 hereby acknowledged, each party to this Amendment agrees, as follows: -n + +1. Section 9.1(aa) of the Loan Agreement Is hereby restated as follows: + +'a) "Loan Documents' means, collectively, this Agreement as amended by Amendment No. 1 to Aircraft Security Agreement dated February 1, 2011,agmendment No. 2 dated January 1, 2019, the Note, the Guaranty(s), an IDERA in favor of Secured Party, the Rate Management Agreement and all other documents prepared by Secured Party and now or hereafter executed In connection therewith and all amendments, restatements, modifications and supplements thereto. + +2. Section 9.1(gg) of the Loan Agreement is hereby restated as follows: + +"bb) 'Note' means that certain Amended and Restated Promissory Note by Borrower, as maker, in favor of Lender, as holder, dated effective January 1, 2019, in the amended principal amount of was the same may be renewed, extended or modified from time to time. + +3. The Borrower agrees to pay all costs and expenses of the Lender In connection with the preparation, execution and delivery of this Amendment and the other instruments and documents to be delivered hereunder (Including, without limitation, the reasonable fees and expenses of counsel and FAA counsel for the Lender). + +4. This Amendment shall become effective when, the Lender shall have received (I) a counterpart of this Amendment executed by the Borrower, and (II) an Amended and Restated Promissory Note executed by the Borrower In favor of Lender (collectively, the "Amendment Documents"). + +THIS AMENDMENT IS BEING DELIVERED IN THE STATE OF OHIO. THIS AMENDMENT, INCLUDING ALL MATTERS OF CONSTRUCTION, VALIDITY AND PERFORMANCE, WILL IN ALL RESPECTS BE GOVERNED BY, AND BE CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF OHIO, WITHOUT REGARD TO CONFLICT OF LAW PRINCIPLES. + +(Remainder of page intentionally left blank. Signature page follows.) + +44tsee Schedule A + +LON0:14/13Q5C\ti4c-44 VSkkilitc CACk 180311251245 + +T15 00 01/31/2019 + +AMOHAJAO EE :ZI Wa I E NVE 6102 AA3 HTUW 03-117 +คล พั้งเป็นสิวหนึ่ง +ส + +্টু + +Except as modified herein, force and effect and are in all of the terms, covenants and conditions of the Agreement shall remain in full all respects hereby ratified and affirmed. + +IN WITNESS WHEREOF, above written. Secured Party and Grantor have executed this Amendment as of the date first + +#### Secured Party: + +Grantor: + +FIFTH THIRD BANK + +| By: | | | +|--------|-----|--| +| Name: | | | +| Title: | SAP | | + + + +EFTA00012124 + +: : + + - 201 11 . + +. . . . + +- + +Comments of Children + +#### SCHEDULE A + +Intentionally omitted for FAA filing purposes as it contains confidential financial information. + +AMOHAJÄG EE :ZI Nd 1E NYC 610Z AA3 HT1W บรม11 +98 หัวใจให้กีฬามีคุณภาพยนตรี ค.ศ. 198 พันธ์ พ.ศ. 255 พ.ศ. 255 พ.ศ. 255 พ.ศ. 256 พ. +2017 ค.ศ. 256 พ.ศ. 256 พ. + +DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE010377828 + +ORIG #5872 FFR 1/31/2019 RET'd TO C&D + +See Recorded Conveyance RT008294 Doc ID 4587 + +Paperwork Reduction Act Statement: The information collected on this form 6 necessary to mental, aircraft registration. We estimate Thal it will lake approximately 30 minutes to complete the form. Please note that an agency may not conduct or sponsor, and a person is not required to respond to. a collection of information unless it displays a valid CMS control num . 2120-0729 'Comments concerning the accuracy of this burden and suggestions for reducing the burden should be directed to the FAA at: Washington, DC 20591. ATTN: Information Collection Clearance Offk:er, AES-200.- + +| DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION
AIRCRAFT REGISTRATION RENEWAL APPLICATION | | | FAILURE TO RENEW REGISTRATION WILL
RESULT IN CANCELLATION OF REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
(Se* 14 C.F.R. 59 47.15(5, 47.40 and 47.41) | | | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| AIRCRAFT REGISTRATION NUMBER | | SERIAL NUMBER | | | | | +| N 188TS | | RK-244 | | | | | +| MANUFACTURER | | MODEL | | | | | +| RAYTHEON AIRCRAFT COMPANY
DATE OF ISSUANCE | DATE OF EXPIRATION | 400A | | | | | +| 12/31/2013 | 12/31/2019 | | | TYPE OF REGISTRATION
CORPORATION | | | +| ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE | | | | HELPFUL INFORMATION | | | +| (Owner 1)
THORAIR LLC | | Review Aircraft Registration File Information for this aircraft
at: http://registry.faa.00v/aircraftinouiry. | | | | | +| (Owner 2) | | | Assistance may be obtained | | | | +| Nett Enter any additional owner names on page two. | | | | | | | +| (Address) | | | by e-mail at: | | at our web page: http:/kerliStry.faa.COv/renewrenistration,
is Dabill
af
(88.8it
i er | | +| (Address) | | | by telephone at:: | | (toll free). or | | +| City SANDUSKY | rip 44871.2218
State OH | | | | | | +| Country
UNITED STATES | | | | | When mailing fees, please use a check or money order made
payable to the Federal Aviation Administration. | | +| Physical Address: Required when mailing address is a P.O. Box or mail drop.
(Address) | | Signature and Title Requirements for Common Registration Types:
owner must sign, title would be 'ovine'',
- Individual
- Partnership
general partner signs showing "general partner" as | | | | | +| (Address) | r ip 44/70 | | | | title. | | +| City
SANDUSKY | State OH | | - Corporation
corporate officer or manager signs. showing full title.
- Limited Liability Co authorized member, manager, or officer identified in | | | | +| Country
UNITED STATES
TO RENEW REGISTRATION: REVIEW aircraft registration information.
SELECT the appropriate statement. ENTER any change in address in the
spurns below, SIGN DATE. 8 SEND form with the \$5 renewal fee to the:
Aircraft Registry, PO Box 25504, Oldahoma City OK 73125-0504, or
FAA
by courier
to: 6425 S Denning Rm 118, Oklahoma City OK 73169-6937 | | the LLC organization document signs. showing full tile
each co-owner must sign; showing "co-owner' as tine
Co-owner
-
Government
authorized person must sign and show their full title.
Note: All signatures must be in Ink, or other permanent media.
To comet entries: Draw a single line through error. Make correct entry in
remaining space. or complete the form on-line. An application form will be
rejected if any entry is covered by correction tape or similarly obscured. | | | | | +| ,./
I (WE) CERTIFY. THE NAME(S) AND ADDRESSES FROM THE FAA FILES
FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP
MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS
NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY.
UPDATE THE MAILING I PHYSICAL ADDRESS AS SHOWN BELOW.
I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF
THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP
REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED
UNDER THE LAWS OF ANY FOREIGN COUNTRY. | | TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT:
CHFCK All applicable block(s) below, F'DMPI FTF, Sett. OM & MI.
this form with any fees to the: FAA Aircraft Registry,
PO Box 25504, Oklahoma City, OK, 73125-0504, or by courier to.
6425 S Denning Rm. 118, Oklahoma City OK 73169-6937
CANCELLATION OF REGISTRATION IS REQUESTED.
❑
THE AIRCRAFT WAS SOLD TO:
❑
(Show purchasers name and address.) | | | | | +| NEW
MAILING ADDRESS | | | | | | | +| NEW PHYSICAL ADDRESS: complete if physical address hes changed. or
the new mailing address is a PO Box or Mail Drop. | | | ❑
❑
❑ | | THE AIRCRAFT IS DESTROYED OR SCRAPPED.
THE AIRCRAFT WAS EXPORTED TO:
OTHER, Specify
PLEASE RESERVE N-NUMBER IN THE OWNER'S NAME
AND ADDRESS. The \$10 reservation fee is enclosed. | | +| SIGNATURE OF OWNER 1
(required field) | PRINTED NAME OF SIGNER | | (requnod fide) | | (requred field)
DATE
TITLE | | +| Bectroncaity Certified by Registered Owners | | | | | 7/18/2016 | | +| SIGNATURE OF OWNER 2 | PRINTED NAME OF SIGNER | | | | DATE
TITLE | | +| | | | | | | | + +Use page 2 for additional signatures. + +Fcc paid: \$5 (201607180909154645N8) + +Note: Twelve (12) owner names may be entered on this page. If you require more, enter the first 12 names and then print this page by pressing the 'Print Page Z button below. Next click the Reset' button to clear the data fields (from page 2 only) to add more names. Repeat action as needed. + +| NAME OF OWNER | | DATE | +|---------------|--------------------------|-------| +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | + +| | ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS | | Special Registration Number
NI88TS | +|------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| U.S. Departmen
of Transportation | Aircraft Make and Model
RAYTHEON AIRCRAFT COMPANY 400A | | Present Registration Number
N493LX | +| Federal Aviation
Administration | Serial Number
RK-244 | | Issue Date:
Apr 03, 2014 | +| THORAIR LLC
SANDUSKY OH
hlubballublanlinhoboliahhahhallahhlabald | ICAO AIRCRAFT ADDRESS CODE FOR N188TS - 50260036
44871-2218 | | This is your authority to change
the United States registration
number on the above described
aireraft to the special
registration number shown.
Carry duplicate of this form in the
aircraft together with the
old registration certificate as
interim authority to operate the
aircraft pending receipt of revised
certificate of registration.
Obtain a revised certificate of
uirworthiness from your near-
est Flight Standards District
Office.
The latest FAA Form 8130-6,
Application For Airworthiness
on file is dated:
Dec 29, 2013 | +| | | | The airworthiness classification
and category:
STD TRANSP | +| | INSTRUCTIONS:
SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special
registration number is placed on the aircraft. A revised certificate will then be issued.
The authority to use the special number expires: Apr 03, 2015 | | | +| | CERTIFICATION: I certify that the special registration number was placed | RETURN FORM TO: | | +| on the aircraft describes above. | | Civil Aviation Registry, AFS-750
Oklahoma City, Oklahoma 73125-0504 | | +| Date Placed on Aircraft: | | | | + +AC FORM 8050-64 (5/2005) Supersedes Previous Edition + +1. 1. 1. + +.. + +1. 1 + +. + +. + +. . . . . . + +. + +1 - 1 - 1 - 1 - + +: + +. + + + +EFTA00012134 + +J + + + +| A
Insured Aircraft Title Service, Inc. | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| S
T | +| FEDERAL AVIATION ADMINISTRATION
CENTRAL RECORDS DIVISION
OKLAHOMA CITY, OKLAHOMA | +| March 6, 2014
Date: | +| Dear Sir/Madam: | +| Please Reserve N
in NAME ONLY for: | +| N# Change Request | +| and arn for the following aircraft:
Please Reserve N 188TS
N 493LX
Raytheon Aircraft Co Model
Serial # | +| Make
400A
RK-244
Which is (1) being purchased by
(2) registered to
XXX | +| THORAIR LLC
Sandusky, OH 44870 | +| Payment of the required \$10.00 fee per number to reserve/assign is attached. If the preferred N number is not
available, please contact the undersigned for a selection of a new number. Please send the confirmation of
reservation/8050-64 form to Insured Aircraft Title Service, Inc. in the Public Documents room of the FAA. | +| Additional Information: | +| | +| Requested by: | + +140051354372 \$20.00 03/06/2014 + +## OKLAHOMA CITY OKLAHOMA + +MIR 2014 1 PM 6 27 + +WITH FILED FAA AIRCRAFT REGISTRATION BR + +DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE005658226 + +RECEIPT #140210836122 \$10.00 01/21/2014. REFUNDED \$20 ON RECEIPT #140651354372 BY MS ON 4/3/2014. + +NUMBER CHANGE REQUEST DOC ID #4340 FFR 01/21/2014 RET'D. + +#### MEMORANDUM TO THE FILE + +| RT
ID | February 28, 2014
DATE | | +|-----------------------------------------------------------------------------------------------|---------------------------|--| +| AIRCRAFT: N493LX | | | +| DOCUMENT RETURNED
February 28, 2014 | (date) | | +| January 21, 2014
Date received: | | | +| Cy B/S #4342 returned not needed. See Rec Coin,
Reason returned:
#MC016800 Doc Id #2858 | | | + + + +Federal Aviation Administration + +Flight Standards Service Aircraft Registration Branch, AFS-760 + + + +Toll Free: 1 + +WEB Address: + +Date of Issue: December 31, 2013 + +#### THORAIR LLC + +SANDUSKY, OH 44871-2218 + +Fax + +#### ATTENTION: IATS + +TI39138 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for + +#### N493LX RAYTHEON AIRCRAFT COMPANY 400A Serial RK-244 and is valid until Jan 30, 2014. + +This is not an airworthiness certificate. For airworthiness information, contact the nearest Federal Aviation Administration Flight Standards District Office. + +| I.= | for | +|-----|-----| +| | | + +Manager, FAA Aircraft Registry, AFS-750 Federal Aviation Administration + +#### U.S. DEPARTMENT OF TRANSPORTATION FEIN R.U, AVIATION ADMINISTRATION CROSS-REFERENCE-RECORDATION + +`RECORDED CONVEYANCE FILED IN: NNUM: 493LX SERIAL NUM: RK-244 MFR: RAYTHEON AIRCRAFT COMPANY MODEL: 400A + +| AIR CARRIER: | | | | | +|---------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|--------------|----------------------|--| +| This form is to be used in cases whae a conveyance covers several aircraft and engines, propellers, or location& File original of this form | | | | | +| | %jib the recorded conveyance and a copy in arch aircraft folder involved. | | | | +| TYPE OF CONVEYANCE | | | DATE EXECUTED | | +| AIRCRAFT SECURITY AGREEMENT | | | DECEMBER 27. 2013 | | +| | | | | | +| FROM | | | DOCUMENT NC) | | +| THOFtAIR LLC | | | | | +| | | | RT008294 | | +| TO OR ASSIGNED TO | | | DATE RECORDED | | +| FIFTH THIRD BANK | | | | | +| | | | FEB 28.2014 | | +| | THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: | | | | +| Total Aircraft: I | Total Engines: 2 | Total Props: | I Total Sparc Parts. | | +| | | | | | +| N493LX | | | | | +| WMINT FJ44-3AP 252767 | WMINT F344-3AP 252768 | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | + +tFS-750-23R (08/09) + +#### Aircraft Security Agreement + +between + +#### THORAIR, LLC + +as the Grantor + +and + +#### FIFTH THIRD BANK, + +as the Secured Party + +Dated as of December 27, 2013 + +(N493LX) + +| FAA Authorization Code | | +|--------------------------------------------|------------------------------------| +| International Registration File Number(s): | Airframe
Engine #1
Engine #2 | +| | | + +133641455107 12/30/2013 16.00 + + + +#### CITY OKLAHOMA OKLAHOMA + +# Pll 30 DEC 2013 18 1 2 + +WITH FILED FAA REGISTRATION AIRCRAFT BR + +#### TABLE OF CONTENTS + +| | ARTICLE 1. GRANT OF SECURITY INTEREST | | +|-----------------------------|-------------------------------------------|----------------------------------------------------------------------------| +| Section 1.1 | • | Grant of Security Interest | +| Section 1.2 | • | Grant Effective | +| Section 1.3 | - | Filing of Financing Statements and Continuation Statements | +| Section 1.4 | | Delivery & Acceptance | +| Section 1.5 | - 6,6 •=1. • •
| Additional Documents, Information | +| | ARTICLE 2. COVENANTS | | +| Section 2.1 | • | Registration and Operation | +| Section 2.2 | ___ • _, —
__. . _ | Records and Reports | +| Section 2.3 | | Maintenance | +| Section 2.4 | | Replacement of Parts | +| Section 2.5 | | Alterations, Modifications and Additions | +| Section 2.6 | | Maintenance of Other Engines | +| Section 2.7 | | Payment of Obligations | +| Section 2.8 | | Change of Name or Location | +| Section 2.9
Section 2.10 | | Inspection
Aircraft Registration | +| Section 2.11 | | Financial and Other Data | +| Section 2.12 | | Late Payments | +| Section 2.13 | | Transaction Expenses | +| Section 2.14 | | RESERVED | +| Section 2.15 | | Engine Maintenance | +| Section 2.16 | — _ | Continued Subordination | +| | ARTICLE 3. EVENTS OF LOSS | | +| Section 3.1 | . _ | Event of Loss with Respect to the Aircraft | +| Section 3.2 | • —.—---__ —
• • | Event of Loss with Respecl to an Engine | +| Section 3.3 | | Application of Payments from Governmental Authorities or other Persons | +| Section 3.4 | • -• | Rights Assigned | +| | ARTICLE 4. INSURANCE | | +| Section 4.1 | — | Insurance | +| Section 4.2 | ---- | Requirements | +| Section 4.3 | | No Right to Sell Insure | +| Section 4.4 | | Notice of Loss or Carnage: Application of Proceeds | +| Section 4.5 | -- -
- | Reports. Policies. Certificates | +| Section 4.6 | __.
-
-
-.•
•
• | Attorney-in-Fact | +| | ARTICLE 6. EVENTS OF DEFAULT AND REMEDIES | | +| Section 5.1 | | Events of Default. Remedies | +| Section 5.2 | | Remedies | +| Section 5.3 | | Remedies Cumulative | +| Section 5.4 | | Grantor's Waiver of Rights
Power of Attorney | +| Section 5.5
Section 5.6 | | Distribution of Amounts Received After an Event of Default | +| Section 5.7 | | Suits for Enforcement | +| ARTICLE | 6.
REPRESENTATIONS
AND | | +| WARRANTIES | | | +| Section 6.1 | .- .-.-- ---
• — • • --
• | Representations. Warranties and Covenants of Grantor | +| | ARTICLE 7. SECURITY INTEREST ABSOLUTE | | +| Section 7.1 | _. _

_._.
- | Security Interest Absolute | +| | ARTICLE 8. MISCELLANEOUS | | +| Section 8.1 |
_. . | Governing Law | +| Section 8.2 | —•• -
•
• | Notices | +| Section 8.3 | — | Time of the Essence | +| Section 8.4 | | Limitation as to Enforcement of Rights. Remedies and Claims | +| Section 8.5 | | Severability of Invalid Provisions | +| Section 8.6 | | Assignment | +| Section 8.7 | | Benefit of Parties; Successors and Assigns: Entire Agreement | +| Section 8.8 | | Further Assurances | +| Section 8.9 | | Performance by Secured Party | +| Section 8.10 | ._ — — | Indemnity | +| Section 8.11 | ---. • | Amendments | +| Section 8.12 | -
- - - . | Waiver of Jury Trial
Counterpart Execution. Joint and Several Liability | +| Section 8.13 | ARTICLE 9. DEFINITIONS | | +| Section 9.1 | | Definitions | +| | | | + +Pupa + +# Aircraft Security Agreement + +THIS AIRCRAFT SECURITY AGREEMENT ("Agreement") is made and entered into as of December 27. 2013 by and between FIFTH THIRD BANK, having an office at 38 Fountain Square Plaza, Cincinnati. Ohio 45263 ('Secured Party") and THORAIR, LLC. a limited liability company organized and existing under the laws of the State of Minnesota and having its chief executive offices located at 2520 South Campbell Street, Sandusky, OH 44870 (Grantor"). Capitalized terms not otherwise defined herein have the meanings given in Article 9 hereof. + +#### RECITALS + +A. Pursuant to a Note by the Grantor, in favor of Secured Party, the Secured Party has agreed to make a term loan to the Grantor (the 'Loan'). + +B. As a condition precedent to the making of the Loan under the Note. the Grantor is required to execute and deliver this Agreement. + +C. Grantor is duly authorized to execute, deliver and perform this Agreement. + +NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and in order to induce the Secured Party to make the Loan pursuant to the Note, the Grantor agrees. for the benefit of the Secured Party, as follows: + +#### ARTICLE 1 — GRANT OF SECURITY INTEREST + +Section 1.1 Grant of Security Interest. The Grantor, in consideration of the premises and other good and valuable consideration, receipt whereof is hereby acknowledged, and in order to secure the payment of the principal of and interest on the Loan according to its tenor and effect, and to secure the payment of all other indebtedness under the Loan Documents and the performance and observance of all covenants, agreements and conditions contained in the Loan Documents (collectively referred to as the 'Obligations'; provided, however, any Excluded Swap Obligations are specifically excluded from the definition of Obligations), does hereby convey, warrant, mortgage, assign, pledge, and grant a security interest to the Secured Party, its successors and assigns, in all and singular of the Grantor's right, title and interest in and to the properties, rights, interests and privileges described below and all proceeds thereof (all of which properties, rights, interests and privileges hereby mortgaged, assigned, pledged and granted or intended so to be, together with all proceeds thereof, are hereinafter collectively referred to as the "Collateral") and agrees that the foregoing grant creates in favor of the Secured Party an International Interest in the Aircraft (including the Airframe and each Engine): + +a) all of the Grantor's rights, title and interests in the Equipment (including the Airframe, the Engines, and the Parts) and substitutions and replacements of any of the foregoing: + +b) any and all service and warranty rights related to the Equipment. including the Engines, and claims under any thereof; + +c) all proceeds of any or all of the foregoing, whenever acquired. including the proceeds of any insurance maintained with respect to any of the foregoing and all proceeds payable or received with respect to any condemnation, expropriation, requisition or other Event of Loss, or the proceeds of any warranty; + +d) the Purchase Agreement, if any, and any bill of sale pursuant to which Grantor received title to the Aircraft, together with all rights, powers, privileges, options and other benefits of the Grantor under the Purchase Agreement and such bill of sale; + +e) any and all present and future Rate Management Obligations, leases, subleases, management agreements, interchange agreements, charter agreements, purchase agreements and any other present and future agreements of any kind whatsoever relating to the Equipment or any part thereof, including any International Interest (and associated rights) therein or related thereto in favor of Grantor (but not any obligations, liabilities and/or duties of any kind whatsoever of Grantor or any other party, person or entity of any kind whatsoever in connection therewith or related thereto); provided, however, that the foregoing assignment and grant of a security interest and lien in this subclause (e) shall not be deemed in any way whatsoever as an agreement by the Secured Party to permit or allow the Grantor (or any party, person or entity of any kind whatsoever) to enter into any such leases. subleases, management agreements. interchange agreements, charter agreements, purchase agreements and any other present and future agreements of any kind whatsoever. and the Grantor (or any party, person or entity of any kind whatsoever) shall only be allowed to enter into any of + +Pose two + +EFTA00012150 + +.. . . . .. + +the foregoing in accordance with the terms of this Agreement. Grantor consents to the registration of the forgoing assignment of any International interest (and associated rights) with the International Registry. + +f) any and all present and future records, logs and other materials required by the FAA (and any other governmental authority having jurisdiction) to be maintained in respect of each item of Equipment including, without limitation, the tapes, disks, diskettes and other data and software storage media and devices, file cabinets or containers in or on which the foregoing are stored, including any rights of Grantor with respect to the foregoing maintained with or by any other person. + +g) all of Grantor's right, title and interest in and to (whether the following described property or interests in property constitute accounts, chattel paper, documents, general intangibles, instruments or other property and whether now owned, existing, hereafter acquired, or arising, collectively, the 'Engine Maintenance Collateral"): (a) that certain Total Assurance Program dated as of December 11, 2013 (the "Engine Maintenance Agreement") between Grantor and Williams International Co.. LLC, as the engine maintenance service provider for the Aircraft and Equipment (the "Service Provider"), a true and correct copy of which is attached as Exhibit C here to and incorporated by reference herein, (b) all supporting obligations, and (c) all products, cash proceeds, and non cash proceeds of any and all of the assets and property described above. + +Section 1.2 Grant Effective. The conveyance, warranty, mortgage, assignment, pledge and security interest created hereunder in all of the foregoing Collateral and International Interest created hereunder in and relating to the Airframe and each Engine are effective and operative immediately, and will continue in full force and effect until the Grantor has made such payments and has duly, fully and finally performed and observed all of its agreements and covenants and provisions then required hereunder and under the other Loan Documents. + +Section 1.3 Filing of Financing Statements and Continuation Statements: Consent to Registration. Grantor hereby authorizes Secured Party to file UCC financing statements and amendments thereto. listing Grantor as debtor, and Secured Party and/or its assigns, as secured party, and describing the Collateral, and assignments thereof and amendments thereto. The Grantor, at the request of the Secured Party, will execute and deliver to the Secured Party for filing, if not already filed, such financing statements or other documents and such continuation statements with respect to financing statements previously filed relating to the conveyance, warranty, mortgage, assignment, pledge and security interest created under this Agreement in the Collateral and execute, deliver, consent to, register or file any other documents that may be required in order to comply with the Act, the Cape Town Treaty or other applicable law or as may be specified from time to time by the Secured Party. The Grantor hereby consents to the registration by the Secured Party of each International Interest in or relating to the Aircraft (including the Airframe and each Engine) assigned or created pursuant to this Agreement (including any Prospective International Interest with respect thereto) with the International Registry and covenants to effect the registration of such consent with the International Registry on the date of such assignment or creation. + +Section 1.4 Delivery and Acceptance. SECURED PARTY WILL HAVE NO OBLIGATION TO ADVANCE ANY FUNDS TO GRANTOR UNLESS AND UNTIL SECURED PARTY HAS RECEIVED A GRANTOR'S ACKNOWLEDGMENT (Certificate of Acceptance) RELATING TO THE EQUIPMENT EXECUTED BY GRANTOR. Such Grantor's Acknowledgment will constitute Grantor's acknowledgment that such Equipment (a) was received by Grantor, (b) is satisfactory to Grantor in all respects, (c) is suitable for Grantor's purposes, (d) is in good order, repair and condition, (e) operates properly, and (f) is subject to all of the terms and conditions of the Loan Documents. Grantor's execution and delivery of a Grantor's Acknowledgment will be conclusive evidence as between Secured Party and Grantor that the Equipment described herein is in all of the foregoing respects satisfactory to Grantor, and Grantor will not assert any claim of any nature whatsoever against Secured Party based on any of the foregoing matters: provided, however, that nothing contained herein will in any way bar, reduce or defeat any claim that Grantor may have against the seller or supplier of the Aircraft or any other person (other than Secured Party). + +Section 1.5 Additional Documents. Information. Grantor will deliver to Secured Party (a) such organizational documents for Grantor as requested by Secured Party. (b) a certificate or certificates executed by an authorized representative of Grantor certifying that the execution, delivery and performance of this Agreement and the transactions contemplated hereby have been authorized by all necessary action on the part of the Grantor, (c) an incumbency certificate of the Grantor containing the name(s), title(s) and specimen signatures of the person(s) authorized to execute and deliver such documents on behalf of Grantor. (d) if required by Secured Party, a certificate of good standing for Grantor from the state of its organization, (e) if required by Secured Party, an opinion of counsel for Grantor in form and substance reasonably satisfactory to Secured Party and its counsel; and (f) if requested by Secured Party, any and all Rate Management Agreements. + +#### ARTICLE 2 — COVENANTS + +Section 2.1 Registration and Operation. + +Pags 2+,120 + +a) Grantor, at its own cost and expense, will cause the Aircraft to be duly registered in the name of Grantor as owner and subject only to Secured Party's first priority security interest and International Interest, and at all times thereafter to remain duly registered, in the name of the Grantor as owner with the FAA pursuant to the Act. + +b) Grantor will not use the Aircraft in violation of any law or any rule. regulation or order (including those concerning alcoholic beverages or prohibited substances) of any governmental authority having jurisdiction (domestic or foreign) or in violation of any airworthiness certificate, license or registration relating to any item of Equipment issued by any such authority, except to the extent such violation is not material or the validity or application of any such law, rule, regulation or order is being contested in good faith and by appropriate proceedings (but only so long as such proceedings do not, in the Secured Party's opinion, involve any material danger of the sale, forfeiture or loss of such item of Equipment, or any interest, including the Secured Party's security interest or International Interest, therein or related thereto). + +c) Grantor will operate the Aircraft solely in the conduct of its business and/or for commercial purposes (and not for consumer, home or family purposes) and in such configuration as authorized by the FM. Grantor will not operate the Aircraft or permit the Aircraft to be operated (0) at any time or in any geographic area when or where insurance required by this Agreement is not in effect. (ii) in a manner or for any time period such that a Person other than Grantor will be deemed to have "operational control of the Aircraft except with the prior written consent of Secured Party, (iii) for the carriage of persons or properly for hire except with the prior written consent of the Secured Party or (iv) transport of mail or contraband. Possession, use and maintenance of the Aircraft will be at the sole risk and expense of Grantor and the Aircraft will be based at the Primary Hangar Location. Grantor will deliver to Secured Party a written waiver of any Lien or claim of Lien against the Aircraft that is or could be held by any landlord (other than a governmental entity) or mortgagee of any hangar or storage facility where the Aircraft is or will be located. Grantor will not permit the Aircraft to be based away from its designated Primary Hangar Location for a period in excess of thirty (30) days without Secured Party's prior written consent. Grantor will cause the Aircraft to be operated at all times by duly qualified pilots who (x) are supplied by Grantor, (y) hold at least a valid commercial airman certificate and instrument rating and any other certificate, rating, type rating or endorsement appropriate to the Aircraft, purpose of flight, condition of flight or as otherwise required by the Federal Aviation Regulations or other applicable law or regulation, and (z) meet the requirements established and specified by the insurance policies required hereunder and by the FAA. GRANTOR WILL NOT OPERATE, USE OR LOCATE THE AIRCRAFT. OR PERMIT OR ALLOW THE AIRCRAFT TO BE OPERATED, USED OR LOCATED, OUTSIDE THE CONTINENTAL UNITED STATES, ALASKA OR CANADA WITHOUT THE PRIOR WRITTEN CONSENT OF THE SECURED PARTY. Grantor will execute and deliver and file with the FM on or prior to the date hereof an Irrevocable Deaegistration and Export Request Authorization with respect to the Aircraft in the form attached hereto as Exhibit A. + +Section 2.2 Records and Reports. The Grantor will cause all records, logs and other materials required by the FM and any other governmental authority having jurisdiction to be maintained, in the English language, in respect of each item of Equipment. Grantor will promptly furnish or cause to be furnished to the Secured Party such information as may be required to enable the Secured Party to file any reports required to be filed by the Secured Party with any governmental authority because of the Secured Party's interests in any item of Equipment. + +Section 2.3 Maintenance. Grantor, at its own cost and expense, will fly, maintain, inspect, service. repair, overhaul and test the Aircraft (including each Engine of same), or will cause the Aircraft to be flown, maintained. inspected, serviced, repaired, overhauled and tested, under an approved FM maintenance program and in accordance with (a) all maintenance manuals initially furnished with the Aircraft, including any subsequent amendments or supplements to such manuals issued by the manufacturer from time to time, (b) all mandatory "Service Bulletins* issued, supplied, or available by or through the manufacturer and/or the manufacturer of any Engine or part with respect to the Aircraft having a compliance date during the term of the Note and up to twelve (12) months thereafter, and (c) all airworthiness directives issued by the FAA or similar regulatory agency having jurisdictional authority. and causing compliance with such directives or circulars to be completed through corrective modification or operating manual restrictions. having a compliance date during the term of the Note and twelve (12) months thereafter. Grantor will maintain the Aircraft in good and safe working order and in substantially the same condition as when originally delivered to Grantor, ordinary wear and tear excepted. Grantor will cause the Aircraft to be subject to an FM Airworthiness Certificate at all limes other than when the Aircraft as a whole is the subject of an Event of Loss. Grantor will maintain, or will cause to be maintained, in the English language, all records, logs and other materials required by the manufacturer thereof for enforcement of any warranties or by the FM. All maintenance procedures required hereby will be undertaken and completed in accordance with the manufacturer's recommended procedures, and by properly trained, licensed and certified maintenance sources and maintenance personnel, so as to keep the Aircraft and each Engine in as good operating condition as when originally delivered to Grantor, ordinary wear and tear excepted, and so as to keep the + +Page 3 al 20 + +Aircraft in such operating condition as may be necessary to enable the airworthiness certification of such Aircraft to be maintained in good standing at all times under the Act. + +Section 2.4 Replacement of Parts. The Grantor, at its own cost and expense, will promptly cause the replacement of all Parts which may from time to time become worn out, lost, stolen. destroyed, seized, confiscated. damaged beyond repair or permanently rendered unfit for use for any reason whatsoever. in addition, the Grantor, at its own cost and expense, may permit the removal in the ordinary course of maintenance, service, repair, overhaul or testing of any Parts, whether or not worn out, lost, stolen, destroyed, seized, confiscated, damaged beyond repair or permanently rendered unfit for use; provided, however, that the Grantor, at its own cost and expense, will cause such Pans to be replaced as promptly as possible. All replacement Parts must be free and clear of all Liens (except for Permitted Liens). will be in as good operating condition as. and will have a value and utility at least substantially equal to. the Pads replaced, assuming such replaced Parts were in the condition and repair required to be maintained by the terms hereof. The Grantor's rights, title and interests in all Parts at any time removed from any item of Equipment will remain subject to the Lien of this Agreement no matter where located, until such time as such Parts are replaced by Parts which have been incorporated in such item of Equipment and which meet the requirements for replacement Parts specified above. Immediately upon any replacement Pan becoming incorporated or installed in or attached to any item of Equipment as above provided, without further act, (a) the Grantor's rights, title and interests in such replacement Part will become subject to the Lien of this Agreement, and such replacement Part will be deemed part of such item of Equipment for all purposes hereof to the same extent as the Pads originally incorporated in such item of Equipment, and (b) the Grantor's rights, title and interests in the replaced Part will be released from the Lien of this Agreement and the replaced Part will no longer be deemed a Part hereunder. The Grantor will, not less often than once during each calendar year. provide to the Secured Party written confirmation, in form and content acceptable to the Secured Party, that the Grantor has complied with the provisions of this Section 2.4. + +Section 2.5 Alterations. Modifications and Additions. The Grantor, at its own cost and expense, will cause such alterations and modifications in and additions to the Equipment to be made as may be required from time to time to meet the standards of the FAA and of any other governmental authority having jurisdiction and to maintain the certificate of airworthiness for the Aircraft; provided, however. that the validity or application of any such law, rule, regulation or order may be contested in good faith by appropriate proceedings (but only so long as such proceedings do not, in the Secured Party's reasonable opinion, involve any material danger of sale. forfeiture or loss of any item of Equipment, or any interest, including the Secured Party's security interest or International Interest, therein or related thereto). In addition, the Grantor, at no cost or expense to the Secured Party. may, from time to time, cause such alterations and modifications in and additions to any item of Equipment to be made as the Grantor may deem desirable; provided, that no such alteration. modification and addition will (a) materially diminish the value, utility or condition of such item of Equipment below the value, utility or condition thereof immediately prior to such alteration, modification or addition, assuming the item of Equipment was then of the value and utility and in the condition required to be maintained by the terms of this Agreement, or (b) cause the airworthiness certification of the Aircraft to cease to be in good standing under the Act. The Grantor's rights, title and interests in all Parts added to the Aircraft, the Airframe, or an Engine as the result of such alteration, modification or addition will, without further act, be subject to the Lien of this Agreement. Notwithstanding the foregoing sentence of this Section 2.5. so long as no Event of Default has occurred and is continuing, the Grantor may remove any Part added to the Aircraft, Airframe, any or an Engine as contemplated in this Section 2.5 if (x) such Part is in addition to, and not in replacement of or substitution for, any Part originally incorporated in such item of Equipment at the time of delivery thereof or any Part in replacement of or substitution for any such Part. (y) such Part is not required to be incorporated or installed in or attached or added to such item of Equipment pursuant to the terms of this Article 2. and (z) such Part can be removed from such item of Equipment without causing any material damage thereto. Upon the removal of any Part as above provided, such Part will be released from the Lien of this Agreement. + +Section 2.6 Maintenance of Other Engines. Each engine which does not constitute an Engine, but which is installed on the Airframe from time to time, will be maintained, operated, serviced, repaired, overhauled, altered, modified and tested in accordance with Section 2.3 to the same extent as if it were an Engine. + +Section 2.7 Payment of Obligations. The Grantor hereby agrees that it will promptly pay or cause to be paid when due all taxes, assessments and other governmental charges imposed with respect to the Collateral (except to the extent being contested in good faith and by appropriate proceedings which do not involve any material risk of loss or forfeiture). + +Section 2.8 Change of Name or Location. Grantor will give Secured Party thirty (30) days prior written notice of any relocation of its chief executive office and of any change in its name, identity or state of organization. At least 10 Business Days prior to the occurrence of any such change or relocation. Grantor will (a) duly file appropriate financing statements in all applicable filing officesa(b) deliver to Secured Party copies of the form of such financing statements. Grantor will hangar the Aircraft at (Primary Hangar Location'). Grantor will supply Secured Party with a waiver of any Lien or claim of Lien against the Aircraft which could be held by any landlord or mortgagee of + +rne40120 + +the hangar or future aircraft storage facility. Grantor will not remove the Aircraft, or permit the Aircraft to be removed, from its designated home airport for a period in excess of thirty (30) days. without the prior written consent of Secured Party. + +Section 2.9 Inspection. Secured Party will have the right, but not the duty, to inspect the Aircraft, any component thereof, and the Records at any reasonable time and from time to time, wherever the same may be located, upon reasonable prior written notice to Grantor unless a Default or Event of Default has occurred and is continuing, in which case no prior notice will be required. At Secured Party's request, Grantor will confirm to Secured Party the location of the Aircraft and will, at any reasonable time and from time to lime, make the Aircraft and/or the Records available to Secured Party for inspection. + +Section 2.10 Aircraft Registration International Registry. Grantor will not change the United States Registration Number of the Aircraft without Secured Party's prior written consent. Grantor will cause to be filed with the FAA an FM Bill of Sale, the Agreement, an FAA application for aircraft registration and such other documents as may be required under the Act or as otherwise necessary or prudent to cause the Aircraft to be and remain duly registered at all times with the FAA in the name of Grantor as owner and subject only to Secured Party's first priority perfected security interest. Grantor will, at all times, keep on board the Aircraft a current and valid Registration Application or Certificate of Aircraft Registration. Grantor will cause each International Interest in favor of the Secured Party in or relating to the Aircraft (including in the Airframe and each Engine) created by this Agreement and, if the Aircraft is acquired by Grantor on or after March 1. 2006, the contract of sale (i.e. the bill of sale) transferring title in the Aircraft to Grantor, in each case. to be validly registered with the International Registry with such International Interests having priority over all other registered or un-registered International Interests in the Airframe and Engines. Grantor will discharge or cause to be discharged any International Interest or Prospective International Interest in or relating to the Aircraft (including the Airframe and the Engine) not consented to in writing by Secured Party. Further, Grantor will not consent to any International Interest or Prospective International Interest in or relating to the Aircraft unless prior approval is obtained from the Secured Party in writing. + +Section 2.11 Financial and Other Data. During the term of the Note and so long as any amounts are outstanding thereunder, Grantor agrees to furnish Secured Party: + +a) a copy of Grantor's federal income tax return with all schedules attached thereto at the time such return is filed with the Internal Revenue Service and in any event within 120 days of the end of each calendar year: + +b) promptly, such additional financial and other information as Secured Party may from time to time reasonably request. + +All such financial statements shall be prepared in accordance with generally accepted accounting principles, consistently applied. So long as Grantor is a reporting company under the Securities Exchange Act of 1934 and is timely filing the reports required thereunder to the Securities Exchange Commission, Grantor will have no obligation to furnish its financial statements as provided above. + +Section 2.12 Late Payments. If Grantor fails to pay any amount due hereunder, after the expiration of any applicable grace period, Grantor shall pay to Secured Party a late payment fee equal to five percent (5%) of the amount unpaid. Such fee shall be payable on demand and shall constitute part of the Obligations. In addition, if Grantor fails to perform any of its obligations contained herein. Secured Party may (but will not be obligated to) itself perform such obligations, and the amount of the reasonable costs and expenses of Secured Party incurred in connection with such performance, together with interest on such amount from the date said amounts are expended at the Default Rate, will be payable by Grantor to Secured Party upon demand. No such performance by Secured Party will be deemed a waiver of any rights or remedies of Secured Party or be deemed to cure any Default of Grantor hereunder. Upon the occurrence and during the continuance of an Event of Default, or if the Note is accelerated in accordance with the terms of this Loan Agreement. the outstanding principal and all accrued interest, as well as any other charges due Lender hereunder, shall bear interest from the date on which such amount shall have first become due and payable to Lender to the date on which such amount shall be paid to Lender (whether before or after judgment), at a default rate, to be determined by Lender in its sole discretion from time to time, equal to up to six percentage points (6.0%) in excess of the otherwise applicable rate of interest, not to exceed the maximum rate permitted by applicable law (the 'Default Rate"). + +Section 2.13 Transaction Expenses. Grantor will pay all actual and reasonable fees, costs and expenses incurred by Secured Party in connection with this Agreement and the other Loan Documents, whether or not the transactions contemplated hereby are consummated, including appraisal fees, Secured Party's counsel fees and expenses, FAA counsel fees and expenses, FAA, International Registry and UCC title and lien searches, reports. filing, registration and recording fees, charges and taxes. Grantor also agrees to pay all fees and expenses of Secured Party's counsel, FAA counsel and all other third parties who are engaged by Secured Party to update any FM, International + +P•s \$ of 20 + +Registry or UCC title and/or lien reports and/or to review, file. register and record any and all documents and instruments as required by Secured Party. the International Registry or the FAA at any time during which any of the Obligations remain outstanding. + +#### Section 2.14 Reserved. + +Section 2.15 Engine Maintenance. (a) Both Engines shall at all times be covered by the Engine Maintenance Agreement. or another service and maintenance contract in form and substance reasonably satisfactory to Secured Party (i.e., taken as a whole, substantially as protective as the referenced agreement) which provides for the maintenance or overhaul of such property. (b) Grantor will execute and deliver, and cause to be executed and delivered, to Secured Party, an aircraft interest holder's agreement among Grantor, Secured Party, and Service Provider with respect to the Engine Maintenance Agreement, such agreement in form and substance reasonably acceptable to Secured Party. (c) Grantor will accurately and promptly report to Service Provider the applicable hours pursuant to. and in accordance with, the power by the hour provisions of the Engine Maintenance Agreement. (d) Without Secured Party's prior written consent, Grantor will not seek, agree to or permit, directly or indirectly, (i) the cancellation or termination of the Engine Maintenance Agreement or (ii) the amendment, waiver or other change to any material term of or applicable to the Engine Maintenance Agreement. For the purposes of this Section 2.15 (d), *material- means any modification, waiver, or amendment of the Engine Maintenance Agreement which, in the judgment of Secured Party, would (A) adversely affect any of Secured Party's rights or remedies under the Loan Documents or Secured Party's security interest in or other Lien on the Collateral (including the priority of Secured Party's interests) or (8) create or result in an Event of Default. + +Section 2.16 Continued Subordination. Grantor will continue to subordinate the payment of any note(s) payable obligations in the amount of \$2.500,000.00 owed to ThorSport, Inc. by Grantor until such time as the Obligations of Grantor to Secured Party are paid in fun. Interest only payments are permitted without Secured Party's consent, but principal payments require the consent of Secured Party, which consent shall not be unreasonably withheld. + +#### ARTICLE 3 — EVENTS OF LOSS + +Section 3.1 Event of Loss with Respect to the Aircraft. Grantor will deliver to Secured Party written notice of the occurrence of any Event of Loss with respect to the Aircraft within five (5) days after the occurrence thereof. On the next Note Payment Date following such Event of Loss Grantor will pay to Secured Party an amount equal to the sum of (A) all amounts then due hereunder, under any other Loan Documents. and under the Note, plus (8) the Loss Value of the Aircraft determined as of such Note Payment Date. Upon payment in full by the Grantor of all such amounts, the Aircraft having suffered the Event of Loss will be released from the lien of this Agreement and the Secured Party will execute and deliver, at the Grantor's cost and expense. such instruments as may be reasonably required to evidence such release. + +Section 3.2 Event of Loss with Respect to an Engine. Grantor will deliver to Secured Party written notice of the occurrence of any Event of Loss with respect to an Engine under circumstances in which there has not occurred an Event of Loss with respect to the Airframe within five (5) days after the occurrence thereof. Within thirty (30) days after the occurrence of such Event of Loss. Grantor will convey to Secured Party. as replacement for the Engine with respect to which such Event of Loss occurred. a security interest to and International Interest in an engine that is (a) the same make and model number as the Engine suffering the Event of Loss, (b) free and clear of all Liens other than Permitted Liens, (c) of a value, utility, and useful life equal to, and in as good an operating condition as, the Engine suffering the Event of Loss, assuming such Engine was of the value and utility and in the condition and repair required by the terms hereof immediately prior to the occurrence of such Event of Loss. Grantor, at its sole cost and expense, will furnish Secured Party with such documents to evidence the conveyance and the International Interest and shall make such filings and registrations with the FAA and the International Registry (and hereby consents to such registrations with the International Registry) with respect thereto, in each case, as Secured Party reasonably requests. Upon full compliance by Grantor with the terms of this paragraph, Secured Party will release Secured Party's right, title and interest, if any, in and to the Engine suffering the Event of Loss. Each replacement engine will. after such conveyance, be deemed an "Engine" as defined herein and will be deemed part of the same Aircraft as was the replaced Engine. No Event of Loss with respect to an Engine will result in any reduction or delay in the payment of any amounts due under the Note or hereunder, or otherwise relieve Grantor of any obligation under this Agreement. + +Section 3.3 Application of Payments from Governmental Authorities or other Persons. Any payments (other than insurance proceeds, the application of which is provided for in Article 4), received at any time by the Secured Party or Grantor from any governmental authority or other Person with respect to any Event of Loss, or from a governmental authority with respect to an event which does not constitute an Event of Loss, will be applied as follows: + +a) Such payments will be applied in reduction of the Grantor's obligation to pay the Loss Value, if not already paid by the Grantor, or. if already paid by the Grantor. will be applied to reimburse the Grantor for its + +390 0 70 + +payment of such amounts. The balance. if any, of such payment remaining thereafter, and after payment of all amounts then due and payable under the Loan Documents, will be paid to the Grantor. + +b) If such payments are received with respect to a requisition for use by the government which does not constitute an Event of Loss, such payments may be retained by the Grantor. + +c) Notwithstanding the foregoing provisions of this Section 3.3, any payments (other than insurance proceeds, the application of which is provided for in Article 4) received at any time by the Secured Party from any governmental authority or other Person with respect to any Event of Loss, which are payable to the Grantor, will not be paid to the Grantor if at the time of such payment an Event of Default or Default has occurred and is continuing, in which event all such amounts will be paid to and held by the Secured Party as security for the Obligations or, at the Secured Party's option, applied by the Secured Party toward the payment of such Obligations at the time due in such order of application as the Secured Party may from time to time elect. At such time as no Event of Default or Default has occurred and is continuing, all such amounts at the time held by the Secured Party in excess of the amount, if any, the Secured Party elected to apply as above provided will be paid to the Grantor. + +Section 3.4 Rights Assigned. In furtherance of the foregoing, the Grantor hereby irrevocably assigns, transfers and sets over to the Secured Party all rights of the Grantor to any award or payment received by or payable to the Grantor on account of an Event of Loss + +#### ARTICLE 4 — INSURANCE + +Section 4.1 Insurance. Grantor, at its sole cost and expense, will maintain or cause to be maintained: + +a) aircraft liability insurance covering claims arising from the use or operation of the Aircraft in or over any area (including contractual liability and bodily injury and property damage liability) in an amount not less than the greater of (i) \$50,000,000 per occurrence, or such higher amounts as are required by law in the geographic location or country in or over which the Aircraft is flown, operated or located; and (ii) the amounts of aircraft liability insurance from time to time applicable to aircraft operated by Grantor (whether owned or leased) of the type of the Aircraft; + +b) cargo liability insurance sufficient to cover the maximum value of cargo on the Aircraft at any one time if Grantor is engaged in transporting property of others: + +c) all-risk aircraft physical damage insurance covering the Aircraft in motion and not in motion, in flight and on the ground. and the Engine and all Parts while attached to or removed from the Airframe, in an amount not less than the lesser of the full insurable value of the Aircraft or the then Loss Value: + +d) for all locations which the Aircraft travels to and through: war and allied perils insurance to cover the perils of (i) war, invasion, acts of foreign enemies, hostilities (whether war be declared or not), civil war, rebellion, revolution, insurrection, martial law, military or usurped power or attempts at usurpation of power, (ii) strikes, riots. civil commotions of labor disturbances. (iii) any act of one or more persons. whether or not agents of a sovereign power, for political or terrorist purposes and whether the loss or damage resulting therefrom is accidental or intentional, (iv) any vandalism, malicious act or act of sabotage, (v) confiscation, naturalization, seizure, restraint, detention, diversion, appropriation, requisition for title or use by or under the order of any government (whether civil, military or de facto) or public or local authority and (vi) hijacking, or any unlawful seizure or wrongful exercise of control of the crew in flight: and + +e) such other insurance against such other risks as is usually carried by similar companies owning or leasing and operating aircraft similar to the Aircraft. All such insurance will be maintained with insurers of recognized reputation and responsibility (reasonably satisfactory to Secured Party) having a rating not less than A-: from A.M. Best, or other rating approved by Secured Party. All insurance policies will be in a form acceptable to Secured Party. + +If Grantor fails to maintain insurance as herein provided, Secured Party may, at its option, provide such insurance, and Grantor will, upon demand, reimburse Secured Party for the cost thereof. + +Section 4.2 Requirements. All insurance policies required hereunder will: (a) require 30 days' prior written notice to Secured Party of cancellation, non-renewal or material change in coverage (any such cancellation. non-renewal or change, as applicable, not being effective until the thirtieth (30th) day after the giving of such notice) except. in the case of cancellation for non-payment of premium, only 10 days' prior written notice shall be required and in the case of cancellation of the coverages described under Section 4.1(d). notice as established under the applicable endorsements: (b) name the Additional Insureds (as hereinafter defined) as an additional insured under the liability coverage and name Additional Insureds as sole loss payee under the physical damage insurance coverage; (c) not require contributions from + +rag>1O, 20 + +other policies held by the Additional Insureds: (d) waive any right of subrogation against the Additional Insureds; (e) in respect of any liability of any of the Additional Insureds, except for the insurers' salvage rights in the event of a loss or damage, waive the right of such insurers to setoff, to counterclaim or to any other deduction, whether by attachment or otherwise, to the extent of any monies due the Additional Insureds under such policies; (f) permit but not require that any of the Additional Insureds pay or be liable for any premiums with respect to such insurance covered thereby: (g) provide for coverage in all areas in which the Aircraft is permitted to fly under the terms hereof: (h) provide that all of the provisions thereof, except the limits of liability, will operate in the same manner as if there were a separate policy covering each Additional Insured, and (i) contain breach of warranty provisions providing that, in respect of the interests of the Additional Insureds in such policies, the insurance will not be invalidated by any action or inaction of Grantor or any other person (other than an Additional Insured, as to itself only) and will insure the Additional Insureds regardless of any breach or violation of any warranty, declaration or condition contained in such policies by Grantor or by any other person (other than an Additional Insured, as to itself only). As used herein, the term 'Additional Insureds' means 'Filth Third Bank and its subsidiaries and affiliated companies including The Fifth Third Leasing Company, and their respective successors and/or assigns.' + +Section 4.3 No Right to Setf-insure. Grantor will not self•insure (by deductible. premium achustment, or risk retention arrangement of any kind) the insurance required to be maintained hereunder, except to the extent of deductibles usually and customarily maintained by companies engaged in the same or similar business as Grantor and operating the same or similar aircraft and approved by Secured Party. + +Section 4.4 Notice of Loss or Damage, Application of Proceeds. Grantor will give Secured Party prompt notice of any damage to or loss of, the Aircraft, or any part thereof. Insurance proceeds for partial loss or damage to the Aircraft or any part thereof will be applied as Secured Party in its sole discretion determines. + +Section 4.5 Reports Policies Certificates. Prior to the Closing Date. Grantor will deliver to the Additional Insureds certificate(s) of insurance and copies of the lienholder's endorsement evidencing that the insurance coverage required hereunder has been obtained beyond such expiration date. together with a certificate certifying that such insurance complies with the terms hereof, accompanied, if requested by Secured Party, by the applicable policies and report(s) of insurance broker(s) or underwriter(s) as to the conformity of such coverage with such requirements: provided, however, that the Additional Insureds will be under no duty either to ascertain the existence of or to examine any certificates or reports or to advise Grantor if such insurance does not comply with the requirements of this section. Not less than fifteen (15) days prior to the expiration dates of the policies obtained by Grantor pursuant to this Section, Grantor will deliver to the Additional Insured certificate(s) of insurance and copies of the lienholder's endorsement evidencing that the coverage required hereunder has been obtained beyond such expiration date, together with a certificate certifying that such insurance complies with the terms hereof, accompanied by any additional documentation regarding such insurance requested by Secured Party. + +Section 4.6 Attorney-in Fact. Grantor irrevocably appoints Secured Party (and any assignee, mortgagee and/or lender of the Secured Party) its attorney-in-fact to file, settle, or adjust, and receive payment of, claims under any insurance policy required hereby and to endorse Grantor's name on any checks, drafts or other instruments in payment of such claims. and to otherwise act in Grantor's name and on its behalf to make. execute, deliver and file any instruments or documents necessary in connection therewith, and to take any action as Secured Party (and any such assignee, mortgagee and/or lender) deems necessary or appropriate to obtain the benefits intended to inure to Secured Party under This Section 4. To the extent appropriate or permissible under applicable law, such appointment is coupled with an interest, is irrevocable, and will terminate only upon payment in full of the obligations set forth in this Agreement and/or any agreements, documents or instruments related thereto. Notwithstanding the foregoing, unless a Default or Event of Default has occurred and is continuing hereunder. Secured Party agrees that it will not exercise its powers as attorney in fact with respect to claims for damages in amounts payable under such policies of insurance which are less than the lesser of frt 5100,000.00. or (ii) ten percent (10%) of the principal amount of the Note if the original principal amount of the Note is under one million dollars (51,000,000). + +#### ARTICLE 5 -- EVENTS OF DEFAULT AND REMEDIES + +Section 5.1 Events of Default: Remedies. As used herein, the term "Event of Default" means any of the following events: + +a) Grantor fails to pay any installment of principal or interest on the Note or any amount due hereunder within ten (10) days after the same has become due: + +b) Grantor fails to keep in full force and effect any of the insurance required under this Agreement, or operates the Aircraft at a time when, or at a place in which, such insurance is not in effect: + +Prt, 0120 + +c) Grantor fails to perform or observe any other covenant (including, without limitation, the financial covenants of Grantor set forth in Section 2.14 above), condition or agreement required to be performed or observed by it hereunder or under any agreement, document or certificate related hereto, and such failure continues for fifteen (15) days after written notice thereof from Secured Party to Grantor; + +d) Grantor defaults in the payment or performance of any other obligation to Secured Party or any affiliated Person controlling, controlled by or under common control with Secured Party; + +e) any represenlation or warranty now or hereafter made or information now or hereafter provided by Grantor, including any financial information, proves to be or to have been false, inaccurate, or misleading in any material respect; + +f) the commencement of any bankruptcy, insolvency, arrangement, reorganization, receivership. liquidation or other similar proceeding by or against Grantor or any of its properties or businesses (which, in the case of a proceeding commenced against Grantor, has not been dismissed within sixty (60) days of the filing thereof), the appointment of a trustee, receiver, liquidator or custodian for Grantor or any of its properties or businesses, or the making by Grantor of a general assignment or deed of trust for the benefit of creditors; + +g) Grantor defaults in any obligation to a third party; + +h) if Grantor's obligations are guaranteed by any other party. an 'Event of Default' (under and as defined in the Guaranty executed by such Guarantor) shall occur; + +i) Grantor does or agrees to (i) sell, transfer or dispose of all or substantially all of its stock or other ownership interests, assets or property, (ii) merge with or into any other entity or engage in any form of corporate reorganization, (iii) become the subject of, or engage in. a leveraged buy-out or (iv) terminate its existence by merger, consolidation or sale of substantially all of its assets or otherwise; + +j) if Grantor is a privately held entity, more than 90% of Grantor's voting capital stock or ownership interests or effective control of Grantor's voting ownership interests or capital stock issued and outstanding from time to time is not retained by the holders of such stock or interests on the date of this Agreement; + +k) if Grantor is a publicly held corporation, there is a change in the ownership of Grantor's stock such that Grantor is no longer subject to the reporting requirements of the Securities Exchange Act of 1934 or no longer has a class of equity securities registered under Section 12 of the Securities Act of 1933: + +I) Grantor, if an individual, dies or, if a legal entity, is dissolved; + +m) Grantor becomes insolvent or generally fails to pay its debts as they became due or Grantor admits in writing its inability to pay its debts or obligations generally as they become due; + +n) Secured Party determines, in its sole discretion and in good faith, that there has been a material adverse change in the business. operations or financial condition of the Grantor since the date of this Agreement or that Grantor's ability to make any payment hereunder promptly when due or otherwise comply with the terms of this Agreement or any other agreement between Secured Party and Grantor is impaired: + +o) any event or condition set forth in subsections (d) through (m) of this section occurs with respect to any Guarantor or other Person responsible. in whole or in part. for payment or performance of Grantor's obligations under this Agreement: + +p) any event or condition set forth in subsections (d) through (m) of this section occurs with respect to any affiliated Person, or any Person controlling, controlled by or under common control with Grantor, + +q) any of the liens created or granted hereby, or intended to be granted or created hereby, to Secured Party fails to be valid, first priority perfected liens subject to no prior or equal lien; + +r) an additional Lien (other than a Permitted Lien) attaches to the Equipment or any of the other Collateral, the Equipment or any of the other Collateral becomes subject to risk of seizure or forfeiture or Grantor creates in favor of or provides for the benefit of any Person (other than the Secured Party) or registers or consents to the registration with the International Registry of, an International Interest or a Prospective International Interest in or relating to the Airframe or Engines, or provides a IDERA in favor of any Person with respect to the Aircraft other than Secured Party: and + +s) nonpayment by Grantor of any Rate Management Obligation when due or breach by Grantor of any term. provision or conditioned contained in any Rate Management Agreement. + +Pawed 20 + +EFTA00012166 + +- + +. + +- + +Section 5.2 Remedies. Upon the occurrence of an Event of Default. Lender may, (i) at its option, declare all of the Obligations, including the entire unpaid principal of all Notes. all of the unpaid interest accrued therein, and all of the other sums (if any) payable by Borrower under this Agreement, any Notes. or any of the other Loan Documents. to be immediately due and payable, plus three percent (3%) of the unpaid principal of all Notes declared due by Lender (as compensation for reinvestment costs and not as a penalty), and (ii) proceed to exercise any one or more of the following remedies and any additional rights and remedies permitted by law (none of which shall be exclusive), all of which are hereby authorized by Borrower. In addition, Secured Party may exercise any one or more of the following remedies, as Secured Party in its sole discretion elects: + +a) Proceed by appropriate court action, either at law or in equity, to enforce performance by Grantor of this Agreement or to recover damages, including incidental and consequential damages, for the breach hereof. + +b) Cause Grantor, at its expense. promptly to return the Aircraft to Secured Party at such place as Secured Party designates. + +c) Enter upon any premises where the Aircraft is located and, without notice to Grantor, take immediate possession of and remove the same, together with any Engines and Pals, by self-help. summary proceedings or otherwise without any liability of any kind whatsoever on the part of Secured Party for or by reason of such entry or taking of possession. + +d) Sell or otherwise dispose of the Aircraft by public or private sale, with or without notice to the Grantor, and without having the Aircraft present at the place of sale and in such manner as it deems appropriate. Secured Party may elect to purchase the Aircraft at such sale for a price not less than the highest bona fide bid given by a Person unrelated to Grantor. Grantor waives all of its rights under laws governing such sale to the extent permitted by law. Grantor hereby agrees that ten working days' prior notice to Grantor of any public sale or of the time after which a private sale may be negotiated will be conclusively deemed commercially reasonable notice. + +e) Hold, keep idle, lease. de-register, export or use or operate all or part of the Aircraft without any liability whatsoever and store the Aircraft on Grantor's premises pending lease or sale or hold a sale on such premises without liability for rent or costs whatsoever. Enter upon any premises where the Aircraft is located and. take immediate possession of and remove the same. together with any Engines and Parts. by any legal means. + +0 By offset, recoupment or other manner of application, apply any security deposit. monies held in deposit or other sums then held by Secured Party or any affiliate of Secured Party, and with respect to which Grantor has an interest, against any obligations of Grantorr arising under this Agreement, any Notes or any other Loan Document, whether or not Grantor has pledged, assigned or granted a security interest to Secured Party in any or all such sums as collateral for said obligations. + +9) Exercise any other right or remedy available to Secured Party under applicable law. + +In addition, Grantor will be liable for all costs, charges and expenses. including reasonable legal fees and disbursements, incurred by Secured Party by reason of the occurrence of any Event of Default or in enforcing Secured Party's rights under the Agreement, before or in connection with litigation and for any deficiency in the disposition of the Aircraft. + +Section 5.3 Remedies Cumulative Each and every right. power and remedy herein specifically given to the Secured Party or otherwise in this Agreement or the other Loan Documents are cumulative and are in addition to every other right, power and remedy herein or therein specifically given or now or hereafter existing at law, including upon an Event of Default any applicable remedies specified under the Cape Town Treaty available to Secured Party, in equity or by statute. and each and every right. power and remedy whether specifically herein or therein given or otherwise existing may be exercised from time to time and as often and in such order as may be deemed expedient by the Secured Party. and the exercise or the beginning of the exercise of any power or remedy will not be construed to be a waiver of the right to exercise at the same time or thereafter any other right, power or remedy. No delay or omission by the Secured Party in the exercise of any right, power or remedy or in the pursuit of any remedy will impair any such right. power or remedy or be construed to be a waiver of any default on the part of the Grantor to be an acquiescence therein. + +Section 5.4 Grantor's Waiver of Rights. To the extent permitted by applicable law, the Grantor hereby waives any rights, now or hereafter conferred by statute or otherwise, which might limit or modify any of the rights or remedies of the Secured Party under or in connection with this Article 5. including any right to require Secured Party to sell, lease or otherwise use the Aircraft in mitigation of Secured Party's damages as set forth herein. + +Pox 10420 + +EFTA00012168 + +. ... + +. + +Section 5.5 Power of Attorney. The Grantor hereby appoints the Secured Party or its designated agent as such Grantor's attorney-in-fact, irrevocably, with full power of substitution, to collect all payments with respect to the Collateral due and to become due under or arising out of this Agreement or any other Loan Document, to receive all moneys (including proceeds of insurance) which may become due under any policy insuring the Collateral and all awards payable in connection with the condemnation, requisition or seizure of the Collateral. or any part thereof, to execute proofs of claim, to endorse drafts, checks and other instruments for the payment of money payable to the Grantor in payment of such insurance moneys and to do all other acts. things, take any actions (including the filing of financing statements or other documents) or institute any proceedings which the Secured Party may deem to be necessary or appropriate at any time to protect and preserve the interest of the Secured Party in the Collateral, or in this Agreement or the other Loan Documents. + +Section 5.6 Distribution of Amounts Received After an Event of Default. All payments received and amounts realized by the Secured Party with respect to the Collateral after an Event of Default has occurred and is continuing (whether realized from the exercise of any remedies pursuant to this Article 5 or otherwise), as well as payments or amounts then held by the Secured Party as part of the Collateral, will be distributed by the Secured Party in the following order of priority: + +a) First, so much of such payments and amounts as are required to pay the expenses paid by the Secured Party pursuant to this Article 5 (to the extent not previously reimbursed) will be paid to the Secured Party: + +b) Second, so much of such payments or amounts as are required to pay the amounts payable to any Indemnified Party (to the extent not previously reimbursed) will be paid to such Indemnified Party: + +c) Third, so much of such payments or amounts remaining as are required to pay in full the aggregate unpaid principal amount of the Loan, the accrued but unpaid interest thereon to the date of distribution, indemnification for funding losses, if any, and all other Obligations, will be paid to the Secured Party; such payments or amounts to be applied to the amounts so due, owing or unpaid in such order of application as the Secured Party may from time to time elect: and + +d) Fourth, the balance, if any, of such payments or amounts remaining thereafter will be paid to the Grantor. + +Section 5.7 Suits for Enforcement. In case of any default in payment of the Loan beyond any applicable grace period, then, regardless of whether or not the Loan has then been accelerated, the Secured Party may proceed to enforce the payment of the Loan. The Grantor agrees that, in the case of any default in the payment of the Loan, it will pay the Secured Party such further amount as is sufficient to pay the costs and expenses of collection, including reasonable attorneys' fees and expenses. + +#### ARTICLE 6 REPRESENTATIONS AND WARRANTIES + +Section 6.1 Representations, Warranties and Covenants of Grantor. Grantor represents, warrants and covenants that: + +a) Grantor's exact legal name is as set forth in the preamble of this Agreement and Grantor (i) is, and will remain, duly organized, existing and in good standing under the laws of the State set forth in the preamble of this Agreement, (ii) has its chief executive offices at the location set forth in such paragraph, (iii) is, and will remain, duly qualified and licensed in every jurisdiction wherever necessary to carry on its business and operations, (iv) is and will continue to be a "citizen of the United States". within the meaning of the Title 49, Subtitle VII of the United States Code, as amended and recodified, and the regulations thereunder so long as any Obligations are due to Secured Party under the Loan Documents, (v) has not. within the previous six (6) years. changed its name, done business under any other names, changed its chief place of business from its present location, or merged or consolidated with any other entity except as previously disclosed to Secured Party, and (vi) is not insolvent within the meaning of any applicable state or federal law, + +b) Grantor has full power, authority and legal right to enter into, and to perform its obligations under. each of the Loan Documents and has full right and lawful authority to grant the security interest described in this Agreement: + +c) The Loan Documents have been duly authorized. executed and delivered by Grantor and constitute legal, valid and binding agreements enforceable under all applicable laws in accordance with their terms, except to the extent that the enforcement of remedies may be limited under applicable bankruptcy and insolvency laws: + +^*go I 0!20 + +d) No approval, consent or withholding of objections is required from any governmental body, agency, authority or instrumentality or any other entity with respect to the entry into, or performance by. Grantor of any of the Loan Documents, except such as have already been obtained: + +e) The entry into. and performance by. Grantor of the Loan Documents will not (i) violate any of Grantor's organizational documents or any judgment, order, law or regulation applicable to Grantor, or (ii) result in any breach of. constitute a default under, or result in the creation of. any lien, claim or encumbrance on any of Grantor's property (except for liens in favor of Secured Party) pursuant to, any indenture mortgage. deed of trust, bank loan, credit agreement, or other agreement or instrument to which Grantor is a party; + +f) There are no suits or proceedings pending or, to Grantor's knowledge, threatened in court or before any commission, board or other administrative agency against or affecting Grantor which could, in the aggregate, have a material adverse effect on Grantor, its business or operations. or its ability to perform its obligations under the Loan Documents; + +g) All financial statements, if any, delivered to Secured Party in connection wilh the Obligations have been prepared in accordance with generally accepted accounting principles, and since the date of the most recent financial statement there has been no material adverse change in Grantor's financial condition or business prospects; + +h) Grantor is (or. if the Aircraft is to be acquired hereafter, will be) and will remain the sole lawful own& of the Aircraft and, except as otherwise consented to in writing by Secured Party. Grantor will remain in sole, open and notorious possession of the Aircraft. Grantor has (or, if the Aircraft is to be acquired hereafter, will upon acquisition thereof have) good and marketable title to the Aircraft and power to dispose of the Aircraft, free and clear of all liens and encumbrances other than the lien evidenced by this Agreement and Permitted Liens. Grantor will, at all times during which any amount remains unpaid hereunder or under the Note, keep the Aircraft and the other Collateral free from all Liens, other than those in favor of Secured Party and Permitted Liens, and Grantor will defend the Aircraft and the other Collateral against all claims and demands of all other persons claiming any interest therein; + +i) Grantor has filed or caused to be filed all required federal, state and local tax returns. and has paid or caused to be paid and will continue to pay all taxes that are due and payable with respect to its business and assets (except if being contested in good faith and if adequate reserves for the payment thereof have been established). All sales, use, documentation or similar taxes, fees or other charges due and payable on or prior to the date hereof with respect to the sale to and purchase by Grantor of the Aircraft have been paid in full. Grantor will promptly pay or cause to be paid all taxes, license fees, assessments and public and private charges that are or may be levied or assessed on or against the Aircraft or the ownership or use thereof, or on this Agreement; + +j) Grantor is the registered owner of the Aircraft, as shown in the records of the FAA and. so long as any of the Obligations remain unpaid, Grantor will not impair such registration or cause it to be impaired. suspended or cancelled. nor will Grantor register the Aircraft under the laws of any country except the United States of America: + +k) Grantor will promptly notify Secured Party of any facts or occurrences which do or, by passage of time or otherwise, will constitute a breach of any of the above warranties and covenants; + +I) Each of the Engines has 550HP or greater rated takeoff horsepower or the equivalent of such horsepower and, if a jet propulsion engine. has at least 1750 lbs of thrust or its equivalent; + +m) Except for (i) registration of the Aircraft with the FAA, (ii) filing and recording of this Agreement with the FAA, (iii) the filing of AC Form 8050.135 with respect to the International Interests assigned or created (or to be assigned or created in the case of Prospective Assignments or Prospective International Interests) in the Aircraft by this Agreement and effecting the registration of such interests with the International Registry and (iv) filing of a financing statement under the UCC. no further action, including any filing, registration or recording of any document, is necessary or advisable in order to establish and perfect Secured Party's interest in the Aircraft as against Grantor and/or any other Person; + +n) Grantor has no pending claims and Grantor has no knowledge of any facts upon which a future claim may be based, in each case for breach of warranty or otherwise, against any prior owner, any manufacturer, or any supplier of the Airframe, any Engine, or any Parts; + +o) The Records have been kept, and Grantor will so long as any Obligations remain outstanding continue to keep the Records, in accordance with the requirements of the FAA rules and regulations and industry standards. + +Noe 12 020 + +# EFTA00012172 + +: + +p) Grantor is. and will remain, in full compliance with all laws and regulations applicable to it including without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, executive order or regulations or (C) a person designated under Section 1(b), (c) or (d) of Executive Order No 13224 (September 23, 2001). any related enabling legislation or any other similar executive order and (ii) compliance with all applicable Bank Secrecy Act ("BSA") laws, regulations and government guidance on BSA compliance and on the prevention and detection of money laundering violations + +#### ARTICLE 7 -- SECURITY INTEREST ABSOLUTE + +Section 7.1 Security Interest Absolute. All rights of the Secured Party and the security interests and International Interests assigned, granted to and created in favor of the Secured Party hereunder, and all obligations of the Grantor hereunder, will be absolute and unconditional, irrespective of: + +- a) any lack of validity or enforceability of any Loan Document; +- b) the failure of the Secured Party to: + +assert any claim or demand or to enforce any right or remedy against the Grantor or any other Person under the provisions of the Loan Agreement any other Loan Document or otherwise: or + +(ii) to exercise any right or remedy against any Guarantor of, or collateral securing, any of the Obligations: + +c) any change in the time, manner or place of payment of, or in any other term of, all or any of the Obligations or any other extension, compromise or renewal of any of the Obligations: + +d) any reduction, limitation, impairment or termination of any of the Obligations (or any reason, including any claim of waiver, release, surrender, alteration or compromise, and will not be subject to (and the Grantor hereby waives any right to or claim of) any defense or setoff, counterclaim, recoupment or termination whatsoever by reason of the invalidity, illegality. nongenuineness, irregularity, compromise, unenforceability of, or any other event or occurrence affecting, any of the Obligations: + +e) any amendment to, rescission, waiver, or other modification of, or any consent to departure from. any of the terms of the Loan Agreement or any other Loan Document; or + +f) any addition, exchange, release, surrender or nonperfection of any collateral (including the Collateral), or any amendment to or waiver or release of or addition to or consent to departure from any guaranty, for any of the Obligations: or any other circumstances which might otherwise constitute a defense available to, or a legal or equitable discharge of, the Grantor, any surely or any guarantor. + +#### ARTICLE 8 -- MISCELLANEOUS + +Section 8.1 Governing Law: Jurisdiction. THIS AGREEMENT IS BEING DELIVERED IN THE STATE OF OHIO. THIS AGREEMENT, INCLUDING ALL MATTERS OF CONSTRUCTION, VALIDITY AND PERFORMANCE, WILL IN ALL RESPECTS BE GOVERNED BY, AND BE CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF OHIO, WITHOUT REGARD TO CONFLICT OF LAW PRINCIPLES. Grantor hereby irrevocably consents and agrees that any legal action, suit or proceeding arising out of or in any way in connection with this Agreement or any of the other Loan Documents may be instituted or brought in the courts of the State of Ohio or in the United States Courts located in the State of Ohio, and the appellate courts from any thereof as Secured Party may elect or in any other state or Federal court as Secured Party shall deem appropriate, and by execution and delivery of this Agreement, the Grantor hereby irrevocably accepts and submits to, and in respect of its property, generally and unconditionally, the exclusive jurisdiction of any such court, and to all proceedings in such courts. Grantor irrevocably consents to service of any summons and/or legal process by first class, certified United States air mail, postage prepaid. to Grantor at the address set forth herein, such method of service to constitute, in every respect, sufficient and effective service of process in any such legal action or proceeding. Nothing in this Agreement or in any of the other Loan Documents shall affect the right to service of process in any other manner permitted by law or limit the right of Secured Party to bring actions, suits or proceedings in the courts of any other jurisdiction. Grantor further agrees that final judgment against it in any such legal action, suit or proceeding shall be conclusive and may be enforced in any other jurisdiction, within or outside the United States of America, by suit on the judgment, a certified or exemplified copy of which shall be conclusive evidence of the fact and the amount of the liability. Secured Party and Grantor agree that such state and Federal courts of and within the State of Ohio have non-exclusive jurisdiction in respect of any claims brought under the Cape Town Treaty relating to the Aircraft + +Page i. fr 20 + +EFTA00012174 + +. + +and the works of the count + +. + +Section 8.2 Notices. All notices and other communications hereunder will be in writing and will be transmitted by hand, overnight courier or certified mail (return receipt requested). US postage prepaid. Such notices and other communications will be addressed if to Secured Party. Fifth Third Bank — Equipment Finance. 38 Fountain Square Plaza. MO10904A, Cincinnati, Ohio 45263. and if to Grantor at the address set forth in the introductory paragraph of this Agreement or at such other address as any party may, from time to time. designate by notice duly given in accordance with this section. Such notices and other communications will be effective upon the earlier of receipt or three days after mailing if mailed in accordance with the terms of this section. + +Section 8.3 Time of the Essence. Time is of the essence in the payment and performance of all of Grantor's obligations hereunder and under the other Loan Documents. + +Section 8.4 Limitation as to Enforcement of Rights, Remedies and Claims. Nothing in this Agreement. whether express or implied. will be construed to give to any Person other than the Grantor and the Secured Party any legal or equitable right, remedy or claim under or in respect of this Agreement or any other Loan Document. + +Section 8.5 Severability of Invalid Provisions. Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction will, as to such provision, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction will not invalidate or render unenforceable such provision in any other jurisdiction. + +Section 8.6 Assignment. GRANTOR WILL NOT SELL. TRANSFER, ASSIGN, CHARTER. LEASE. CONVEY. PLEDGE, MORTGAGE OR OTHERWISE ENCUMBER THE AIRCRAFT OR THIS AGREEMENT, AND ANY SUCH ATTEMPTED SALE, TRANSFER, ASSIGNMENT. CHARTER, LEASE, CONVEYANCE, PLEDGE. MORTGAGE OR ENCUMBRANCE, WHETHER BY OPERATION OF LAW OR OTHERWISE, SHALL BE OF NO FORCE OR EFFECT WITHOUT THE PRIOR WRITTEN CONSENT OF SECURED PARTY. IN ADDITION, GRANTOR WILL NOT ENTER INTO ANY INTERCHANGE AGREEMENT WITH RESPECT TO THE AIRCRAFT OR RELINQUISH POSSESSION OF THE AIRCRAFT OR ANY ENGINE, OR INSTALL ANY ENGINE OR PART, OR PERMIT ANY ENGINE OR PART TO BE INSTALLED, ON ANY AIRFRAME OTHER THAN THE AIRFRAME DESCRIBED HEREIN. No consent by Secured Party to any of the foregoing will in any event relieve Grantor of primary, absolute and unconditional liability for its duties and obligations under this Agreement. Secured Party, at any time with or without notice to Grantor. may sell, transfer, assign and/or grant a security interest in all or any part of Secured Party's interest in the Loan Documents or the Aircraft or any part thereof (each, a "Secured Party Transfer") and Grantor hereby expressly consents in advance to any such assignment by Secured Party of the Loan Documents and Secured Party's associated rights therein, including in connection therewith any assignment of Secured Party International Interests assigned or created hereunder in or relating to the Aircraft. Any purchaser, transferee, assignee or secured party of Secured Party (each a "Secured Party Assignee") will have and may exercise all of Secured Party's rights hereunder with respect to the items to which any such Secured Party Transfer relates, and Grantor will not assert against any Secured Party Assignee any claim Grantor may have against Secured Party, provided Grantor may assert any such claim in a separate action against Secured Party. Upon receipt of written notice of a Secured Party Transfer, Grantor will promptly acknowledge in writing its obligations under this Agreement, wilt comply with the written directions or demands of any Secured Party Assignee and will make all payments due under the assigned Agreement as directed in writing by the Secured Party Assignee. Following such Secured Party Transfer, the term 'Secured Party" will be deemed to include or refer to each Secured Party Assignee. Grantor will provide reasonable assistance to Secured Party to complete any transaction contemplated by this subsection. Subject to the restriction on assignment contained in this subsection, this Agreement inures to the benefit of, and is binding upon, the successors and assigns of the parties hereto. + +Section 8.7 Benefit of Parties. Successors and Assigns: Entire Agreement All representations, warranties, covenants and agreements contained herein or delivered in connection herewith will be binding upon, and inure to the benefit of. the Grantor and the Secured Party and their respective legal representatives. successors and assigns. This Agreement, together with the other Loan Documents, constitute the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes all prior understandings and agreements of such parties. + +Section 8.8 Further Assurances. At any time and from time to time, upon the reasonable request of the Secured Party, the Grantor will promptly and duly execute and deliver any and all such further instruments and documents and lake such action (including providing any necessary consents) with the International Registry as may be reasonably specified in such request, and as are reasonably necessary to perfect, preserve or protect the security interests, International Interests and assignments created or intended to be created hereby. or to obtain for the Secured Party the full benefit of the specific rights and powers herein granted and assigned, including the execution and delivery of Uniform Commercial Code financing statements and continuation statements with respect thereto, or similar instruments relating to the perfection of the mortgage, security interests. International Interests or assignments created or intended to be created hereby. + +P690 110120 + +Section 8.9 Performance by Secured Party. In its discretion, the Secured Party may (but will not be obligated to), at any time and from time to time (regardless of whether or not a Default or an Event of Default has occurred), for the account of the Grantor, pay any amount required to be paid by the Grantor hereunder, or do any act required of the Grantor hereunder, and which the Grantor fails to pay or do at the time required, and any such payment will be repayable to the Secured Party by the Grantor on demand, will bear interest at the Default Rate, and will be secured by the Collateral. + +Section 8.10 Indemnity. Grantor will indemnify and hold harmless Secured Party and each Secured Party Assignee, on an after tax basis, from and against any and all liabilities, causes of action, claims, suits, penalties, damages, losses, costs or expenses (including attorneys' fees), obligations, demands and judgments (collectively, a "Liability") arising out of or in any way related to: (a) Grantor's failure to perform any covenant under any of the Loan Documents, (b) the untruth of any representation or warranty made by Grantor under the Loan Documents, (c) the order, manufacture, purchase, ownership, selection, acceptance, rejection, possession, rental, sublease. operation, use. maintenance, control, loss, damage, destruction, removal, storage, surrender, sale, condition, delivery, return or other disposition of or any other matter relating to the Aircraft, or (d) injury to persons, property or the environment including any Liability based on strict liability in tort, negligence, breach of warranties or Grantor's failure to comply fully with applicable law or regulatory requirements: provided, that the foregoing indemnity will not extend to any Liability to the extent resulting solely from the gross negligence or willful misconduct of Secured Party. + +Section 8.11 Amendments. Neither this Agreement. nor any of the terms hereof, may be terminated. amended, supplemented. waived or modified orally, but only by an instrument in writing which is signed by the party against whom the enforcement of the termination, amendment, supplement, waiver or modification is sought. + +Section 8.12 Waiver of Jury Trial. SECURED PARTY AND GRANTOR HEREBY EACH WAIVE THEIR RESPECTIVE RIGHTS TO TRIAL BY JURY OF ANY CLAIM OR CAUSE OF ACTION BASED UPON OR ARISING OUT OF OR RELATED TO THE AIRCRAFT OR THIS AGREEMENT OR ANY OF THE OTHER LOAN DOCUMENTS. THIS WAIVER IS MADE KNOWINGLY. WILLINGLY AND VOLUNTARILY BY SECURED PARTY AND GRANTOR, WHO EACH ACKNOWLEDGE THAT NO REPRESENTATIONS HAVE BEEN MADE BY ANY INDIVIDUAL TO INDUCE THIS WAIVER OF TRIAL BY JURY OR IN ANY WAY TO MODIFY OR NULLIFY ITS EFFECT. THIS WAIVER APPLIES TO ANY SUBSEQUENT AMENDMENTS. RENEWALS, SUPPLEMENTS OR MODIFICATIONS HERETO. GRANTOR AGREES THAT IT WILL NOT ASSERT ANY CLAIM AGAINST THE SECURED PARTY OR ANY OTHER PERSON INDEMNIFIED UNDER THIS AGREEMENT ON ANY THEORY OF LIABILITY FOR SPECIAL, INDIRECT, CONSEQUENTIAL. INCIDENTAL OR PUNITIVE DAMAGES. + +Section 8.13 Counterpart Execution. Joint and Several Liability. This Agreement and any amendments to this Agreement may be executed in any number of counterparts and by different parties on separate counterparts, each of which, when so executed and delivered, will be an original, but all such counterparts will together constitute but one and the same instrument. Fully executed sets of counterparts will be delivered to, and retained by, the Grantor and the Secured Party. If this Agreement is executed by more than one Person as Grantor, the obligations of all such signers hereunder will be joint and several and all references to "Grantor" will apply both jointly and severally. + +#### ARTICLE 9 -- DEFINITIONS + +Section 9.1 Definitions. In this Agreement, unless the context otherwise requires. the terms defined herein and in any agreement executed in connection herewith include, where appropriate, the plural as well as the singular and the singular as well as the plural. Except as otherwise indicated, all agreements defined herein refer to the same as from time to time amended or supplemented, or the terms thereof waived or modified in accordance herewith and therewith. The terms "including,' includes' and Include" will be deemed to be followed by the words "without limitation." Unless otherwise defined herein, capitalized terms used herein have the meanings given thereto in the Note. The following terms have the respective meanings set forth below: + +a) "Act" means the Federal Aviation Act of 1958. as amended from time to time and recoddied at 49 U.S.C. § 44101 et seq. + +b) "Agreement', 'this Agreement". "hereby'. "herein". 'hereof'. 'hereunder' or other like words means this Aircraft Secunty Agreement, as it may be amended, modified or supplemented from time to time. + +c) "Aircraft' means the Airframe together with the Engine(s), whether or not such Engine(s) are installed on the Airframe or any other airframe. + +d) 'Airframe" means (i) one (1) Raytheon Aircraft Company 400A aircraft (excluding, however, the Engine or engines from time to time installed thereon) having the United States Registration Number and + +Par 15o1X. + +EFTA00012178 + +. + +: 上一篇: 上一篇: + +manufacturers serial number specified on Schedule 1 attached hereto. (ii) any and all avionics, appliances, instruments, accessories and parts, and all replacements therefor, which are from time to time incorporated or installed in or attached thereto or which have been removed therefrom, and (iii) any replacement airframe which may from time to time be substituted for such Airframe in accordance with the terms of the Agreement. + +e) "Business Day' means a day other than a Saturday or Sunday on which the banks are open for business in Cincinnati. Ohio. + +0 'Cape Town Treaty has the meaning provided in 49 U.S.C. §44113(1). + +g) "Closing Date' means the date on which the Secured Party makes the Loan to Grantor pursuant to the Note. + +h) "Collateral' has the meaning set font, in Section 1.1 hereof. + +i) "Commodity Exchange Ace means the Commodity Exchange Act (7 U.S.C. § 1 et seq.), as amended from time to time. and any successor statute. + +"Default" means an event which, after the giving of notice or lapse of time, or both, would become an Event of Default. + +k) "Default Rate' means the rate per annum set forth in Section 7 of the Note. + +I) 'IDERA' means an Irrevocable De-Registration and Export Request Authorization in substantially the form annexed to the Cape Town Treaty. + +m) "Engine' means (i) each of the (2) engines manufactured by Williams International, model FJ44- 3AP Series having the manufacturer's serial number specified on Schedule 1 attached hereto (which engine(s) have 550HP or greater rated takeoff horsepower or the equivalent of such horsepower and, if such engine is a jet propulsion aircraft engine, has al least 1750 lb of thrust or its equivalent), whether or not from time to time installed on the Airframe or any other airframe, (ii) any replacement engine which may from time to time be substituted for the Engine pursuant to the terms of the Agreement, and (iii) in each case. any and all pans which are from time to time incorporated or installed in or attached to the Engine and any and all parts removed therefrom. + +n) 'Equipment" means any or all of the Airframe, Engines and Parts. + +o) 'Event of Default' has the meaning set forth in Section 5.1 hereof. + +p) "Event of Loss" means: + +the Aircraft is lost stolen, destroyed, rendered permanently unfit for its intended use, or irreparably damaged, from any cause whatsoever; + +the Aircraft is returned to the manufacturer or seller or either of their agents or nominees pursuant to any warranty settlement or patent indemnity settlement. + +(iii) the Aircraft is damaged to the extent that an insurance settlement is made on the basis of a total loss or a constructive or compromised total loss: + +(iv) the Aircraft is prohibited from use for air transportation by any agency of the Government for a period of six months or more: or + +(v) the Aircraft is taken or requisitioned by condemnation or otherwise by any governmental Person, including a foreign government or the Government resulting in loss of possession by the Grantor for a period of six months or more. + +An Event of Loss with respect to the Aircraft will be deemed to have occurred if an Event of Loss occurs with respect to the Airframe that constitutes a part of the Aircraft. + +q) 'Excluded Swap Obligation' means, with respect to any guarantor of a Swap Obligation, including the grant of a security interest to secure the guaranty of such Swap Obligation, any Swap Obligation if, and to the extent that, such Swap Obligation is or becomes illegal under the Commodity Exchange Act or any rule, regulation or order of the Commodity Futures Trading Commission (or the application or official interpretation of any thereof) by virtue of such guarantor's failure for any reason to constitute an "eligible contract participant' as defined in the Commodity Exchange Act and the regulations thereunder at the time the guaranty or grant of such security interest becomes effective with respect to such Swap Obligation. If a Swap Obligation arises under a master agreement governing more than one swap, such exclusion shall apply only to the portion of such Swap Obligation that is attributable to swaps for which such Swap Obligation or security interest is or becomes illegal. + +Par ,6 N20 + +r) 'FAA' means the United States Federal Aviation Administration or any governmental Person, agency or other authority succeeding to the functions of the Federal Aviation Administration. + +s) 'Government' means the federal government of the United States of America or any instrumentality or agency thereof. + +t) 'Guarantor means individually and collectively, any guarantor of Grantor's obligations owed to Secured Party. + +u) 'Guaranty" means individually and collectively, any agreement under which any Guarantor guarantees Grantor's obligations owed to Secured Party. + +v) 'Incorporated in' means incorporated, installed in or attached to or otherwise made a part of. + +w) 'Indemnified Parties" means the Secured Party and its successors. assigns. transferees. directors, officers. employees, shareholders. servants and agents. + +x) International Interest" shall have the meaning provided thereto in the Cape Town Treaty. + +y) 'International Registry' has the meaning provided in 49 U.S.C. §44113(3). + +z) "Lien' means any assignment, mortgage. pledge, lien, charge. encumbrance, lease security, interest International Interest. Prospective Assignment. Prospective International Interest, or any claim or exercise of rights affecting the title to or any interest in property. + +aa) 'Loan Documents" means, collectively, this Agreement, the Note, the Guaranty, if any, an IDERA in favor of Secured Party, the Rate Management Agreement and all other documents prepared by Secured Party and now or hereafter executed in connection therewith and all amendments. restatements. modifications and supplements thereto. + +bb) "Loss Value' means 100% of the amount necessary to pay in full, as of the date of payment thereof, the principal and accrued interest on the Loan plus any prepayment premium. If an Event of Loss occurs during a period of time when no prepayment is permitted, the Loss Value will include a prepayment premium in an amount equal to 3% of the then outstanding principal balance remaining under the Note. + +cc) 'Modified Following Business Day Convention" means the first following day that is a Business Day unless that day falls in the next calendar month, in which case that date will be the first preceding day that is a Business Day. + +dd) 'Note' means, collectively, all now existing or hereafter executed promissory notes by Grantor as maker in favor of Secured Party. which, according to their respective terms, are executed pursuant to. and secured by the Collateral pledged under. this Agreement, and all amendments, restatements. modifications and supplements thereto. + +ee) 'Note Payment Date" has the meaning set forth in the Note. + +ff) 'Obligations' has the meaning given in Section 1.1. + +gg) 'Parts' means all appliances, parts. components, instruments, appurtenances. accessories. furnishings and other equipment of whatever nature (other than a complete engine or engines) whether now owned or hereafter acquired which may from time to time be incorporated in the Airframe or any Engine (and "Part' means any of the foregoing) or, after removal therefrom, so long as such Parts remain subject to the Lien of this Agreement in accordance with Section 2.4 or Section 2.5 hereof. + +hh) 'Prospective Assignment' shall have the meaning provided thereto in the Cape Town Treaty. + +ii) 'Prospective International Interest' shall have the meaning provided thereto in the Cape Town Treaty. + +jj) 'Permitted Lien' means: (i) Liens in favor of or expressly consented to in writing by the Secured Party and (ii) mechanics or other like Liens arising in the ordinary course of business for amounts which are not material and the payment of which is either not yet due or is being contested in good faith by appropriate proceedings so long as such proceedings do not. in the Secured Party's opinion, involve any material danger of the attachment. sale, forfeiture or loss of any item of Equipment or any interest therein (including the Lien of the Secured Party). + +One I? a 20 + +kk) "Person" means any individual, corporation, partnership, limited liability company, joint venture, association, joint-stock company, trust, unincorporated organization or government or any agency or political subdivision thereof. + +II) Primary Hangar Location' has the meaning specified in Section 2.8. + +mm) "Purchase Agreement" (if any) means the Purchase Agreement dated October 2, 2013, between Nextant Aerospace, LLC as seller, and Grantor as buyer. as it may be amended, modified or supplemented from time to time. + +nn) 'Rate Management Agreement" means any agreement, device or arrangement providing for payments which are related to fluctuations of interest rates. exchange rates. forward rates, or equity prices. including. but not limited to. dollar-denominated or cross-currency interest rate exchange agreements, forward currency exchange agreements, interest rate cap or collar protection agreements. forward rate currency or interest rate options, puts and warrants. and any agreement pertaining to equity derivative transactions (e.g., equity or equity index swaps, options. caps, floors, collars and forwards), including without limitation any ISDA Master Agreement between Grantor and Secured Party or any affiliate of Fifth Third Bancorp, and any schedules. confirmations and documents and other confirming evidence between the parties confirming transactions thereunder, all whether now existing or hereafter arising, and in each case as amended, modified or supplemented from time to time. + +oo) "Rate Management Obligations" means any and all obligations of Grantor to Secured Party or any affiliate of Fifth Third Bancorp. whether absolute, contingent or otherwise and howsoever and whensoever (whether now or hereafter) created, arising, evidenced or acquired (including all renewals. extensions and modifications thereof and substitutions therefore), under or in connection with (i) any and all Rate Management Agreements. and (ii) any and all cancellations, buy-backs. reversals, terminations or assignments of any Rate Management Agreement. + +PP/ 'Records" means the records, logs and other material described in Section 2.2. + +qq) 'Swap Obligation' means any Rate Management Obligation that constitutes a 'swap' within the meaning of section la(47) of the Commodity Exchange Act. as amended from time to time. + +rr) 'UCC" or 'Uniform Commercial Code" means the Uniform Commercial Code as in effect in any applicable jurisdiction. + +(Signature pages follow) + +Rego TS of 20 + +#### EFTA00012184 + +. + +IN WITNESS WHEREOF, the parties have each executed this Aircraft Security Agreement, as of the date set forth above. + + + +On this ..14 day of December, 2013. before me the subscriber personally appeared being by me duty sworn, did depose, and say,that he resides at Ell t County. State of t..N that he is the VaStor n \- of I 11l !f • the corporation described in and which executed the foregoing instrument; and that he signed his name thereto by order of the Board of Directors of said company. + +NO ARY PU LIC My Commission Expires: + +NOTA + +. ... OHIO nettOrdell ire M.tflina County My Commission expires Sep, r. 2075 + +#### SECURED PARTY: + + + +STATE OF COUNTY OF Ohm knit ss + +> On this 7 day of December, 2013. before me the subscr: er per pnally appeared Lel + +being by me duly sworn, did depose and say: that he resides at ICounly, State of Ohio: that is a \AIL( rtc [R atlitirf ifth Third bank, the entity described in and which executed the foregoing instrument; and that he sighed his name thereto by order of the Board of Directors of said corporation. + +| My Commission Expires. | TE | Notary Pubic. tate
My Commission Expires
Odds 21.2018 | +|------------------------|----|-------------------------------------------------------------| + +P090 main + +## EFTA00012188 + +1 + +! + +| Airframe Make and Model: | Raytheon Aircraft Company 400A | +|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| United States Registration Number: | N493LX | +| Airframe Manufacturer's Serial Number: | RK-244 | +| Engine Make and Model: | Williams International FJ44-3AP | +| Engine Manufacturer's Serial Numbers: | 252767 and 252768 | +| Avionics: | Rockwell Collins Pro Line 21 TM Avionics Suite with two Primary Flight
Displays (PFD), two Multi-Function Displays (MFD), Single IFIS
electronic chart installation, Dual solid-state AHRS-3000S, TCAS-II, | +| Additional Features: | WAAS/LPV Enablement, 406 MHz ELT and DBU-5000 data loader
XM Weather providing graphical weather display on either MFD,
Aircell Axxess® System: Combined high-speed wireless internet & dual
Satellite phones | +| Cabin Equipment & Entertainment Features: | | + +Soolowl.mslot, + +EFTA00012190 + +- + +: + +-- + +・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ + +#### FORM OF IRREVOCABLE DE-REGISTRATION AND EXPORT REQUEST AUTHORIZATION + +#### IRREVOCABLE DE-REGISTRATION AND EXPORT REQUEST AUTHORIZATION + +#### THIS IRREVOCABLE DE-REGISTRATION AND EXPORT REQUEST AUTHORIZATION IS LINKED TO AND PART OF THAT CERTAIN AIRCRAFT SECURITY AGREEMENT DATED DECEMBER 27, 2013, BY AND BETWEEN THORAIR, LLC AND FIFTH THIRD BANK, WHICH IS BEING FILED WITH THE FEDERAL AVIATION ADMINISTRATION CONTEMPORANEOUSLY HEREWITH + +December 27. 2013 + +To: Federal Aviation Administration + +Re. Irrevocable De-Registration and Export Request Authorization + +The undersigned is the registered owner of the Raytheon Aircraft Company 400A bearing manufacturers serial number RK-244 and registration N493LX (together with all installed, incorporated or attached accessories, parts and equipment, the 'aircraft"). + +This instrument is an irrevocable de-registration and export request authorization issued by the undersigned in favor of Fifth Third Bank ("the authorized party') under the authority of Article XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters specific to Aircraft Equipment. In accordance with that Article, the undersigned hereby requests. + +- (i) recognition that the authorized party or the person it certifies as its designee is the sole person entitled to: + - (a) procure the de-registration of the aircraft from the Aircraft Register maintained by the Federal Aviation Administration, for the purposes of Chapter III of the Convention on International Civil Aviation, signed at Chicago. on 7 December 1944. and + - (b) procure the export and physical transfer of the aircraft from the United States of America: and +- (ii) confirmation that the authorized party or the person it certifies as its designee may take the action specified in clause (i) above on written demand without the consent of the undersigned and that, upon such demand, the authorities in the United States of America shall co-operate with the authorized party with a view to the speedy completion of such action. + +The rights in favor of the authorized party established by this instrument may not be revoked by the undersigned without the written consent of the authorized party. + +Please acknowledge your agreement to this request and its terms by appropriate notation in the space provided below and lodging this instrument in the Aircraft Register maintained by the Federal Aviation Administration. + +| THORAIR, LLC | | +|--------------|------------------------| +| By: | EXHIBIT A- DO NOT SIGN | +| Name: | | +| Title: | | + +n- Inge l a + + + +#### CITY OKLAHOMA OKLAHOMA + +### 98 2 Pfl 30 DEC 2013 + +#### PM WITH FILED RR REGISTRATION AIRCRAFT + +#### DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE005634587 + +Oxig #7130 xet'd to CND + +#### IRREVOCABLE DE-REGISTRATION AND EXPORT REQUEST AUTHORIZATION + +#### THIS IRREVOCABLE DE-REGISTRATION AND EXPORT REQUEST AUTHORIZATION IS LINKED TO AND PART OF THAT CERTAIN AIRCRAFT SECURITY AGREEMENT DATED DECEMBER 27, 2013, BY AND BETWEEN THORAIR, LLC AND FIFTH THIRD BANK, WHICH IS BEING FILED WITH THE FEDERAL AVIATION ADMINISTRATION CONTEMPORANEOUSLY HEREWITH + +December 27, 2013 + +To: Federal Aviation Administration + +Re: Irrevocable De-Registration and Export Request Authorization + +The undersigned is the registered owner of the Raytheon Aircraft Company 400A bearing manufacturers serial number RK-244 and registration N493LX (together with all installed, incorporated or attached accessories, parts and equipment, the 'aircraft"). + +This instrument is an irrevocable de-registration and export request authorization issued by the undersigned in favor of Fifth Third Bank ("the authorized party") under the authority of Article XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters specific to Aircraft Equipment. In accordance with that Article, the undersigned hereby requests: + +- (i) recognition that the authorized party or the person it certifies as its designee is the sole person entitled to: + - (a) procure the de-registration of the aircraft from the Aircraft Register maintained by the Federal Aviation Administration for the purposes of Chapter III of the Convention on International Civil Aviation, signed at Chicago, on 7 December 1944, and + - (b) procure the export and physical transfer of the aircraft from the United States of America; and +- (ii) confirmation that the authorized party or the person it certifies as its designee may take the action specified in clause (i) above on written demand without the consent of the undersigned and that, upon such demand, the authorities in the United States of America shall co-operate with the authorized party with a view to the speedy completion of such action. + +The rights in favor of the authorized party established by this instrument may not be revoked by the undersigned without the written consent of the authorized party. + +Please acknowledge your agreement to this request and its terms by appropriate notation in the space provided below and lodging this instrument in the Aircraft Register maintained b the Federal Aviation Administration. + + + +#### CITY OKLAHOMA OKLAHOMA + +## 2 PR 30 DEC 2013 '19 + +FAA WITH FILED BR REGISTRATION AIRCRAFT + +#### DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE005467132 + +See Recorded Cony #RT008294 Doc Id #7131 + +r" . + + + +DELCARATION of INTERNATIONAL OPERATIONS + +The undersigned owner of aircraft N493LX, Manufacturer Raytheon Aircraft Company + +Model 400A, Serial Number RK-244 declares that this aircraft is scheduled to make an + +international flight* on 1213j 12013 as flight Number N/A departing + +Richmond Heights. OH with a destination of Windsor. Ontario. Canada + +required route between two points in the United States involves international navigation, explain under Comments below. e.g. 'partly over Canada' or "partly in international airspace.] + +Expedited registration in support of this international flight is requested this + +30 day of Thle-mber 2013 with knowledge that: + +Whoever, in any matter within the jurisdiction of the executive branch of the Government of the United States, knowingly and willfully makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement of representation shall be fined under Title 18 United States Code or imprisoned not more than 5 years, or both. 18 U.S.C. §1001(a). + +Name of Owner: Th Signature: + +Typed Name and Ti + +9f required route between two points in the United States involves international navigation, explain under Comments, e.g. "partly over Canada" or "partly in international airspace". + +• . . . + +t.• 66 + +• + +. ,..; Ont. + +0 Obi U + +5 + +| Comments: Please fax the flying time wire to Insure | tle Service Inc. aM
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'COPY | + +#### WITH FILED FAA REGISTRATION AIRCRAFT BR + +# 30 DEC 2013 16 3 P19 + +#### CITY OKLAHOMA OKLAHOMA + +| UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION
CERT: ISSUE DATE
UNITED STATES
493LX
Raytheon Aircraft Germany 400A
AIRCRAFT SERIAL No.
RK-244
FOR FAA USE ONLY
TYPE OF REGISTRATION
(Check One box)
01.
Individual
02.
Partnership
CRE.3.
Corporation
O4. Co-Owner
5. Government
0
8. Non-Citizen Corporation
9. Non-Citizen Corporation Co-Owner
•
0
NAME OR APPLICANT (Person(s) shown on evidence of ownership. If individual. give last name, first name, and middle initial.)
IIII
ThorAir, LLC
Ph sical Address:
•
44870
ndusky, H
TELEPHONE NUMBER: (
)
ADDRESS (Permanent mailing address for first applicant
also be Shawn.)
P.O. Box 2210
P.O. Box:
ZIP CODE
STATE
OH
44871
Sandusky
•
CHECK
HERE
IF YOU
ARE
ONLY
REPORTING
CHANGE
OF ADDRESS
A
•
ATTENTION!
Read
the following
statement
before
signing
this
application.
This
portion
MUST
be completed.
A false or dishonest answer to any question in this application
may bo grounds for punishment
by fine and/or imprisonment
(U.S. Code.
Title 18, Sec. 1001).
CERTIFICATION
(1) That the above aircraft Is owned by the undersigned aPPlicant, who is a Citizen (including
corporations)
of the United States.
(For voting trust, give name of trustee:
CHECK ONE AS APPROPRIATE:
A resident alien, with alien registration (Form 1-151 or Form 1-551) No.
a. •
A non-citizen corporation organized and doing
b. 0
under the laws of (state)
business
and said aircraft is based and primarily used in
United States. Records or flight hours are available for
the
inspection at
(2) That the aircraft is not registered under the laws of any foreign country: and
(3) That legal evidence of ownership Is attached or has been tiled with the Federal Aviation Administration.
NOTE: II executed for co-ownersh' - all applicants must sign. Use reverse side if necessary. •
i
•
st.jer:ae.er_
cys
DATE
TIT tik
emf J-r-tC.
DATE
TiTLE-i-Lv5,6,-
-.)--
0 o
TITLE
DATE
o- 03 | | OMB No. 2120-0042 | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------|-------------------| +| | | | +| | | | +| | REGISTRATION NUMBER N | | +| | AIRCRAFT MANUFACTURER & MODEL | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | Number and street: | | +| | Rural Route: | | +| | CITY | | +| | | | +| | | | +| | | | +| | | | +| | I/WE CERTIFY: | | +| | | | +| | | ) Or: | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | TYP .,
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days. during which time the PINK copy of this application must be carried in the aircraft. | | | + +CITY OKLAHOMA OKLAHOMA + +# PM 30 OW 2013 16 1 + +WITH ,FILED a FAA REGISTRATION AIRCRAFT BR + +| | | | 0 | +|--------------|-------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|---------------------------------------------------------| +| | UNITED STATES OF AMERICA
U. S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION | | FORM APPROVED
Co
0
OMB NO. 2120-0042
0
0 | +| | AIRCRAFT BILL OF SALE | | 0 | +| | | FOR AND IN CONSIDERATION OF \$1.00 ovc THE | | +| | | UNDERSIGNED OWNER(S) OF THE FULL LEGAL | | +| | AND BENEFICIAL TITLE OF THE AIRCRAFT | | | +| | DESCRIBED AS FOLLOWS: | | 0 | +| | UNITED STATES | | 8 | +| | REGISTRATION NUMBER | N493LX | | +| | AIRCRAFT MANUFACTURER & MODEL | | | +| | RAYTHEON AIRCRAFT COMPANY 400A | | | +| | AIRCRAFT SERIAL NO. | | 0 | +| RK-244 | | | 0 | +| | DOES THIS 301H
DAY OF Dec. ., 2013 | | | +| | HEREBY SELL, GRANT, TRANSFER AND | | | +| | DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO: | | Do Not Write In This Block
zI | +| | | | FOR FM USE ONLY
yDDD | +| R | NAME AND ADDRESS
(IF INDIVIDUAL (S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.) | | | +| E | | | | +| S
A | | | | +| H | THORAIR. LLC | PHYSICAL ADDRESS: | | +| C | | | | +| R
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SANDUSKY, OH | SANDUSKY, OH 44870 | | +| P | | | | +| | DEALER CERTIFICATE NUMBER | | | +| | AND TO ITS EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, | | | +| | AND WARRANTS THE TITLE THEREOF. | | | +| | IN TESTIMONY WHEREOF I HAVE SET MY HAND AND SEAL THIS s | c)' DAY OF Dec. | , 2013. | +| | NAME (S) OF SELLER | SIGNATURE (S) | TITLE | +| | (TYPED OR PRINTED) | (IN INK) (IF EXECUTED FOR
N) | (TYPED OR PRINTED) | +| | | | | +| Ce | NEXTANT AEROSPACE, LLC | | | +| ILI
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model | | +| | manufacturet's serial numbers | | and | +| | r29/k.9-1 | | | + +FAA WITH FILED + +REGISTRATION AIRCRAFT BR + +16 1 PIT1 30 DEC 2013 + +CITY OKLAHOMA OKLAHOMA + +| | UNITED STATES OF AMERICA
U. S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION | FORM APPROVED
OMB NO. 2120-0042 | +|----------|-------------------------------------------------------------------------------------------------------|------------------------------------------------| +| | AIRCRAFT BILL OF SALE | | +| | FOR AND IN CONSIDERATION OF \$1.00 ovc THE
UNDERSIGNED OWNER(S) OF THE FULL LEGAL | | +| | AND BENEFICIAL TITLE OF THE AIRCRAFT
DESCRIBED AS FOLLOWS: | | +| | UNITED STATES | | +| | N493LX
REGISTRATION NUMBER | | +| | AIRCRAFT MANUFACTURER & MODEL | | +| | RAYTHEON AIRCRAFT COMPANY 400A | | +| | AIRCRAFT SERIAL NO. | | +| RK-244 | | | +| | ., 2013
DOES THIS 30111DAY OF
TNT | | +| | HEREBY SELL, GRANT, TRANSFER AND | | +| | DELIVER ALL RIGHTS, TITLE, AND INTERESTS | | +| | IN AND TO SUCH AIRCRAFT UNTO: | Do Not Write In This Block
FOR FAA USE ONLY | +| it
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(IF
ST NAME. FIRST NAME. AND MIDDLE INITIAL.) | | +| | NEXTANT AEROSPACE, LLC | | +| Lt
D | CLEVELAND, OH 44143 | | +| | | | + +DEALER CERTIFICATE NUMBER + +AND TO ITS EXECUTORS. ADMINISTRATORS. AND ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF. IN TESTIMONY WHEREOF I HAVE SET MY HAND AND SEAL THIS a DAY OF , 2013. + +| | | | Dec • | +|-------------|------------------------------------------|---------------------------------------------------------------------------|-----------------------------| +| | NAME (S) OF SELLER
(TYPED OR PRINTED) | SIGNATURE (S)
(IN INK) (IF EXECUTED FOR
CO-OWNERSHIP ALL MUST SIGN. | TITLE
(TYPED OR PRINTED) | +| R
E | FLIGHT OPTIONS, LLC | | VP ADMINISTRATION | +| L
L
E | | | & CONTRACTS | +| S | | | | +| | | | | + +ACKNOWLEDGEMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER. MAY BE REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) + +#### ORIGINAL: TO FAA + +AC Form 8050-2 (1/09) (NSN 0052-00429-0003) Supersedes Previous Edition + +'Aircraft used herein shall include the niereme eesefieed below and the + +Wi 11 t 05Y15 modei c3Nq aircraft eneinm Sit manufacturers serial numbers .9'5,9 ?LOS and + +FAA WITH FILED REGISTRATION AIRCRAFT BR + +13 1 PEI 30 DEC 2013 + +CITY OKLAHOMA OKLAHOMA + +#### FAA RELEASE OF LIEN + +The Prudential Insurance Company of America - Collateral Agent, as secured party under the Security Agreements and Amendments to Security Agreements (the "Security a Agreements"), described and defined on Exhibit A attached hereto, hereby releases from a the terms of the Security Agreements all of its right, title and interest in and to the Aircraft and Engines ("Aircraft and Engines") described and defined on Exhibit A attached hereto. ti + +IN WITNESS WHEREOF the parties have signed this FAA Release of Lien as of this a2 S day of nnalr.in 2013. + +#### The Prudential Insurance Company of America as Collateral Agent + + + +Title: Vice President + +. + +- + +. + +-------------- + +.. ... + +: + +IF E MA 882 ARAM EIOS + +OKLAHOMA ORLAHOMA CITY + +#### EXHIBIT A FAA RELEASE + +#### Security Agreements + +Aircraft Security Agreement dated November 16, 2011 between The Prudential Insurance Company of America - Collateral Agent, as secured party and Flight Options, LLC, as debtor, recorded by the Federal Aviation Administration on December 14, 2011 as conveyance number KT006654. + +First Amendment to Aircraft Security Agreement KT006654 dated January 10, 2013 recorded January 24, 2013 as FAA conveyance number CW006411 between The Prudential Insurance Company of America - Collateral Agent, as secured party and Flight Options, LLC as debtor. + +#### Aircraft and Engines + +N493LX, Raytheon Aircraft Company 400A, Serial Number RK-244 and Two (2) Pratt & Whitney Canada Jr150-5 Engines, Serial Numbers PCE-JA0256 and PCE-JA0257. + +### CITY OKLAHOMA OKLAHOMA + +91 3 P1 28 NH 2013 + +FAA WITH FILED BR REGISTRATION AIRCRAFT + +#### DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE004629477 + +See recorded conveyance number KT006654 et al Doc ID 6550 + +#### U.S. DEPARTMENT OF TRANSPORTATION KIX R.V, AVIATION ADMINISTRATION CROSS-REFERENCE-RECORDATION + +1ECORDED CONVEYANCE FILED IN: 914UM: 493LX SERIAL NUM: RK-244 MIR: NIODEL: 400 RAYTHEON AIRCRAFT COMPANY A + +| | | AIR CARRIER: | | +|--------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------------------------| +| | This form is to be used in cases where a conveyance covers several aircraft and engines, propellers, or locations. File original of this form
%lilt the recorded conveyance and a copy in each aircraft folder involved. | | | +| TYPE OF CONVEYANCE | FIRST AMENDMENT TO AIRCRAFT SECURITY AGREEMENT (S/N RK-244) | | DATE EXECUTED
JANUARY 10.2013 | +| | (SEE RECORDED CONV#KT006654. DOC ID 6550. PG 1) | | | +| FROM
FLIGHT OPTIONS LLC | | | DOCUMENT NO. | +| | | | CW00641 I | +| TO OR ASSIGNED TO
PRUDENTIAL INSURANCE COMPANY OF AMERICA | | | DATE RECORDED | +| | | | JAN 24, 2013 | +| | THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: | | | +| Total Aircraft: I | Total Engines: 2 | Total Props: | I Total Sparc Parts. | +| N493I,X | | | | +| P&W C JTI5D-5 PCE-3A0256 | P&W CJTI5D-5 PCE-JA0257 | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | + +tFS-750-2.3R (08/09) + +#### FIRST AMENDMENT TO AIRCRAFT SECURITY AGREEMENT (SIN RK-244) + +THIS FIRST AMENDMENT TO AIRCRAFT SECURITY AGREEMENT (S/N RK-244) (this "Amendment") is made as of January 10, 2013, by and between FLIGHT OPTIONS, LLC, a Delaware limited liability company ("Borrower") and THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, as collateral agent ("Agent") for the Lenders (as defined in the Security Agreement defined below). + +#### RECITALS + +A. Borrower has executed an Aircraft Security Agreement (S/N RK-244) dated as of November 16, 2011 (as amended and assigned from time to time, the "Security Agreement"), in favor of Agent as more fully described on Exhibit A attached hereto and made a part hereof. Pursuant to the Security Agreement, Borrower has granted Agent for the benefit of Lenders a first priority security interest, security assignment and lien, in, against, under and with respect to all of Borrower's right, title and interest in, to and under certain collateral, including, without limitation, a Raytheon Aircraft Company model 400A aircraft bearing manufacturers serial number RK-244 and U.S. Registration No. N493LX, as more fully described on Exhibit A hereto (the "Aircraft"). + +B. Borrower and Agent have agreed to modify certain provisions of the Security Agreement. + +C. All capitalized terms used but not otherwise defined herein shall have the meaning ascribed to them in the Security Agreement. + +NOW, THEREFORE, in consideration of the premises and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties agree as follows: + +1. Security Agreement Amendments. From and after the date of this Amendment: + +(a) The Security Agreement is hereby amended by deleting Section 2.4(i) in its entirety and replacing it with the following: + +> "(i) Borrower may sell the Aircraft at any time after the Lien in the Aircraft has been released in accordance with Section 3.5 hereof; and" + +(b) The Security Agreement is hereby amended by deleting Section 3.5 thereof in its entirety and replacing it with the following: + +> "3.5 Release of Lien. Upon receipt by Lenders on or before the date set forth on Annex H hereto of the Release Payment (to be allocated among Lenders based on their respective pro rata share of the Obligations) in immediately available funds, together with interest thereon through such date, if applicable, so long as no Default or Event of Default then exists, Lenders shall release the aircraft identified on such Annex corresponding to such Release Payment from the Lien of the applicable security agreement in favor of Lender. For purposes hereof "Release Payment" means, for any Aircraft or group of Aircraft, the payment specified by reference to Annex Hhereto. Notwithstanding the foregoing, to the extent at any time that the Release Payment exceeds the aggregate unpaid Obligations, then the aggregate Release Payment for any and all remaining aircraft indicated on Annex H at such time shall equal the aggregate unpaid Obligations.' + +(c) The Security Agreement is hereby amended by deleting Annex D to the Security Agreement in its entirety and replacing it with Annex D in the form set forth on Exhibit B attached hereto and made a part hereof. 130111523347 \$15.00 01/11/2013 + +EFTA00012215 + +2581729 (RK-244 AMENDMENT) + +FAA WITH FILED BR REGISTRATI0I! AIRCRAFT + +15 3 PM 11 JAN 2013 + +CITY OKLAHOMA OKLAHOMA + +(d) The Security Agreement is hereby amended to delete Annex E to the Security Agreement in its entirety and replacing it with Annex E in the form set forth on Exhibit C attached hereto and made a part hereof. + +(e) The Security Agreement is hereby amended to add Annex H to the Security Agreement in the form set forth on Exhibit D attached hereto and made a part hereof. + +2. References in Security Agreement. Each and every reference in the Security Agreement to 'this Agreement" is deemed for all purposes to reference the Security Agreement as amended pursuant to this Amendment unless the context clearly indicates or dictates a contrary meaning. + +3. Ratification: Grant of Security Interest. Borrower hereby agrees for the benefit of Agent and Lenders and their respective successors and assigns that nothing contained herein shall be construed in any manner to in any manner affect, impair, lessen, release, cancel, terminate or extinguish the indebtedness, liabilities or obligations of Borrower under the Security Agreement or the other Loan Documents. In no event shall this Amendment be deemed a waiver, discharge, substitution or replacement of the Security Agreement or the other Loan Documents. Borrower hereby ratifies and confirms in all respects all of its indebtedness, liabilities and obligations under the Security Agreement and the other Loan Documents and agrees that, except as expressly modified by this Amendment, the Security Agreement and the other Loan Documents shall continue in full force and effect as if set forth specifically herein. As a precautionary matter, as collateral security for the prompt and complete payment and performance as and when due of all of the Obligations, Borrower hereby ratifies, confirms and re-grants to Agent for the benefit of Lenders a first priority security interest in and lien on, and consents to the registration of an international interest in, and collaterally assigns to Agent, all of Borrower's right, title and interest in, to and under all of the Collateral. + +4. Representations. Borrower hereby represents, warrants and agrees that: (a) the Recitals to this Amendment are true and accurate in each and every respect and are all incorporated by reference herein; (b) each and every of its representations and warranties set forth in the Loan Documents continues to remain true, accurate and complete as if the same were made on the date hereof; (b) this Amendment, the Security Agreement as modified hereby and the other Loan Documents are the valid and legally binding obligations of Borrower, fully enforceable against Borrower in accordance with their terms; (c) the terms of the Security Agreement and the other Loan Documents have not heretofore been amended or modified by any action or omission or course of conduct on the part of Agent or either Lender (other than by a formal written agreement executed by Lenders), nor has Agent or either Lender waived or relinquished any of their rights, powers or remedies under the Loan Documents; (d) the payment and performance of the Obligations are, and shall, in accordance with the terms of the Loan Documents, continue to be, secured by, among other things, the Financed Aircraft, the Additional Aircraft and the other collateral described in the Loan Documents: (e) Agent has a first priority perfected security interest in, and lien on, the Financed Aircraft, the Additional Aircraft and the other collateral described in the Loan Documents; (f) the aircraft described in Exhibit B hereto are the Financed Aircraft for all purposes of the Loan Documents; and (g) the aircraft described in Exhibit C hereto are the Additional Aircraft for all purposes of the Loan Documents. If any of the foregoing representations and warranties shall prove to be false, incorrect or misleading in any material respect, Agent or either Lender may, in its absolute and sole discretion, declare that a default has occurred and exists under the Loan Documents, and Agent and Lenders shall be entitled to all of the rights and remedies set forth in the Loan Documents as the result of the occurrence of such default. + +5. Expenses of Agent and Lenders. Borrower hereby agrees to reimburse Agent and Lenders upon demand for all expenses of Agent and Lenders (including the fees and expenses of their legal counsel and FAA Counsel) in connection with (a) the preparation of this Amendment and the other documents executed and/or delivered in connection herewith; and (b) the filing of this Amendment with the FAA and the registrations with the International Registry in connection therewith. + +6. Release. Borrower hereby waives, releases and forever discharges Agent and each Lender and the other Indemnified Parties of and from any and all indemnified liabilities (as defined in the Security Agreement) arising, directly or indirectly, out of or in connection with any of any act, omission, representation or any other matter whatsoever or thing done, omitted or suffered to be done by any Indemnified Party that has occurred in whole or in part at any time up to and immediately preceding the moment of the execution of this + +Amendment. including, but not limited to, the negotiation, making, borrowing, administration, enforcement and /or collection of the Loan Documents. + +7. Governing Law; Jurisdiction: Waiver of Jury Trial. This Amendment shall be construed and enforced in accordance with, and the rights of both parties shall be governed by, the internal laws of the State of New York (without regard to the conflict of laws principles of such state, other than Sections 5-1401 and 5- 1402 of the New York General Obligations Law), including all matters of construction, validity, and performance. Borrower hereby irrevocably consents and agrees that any legal action, suit or proceeding arising out of or in any way in connection with this Amendment may be instituted or brought in the courts of the State of New York or the U.S. District Court for the Southern District of New York, as Agent may elect, or in any other state or Federal court as Agent shall deem appropriate, and by execution and delivery of this Amendment, Borrower hereby irrevocably accepts and submits to, for itself and in respect of its property, generally and unconditionally, the non-exclusive jurisdiction of any such court, and to all proceedings in such courts. BORROWER HEREBY EXPRESSLY WAIVES ANY RIGHT TO TRIAL BY JURY IN ANY ACTION BROUGHT ON OR WITH RESPECT TO THIS AMENDMENT OR ANY OF THE LOAN DOCUMENTS. + +#### 8. Miscellaneous. + +(a) Upon the request of Agent, Borrower, at its sole cost and expense, shall execute and deliver to Agent such further instruments and shall do and cause to be done such further acts with respect to the Security Agreement, this Amendment and any other document executed in connection herewith as Agent may deem necessary or desirable in Agent's sole discretion to carry out more effectively the provisions and purposes of this Amendment and the Security Agreement. + +(b) This Amendment and the Security Agreement contain the entire agreement among Agent and Borrower regarding the subject matter hereof and completely and fully supersede all other prior agreements, both written and oral, among Agent and Borrower relating to the subject matter hereof. Neither Agent nor Borrower shall hereafter have any rights under such prior agreements but shall look solely to this Amendment and the Security Agreement for the definition and determination of all of their respective rights, liabilities and responsibilities relating to the subject matter hereof. The headings in this Amendment are for convenience only and shall not limit or otherwise affect any of the terms hereof. + +(c) No modification or waiver of any of the provisions of this Amendment, nor any consent to any departure by Borrower therefrom, shall be effective until and unless it is in writing and signed by Agent, and any such waiver shall be effective only in the specific instance and for the specific purpose for which it is given. This Amendment may be executed in any number of counterparts, all of which when taken together shall constitute but a single instrument. + +(d) All of the terms and conditions of this Amendment shall survive the execution and delivery of this Amendment and the performance and repayment of the Obligations. + +(e) In the event that any provision of this Amendment is for any reason held to be invalid, illegal or unenforceable, in whole or in part or in any respect, then such provision only shall be deemed null and void and shall not affect any other provision hereof, and the remaining provisions shall remain operative and in full force and effect. + +(f) This Amendment shall be binding upon Borrower and its successors and assigns and shall inure to the benefit of Agent and Lenders and their respective successors and assigns. Time is of the essence with regard to this Amendment. + +(SIGNATURES ON NEXT PAGE( + +IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed by their respective officers thereunder duly authorized, all as of the date first set forth above + + + +THE PRUDENTIAL INSURANCE COMPANY OF AMERICA + + + +: + +1 + +--- + +. + +- + +IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed by their respective officers thereunder duly authorized, all as of the date first set forth above. + +#### FLIGHT OPTIONS, LLC + +By: Name: Title: + +THE PRUDENTIAL INSURANCE COMPANY OF AMERICA. as Collateral Agent + + + +2581729 (RK-244 AMENDMENT) + +#### EXHIBIT A TO AMENDMENT + +#### DESCRIPTION OF SECURITY AGREEMENT + +Aircraft Security Agreement (S/N RK-244) dated as of November 16, 2011, by Flight Options, LLC in favor of The Prudential Insurance Company of America, as collateral agent, which was recorded with the Federal Aviation Administration (the "FAA") on December 14, 2011, under conveyance number KT006654. + +#### DESCRIPTION OF AIRCRAFT + +One (1) Raytheon Aircraft Company model 400A (described on the International Registry Manufacturers List as RAYTHEON AIRCRAFT COMPANY model 400A) aircraft that consists of the following components: + +- (a) Airframe bearing U.S. Registration No. N493LX and manufacturers serial number RK-244. +- (b) Two (2) Pratt & Whitney Canada model JT15D-5 (described on the International Registry Manufacturer's List as PRATT & WHITNEY CANADA model JT15D SERIES) aircraft engines bearing manufacturer's serial numbers PCE-JA0256 and PCE-JA0257 (described on the International Registry Manufacturer's List as JA0256 and JA0257) (each of which has 550 or more rated takeoff horsepower or the equivalent of such horsepower). +- (c) Standard avionics and equipment, all other accessories, additions, modifications and attachments to, and all replacements and substitutions for, any of the foregoing. + +#### EXHIBIT B TO AMENDMENT + +#### [INTENTIONALLY OMITTED FOR FAA FILING PURPOSES] + +#### EXHIBIT C TO AMENDMENT + +#### [INTENTIONALLY OMITTED FOR FAA FILING PURPOSES] + +#### EXHIBIT D TO AMENDMENT + +#### [INTENTIONALLY OMITTED FOR FAA FILING PURPOSES] + +FAA WITH FILED OR REGISTRATION AIRCRAFT + +15 3 P11 11 JfIN 2013 + +CITY OKLAHOMA OKLAHOMA + +#### DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE004430869 + +ORIG AMEND S/A RET'D TO IATS DOC ID 0756, 1/11/2013 + +#### U.S. DEPARTMENT OF TRANSPORTATION FEDI RAI, AVIATION ADMINISTRATION CROSS-REFERENCE-RECORDATION + +1ECORDED CONVEYANCE FILED IN: NNUM: 493LX SERIAL NUM: RK-244 MFR: NIODEL: 400 RAYTHEON AIRCRAFT COMPANY A + +| | | AIR CARRIER: | | +|------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------| +| | This form is to be used in cases whae a conveyance covers several aircraft and engines, propellers, or locations. File original of this form
with the recorded conveyance and a copy in each aircraft folder involved. | | | +| TYPE OF CONVEYANCE | | | DATE EXECUTED | +| AIRCRAFT SECURITY AGREEMENT (S/N RK-244) | | | 11/16/11 | +| | | | | +| FROM | | | DOCUMENT NO. | +| FLIGHT OPTIONS LLC | | | | +| | | | ICT006654 | +| TO OR ASSIGNED TO | | | DATE RECORDED | +| | THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | | | +| | | | DEC 14, 2011 | +| | THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: | | | +| Total Aircraft: I | Total Engines: 2 | Total Props: | Total Sparc Parts. | +| N493I,X | | | | +| P&W C JTI5D-5 PCE-JA0256 | P&W C JT I5D-5 PCE-JA0257 | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| "IDERA | | | | + +%FS-750-23R (08/09) + + + +#### AIRCRAFT SECURITY AGREEMENT (S/N RK-244) + +THIS AIRCRAFT SECURITY AGREEMENT (S/N RK- 44) (together with all Addenda, Riders and Annexes hereto, this "Agreement) is dated as of November , 2011 (the "Closing Date"), by FLIGHT z 0 OPTIONS, LLC, a Delaware limited liability company (*Borrower") in favor of THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, as collateral agent ("Agent) for the Lenders (as defined below) with a notice address of: c/o Prudential Capital Group — Commercial Asset Finance, 3350 Riverwood 0 Parkway, Suite #1500, Atlanta, GA 30339, Attention Managing Director. a + +#### RECITALS + +A. The Prudential Insurance Company of America ("PICA") and/or Ferry Street I LLC ('Ferry' rti and together with PICA, "Lenders") are parties to certain loan and aircraft security agreements, promissory notes (the "Notes") and other loan documents securing, evidencing or relating to loans financing the Financed Aircraft (the "Existing Documents"). 0 + +Ni W B. The Borrower has requested that lenders amend certain of the Existing Documents, and > Lenders are willing to do so, provided that the Borrower secure the Obligations by granting Agent a Lien K on the Additional Aircraft and related collateral. TI + +NOW, THEREFORE, in consideration of the mutual agreements contained herein, and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, Borrower agrees as follows: + +Capitalized terms used but not otherwise defined in this Agreement shall have the meanings ascribed to them in Annex A attached hereto and made a part hereof. + +SECTION 1. Representations and Warranties. In order to induce Lenders to amend the Existing Documents, Borrower represents and warrants to Agent and Lenders, and agrees with Agent and Lenders, that: + +(a) Borrower (i) is duly qualified to do business in each jurisdiction in which the conduct of its business or the ownership or operation of its assets requires such qualification, including the jurisdiction of the primary hangar location of the Aircraft, other than any such jurisdiction as to which the failure to be so qualified could not, individually or in the aggregate, reasonably be expected to result in a Material Adverse Effect; (ii) has the necessary limited liability company authority and power to own and operate the Aircraft and its other material assets and to transact the business in which it is engaged; (iii) is a "citizen of the United States' within the meaning of the Transportation Code; and (iv) has full limited liability company power, authority and legal right to execute and deliver this Agreement, to perform its obligations hereunder and thereunder and to grant the security interest, security assignment and Lien created by this Agreement; + +(b) (i) Borrower's name as shown in the preamble of this Agreement is its exact legal name as shown on its certificate of formation or limited liability company agreement, each as amended and in effect as of the Closing Date; (ii) Borrower has the form of business organization set forth in Annex B attached hereto and made a part hereof and is and will remain duly organized, validly existing and in good standing under the laws of the state of its organization set forth in Annex B hereto; (iii) Borrower's federal taxpayer identification number, state-issued organizational identification number (if any) and chief executive office and principal place of business address are all as set forth on Annex B hereto; and (iv) Borrower is "situated" in a country that has ratified or acceded to the Cape Town Convention within the meaning of Article 4 of the Convention; + +(c) this Agreement (i) has been duly authorized by all necessary action on the part of Borrower consistent with its form of organization and does not require the approval of or notice to any other Person + +I hereby certify that I have compared this 15.00 11/16/2011 2394767 original and it is a true and correct copy t -204 SECURITY AGREEMENT) + +113201547419 + + + +#### סגראHOWW טערעHOMA CITY + +. + +# 22 8 mg 8 8 mg 20 000 1102 + +19 MOITARTSIDIA TRANSFI FAA + +(including any trustees or holders of indebtedness) or any governmental authority; (ii) does not contravene or constitute a default under any Applicable Law, its certificate of formation or limited liability company agreement or any agreement, indenture or other instrument to which Borrower is a party or by which it may be bound; (iii) does not require approval of, or notice to, any governmental body, authority, or agency in connection with either the execution, delivery or performance by Borrower of this Agreement and the other Loan Documents, or the validity or enforceability of this Agreement and the other Loan Documents to which it is a party, except for the recordation of this Agreement and the making of certain other filings with the FM, the filing of UCC financing statements in the appropriate recording offices by Agent or its counsel, and the making of all necessary registrations with the International Registry, including to register Agent's security interest, security assignment and Lien in the Collateral, all of which shall have been duly effected as of the Closing Date or promptly thereafter; and (iv) will not result in the creation or imposition of any Lien on any of the assets of Borrower other than Agent's security interest, security assignment and Lien created hereby with respect to the Collateral; + +(d) this Agreement has been duly authorized, executed and delivered by Borrower and constitutes the legal, valid and binding obligation of Borrower, enforceable in accordance with its terms (including, without limitation, the grant of security interest in this Agreement), except to the extent that the enforcement of remedies may be limited under applicable bankruptcy, insolvency, fraudulent conveyance and transfer or moratorium laws and the equitable discretion of any court of competent jurisdiction; + +(e) there are no proceedings pending or, so far as the officers, managers, or members of Borrower know, threatened in writing against or affecting Borrower or any of its property before any court, administrative officer or administrative agency that could impair Borrower's title to the Aircraft, or that, if decided adversely, could reasonably be expected to have a Material Adverse Effect (collectively, a "Proceeding") and to the knowledge of Borrower, Borrower has no pending claims and has no knowledge of any facts upon which a future claim may be based, against any prior owner, the manufacturer or supplier of the Aircraft, or of any Engine or Part for breach of warranty or otherwise; + +(f) (i) Borrower has good and valid title to the Aircraft subject to no Liens other than Agent's security interest, security assignment and Lien created hereby; (ii) Agent has a legal, valid and continuing perfected, first priority security interest, security assignment and Lien in the Collateral; and (iii) all filings, recordings, registrations or other actions necessary or desirable in order to establish, perfect and give first priority to Agent's security interest, security assignment and Lien in the Collateral (including, without limitation, the filing of this Agreement and a FM Entry Point Filing Form International Registry (AC Form 8050-135)) with the FM and any registrations with the International Registry pursuant to the Cape Town Convention) have been duly effected, and all Impositions in connection therewith have been duly paid to the extent required to be paid on the Closing Date; + +(g) there are no Registerable Interests registered with the International Registry with respect to any of the Collateral; + +(h) Borrower has the power to grant the security interest, security assignment and Lien created hereby in the Collateral, each within the meaning of Article 7(b) of the Convention; + +(i) (i) the Aircraft has been delivered to Borrower, is in Borrower's possession and is, as of the Closing Date, unconditionally, irrevocably and fully accepted by Borrower, (ii) the Aircraft has been inspected by Borrower to its complete satisfaction and, without limiting the foregoing, the Aircraft (A) has been found to be airworthy and otherwise in good working order, repair and condition (normal wear and tear excepted) and fully equipped to operate as required under Applicable Standards for its purpose, and (B) is in conformity with the requirements of the Applicable Standards; (iii) all of the avionics set forth on Schedule A to Annex C attached hereto and made a part hereof are on board the Aircraft and are in proper working condition, and (iv) the Aircraft is primarily hangared at the location set forth on Annex B hereto; + +(j) each of the Engines has at least 1,750 pounds of thrust or its equivalent; + +2394767 2 (RK•244 SECURITY AGREEMENT) + +. + +. . 1000 + +(k) the Airframe is type certified by the FAA to transport at least eight people (including crew) or goods in excess of 2,750 kilograms; and + +(I) the information contained in Annex C hereto (including the registration number of the Airframe, the serial numbers of the Airframe and the Engines, and manufacturer and model numbers of the Airframe and Engines) is true and accurate in all respects. + +SECTION 2. Covenants. Borrower covenants and agrees that from and after the Closing Date and so long as any of the Obligations are outstanding: + +2.1 Notices and Further Assurances. Borrower will, at its sole expense: + +(a) promptly give written notice to Agent of (i) the occurrence of any Default or Event of Default; (ii) the occurrence of any Event of Loss; (iii) the commencement or threat of any Proceeding; (iv) any dispute between Borrower and any governmental regulatory body or other Person that involves the Aircraft or that might materially interfere with the normal business operations of Borrower; (v) any Material Damage concurrently with its report of same to the applicable governmental authority, and if no such report is required, within ten (10) days of the occurrence of such Material Damage, together with any damage reports provided to the FAA or any other governmental authority, the insurers or supplier of the Aircraft, and any documents pertaining to the repair of such damage, including copies of work orders, and all invoices for related charges; (vi) any Lien that attaches to the Aircraft and the full particulars of the Lien, within ten (10) days after Borrower becomes aware of such Lien; (vii) any change of the primary hangar location from that set forth in Annex B hereto, at least ten (10) days prior to any such change; (viii) any accident involving the Aircraft causing bodily injury or property damage to third parties, within five (5) days of such accident; (ix) the renewal or replacement of the insurance coverage required by this Agreement, at least ten (10) days prior to the policy expiration date for such insurance; and (x) any material change in the appearance or coloring of the Aircraft; and + +(b) promptly execute and deliver to Agent such further instruments, UCC and FM filings and other documents, make, cause to be made and/or consent to all registrations with the International Registry and take such further action, as Agent may from time to time reasonably request in order to further carry out the intent and purpose of this Agreement and the other Loan Documents and to establish and protect the rights, interests and remedies created, or intended to be created, in favor of Agent hereby and thereby. Borrower hereby irrevocably authorizes Agent and any employee, officer or agent thereof, in such jurisdictions where such action is authorized by law, to effect any such recordation or filing without the signature of Borrower thereto. Borrower hereby further agrees that (i) it shall not change its presently existing legal name or its form or state of organization on or at any time after the date of this Agreement without Agent's prior written consent, (ii) if its presently existing state organizational identification number changes on or at any time after the date of this Agreement, Borrower shall immediately notify Agent thereof, and (iii) it shall not change its presently existing mailing, chief executive office and/or principal place of business address on or at any time after the date of this Agreement without giving Agent fifteen (15) days' prior written notice of the same. Borrower will pay, or reimburse Agent for, any and all fees, taxes, insurance premiums, costs and expenses of whatever kind or nature incurred in connection with the creation, preservation and protection of the Collateral and the perfection and first priority of Agent's security interest, security assignment and Lien therein. + +2.2 General Obligations. Borrower shall: (a) duly observe and conform to all requirements of Applicable Law relating to the conduct of its business and to its properties or assets, except where the failure to conform could not reasonably be expected to have a Material Adverse Effect; (b) duly observe and conform in all material respects to all requirements of Applicable Law relating to the Aircraft; (c) obtain and keep in full force and effect all rights, franchises, licenses and permits that are necessary to the proper conduct of its business in all material respects; (d) obtain and keep in full force and effect all rights, franchises, licenses and permits relating to the Aircraft; (e) remain a "citizen of the United States" within the meaning of the Transportation Code; (f) obtain or cause to be obtained as promptly as possible any governmental, administrative or agency approval and make any filing or registration therewith (including, without limitation, with the FM and the International Registry) required with respect to the + +2394767 3 (RK-244 SECURITY AGREEMENT) + +. + +Commission of Children and the control of the county of . + +and the same of the same of the same of the same . : + +the control control control control and + +and the control of the country Comments of the comments of the comments of and the control control of the control of the control of the control control control of the control of + +. . . . - 2017-07-11 11:11:14 and the comments of the comments of 1 + +-: + +performance of its obligations under this Agreement and the other Loan Documents to which it is a party or necessary for the conduct and operation of the Aircraft and its business; (g) cause the Aircraft to remain duly registered, in its name, under the Transportation Code; (h) pay and perform all of its obligations and liabilities when due; and (i) not discharge or allow to be discharged any international interest or other Registerable Interest created in favor of Agent. + +2.3 Taxes. Borrower will file with all appropriate taxing authorities all Federal, state and local income tax returns that are required to be filed and all registrations, declarations, returns and other documentation with respect to any personal property taxes (or any other taxes in the nature of or imposed in lieu of property taxes) due or to become due with respect to the Aircraft. Borrower will (i) pay on or before the date when due all taxes as shown on said returns (other than any of the foregoing being contested in good faith by appropriate and diligent legal proceedings and for which appropriate reserves are maintained in accordance with GAAP) and all taxes assessed, billed or otherwise payable with respect to the Aircraft directly to the appropriate taxing authorities; (ii) pay when due all license and/or registration or filing fees, assessments, governmental charges and sales, use, property, excise, privilege, value added and other taxes (including any related interest or penalties) or other charges or fees now or hereafter imposed by any governmental body or agency upon Borrower or the Aircraft with respect to the landing, airport use, manufacturing, ordering, shipment, purchase, ownership, delivery, installation, leasing, chartering, operation, possession, use or disposition of the Aircraft or any interest therein; and (iii) pay when due all stamp, documentary, registration or other like duties or taxes now or hereafter imposed by any governmental authority on or in connection with this Agreement or the other Loan Documents (the items referred to in (i), (ii) and (iii) above being referred to herein collectively, as "Impositions'). + +2.4 No Disposition of Collateral or Liens: Title and Security Interest: Sale of Aircraft. Borrower shall not sell, assign, enter into any Third Party Agreement, convey, mortgage, exchange or otherwise encumber, transfer or relinquish possession of or dispose of the Airframe, Engines (including all associated rights associated with or secured thereby and the related international interests), proceeds, any part thereof or any of the other Collateral or attempt or offer to do, or suffer or permit any of the foregoing until the Obligations shall have been indefeasibly paid in full. The foregoing shall not be deemed to prohibit the delivery of possession of the Aircraft, any Engine or Part to another Person for testing, service, repair, maintenance, overhaul or, to the extent permitted hereby, for alteration or modification. Borrower will not create, assume or suffer to exist any Liens on or with respect to the Aircraft, any Engine, APU, Part or any of the other Collateral, or Borrower's interest therein other than Permitted Liens. Borrower will promptly take such action as directed by Agent to duly discharge any such Lien. Borrower will warrant and defend its good and marketable title to the Aircraft, free and clear of Liens other than Permitted Liens, and the perfection and first priority of Agent's security interest, security assignment and Lien in the Collateral, against all claims and demands whatsoever. + +Notwithstanding anything contained herein to the contrary, so long as no Event of Default or Default then exists: + +(i) upon thirty (30) days' prior written notice to Agent, Borrower may sell the Aircraft, provided that (x) on the sale date Agent receives in immediately available funds the Minimum Payment set forth on Annex G hereto corresponding to the month in which such sale occurs, together with any principal installment then due and payable under the Obligations and all interest accrued on the Obligations through the date of payment to Agent (collectively, the "Sale Payment"), first, to be applied to the payment in whole or in part of the Obligations in such order and manner as Agent may elect, and second, any excess remaining after such application, to be disbursed to Borrower; and (y) if the unpaid principal balance of any of the Notes is reduced by such Minimum Payment, the principal installments set forth in Exhibit A to such Note shall be deemed amended from and after the payment date immediately following the sale date to reflect the amortization of the then unpaid principal balance of such Note over the remaining payment dates as determined by Agent in its sole discretion; and + +(ii) Borrower may charter the Aircraft to any customer of Borrower from time to time, in each case, subject, however, to the satisfaction of the following conditions: (A) Borrower shall hold a current and valid Air Carrier Certificate and Air Taxi Certificate (Part 298 Certificate) issued by the FAA; (B) Borrower shall + +2394767 4 (RK-244 SECURITY AGREEMENT) + +. and the comments of the country + +and the control of the county of : + +. . + +: . + +. + +and the comments of the comments of 1. 1. 1. 1. 1. + +and the state of the state of the state of the states of the states of the states and the same of the same be and remain in compliance with any and all Applicable Laws with respect to any such charter or any use and operation of the Aircraft under any charter agreement; (C) Borrower maintains appropriate insurance with regard to the operation of the Aircraft under Part 135 of the FARs (which insurance shall be in form and substance satisfactory in all respects to Agent in the exercise of its reasonable credit judgment); and (D) no charter exceeds thirty (30) days in duration; and + +(iii) Borrower may make the Aircraft temporarily available to a fractional share owner participating in Borrower's fractional share program pursuant to a master interchange agreement between Borrower and such fractional share owner (the "Interchange Agreement"), in each case, subject, however, to the following conditions: (A) Borrower shall hold a current and valid Air Carrier Certificate and Air Taxi Certificate (Part 298 Certificate) issued by the FAA and shall at all times be in full compliance with any and all applicable FARs and any other Applicable Laws with respect to the use and operation of the Aircraft under the Interchange Agreement and in Borrower's fractional share program; (B) the Interchange Agreement entered into with such fractional share owner shall (1) not contain provisions that are inconsistent with the provisions of any of the Loan Documents or cause Borrower to breach any of its representations, warranties or agreements under any of the Loan Documents, (2) not convey any Lien on or any property right, title or other interest in the Airframe, the Engines or any of the other Collateral, other than the right to have the Aircraft made available to such fractional share owner pursuant to such Interchange Agreement, (3) be and remain subject and subordinate to Agent's Lien in and with respect to the Collateral and Agent's rights and remedies under the Loan Documents, and (4) not permit any further disposition of or Lien on the Airframe, the Engines or any of the other Collateral; and (C) such other terms and conditions as Agent deems reasonably necessary and appropriate; and + +(iv) upon thirty (30) days' prior written notice to Agent, Borrower may lease the Aircraft, subject, however, to the satisfaction of the following conditions (which conditions shall be satisfied prior to, and at all times during, any leasing of the Aircraft pursuant to the terms of this paragraph): (A) the lessee is and remains a solvent, domestic company; (B) any such lease shall be in full and complete compliance with Part 91 of the FARs or any other Applicable Standards with respect to any such lease or to the use and operation of the Aircraft under such lease; (C) a copy of any proposed lease is delivered to Agent and is in form and substance satisfactory in all respects to Agent; (0) Borrower and lessee duly execute and deliver to Agent, the Consent to Lease (the terms of which are hereby incorporated by their reference); (E) any such lease (1) constitutes a "true" lease under the UCC and other applicable commercial law and for the purposes of the Cape Town Convention, and not a grant of a "security interest" as such term is used in Section 1-201 (37) of the UCC, (2) expressly, and at all times remains, subject and subordinate to this Agreement and the rights of Agent hereunder and in and to the Aircraft, including, without limitation, any rights of Agent to repossess the Aircraft and to terminate such lease pursuant to Section 5 hereof, (3) does not permit any further leasing or other disposition, (4) does not permit any de-registration of the Aircraft from the FAA registry or registration of the Aircraft in the registry of the aviation authority or other governmental authority of any other nation, (5) does not contain provisions that are inconsistent with the provisions of this Agreement or cause Borrower to breach any of its representations, warranties or agreements under or in connection with this Agreement, (6) automatically terminates upon the occurrence of any Event of Default under this Agreement, and (7) otherwise conforms to the Consent to Lease; (F) Borrower does not convey any interest (except for any leasehold interest expressly permitted in this paragraph) in, or Lien on, the Aircraft; and (G) Borrower (1) shall not file or record, or permit or consent to the filing or recordation of, any such lease with the FAA, except for truth in leasing purposes under 14 CFR Section 91.23, and (2) shall not register, or consent to the registration of, any international interests or prospective international interests in connection with any such lease and/or the Aircraft with the International Registry or under the Cape Town Convention. + +In no event shall the foregoing permitted chartering, leasing or other undertaking contemplated in this Section 2.4 reduce any of the obligations of Borrower or the rights of Agent or either Lender under this Agreement, and all of the obligations of Borrower shall be and remain primary and shall continue in full force and effect as the obligations of a principal and not of a guarantor or surety. + +2.5 Use of Aircraft: Maintenance: Excess Use; Modifications; Loaner Engines: Identification. Security. + +(a) Borrower will operate the Aircraft under and in compliance with Part 135 of the FARs, subject to the terms hereof. The Aircraft at all times will be operated by duly qualified pilots having satisfied all requirements established and specified by the FAA, the Transportation Security Administration, any other applicable governmental authority and the insurance policies required under this Agreement. + +(b) Borrower will operate the Aircraft in a careful and proper manner in compliance with all Applicable Standards, including, without limitation, its operation, maintenance and security. The Aircraft shall not be operated, used or located outside the continental United States, except that it may be flown temporarily to any country in the world for any purpose expressly permitted under this Agreement. Notwithstanding the foregoing, the Aircraft shall not be flown, operated, used or located in, to or over any such country or area (temporarily or otherwise), (i) that is excluded from the insurance required hereunder (or specifically not covered by such insurance), (ii) with which the United States does not maintain favorable diplomatic relations, (iii) in any area of recognized or threatened hostilities, (iv) to the extent that payment of any claim under the insurance required hereunder directly or indirectly arising or resulting from or connected with any such flight, operation, use or location would be prohibited under any trade or other economic sanction or embargo by the United States of America, or Iv) in violation of this Agreement or any Applicable Standards, including any U.S. law or United Nations Security Council Directive. + +(c) Borrower will, at its own expense, (i) maintain, inspect, service, repair, overhaul and test the Airframe, each Engine, any APU and each Part in accordance with Applicable Standards; (ii) make any alteration or modification to the Aircraft that may at any time be required to comply with Applicable Standards, to cause the Aircraft to remain airworthy or to maintain the Aircraft's airworthiness certification; (iii) furnish all parts, replacements, mechanisms, devices and servicing required therefor so that the condition and operating efficiency of the applicable Airframe, Engine, APU or Part will at all times be no less than its condition and operating efficiency as and when delivered to Borrower, ordinary wear and tear from proper use alone excepted; (iv) promptly replace all Parts that become worn out, lost, stolen, taken, destroyed, damaged beyond repair or permanently rendered or declared unfit for use for any reason whatsoever; (v) maintain (in English) all Records in accordance with Applicable Standards; and (vi) enroll and maintain the Airframe in a Computerized Maintenance Monitoring Program and the Engines in the Engine Maintenance Program. All repairs, parts, replacements, mechanisms and devices so furnished shall immediately, without further act, become part of the Aircraft and subject to the security interest created by this Agreement. All maintenance procedures shall be performed by properly trained, licensed, and certified maintenance sources and maintenance personnel utilizing replacement parts approved by the FAA and the manufacturer of the applicable Airframe, Engine, APU or Part. Without limiting the foregoing, Borrower shall comply with all mandatory service bulletins and airworthiness directives by causing compliance to such bulletins and/or directives to be completed through corrective modification in lieu of operating manual restrictions. Borrower shall not discriminate in its maintenance of the Aircraft between the Aircraft and any other aircraft that Borrower may lease, own, operate or maintain. + +(d) On or before the tenth (10th) day after each annual anniversary of the Closing Date, Borrower shall provide to Agent a report specifying the number of flight hours on the Airframe at the start of said year of operation and the number of flight hours on the Airframe at the end of said year of operation, in each case as determined by the Aircraft's Hobbs meter. If the number of flight hours on the Airframe in any year of operation (based on a 12-month period commencing on the Closing Date and each 12-month period thereafter) is in excess of the flight hours limitation set forth on Annex B hereto, then Borrower shall pay Agent an amount equal to the per hour charge set forth on Annex B hereto for each flight hour during such 12-month period in excess of such flight hours limitation. Agent shall apply such payment as a partial prepayment of the Obligations without any prepayment penalty. Such payment shall be made to Agent on or before the thirtieth (30th) day after each annual anniversary of the Closing Date. + +(e) Borrower will not make or authorize any improvement, change, addition or alteration to the Aircraft that will impair the originally intended function or use of the Aircraft, diminish the value of the Aircraft as it existed immediately prior thereto, or violate any Applicable Standard; and any Part, + +2394767 6 (RK-244 SECURITY AGREEMENT) + +11. 11. 11. + +the state with the state of the states and + +Comments of the consisted on the control of + +and the control of the county of : 100 million and the states of the states of the states of the states of the states of the states of the states of the states of the states of the states of the states of the + +and the control control control of the control of : + +. : + +and the control control control of the control of the control of + +mechanism, device or replacement added to the Aircraft in connection therewith shall immediately, without further act, become part of the Aircraft and subject to the security interest, security assignment and Lien created by this Agreement. + +(f) Borrower shall prominently display on the Aircraft the FAA Registration number specified in Annex C hereto. If requested by Agent in writing, Borrower shall, at its expense, attach to the Aircraft a notice satisfactory to Agent disclosing Agent's security interest in the Aircraft. + +(g) In the event any Engine is damaged and is being repaired, or is being inspected or overhauled, Borrower, at its option, may temporarily substitute another engine of the same make and model as the Engine being repaired or overhauled (any such substitute engine being hereinafter referred to as a "Loaner Engine") during the period of such repair or overhaul' provided no Event of Default or Default then exists and (i) installation of the Loaner Engine is performed by a maintenance facility certified by the FAA and manufacturer with respect to an aircraft of this type, (ii) the Loaner Engine is removed, and the repaired or overhauled original Engine is reinstalled on the Airframe promptly upon completion of the repair or overhaul but in no event later than the earlier of ninety (90) days after removal or the occurrence of an Event of Default, and (iii) the Loaner Engine is free and clear of any Lien that might impair Agent's rights or interests in the Aircraft and is maintained in accordance herewith. + +(h) Borrower shall implement all security measures and systems required by any governmental authority, or by any insurance policies or that are necessary or appropriate for the proper protection of the Aircraft (whether on the ground or in flight) against theft, vandalism, hijacking, destruction, bombing, terrorism or similar acts. Upon Agent's request (but without Agent having any obligation with respect to Borrowers compliance with the provisions of this Section 2.5(h)), Borrower shall provide Agent with evidence of Borrowers compliance with its obligations under this Section 2.5(h). + +#### 2.6 Insurance. + +(a) Borrower agrees to maintain at all times, at its sole cost and expense, with insurers of recognized reputation and responsibility satisfactory to Agent (but in no event having an A.M. Best or comparable agency rating of less than "A-"): + +(i) (A) comprehensive aircraft and general liability insurance against bodily injury or property damage claims including, without limitation, contractual liability, premises damage, public liability, death and property damage liability, public and passenger legal liability coverage, and sudden accident pollution coverage, in an amount not less than \$150,000,000.00 for each single occurrence, and (B) personal injury liability in an amount not less than \$25,000,000.00; + +(ii) "all-risk" ground, taxiing, and flight hull insurance on an agreed-value basis, covering the Aircraft, provided that such insurance shall at all times be in an amount not less than the full replacement value of the Aircraft (as determined by Agent in its reasonable judgment) (such amount redetermined as of each anniversary of the Closing Date for the next succeeding year throughout the term of this Agreement); and + +(iii) war risk and allied perils (including confiscation, appropriation, expropriation, terrorism and hijacking insurance) in the amount of 550,000,000 for liability insurance and in the amount required in paragraph (b) above for hull insurance. + +(b) Any policies of insurance carried in accordance with this Section 2.6 and any policies taken out in substitution or replacement of any such policies shall (i) be endorsed to name Agent and Lenders as additional insureds as their interests may appear (but without responsibility for premiums), (ii) provide, with respect to insurance carried in accordance with Section 2.6(a)(ii) or (a)(iii) above, that any amount payable thereunder shall be paid directly to Agent as sole loss payee and not to Agent and Borrower jointly. (iii) provide for thirty (30) days' (seven (7) days' in the case of war, hijacking and allied perils) prior written notice by such insurer of cancellation, (iv) include a severability of interest clause providing that such policy shall operate in the same manner as if there were a separate policy covering + +2394767 7 (RK-244 SECURITY AGREEMENT) + +each insured, (v) waive any right of set-off against Agent and/or Lenders, and any rights of subrogation against Agent and/or Lenders, (vi) provide that in respect of the interests of Agent and Lenders in such policies, that the insurance shall not be invalidated by any action or inaction of Borrower or any other Person operating or in possession of the Aircraft, regardless of any breach or violation of any warranties, declarations or conditions contained in such policies by or binding upon Borrower or any other Person operating or in possession of the Aircraft, and (vii) be primary, not subject to any co-insurance clause and shall be without right of contribution from any other insurance. Notwithstanding clause (ii) of the preceding sentence, so long as no Default or Event of Default then exists and no Event of Loss with respect to the Aircraft has occurred, any amount payable to Agent pursuant to clause (ii) above shall be paid if (A) \$200,000.00, or more, in the aggregate, to Agent and Borrower, jointly, as their interests may appear, and released by Agent to Borrower or other appropriate Persons in payment of the costs actually incurred with respect to repairs made to the Aircraft so as to restore it to the operating condition required by this Agreement, or shall be disbursed by Agent as otherwise required by this Agreement, or (B) less than \$200,000.00 in the aggregate, to Borrower (and such amounts shall be applied by Borrower to pay the costs of such repairs). Borrower shall consult with Agent prior to agreeing to any settlement or adjustment of any claim in respect of damage, repair or other loss to the Aircraft, including, without limitation, the Airframe, Engines and any Part, where the cost of replacement or fair market value of the damage, repair or other loss to the Aircraft, including, without limitation, the Airframe, Engines and any Part, is in excess of \$200,000.00. + +(c) All of the coverages required herein shall be in full force and effect worldwide throughout any geographical areas to, in or over which the Aircraft is operated. Borrower shall not self-insure (by deductible, premium adjustment, or risk retention arrangement of any kind) the insurance required to be maintained hereunder. All insurance proceeds payable under the requisite policies shall be payable in U.S. Dollars. Borrower agrees that it shall obtain and maintain such other insurance coverages, or cause adjustments to be made to the scope, amount or other aspects of the existing insurance coverages, as promptly as practicable upon Agent's request, as and when Agent, in the exercise of its good faith credit discretion, deems such additional insurance coverages or modifications to be appropriate in light of any changes in Applicable Standards, the insurance market, Borrower's anticipated use of the Aircraft or other pertinent circumstances. + +(d) Annually on or before the anniversary of the policy expiration date, Borrower shall furnish to Agent evidence of insurance coverage in form and substance reasonably satisfactory to Agent evidencing that Borrower has obtained the insurance coverages required herein for a twelve (12) month or greater period commencing from and after such anniversary date, and, if Agent shall so request, a copy of the applicable policies. In the event Borrower shall fail to maintain insurance as herein provided, Agent and/or Lenders may, at their option, provide such insurance, and Borrower shall, upon demand, reimburse Agent and/or Lenders for the cost thereof, together with interest at the highest default rate of interest provided for in the Loan Documents from the date of payment through the date of reimbursement. + +#### 2.7 Event of Loss. + +(a) Upon the occurrence of any Event of Loss with respect to the Airframe and/or the Aircraft, Borrower shall notify Agent of any such Event of Loss within five (5) Business Days of the date thereof. Borrower shall pay Agent, within forty-five (45) days after the occurrence of such Event of Loss, in immediately available funds the greater of (i) all insurance proceeds received by Borrower in connection with such Event of Loss, and (ii) the Minimum Payment set forth on Annex G hereto corresponding to the month in which such payment occurs, together with any principal installment then due and payable under the Obligations and all interest accrued on the Obligations through the date of payment to Agent, first, to be applied to the payment in whole or in part of the Obligations in such order and manner as Agent may elect, and second, any excess remaining after such application, to be disbursed to Borrower; and (y) if the unpaid principal balance of any of the Notes is reduced by such Minimum Payment, the principal installments set forth in Exhibit A to such Note shall be deemed amended from and after the payment date immediately following the sale date to reflect the amortization of the then unpaid principal balance of such Note over the remaining payment dates as determined by Agent in its sole discretion. Upon indefeasible payment in full of such amounts and so long as no Event of Default has occurred and is continuing, the + +2394767 8 (RK-244 SECURITY AGREEMENT) + +100 - 100 - 100 - + +Career Comments of Children . 1 and the comments of the comments of + +complete the state of the states . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . + +. 1 . 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 Comments of the comments of and the country of the county of + +and the control control and the control of and the comments of the comments of : + +: + +- + +: + +Aircraft shall be released from the security interest of this Agreement, and Agent shall discharge all registrations with the International Registry with respect to the Aircraft. + +(b) Upon an Event of Loss with respect to any Engine or APU under circumstances in which there has not occurred an Event of Loss with respect to the Airframe, Borrower shall, within thirty (30) days after the occurrence of such Event of Loss, replace such Engine or APU, as applicable, and grant to Agent a first priority security interest and security assignment in a similar or better engine or auxiliary power unit, as applicable. Such engine or auxiliary power unit, as applicable, shall be of the same make and model number as the Engine or APU suffering the Event of Loss and shall be free and clear of all Liens and shall have a value, utility and useful life at least equal to, and be in as good an operating condition as, the Engine or APU suffering the Event of Loss, assuming such Engine or APU was in the condition and repair required by the terms hereof immediately prior to the occurrence of such Event of Loss. Borrower, at its own cost and expense, shall fumish Agent with such documents to evidence such conveyance and make such filings as Agent shall request to subject such engine or auxiliary power unit, as applicable, to the lien of this Agreement. Each such replacement engine or auxiliary power unit, as applicable, shall, after such conveyance be deemed an "Engine" or "APU" (as defined herein), as applicable, and shall be deemed part of the same Aircraft as was the Engine or APU replaced thereby. + +(c) Agent shall be entitled to receive and retain all proceeds payable by any insurer with respect to an Event of Loss, by any manufacturer with respect to a Retum to Manufacturer or by any governmental authority with respect to any Requisition of Use, as the case may be; provided, however, that so long as no Default or Event of Default then exists and Borrower has complied with the provisions of this Section 2.7, then Agent shall remit such proceeds to Borrower. + +(d) If the Airframe, any Engine, APU or major Part has suffered any damage requiring the FM to be notified of such damage by use of an FAA Form 337 or otherwise, then within ten (10) days of such notification to the FM, Borrower shall notify Agent of such damage, and Agent and. Borrower shall consult for the purpose of determining the diminished value of the Aircraft resulting from such damage history. The diminished value of the Aircraft shall be the amount by which the fair market sales value of the Aircraft without such damage history exceeds the fair market sales value of the Aircraft with such damage history. For purposes hereof, fair market sales value shall be determined on the following basis: (i) the value shall be the amount which would be obtained in an arm's length transaction between an informed and willing buyer (who is not a used aircraft dealer), and an informed and willing seller under no compulsion to sell; (ii) the costs of removal of the Aircraft from its then location shall not be a deduction from such value; and (iii) in determining any such value, it shall be assumed (whether or not the same be true) that the Aircraft has been maintained by Borrower and is in the condition in which it is required to be in accordance with this Agreement and that the total number of Airframe flight hours (including any component with hourly overhaul schedules) accumulated from the Closing Date to the date of such damage do not exceed the product of the flight hours limitation set forth in Annex B hereto times the number of twelve month periods and any portion thereof from the Closing Date to such date. + +Within ten (10) days after Borrower and Agent agree upon the diminished value of the Aircraft, Borrower shall pay Agent the amount of such diminished value, which payment Agent shall apply as a partial prepayment of the Obligations without any prepayment penalty. If Borrower and Agent cannot agree on the diminished value of the Aircraft within ten (10) days after notification of such damage to the FM, then Agent shall appoint an independent appraiser (reasonably acceptable to Borrower) to determine such value. Borrower agrees to pay the costs and expenses of any such determination and appraisal. The independent appraiser shall be required to complete such determination as promptly as practicable, but in any event, not later than forty (40) days after the date on which it is appointed. A final determination by the independent appraiser regarding the extent of any diminished value of the Aircraft shall be binding on Borrower and Agent. Within ten (10) days after the independent appraiser's determination of the diminished value of the Aircraft, Borrower shall pay Agent the amount of such diminished value, which payment Lenders shall apply as a partial prepayment of the Obligations without any prepayment penalty. + +2394767 9 (RK-244 SECURITY AGREEMENT) + +and the control of the county of 100 million and the states of the states of the states of the states of the states of the states of the states of the states of the states of the states of the states of the + +and the comments of the country of 1 + + + +100 million in the state + +. 1000 - 1000 + +1999 - 1999 - 1999 . + +#### SECTION 3. Security Interest: Power of Attorney: Inspection: Release of Lien. + +3.1 Grant of Security Interest. As collateral security for the prompt and complete payment and performance as and when due of all of the Obligations and in order to induce Lenders to amend the Existing Documents, Borrower hereby grants, pledges and assigns to Agent (for the benefit of Lenders) a first priority security interest, security assignment and Lien, in, against, under and with respect to all of Borrower's right, title and interest in, to and under all of the following collateral, whether now existing or hereafter acquired (collectively, the "Collateral"): (i) the Aircraft, including the Airframe, each of the Engines, the API) and the Records; (ii) the Parts; (iii) any and all present and future Third Party Agreements; (iv) any and all other associated rights secured by or associated with the Airframe and/or the Engines, together with any related international interests; and (v) all proceeds of the foregoing. The foregoing shall not be deemed in any way whatsoever as an agreement by Agent or Lenders to permit or allow Borrower to enter into any Third Party Agreements, and Borrower shall only be allowed to enter into any of the foregoing in accordance with the terms of this Agreement. Notwithstanding anything to the contrary contained herein or otherwise, neither Agent nor either Lender assumes, by virtue of this Agreement or otherwise, any obligations, liabilities and/or duties of any kind whatsoever of Borrower (and/or of any other Person) under, or with respect to, the Collateral, and neither Agent nor either Lender shall be responsible in any way whatsoever for the performance of any obligations, liabilities and/or duties of any kind whatsoever by Borrower (and/or by any other Person) in connection with, relating to, or arising under, the Collateral. + +3.2 Agent Appointed as Attorney-in-Fact. Borrower hereby irrevocably constitutes and appoints Agent and any employee, officer or agent thereof, with full power of substitution, as its true and lawful attorney-in-fact with full power and authority in the place and stead of Borrower and in the name of Borrower or in its own name, from time to time in Agent's sole discretion, for the purpose of carrying out the terms of this Agreement, and Borrower hereby further irrevocably authorizes Agent and any employee, officer or agent thereof to take any and all appropriate action and to make, execute, deliver, file and/or record any and all instruments or documents (including, without limitation, any FAA filings, UCC financing statements or UCC amendments or any control agreements) and to make, cause to be made and/or consent to all registrations with the International Registry that may be necessary or desirable to accomplish the purposes of this Agreement or any of the other Loan Documents. This appointment is coupled with an interest, is irrevocable and shall terminate only upon indefeasible payment and performance in full of all of the Obligations. Without limiting the generality of the foregoing, Borrower hereby further agrees that (i) Agent shall have authority, during the continuance of an Event of Default, to endorse Borrowers name on any checks, notes, drafts or any other payments or instruments relating to the Collateral and constituting Collateral that come into Agent's or either Lenders possession or control and to settle, adjust, receive payment and make claim or proof of loss and (ii) Borrower shall not file or record any corrective or termination statements with respect to any UCC financing statements, amendments or assignments or control agreements filed or recorded by or for the benefit of Agent with respect to any of + +> This document was truncated for web display. See the linked source PDF for the complete record. diff --git a/content-documents/ds8/ca/EFTA00014301.md b/content-documents/ds8/ca/EFTA00014301.md new file mode 100644 index 0000000000000000000000000000000000000000..fb471bdaee26493a66d72852daca0b4a492641ff --- /dev/null +++ b/content-documents/ds8/ca/EFTA00014301.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014301)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014301" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/ca/EFTA00014658.md b/content-documents/ds8/ca/EFTA00014658.md new file mode 100644 index 0000000000000000000000000000000000000000..d3615aee6e1363009d818b59c7bbed34b20e3a26 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00014658.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014658)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014658" +ocrPages: 0 +ocrChars: 354 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +Start Date: 2021-11-21 19:00:00 +0000 + +End Date: 2021-11-21 19:30:00 +0000 + +Location: + +Class: X-PERSONAL + +Comment: + +Date Created: 2021-11-20 22:01:13 +0000 + +Date Modified: 2021-11-20 22:01:13 +0000 + +Priority: 5 + +DTSTAMP: 2021-11-20 21:54:30 +0000 + +Attendee: Stoddart, Allison <- > diff --git a/content-documents/ds8/ca/EFTA00016023.md b/content-documents/ds8/ca/EFTA00016023.md new file mode 100644 index 0000000000000000000000000000000000000000..3d8ce78fe94cbeb98398826d30cf7524f63e12cd --- /dev/null +++ b/content-documents/ds8/ca/EFTA00016023.md @@ -0,0 +1,46 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016023)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016023" +ocrPages: 0 +ocrChars: 3938 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| To: "Biase, Nicholas USANYS
"Margolin, James (USANYS)
[Contractor]" | +| Subject: Fwd: US v. Maxwell, 20 CR. 330 (AJN) - Government Submission | +| Date: Thu, 17 Dec 2020 02:14:50 +0000 | +| Attachments: 2020-12-16_Government_Cover Letter_re_GM_Renewed_Bail_Motion.pdf;
ATT00001.htm; 2020-12-
16_Government_Memorandum_in_Opposition_to_GM_Renewed_Bail_Motion.pdf;
ATT00002.htm; Government_Exhibit_A.pdf; ATT00003.htm; Government_Exhibit_B.pdf;
ATT00004.htm; 2020-12-
16_Government_Memorandum_in_Opposition_to_GM_Renewed_Bail_Motioniwitih_prop
osed_redactions].pdf; ATT00005.htm | + +Begin forwarded message: + +| From: ' | | | +|------------------------------------------------------------------|----------------------|-------------------| +| Date: December 16, 2020 at 6:50:00 PM EST | | | +| To: Nathan NYSD Chambers | | | +| Cc: " | | SANYS)" | +| | , Christian Everdell | , "Mark S. Cohen" | +| | , BOBBI C STERNHEIM | , Laura Menninger | +| | , Jeff Pagliuca | | +| Subject: US v. Maxwell, 20 CR. 330 (AJN) - Government Submission | | | + +Good evening, + +Attached please find the Government's submission in opposition to the defendant's renewed bail application in the above-referenced case. This submission includes the following documents: + +- Cover letter +- Memorandum of Law +- Government Exhibit A +- Government Exhibit B +- Proposed Redactions to Memorandum of Law + +Respectfully submitted, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 diff --git a/content-documents/ds8/ca/EFTA00019459.md b/content-documents/ds8/ca/EFTA00019459.md new file mode 100644 index 0000000000000000000000000000000000000000..b4b48cb83933c93226a3619e62b7dad38c52c228 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00019459.md @@ -0,0 +1,57 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019459)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019459" +ocrPages: 0 +ocrChars: 3740 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### U.S. Department of Justice + +United States Attorney Southern District of New York + +The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 + +September 15, 2021 + +### BY ELECTRONIC MAIL + +Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 + +Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 + +Bobbi Sternheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 + +### Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +Dear Counsel: + +The Government expects to offer testimony from Computer Forensic Examiner of the Federal Bureau of Investigation's ("FBI") Com uter Analysis Response Team ("CART"). Although the Government believes that Examiner testimony will not require admission through Rule 702 of the Federal Rules of Evidence, the Government nevertheless provides notice f Examiner anticipated testimony in an abundance of caution. A copy of Examiner curriculum vitae is being produced to you today bearing Bates number 3503- 001.' + +The Government anticipates that, if called as a witness, Examiner will testify about his extraction of devices seized pursuant to court-authorized search warrants; user information associated with certain of those devices; and documents and photographs extracted from certain + +&#x27; Examiner has previously testified regarding similar topics in federal court. As a courtesy, the Government notifies you that Examiner has previously testified in federal court in United States v. DiTomasso, 14 Cr. 160 (SAS), United States v. Hirst, 15 Cr. 643 (PKC), United States v. Stash', 18 Cr. 259 (PKC), and United States v. Kelly, 19 Cr. 286 (AMD) (E.D.N.Y.). + +of those devices. The Government further anticipates that Examiner will also testify that some of the devices on which he performed extractions were clones of device extractions that had previously been performed by someone else. + +The Government reserves the right to call additional expert witnesses and will promptly provide notice if the Government elects to do so. + +### Request for Reciprocal Discovery and Expert Notice + +The Government reiterates its April 23, 2021 request for reciprocal notice under Rule 16(b)(1)(C) of the Federal Rules of Criminal Procedure regarding any expert witness that the defendant intends to rely upon, including a written summary of any testimony that the defendant intends to use under Rules 702, 703, or 705 of the Federal Rules of Evidence, as well as the witness's qualifications. + +Additionally, the Government reiterates its August 5, 2020 request for reciprocal discovery under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of: (1) any books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions thereof, which are in the defendant's possession, custody or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial; and (2) any results or reports of physical or mental examinations and of scientific tests or experiments made in connection with this case, or copies thereof, which are in the defendant's possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial. + +The Government also reiterates its August 5, 2020 request that the defendant disclose prior statements of witnesses she will call to testify, including expert witnesses. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). + +Very truly yours, + +AUDREY STRAUSS United States Attorney diff --git a/content-documents/ds8/ca/EFTA00020310.md b/content-documents/ds8/ca/EFTA00020310.md new file mode 100644 index 0000000000000000000000000000000000000000..c2bdc00823cddc66df52e57b977f80f70dcb5036 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00020310.md @@ -0,0 +1,338 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020310)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020310" +ocrPages: 0 +ocrChars: 104781 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +JEFFREY E EPSTEIN + +Billing Account Shipping Address: +JEFFREY E EPSTEIN + +## Invoice Number: 4-923-30001 + +Invoice Date: Account Number: Page: + +Oct 27, 2003 1144-2081-6 1 of 9 + +FedEx Tax ID: 71-0427007 + +### Invoice Questions? Contact FedEx Revenue Services + +| Phone: | (800) 622-1147 M-F 7-6 (CST) | +|-----------|------------------------------| +| Fax: | (800) 548-3020 | +| Internet: | www.fedex.com | + +#### Invoice Summary Oct 27, 2003 + +| FedEx Express Services | | +|----------------------------------------------|--------| +| Transportation Charges | 602.65 | +| Base Discount | -63.90 | +| Special Handling Charges | 56.24 | +| Total Charges | 594.99 | +| TOTAL THIS INVOICE | 594.99 | +| Vou eaved \$62.00 in dicesunte this pariod ! | | + +You saved \$63.90 in discounts this period! + +The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express. + +To ensure proper credit, piease return this portion with your payment to FedEx. + +Please do not stapie or fold. Please make your check payable to FedEx. + +For change of address, check here and complete form on reverse side. + +#### Remittance Advice Your payment is due by Nov 11, 2003 + +| Invoice | Account | Amount | +|-------------|---------|---------------| +| Number | Number | Due | +| 4-923-30001 | | USD \$ 594.99 | + +### ג ארגיאנקסטער געטעטער געטעטענציענען די + +SP 01 000001 97702 A 1 ASNGLP + +FEREVE EPSTEIN + +lulld.......!!!!......!!...!!...!!.!!!!!....!..!!!!...!..!!! + +FedEx P.O. Box 1140 Memphis TN 38101-1140 + + + +Invoice Date: Oct 27.2103 Account Number: 1144.2081.6 Page: 2 of 9 + +# Adjustment Request FAX TO (800) 548-3020 + +| RFFORF von FAX | | | | REASON CODE KEY | +|------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------|----------------|-----------------------------------------------------| +| Please include detailed explanation for each adjustment request. | | | Reason
Code | Description | +| | | | DUP | Deadcale Doing | +| Remember to include reopenrs account number or third party's | | | PND | Shipment Never Sent | +| account number if applicable. | | | RATE
RHA | Incorrect Rates or Pieces
Reba Reopent • Include | +| | | | | ReCipienrS ACCOunt NO | +| From: | | | RSA | Retail Sender | +| | | | RTA | Retail Third Party • Inch-de | +| Name | | | | Third Party's Account No. | +| | | | SUR | Incorrect Surcharge -
Please Explain | +| | S | | OTHR | Other - Please Explain | +| Business Phone | Business Fax | | | | +| | | This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. | | | +| Feclaz
Federal Express
Please Indicate change In address for the account I listed below
Account Number: 1144-2081-6 | To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, | visit our Internet site at www.ledex,com or register for FIO.
❑ Physical Address ❑ Billing Address | | ❑ Melling Address | +| Name, | | | | | +| | | | | Apt
ite | +| | Slate | | | Zp | +| Cly. | Fax I | | | | + + + +#### Invoice Number: 4-923-30001 Invoce Date: Oct 27.2003 AceQuill Number: 1144.2081.6 + +Page: 3 of 9 + +#### FedEx Express Shipment Summary by Payor Type + +| | | Original | | | +|--------------------------|-------|----------|-------|--------| +| Shipper | | | | | +| Number of Shipmenis | | | | | +| Transporiatlon Charges | | 45815 | | | +| Base Discount | | -19 45 | | | +| Special Handling Charges | | 50 39 | | | +| TOTAL | USD S | 459.09 | | | +| Number of Shipments | | | | 11 | +| Total Charges | | | USD S | 459.09 | +| Third Party | | | | | +| Number of Shipmenls | | | | | +| Transporiation Charges | | 144.50 | | | +| Date Discount | | -14.45 | | | +| Special Handling Charges | | 585 | | | +| TOTAL | USD S | 135.90 | | | +| Number Of Shipments | | | | 1 | +| Total Charges | | | USD S | 135.90 | +| TOTAL SHIPMENTS | | | | 12 | +| TOTAL CHARGES | | | USD S | 594.99 | +| | | | | | + + + +Invoice Date: Account Number: Page: 4 of 9 + +Oct 27, 2003 1144-2081-6 + +#### FedEx Express Shipment Detail By Payor Type (Original) + +| | Picked up: Oct 15, 2003 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | | +|------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|-------------------------------------|--------|-----------------------------------------| +| | Distance Based Pricing, Zone 8
Package sent from: 10021 zip code | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | | | | +| Tracking ID
Service Type
Package Type FedEx Box
Zone
8
Packages
Weight | FedEx Priority Overnight
1
55.0 lbs, 25.0 kgs | Sender
G MAXWELL
JEFFREY E EPSTEIN | Recipient | | | +| Delivered
Svc Area
Signed by
FedEx Use | Oct 16, 2003 10:29
A1
288221490/01618/ | Transportation Charge
Discount
Fuel Surcharge | | | 153.00
-15.30
6.20 | +| | | Courier Pickup Charge
Total Charge | | USD \$ | 0.00
143.90 | +| | | | | | | +| | | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | | +| | Distance Based Pricing, Zone 8
1st attempt Oct 17, 2003 at 12:44 PM.
Weather delay - Thunderstorm. | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | | | | +| Tracking ID
Package Type FedEx Envelope
Zone
Packages | Service Type FedEx Standard Overnight
8
1 | Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN | Recipient | | | +| Picked up: Oct 16, 2003
Weight
Delivered
Svc Area
Signed by
FedEx Use | 1.0 lbs. 0.5 kgs
Oct 20, 2003 12:36
A2
289210380/00266/ | Transportation Charge
Discount
Fuel Surcharge
Residential Delivery | | | | +| | | Total Charge | | USD \$ | 16.00
-2.56
0.60
1.40
15.44 | + +FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. + +| | | Total Charge | | USD \$ | 46.58 | +|------------------------|---------------------------------------|-----------------------|-----------------|--------|-------| +| FedEx Use | 522453140/01574/02 | Residential Delivery | | | 1.40 | +| Signed by | E.PSTEIN | Fuel Surcharge | | | 1.41 | +| Svc Area | AA | Saturday Delivery | | | 12.50 | +| Delivered | Oct 18, 2003 10:20 | Discount | | | -3.48 | +| Weight | 4.0 lbs. 1.8 kgs | Transportation Charge | | | 34.75 | +| Packages | | | | | | +| Zone | 6 | | | | | +| Package Type FedEx Pak | | | | | | +| | Service Type FedEx Priority Overnight | JEFFREY E EPSTEIN | | | | +| Tracking ID | | | JEFFREY EPSTEIN | | | +| InternetShip | | Sender | Recipient | | | +| | Release signature on file. | | | | | + + + +Invoice Date: Account Number: Page: 5 of 9 + +Oct 27, 2003 1144-2081-6 + +#### FedEx Express Shipment Detail By Payor Type (Original) + +| Dropped off: Oct 17, 2003 | | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | | +|---------------------------------------------------------------------|--------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|-------------------------------------|--------|----------------| +| Tracking ID
Package Type FedEx Box
Zone
Packages
Weight | Distance Based Pricing. Zone 6
Service Type FedEx Priority Overnight
6
2.0 lbs. 0.9 kgs | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment.
Sender
G MAXWELL
JEFFREY E EPSTEIN | Recipient
JEPSTEIN | | | +| Delivered
Svc Area | Oct 18, 2003 10:20
AA | Transportation Charge
Discount | | | 28.75
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Signed by
FedEx Use | A2
F.DUICAN
293216660/06112/ | Discount
Fuel Surcharge | | | -4.50
1.82 | | +| Delivered | Oct 22, 2003 12:46 | Transportation Charge | | | 45.00 | | +| Weight | 7.0 lbs. 3.2 kgs | | | | | lli | +| Packages | | | | | | | +| Zone | 8 | | | | | | +| | Package Type Customer Packaging | JEFFREY E EPSTEIN | | | | | +| | Service Type FedEx 2Day | DAVE RODGERS | MEDSPACE INC | | | | +| Tracking ID | | Sender | Recipient | | | | +| | | | | | | | + + + + + +Invoice Date: Account Number: Page: 6 of 9 + +Oct 27, 2003 1144-2081-6 + +#### FedEx Express Shipment Detail By Payor Type (Original) + +| Picked up: Oct 21, 2003 | | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | | | +|-------------------------------------------------------------------------------------|---------------------------------------------------------------------|--------------------------------------------------------------------------------|-------------------------------------|---------------------------------------------------|--------|----------------| +| | Distance Based Pricing, Zone 8
Package sent from: 10021 zip code | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | | | | | +| Tracking ID
Service Type
Package Type FedEx Box
Zone
Packages
Weight | FedEx Priority Overnight
8
1
10.0 lbs, 4.5 kgs | Sender
M CAMPOS
JEFFREY E EPSTEIN | | Recipient
GHISLAINE MAXWELL
PENINSULA HOTEL | | | +| Delivered | Oct 22, 2003 09:48 | Transportation Charge | | | | 54.75 | +| Svc Area | A1 | Discount | | | | -5.48 | +| Signed by
FedEx Use | W.VELSRAIO
294166931/01618/ | Fuel Surcharge
Courier Pickup Charge | | | | 2.22
0.00 | +| | | Total Charge | | | USD \$ | 51.49 | +| | | | | | | | +| Picked up: Oct 21, 2003 | | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | | | +| | Distance Based Pricing, Zone 8
Package sent from: 10021 zip code | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | | | | | +| Tracking ID
Service Type | FedEx Priority Overnight | Sender
M CAMPOS | | Recipient
GHISLAINE MAXWELL | | | +| Package Type FedEx Box | | JEFFREY E EPSTEIN | | PENINSULA HOTEL | | | +| Zone | 8 | | | | | | +| Packages | 1 | | | | | | +| Weight
Delivered | 10.0 Ibs, 4.5 kgs
Oct 22, 2003 09:48 | | | | | | +| Svc Area | A1 | Transportation Charge
Discount | | | | 54.75
-5.48 | +| Signed by | W.VELSRAIO | Fuel Surcharge | | | | 2.22 | +| FedEx Use | 294166931/01618/ | Courier Pickup Charge | | | | 0.00 | +| | | Total Charge | | | USD \$ | 51.49 | +| | Dropped off: Oct 22, 2003 | Payor: Shipper | Reference: BELLA | | | | +| | Distance Based Pricing, Zone 6 | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | | | | | +| InternetShip | | Sender | | Recipient | | | +| Tracking ID | | | | | | | +| Service Type | FedEx Standard Overnight | JEFFREY E EPSTEIN | | | | | +| Zone | Package Type FedEx Envelope
6 | | | | | | +| Packages | 1 | | | | | | +| Weight | 1.0 lbs. 0.5 kgs | Transportation Charge | | | | 14.75 | +| Delivered | Oct 23, 2003 14:13 | Discount | | | | -2.36 | +| Svc Area | AA | Fuel Surcharge | | | | 0.56 | +| Signed by
FedEx Use | 523003230/00244/ | Residential Delivery | | | | 1.40 | + +Total Charge + +USD \$ + +14.35 + + + +Invoice Date: Account Number: Page: 7 of 9 + +Oct 27, 2003 1144-2081-6 + +#### FedEx Express Shipment Detail By Payor Type (Original) + +| | Dropped off: Oct 22, 2003 | Payor: Shipper | Reference: LESLEY | | | | +|-----------------------------------------------------------------------|---------------------------------------------------------------------------|--------------------------------------------------------------------------------|-------------------|-----------------------------|--------|------------------------| +| | Distance Based Pricing. Zone 3 | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | | | | | +| InternetShip
Tracking ID
Zone | Service Type FedEx Standard Overnight
Package Type FedEx Envelope
3 | Sender
JEFFREY E EPSTEIN | | Recipient
HENRY ROSOVSKY | | | +| Packages
Weight
Delivered
Svc Area
Signed by | 1
1.0 lbs. 0.5 kgs
Oct 23, 2003 10:21
A1
T.OCONNOR | Transportation Charge
Discount
Fuel Surcharge | | | | 12.80
-2.05
0.48 | +| FedEx Use | 523093160/00211/ | Total Charge | | | USD \$ | 11.23 | +| | Picked up: Oct 23, 2003 | Payor: Shipper | Reference: JE | | | | +| | Distance Based Pricing, Zone 8
Release signature on file. | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | | | | | +| InternetShip
Tracking ID
Zone | Service Type FedEx Standard Overnight
Package Type FedEx Pak
8 | Sender
JEFFREY E EPSTEIN | | Recipient | | | +| | 1
2.0 lbs. 0.9 kgs | | | | | | +| | Oct 24, 2003 11:04 | Transportation Charge | | | | 27.00 | +| | A2 | Discount
Fuel Surcharge | | | | -2.70
1.09 | +| | | Residential Delivery | | | | 1.40 | +| Packages
Weight
Delivered
Swc Area
Signed by
FedEx Use | 523233200/01415/02 | Total Charge | | | USD \$ | 26.79 | + + + +Invoce Date: Oct 27. 2003 Act:Punt Number: 1140.2081.6 Page: 8of9 + +#### FedEx Express Shipment Detail By Payor Type (Original) + +| Picked up:Oct 14, 2003 | Payor: Third Party | Reference: WO1r3286—N908JE | | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|------------------| +| MUM, Based Priong. Zone 4 | Fuel Surcharge FedEx has applied a fuel surcharge o14.50% to Hos shpmenl.
We calculated your charges based on a dmensonal weight 44 63.0 lbs22 x 27 x 22. divided by 194. | Rade, hes audited this shipment for coned packages. Height. and servo*. Any crimps made are reflected in the mote amount. | | +| Pokiest*
Tracking ID
WM* Type Fete/ Prorty Onernight
Package Type Grdomer Packaging
4
Zcoe
1
Packages
1t0 Ibe.
weight
kgs
Oci 15,2003 10:17
Delivered | SgnQyr s
SHIPPING DEPT
FLIGHT \$TAR AIRCRAFT SVCE NC
14821 YONGE DR
JACKSONVILLE FL 32218 US
Transpcdaton Charge
Discount | Recoent
TRADE AIR
10441 NW 28114AVENUE
MIAMI FL 33172 US | 144.50
•14.45 | +| Svc Area
A2
BALLEN
Signed by
0834087020153(1
FedEx Use | Fuel Surcharge
Total Charge | DSO S | 585
135.90 | +| | Shipment Detall Subtotal | USD \$ | 135.00 | + + + +Invoice Date: Account Number: Page: + +Oct 27, 2003 1144-2081-6 9 of 9 + +#### FedEx Ground Reference Chart + +| SERVICE CODES
FedEx Ground
AutoPOD, Prepaid, Domestic
015
COO, Prepaid, Domestic
016
ECOD, Prepaid, Domestic
017
FedEx Ground, PRP, Prepaid, Domestic
018
Prepaid, Domestic
019
AutoPOO, Collect, Domestic
020
021
Callect, Domestic
Ground, 3rd Party, Returns Manager
131
Ground, Prepaid, Net Return
136
137
Ground, Prepaid, Returns Manager
Guaranteed Funds COD, Prepaid, Domestic
408
409
Cash COD, Prepaid, Domestic | | | FEDEX HOME DELIVERY SERVICE CODES | | ZONE DEFINITIONS | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------| +| | | 800
804
808
810
814
818
820
824
828
830
834
836
842
850 | AutoPOD, Prepaid
Prepaid
Signature, Prepaid
Evening, AutoPOD, Prepaid
Evening, Prepaid
Evening, Signature, Prepaid
Date Certain, AutoPOD, Prepaid
Date Certain, Prepaid
Date Certain, Signature, Prepaid
Appointment, AutoPOO, Prepaid
Appointment, Prepaid
Home Deivery, 3rd Party, Returns Manager
Home Deilvery, Prepaid, Returns Manager
Bill 3rd Party | 0-1
2-6
7-8
01
10
14
17
22
23
25 | Ground Service Intra-Canada
Ground Service 48 contiguous states and Intra-Canada
Ground Service 48 contiguous states
Service to Hawaii
Service to Puerto Rico
Service to Oahu
Service to Alaska
Service within Alaska
Service from Alaska
Service from Alaska
51 & 54 Service to Canada
92 & 96 Service from Hawaii (Deferred) | | +| 410 | AutoPOD, COO, Prepaid, Domestic | 851
852 | Bill 3rd Party, Auto POD
Bill 3rd Party, Signature | | | | +| 412
415 | AutoPOD, ECOD, Prepaid, Domestic
AutoPOD, Guaranteed Funds COD, Ppd, Dom. | 853
854 | Evening, Bill 3rd Party
Evening, Bill 3rd Party, AutoPOO | | OTHER CHARGE CODE DEFINITIONS | | +| 416 | AutoPOD, Cash COD, Prepaid, Domestic | 852 | Evening, Bill 3rd Party, Signature | | | | +| 417
418 | Bill 3rd Party, Domestic
Bill 3rd Party, AutoPOD, Domestic | 856
857 | Date Certain, Bill 3rd Party | | | | +| 419 | Bill 3rd Party, COD, Domestic | 858 | Date Certain, Bill 3rd Party, AutoPOO
Date Certain, Bill 3rd Party, Signature | (1)
(2) | C.O.D. (Callect on Delivery)
A.O.D. (Acknowiedgement of Deilvery) | | +| 420 | Bill 3rd Party, Guaranteed Funds COO, Dom, | 859 | Appointment, Bill 3rd Party | (3) | Cal Tag | | +| 421
422 | Bill 3rd Party, Cash COD, Domestic
Bill Recipient, Domestic | 860 | Appointment, Bill 3rd Party, AutoPOD | (4) | Oversize > 84" Combined Length and Girth | | +| 423 | Bill Recipient, AutoPOD, Domestic | 869
870 | Bill Reciplent
Bill Recipient, AutoPOD | (5) | Declared Value | | +| 429 | ECOD, Bill 3rd Party, Domestic | 871 | Bill Recipient, Signature | (6)
(7) | Address Correction
Hazardous Material | | +| 430 | AutoPOD, COD, Bill 3rd Party, Domestic | 872 | Evening, Bill Recipient | (8) | Automatic Proof of Delivery | | +| 431
432 | AutoPOD, ECOD, Bill 3rd Party, Domestic
AutoPOD, Cash COD, Bill 3rd Party, Domestic | 873
874 | Evening, Bill Recipient, AutoPOD | (9) | Additional Handling | | +| 433 | AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom. | 875 | Evening, Bill Recipient, Signature
Date Certain, Bill Recipient | (10)
(11) | Oversize Extra Service Fee | | +| 434 | ECOD, Bill Recipient, Domestic | 876 | Date Certain, Bill Recipient, AutoPOD | (12) | Overweight > 150 lbs.
Electronic C.O.D., 24 hours | | +| 435 | AutoPOD, COO, Bill Recipient, Domestic | 877 | Date Certain, Bill Recipient, Signature | (13) | Electronic C.O.D., 48 hours | | +| 436
437 | AutoPOD, ECOD, Bill Recipient, Domestic
AutoPOD, Cash COD, Bill Recipient, Domestic | 878
879 | Appointment, Bill Reciplent
Appointment, Bill Recipient, AutoPOD | (14) | FedEx Ground Residential | | +| 438 | AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. | | | (15)
(16) | FedEx Ground Residential - Rurai
Returns Manager Transmission Fee | | +| 439 | Ground, Prepaid, Guaranteed Funds, ECOD | | | (20) | FedEx Signature Home Delivery
FedEx Date Certain Home Delivery | | +| | FedEx International Ground | | | (21)
(22)
(23) | FedEx Appointment Home Delivery
FedEx Evening Home Delivery | �������������� | +| 022 | AutoPOO, Prepaid | | | (24) | FedEx Home Delivery Residential | | +| 023 | COD, Prepaid | | | (25)
(26) | FedEx Home Deilivery Residential - Rural
Cash C.O.D. Charge | | +| 026 | Prepaid | | | (27) | Cash C.O.D. High Density Charge | | +| 027 | AutoPOD, Collect | | | (28) | Cash C.O.D. Extra Difference Charge | | +| 028
135 | Callect
International Ground, 3rd Party, Returns Manager | | | (29) | Proof of Delivery Advantage Charge | | +| 478 | Guaranteed Funds COD, Prepaid | | | (30)
(35) | FedEx Home Delivery Forced Appaintment
Fuel Surcharge | | +| 479 | Cash COD, Prepaid | | | (36) | Oversize > 108" Combined Length and Girlh | | +| 480
485 | AutoPOD, COO, Prepaid
AutoPOO, Guaranteed Funds COD, Prepaid | | | (37) | Oversize > 108" in Length | | +| 486 | AutoPOD, Cash COD, Prepaid | | | (38)
(39) | Oversize > 130" Combined Length and Girth
Supplemental Oversize Package Charge | | +| 487 | Bill 3rd Party | | | (40) | Canada Goods & Services Tax - GST | | +| 488 | Bill 3rd Party, AutoPOD | | | (41) | Canada Harmonized Sales Tax - HST | | +| 489
490 | Bill 3rd Party, COO
Bill 3rd Party, Guaranteed Funds COO | | | (42) | Canada Quebec Sales Tax - QST | | +| 491 | Bill 3rd Party, Cash COD | | | (44)
(45) | Net Return
Credit Card Decline Surcharge | | +| 492 | Bill Recipient | | | (46) | Consolidated Returns Polybag | | +| 493 | Bill Recipient, AutoPOD | | | (47) | Consolidated Returns Package 2×2×4 - 2×6×8 | | +| | | | | (48) | Consolidated Returns Package 4x4x6 - 4x8x12 | | +| | | | | (49)
(50) | Consolidated Returns Package 6x6x10 - 6x10x16
Consolidated Returns Package 8x10x12 = 10x12x16 | | +| | | | | (51) | Consolidated Returns Package Fill Charge | | +| | | | | (52) | Consolidated Returns Oversize Package Charge | | +| | | | | (53) | Returns Manager | | +| | | | | (54) | Canadian Dropship Linehaul Charge | | diff --git a/content-documents/ds8/ca/EFTA00021410.md b/content-documents/ds8/ca/EFTA00021410.md new file mode 100644 index 0000000000000000000000000000000000000000..72ab1d56575e69ce900251f759c491f08bc787d7 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00021410.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021410)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021410" +ocrPages: 0 +ocrChars: 638 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "postmaster@voip.usa.doj.gov" + +| To: | | +|---------------------------------------|-------------------| +| Cc: | | +| Subject: Voice Message Attached from | - HOLDSCLAW SUSAN | +| Date: Tue, 16 Jul 2019 16:31:07 +0000 | | +| Importance: Normal | | +| Attachments
20190716_123107.wav | | +| | | + +Time: Jul 16, 2019 12:31:07 PM Click attachment to listen to Voice Message diff --git a/content-documents/ds8/ca/EFTA00021739.md b/content-documents/ds8/ca/EFTA00021739.md new file mode 100644 index 0000000000000000000000000000000000000000..dc94ca3bcb365ed7ed661fa3eee74036e9f84e54 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00021739.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021739)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021739" +ocrPages: 0 +ocrChars: 2194 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thanks very much for being in touch. We had actually planned to be in touch today—we expect that next week we'll be having meaningful conversations internally with supervisors about the possible / likely paths forward for aspects of the case including Ms. . In connection with that expectation, we wanted to ask if you were prepared (and willing) to convey to convey your client's recollection regarding the incident described in the complaint sent on December 4 (re-attaching here, specifically at page seven). To the extent you have additional information that would be helpful to convey, even minor, we would be available anytime in the coming days to do a call. If that isn't possible until you come back, obviously we understand the challenges of scheduling, but we had anticipated trying to see if we could schedule a call in the coming days. Please let us know? + +thanks, + +| Original Message | | +|-----------------------------------------|--| +| From: | | +| Sent: Wednesday, January 01, 2020 21:50 | | +| To: | | +| | | +| Cc: | | +| - Following up re proffers
Subject: | | + +All — Happy new year. Wishing you and your families a happy, healthy, and peaceful 2020. We wanted to let you know that there are a few minor clarifications/corrections we want to share with respect t' proffers. I will be out of the country and not returning to the office until January 1.0a-apple-data-detectors://0> (or possibly January 13a-apple-datadetectors://1>). We will contact you then about scheduling a call to discuss. Many thanks. Best, + + + +The contents of this message may be privileged and confidential. If this message has been received in error, please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege. Please do not disseminate this message without the permission of the author. Any tax advice contained in this email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under applicable tax laws and regulations. diff --git a/content-documents/ds8/ca/EFTA00023545.md b/content-documents/ds8/ca/EFTA00023545.md new file mode 100644 index 0000000000000000000000000000000000000000..e3de7eefc6b60b974086d6a18e44fc35949fc560 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00023545.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023545)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023545" +ocrPages: 2 +ocrChars: 995 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "
M | EMIIIM
> | +|---------------------------------------|-------------| +| To:' | | +| Subject: RE: | | +| Date: Fri, 18 Sep 2020 14:44:32 +0000 | | + +Thanks! + +Original Messa e + +From: + +Sent: Frida , Se tember 18 2020 10:07 AM + +To: Subject: Re: + +Ok. I'm going to reach out to federal defenders. + +Sent from my iPhone + +| > On Sep 18, 2020, at 10:06 AM, | wrote: | +|--------------------------------------------------|--------| +| | | +| > Correct, around the 1999-2002 period, I think. | | +| | | +| >> On Sep 18, 2020, at 9:59 AM, | wrote: | + +>> She is a former personal assistant to Epstein, correct? I just don't recall the conversation surrounding subpoenaing her, so wanted to check. Thanks. + +>> Sent from my iPhone diff --git a/content-documents/ds8/ca/EFTA00023975.md b/content-documents/ds8/ca/EFTA00023975.md new file mode 100644 index 0000000000000000000000000000000000000000..c9e9e52ac42f898cd8882babc0abdc84f543849a --- /dev/null +++ b/content-documents/ds8/ca/EFTA00023975.md @@ -0,0 +1,59 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023975)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023975" +ocrPages: 2 +ocrChars: 1537 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +90A-NY-3151227 Serial 4 + +FD-I087 (Rev. 5-8-I0) UNCLASSIFIED + +### FEDERAL BUREAU OF INVESTIGATION + +Collected Item Log + +Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYCO23578 + +Approved By: + +Drafted By: + +Case ID #: 90A-NY-3151227 (U) UNSUB(S); + +JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION + +Collected From: (U) MCC-NY + +Receipt Given?: No + +Holding Office: NEW YORK + +### Details: + +Submission of CART Evidence NYCO23578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6C3JA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). + +| Item Type | Description | +|------------|-----------------------------------------------------| +| lb Digital | (U) NYCO23578: One (1) Seagate Barracuda 500GB HDD, | +| | ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2 | +| | Surveillance System (1 of 18). | +| | Collected On: 08/10/2019 04:30 PM EDT | +| | Seizing Individual: | +| | Collected By: | +| | Device Type:
Hard Drive | +| | Designation:
Original | +| | Number of Devices Collected:
1 | + +.• + +### UNCLASSIFIED + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. diff --git a/content-documents/ds8/ca/EFTA00024002.md b/content-documents/ds8/ca/EFTA00024002.md new file mode 100644 index 0000000000000000000000000000000000000000..6069068fb9da1e106c710a11636d5f6b9a6da064 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00024002.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024002)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024002" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/ca/EFTA00024898.md b/content-documents/ds8/ca/EFTA00024898.md new file mode 100644 index 0000000000000000000000000000000000000000..55c54711dd9060b4e15aa984ef7af2aa708a5969 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00024898.md @@ -0,0 +1,36 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024898)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024898" +ocrPages: 2 +ocrChars: 1603 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | | | | +|------|----------------------------------------------------|--|--| +| To | | | | +| | Subject: FW: United States v. Ghislaine Maxwell -- | | | + +Date: Sun, 28 Nov 2021 15:31:32 +0000 + +From Sent: un ay, ovem er : To: Cc Subject: United States v. Ghislaine Maxwell -- + +There are prosecutors who would be afraid to charge a case that would require them to prove sex crimes that took place in 1994. If you want to find them, you'll have to go to Florida. This is the Southern District of New York. + +It is never too late for justice. Sometimes, you just have to have faith in the power of the truth and hope twelve jurors will do the right thing. At this trial, brave women will take the witness stand and the truth will come out: Ghislaine Maxwell sexually exploited underage girls. She caused unspeakable harm to vulnerable kids. It is time to hold her accountable. + +will open in the morning. Please come support. Details below. Updates to follow. + +Main courtroom: 40 Foley, courtroom 318 + +Overflow courtrooms: 110, 506, 905, and 906. There is also a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. + +Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/ca/EFTA00027703.md b/content-documents/ds8/ca/EFTA00027703.md new file mode 100644 index 0000000000000000000000000000000000000000..7023dfb072d349daa09072afd789a3dd585281cb --- /dev/null +++ b/content-documents/ds8/ca/EFTA00027703.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027703)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027703" +ocrPages: 2 +ocrChars: 410 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Good evening, + +Attached please find the Government's motions in limine in the above-referenced case, which the Government requests be accepted temporarily under seal. + +Also attached is a cover letter, which has been filed on ECF, and a second letter, which the Government respectfully requests be accepted for filing under seal. + +Respectfully submitted, diff --git a/content-documents/ds8/ca/EFTA00028672.md b/content-documents/ds8/ca/EFTA00028672.md new file mode 100644 index 0000000000000000000000000000000000000000..73959664c9f83423aa7b3081495e5237472d548e --- /dev/null +++ b/content-documents/ds8/ca/EFTA00028672.md @@ -0,0 +1,40 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028672)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028672" +ocrPages: 2 +ocrChars: 1928 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Mon, 19 Oct 2020 19:35:48 +0000 + +All good. is on it. He gets frustrated, but then gets the job done. I suggest a training session for the paralegals so they all hear the same exact instructions. + +| From: | (USANYS) | | +|---------------------|----------------------------------------|---| +| | Sent: Monday, October 19, 2020 3:33 PM | | +| To: | (USANYS) | > | +| Cc: | (USANYS) | | +| Subject: RE: Copies | | | + +### Hit + +I just spoke with about this. They had originally thought the paralegals could make the copies, but they tried and couldn't, so they asked to. The CART analyst assigned to the Epstein/Maxwell case is out of the office today and tomorrow, and they don't have anyone else who can make copies. The discovery deadline is 11/9, but the team is asking the reviewers to finish by 10/31, so that they have time to review the responsiveness coding and make copies for production. The team is worried that if the reviewers don't start within the next day or so, they won't have enough time for the review. When spoke with =, he said he could get it done; we're deeply appreciative of the help and sorry to monopolize so many office resources in service of this discovery deadline. Happy to discuss further by phone (I'm available by cell anytime, . Thanks M. + +| From: | (USANYS) c | | +|-----------------|----------------------------------------|--| +| | Sent: Monday, October 19, 2020 3:17 PM | | +| To: | (USANYS) | | +| Subject: Copies | | | + +is making them. I guess the FBI backed out. + +What is the real deadline to get the full review finished? diff --git a/content-documents/ds8/ca/EFTA00029224.md b/content-documents/ds8/ca/EFTA00029224.md new file mode 100644 index 0000000000000000000000000000000000000000..d84eacb2825f426091fc61d3b080848923490d0b --- /dev/null +++ b/content-documents/ds8/ca/EFTA00029224.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029224)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029224" +ocrPages: 0 +ocrChars: 310 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hi all, + +We received the thumb drive from defense counsel to load the latest discovery production onto it for Maxwell, and the production has been loaded onto it. Could you please confirm the attached letters are good to go? + +Thanks, + +Paralegal Specialist U.S. Attorney's Office I SONY 1 Saint Andrew's Plaza diff --git a/content-documents/ds8/ca/EFTA00029292.md b/content-documents/ds8/ca/EFTA00029292.md new file mode 100644 index 0000000000000000000000000000000000000000..75a069d931c641739f316c2f4cc1fc23a263c16f --- /dev/null +++ b/content-documents/ds8/ca/EFTA00029292.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029292)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029292" +ocrPages: 0 +ocrChars: 130 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attachments: 2021.10.05_scheduling_order.pdf + +Assistant United States Attorney Southern District of New York + +New York, NY 10007 diff --git a/content-documents/ds8/ca/EFTA00030266.md b/content-documents/ds8/ca/EFTA00030266.md new file mode 100644 index 0000000000000000000000000000000000000000..b99ccf4c59703247cabd483c8925bf6267e75c43 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00030266.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030266)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030266" +ocrPages: 0 +ocrChars: 286 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Accepted: Meet re: Epstein + +Start Date: 2019-04-03 16:00:00 +0000 + +End Date: 2019-04-03 16:30:00 +0000 + +Organizer: + +Class: X-PERSONAL + +Comment: + +Date Created: 2019-04-02 17:36:23 +0000 + +Date Modified: 2019-04-02 17:36:23 +0000 + +Priority: 5 + +DTSTAMP: 2019-04-02 17:24:59 +0000 diff --git a/content-documents/ds8/ca/EFTA00030592.md b/content-documents/ds8/ca/EFTA00030592.md new file mode 100644 index 0000000000000000000000000000000000000000..bebcfe8a78d0110bfb437c9f3f8952f2414e70b1 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00030592.md @@ -0,0 +1,152 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030592)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030592" +ocrPages: 8 +ocrChars: 12048 +ocrElapsed: 1.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +We will need to export the data from the database, but we will need to send a hard drive to the vendor as the file size of the production will be too large to place on a FTP site for download. I would also suggest getting a hard drive from counsel so you can copy the data on the hard drive. I can have the vendor start the export on Monday. Can you please see if you can get a 1 TB drive to send to PAE so they can copy the production on the drive. Thank you. + + + +| From: | | +|---------------------------------------|--| +| Sent: Friday, October 9, 2020 3:10 PM | | +| To: | | +| ; | | +| | | +| | | + +#### Subject: RE: Epstein/Maxwell Upload Hello, + +All of the documents from this production has been bates stamped an is now available in Relativity for review. Please use the following links below to review the production: + +US v Epstein - SDNY_PROD008 - VOL-008 - https://dlpe.nss.pae.com/Relativityigo?id=1420850-2720682 + +US v Epstein - SDNY_PROD009 - VOL-009 - https://d1pe.nss.pae.com/Relativityigo?id=1420850-2731891 + +Please let me know if there are any issues with the production. Also, for this production please let me know if you would like to produce all of the native files or only the native files that could not be imaged. Please note that for the native files that could not be imaged there is a slip-sheet that says document produced natively and the file will be provided in native format. Please let me know if there are any questions. Thank you. + +EFTA00030592 + +| From: | +|---------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sent: Monday, October 5, 2020 10:20 AM | +| To: | +| | +| Subject: RE: Epstein/Maxwell Upload
Oh and would you also please save them here once they're exported | +| Usa.doj.gov clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 \ Discovery \GM \05 Fifth Production \TO BE | +| PRODUCED | +| Thank you. | +| From: | +| Sent: Monday, October 5, 2020 9:43 AM | +| To: | +| | +| Subject: RE: Epstein/Maxwell Upload
Thank you =.
Would you please start at bates number SDNY_GM_00328864 and mark all the documents confidential. | +| Thanks, | +| | +| From: | +| Sent: Monday, October 5, 2020 9:37 AM | +| To: | +| | +| Subject: RE: Epstein/Maxwell Upload | +| The below data has been loaded to Relativity and is available for review: | +| - 7:3 US v Epstein | +| | +| FBI Case File | +| in Images Seized During Search | +| j
2020.09.18
• | +| I | +| 4- in EvIdinco - Images | +| | +| Can you please let me know what bates number you want to use for this production and let me know if there will be a | +| confidential stamp placed on these documents. | +| Thank you. | +| | +| From: | +| Sent: Tuesday, September 29, 2020 4:09 PM
To: | +| | +| Subject: RE: Epstein/Maxwell Upload | +| Hey =, | +| Is there a timeframe for when these materials will be uploaded? And in turn, stamped and downloaded? Maurene is | +| looking for an update. | +| Thanks, | +| • | +| From: | +| Sent: Monday, September 21, 2020 9:25 AM | +| To: | +| Subject: RE: Epstein/Maxwell Upload | + +The data will be loaded to Relativity. I will take care of everything from this point forward regarding the drive and let you know if I have any questions. + +Thank you. + +| From: | | +|------------------------------------------|--| +| Sent: Monday, September 21, 2020 9:22 AM | | +| To: | | +| | | + +#### Subject: RE: Epstein/Maxwell Upload + +# Hi=, + +I hope you had a wonderful weekend! I was wondering if you had a chance to look over the hard drive that Brian made on Friday. Do you have any ideas for how we should best proceed for producing? Is Relativity still our best bet? Thanks so much! + +# From: Sent: Friday, September 18, 2020 10:26 AM To: Cc: + +### Subject: RE: Epstein/Maxwell Upload + +- 1. Yes, we want to mark all of them confidential +- 2. We are working on that. +- 3. I suppose database load files? We want to retain the files as they are currently formatted as best we can. +- 4. That won't be an issue. I don't think we will be searching through them; the purpose is just to be able to stamp them. + +#### Thanks! + +| From: | | | +|-------------------------------------------|---|--| +| Sent: Friday, September 18, 2020 10:10 AM | | | +| To: | | | +| Cc: | ; | | +| | | | + +#### Subject: RE: Epstein/Maxwell Upload + +I know you want to produce these documents can you please tell me the following: + +- 1. Will you placing a Confidential stamp on these documents? +- 2. What bates number do you wish to use on the documents? +- 3. How do you want to produce the documents (single page tiff images, database load files or PDF production). +- 4. Also please note that once the documents have been loaded to Relativity there is no way to run any searches for these images since they are mostly images and video. + +Please let me know if there are any questions. + +#### Thank you. + +| From: | | +|--------------------------------------------|----| +| Sent: Thursday, September 17, 2020 4:54 PM | | +| To: | | +| Cc: | >; | +| | | +| | | + +#### Subject: Epstein/Maxwell Upload + +## Heys + +We have some materials that we need uploaded to Relativity to the Epstein database for the purpose of stamping them. The files in question number about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE? Folder/Subfolder in Relativity: US v. Epstein FBI Case File 4 Images Seized During Search Thanks, + +Paralegal Specialist U.S. Attorney's Office I SDNY 1 St. Andrew's Plaza New York, NY 10007 + +• diff --git a/content-documents/ds8/ca/EFTA00031488.md b/content-documents/ds8/ca/EFTA00031488.md new file mode 100644 index 0000000000000000000000000000000000000000..af7d9d6d56308e3df1233fdb648f0cd07cee1ac7 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00031488.md @@ -0,0 +1,89 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031488)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031488" +ocrPages: 0 +ocrChars: 8839 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +To: + +## Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Date: Thu, 02 Jul 2020 17:27:58 +0000 + +Inli ne-Images: image001.png + +### Thanks man!! + +Fror Sent: Thursda Jul 2 2 2 1 :2 + +Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +### Congratulations) + +#### From + +Sent: Thursday, July 2, 20201:22 PM + +Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + + + +# UNITED STATES ATTORNEY'S OFFICE Southern District of New York + +# GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse + +Additionally Charged With Perjwy in Connection With 2016 Depositions + +Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, + +MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. + +Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust. All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself. Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes." + +FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of children is among the most important responsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected." + +NYPD Commissioner Dermot Shea said: "The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere." + +### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case. + +According to the Indictment[ I I unsealed today in Manhattan federal court: + +From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors. As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. + +As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein. MAXWELL also acclimated victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses. MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim. + +As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein. MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims. That abuse included sexualized massages during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present. + +As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim's breasts or genitals, placing a sex toy such a vibrator on a victim's genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL and Epstein's victims were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence in London, England. + +Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment. + +GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison. + +The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. + +Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. + +This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. + +The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. + +20-138 + +### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600. + +Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube + +[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. The defendant is presumed innocent unless and until proven guilty. diff --git a/content-documents/ds8/ca/EFTA00033319.md b/content-documents/ds8/ca/EFTA00033319.md new file mode 100644 index 0000000000000000000000000000000000000000..8bcdff515e699c5afa3bb64a8bd36cf230e4f43b --- /dev/null +++ b/content-documents/ds8/ca/EFTA00033319.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033319)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033319" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/ca/EFTA00033469.md b/content-documents/ds8/ca/EFTA00033469.md new file mode 100644 index 0000000000000000000000000000000000000000..49ad494fef74a8bac78967a41419d4ebc3cfb058 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00033469.md @@ -0,0 +1,481 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033469)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033469" +ocrPages: 0 +ocrChars: 46016 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +U.S. Department of Justice Federal Bureau of Prisons Aktropolitan Correctional Center New York, NY 10007 + +# Institution Supplement + +OPI: Correctional Services NUMBER: NYM 5500.14b DATE: November 13, 2014 SUBJECT: Inmate Accountability + +- 1. PURPOSE: To outline the responsibility of all employees in the area of inmate accountability. Additionally, it is to establish and implement specific supervision and count procedures which will ensure the accountability of all inmates at all times. It will also explain the pass system which is designed to assist the employee in carrying out that responsibility. This institution supplement must be read in conjunction with national policy. +- 2. DIRECTIVES AFFECTED: Institution Supplement 5511.06G dated June 18, 2007, is rescinded. P.S. 5500.14 Correctional Services Procedures Manual, dated 10/19/2012 is referenced. +- 3. POLICY: To ensure that all inmates are supervised and accounted for according to their custody classification. + +## IMPLEMENTATION AND PROCEDURES: + +- 4. RESPONSIBILITY: Employees will be knowledgeable of proper inmate accountability procedures. Accountability will be maintained by census checks and accurate counts. + - A. CUSTODY: Refers to the degree of staff supervision required for an individual inmate. + - B. CONTROL CENTER: The records are maintained in the control center. When an inmate arrives at the institution, R&D staff will be responsible for making picture cards of inmates for the Control Room records, in addition to the bed book and unit cards. The Control Room Officer will document records of all inmates in the institution by utilizing a pp30, daily sanitized roster. + +A photo of the inmate, with the inmate's name and register number will be on the card from R&D. Additionally, the following information will also be maintained by using a sentry roster, PP30 with these codes keyed in this order: reg, In, qtr, wrk, prd, cus, 2. This roster is to be generated daily and placed in the 30 day file. + +- A. job assignment +- B. housing assignment +- C. custody +- D. sentence information +- E. other necessary security and control information, or special conditions. + +Sensitive But Unclassified + +- 5. COUNTS: The utmost precaution should be utilized when staff are conducting a count. Staff are to ensure they are observing a real person and not a "DUMMY". When conducting a count, the staff members will ensure that they personally observed breathing human flesh for each inmate counted. All counts shall be double counted by two staff members and both staff shall print and sign their names to the count slip. Inmate details of more than five inmates shall also be double counted. Official counts will be conducted at the following times: +12:00 AM 3:00 AM 5:00 AM 10:00 AM (Weekends and Holidays, only) 4:00 PM 10:00 PM + +## The 4:00 PM. 10:00 AM and 10:00 PM counts are MANDATORY STAND-UP COUNTS. + +The master count sheet is obtained using Sentry transaction PPEI. In the event that SENTRY is down, the Control Room Officer shall prepare an error free master count sheet (Attachment 1). + +At a minimum, two officers will count each unit. One officer will count while the second officer stands in a position to observe the movements of inmates. Upon the completion of the first count, the officers will change positions and the second officer will count. At the end of the second count, the count will be called into the Control Room for acceptance. There will be no movement of inmates during the count. While counting, officers will not permit anything short of an emergency to distract them. The officers who conducted the count will remain in the area until the count has been cleared by Control. When counting at night, flashlights should be used judiciously, but enough light should be shown on the inmate as to leave no doubt that the officer is counting a breathing living human body. + +- A. LOCK-DOWN ACCOUNTABILITY CHECK: A lock-down accountability check will be conducted at this institution a minimum of once per month. The accountability check will be announced over the public address system at a random time and date with no prior notification to the various departments. This procedure is used to determine if inmates are authorized to be in the respective areas: +Although not designed to be strictly a head count, every effort should be made to arrive at a total institution head count. If this is not accomplished within a reasonable length of time, the Warden may resume normal operations with the understanding there is an accountability problem which needs to be corrected. + +Upon hearing the announcement for an accountability check, staff will secure all entrance and exits. No inmate movement will be allowed following the announcement. Staff members will + +Sensitive But Unclassified + +survey their areas of supervisory responsibility and verify that only authorized inmates are present. + +The following information will be gathered from each area and reported to the Lieutenant's Office. This form is to be reproduced locally from the Correctional Services Manual (Attachment 2). + +- 1. Total number of inmates present who are authorized. +- 2. Total number of inmates present who are unauthorized, including names and register numbers. +- 3. The total number of inmates who are unauthorized to be missing, including their names and register numbers. + +The above information will be placed on the Lock Down Accountability Check form and the form will be submitted to the Lieutenant's Office immediately. A Lieutenant will be responsible for supervising the accountability check and documenting the results (i.e., time involved, discrepancies noted, action taken, etc.). + +## DURING A LOCK DOWN ACCOUNTABILITY CHECK, INMATES WILL BE QUICKLY LOCATED INTO A CENTRAL AREA AND COUNTED. ALL INMATE MOVEMENT WILL CEASE AT THAT POINT UNTIL THE CENSUS COUNT HAS BEEN CLEARED. + +Inmates on the elevator will be transported to a safe location where no separatee exists. + +- B. )3ED BOOK COUNTS: The Bed Books will be utilized for emergency counts, bad institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit, the unit officer will receive two 3 x 5 cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is not to be removed from the bed book. +- C. OFFICIAL COUNT FORMS/COUNT SLIPS: All official count forms prepared by the Control Room Officer will be in ink. The count verification on all official count slips and forms will be in ink. All count slips are to be prepared in ink without error and forwarded to the Control Room Officer. Completed count slips, out count sheets, and official count sheets will be retained for 30 days. (Attachment 5) + +## AT LEAST ONE OFFICIAL COUNT ON THE E/W AND M/W SHIFT WILL BE TAKEN AND VERIFIED BY A LIEUTENANT ON DUTY. + +Sensitive But Unclassified + +- D. OUT COUNTS: Out counts will be kept to a minimum. Staff who will have inmates out of quarters at count time must sign their out count sheet prior to submission to the Operations Lieutenant for approval, the out count (Attachment 4) must be forwarded to Control Room fortyfive (45) minutes prior to the official count time. All out counts of more than five inmates will require two staff members to conduct the count utilizing detail cards for identification. +The Control Room Officer will check each out-count sheet by verifying the unit assignment as reported to ensure accuracy, and notify the Operations Lieutenant of any out count which appears to have discrepancies. All out counts will be approved by the Operations Lieutenant. (Attachment 6) + +## E. CENSUS CHECKS: + +All departments must conduct a census of all inmates assigned to their area and/or detail during each work period (AM and PM). Census checks will be conducted at approximately 8:30 A.M. and 12:30 P.M., Monday through Friday. The Control Center will announce over all radio channels to begin conducting the census. The results of the AM and PM census checks will documented in the unit officer's log book (ex., Unit 5-South AM Census completed with zero absent and zero unauthorized). Departments not having a log book will document census check results on the Summary of Daily Census Form (Attachment 4). This procedure is designed to determine whether or not inmates are authorized to be in a respective area. The Control Center will report any discrepancies to the Lieutenant's Office immediately. + +## F. LOCKDOWN CENSUS COUNTS: + +At the Lieutenant's direction, Control Center will announce over all radio channels a Lockdown Census Count. The results of this count will be called into the Lieutenant's Office. The Internal Officer will distribute the Lockdown Accountability Census Detail Form (Attachment 2). All unit officers and detail supervisors will complete Attachment 2 and forward to the Lieutenant's Office. This procedure is designed to determine whether or not inmates are authorized to be in a respective area. + +- 6. DAILY ACCOUNTABILITY CHECKS: It is the responsibility of the Activities Lieutenant to inspect, a minimum of 25% of all work details must be conducted per week. +All details must be checked within a 30 day period. A detail roster will be utilized to conduct this inspection. When inspecting the detail cards, the Activities Lieutenant will look for proper identification and accurate information on the face of the card. + +Sensitive But Unclassified + +SDNY 00008374 + +The Activities Lieutenant will ensure that each inmate assigned to the detail has a card and all inmates are physically accounted for. The Activities Lieutenant will be required to submit all discrepancies in writing to the Chief Correctional Supervisor's office. (Attachment 7) + +- 7. DAILY TRANSFER SHEET: The Control Room Officer will be responsible for generating the Daily Transfer Sheet Change Sheet, Monday through Friday. The procedure to complete this task is done by performing Sentry Transaction PPF6, followed by Sentry Transaction PP48. This will delete the Call-Outs, and Changes from the previous day. The Control Center will maintain a running master base count worksheet (Attachment 8) that will be used to track and edit all movement in the institution. +After the PPF6 and PP48 are completed then proceed to Sentry Transaction PP39. The PP39 will be all the Call-Outs and Changes for the proceeding date. The following morning at 0001, the Morning Watch Officer will perform Sentry Transaction PPF6, with the future date, this will program the future changes in Sentry. If there are no changes for any given day, on the last page of the call-out, the last remark will be; Transaction Successfully Completed. + +- 8. CALL-OUTS: Sufficient copies of the master call-out sheet for distribution to all units will be copied and forwarded to the Control Center Officer so that the Morning Watch Control Center Officer can place one in each detail pouch. Extra copies of the call-outs will be placed at the detail pouch cabinet. Unit officers will post the call-out in the housing units. +The employee who places an inmate on call-out must ensure the requested inmate arrives at the specified time. If the inmate does not arrive as scheduled, the requesting staff member shall contact the staff member responsible for the inmate's accountability. It is the responsibility of the staff member or department to prepare an incident report for inmates who fail to report for a call-out or is found to be in an unauthorized area. If efforts to locate the inmate fail, the inmate shall be immediately reported to the shift lieutenant as missing and appropriate action initiated to locate the inmate. + +- 9. PASS SYSTEM: MCC New York does not utilize a pass system for inmate movement. With the exception of work calls and scheduled mass movement, inmates within the confines of the institution will be escorted by a staff member with the use of a picture on a 3x5 card. + - A. GATE PASSES: All gate passes must contain the following information: Inmate's picture, custody classification, work assignment, offense, and sentence. Each card shall be signed by the Chief Correctional Supervisor and the Associate Warden responsible for Correctional Services, each card will also be stamped with an imprint seal and laminated for durability. The imprint shall cover a portion of the inmate's picture to prevent tampering with the gate pass. The Chief Correctional Supervisor will maintain accountability of blank gate passes. When a decision is made to permanently remove an inmate's gate pass, the Chief Correctional Supervisor will forward the gate pass to the Cadre Unit Secretary for proper disposal. The Cadre Unit Secretary will keep a log accounting for the issuance and disposition of all gate passes. + +Sensitive But Unclassified + +Gate passes will be maintained at the rear entrance during normal working day operations, Monday through Friday. After hours and on weekends, the passes will remain in the Control Center Officer. + +If a discrepancy is identified with a gate pass, the gate pass will be removed and forwarded to the Chief Correctional Supervisor with a written explanation describing the discrepancy. + +- 10. RETAIL CREW KITS; Detail cards will be maintained by the Control Room Officer. At a minimum, crew kit cards shall contain the following: inmate's name and register number, current photo (a new photo must be made whenever an inmate's appearance changes), job assignment, housing assignment, custody level, and any special conditions. Crew kits will be picked up by all Departments at the beginning of the shift. +A chit will be used for accountability of crew kits. Detail supervisors are held responsible for inmates whose cards are included in the respective crew kits, and for accountability of the crew kit while checked out from the Control Center Officer. A Lieutenant will monitor this procedure for compliance. The crew kits will include a SENTRY printout of the specific detail roster. All crew kits will be returned to the Control Center Officer at the end of the work day; all cards must be included in the crew kit. Inmates shall never be allowed to handle detail/crew kit cards. + +The Morning Watch Control Center Officer will receive the SENTRY transactions from the Control Room Officer; this will include the Daily /Transfer sheet (PP39) and SENTRY Detail Roster. + +All inmates' current job, housing, and custody assignments will be updated daily by the Morning Watch Control Center Officer. The Morning Watch Control Center Officer will place the new detail roster into the detail pouches daily. This roster will inform the Detail Supervisors of any changes which may affect an inmate's status on his crew. + +The Morning Watch Control Center Officer will perform the following tasks: + +- a. Insert any new detail cards into the appropriate kit. +- b. Remove any detail cards of inmates who have transferred out of the institution or have been removed from that detail. These cards will then be forwarded to the Lieutenant's Office. +- c. Check each detail to ensure that each inmate on the SENTRY roster has a picture card in the crew kit. +- d. Audit all detail pouches and note any discrepancies. Submit written report of detail pouch audit. (Attachment 9) + +The morning watch Operations Lieutenant will ensure that the above is accomplished. + +## Sensitive But Unclassified + +NYM 5500.I4a Inmate Accountability Page 7 + +- 11. CHECKING OF DETAILS; The Detail Foreman will provide supervision of his/her detail at all times. The Detail Foreman must have a detail card for each inmate assigned to that detail. If a detail card is not present the Detail Foreman will be responsible for replacing any missing detail card(s). Detail Foremen will obtain any missing detail card(s) from R&D. Detail Foremen will check their detail cards at the beginning of the work day and after lunch to determine if all inmates assigned to that detail are accounted for. When the detail foremen return their crew kits to the Control Center Officer at the end of the day they are to ensure that all crew kit cards are present. Detail Foremen will be responsible for obtaining a new crew kit card, through R&D, and ensuring that all correct information is contained on the card. + - A. LOAN OF INMATES TO OTHER DETAILS: It is permissible for one detail supervisor to loan an inmate to another detail within the same department, providing the following requirements are met: + - 1. The inmate meets the custody and physical condition requirements. + - 2. The loan must be made on a daily basis for that day only. + - 3. The detail card is transferred to the detail supervisor assuming responsibility for the inmate and returned to the proper pouch at the end of the work day. +- 12. WORK CALL: Work Call will be announced at 7:00 A.M. for CMS inmates, and 7:30 A.M. and 12:00 P.M. for all other inmates. The Detail Foreman will report to the unit and escort the inmates to their work detail. During work call, no inmate will be allowed to leave their assigned units without being escorted by a Detail Foreman. + +The Detail Foreman will present a detail work card to the Unit Officer for each inmate assigned to the detail. At this time, the Unit Officer may release the respective inmates to the Detail Foreman. If the Detail Foreman cannot present a work detail card to the Unit Officer, the Unit Officer WILL NOT release the inmate into the custody of the Detail Foreman. + +The Internal Security Officer will run the elevator between the floors that are involved in the move. All inmates must be at their assigned details and accounted for by the supervisor. The Activities Lieutenant and a Detail Foreman will be responsible for supervising work calls and work recalls. + +- 13. WORK RECALL: Recall will be announced at 11:00 A.M. and 3:30 P.M. and 2:30 P.M. for CMS inmates. At which time all work detail inmates will return to their assigned units. Detail foremen must escort their details back to their assigned units. If any unescorted inmates arrive at the unit the unit officer will not allow these inmates to enter the housing unit. +- 14. CONTROLLED MOVES: A Lieutenant will call a controlled move to halt all general population + +Sensitive But Unclassified + +movement. The controlled move is conducted to guarantee that the inmate is closely monitored and kept kept separate from other inmates. + +> NYM 5500.I4a Inmate Accountability Page 8 + +- 15. SCHEDULED GROUP MOVEMENTS: Roof recreation, law library, and court are the only scheduled group movements allowed without the permission of the Operations Lieutenant. These moves are scheduled in advance and a staff member will directly supervise these moves. No passes are necessary, but supervising staff must maintain strict accountability of any inmate released from a housing unit. +- 16. BED BOOKS: All housing unit officers are primarily responsible for the maintenance and accuracy of bed books and bed locations on their respective units. Morning watch officers will inventory and update the bed book cards on their respective units. + +## INMATE ACCOUNTABILITY IS EVERYONE'S RESPONSIBILITY! + +- 17. SPECIAL ACCOUNTABILITY: A staff member shall observe any inmate confined in continual locked status, such as administrative detention or disciplinary segregation, at least every 30 minutes, at irregular times. All observations made shall be documented. +- 18. EFFECTIVE DATE: This Supplement is effective upon issuance. + + + +## DISTRIBUTION: + +Warden Associate Wardens Executive Assistant Department Heads Correctional Supervisors President, AFGE Local 3138 NERO Master File + +Sensitive Hut 17i:classified + +## DATE: + +TIME: AM PM + +#### MCC NEW YORK, NY (INSTITUTION) + +## OFFICIAL COUNT FORM + +| | | OUT COUNT SECTION | | | | | | | | | | | | | | | +|-----------------|--------|-------------------|-------------|------------------|------------------|--------|------------------|--------|-------------|------------------|----------------------------|-----------------------|---------------------------|--------|-------|-------| +| COUNT | | A
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T | VERIFY | COUNT | COUNT | +| AREA | CENSUS | | | | | | | | | | | | | COUNT | | AREA | +| B-A | | | | | | | | | | | | | | | | B-A | +| C-A | | | | | | | | | | | | | | | | C-A | +| E-N | | | | | | | | | | | | | | | | E-N | +| E-S | | | | | | | | | | | | | | | | E-S | +| G-N | | | | | | | | | | | | | | | | G-N | +| G-S | | | | | | | | | | | | | | | | G-S | +| H-A | | | | | | | | | | | | | | | | H-A | +| I-N | | | | | | | | | | | | | | | | I-N | +| K-N | | | | | | | | | | | | | | | | K-N | +| R-A | | | | | | | | | | | | | | | | R-A | +| Z-A | | | | | | | | | | | | | | | | Z-A | +| Z-B | | | | | | | | | | | | | | | | Z-B | +| | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | +| TOTAL | | | | | | | | | | | | | | //// | | //// | +| COUNT
VERIFY | | | | | | | | | | | | | | | | | + +Sensitive But Unclassified + +| Official Preparing Count: | | +|---------------------------|--| +| Official Taking Count: | | +| Good Verbal Count Time: | | +| Count Cleared Time: | | + +### LOCKDOWN ACCOUNTABILITY CENSUS DETAIL FORM + +Detail or Location: + +#### INMATES UNAUTHORIZED (PRESENT) + +| NAME | REG NO | UNIT | JOB | REMARKS | +|------|--------|------|-----|---------| +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | + +Sensitive Bat Unclassified + +## Attachment 2b + +## ASSIGNED INMATES (ABSENT AND UNACCOUNTED) + +| NAME | REG NO | UNIT | JOB | REMARKS | +|------|--------|------|-----|---------| +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | + +PRINTED NAME + +SIGNATURE + +DATE + +Sensitive But Unclassified + +#### METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY SUMMARY OF DAILY CENSUS DATE: + +| DEPARTMENT/POST/AREA | Absent
AM
PM | | Unauthorized
PM
AM | | DEPARTMENT/POST/AREA | Absent
AM
PM | | Unauthorized
PM
AM | | +|----------------------|--------------------|--|--------------------------|-----|----------------------|--------------------|--|--------------------------|--| +| UNIT 2 | | | | | GM WELD | | | | | +| UNIT 3 | | | | | HOSP | | | | | +| UNIT 5-NORTH | | | | | HVAC | | | | | +| UNIT 5-SOUTH | | | | | LAUNDRY | | | | | +| UNIT 7-NORTH | | | | | ORD CCS | | | | | +| UNIT 7-SOUTH | | | | | O1W R/D | | | | | +| UNIT 9-NORTH | | | | | PAINTING | | | | | +| UNIT 11-NORTH | | | | | PLUMBING | | | | | +| UNIT 11-SOUTH | | | | | PM LAUNDRY | | | | | +| A & 0 | | | | | RECREATION | | | | | +| BARBER | | | | | SAFETY | | | | | +| BST | | | | | TWN DRIVER | | | | | +| CHAPEL ORD | | | | | UNIT 2FS | | | | | +| CMS CLERK | | | | | UNIT SNFS | | | | | +| COMMISSARY | | | | | UNIT SSFS | | | | | +| EDUCATION | | | | | UNIT 7NFS | | | | | +| ELECTRIC | | | | | UNIT 7SFS | | | | | +| F/S BLDG 4 | | | | | UNIT 9NFS | | | | | +| FS AM | | | | | UNIT I I NFS | | | | | +| FS PM | | | | | UNIT I ISFS | | | | | +| FS WAREHOU | | | | | WARDEN ORD | | | | | +| GM CARP | | | | | WAREHOUSE | | | | | +| AM CENSUS | START | | | END | START
PM CENSUS | | | END | | +| TIME | | | | | TIME | | | | | + +#### COMMENTS/DISCREPANCIES: + +Sensitive But Unclassified + +### METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY + +## COUNT SLIPS + +| Metropolitan Correctional Center
Official Count Slip | | | | | | | | | +|---------------------------------------------------------|-------|--|--|--|--|--|--|--| +| Unit: | Date: | | | | | | | | +| Count: | Time: | | | | | | | | +| Print Name: | | | | | | | | | +| Signature: | | | | | | | | | +| Print Name: | | | | | | | | | +| Signature: | | | | | | | | | +| | | | | | | | | | + +| Metropolitan Correctional Center
Official Count Slip | | | | | +|---------------------------------------------------------|-------|--|--|--| +| Unit: | Date: | | | | +| Count: | Time: | | | | +| Print Name: | | | | | +| Signature: | | | | | +| Print Name: | | | | | +| Signature: | | | | | +| | | | | | + +| Metropolitan Correctional Center
Official Count Slip | | | | | +|---------------------------------------------------------|-------|--|--|--| +| Unit: | Date: | | | | +| Count: | Time: | | | | +| Print Name: | | | | | +| Signature: | | | | | +| Print Name: | | | | | +| Signature: | | | | | +| | | | | | + +Sensitive But Unclassified + +| METROPOLITAN CORRECTIONAL CENTER | | | | +|----------------------------------|--|--|--| +| NEW YORK, NY | | | | +| OFFICIAL OUT COUNT | | | | + +| DATE: | | | | COUNT TIME: | | | +|-----------|-----------------------------------|--------------------------|-----|-------------|------|------| +| FROM: | (StaffMember Preparing Out Count) | | | LOCATION: | | | +| APPROVED: | (Operations Lieutenant) | | | | | | +| REG # | NAME | UNIT | | REG # | NAME | UNIT | +| 1. | | | 13. | | | | +| 2. | | | 14. | | | | +| 3. | | | 15. | | | | +| 4. | | | 16. | | | | +| 5. | | | 17. | | | | +| 6. | | | It | | | | +| 7. | | | 19. | | | | +| | | | 20. | | | | +| 9. | | | 21. | | | | +| 10. | | | 22• | | | | +| 11. | | | 23. | | | | +| 12. | | | 24. | | | | +| B-A | E-N
C-A | OUT-COUNT BY UNIT
E-S | | G-N | G-S | H-A | +| I-N | K-N
K-S | R-A | | VA | Z-B | | +| | Total Out-Counted: | | | | | | + +This form must be submitted to the Cornts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. + +Sensitive But Unclassified + +SONY 00008384 + +#### METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY + +## UNANNOUNCED AREA/DETAIL CENSUS CHECK + +| DATE: | DETAIL/AREA: | | | +|-----------------------------------------------------|----------------------------|--------|--| +| TIME: | DETAIL SUPERVISOR: | | | +| SENTRY DETAIL CENSUS: | INMATES PRESENT ON DETAIL: | | | +| LIST INMATES ABSENT FROM DETAIL WITH AUTHORIZATION: | | | | +| | | TOTAL: | | +| | | | | + +## LIST INMATES ABSENT FROM DETAIL WITHOUT AUTHORIZATION: + +TOTAL: + +| COMPARE THE DETAIL 3X5 CARDS TO THE SENTRY ROSTER
1. The Detail Crew Kit pouch contains a 3x5 Picture ID Card for each assigned
Inmate. | YES | NO | +|-----------------------------------------------------------------------------------------------------------------------------------------------|-----|----| +| 2. Each 3x5 Picture ID Card contains the Inmate's currently Custody Classification. | | | +| 3. Each 3x5 Picture ID Card contains the Inmate's current housing and work
assignment. | | | +| 4. Each 3x5 Picture ID Card contains the Inmate's photograph which accurately
reflects the inmate's current appearance. | | | + +LIST COMMENTS AND SPECIFIC ACTION TAKEN TO CORRECT DISCREPANCIES + +LIEUTENANT'S SIGNATURE + +CAPTAIN'S REVIEW + +CC: Original - Census Log + +Sensitive But Unclassified + +## Metropolitan Correctional Center New York, NY Running Board + +Date: Page: Starting Count: + +| Name | Reg. a | From | To | R-A | H-A | B-A | C-A | E-N | ES | G-N | GS | I-N | Z-A | Z-B | K-N | KS | TOTAL | +|------------|--------|------|----|-----|------|-----|-----|-----|----|-----|----|-----|-----|-----|------|------|-----------| +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | +| Pre Caeca | | | | | | | | | | | | | | | | | | +| Post Cheek | | | | ISM | HOSP | U2 | U3 | SN | SS | IN | 7S | 9N | SHU | IOS | I IN | I IS | Ead Count | + + + +#### U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Correctional Center + +150 Park Row New York. New York 10007 + +Insert Date + +## MEMORANDUM FOR CAPTAIN + +FROM: Lieutenant's Office + +SUBJECT: Detail Pouch Audit + +An audit of the institution detail pouches/gate passes were conducted on [Insert Date]. + +The following discrepancies were noted: + +| DATE | CURRENT
DETAIL | INMATES
MISSING DETAIL
CARDS | INMATES
MISSING GATE
PASSES | DATE INMATE
PLACED ON
DETAIL | INMATE
W/CARDS NOT
ON ROSTER | INCORRECT
DETAIL
UNIT/GTR | CORRECTIVE
ACTION TAKEN | | +|------|-------------------|------------------------------------|-----------------------------------|------------------------------------|------------------------------------|---------------------------------|----------------------------|--| +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | + +Sensitive But Unclassified diff --git a/content-documents/ds8/ca/EFTA00034532.md b/content-documents/ds8/ca/EFTA00034532.md new file mode 100644 index 0000000000000000000000000000000000000000..2aaf047d40cee8e0f688e49b5b0ee1e91b344387 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00034532.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034532)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034532" +ocrPages: 0 +ocrChars: 364 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Lieutenant's log and daily activities report for Saturday, July 6, 2019. Subject: TEXT.htm LIEUTENANT'S LOG 07-06-2019.docm Daily Activities Report 7-06-2019.docx + +Lieutenant's log and daily activities report for Saturday, July 6, 2019. + +L. Lieutenant Federal Bureau of Prisons Metrapolitan Correctional Center + +New York, N.Y. 10007 + + + +SDNY_00011297 EFTA00034532 diff --git a/content-documents/ds8/ca/EFTA00034757.md b/content-documents/ds8/ca/EFTA00034757.md new file mode 100644 index 0000000000000000000000000000000000000000..421ee1368a8f31ace18039854c9955b0d8b3b68b --- /dev/null +++ b/content-documents/ds8/ca/EFTA00034757.md @@ -0,0 +1,68 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034757)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034757" +ocrPages: 0 +ocrChars: 4533 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report + +| Inmate Name: | EPSTEIN, JEFFREY EDWARD | | | | | | 76318-054 | +|----------------|-------------------------|-----------|---|---------------|--|------------------------|-----------| +| Date of Birth: | 01/20/1953 | Sex: | M | Facility: NYM | | Reg #:
Unit Team: 5 | | +| Date: | 07/30/2019 12:01 | Provider: | | PsyD | | | | + +## Reason for Referral and Identifying Information + +Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. + +## Background Information + +According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." + +According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." + +According to this writer's Suicide Risk Assessment dated 7/23/19, 'It is unclear at this time if he had placed the string around his neck or if someone else did." + +#### Clinical Interview and Mental Status Exam + +Inmate Epstein still does not remember how he obtained the marks around his neck. + +Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. + +#### Clinical Impression + +According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. , "No Diagnosis, No Dx - Current" + +## Findings + +The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. + +#### Recommendations ardity_Sanctions + +In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: + +#### (X) COMPETENT to proceed with the disciplinary process. + +( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. + +( ) NOT COMPETENT and not likely to become competent. + +| Inmate Name: | Reg #: | 76318-054 | | | | | +|----------------|---------------------------------------|-----------|--------------------|--|--------------|--| +| Date of Birth: | EPSTEIN, JEFFREY EDWARD
01/20/1953 | Sex: | M
Facility: NYM | | Unit Team: 5 | | +| Date: | 07/30/2019 12:01 | Provider: | PsyD | | | | +| Completed by | PsyD on 07/30/2019 12:33 | | | | | | + +Generated 07/30/2019 12:33 by PsyD Bureau of Prisons - NYM Page 2 of 2 + +CONFIDENTIAL SDNY_00012226 + +EFTA00034758 diff --git a/content-documents/ds8/ca/EFTA00034929.md b/content-documents/ds8/ca/EFTA00034929.md new file mode 100644 index 0000000000000000000000000000000000000000..98e15316fc7f4da1efe4f5240554b78855b45ede --- /dev/null +++ b/content-documents/ds8/ca/EFTA00034929.md @@ -0,0 +1,42 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034929)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034929" +ocrPages: 4 +ocrChars: 746 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +From: Sent: Wed 7/24/2019 7:33:28 PM Subject: Wednesday PM Suicide Watch/Psych Observation Update + +### Wednesday PM Suicide Watch/Psych Observation Update + +### Suicide Watch + +None + +### Psych Observation + +- 1. Epstein #76318-054 +Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metro olitan Correctional Center + +New York, New York 10007 Office: + +### CONFIDENTIAL SDNY_00012899 + +EFTA00034929 + +### Fax: + +"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." + +CONFIDENTIAL SDNY_00012900 + +EFTA00034930 diff --git a/content-documents/ds8/ca/EFTA00034975.md b/content-documents/ds8/ca/EFTA00034975.md new file mode 100644 index 0000000000000000000000000000000000000000..5f770f5d3df90592394719e513095d3f83cce42c --- /dev/null +++ b/content-documents/ds8/ca/EFTA00034975.md @@ -0,0 +1,137 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034975)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034975" +ocrPages: 0 +ocrChars: 3864 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 + + + +August 01, 2019 + +REPLY TO ATTN OF: , M/W Operations Lieutenant + +SUBJECT: Daily Activity Report + +TO: Warden , Associate Warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads + +Daily Activity as communicated or documented by the Operations Lieutenant for July 31, 2019, was received and/or reviewed. The following information was noted. + +## Morning Watch Shift: + +Lt. reported I/M Davis #89380-053 placement on Dry Cell upon being observed by the Sanitation Officer talking on a cellphone. As the cell door was being unlocked, the inmate inserted the cellphone up his anus cavity. + +## Day Watch Shift: + +Lt. reported I/M's Benjamin #86463-054, Darand #86725-054, Ochoa #86452-054, Robinson #34801-058(Pend SIS), Barbrow #76157-054 Brissett #76269-054(Code #108), Santiago #80341-083(Code #104), placement on the Special Housing Unit. Correctional assignments 3-Sally Officer, SHU #4, 10-South #2, 11-South unassigned, due to, a shortage of staff. + +#### Evenin Watch Shift: + +Lt. reported I/M Davis #89380-053(Code #108/Pend. FBI Ref.), removal from Dry Cell and placed on the Special Housing Unit. Correctional assignments 10-South #2, SHU #4, unassigned, due to, a shortage of staff. + +# CONFIDENTIAL SDNY_00013002 + +## INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: + +I/M Melendez #85799-054 at Local Hosp. w/USMS Guards + +## NEW ADMISSIONS TO MCC New York: + +Carrasquillo #87058-054 Sanchez #76122-054 Santana #77575-054 Thompson #86307-054 Vasquez #87056-054 + +## RELEASED FROM MCC NEW YORK: + +Blackwell #71246-054 Mahmood #24988-014 Mccaskill #33919-171 Searles #76292-054 + +## ADMISSIONS TO THE SPECIAL HOUSING UNIT: + +Davis #89380-053 (Code #108/Pend. FBI Ref.) Benjamin #86463-054 (Pend SIS) Darand #86725-054 Ochoa 486452-054 Robinson #34801-058 Barbrow #76157-054 (Code #108) Brissett #76269-054 Santiago #80341-083 (Code #104) + +## TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None + +## MISSING FIRE AND SECURITY REPORT: + +SIS Office Video Monitoring 2 Sallyport Central Tool Room Computer Services + +#### MISSING EQUIPMENT INVENTORY FORM: + +Lobby 2 Sallyport Roof Recreation + + + +THE FOLLOWING LEAVE WAS UTILIZED: + +FURLOUGH: 00 + +- ANNUAL LEAVE: 06 +SICK LEAVE: OS + +- OFFICIAL TIME: 01 +- SUSPENSION: 01 +- FFLA: 00 +- FMLA: 00 + +COP: 03 + +- AWOL: 09 +ADVANCE LEAVE: 00 + +LWOP: 01 + +ADMIN LEAVE: 00 + +- COMP TIME: 00 +- TRAINING: 00 +- GLYNCO: 00 +- LWOP(M): 03 +- TOA: 00 +- EPO: 00 + +TRAVEL: 00 + +#### THE FOLLOWING OVERTIMES WERE HIRED: + +E -1 OVERTIME: Number of staff = 20 Hours = 150.45 + +E-1 COMPTIME: + +Number of staff = 03 Hours = 24.00 + +#### 60-Q OVERTIME(USM MEDICAL): + +## CONFIDENTIAL SDNY_0001 3004 + +| Number of Staff = 01 | Hours = 08.00 | +|-----------------------------------------------------|---------------| +| B-2 OVERTIME:
Number of Staff = 00 | Hours = 00.00 | +| O9D OVERTIME(SPECIAL):
Number of Staff = 00 | Hours = 00.00 | +| XXX OVERTIME (AIRLIFT) :
Number of Staff = 00 | Hours = 00.00 | +| 87S OVERTIME(TREATY TRANS):
Number of Staff = 00 | Hours = 00.00 | + +## INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT: + +| | 07-31-2019 / 12:00 AM | +|---------------|-----------------------| +| UNIT B-A: | 25 | +| UNIT E-N: | 85 | +| UNIT E-S: | 84 | +| UNIT G-N: | 69 | +| UNIT G-S: | 92 | +| UNIT H-A: | 00 | +| UNIT I-N: | 92 | +| UNIT K-N: | 91 | +| UNIT K-S: 138 | | +| UNIT Z-A: | 69 | +| UNIT Z-B: | 05 | +| TOTAL: | 760 | + +## CONFIDENTIAL SDNY_00013005 diff --git a/content-documents/ds8/ca/EFTA00035031.md b/content-documents/ds8/ca/EFTA00035031.md new file mode 100644 index 0000000000000000000000000000000000000000..54e76ef6de37c195d91c67ec3ae1212712779512 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00035031.md @@ -0,0 +1,109 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035031)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035031" +ocrPages: 0 +ocrChars: 12312 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# Bureau of Prisons Health Services Clinical Encounter + +| Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/23/2019 06:20 | M
Sex:
Provider: | Reg #:
76318-054
Facility: NYM
Race: WHITE
Unit:
H01 | | | | | +|-------------------------------------------------------------------------------------------------------------------------|-------------------------|----------------------------------------------------------------------------------------------------------|--|--|--|--| +| Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
1
Provider:
INJURY | | | | | | | +| Date of Injury:
07/23/2019 01:27 | | Date Reported for Treatment:
07/23/2019 08:25 | | | | | +| Work Related:
No | Work Assignment: | UNASSG | | | | | +| Pain Location: | | | | | | | +| Pain Scale:
0 | | | | | | | +| Pain Qualities: | | | | | | | +| Where Did Injury Happen (Be specific as to location): | | | | | | | +| Special Housing Unit Z05-Cell 124 L | | | | | | | +| Cause of Injury (Inmate's Statement of how injury occurred): | | | | | | | +| "I do not know. Just went to drink a little water and wake up snorting". | | | | | | | +| Symptoms (as reported by inmate): | | | | | | | +| None | | | | | | | +| OBJECTIVE:
Temperature:
Time
Date
Fahrenheit | Location
Celsius | Provider | | | | | +| 07/23/2019
06:30 NYM
97.5 | 36.4 Oral | | | | | | +| Pulse: | | | | | | | +| Time
Rate Per Minute
Date | Location | Rhythm
Provider | | | | | +| 07/23/2019 06:30
92 | Via Machine | Regular | | | | | +| Respirations: | | | | | | | +| Rate Per Minute
Time
Date | Provider | | | | | | +| 06:30 NYM
07/23/2019 | 16 | | | | | | +| Blood Pressure: | | | | | | | +| Location
Date
Time
Value | Position | Provider
Cuff Size | | | | | +| 07/23/2019 06:30 NYM 140/85
Right Arm | Sitting | Adult-regular | | | | | +| SaO2: | | | | | | | +| Air
Date
Time
Value(%)
06:30 NYM
96 Room Air
07/23/2019 | Provider | | | | | | +| Exam: | | | | | | | +| General | | | | | | | +| Affect | | | | | | | +| Yes: Cooperative | | | | | | | +| Appearance | | | | | | | +| Yes: Appears Well, Alert and Oriented x 3 | | | | | | | +| | | No: Appears Distressed, Lethargic. Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, | | | | | +| Generated 07/23/2019 09:05 by | Bureau of Prisons - NYM | Page I of 2 | | | | | + +### Exam: + +Acutely III + +### Pulmonary + +#### Auscultation + +Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally + +No: Crackles, Rhonchi, Wheezing + +### Exam Comments + +Inmate for injury report as requested by Operational Lt. + +He is ambulatory. oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know". + +He does not want to talk of the events leading to the marks on his neck. + +He does not look in any distress or pain. + +Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. + +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. + +Has another small erythema on left knee about 2cm in diameter(mild). + +As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. + +Inmate is currently placed on suicide watch. + +# ASSESSMENT: + +Injury, unspecified, T1490 - Current - RIO self inflicted injuries. + +# PLAN: + +# Disposition: + +Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours + +#### Other: + +For follow up with psychology service. + +# Patient Education Topics: + +| Date Initiated | Format | Handout/Topic | Provider | Outcome | +|-----------------------------|------------|---------------------------------------------------------------|----------|-----------------------------| +| 07/23/2019 | Counseling | Access to Care | | Verbalizes
Understanding | +| 07/23/2019 | Counseling | Plan of Care | | Verbalizes
Understanding | +| Copay Required:No | | Cosign Required: Yes | | | +| TelephoneNerbal Order: | No | | | | +| Completed by | | on 07/23/2019 09:05 | | | +| Requested to be cosigned by | | MD. | | | +| | | Cosign documentation will be displayed on the following page. | | | diff --git a/content-documents/ds8/ca/EFTA00035452.md b/content-documents/ds8/ca/EFTA00035452.md new file mode 100644 index 0000000000000000000000000000000000000000..39c62fdb30d3f044fcd75564200dcd8814ea7f72 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00035452.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035452)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035452" +ocrPages: 0 +ocrChars: 10468 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +The email below is from one of two staff here that has been targeted by the New York Times soliciting information on Epstein via their personal email. I will monitor this closely and I have already put out an email to all staff on the media and who are the only approved staff that are allowed to speak to them. In addition the Warden held a recall today expressing the concerns if staff are sharing information and how it is prohibited. Please let me know your thoughts. + +New York Times must be getting staff email addresses through social media outlets. + +| • | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| >>> <
> 8/12/2019 2:46 PM >>> | +| Forwarded message
From: "Goldbaum, Christina" < | +| Date: Aug 12, 2019 12:29 PM
uestion from NYTimes
Sub'ect: | +| To:
Cc: | +| His | +| I hope this finds you well. My name is Christina Goldbaum and I'm a reporter with The New York Times. Fm sorry to reach out
out of the blue, but at NYT we are working on a story about MCC and what happened to Jeffrey Epstein. We're trying to learn
a little more about the prison and how it works internally (I hear there have been some issues with staffing, overtime etc), and
I was wondering if you might be free for a quick chat on background (meaning that I will not use your name in any article, or
anything that could identify you). I'd just like to leam a bit more about the prison itself -- there are a lot of rumors flying
around, as you know, and we'd like to be able to speak in concrete terms about the prison from people who know it best.
Please let me know if you're free or give me a ring: | +| Thanks,
Christina | +| | +| Christina Goldbaum
The New York Times
Office: | +| Cell/Signal: | diff --git a/content-documents/ds8/ca/EFTA00035581.md b/content-documents/ds8/ca/EFTA00035581.md new file mode 100644 index 0000000000000000000000000000000000000000..213b66ae6237836f3d283c96bd9e43f690e32891 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00035581.md @@ -0,0 +1,120 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035581)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035581" +ocrPages: 0 +ocrChars: 48271 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | Shift-Day-Date: M/W Tuesday, July 23, 2019 | Beginning Count: 776 | | | SHU: 74/5 | | | | +|------------------------------------------------------------------|-------------------------------------------------------------------------------|----------------------|------|--|-------------|--|--|--| +| Daily Sensitive Information: | | | | | | | | | +| M/W | I/V
at Local Hospice w/USMS Guards | | | | | | | | +| TIME | CHRONOLOGICAL EVENTS | | | | SHU | | | | +| | assumes
duties
the
Morning
Watch 776
12:00 AM Lieutenant
as | | | | 74/5 | | | | +| | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | | | +| | nonoperational.
PREA
Fire
Watch
in
progress.
announcement | | | | | | | | +| | conducted via the Institution Public Address System and/or Radio. | | | | | | | | +| | Restraint
Equipment
inventory
conducted.
All
equipment
Cage | | | | | | | | +| | accounted for. Metal Detector checks conducted. All operative | | | | | | | | +| | of
exception
Gate/Facilities/R&D.
Rear
Roof
Check
w/the | | | | | | | | +| | completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; | | | | | | | | +| | #4:6; #5:5; #6:0; Hosp:0 | | | | | | | | +| | Note: Control panel inoperative for ES/GS Main Door/Fire Exit doors. | | | | | | | | +| | Inner Gate inop. | | | | | | | | +| | 12:00 AM Institution Count in progress | | | | | | | | +| | 12:00 AM NYPD Phone Check #1626 | | | | | | | | +| | 12:18 AM Body Alarm testing in progress | | | | | | | | +| | 12:23 AM Body Alarm testing completed | | | | | | | | +| | 12:30 AM Watch Calls/Fire Watch cont. | | | | | | | | +| | 12:50 AM Good Verbal count announced | | | | 776 74/5 | | | | +| | 12:54 AM Clear Institution count announced | | | | | | | | +| | 1:27 AM Call for Assistance 9-South | | | | | | | | +| | 1:35 AM Call for Assistance secured | | | | | | | | +| 1:38 AM -1 | Epstein
Suicide
w/inst.
staff.
SHU:
#76318-054
to
Watch | | | | | | | | +| | Medical, Captain notified. Duty Psych (left message) | | | | | | | | +| | 3:00 AM Institution Count in progress | | | | | | | | +| | 3:43 AM Good Verbal count announced | | | | | | | | +| | 3:46 AM Clear Institution count announced | | | | 776
73/5 | | | | +| | 5:00 AM Institution Count in progress | | | | | | | | +| | 5:40 AM Good Verbal count announced | | | | | | | | +| | 5:45 AM Clear Institution count announced | | | | 776
73/5 | | | | +| | 8:00 AM Relieved of duties by Lt.
as D/W Operations Lieutenant | | | | 776 73/5 | | | | +| STG International Terrorist phone calls monitored: | | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: | | | | | | | | | +| Name | Reg: Number
Reason | Unit | Time | | AD Order | | | | +| | | | | | | | | | +| | | | | | | | | | +| | Ending Count: 776 SHU: 73; 10-South: 05; SHU OBS: 00; | | | | | | | | +| Ops Lt. | Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | | | | | | | +| | | | | | | | | | + +## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | | SHIFT-DAY-DATE: D/W - Tuesday, July 23, 2019 | Beginning Count: 776 | | | SHU:73/5 | | +|-------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|----------------------|-------|--|-------------|--| +| Diw | Daily Sensitive Information:
at Gold crest nursing facility w/USMS Guards.
I/M | | | | | | | +| | assumes duties as the Day Watch Operations
8:00 AM Lieutenant
system are inoperable at
Lieutenant.
The fire alarm and sprinkler
Fire Watch is in Progress.
this time.
Unable to conduct PREA | | | | | 776
73/5 | | +| | announcement
over the Institution Public
Address System, due to,
system malfunction.
Restraint Equipment
Cage inventory conducted.
All equipment
accounted for. Metal Detector
checks conducted. All
exception of Rear Gate.
Roof Check completed. All
operative w/the | | | | | | | +| | Chit Inventory: #1:0;
secure. Temporary
#2:5; #3:5; #4:6; #5:6;
#6:5; Hosp:0
Stamp : GPKJ/RIGHT HAND
Daily Hand | | | | | | | +| | 8:00 AM NYPD Phone Check #1794. | | | | | | | +| | 8:17 AM Body Alarm Test Initiated. | | | | | | | +| | 8:30 AM AM Census Conducted | | | | | | | +| | 8:40 AM Body Alarm Testing Complete. | | | | | | | +| | 10:09 AM Triple Deuce Testing Begin | | | | | | | +| | 11:00 AM Mainline Conducted | | | | | | | +| | 11:12 AM Triple Deuce Testing Complete | | | | | | | +| | 12:30 PM PM Census Conducted | | | | | | | +| 12:35 PM I/M | out to Court | | | | | 775
73/5 | | +| 1:00 PM I/M | out to L-Hosp | | | | | | | +| 3:00 PM I/M | return from L-Hosp. | | | | | 776 | | +| | 3:45 PM Institutional lockdown for count. | | | | | 776
73/5 | | +| | 4:00 PM Relieved of duties by Lt.
as E/W Operations Lieutenant. | | | | | | | +| Visitation: 11 South | | | | | | | | +| Inmates | | Adults | Children | Total | | | | +| | | | | | | | | +| ION SCANNING TESTED HITS: 0 | | | | | | | | +| STG/High Alert phone calls monitored: 5 | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | +| Reg Number | | Reason | Unit | TINE | | AID Order | | +| Name | | | | | | | | +| | | | | | | | | +| Ops Lt
Act Lt | | Ending Count:773 ; SHU: 73; 10-South: 05; SHU OBS: 00;
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 | | | | | | +| | | | | | | | | + +## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| SHIFT-DAY-DATE: E/W - day, July 22, 2019
Beginning Count: 776 | | | | | | SHU:73/5 | | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|------------------------------------------------------------------------------------------------------------|--|----------|----------|-----------|-----| +| E/W | Daily Sensitive Information.
I1M | | at Goldcrest nursing facility w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch. w/inmate companion | | | | | | +| TIME | | | CHRONOLOGICAL EVENTS | | | | B/C | SHU | +| 4:00 PM | assumes duties as the Evening Watch Operations
Lieutenant
Lieutenant. The fire alarm and sprinkler system are inoperable Eire
Watch is in progress. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate.
Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; 13:0; #4:0; #5:1; 16:0; | | | | | 776 | 73/5 | | +| | 4:00 PM Institution count in progress. | | | | | | | | +| | 4:03 PM NYPD Phone Check 11741 | | | | | | | | +| | 4:18 PM Body Alarm testing in progress. | | | | | | | | +| | 4:37 PM Body alarm testing completed. | | | | | | | | +| 5:00 PM | The fire alarm and sprinkler system are inoperable at this time.
Fire Watch is in Progress until further notice. | | | | | | | | +| | 4:53 PM Good verbal announced | | | | | | | | +| | 4:59 PM Clear institutional count. | | | | | - | 73/5 | | +| | 6:00 PM Watch call in progress | | | | | | | | +| | 7:06 PM 5 inmates released from ZA to general population | | | | | | 76 , . , | | +| | 10:00 PM Institutional count in progress. | | | | | | | | +| | 10:43 PM Good verbal count announced. | | | | | | | | +| | 10:50 PM Clear institutional count announced. | | | | | | 776 68/5 | | +| | 12:00 AM Relieved of duties by
M/W Lieutenant. | | | | | 776 | 68/5 | | +| | | | VISITING: 11 SOUTH | | | | | | +| | INMATES | | ADULTS | | CHILDREN | | TOTAL | | +| | 13
03
18
34
STG/High Alert phone calls monitored: 13 | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | +| NAME
REG NUMBER | | | REASON | | UNIT | TIME | A/D ORDER | | +| Ending Count:776 ; SHU: 68; 10-South: 05; SHU OBS: 00;
Ops. Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
Act. Lt.
B/A SHU: 00 | | | | | | | | | diff --git a/content-documents/ds8/ca/EFTA00035661.md b/content-documents/ds8/ca/EFTA00035661.md new file mode 100644 index 0000000000000000000000000000000000000000..0f8274a1df23cc6577c2ff3641cab674764be017 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00035661.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035661)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035661" +ocrPages: 0 +ocrChars: 498 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Good morning, + +This is just a follow-up to our conversation this moming concerning Epstein, Jeffrey, Register No. 76318-054, who was found unresponsive in his cell at 6:33 a.m. Life-saving measures were performed by institution staff and EMS staff. He was escorted to the local hospital where he was later pronounced dead at 7:36 a.m. Should you require any additional information, please contact me. Thanks. + +Associate Warden MCC New York 150 Park Row New York. New York 10007 Office: Black Be diff --git a/content-documents/ds8/ca/EFTA00036067.md b/content-documents/ds8/ca/EFTA00036067.md new file mode 100644 index 0000000000000000000000000000000000000000..be77d2cb45a5ccda115c1759ebff8398a85a8582 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00036067.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036067)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036067" +ocrPages: 0 +ocrChars: 587 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## METROPOLITAN CORRECTIONAL CENTER NEW YORK EVIDENCE PHOTOGRAPH(s) + + + +| Type of Incident | Suicide | +|------------------------|----------------------------| +| Date of Incident | August 10, 2019 | +| Inmate name & Reg # | Epstein, Jeffrey 76318-054 | +| Location of Incident | 9 South Cell 220 | +| Location of Photograph | 9 South | +| Photograph of | Cell 220 | +| Photograph(s) by | IS Tech
IIIIIIIIS | +| Date of Photo | August 12, 2019 | + +COMMENTS: diff --git a/content-documents/ds8/ca/EFTA00036368.md b/content-documents/ds8/ca/EFTA00036368.md new file mode 100644 index 0000000000000000000000000000000000000000..ebef244e13fca2cf0f58863336dd1c159dfcdb1c --- /dev/null +++ b/content-documents/ds8/ca/EFTA00036368.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036368)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036368" +ocrPages: 4 +ocrChars: 275 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject Suicide Watch/Psych Observation Update Date: Wed, 07 Aug 2019 11:24:30 +0000 Importance: Normal Attachments: TEXT.htm + +Suicide Watch + +None + +### Psych Observation + +None + +### Pendin SHU Beds ace + +1. 2. + +### Pendin Beds ace + +- 1. +I hank you, diff --git a/content-documents/ds8/ca/EFTA00036617.md b/content-documents/ds8/ca/EFTA00036617.md new file mode 100644 index 0000000000000000000000000000000000000000..709d309874fefc2c3640435c4c1cd37f55b6df5b --- /dev/null +++ b/content-documents/ds8/ca/EFTA00036617.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036617)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036617" +ocrPages: 0 +ocrChars: 608 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Great report. Appreciate the help. Quick question; page 15 breaks down the OT occurrences over a period of time. During a 30 day portion of that time we had approximately 15 Officers from other locations TDY to MCC NYM, and much of that OT + +was provided by those staff. Would it help if we provided that information to show there were additional staff available and t he OT was not performed by the current Corr Svc compliment? + +Regional Director Northeast Re ion + + + +Sent from my Verizon, Samsung Galaxy smartphone + +Ori inal messy e From: < > Date: 8 15 19 4:17 PM GMT-05:00) To: Cc: Subject: Epstein Draft diff --git a/content-documents/ds8/ca/EFTA00036756.md b/content-documents/ds8/ca/EFTA00036756.md new file mode 100644 index 0000000000000000000000000000000000000000..95653fbb14c01e7f7d389477fb4b622f5ef50205 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00036756.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036756)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036756" +ocrPages: 0 +ocrChars: 902 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Good Day: + +Below are posts that are vacant for this weekend, this is a volunteer sign-up for Non-Custody staff willing to work custody posts this weekend. If you are available to work ensure your supervisor is notified in advance should you want to work a custody posts in lieu of your normal shift. Please contact the Lieutenants Office at 6450 to sign up. + +Thank you all in advance... + +Saturday 8/10 MW- INTERNAL 2, SHU 1, SANITATION OFFICER + +DW- 5 SOUTH, 9 NORTH, SHU 1, SHU 4, 11 SOUTH, 10 South 2, 11 South, OP 1 + +EW- SHU 4, 10 South 2, SHU 4, 11 South , 11 South 2 + +Sunday 8/11 MW- CONTROL 1, INTERNAL 2, 7 SOUTH, 9 NORTH, SHU 1, SHU 2, 11 SOUTH, OP-1 + +DW- INTERNAL Unit 2, 5 North, 9 North, SHU 1, SHU 2, SHU 4, 11 NORTH, 10 South 2 + +EW- Control 1, Internal , 7 South, SHU 2, SHU 4, 11 South, 11 South 2 + +Captain Metropolitan Correctional Center 150 Park Row New York NY 10007 Office: Blackberry diff --git a/content-documents/ds8/ca/EFTA00036964.md b/content-documents/ds8/ca/EFTA00036964.md new file mode 100644 index 0000000000000000000000000000000000000000..d8f328152fc3b43b7bd1785207a680135bdd9f6a --- /dev/null +++ b/content-documents/ds8/ca/EFTA00036964.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036964)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036964" +ocrPages: 0 +ocrChars: 255 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +We need to discuss and see who is going to be here to cover. Who is going to cover you? + + + +>» SI 7/30/2019 1:00 PM > » Hi AW May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage anniversary. + +Very res ectfull . CDR diff --git a/content-documents/ds8/ca/EFTA00037067.md b/content-documents/ds8/ca/EFTA00037067.md new file mode 100644 index 0000000000000000000000000000000000000000..df6047cce182e300cb9eb737dd02710f7612dd5a --- /dev/null +++ b/content-documents/ds8/ca/EFTA00037067.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037067)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037067" +ocrPages: 0 +ocrChars: 2089 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Fw: Re: Radio Silence + +| ecw
10:
Cc:
Yes we're doing it a team of people are working on it now. | | +|----------------------------------------------------------------------------------------------------------|----------| +| James R. Marsh
Marsh Law Firm PLLC
Direct Dial I Signal Messen er
Skype for Business | | +| Sent from my mobile device, I'll respond fully as soon as possible. | | +| From:
Sent: Wednesday, January 4, 2023 8:46:37 PM
To: James R. Marsh
Subject: Re: Radio Silence | | +| How many victims need to come forward James??? | | +| Are you doing the claim or not? | | +| On Thu, Jan 5, 2023 at 01:38, | > wrote: | +| Your not doing the claim are you? | | +| On Thu, Jan 5, 2023 at 01:31, | > wrote: | +| Can we talk tomorrow? | | +| On Thu, Jan 5, 2023 at 01:26, | > wrote: | +| You've broken my heart. I can't believe you have let the Epstein survives down. | | +| On Thu, Jan 5, 2023 at 01:20, | > wrote: | +| If you don't have the time or resources, maybe all the Epstein survivors can go to another law firm? | | +| You made a pinkie promise. You can stand against the Catholic Church but not Epstein and Co. | | +| | | + + + +• • • + +### EFTA00037067 diff --git a/content-documents/ds8/ca/EFTA00037574.md b/content-documents/ds8/ca/EFTA00037574.md new file mode 100644 index 0000000000000000000000000000000000000000..ba5ccefa8e0b5722f0c6a90d81ec91adf169d881 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00037574.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037574)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037574" +ocrPages: 0 +ocrChars: 191 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +This article identifies her as + +https://www.dailymail.co.uk/news/article-7250009/Netanyahu-challenger-Ehud-Barak-hides-face-entersentering-Jeffrey-Epsteins-mansion.html + +Sent from my iPhone diff --git a/content-documents/ds8/ca/EFTA00037695.md b/content-documents/ds8/ca/EFTA00037695.md new file mode 100644 index 0000000000000000000000000000000000000000..2f2fcb309047c9c78b3927a6338d650d7d2d8fd2 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00037695.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037695)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037695" +ocrPages: 0 +ocrChars: 32 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attached are the spreadsheets. diff --git a/content-documents/ds8/ca/EFTA00038141.md b/content-documents/ds8/ca/EFTA00038141.md new file mode 100644 index 0000000000000000000000000000000000000000..78e89878516cc9f05e40d4f9fde4e12375401cb7 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00038141.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038141)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038141" +ocrPages: 0 +ocrChars: 240 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Importance: Normal + +### Hi=, + +I just wanted to follow up from the email sent about traveling to California for the Epstein investigation. We are looking to travel tomorrow Nov 13 through Friday Nov 15. Are we approved for travel? + +Thanks, diff --git a/content-documents/ds8/ca/EFTA00038986.md b/content-documents/ds8/ca/EFTA00038986.md new file mode 100644 index 0000000000000000000000000000000000000000..008656bf18e0c036422e1870bd7d3c72975962e9 --- /dev/null +++ b/content-documents/ds8/ca/EFTA00038986.md @@ -0,0 +1,130 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038986)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038986" +ocrPages: 0 +ocrChars: 11028 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| To:
' | +| Cc:"
Subject: EXTERNAL EMAIL] - NTOC2023 - ETIP - Allegations of Murder of Jeffrey Epstein in | +| , •
(NY) | +| Date: Thu, 23 Feb 2023 03:33:36 +0000 | +| Importance: Normal | +| Special Agent =I | +| I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to national security. The following
information is being forwarded for your situational awareness and any action deemed appropriate. | +| On 02/22/2023 at 6:24 p.m. Eastern Time, Mark E stein, date of birth
cellular tele hone
number
email account
residential address
Internet Protocol (IP) address
which
submitted an online tip to the FBI National Threat O erations
resolves to
Center (NTOC) via tips.fbi.gov, regarding allegations of murder of Jeffrey Epstein in | +| Date Submitted: 02/22/2023 06:24:42 PM EST | +| Transaction Number: | +| Violation: Other | +| Emergency: False | +| Threat To Life: False | +| Submitted Text: | +| Jeffrey Epstein was murdered in his jail cell. 1 has L. reason to believe he was killed because he was about
to name names. I believe Presient Trump authorized is murder. | +| Violation Questions | +| What was the exact crime that occurred?: murder | +| When did the crime/incident occur? (Please provide an approximate date and time): august 9 2019 | +| Where did the crime/incident occur? (Please provide the specific location/address if possible): FCC
Manhattan | +| Subject Information | +| First Name: | +| Middle Name: | +| Last Name: | +| | + +DOB: + +Phone Type: Other + +International: False + +Phone Number: + +Phone Ext: + +Additional Info: feel free to contact me + +How is Contact Known: obvious + +Victim Information + +First Name: jeffrey + +Middle Name: + +Last Name: epstein (deceased) + +DOB: 1/20/1953 + +Phone Type: Other + +International: False + +Phone Number: + +Phone Ext: + +Type: Other + +Address: deceased + +City: deceased + +State: + +Zip: 33365 + +Additional Info: + +Complainant Information + +First Name: mark + +Middle Name: + +Last Name: epstein + +DOB: + +Phone Type: Cell + +International: False + +| Phone Number: | +|------------------------------------------| +| Phone Ext: na | +| Email: | +| Type: Residential | +| Address: | +| City: | +| State: | +| Zip: | +| Additional Info: | +| Submitter IP Address: | +| Remote Host: | +| IIttp Referrer: https://www.justice.gov/ | +| | +| | +| | +| Latitude: | +| Longitude: | +| Country: US | +| Region: | +| City: | + +Timezone: -05:00 + +Postal Code: + +Please advise an NTOC SSA if you need further assistance concerning this matter via telephone at or via email at . A Guardian containing this information can be drafted by the FBI NTOC upon request of the New York Division. + +Sincerely, + +NTOC diff --git a/content-documents/ds8/cb/EFTA00010019.md b/content-documents/ds8/cb/EFTA00010019.md new file mode 100644 index 0000000000000000000000000000000000000000..7760b5f70ec96f8f752be8ab49e22c98d9ccafda --- /dev/null +++ b/content-documents/ds8/cb/EFTA00010019.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010019)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010019" +ocrPages: 0 +ocrChars: 265 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attachments: 20cr330_Order 11.10.21.pdf + +Counsel: + +Judge Nathan has granted the parties additional time on two sets of supplemental briefing. Please see the attached order, which will be docketed tomorrow morning. + +Sincerely, Chambers of the Hon. Alison J. Nathan diff --git a/content-documents/ds8/cb/EFTA00011340.md b/content-documents/ds8/cb/EFTA00011340.md new file mode 100644 index 0000000000000000000000000000000000000000..421c56751bf72f098393ab2f1222b36df847b89a --- /dev/null +++ b/content-documents/ds8/cb/EFTA00011340.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00011340)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00011340" +ocrPages: 8 +ocrChars: 0 +ocrElapsed: 6.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/cb/EFTA00013372.md b/content-documents/ds8/cb/EFTA00013372.md new file mode 100644 index 0000000000000000000000000000000000000000..b9f1d8b8db70db9e2c2291495fd892f3ab182063 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00013372.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013372)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013372" +ocrPages: 0 +ocrChars: 1396 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|----------------------------------------------------------------------------------------------------------------------|--| +| To: "sam@samgregory.com" gam@samgregory.com>, Lloyd Epstein
| | +| Cc: | | +| Subject: U.S. v. Robert Adams, 20 Cr. 494 (PGG) -- Discovery Production 2 | | +| Date: Sat, 14 Nov 2020 01:13:54 +0000 | | +| Attachments: 2020.11.12_Adams_Discovery_Lettern
Production_2.pdf | | +| | | + +Counsel, + +Please find attached a letter regarding the Government's second discovery production in this case. The materials are available on our secure file-sharing website, USAfx, and there is no password on the production itself. Please let us know if you have any questions. Thank you. + +Regards, + +Paralegal Specialist U.S. Attorney's Office I SONY 1 St. Andrew's Plaza New York, NY 10007 Office: Cell: diff --git a/content-documents/ds8/cb/EFTA00013772.md b/content-documents/ds8/cb/EFTA00013772.md new file mode 100644 index 0000000000000000000000000000000000000000..e17f9a221349d4c528ad92388617a23969da5649 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00013772.md @@ -0,0 +1,73 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013772)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013772" +ocrPages: 0 +ocrChars: 2901 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## PalmBeachPost.com + +## Billionaire solicited prostitutes 3 times, indictment says + +By Larry Keller + +Palm Beach Post Staff Writer + +Tuesday, July 25, 2006 + +Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes three or more times between Aug. 1 and Oct. 31 of last year, according to an indictment charging him with felony solicitation of prostitution. + +Epstein, 53, was booked at the Palm Beach County jail at 1:45 a.m. Sunday. He was released on \$3,000 bond. + +## Jeffrey Epstein + +Billionaire financier Jeffrey Epstein has been indicted + +for felony solicitation of prostitution by a grand jury following accusations by teen girls. • Past headlines + +More crime coverage Most recent headlines Fugitives I Sex offenders + +i tiettrtra, i Post + +crime blog + +More local news + +Epstein's case is unusual in that suspected prostitution johns are usually charged with a misdemeanor, and even a felony charge is typically made in a criminal information an alternative to an indictment charging a person with the commission of a crime. + +His attorney, Jack Goldberger, declined to discuss the charge. + +State attorney's office spokesman Mike Edmondson also had little to say. + +"Generally speaking, there is a case that has a number of different aspects to it," Edmondson said of a prostitution-related charge being submitted to a grand jury. "We first became aware of the case months ago by Palm Beach police." + +Prosecutors and police worked together to + + + + + +Latest breaking news, photos and all of today's Post stories. bring the case to the grand jury, he said. Share This Story Palm Beach police confirmed that and said + +the department will release a report today regarding its investigation. + +Epstein has owned a five-bedroom, 7 1/2 -bath, 7,234-square-foot home with a pool and a boat dock on the Intracoastal Waterway since 1990, according to property records. A man answering the door there Monday said that Epstein wasn't home. A Cadillac Escalade registered to him was parked in the driveway, which is flanked by two massive gargoyles. + +Epstein sued Property Appraiser Gary Nikolits in 2001, contending that the assessment of his home exceeded its fair market value. He dismissed his lawsuit in December 2002. + +A profile of Epstein in Vanity Fair magazine said he owns what are believed to be the largest private homes in Manhattan — 51,000 square feet — and in New Mexico — a 7,500-acre ranch. Those are in addition to his 70-acre island in the U.S. Virgin Islands and fleet of aircraft. + +Epstein's friends and admirers, according to the magazine, include prominent businessmen, academics and scientists and famed Harvard law professor Alan Dershowitz. + +## Find this article at: + +http://www.paimbeachpost.comilocalnews/contentilocal_newsfepaped2006/07/25/m4b_EPSTEIN_0725.html + +r Check the box to include the list of links referenced in the article. diff --git a/content-documents/ds8/cb/EFTA00013918.md b/content-documents/ds8/cb/EFTA00013918.md new file mode 100644 index 0000000000000000000000000000000000000000..3dcae7464a601169f27f73f3cbf3fe7bc2c18d28 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00013918.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013918)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013918" +ocrPages: 0 +ocrChars: 1893 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| (USAFLS)" alMIN>
From:
SAFLS "
To:
(USAFLS
(USAFLS)"
Subject: RE: Epstein
Date: Wed, 28 May 2008 13:37:20 +0000
Importance: Normal | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Please fill me in. | +| ----Original Message--
From:
(USAFLS)
Sent: Wednesday, May 28, 2008 9:21 AM
(USAFLS);
To:
(USAFLS)
Subject: RE: Epstein | +| This was info that
got from Barry, the state attorney, but he was waiting for an email to confirm. I am much to lowly to have
communications with the "star" team. | +| ----Original Message---
From:
(USAFLS)
Sent: Tuesday, May 27, 2008 3:09 PM
(USAFLS);
(USAFLS)
To:
Cc:
(USAFLS)
Subject: RE: Epstein | +| | +| No one has contacted anyone in Miami. Please copy me and
on all communications. Thanks,
• | +| -----Original Message--
From:
(USAFLS)
Sent: Tuesday, May 27, 2008 2:54 PM
(USAFLS);
(USAFLS)
To:
Cc:
(USAFLS)
Subject: Epstein | +| Hi M.
sent me an email about epstein wanting to do less time. I hope that his request will be denied. The original deal was | + +supposed to be 2 years so he has already gotten a big break. Plus we have identified more victims since we agreed to the 18 months. Please keep me posted. Thanks. diff --git a/content-documents/ds8/cb/EFTA00014556.md b/content-documents/ds8/cb/EFTA00014556.md new file mode 100644 index 0000000000000000000000000000000000000000..c410b2d7c690756e315bed07eddb443752f53264 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00014556.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014556)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014556" +ocrPages: 2 +ocrChars: 26 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/cb/EFTA00014696.md b/content-documents/ds8/cb/EFTA00014696.md new file mode 100644 index 0000000000000000000000000000000000000000..e6f1b8865701993d2449b3e8e2c8c632f1c2423a --- /dev/null +++ b/content-documents/ds8/cb/EFTA00014696.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014696)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014696" +ocrPages: 0 +ocrChars: 381 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Chambers, + +Attached please find a letter motion to file a reply in support of the Government's motion to preclude the testimony of Dr. Ryan Hall. Attached also are the proposed reply brief and exhibit. The Government submits these documents temporarily under seal. + +Respectfully submitted, + +Assistant United States Attorney Southern District of New York + +New York, New York 10007 diff --git a/content-documents/ds8/cb/EFTA00015076.md b/content-documents/ds8/cb/EFTA00015076.md new file mode 100644 index 0000000000000000000000000000000000000000..2ba123c9dae1196c295330abdfc454366e03791a --- /dev/null +++ b/content-documents/ds8/cb/EFTA00015076.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015076)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015076" +ocrPages: 0 +ocrChars: 579 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### **** + +The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein + +Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. diff --git a/content-documents/ds8/cb/EFTA00015176.md b/content-documents/ds8/cb/EFTA00015176.md new file mode 100644 index 0000000000000000000000000000000000000000..3e4453947f3708a39d74384fbb1a2635a889c319 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00015176.md @@ -0,0 +1,207 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015176)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015176" +ocrPages: 0 +ocrChars: 12875 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Account Number:O 78805-00-1 FINANCIAL TRUST COMPANY, INC. + +10 Morgan Guaranty Trust Company of New York 1999 345 Park Avenue. New York, NY 10154-1002 + +JPMorgan + +Confidential Page 1 of 7 + +## Asset Account Portfolio + +October I - October 31, 1999 + +### Gift Processing + +The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 1999. This will provide us with sufficient time to process your request and meet the year-end deadline. + +## Table of Contents + +| | Page | +|----------------------|------| +| Portfolio Summary | 2 | +| Cash and Short Term | 3 | +| Trade Activity | 4 | +| Account Transactions | 5 | + +### Account Officers + +Service Specialist: SCOTT/DENCKER + +FINANCIAL TRUST COMPANY, INC. C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS US VIRGIN ISLDS 00802 + +Account Number: O 78805-00-1 Asset Account Portfolio FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 + +10 Morgan Guaranty Trust Company of New York 1999 345 Park As smut, New York, NY 10154-1002 + +# JPMorgan + +Page 2 of 7 + +# Portfolio Summary + +Overview Marker value USD 04131 Tax CO« USD Estimated Anna% !MOM USD Ilehl % Cash & Short Term 6,700,000 00 6,700,000 00 361,800 00 5.4 Total 6,700,000.00 6,700,000.00 361,800.00 5.4 Accrued Income 75,196 71 Total Portfolio Value 6,775,196.71 + +### Asset Allocation + + + +## 100% Cash and Short Term EUR Conversion Rates + +as of January 1 1999 + +| Currency | Ditching* Ren | +|----------|---------------| +| AST | 13.7603 | +| BEF | 40.3399 | +| DEM | 1.9558 | +| ESP | 166.386 | +| FIM | 5.9457 | +| FRF | 6.5596 | +| IEP | 0.7875 | +| ITL | 1,936.2700 | +| LUF | 40.3399 | +| NLG | 2.2037 | +| PTE | 200.4820 | + +Confidential Treatment Requested by JPMorgan JPM-SDNY-00036864 Chase + + + +Account Number: Q 78805-00-1 FINANCIAL TRUST COMPANY, INC. + +Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 + +Asset Account Portfolio October 01, 1999 - October 31, 1999 JPMorgan + +Page 3 of 7 + +## Cash and Short Term + +| Summary by Maturity | | | +|---------------------|----------------------|-------------------------| +| | Current Market Value | Estimated Annual Income | +| | USD | USD | +| Less Than 3 Months | 6.700.000.00 | 361,800.00 | +| Total | 6,700,000.00 | 361,800.00 | + +Current yield is displayed for instruments with no market is displayed for instruments that mature. + +| Cash and Short Term by Type | | | | | | | | | | +|-----------------------------------------------------------------------------------------------------|----------|-----------|-----------------------------------|-----------------|----------------------------------|-----------------------------------------------------|-----------------------------|-----------------------------------|----------------------------| +| Description
Cusip/S&P/Moody's Rating | Currency | Quantity | Unit Cost
Adjusted
Original | Market
Price | Tax Cost
Adjusted
Original | Current
Market Value USD
Accrued Interest USD | Unrealized
Gain/Loss USD | Estimated
Annual
Income USD | Current
Yieldi
YTM % | +| Short Term by Maturity | | | | | | | | | | +| J P MORGAN INSTITUTIONAL PRIME MONEY
MARKET FUND
7-Day Annualized Yield: 5.34%
616918-20-7 | USD | 6,700,000 | 1.00 | 1.00 | 6,700,000.00 | 6,700,000.00
75,196.71 | | 361,800.00 | 5.40 | +| Total Cash and Short Term | | | | | 6,700,000.00 | 6,700,000.00
75,196.71 | 0.00 | 361,800.00 | 5.40 | + +#### Important Information about Pricing and Valuations + +Prices, some of which are provided by pricing services which we deem reliable, are not guaranteed for accuracy or as realizable values. + + + +Account Number: 0 78805-00-1 Asset Account Portfolio FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 + +10 Morgan Guaranty Trust Company of New York 1999 345 Park As enue, New York, NY 10154-1002 + +JPMorgan + +Page 4 of 7 + +## Trade Activity + +| Realized Gain/Loss Summary | | +|----------------------------|------------| +| | Amount USD | +| Short Term Gain/Loss | 0.00 | +| Long Term Gain/Loss | 0.00 | +| | | + +Note: S incicates Short Term Realized Gain/Loss L indicates Long Term Realized Gain/Loss + +Trade Activity by Type Trade Semement Date Date Type DeacriptIon Currency Ottantlry Pncellnit Marker Coat/Proceeda Reallaral Tax Cost DeWitt Osa USD Settled Oct 1 Oct 1 Purchase J P MORGAN INSTITUTIONAL PRIME MONEY USD 20,000,000 1.00 - 20,000,000.00 MARKET FUND Oct 4 Oct 4 Purchase J P MORGAN INSTITUTIONAL PRIME MONEY USD 5,000,000 1.00 - 5,000,000.00 MARKET FUND Oct 19 Oct 19 Sale J P MORGAN INSTITUTIONAL PRIME MONEY USD - 18,300,000 1.00 18,300,000.00 - 18,300,000.00 MARKET FUND + +Confidential Treatment Requested by JPMorgan JPM-SDNY-00036866 Chase + +Account Number. Q 78805-00-1 Asset Account Portfolio FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 + +10 Morgan Guaranty Trust Company of New York 1999 345 Park A%enue, New York, NY 10154-1002 + +JPMorgan + +Page 5 of 7 + +## Account Transactions + +| Cash Activity Summary | | | | | | +|--------------------------------|--------------------------|---------------------------|--|--|--| +| | Amount INS
Penne/ USD | Amount year
!ODOM USD' | | | | +| Beginning Balance | .00 | | | | | +| Credits | | | | | | +| Sales, Maturities, Redemptions | 18,300,000.00 | 18,300,000.00 | | | | +| Miscellaneous Receipts | 25,000,000.00 | 25,000,000.00 | | | | +| Debits | | | | | | +| Purchases of Securities | - 25,000,000.00 | - 25,000,000.00 | | | | +| Miscellaneous Disbursements | - 18,300,000.00 | - 18,300,000.00 | | | | +| Ending Balance | .00 | | | | | + +Year to date information is calculated on a calendar year basis. + +| Activity by Date | | | | | | | +|--------------------|---------------|--|-------------------------------------------------------------------------------------------------------------------------------------|-----------------|--|--| +| Settlement
Date | Type | | Quantity Descapnon | Amount IMO | | | +| Oct 1 | Purchase | | 20,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY
MARKET FUND
J.P.MORGAN SECURITIES INC AS AGENT
1.00
TRADE DATE 10/01/99 | - 20,000,000.00 | | | +| Oct 1 | Misc. Receipt | | FUNDS TRANSFERRED TO BRKRG
ACM 078805031 (PRN) FROM
BRKRG ACM 078859008 (PRN) | 20,000,000.00 | | | + +Account Number: 0 78805-00-1 Asset Account Portfolio FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 + +10 Morgan Guaranty Trust Company of New York 1999 345 Park As enue, New York, NY 10154-1002 + +# JPMorgan + +Page 6 of 7 + +| | Activity by Date | continued | | | +|-------------------|--------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------|-----------------| +| Sealentenz
One | type | | (Joanna, Desalption | Amounr USD | +| Oct 4 | Purchase | | 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY
MARKET FUND
J.P.MORGAN SECURITIES INC AS AGENT
1.00
TRADE DATE 10/04/99 | - 5,000,000 00 | +| Oct 4 | Misc. Receipt | | FUNDS TRANSFERRED TO BRKRG
ACM 078805001 (PRN) FROM
BRKRG ACM 078859008 (PRN) | 5.000.000.00 | +| Oct 19 | Sale | | - 18,300,000 J P MORGAN INSTITUTIONAL PRIME MONEY
MARKET FUND
J.P.MORGAN SECURITIES INC AS AGENT
1.00
TRADE DATE 10/19/99 | 18,300,000.00 | +| Oct 19 | Misc. Disbursement | | TRANSFERRED BY WIRE TO
BEAR STEARNS
FAO GHISLAINE MAXWELL | - 18,300,000 00 | + +Account Number: Q 78805-00-1 FINANCIAL TRUST COMPANY, INC. Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 + +JPMorgan + +Page 7 of 7 + +Asset Account Portfolio October 01, 1999 - October 31, 1999 + +#### In Case of Errors or Questions About Your Electronic Transfers. + +Telephone u all (100) 574-221 a written Road, 1.0PS, Newsk, CE 1715-207 as son as you an, if your shament in work a maternation about a tanafa on the statement We must her hor you no har the very on the verse on which the error or roblem appears. (1) Tell us your nome and economicae. (2) Tell user on the factor you any accler, and explain as clearly ou can why you need non internation. (J) tell us the dollar encurt of the supedial encill you contact us you construct us you compleint or goeds in writing within 10 business by in codes to present on the will corect any enr remply 11 we take now to be it be care to to this (20 day or purchase using NSC Card of the (20 days of o international transections), we will are anount you think is in enco, so that you will have the use of noney during the time it thee us to complete our investigation + +#### In case of errors or questions about your statement, including your line of credit. + +If you thire that your statement in issues in consistion on your statement including a lined creating your must with bus on a egerely the ever and end bu J. P. Morgen Priste Clevel Serious, 365-lev kersen, New York, NY 1054-102. We mast he statement on wirith the error a poblem appeared is sent. You can electronic use to 400-576-222 by dro preserve your rights. + +It you while classe rouler the claiment (1) your nemand of the expendence of the uspected on on and croates and entransion in you can why you can why you can we you nee more information, you must describe the item you are unsure about. + +#### The J.P. Morgan Funds or The J.P. Morgan Institutional Funds or The American Century Funds + +The J. Jergan J.P. Jergan Included on J. J. J. G. Bargan Inestral Inc. J. J. Mogan Investment Management Management on on J. and American Management and Arenest and Investmen Shees of the into a not band any and por encession of the ECC. Peter and chreeporte will liculate and established in the first non any to may on may on may on may on the none waled \$1.00 per shee, the is no assurance to ac. The estimated annual income and divised yeld figures or mulal linds recent to find in our recent income dirities final mail e + +JPM-SDNY-00036869 diff --git a/content-documents/ds8/cb/EFTA00018228.md b/content-documents/ds8/cb/EFTA00018228.md new file mode 100644 index 0000000000000000000000000000000000000000..a23a44d3b0d89566455ddef41aa14f68dae29451 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00018228.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018228)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018228" +ocrPages: 2 +ocrChars: 137 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York. New York 10007 diff --git a/content-documents/ds8/cb/EFTA00018552.md b/content-documents/ds8/cb/EFTA00018552.md new file mode 100644 index 0000000000000000000000000000000000000000..ae4595ca2547eaf3a75e1a65fad36138c14daf50 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00018552.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018552)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018552" +ocrPages: 0 +ocrChars: 366 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Freddy Caraballo Proffer (re Epstein) + +Start Date: 2019-09-05 14:30:00 +0000 + +End Date: 2019-09-05 15:30:00 +0000 + +Organizer: + +Location: 1 St. Andrews - 303 + +Class: X-PERSONAL + +Date Created: 2019-08-30 20:48:04 +0000 + +Date Modified: 2019-08-30 20:48:04 +0000 + +Priority: 5 + +DTSTAMP• + +Attendee + +Alarm: Display the following message 15m before start + +Reminder diff --git a/content-documents/ds8/cb/EFTA00019099.md b/content-documents/ds8/cb/EFTA00019099.md new file mode 100644 index 0000000000000000000000000000000000000000..9e92f5d5aaa9106a8e858e15c440cf055a33dfb3 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00019099.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019099)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019099" +ocrPages: 0 +ocrChars: 364 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|-------|--|--| +| | | | +| To: | | | +| | | | +| | | | + +Subject: Jeffrey Epstein Doc: Shocking Revelations from Netflix's `Filthy Rich' — Rolling Stone Date: Fri, 29 May 2020 17:43:51 +0000 + +https://www.rollingstone.corn/culture/culture-features/jeffrey-epstein-fllthy-rich-netflix-documentary-1006535/ + +Sent from my iPhone diff --git a/content-documents/ds8/cb/EFTA00020670.md b/content-documents/ds8/cb/EFTA00020670.md new file mode 100644 index 0000000000000000000000000000000000000000..f875c5a863dae180853c789fc4b75be42bdb6d5e --- /dev/null +++ b/content-documents/ds8/cb/EFTA00020670.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020670)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020670" +ocrPages: 0 +ocrChars: 3533 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: Cc: Subject: RE: United States v. Maxwell, 20 Cr. 330 (AJN) Date: Mon, 27 Jul 2020 22:26:28 +0000 + +Attachments: GM,_protective_order,_clean_version.docx + +Attached is a Word version of the proposed protective order we submitted to the Court. In regards to your prior email, it sounds like it would be a more productive discussion after you have had the chance to review the redline of our proposed order. So we propose a call at 9:30am tomorrow morning. Let us know if that works for you and I will circulate a dial-in. + +Thanks, + +From: Sent: Monda Jul 27 2020 5:43 PM To: Cc: Subject: RE: United States v. Maxwell, 20 Cr. 330 (MN) MR + +We also request that the defense provide the Government with a Word version of its proposed protective order submitted to the Court earlier today. We are not able to run a redline using the filed version. + +## Regards, + +| From: | | +|---------------------------------------------------------|--| +| Sent: Monday, July 27, 2020 16:43 | | +| To: | | +| Cc: | | +| | | +| | | +| Subject: RE: United States v. Maxwell, 20 Cr. 330 (AJN) | | + +Pursuant to the Court's Order of this afternoon, we write to schedule a telephonic meet and confer on issues relating to a protective order in the above-captioned case. Please let us know what time you are available today between 5:00 p.m. and 8:00 p.m., or tomorrow between 9:00 a.m. and 1:00 p.m. In particular, it would be helpful to get the defendant's current position on the following: + +- Whether you are aware of any case in any federal district in which a protective order was entered in a criminal case that prevented the Government from showing its own documents to prospective witnesses or their counsel without requiring restrictions upon those witnesses and their counsel; +- Whether you are able to describe any expected reason why it would be necessary or useful for the defendant to reference by name — rather than by pseudonym or other anonymized identifier — any victim in a public statement or publicly-docketed filing (and rather than by sealed filing, if such named identification is necessary), such that the Government may consider whether it can formulate language to address any such concerns, without conceding any right of the defendant to name any individual who has self-identified as a victim of Jeffrey Epstein or Ghislaine Maxwell at any time; and +- Whether the defense is willing to itself propose any language to address the Government's concerns in relation to the issue described immediately above, regarding the defendant's desire to be able to reference by name any victim in a public statement or publicly-docketed filing, without conceding that any such right exists. + +Additionally, also relating to the production of discovery, please mail, or otherwise have delivered, a 1 terabyte hard drive for purposes of the Government's discovery production. While we are in the process of determining the size of an initial production, and the size may total substantially less than 1 terabyte, that will ensure our ability to make a robust initial production and should be suitable for subsequent productions as well. That can be sent to my attention at our Office. + +Regards, + += + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/cb/EFTA00021635.md b/content-documents/ds8/cb/EFTA00021635.md new file mode 100644 index 0000000000000000000000000000000000000000..679c972c836c7eb04bb3cf5188909c74e4096191 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00021635.md @@ -0,0 +1,40 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021635)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021635" +ocrPages: 0 +ocrChars: 881 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Agree, and I can do anytime on Tuesday. + +| Original Messa e | | | +|----------------------------------|--|--| +| From: | | | +| Sent: Friday, July 19 2019 16:45 | | | +| To: | | | +| | | | +| Subject: FW: US v Epstein | | | + +I would propose we just schedule a call for Tuesday, which will give us time to sort out a few things. + +| Original Message--- | | +|---------------------------------|--| +| From: Martin Weinberg | | +| 19 2011.1"
Sent: Frida , Jul | | +| To: | | +| | | +| Cc: Martin Weinbe | | +| Subject: US v Epstet | | + +Should we talk about any case management issues? Protective Order? Discovery rollout? Thanks Marty + +Sent from my iPhone diff --git a/content-documents/ds8/cb/EFTA00024362.md b/content-documents/ds8/cb/EFTA00024362.md new file mode 100644 index 0000000000000000000000000000000000000000..4403071bf91200889afee9b1e19fac793da93712 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00024362.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024362)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024362" +ocrPages: 0 +ocrChars: 1194 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Sun, 11 Aug 2019 00:13:48 +0000 + +Attachments: Exhibit_A.pdf; Exhibit_B.pdf; Exhibit_C.pdf; Exhibit_D.pdf; USVI_SW.v6_(highlighted).docx; USVI_SW.v6.docx + +We talked about the agent's timing, so I wanted to let you know that the plane that will fly the agents down (48 agents in total) will take off at 9 a.m. tomorrow. If it is at all possible to know from Judge Miller before then whether she is prepared to sign the application, our team would be very grateful. + +As we just discussed, I'm attaching a copy of the application that highlights the paragraphs that were revised. I've also attached a slightly updated clean version of the draft, which fixes a small typo I saw (which is also fixed in the highlighted version). + +Thanks, + +Thanks again for your help today, and for being flexible while we evaluated how to proceed today. Attached is the revised application. The exhibits are the same as before, but I'm attaching them again just so you have the complete package. I'll call you in a moment to discuss logistics. + +Special Agent s copied here. The FBI would greatly appreciate it if we could swear out the warrant first thing in the morning, if at all possible + +Thanks very much— diff --git a/content-documents/ds8/cb/EFTA00026519.md b/content-documents/ds8/cb/EFTA00026519.md new file mode 100644 index 0000000000000000000000000000000000000000..27b8d26e6a19b58fdb4f50a0c209fb6d0286f780 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00026519.md @@ -0,0 +1,61 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026519)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026519" +ocrPages: 0 +ocrChars: 4218 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| '
To:
Cc: ' | | +| Subject: Re: Language to include | | +| Date: Thu, 02 Jul 2020 02:33:26 +0000 | | +| Sure | | +| Sent from my iPhone | | +| > wrote:
On Jul 1, 2020, at 22:27, | | +| could you please take on this project of making sure the victim info in the database is accurate for the letter that
will go out? I can't tell if this email is just meant to supplement the data we already have, or if they're sending this as the | | + +| From: | | | +|---------------------------------------|--|--| +| Sent: Wednesday, July 1, 2020 9:37 PM | | | +| To: | | | +| | | | +| Cc: | | | +| | | | + +### Subject: Re: Language to include + +Good Evening, + +SA has identified each of these names on the attached spreadsheet as victims in the original case against Jeffrey Epstein. Included in the attached document is victim contact information as well as attorney information regarding representation and contact information. This is a comprehensive list. + +Lastly, would you be able to send your draft language for the VNS notifications? + +proposed list (which would be strange, since it has our statutory victims on it). Thanks. + +Thank you, + +Program Manager FBI Victim Services Division + +From: Sent: Monday, June 29, 2020 9:05 AM To: Cc: + +### Subject: Language to include + +Good Morning, + +I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm more than happy to have a call if you would like to discuss. + +The FBI's Victim Services Division (VSD) is committed to providing services and support to victims of crimes committed by Jeffrey Epstein. Though this particular indictment is focused on specific individuals, you are still entitled to your rights, resources, and referrals as a federal victim independent of this indictment. An overview of these services is available at www.fbi.gov/resources/victim-services. If you would like to speak with a Victim Specialist, or if you have any questions regarding your rights to victim services and referrals, please email victimservices@fbi.gov. + +Thank you, + +Program Manager FBI Victim Services Division + + diff --git a/content-documents/ds8/cb/EFTA00026582.md b/content-documents/ds8/cb/EFTA00026582.md new file mode 100644 index 0000000000000000000000000000000000000000..564d83cb0133776b181d3580b40b1f4009d35310 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00026582.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026582)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026582" +ocrPages: 0 +ocrChars: 11 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thank you diff --git a/content-documents/ds8/cb/EFTA00026594.md b/content-documents/ds8/cb/EFTA00026594.md new file mode 100644 index 0000000000000000000000000000000000000000..10fc81e16e0e00fbc342c7bdff9e619ad62182e2 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00026594.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026594)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026594" +ocrPages: 2 +ocrChars: 321 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### Hi + +Attached for your review is a draft of the opposition to Maxwell's motion to sever the perjury counts, along with a copy of that motion. + +Thanks, + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 diff --git a/content-documents/ds8/cb/EFTA00026691.md b/content-documents/ds8/cb/EFTA00026691.md new file mode 100644 index 0000000000000000000000000000000000000000..d718890fdfe8ab30a4926a891949774b39c2b4e0 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00026691.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026691)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026691" +ocrPages: 2 +ocrChars: 2441 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "
(USANYS)" | | +|---------------------------------------|----| +| To: "aSANYS)" | | +| | | +| Cc: " | )" | +| Subject: RE: Epstein - Forfeiture | | +| Date: Mon, 08 Apr 2019 17:59:17 +0000 | | +| Importance: Normal | | + +Perfect, thanks very much. + +| From:
(USANYS)
Sent: Monday, April 8, 2019 1:54 PM
To:
(USANYS)
>
Cc:
Subject: RE: Epstein - Forfeiture | +|------------------------------------------------------------------------------------------------------------------------------------| +| See attached. | +| Thanks, | +| | +| From:
Sent: Monday, April 08, 2019 1:34 PM
To:
(USANYS) <
>;
Cc:
(USANYS) <
Subject: Re: Epstein - Forfeiture | +| Not a problem at all, I'll work on this right now. | +| Sent from my iPhone | +| On Apr 8, 2019, at 1:32 PM,
wrote:
(USANYS) | + +Following up on our Brass meeting just now, It's that time of year when we need to do forfeiture funding requests. These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert). Could you guys do a super quick Epstein write up this afternoon and send it back to me (unfortunately need to get these done today — sorry for the short notice)? I've attached a blank form and a go-by (you'll see just how short these can be). + +### Also, notwithstanding what the form says, please do NOT email it down to DC — please send it back to me. + +Thanks, + + + + diff --git a/content-documents/ds8/cb/EFTA00027160.md b/content-documents/ds8/cb/EFTA00027160.md new file mode 100644 index 0000000000000000000000000000000000000000..b7f775a660110a0b84eba4151403f65af1acbf57 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00027160.md @@ -0,0 +1,55 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027160)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027160" +ocrPages: 0 +ocrChars: 2796 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attached is a draft letter requesting certain redactions and proposed redactions. Any edits? + +| From:I | +|----------------------------------------------------------------| +| 2021 7:01 PM
Sent: Wednesday, April
21, | +| ‹Me
To:
(USANYS) | +| | +| Subject: FW: Documents Per Judge Nathan's Order | +| | +| | +| From: Jeff Pagliuca | +| Sent: Wednesday, April 21, 2021 6:55 PM | +| To: | +| Cc: Sabina Mariella c
.; Sigrid McCawley (
I>; | +| Laura Menninger <
>; Nicole Simmons | +| Subject: FW: Documents Per Judge Nathan's Order | +| Here they are. I thought they were attached to the last email. | +| From: Sigrid McCawley | +| Sent: Wednesday, April 21, 2021 4:32 PM | +| To: Laura Menninger
; Jeff Pagliuca | +| Cc: Sabina Mariella c
:,; Sigrid McCawley | +| Subject: Documents Per Judge Nathan's Order | +| | + +Hello Laura and Jeff, + +As we understand Judge Nathan's Order, we are directed to confer with the Government about any redactions they are requesting to the above. Please confirm that you agree the above set of materials can be sent to the Government pursuant to Judge Nathan's Order this afternoon. + +Best, Sigrid + +Sigrid McCawley Partner + +BOIES SCHILLER FLEXNER LLP + +401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL, 33301 (t) +1 954 377 4223 (m1+1 954 770 5377 + +www.bsfllp.com + +The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections. is the subject of attorney client privilege. attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient. or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination. distrbutian. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately notify the sender by replyng to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BS9 diff --git a/content-documents/ds8/cb/EFTA00028260.md b/content-documents/ds8/cb/EFTA00028260.md new file mode 100644 index 0000000000000000000000000000000000000000..ee19d067bf230fdfa58edb73417a2a0dedf58e88 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00028260.md @@ -0,0 +1,93 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028260)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028260" +ocrPages: 0 +ocrChars: 7678 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +#### U.S. Department of Justice + +United States Attorney Southern District of New York + +The Si viol Mollo Building One Saint Andrew's Plaza New York, New York 10007 + +November 10, 2021 + +# BY EMAIL + +The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 + +# Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) + +Dear Judge Nathan: + +At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint letter regarding protections for witness identities at trial. In particular, the Court directed the parties to: ( I) provide nomenclature for witnesses whose identities should be protected, (2) propose procedures for voir dire related to witness identities, (3) submit a proposed instruction to the jury regarding witnesses testifying under pseudonyms or under their first name only, and (4) address the logistics of offering sealed or redacted exhibits containing personal identifying information. Below are the positions of the parties regarding these logistical considerations. Because this letter contains identifying information relating to victims, the Government respectfully requests that the Court accept the Government's proposed redactions to this letter. + +#### Government position: + +# I. Nomenclature + +With respect to nomenclature for witnesses whose identities should be protected at trial, the Government respectfully submits the following chart, which provides the true names of witnesses and the proposed nomenclature for those witnesses at trial. + + + + + +The Government submits that this nomenclature can be used when trial begins on November 29, 2021, but that the parties should be directed to continue referencing victims and witnesses on the public record according to the nomenclature in the Superseding Indictment. The Government further requests that the defense be directed to redact the true names of the witnesses in this chart from all exhibits to filings, and to avoid using the true names of victims in filings with the Court. Using the true names of victims delays public filings and creates otherwise unnecessary redaction projects that waste the Government and the Court's time. Moreover, using victim names in filings increases the risk that victim identities may become public, due to redaction errors or other issues. + +# II. Voir Dire + +Regarding voir dire, the Government proposes that prospective jurors be handed a sheet with a list of names and places that may come up at trial. That sheet, which would be filed under seal, would contain the true names of witnesses. The sheet would not be read aloud; instead, the Government requests that the Court direct prospective jurors to read the sheet and to raise a hand if they are familiar with the witnesses or locations. Examination of jurors on this subject would then be conducted at sidebar, with the transcript redacted to remove witness identifying information. + +'Similarly, with respect to employment information regarding witnesses, the Government' ',reposes that the list of names and places handed to prospective jurors should also contain a section' regarding entities, institutions, or programs with which jurors may be familiar. Examination oil 'this subject would similarly be conducted at sidebar, with the transcript redacted to remove witness' + +Identifying information. + +#### III. Limiting Instruction + +The Government requests that the Court give the July an instruction that is similar to the + +instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In + +that case, Judge Garaufis instructed the jury: + +You may have noticed during yesterday's testimony that the witness used first names of certain individuals. That is because the names of certain alleged victims are being withheld from the public and the press to protect the privacy of those individuals. I have therefore instructed the parties to refer to those individuals by their first names only; however, those full names are known to the Government, the defendant, and to the Court. + +An excerpt of the relevant transcript is enclosed as Exhibit A. Here, the Government proposes that + +the Court instruct the jury: + +At this trial, certain witnesses will be testifying under their first name only. Other witnesses will be testifying under pseudonyms — that is, under different names. That is because the names of certain alleged victims and related witnesses are being withheld from the public and the press to protect the privacy of those individuals. I have therefore instructed the parties to refer to those individuals by their first names only, or in some instances, by using a pseudonym. However, the full names of the witnesses are known to the Government, the defendant, and to the Court. + +The Government respectfully submits that the proposed instruction addresses any potential + +prejudice to the defendant, as the instruction makes clear to the jury that the identities of the witnesses are being protected from the public and press only, and that the true names of the witnesses are known to the Government, the Court, and the defendant. + +# IV. Sealed and Redacted Exhibits + +The Government anticipates offering certain exhibits entirely under seal or with redactions to protect the personal identifying information of witnesses and third parties. With respect to logistics, the Government would propose submitting redacted versions of exhibits — along with an index noting which of the Government exhibits will be offered under seal — no later than November 29, 2021. To the extent the defense takes issue with the sealing requests or the proposed redactions, the Court may rule on those exhibits on case-by-case basis during the trial. + +The Government has considered how best to publish sealed exhibits to the jury while protecting the identities of witnesses and the privacy of third parties. On that score, the Government is mindful that exhibits published in electronic format on screens in the courtroom may be seen by the public, since the screens at counsel table — and potentially the jury box— are visible to the public from certain angles. For this reason, the Government requests permission to provide jurors with individual binders containing sealed exhibits. The Government expects that jurors will follow the Court's instruction to only view items in the binder when the Court instructs jurors to do so. + +#### Defense position: + +In light of the Court's ruling on the government's motion in limine, the defense will accept the government's proposed nomenclature for the witnesses referenced above. The defense has no objection to the procedures proposed by the government for voir dire and for sealing and redacting exhibits on the understanding that the defense will have the opportunity to object to particular sealing and redaction requests. The defense also proposes the following limiting instruction in place of the government's proposed instruction: + +This case has received, and will continue to receive, significant attention in the media. To minimize the inconvenience and potential harassment of any witness, the Court has permitted witnesses, if they choose, to be referred to by either their first name or a pseudonym. However, the full names of the witnesses are known to the Government, the defendant, and to the Court, and were shown to you during jury selection. This process should not bear in any way on your evaluation of the evidence in this case. + +Respectfully submitted, + +DAMIAN WILLIAMS United States Attorney + +By: s/ + +Assistant United States Attorneys Southern District of New York + +Cc: Defense Counsel (By email) diff --git a/content-documents/ds8/cb/EFTA00029728.md b/content-documents/ds8/cb/EFTA00029728.md new file mode 100644 index 0000000000000000000000000000000000000000..c692eed3fdeafc5f3c09f8e803bf233199979af2 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00029728.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029728)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029728" +ocrPages: 0 +ocrChars: 1742 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Marty, + +Following up on our conversation last week, are you able to share with us your thoughts on whether the defense intends to address the Court beyond noting that there is no objection to the dismissal? + +Separately, if you could please let us know the status of the return of discovery materials, we would appreciate it. We are hopping to be able to tell the Court on Tuesday that this issue is resolved. + +Thanks, + +## Sent from my iPhone + +| On Aug 22, 2019, at 12:09 PM, | )< | > wrote: | +|-------------------------------|----|----------| +| | | | + +Marty, + +I got your voicemail from this morning regarding follow-up on civil forfeiture—we have a meeting at 12:30 that I expect will go approximately 15 minutes and will plan to give you (or Mike, to conference you in) a call after that, so approximately around 12:45 — 1:00. + +Separately, based on the expected nolle order, and in connection with the protective order in this case, in advance of the hearing on Tuesday can you please either return to the Government all discovery you received in this case and certify that any copies have been security destroyed or deleted, or, alternatively, simply certify that all discovery received has been security destroyed or deleted? (As to the second option, that is to say that you do not need to make additional copies of electronic materials to formally "return" them to us if it is more efficient to simply delete and destroy the existing electronic copies you have.) We want to be able to advise the Court on Tuesday that there are no outstanding discovery obligations on either side based in connection with the protective order. + +Thank you, + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/cb/EFTA00030205.md b/content-documents/ds8/cb/EFTA00030205.md new file mode 100644 index 0000000000000000000000000000000000000000..226dab3041af15597a0aaeaeb84584904f142ac9 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00030205.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030205)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030205" +ocrPages: 4 +ocrChars: 2287 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "I | | | +|-------------------------------------------------|----|--| +| To: | | | +| Subject: Invitation to view the folder "Epstein | It | | + +Date: Sat, 13 Jul 2019 17:57:09 +0000 lane-Images: ATT00001.png + +| AMEXDRIVE
DPRESS | | +|-----------------------------------------------------------------------------------------------------------------------------------------|--| +| Invitation to view shared folder
used AmexDrive to share a folder with you. To view the
shared folder, click on the button below. | | +| | | +| Sharing expires on Jul 12, 2020 | | +| We will be happy to answer any questions you may have. | | + +The AmexDrive Team https://square.americanexpress.comfoommunity/toolscrogramsfamexdrive American Express made the following annotations + +"This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information + +included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." + +American Express a ajoute le commentaire suivant le + +Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire ptevu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courrier et detruire immediatement le courrier et les pieces jointes. Merci. diff --git a/content-documents/ds8/cb/EFTA00031609.md b/content-documents/ds8/cb/EFTA00031609.md new file mode 100644 index 0000000000000000000000000000000000000000..ad99b6273698a4977d04464f957dcbed0b0f3269 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00031609.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031609)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031609" +ocrPages: 4 +ocrChars: 3380 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### U.S. Department of Justice + +United States Attorney Southern District of New York + +The Salo ..l. Mao Building One Saint Andrew's Plaza New York New Tont 10007 + +April 30, 2021 + +### BY ELECTRONIC MAIL Mark Manle + +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +Dear Mr. Manley: + +The Government writes in response to your letter to the Honorable Alison J. Nathan regarding your client and your request for assurances regarding ensuring your client's anonymity in upcoming criminal proceedings, including in documents or information that identifies your client. + +As an initial matter, the Government notes that to date, there have been no filings on the public docket in the above-captioned criminal case that name your client. Second, to the extent the Government has produced documents with your client's name to the defense pursuant to its disclosure obligations in this criminal case, those materials have been designated as confidential and are governed by the Protective Order in this case (Dkt. No. 36). Pursuant to the Protective Order, the defense is prohibited from filing publicly any confidential information referenced in the discovery materials, unless authorized by the Government in writing or by order of the Court. The defense has complied with this requirement of the Protective Order and has indicated that it will continue to do SO. + +As to the upcoming criminal trial in this matter, the Government notes that it does not intend to call your client as a witness at trial. As a courtesy,' we note that your client's name may arise + + + +As a general matter, the Government is not obligated to provide a detailed preview to the defense, or third parties, about how it expects to prove its case at trial. + +during the public testimony of witnesses and may be listed on public exhibits introduced at trial. See United States v. Akhavan, 20 Cr. 188 (JSR), 2021 WL 1216909, at *3 (S.D.N.Y. Apr. I, 2021) ("[T]he public has a similar right to access documents presented to the jury, and in criminal cases, this right stems from not only the common law, but also the Sixth Amendment guarantee of a 'public trial.' Indeed, the Second Circuit has explained that 'the public has an especially strong right of access to evidence introduced in trials."' (quoting United States v. Amodeo, 71 F.3d 1044, 1049 (2d Cir. 1995) (internal quotation marks and citation omitted)). + +Finally, although the Government is mindful of privacy interests of third parties,' we are not aware of any procedure under United States criminal law that allows third parties to exercise input regarding whether or not their names or information about them will be mentioned at a criminal trial, nor would it be legally permissible to conduct a trial under seal or preclude public access to a criminal trial. + +Respectfully submitted, + +AUDREY STRAUSS United States Attorney + + + +Cc: The Honorable Alison J. Nathan (By email) Defense counsel (By email) + +The Government is not presently aware of any authority under which the privacy laws of the United Kingdom would have any force in this jurisdiction, and your letter cites none. In addition, the Government respectfully notes that your client is not a victim of child sexual exploitation in connection with this case, and thus the Crime Victims' Rights Act, 18 U.S.C. § 3771, does not apply. diff --git a/content-documents/ds8/cb/EFTA00032642.md b/content-documents/ds8/cb/EFTA00032642.md new file mode 100644 index 0000000000000000000000000000000000000000..cdab5114800e414d963710781f81b52e378fabd0 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00032642.md @@ -0,0 +1,182 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032642)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032642" +ocrPages: 8 +ocrChars: 11806 +ocrElapsed: 1.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: White Collar Law360 + +To: + +Subject: Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud Date: Mon, 20 Aug 2018 07:57:59 +0000 + +;),Law360 White + +Collar WHITE COLLAR + +# Monday, August 20, 2018 Law360 + +# TOP NEWS + +# Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud + +Former Katten Muchin Rosenman LLP attorney Evan Greebel on Friday was sentenced to 18 months in prison over allegations that he aided nowimprisoned former pharmaceutical executive Martin Shkreli in defrauding Retrophin Inc. Read full article » + +# Prenda 'Porn Troll' Atty Pleads Guilty To Fraud Charges + +A former attorney who filed thousands of copyright suits over pornography in an elaborate scheme known as Prenda Law reached an agreement Friday to plead guilty to federal fraud and money laundering conspiracy charges. Read full article » + +#### Manafort Judge Talks Threats In Not Releasing Jurors' Names + +The Virginia federal judge overseeing the Paul Manafort trial on Friday revealed he has received threats during the case and expressed concern that revealing the names of jurors deliberating the fate of the former Trump campaign chair could put their "peace and safety" at risk. Read full article » + +# Mueller Wants Up To 6 Months In Prison For Ex-Trump Aide + +Special Counsel Robert Mueller on Friday recommended a prison sentence of zero to six months for the former Trump adviser who pled guilty to lying to investigators about his interactions with individuals alleged to have ties to the Russian government during his time working for the campaign. Read full article » + +# Feds Fire Back At Sheldon Silver's Post-Conviction Bail Bid + +Federal prosecutors on Thursday rejected as "baseless" a request by Sheldon Silver to stay free while appealing his conviction and seven-year sentence for political corruption, telling a Manhattan federal judge that the jury that convicted the former New York Assembly speaker had clear instructions. Read full article » + +# 11th Circ. Affirms Sentence For Disability Group's Ex-CEO + +An Eleventh Circuit panel on Friday backed a five-year prison sentence given to the former chief executive of a Florida organization that operated programs for the developmentally disabled who had been convicted of scheming to divert clients' Social Security benefits. Read full article » + +#### SECURITIES + +2nd Circ. Won't Revive Madoff 'Feeder Fund' Class Action + +I;;;Law360 Pro Say Podcast + +Listen to our new podcast here + +LAW FIRMS Allen & Overy Anderson Kill Baker Donelson Bartlit Beck Boies Schiller Butler Rubin Chaffetz Lindsey Cleary Gottlieb Cohen Milstein Cohen Seglias Cooley Coots Henke DLA Piper Epstein Becker Green Fish & Richardson Fox Rothschild Gibson Dunn Greenberg Traurig Hinshaw & Culbertson Hogan Lovells Hughes Hubbard Jomarron Lopez Katten Muchin + +A three-judge panel of the Second Circuit rejected an effort by investors in two so-called feeder funds that were linked to Bernie Madoff's fraudulent investment scheme to revive their class action against the funds' managers, auditors, consultant and administrator, ruling Friday that a lower judge was right to dismiss the case. Read full article » + +# US Takes Ex-HSBC Trader's Extradition Win To Top UK Court + +The U.S. is appealing the denial of extradition of a former HSBC foreign exchange trader to the U.K.'s highest court, prosecutors said Thursday, to face charges in New York alleging he and a colleague defrauded bank client Cairn Energy PLC by trading ahead of a \$3.5 billion forex deal for the Scottish oil and gas developer. Read full article » + +# Dutch National Gets 17 Years For \$2.5M Investment Schemes + +An Illinois federal judge on Thursday sentenced a Dutch national to 17 years in prison in an international criminal fraud case that saw the man cop to procuring more than S2.5 million through fake investment schemes between 1998 and 2010. Read full article » + +# Ex-Constellation CEO Says He Is Victim In Stock Fraud Suit + +The ex-CEO of bankrupt Constellation Healthcare Technologies Inc. Thursday asked a New Jersey federal court to dismiss claims he engaged in securities fraud, alleging he is the victim of an investor's takeover scheme. Read full article » + +#### LEGAL ETHICS + +# Fraudster's Ex-Wife Gets Email Hunt Paused In Atty Tryst Suit + +An Indiana federal court on Friday temporarily paused discovery for emails sent by the ex-wife of an incarcerated hedge fund manager in his suit claiming that his attorney had an affair with his wife while representing him in his criminal case, but refused to halt discovery all together. Read full article » + +#### Analysis + +# Despite Abuse Horrors, Attys Feel Duty To Defend The Church + +Despite horrific details in a recently unveiled grand jury report about sexual abuse suffered by more than a thousand victims at the hands of Catholic clergy in Pennsylvania, attomeys who have represented the church say that public scorn hasn't swayed them from their duty to provide a vigorous defense. Read full article » + +#### SPORTS + +#### Analysis + +#### NCAA Reforms Fail To Fix Basketball's Corruption Problem + +The NCAA recently enacted a set of sweeping reforms that provide modest benefits to the small percentage of student-athletes who pursue a professional basketball career, but experts say the changes do not adequately address the serious issues at the center of a federal corruption probe into college basketball. Read full article » + +#### EXPERT ANALYSIS + +# Extra Protection For Press In Law Enforcement Investigations + +When the FBI seized a New York Times joumalist's phone and email records earlier this year, the press was outraged. The authority to seize documents from a reporter has a higher threshold of approval than for normal investigations, and the failure to follow those requirements has a unique statutory remedy, say Thomas Barnard and Macy Climo of Baker Donelson Bearman Caldwell & Berkowitz PC. Read full article » + +Kirkland & Ellis Kleinbard LLC Kline & Specter Kobre & Kim Lackey Hershman Latham & Watkins Littler Mendelson Mayer Brown Meyer Darragh Mintz Levin Morgan Lewis Nelson Mullins Paul Hastings Proskauer Rose Quinn Buseck Quinn Emanuel Reed Smith Robins Kaplan Saul Ewing Selendy & Gay Senniger Powers Sidley Austin Skadden Stinson Leonard Stradley Ronon Vladeck Raskin Weitz & Luxenberg White and Williams Williams & Connolly Willkie Farr WilmerHale + +#### COMPANIES + +Adidas AG Airbnb Inc. American Civil Liberties Union Apple Inc. Archdiocese of Washington Bank of America Corporation CBOE Holdings Inc. Caim Energy PLC Consumer Federation of America Democratie National Committee Electronic Frontier Foundation Epic Systems Corp. Facebook Google Inc. HSBC Holdings PLC Kelly Services, Inc. London Stock Exchange Group PLC + +Series + +# Judging A Book: Lipez Reviews 'Last Great Colonial Lawyer' + +In his new book, "The Last Great Colonial Lawyer: The Life and Legacy of Jeremiah Gridley," Charles McKirdy argues that Gridley — someone I had never heard of — was the last great colonial lawyer, and that his cases illuminate his times. The author largely substantiates both claims, says First Circuit Judge Kermit Lipez. Read full article » LEGAL INDUSTRY + +#### Feature + +# 3rd Circ. Oral Argument Dip Troubling, Chief Judge Says + +The Third Circuit appellate bar is trying to reverse a troubling decline in oral arguments before its panels, which its Chief Judge D. Brooks Smith in an exclusive interview with Law360 says could have been brought on by a "stunning" increase in pro se filings he traces to the Great Recession of the late aughts. Read full article » + +#### Quinn Emanuel Says Ex-Partners Can't Duck Fee Arbitration + +Quinn Emanuel Urquhart & Sullivan LLP reiterated on Thursday in New York court that its former partners who launched Selendy & Gay PLLC cannot escape arbitrating a dispute over a clause in their partnership agreement requiring them to remit fees earned from clients they took to their new firm. Read full article » + +#### Feature + +# 3 Reasons Attys Should Learn A Foreign Language + +Becoming fluent in a foreign language may seem daunting, but the challenge can offer big rewards, including career opportunities and personal satisfaction, for attorneys willing to take it on. Here, Law360 looks at three reasons why lawyers should learn languages other than their own. Read full article » + +# Stinson Leonard Grows In St. Louis With IP Boutique Tie-Up + +Stinson Leonard Street LLP continued its expansion streak Thursday, announcing plans to acquire 28-strong St. Louis intellectual property boutique Senniger Powers LLP, following up on two new office openings earlier this year. Read full article » + +## Kavanaugh Will Meet With Top Senate Opponent + +U.S. Supreme Court nominee Brett Kavanaugh will come face-to-face with his opposition Monday as he sits down with Sen. Dianne Feinstein, D-Calif., the ranking member of the Senate Judiciary Committee and the lawmaker leading the fight against his confirmation. Read full article )> + +#### Ex-Clerk Says NY Courts Protected Judge Who Harassed Her + +A former law clerk has accused the New York state judicial system of covering up for a judge who she says sexually harassed her, allegations she made in a suit filed in federal court against the jurist and 16 other judges, administrators and attorneys. Read full article » + +#### Feature + +#### GC Cheat Sheet: The Hottest Corporate News Of The Week + +The Sixth Circuit ruled the Fair Labor Standards Act doesn't on its own thwart arbitration agreements, consumer groups fought back against industry attempts to amend a hastily enacted landmark privacy law in California and British police warned of an increase in cryptocurrency fraud. These are some of the stories in corporate legal news you may have missed in the past week. Read full article » + +# In Case You Missed It: Hottest Firms And Stories On Law360 + +For those who missed out, here's a look back at the law firms, stories and expert analyses that generated the most buzz on Law360 last week. Read Microsoft Corporation Monsanto Co. NBCUniversal Inc. National Basketball Association National Collegiate Athletic Association New York Times Co. New York University PayPal Inc. PricewaterhouseCoopers Quicken Loans Inc. Retrophin Inc. Robert Half International Inc. State Bar of California The American Law Institute The City University of New York The ERISA Industry Committee Turing Pharmaceuticals AG USA Basketball Villanova University WeWork LLC Yahoo! Inc. + +#### GOVERNMENT AGENCIES + +Federal Bureau of Investigation Food and Drug Administration Internal Revenue Service Judicial Conference of the United States + +Massachusetts Legislature Securities and Exchange Commission + +Social Security Administration + +U.S. Attorneys Office + +- U.S. Department of Justice +- U.S. Supreme Court + +#### full article » Podcast Law360's Pro Say: Disabled Attys Fight For A Place In BigLaw + +The legal profession can be a lonely place for attorneys with disabilities. They are often overlooked in diversity discussions, and may feel pressure to downplay their disability out of fear of facing bias and stigma. On this week's Pro Say podcast, we dive into these challenges and highlight how disabled attorneys are fighting for their place in the law. Read full article » + +#### JOBS Search full listings or advertise your job opening + +Labor & Employment Associate (Newark, NJ Office) McCarter & English. LLP Newark, New Jersey + +Not sure if your um, subscribes? Ask your librarian. + +We hope you found this message to be useful. However. if you'd rather not receive future emails of this sort you may unsubscribe here. + +Please DO NOT reply to this email. For customer support inquiries, please call +I-646-781-7M or visit our Contact Us page. + +Privacy Policy + +Law3601 Portfolio Media., Inc. Ill Yibst 19th Street. Sib Floor. New York. NY 10011 diff --git a/content-documents/ds8/cb/EFTA00033994.md b/content-documents/ds8/cb/EFTA00033994.md new file mode 100644 index 0000000000000000000000000000000000000000..e3b21539fe9fdc352c2eca48561f2621d18f79ec --- /dev/null +++ b/content-documents/ds8/cb/EFTA00033994.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033994)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033994" +ocrPages: 0 +ocrChars: 392 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +To: From: Sent: Mon 8/12/2019 1:06:46 PM Subject: question TEXT him + +Do you have any emails where you said Epstein needed a cellmate? Or any other emails concerning Epstein. If so can_mi please print them and give them to me. + +Psy.D., Ph.D. Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row New York. New York 10007 + + + + + +EFTA00033994 diff --git a/content-documents/ds8/cb/EFTA00034885.md b/content-documents/ds8/cb/EFTA00034885.md new file mode 100644 index 0000000000000000000000000000000000000000..706f0a7c93d8a8b5e373841bac3e3753df62fbb8 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00034885.md @@ -0,0 +1,134 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034885)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034885" +ocrPages: 6 +ocrChars: 3233 +ocrElapsed: 1.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 + + + +July 14, 2019 + +REPLY TO ATTN OF: M/W Operations Lieutenant + +SUBJECT: Daily Activity Report + +TO: Warden (Vacant), Associate Warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads + +Daily Activity as communicated or documented by the Operations Lieutenant for July 13, 2019, was received and/or reviewed. The following information was noted. + +# Mornin Watch Shift: + +Lt. reported 1 Social Furlough return I.M Hemingway #14728-055. + +# Da Watch Shift: + +Lt. reported correctional assignments 10-South #2, and SHU #2 vacated, due to, a shortage of staff. + +#### Evening Watch Shift: + +Lt. reported correctional assignments SHU #3, and 10- South #2 vacated, due to, a shortage of staff. + +# INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: + +I/M #79792-007 on Psych Obs. w/inmate companion I/M rA614-054 on Psych Obs. w/inmate companion + +# CONFIDENTIAL SDNY_000 12782 + +EFTA00034885 + +NEW ADMISSIONS TO MCC New York: + +#### RELEASED FROM MCC NEW YORK: + +#### ADMISSIONS TO THE SPECIAL HOUSING UNIT: + +TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None + +MISSING FIRE AND SECURITY REPORT: + +MISSING EQUIPMENT INVENTORY FORM: + +#### THE FOLLOWING LEAVE WAS UTILIUZED: + +FURLOUGH: 00 + +ANNUAL LEAVE: 06 + +SICK LEAVE: 08 + +OFFICIAL TIME: 00 + +SUSPENSION: 00 + +FFLA: 00 + +FMLA: 00 + +COP: 02 + +AWOL: 01 + +ADVANCE LEAVE: 00 + +LWOP: 01 + +ADMIN LEAVE: 00 + +CONFIDENTIAL SDNY_000 12783 + +EFTA00034886 + +| 00
COMP TIME: | | +|------------------|------------| +| 01
TRAINING: | TOA: 00 | +| 00
GLYNCO: | EPO: 00 | +| LWOP(M): 00 | TRAVEL: 00 | + +THE FOLLOWING OVERTIMES WERE HIRED: + +| E -1 OVERTIME: | | | +|-----------------------------|----------------|--| +| Number of staff = 30 | Hours = 238.00 | | +| E-1 COMPTIME: | | | +| Number of staff = 01 | Hours = 8.00 | | +| 60-Q OVERTIME(USM MEDICAL): | | | +| Number of Staff = 00 | Hours = 00.00 | | +| B-2 OVERTIME: | | | +| Number of Staff = 00 | Hours = 00.00 | | +| O9D OVERTIME(SPECIAL): | | | +| Number of Staff = 00 | Hours = 00.00 | | +| XXX OVERTIME (AIRLIFT) : | | | +| Number of Staff = 00 | Hours = 00.00 | | +| 87S OVERTIME(TREATY TRANS): | | | +| Number of Staff = 00 | Hours = 00.00 | | + +### INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT: + +| | 07-13-2019 / 12:00 AM | +|---------------|-----------------------| +| UNIT B-A: | 29 | +| UNIT E-N: | 84 | +| UNIT E-S: | 84 | +| UNIT G-N: | 78 | +| UNIT G-S: | 93 | +| UNIT H-A: | 03 | +| UNIT I-N: | 85 | +| UNIT K-N: | 93 | +| UNIT K-S: 155 | | +| UNIT Z-A: | 78 | +| UNIT Z-B: | 05 | +| TOTAL: | 797 | + +# CONFIDENTIAL SDNY_000 12784 + +EFTA00034887 diff --git a/content-documents/ds8/cb/EFTA00035632.md b/content-documents/ds8/cb/EFTA00035632.md new file mode 100644 index 0000000000000000000000000000000000000000..c5f0fa3526981db338301f6595ab37e6bc744958 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00035632.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035632)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035632" +ocrPages: 0 +ocrChars: 1619 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: " | | +|---------|--| +| To: | | + +Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court + +Date: Mon, 08 Jul 2019 17:56:03 +0000 + +Importance: Normal + +Attachments: TEXT.htm + + + +>> > 7/8/2019 10:50 AM >» + +I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he retum from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. + +"This writer consulted with Dr. S Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment." + +Thank you, Dr. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons + +Metro olitan Correctional Center + +New York, New York 10007 diff --git a/content-documents/ds8/cb/EFTA00036625.md b/content-documents/ds8/cb/EFTA00036625.md new file mode 100644 index 0000000000000000000000000000000000000000..16ba24fea41355525b97a3c1f8e0539305af7988 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00036625.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036625)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036625" +ocrPages: 0 +ocrChars: 310 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### Importance: Normal + +Go ahead and plan on being there tomorrow and for the next couple of weeks. He's going to need a go to person he can rely on while he's dealing with so many request. Thanks in advance. + +Sent from my Verizon, Samsung Galaxy smartphone + + + +Sent from my Verizon, Samsung Galaxy smartphone diff --git a/content-documents/ds8/cb/EFTA00037063.md b/content-documents/ds8/cb/EFTA00037063.md new file mode 100644 index 0000000000000000000000000000000000000000..616b5242cca03aa6ab2838eb948cd9500ca551df --- /dev/null +++ b/content-documents/ds8/cb/EFTA00037063.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037063)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037063" +ocrPages: 0 +ocrChars: 353 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +The truth is: a lot of what we have read is not fully accurate. + +Yet I would never call + +a liar, either. + + + +Finding yourself named in a document dump involving the world's largest underaged sex ring, a dead pedophile billionaire, his female accomplice, a disgraced Prince of ARYERTISEMENT he conflicting statements of an alleged victim + + + +EFTA00037063 diff --git a/content-documents/ds8/cb/EFTA00037195.md b/content-documents/ds8/cb/EFTA00037195.md new file mode 100644 index 0000000000000000000000000000000000000000..88f4432825992929c1e3c78d96684508c5823b70 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00037195.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037195)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037195" +ocrPages: 0 +ocrChars: 1223 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (NY) (FBI)" alMat' | | | +|---------------------|---------------------------------------------|-------------|-----------| +| To: lair | | | ail(OGA)" | +| | | (NY) (FBI)" | | +| | Subject: FW: SUBJ QUERY HIT: P3O92965500A01 | | | +| | Date: Mon, 06 Jul 2020 20:28:51 +0000 | | | +| I mportance: Normal | | | | + +From: Sent: Monda Jul 6 2020 4:28:33 PM (UTC-05:00) Eastern Time (US & Canada) To: . (NY) (FBI) Subject: SUBJ QUERY HIT: P3O92965500A01 + +Message sent by service: Person Lookout Query + +Record: P3O92965500A01 + +Last Name: MAXWELL First Name: GHISLAINE MI: + +Query By: Consumer: PCQS Requestor: TSSV + +Date/Time of Access: Mon Jul 06 16:28:33 EDT 2020 + +Location: CIS-WASH DC, CIS HQ FDNS + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3O92965500A01 diff --git a/content-documents/ds8/cb/EFTA00037391.md b/content-documents/ds8/cb/EFTA00037391.md new file mode 100644 index 0000000000000000000000000000000000000000..73efc36d336f848bc0a183f935da598a6d1ac96e --- /dev/null +++ b/content-documents/ds8/cb/EFTA00037391.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037391)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037391" +ocrPages: 0 +ocrChars: 3351 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Subject: Fwd: RE: Next steps Date: Mon, 30 Sep 2019 20:46:23 +0000 Importance: Normal + +Date: Sep 30. 2019 4:24 PM Subject: RE: Next steps + +In connection with the Epstein victim services meetings, could you also let us know the date of the New York meeting, assuming it's still the plan to do a meeting in both locations? + +And on the same subject, do you know when notifications are going out about those meetings, and who's coordinating that? We'd like to talk to whoever is doing the notices so we can make sure it's clear that there won't be any substantive update about the investigation or the status of the case. We won't be attending for that reason, and we don't want any victims or their counsel to have the misimpression that this is anything but purely services-related info. + +We'll also circle up internally about whether we could come down that week for interviews, separately—I'll be in Nashville from the 15th through the lath for a separate work trip, but will check wit i their schedules. + +thanks + +### Sent: Monday, September 30, 2019 12:57 + +If you have some time today we can chat about these steps at more length but in short... + +1) Sure we can make a photo array but also we have a photo book which we could just adcl=3 instead of the 6 pack. + +2 kill be on vacation the first week of November but what about the week of October 14? FBI victim services is hosting the victim conference for Epstein victims in Miami on October 15 which we plan on attending. Are you guys coming to this? That might be the best week for us to knock out a few additional victim interviews, as well as meet with + +3) We have not come across any eye out as we continue our analysis. otos from the Manhattan house yet but we will certainly keep an + +| A few things on next steps: | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| 1) Couldyou please put together a photo array that includ eM1
think we may need it for interviews wi
an | +| r I'd like to discuss dates for an interview.
2) When I reach out t
s in Florida, so we could sync
i, all in one trip. Would the first week of November work for
this up with interviews of
you guys? | +| hotos from the Florida house, but if you could please let us know if you seized any from the
3) I'm aware of the
be great, thanks. Likewise, if her name is on any of the discs seized from Florida or NY
Manhattan house, that wou
please let us know. | +| Thanks! | + +Sent from my iPhone diff --git a/content-documents/ds8/cb/EFTA00037550.md b/content-documents/ds8/cb/EFTA00037550.md new file mode 100644 index 0000000000000000000000000000000000000000..113e2018b944c7a264b506edaf0ee87e26a49fb4 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00037550.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037550)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037550" +ocrPages: 0 +ocrChars: 308 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Epstein update + +Start Date: 2019-09-18 14:00:00 +0000 + +End Date: 2019-09-18 15:00:00 +0000 + +Organizer: + +Location: ADIC's Conference room + +Class: X-PERSONAL + +Date Created: 2019-09-17 18:59:33 +0000 + +Date Modified: 2019-09-18 13:33:01 +0000 + +Priority: 5 + +DTSTAMP: 2019-09-17 18:59:28 +0000 + +Attendee: diff --git a/content-documents/ds8/cb/EFTA00037934.md b/content-documents/ds8/cb/EFTA00037934.md new file mode 100644 index 0000000000000000000000000000000000000000..c830d53f7d191ecf7a09f6bf8789465f153f71d1 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00037934.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037934)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037934" +ocrPages: 6 +ocrChars: 621 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-----------------------------------------------------|--| +| To: | | +| | | +| Subject: Re: Epstein Victim Meeting in NY | | +| Date: Fri, 04 Oct 2019 15:25:53 +0000 | | +| Importance: Normal | | +| Attachments: RSVP_Questionnairen
Google_Docs.htm | | +| | | + +Good morning, + +Attached is the RSVP Questionnaire. + +Thank you + +EFTA00037935 + +EFTA00037936 diff --git a/content-documents/ds8/cb/EFTA00038204.md b/content-documents/ds8/cb/EFTA00038204.md new file mode 100644 index 0000000000000000000000000000000000000000..9c8e4056bd6073382b27e8b203ecadd65fa95111 --- /dev/null +++ b/content-documents/ds8/cb/EFTA00038204.md @@ -0,0 +1,36 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038204)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038204" +ocrPages: 4 +ocrChars: 2999 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
(NY) (FBI)" (NY) (FBI)" <
To:
'
Subject: RE: C-20 request for assistance
Date: Thu, 05 Nov 2020 15:13:00 +0000
Importance: Normal | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sounds good. | +| | +| . (NY) (FBI)" <
On Nov 5, 2020 9:57 AM, '
> wrote:
Ok great. I'm in trial prep this morning and I'll reach out when I'm done. Should be early afternoon and we can
touch base | +| | +| (NY) (FBI)" <
On Nov 4, 2020 7:55 PM, "
> wrote:
I do SO so om available at all time.
Thank you | +| | +| On Nov 4, 2020 6:54 PM, "
(NY) (FBI)" C
> wrote:
Thank you! I can give you a call tomorrow to discuss in more detail. Will you be in the office? | +| | +| Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C: | +| (NY) (FBI) 4n
From:
Sent: Wednesday, November 4, 20201:35 PM
. (NY) (FBI)
To:
Subject: C-20 request for assistance | +| I would live to help. Thank you | +| On Nov 4, 202012:49 PM, "
> wrote:
(NY) (FBI)" <
All, | + +Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to help out on Friday 11/6 from 8:00 am - 3:00 pm. You would have to show some discovery to Maxwell and her defense team at MDC. It is digital evidence so a laptop and hard drive would be shown to them. + +Thanks, 100 + +- + +- diff --git a/content-documents/ds8/cb/EFTA00038397.md b/content-documents/ds8/cb/EFTA00038397.md new file mode 100644 index 0000000000000000000000000000000000000000..74a4908ac714f9f2416ac5c5cf145893ad13874b --- /dev/null +++ b/content-documents/ds8/cb/EFTA00038397.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038397)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038397" +ocrPages: 2 +ocrChars: 1049 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB- + +> To: Subject: RE: David Rodgers + +Date: Wed, 08 Jan 2020 15:35:32 +0000 Importance: Normal + +### Sounds good. Thanks for the update! + +From: Mg (USANYS) [mailto Sent: Tuesday, January 07, 2020 5:34 PM To + +Subject: David Rodgers + +Team, + +Just so everyone is in the loop, I got a call from David Rodgers' attorney (in response to our email requesting an interview). Rodgers wants to be cooperative and will come in for an interview, but he is currently on a cruise, and his lawyers will need to talk to/meet with him after he gets back. They think late January/early February is a good timeframe to aim for. + +We discussed logistics (because his attorneys are here in NYC), and they want us to fly him up, which shouldn't be a problem. + +We'll check in with his attorney in a week or so and let you know. + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 + +EFTA00038397 diff --git a/content-documents/ds8/cc/EFTA00011141.md b/content-documents/ds8/cc/EFTA00011141.md new file mode 100644 index 0000000000000000000000000000000000000000..5d153827f8be69d3e5e7993d695b6260e578e2c4 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00011141.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00011141)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00011141" +ocrPages: 2 +ocrChars: 548 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | | +|-----------------------------------------|--| +| | | +| Bcc: "USAHUB-USAJournal111" | | +| Subject: Notes from 2020.11.19 Call wit | | +| Date: Thu, 19 Nov 2020 19:34:00 +0000 | | +| Embedded: Notes_from_2020.11.19 | | +| | | + +Sender: + +Subject: Notes from 2020.11.19 Call with + +Message-Id: + +To: "
. (USAFLS)"
Subject: Re: CONFIDENTIAL: Epstein NonProsecution Agrmt w Addendum.pdf
Date: Fri, 05 Dec 2008 03:14:04 +0000
Importance: Normal | | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Thank you and I will pass on your greeting to
Michael Danchuk
n | In a message dated 12/4/2008 6:15:36 P.M. Eastern Standard Time,
writes: | +| Protective Order and send it to me. Thank you. | Dear Mr. Danchuk: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and
signed the Protective Order. If any other staff members or attorneys need to see this document, please have them review and sign the | +| Please give my regards to Ms.
«Epstein NonProsecution Agrmt w Addendum.pdf» | as well. | +| Assistant U.S. Attorney
500 S. Australian Ave, Suite 400 | | +| West Palm Beach, FL 33401
Phone
Fax | | + +Make your life easier with all your friends, email, and favorite sites in one place. Mt - it now. diff --git a/content-documents/ds8/cc/EFTA00014420.md b/content-documents/ds8/cc/EFTA00014420.md new file mode 100644 index 0000000000000000000000000000000000000000..f69fdcdf1e08c7041d1d194cd32a75d6622160d7 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00014420.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014420)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014420" +ocrPages: 0 +ocrChars: 217 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: Epstein Sex Offender Report Date: Thu, 27 Jun 2019 23:00:00 +0000 Attachments: Epstein_Sex_Offender_6.27.19.xps + +Good evening, + +As requested I've attached Epstein's most recent Sex Offender Report. + +Thanks, diff --git a/content-documents/ds8/cc/EFTA00015036.md b/content-documents/ds8/cc/EFTA00015036.md new file mode 100644 index 0000000000000000000000000000000000000000..36bd5333bbe95f5e0e47b94ca2900bffaed37242 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00015036.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015036)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015036" +ocrPages: 0 +ocrChars: 392 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | +|------------------------------------| +| Date: Wed, Oct 3, 2012 at 12:42 PM | +| Subject: Jeffrey Epstein | +| To: | +| | + +Hello Jeffrey would like to speak with you...could you please give him a call at and I will connect you to him! + +thanks, + +| Tel: | | +|------|--| +| | | diff --git a/content-documents/ds8/cc/EFTA00015887.md b/content-documents/ds8/cc/EFTA00015887.md new file mode 100644 index 0000000000000000000000000000000000000000..c71d75d2224d1077fb1ef810646c695515895cd2 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00015887.md @@ -0,0 +1,65 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015887)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015887" +ocrPages: 0 +ocrChars: 4960 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Fact Witness Travel Request (Domestic Witness Travel) + +AUSA, see instructions below. + +### To: SDNY Victim/Witness Unit + +- From: +Date: November 8, 2021 + +Re: United States v. Ghislaine Maxwell + +Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 + +Witness Name: Witness DOB: + +(Name/DOB as printed here will be forwarded to travel agency and then to TSA and must exactly match the witness's driver's license or other travel ID or TSA will not permit the witness to fly.) + +| Witness Address:
Witness TelNos (mobile):
Witness e-mail: | | | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|-----------|-----| +| Witness Needed to Appear in SDNY on | Date:
December 1, 2021
Time: 4 PM | | | +| Witness Needed to Appear for:
Trial ( X )
Date:
Grand Jury ( )
Date:
Trial Prep ( ) Date: August 16, 2021 at 1 PM, and August 17, 2021 at 10 AM | | | | +| Estimated Dates Witness will Arrive:
Depart: | December 1, 2021 (morning)
December 3, 2021 (evening) | | | +| Is the person a Fact Witness and not an Expert Witness? | | (Yes/No): | Yes | +| Current Federal Civilian or Military Employee? | | (Yes/No): | No | +| Is the Witness Facing Criminal Charges? | | (Yes/No): | No | +| Does the Witness Reside Outside the Continental United States? | | (Yes/No): | No | +| Is this Witness a Victim-Witness? | | (Yes/No): | No | +| Hotel Required? | | (Yes/No): | Yes | +| Has the Witness advised you of any unusual travel expenses?
Unusual expenses of fact witnesses can include
special travel arrangements
• | | (Yes/No): | No | +| | | | | + +- care for dependent child or incapacitated family member left at home +- kennel fees for pets +- necessary travel companion +- extra baggage (more than one bag) + +Please describe the unusual expense: + +### For Victim-Witness Coordinator: + +- I. (For UEFW other than travel, which must be itemized and approved in advance:) This UEFW is apparently within VWC approval authority and tentatively approved pending receipt(s) for UEFW expenses (Yes/No): +- 2. Other VWC comments: + +VWC Initials and Date: + +### Instructions to AUSA: + +- Use this form for all fact witnesses within the U.S. except government employees and military personnel, for whom a Request for Armed Forces or Government-Employee Witness should be used. +- For foreign witnesses, use the International Witness Travel Request. Complete an Early or Extended stay memo if the witness is being brought in more than 3 business days prior to court/CI testimony. +- Witnesses may only be brought in under the FEWS appropriation for grand jury testimony that has been scheduled and where the witness is expected to testify before the grand jury; court testimony; or preparation for same. Any other witness travel, e.g., for invests ative interviews, must be covered by the investigating component from litigative funds. ee +- See generally DOJ Instruction 1300.01.01 (approved 9/28/2018) and sources referenced therein. diff --git a/content-documents/ds8/cc/EFTA00016453.md b/content-documents/ds8/cc/EFTA00016453.md new file mode 100644 index 0000000000000000000000000000000000000000..39fd3e5717ab99a5c3b29274dbfa9875c975650d --- /dev/null +++ b/content-documents/ds8/cc/EFTA00016453.md @@ -0,0 +1,58 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016453)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016453" +ocrPages: 0 +ocrChars: 3617 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Yeah, we have a Google Alert set up so we're getting a feed of everything Epstein-related. It's a flood this week. + +| From:
(USANYS)
Sent: Thursday, December 06, 2018 18:55 | +|------------------------------------------------------------------------------------------------------------| +| To: | +| (USANYS) | +| Cc:
(USANYS) | +| Subject: RE: Epstein | +| Sorry, hit send too soon: | +| https://www.nbcnews.com/news/us-news/lawmakers-demand-probe-sex-offender-jeffrey-epstein-s-sweetheart-deal | +| n944516 | +| | +| | +| From:
(USANYS) | +| Sent: Thursday, December 6, 2018 6:55 PM | +| >;
To:
) < | +| (USANYS)
Cc:
(USANYS) | +| Subject: RE: Epstein | +| | +| Thanks. Unrelated, did you see this: | +| | +| From:
< | +| Sent: Thursday, December 6, 2018 6:52 PM | +| (USANYS) cla
sca;
;
To: | +| (USANYS)
(USANYS) . | +| Cc:
>
Subject: RE: Epstein | +| | +| Yes, it's 2018R01618 | +| From:
(USANYS) | +| Sent: Thursday, December 06, 2018 18:51 | +| To: | +| (USANYS) | + +(USANYS) + +Subject: Epstein + +Cc: + +Do you guys have a USAO It yet? + +Deputy Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York Tel. diff --git a/content-documents/ds8/cc/EFTA00016765.md b/content-documents/ds8/cc/EFTA00016765.md new file mode 100644 index 0000000000000000000000000000000000000000..1f5825e66f8635e7e1d190b63175f278fcaf20cc --- /dev/null +++ b/content-documents/ds8/cc/EFTA00016765.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016765)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016765" +ocrPages: 0 +ocrChars: 1891 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: RE: Items to Reproduce + +Date: Fri, IS Dee 2020 18:52:43 +0000 + +Attachments: 2020.12.18_MDC_-_Maxwell_MAIN.pdf; 2020.12.18_MDC_-_Maxwell_PASSWORD.pdf + +### Here are the two cover letters for MDC, as well — thank you! + +| From: | | | +|------------------------------------------|----|--| +| Sent: Friday, December 18, 2020 12:57 PM | | | +| To: | | | +| Cc:
(USANYS) '4 | >; | | +| | | | +| Subject: Re: Items to Reproduce | | | + +Thanks you so much for catching that, letting us know, and fixing it so quickly, M. Really appreciate that. Please just let me know when the reproductions are ready to go, and I'll email defense counsel and the MDC. + +| On Dec 18, 2020, at 11:36 AM, | | wrote: | +|-------------------------------|--|--------| +| | | | + +Hi all, + +I was updating the discovery index for Maxwell and unfortunately realized that seven items (two items from the 7th Production, located here; and all five PDFs from the eh Production, located here) will have to be reproduced, as their Bates numbers were slightly incorrect (missing a digit in the middle of the bates number). I can re-stamp and update them in the shared momentarily — but my apologies that we're just now catching this! + +The seven reproduced items will consist of one Excel file and six PDFs, so they'll be small enough to email to defense counsel and small enough to put on a disc to send to Maxwell at MDC. I can draft a cover letter detailing the reproduced items and their updated Bates ranges, and since I'm in the office today I can send the disc out to MDC this afternoon. + +Thanks so much for your understanding! + +Paralegal Specialist U.S. Attorney's Office I SDNY 1 St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/cc/EFTA00018020.md b/content-documents/ds8/cc/EFTA00018020.md new file mode 100644 index 0000000000000000000000000000000000000000..8c64c5e4ac07a907fea04eb046f7bc5047599211 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00018020.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018020)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018020" +ocrPages: 2 +ocrChars: 707 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Accepted: Call w/ Andy Tomback and Marc Weinstein (Epstein estate) + +| Start Date: 2021-04-05 19:30:00 +0000 | | +|------------------------------------------|---------------| +| End Date: 2021-04-05 20:00:00 +0000 | | +| Location: | ,1996301807## | +| Class: X-PERSONAL | | +| Comment: | | +| Date Created: 2021-03-31 18:36:13 +0000 | | +| Date Modified: 2021-03-31 18:36:13 +0000 | | +| Priority: 5 | | +| DTSTAMP: 2021-03-31 18:17:20 +0000 | | + +### Attendee: 1 < diff --git a/content-documents/ds8/cc/EFTA00018150.md b/content-documents/ds8/cc/EFTA00018150.md new file mode 100644 index 0000000000000000000000000000000000000000..fc754308a7f572f0a93c62c116291c92e1eea306 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00018150.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018150)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018150" +ocrPages: 0 +ocrChars: 697 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|---------------------------------------------------------------|--| +| To:' | | +| Cc: ' | | +| Subject: Re: Epstein
Date: Mon, 08 Jul 2019 11:06:30 +0000 | | +| | | +| Importance: Normal | | + +On Jul 8, 2019, at 06:55, > wrote: + +Hey • + +Do you have any info about the presentment etc for this case that we can forward to the Marshal. + +Thank you + +Supervisory Deputy U.S. Marshal Southern District of New York diff --git a/content-documents/ds8/cc/EFTA00018271.md b/content-documents/ds8/cc/EFTA00018271.md new file mode 100644 index 0000000000000000000000000000000000000000..0678bd29baf32a8756384d9bc848f0a2845e74a2 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00018271.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018271)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018271" +ocrPages: 0 +ocrChars: 744 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +With exhibits and without. + +| From:
Sent: Friday, July 12, 2019 17:27 | | | +|--------------------------------------------|----------|--| +| To:
(USANYS) | (USANYS) | | +| Cc:
Subject: RE: Filing | | | + +Just a few last-last-minute edits : ) All filed, and attached for records. + +| Sent: Friday, July 12, 2019 17:23 | | +|-----------------------------------|--| +| To:
(USANYS)
(USANYS) | | +| Cc:
) | | + +Subject: Filing + +I'm logged on remotely while waiting for my flight and am happy to file the bail reply letter if the final version is ready and is still tied up. + +Assistant United States Attorney Southern District of New York diff --git a/content-documents/ds8/cc/EFTA00018559.md b/content-documents/ds8/cc/EFTA00018559.md new file mode 100644 index 0000000000000000000000000000000000000000..06358ad3508d736cc3e7063cadc60718d5b0b9f5 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00018559.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018559)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018559" +ocrPages: 0 +ocrChars: 1254 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | | +|---------|-------|----| +| To: ' | , '=r | )" | +| | | | + +Subject: FW: [EXTERNAL] Ghislaine Maxwell 02879-506 Date: Wed, 20 Oct 2021 19:21:39 +0000 + +| From: BOBBI C STERNHEIM | | +|-------------------------------------------------|--| +| Sent: Wednesday, October 20, 2021 3:19 PM | | +| To: | | +| Cc: Christian Everdell c | | +| Subject: [EXTERNAL] Ghislaine Maxwell 02879-506 | | + +Good afternoon- + +A telephonic court conference will be held tomorrow at noon. Please confirm that arrangements are in place for Ms. Maxwell's participation. Please contact me with any questions. Thank you- + +Bobbi + +Please note my new office address and preferred email address: + +BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim + + + +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. + +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. diff --git a/content-documents/ds8/cc/EFTA00020355.md b/content-documents/ds8/cc/EFTA00020355.md new file mode 100644 index 0000000000000000000000000000000000000000..9f41330a56d18c6cb9087d544c7cedee1c517909 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00020355.md @@ -0,0 +1,79 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020355)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020355" +ocrPages: 6 +ocrChars: 1782 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### U.S. Department of Justice + +United States Attorney Southern District of New York + +The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 + +July 2, 2020 + +The Honorable Katharine H. Parker United States District Court Southern District of New York 500 Pearl Street New York, New York 10007 + +### Re: Unsealing of Indictment 20 Cr. 330 + +Dear Judge Parker: + +The Government respectfully requests that Indictment 20 Cr. 330 be unsealed and that a United States District Judge be assigned to the case. A proposed order to that effect is attached. This case is designated as a Wheel C case. + +Respectfully submitted, + +By: AU ri REY STRAUSS Act g United States Attorney Assistant United States Attorneys Tel.: + +Enclosure + + + +### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +UNITED STATES OF AMERICA + +Unsealing Order + +20 Cr. 330 + +GHISLAINE MAXWELL, + +Defendant. + +Upon the application of the United States, by the Acting United States Attorney for the Southern District of New York, Audrey Strauss, by Assistant United States Attorney + +It is found that the Indictment in the above-captioned case is currently sealed and the United + +States Attorney's Office has applied to have that Indictment unsealed, and it is therefore: + +ORDERED that the Indictment in the above-captioned action be unsealed and remain unsealed pending further order of the Court. + +Dated: New York, New York July 2, 2020 + +> HONORABLE KATHARINE H. PARKER UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK + +### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +UNITED STATES OF AMERICA + +v. + +GHISLAINE MAXWELL, + +Defendant. + +### ORDER + +20 Cr. 330 ( ) + +(18 U.S.C. §§ 2422, 2423(a), 1623, 371, & + +AUDREY STRAUSS Acting United States Attorney. diff --git a/content-documents/ds8/cc/EFTA00020779.md b/content-documents/ds8/cc/EFTA00020779.md new file mode 100644 index 0000000000000000000000000000000000000000..5d16d949591d03bacee76efe73abf7aa6b345d5e --- /dev/null +++ b/content-documents/ds8/cc/EFTA00020779.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020779)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020779" +ocrPages: 0 +ocrChars: 1219 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------------|----------------------------------------------------------------------------------| +| To: | | +| | | +| | Subject: Fwd: Anonymous figures argue against disclosure of Jeffrey Epstein case | +| | Date: Wed, 20 Mar 2019 23:12:25 +0000 | +| Importance: Normal | | +| | | + +Nick Lewin. + +Sent from my iPhone + +Begin forwarded message: + +From: Date: March 20, 2019 at 7:08:31 PM EDT To: Subject: Anonymous figures argue against disclosure of Jeffrey Epstein case + +Anonymous figures argue against disclosure of Jeffrey Epstein case + +https://www.nydailynews.corninews/national/ny-epstein-sealed-document-20190320 ipkejwbsuraqfn5za7n5mwl32u-story.html diff --git a/content-documents/ds8/cc/EFTA00020843.md b/content-documents/ds8/cc/EFTA00020843.md new file mode 100644 index 0000000000000000000000000000000000000000..2cb8a98882ab150c79b2aa627ff59264dd432788 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00020843.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020843)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020843" +ocrPages: 0 +ocrChars: 1542 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | | +|-------|--|--|--| +| To: | | | | +| Cc: | | | | +| | | | | +| | | | | + +Subject: RE: US v. Epstein Date: Fri, 06 Mar 2020 20:54:41 +0000 + +this is depressing but extremely helpful, thank you — I've drafted up an email to on these issues (and others) and will send first thing Monday so it doesn't get lost in the shuffle of Friday afternoon. We'll keep the lines of communication open on this and see what we can fix, and thanks again. + +| From: | +|--------------------------------------| +| Sent: Thursday, March 05, 2020 14:01 | +| To: | +| Subject: US v. Epstein | +| | + +HelloM + +The new data set you gave to me from the FBI has some problems and I was wondering if we can get the FBI to fix some of these issues. Here are the problems: + +- 1. The data they sent to us has no way to put any e-mails or attachments together so if we were processing the data we have no way to link anything together. +- 2. The load file has no link to the native file which means that when we load the data to the database we have no way to have the native files show up in the database +- 3. The control numbers in the load file do not match those of the native files. Which means we have two sets of numbers and no way to match up anything. + +If we can get the FBI to either send us the data again with these corrections applied that would be great. Please let me know if there are any questions. + +Thank you. diff --git a/content-documents/ds8/cc/EFTA00021289.md b/content-documents/ds8/cc/EFTA00021289.md new file mode 100644 index 0000000000000000000000000000000000000000..9aeb074f718a02c966c32d221b04061cdc90dba2 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00021289.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021289)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021289" +ocrPages: 2 +ocrChars: 289 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Accepted: Epstein Team Meeting + +Start Date: 2019-10-30 20:30:00 +0000 + +End Date: 2019-10-30 21:30:00 +0000 + +Class: X-PERSONAL + +Comment: + +Date Created: 2019-10-30 15:34:48 +0000 + +Date Modified: 2019-10-30 15:34:48 +0000 + +Priority: 5 + +DTSTAMP: 2019-10-30 15:21:13 +0000 + +Attendee: diff --git a/content-documents/ds8/cc/EFTA00023773.md b/content-documents/ds8/cc/EFTA00023773.md new file mode 100644 index 0000000000000000000000000000000000000000..2666694fc8671abaebcdc541aadedc3c3eb960be --- /dev/null +++ b/content-documents/ds8/cc/EFTA00023773.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023773)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023773" +ocrPages: 0 +ocrChars: 407 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: '• (USANYS)" czi To: "Berman, Geoffrey (USANYS)" fr" + +Subject: Barr confirms DOJ wants Prince Andrew to 'provide some evidence' in Epstein investigation Date: Mon, 08 Jun 2020 20:23:47 +0000 + +https://www.foxnews.com/politicsibarr-confirms-doj-wants-prince-andrew-to-provide-some-evidence-in-epsteininvestigation + +Co-Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New diff --git a/content-documents/ds8/cc/EFTA00024307.md b/content-documents/ds8/cc/EFTA00024307.md new file mode 100644 index 0000000000000000000000000000000000000000..60c7958913c352f8e713a31585901942626e8594 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00024307.md @@ -0,0 +1,95 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024307)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024307" +ocrPages: 0 +ocrChars: 4946 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +The old tax exempt link seem broken to me. https://www.google.com/search? source=hp&ei=GSPEXd2iG6qp QaGra wDA&q=whati-county+is+santa+monica+in&oq=what+county+is+santa&gs l=psyab.1.0.0i701251j019.959.12224..14884...1.0..0.110.1729.19j2....3..0....1..gwswiz 0i131.3m22FI8mPFYItspf=1573135145376 + + + +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip). + +thanks, + +S + +From: Sent: Tuesday, October 22, 2019 13:55 To: Cc: Subject: RE: travel approval request >; + +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and + +and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on that Monday for the interview, please. + +thanks very much, + +| From: | | | +|--------------------------------------|--|--| +| Sent: Wednesday, June 12, 2019 14:51 | | | +| To: | | | +| Cc: | | | +| Subject: RE: travel approval request | | | + +S + +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, M, and/or as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please. + +thanks very much, + +| From: | | | +|----------------------------------|--|--| +| Sent: Friday, May 24, 2019 14:57 | | | +| To: | | | +| Cc: | | | +| | | | +| | | | + +### S + +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). + +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and or and but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please. + +thanks very much, + + + +Thank you + +| From: | | | +|---------------------------------------|----------|--| +| Sent: Wednesday, April 03, 2019 20:46 | | | +| To:
14 | | | +| Cc: M
s; | | | +| Subject: Re: travel approval request | | | +| Approved | | | +| Sent from my iPad | | | +| On Apr 3, 2019, at 8:02 PM, | > wrote: | | +| S | | | + +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe if scheduling allows. + +Please let us know if any other information would be helpful, and thanks very much. + +| From: | | +|--------------------------------------|--| +| Sent: Thursday, March 14, 2019 18:32 | | +| To: | | +| Cc: | | +| Subject: travel approval request | | +| | | + +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. + +Please let us know if any other information would be helpful, and thanks as always. + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/cc/EFTA00024854.md b/content-documents/ds8/cc/EFTA00024854.md new file mode 100644 index 0000000000000000000000000000000000000000..229699b4d8d8e0909bb12f43ba2e19ada3c1cc1e --- /dev/null +++ b/content-documents/ds8/cc/EFTA00024854.md @@ -0,0 +1,140 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024854)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024854" +ocrPages: 6 +ocrChars: 18121 +ocrElapsed: 7.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### 31E-MM-108062 - 187 + +### Details + +| | Collected On: 08/28/2006 8.00 AM | Receipt Item #: None | | +|-----------------------------------|----------------------------------------------------------------------------|--------------------------|------------------------------------------| +| CATS ID #: | None | CATS Abandonment #: None | | +| FBI Seizure #: None | Abandonment #: None | | | +| Storage Location | | Discovery | | +| | | Location | | +| Holding Office: | NY - NEW YORK | | | +| Finalized By:
Last Inventory: | 07/20/2021 12:00 AM | Area: | Unavailable in data migrated from
ACS | +| | | Seizing
Individual: | | +| | | Specific: | Unavailable in data migrated from
ACS | +| | | Collected By: | | +| Retention | | | | +| Retention: No | | | | +| | | | | +| Legal Caveats | | | | +| None | | | | +| Chain of Custody | | | | +| | | | | +| Shipping Log | | | | +| History | | | | +| Acquisition Event | | | | +| Collected From: | Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
(U//FOUO) DET | | | +| | | | | +| | 345 SOUTH COUNTY ROAD | | | +| | PALM BEACH. FL, 33480 | | | +| Receipt Given:
Holding Office: | No
MM - MIAMI | | | +| Evidence Log: | Missing | | | +| | | | | + +Missing + +### Chain of Custody FD-192 + +.. + +. . + +. + +| Case ID . : 31E-MM-108062 | 1B7 | Barcode | | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------------------|--| +| Accepted By :
Printed Name : | Signature : . | | | +| Reason : Collected | | Date/Time: 08/28/249 | | +| Accepted By:
Printed Name: | Signature : | | | +| STORAGE.
Reason : . | Date/Time | | | +| Accepted By :
Printed Name : | Signature : . | | | +| RELEASED TO SA
Reason: | | Date/Time : 0-0 | | +| Accepted By :
Printed Name: | Signature : | | | +| Reason: | | Date/Time: . 04/192 | | +| Accepted By:
Printed Name | Signature : | | | +| Reason | | | | +| Accepted By :
Printed Name | Signature | | | +| DIORAGE
Reason : . | | | | +| Accepted By:
Printed Name : | Signature : | | | +| Reason | Date/ | | | +| Accepted By:
Printed Name : | | Signature : | | +| Reason : | | Date/Time : | | +| Accepted By:
Printed Name : | | Signature : | | +| Reason : | . Date/Time : | | | +| Accepted By:
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Printed Name : | | | | +| Reason : | | | | +| WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR | | | | +| Printed Name : | | | | + +### EVIDENCE CHAIN OF CUSTODY + +| Relinquished Custody Le dex # 47834461 6908 | Date and
Time | Accepted Custody | Date and | +|---------------------------------------------|------------------|------------------------------------|------------------| +| Signaturd: | | Signature: | Time | +| Printed Name/Agency:
FBI | | Printed | | +| Reason: Transferred to NY | | | | +| Relinquished Custody | | | | +| | Date and
Time | Accepted Custody | Date and | +| Signature: | | | Time | +| Printed Name/Agency: | | Signature:
Printed Name/Agency: | | +| Reason: | | | | +| | | Reason: | | +| Relinquished Custody | Date and
Time | Accepted Custody | Date and | +| Signature | 3/4/2 | Signature: | Time | +| Printed Name/Agency | | | | +| Reason: | | Printed Name/Agency: | | +| Relinquished Custo | | Reason: | | +| | Date and
Time | Accepted Custody | Date and | +| Signature | | Signature: | Time | +| Printed Name/Agen | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and | Accepted Custody | | +| | Time | | Date and
Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | 418121 | Printed Name/Agency | | +| Reason: | 2:33 | Reason: | 233PM | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| | Time | | Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| | Time | | Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| | Time | | Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and
Time | Accepted Custody | Date and | +| Signature: | | Signature: | Time | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and | Accepted Custody | | +| | Time | | Date and
Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| | Time | | Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | + +This form is incomplete without reference to the FD-1087. diff --git a/content-documents/ds8/cc/EFTA00024931.md b/content-documents/ds8/cc/EFTA00024931.md new file mode 100644 index 0000000000000000000000000000000000000000..d7b2c8174aae7f0b31541f7f1ca16f61b2b3292b --- /dev/null +++ b/content-documents/ds8/cc/EFTA00024931.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024931)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024931" +ocrPages: 2 +ocrChars: 485 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Counsel, + +In accordance with Judge Nathan's Order dated April 29, 2021 (Dkt. No. 257), the Government is sharing its letter so you can indicate if you believe any private medical information needs to be redacted before public filing. We do not believe any redactions are necessary. Please let us know if you think any redactions are needed. + +Thanks, + +Lara + +Assistant United States Attorney United States Attorney's Office Southern District of New York + +Tel: diff --git a/content-documents/ds8/cc/EFTA00026651.md b/content-documents/ds8/cc/EFTA00026651.md new file mode 100644 index 0000000000000000000000000000000000000000..19754eb58c28a546a134ad09fd712e45f941ccc7 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00026651.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026651)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026651" +ocrPages: 2 +ocrChars: 26 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/cc/EFTA00027179.md b/content-documents/ds8/cc/EFTA00027179.md new file mode 100644 index 0000000000000000000000000000000000000000..22fe38dc324efed16ff99efae454a9e49df1870f --- /dev/null +++ b/content-documents/ds8/cc/EFTA00027179.md @@ -0,0 +1,84 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027179)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027179" +ocrPages: 0 +ocrChars: 22049 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Timeline 8/9/2019 - 8/10/2019 | | | | | | | | | +|-------------------------------|----------------------------|------------------------------------------------------------------------|---------------------|--------------|--|--------------|---------------------------------------------------|-----------------------------------------------------------------------| +| MCC
2019R01059 | | | | | | | | | +| | | Video | 30 Minute
Rounds | Counts
ZA | | Counts
28 | Internet/Computer Activity
11:40 PM - 10:31 AM | Internet/Computer Activity
12:36 AM - 5:14 AM
6:03 AM - 8:55 AM | +| Date
8/9/2019 | Time | 7:59 PM White board observe | | | | Activity | | | +| | | 9:10 PM Slight move | | | | | | | +| | | 9:19 PM Move up stairs | | | | | | | +| | | 2 people upstairs, 2 people | | | | | | | +| | | 9:22 PM downstairs | | | | | | | +| | | 9:23 PM White board obstruction
10:31 PM male leave break room | | | | | | | +| | 10:49 PM | | | | | | | | +| | | 2 upstairs, 2 downstairs | | | | | | | +| | | 11:15 PM far stairwell
11:42 PM 2 upstairs, 2 downstairs | | | | | | | +| | | 1 upstairs | | | | | | | +| 8/10/2019 | | 12:00 AM male black | | | | | | | +| | 12:01 AM | | 12:00 Check | 12 AM Count | | 12 AM Count | | | +| | 12:12 AM | | | | | | | | +| | 12:33 AM | | | | | | | Check sheet | +| | | | | | | | | opened never filled out - may be | +| | 12:39 AM | | 12:30 Check | | | | | printed | +| | | | | | | | | | +| | 12:43 AM
12:44 AM | | | | | | | 30 - minute check form last modified | +| | | 12:50 AM 1 person walk | | | | | | | +| | | | | | | | | Search Google & Bing for Suzuki | +| | 1:00 AM | | | | | | | motorcycle for sale | +| | 1:03 AM | 1:01 AM 1 person Walk | | | | | | | +| | 1:14 AM | | 1:00 Check | | | | | | +| | 1:31 AM | | 1:30 Check | | | | | | +| | 1:38 AM | 2:00 AM no movement | | | | | | | +| | 2:01 AM | | | | | | | | +| | 2:12 AM | | 2:00 Check | | | | | | +| | 2:35 AM | | 2:30 Check | | | | | | +| | 2:46 AM
3:00 AM | | | 3 AM Count | | 3 AM Count | | | +| | 3:01 AM | | | | | | | | +| | 3:12 AM | | 3:00 Check | | | | | | +| | | 3:14 AM black female ??? | | | | | | | +| | | 3:17 AM black female walk
3:18 AM black female at desk | | | | | | | +| | 3:33 AM | | | | | | | | +| | | 3:42 AM black female door 46 | 3:30 Check | | | | | | +| | 3:44 AM | 3:51 AM Black female out of 46 | | | | | | | +| | | 4:00 AM 2 people at desk | | | | | | | +| | | 4:05 AM light skin female door 46. | | | | | | | +| | 4:06 AM | | | | | | | | +| | | 4:10 AM light skin female ??? 46
4:15 AM light skin female ??? Desk | 4:00 Check | | | | | | +| | 4:17 AM | | | | | | | | +| | 4.30 AM | | | | | | | | +| | 4:31 AM | | | | | | Google searches - vary | | +| | 4:36 AM
4:39 AM | | 4:30 Check | | | | EMPTY
EMPTY | | +| | 4:41 AM | | | | | | | | +| | 4:48 AM | | | | | | ??? | | +| | 4:52 AM
5:00 AM | | | 5 AM Count | | 5 AM Count | ??? Fur | | +| | 5:01 AM | | | | | | | | +| | 5:08 AM ??? | | 5:00 Check | | | | | | +| | 5:11 AM | | | | | | | | +| | 5:27 AM out | 5:26 AM 1 female move | | | | | | | +| | 5:33 AM | | | | | | | | +| | | 5:38 AM female in, male out | 5:30 Check | | | | ??? | | +| | 5:42 AM
5:44 AM ??? Out | | | | | | Epstein jail - search | | +| | 5:48 AM 7777 | | | | | | | | +| | 5:52 AM | | | | | | Epstein jail - search | | +| | 5:53 AM | | | | | | Omar Ominott | | +| | 5:57 AM | 5:58 AM in/out movement | | | | | | | +| | 6:02 AM | | | | | | | | +| | 6:04 AM | | 6:00 Check | | | | | Resume internet | +| | 6:13 AM
6:15 AM | | | | | | | ESPN | +| | 6:17 AM | | | | | | Leo Discouts | | +| | | 6:22 AM 2 movement | | | | | | | +| | | 6:23 AM movement | | | | | | | +| | 6:30 AM | 6:31 AM to desk/back | | | | | | | +| | | | | | | | | | diff --git a/content-documents/ds8/cc/EFTA00029074.md b/content-documents/ds8/cc/EFTA00029074.md new file mode 100644 index 0000000000000000000000000000000000000000..8eeb4038c22abf2de21b778abcc8c2704a0147f7 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00029074.md @@ -0,0 +1,66 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029074)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029074" +ocrPages: 0 +ocrChars: 5647 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
(USANYS)" | | +|----------------------------------------------------------------------------------------------|--| +| To: '•
(USANYS)" | | +| Subject: RE: Epstein | | +| Date: Thu, 29 Nov 2018 21:15:16 +0000 | | +| Importance: Normal | | +| | | +| I don't really know him, let's call him now | | +| From:
(USANYS) | | +| Sent: Thursday, November 29, 2018 4:15 PM | | +| To:
(USANYS) <
Subject: FW: Epstein | | +| | | +| Let me know when you do this, and I can join. I don't know
— would be good to "meet" him. | | +| From:
(USANYS) | | +| Sent: Thursday, November 29, 2018 4:13 PM | | +| (USANYS) <
To:
(USANYS) | | +| >;
(USANYS)
(USANYS)
Cc:
(USANYS) | | +| Subject: RE: Epstein | | +| he asked you to call
I spoke with
— he agrees we should open.
now. | | +| | | +| From:
(USANYS) | | +| Sent: Thursday, November 29, 2018 3:27 PM
(USANYS) < | | +| To:
(USANYS)
(USANYS) c
(USANYS) <
l>;
Cc: | | +| (USANYS) < | | +| | | + +Subject: RE: Epstein + +I think you should reach out in the first instance and then have the GS call me. We will want to see how quickly they can gather the FBI investigative file from the old case. We should think about whether there is an immediate subpoena we should cut to stake claim? + +| From:
(USANYS) | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sent: Thursday, November 29, 2018 3:14 PM | +| (USANYS) <
To: | +| (USANYS) <
Cc:
(USANYS) | +| (USANYS)
(USANYS) | +| Subject: Re: Epstein | +| Agreed. | +| On Nov 29, 2018, at 2:58 PM,
wrote:
(USANYS) a
sc | +| please let me know if you
My view is that we should open on this today, and bring in FBI-NY's sex crimes squad.
or if you prefer to call
want me to reach out to
(the GS who overseas the squad). | + +| From: | (USANYS) | | | +|------------------|-------------------------------------------|----------|---| +| | Sent: Thursday, November 29, 2018 2:53 PM | | | +| To: | (USANYS) | (USANYS) | > | +| | (USANYS) | | | +| Cc: | (USANYS) | (USANYS) | | +| Subject: Epstein | | | | + +As discussed: https://www.miamiherald.cominewillocaliarticle220097825.html + +Chief Public Corruption Unit United States Attorney's Office for the Southern District of New York 1 St. Andrew's Plaza diff --git a/content-documents/ds8/cc/EFTA00029165.md b/content-documents/ds8/cc/EFTA00029165.md new file mode 100644 index 0000000000000000000000000000000000000000..6637dc1a2c0fdd6238c646e427c56c896bf30f1f --- /dev/null +++ b/content-documents/ds8/cc/EFTA00029165.md @@ -0,0 +1,32 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029165)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029165" +ocrPages: 0 +ocrChars: 935 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|------------------------------------------------------------------| +| | +| | +| Cc: | +| | +| Subject: Photos for next GM discovery production | +| Date: Sun, 22 Aug 2021 18:17:25 +0000 | +| Attachments: 2019-12-13
,defense_submission_to_us_attomey.pdf | +| | + +### Hi + +Hope you are having a nice weekend (and staying dry)l Can you please pull the photographs in the attached document and include them in the next production? Do not include the photograph of the deposition testimony on page 5. + +Thanks, + +M diff --git a/content-documents/ds8/cc/EFTA00029595.md b/content-documents/ds8/cc/EFTA00029595.md new file mode 100644 index 0000000000000000000000000000000000000000..80d255d0e143501c7df7668da7cb246693ae703a --- /dev/null +++ b/content-documents/ds8/cc/EFTA00029595.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029595)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029595" +ocrPages: 0 +ocrChars: 294 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## Hi + +See attached. Please let me know if you need any other information. I confirmed with counsel that it is fine for you to contact her directly to discuss travel logistics. + +Thanks so much I I + +Assistant United States Attorney United States Attorney's Office Southern District of New York diff --git a/content-documents/ds8/cc/EFTA00029616.md b/content-documents/ds8/cc/EFTA00029616.md new file mode 100644 index 0000000000000000000000000000000000000000..704d281a811a3439cfd9c36fd121e2139167a2b8 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00029616.md @@ -0,0 +1,49 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029616)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029616" +ocrPages: 0 +ocrChars: 2175 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (USANYS)" | | | +|----------------|---------------------------------------|------|-----------| +| To: a(USANYS)" | < | >, ' | (USANYS)" | +| | | | | +| Cc: ' | (USANYS) [Contractor]" | | | +| | Subject: FW: Mail on Sunday enquiry | | | +| | Date: Fri, 13 Mar 2020 16:57:47 +0000 | | | + +We'll decline, but just FYI. + +| From: Mark Hookham | | | +|---------------------------------|---------------------------------------|--| +| | Sent: Friday, March 13, 2020 12:56 PM | | +| To: | (USANYS) < | | +| Subject: Mail on Sunday enquiry | | | + +Dear + +We spoke earlier this week in relation to the Jeffrey Epstein case and you asked me to email if I had a specific enquiry. + +I understand that a woman has recently made a report to the Metropolitan Police in London regarding a sexually assaulted by Jeffrey Epstein. + +Could you please tell me whether the Metropolitan Police has informed the office of the US Attorney of the Southern District of New York and/or the FBI of this criminal complaint? When did the alleged assault take place and where? Is the FBI investigating this new complaint? + +Yours sincerely, + +Mark + +Mark Hookham Senior News Reporter The Mail on Sunday + + + +## Disclaimer + +This e-mail and any attached files are intended for the named addressee only. It contains information, which may be confidential and legally privileged and also protected by copyright. Unless you are the named addressee (or authorised to receive for the addressee) you may not copy or use it, or disclose it to anyone else. If you received it in error please notify the sender immediately and then delete it from your system. Associated Newspapers Ltd. Registered Office: Northcliffe House, 2 Derry St, Kensington, London, W8 STT. Registered No 84121 England. diff --git a/content-documents/ds8/cc/EFTA00029694.md b/content-documents/ds8/cc/EFTA00029694.md new file mode 100644 index 0000000000000000000000000000000000000000..00b9d4f11f2e684217fb61e5d58cdfd4c0bb52e0 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00029694.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029694)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029694" +ocrPages: 0 +ocrChars: 589 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## Hi + +When you have a chance, could you please initial the proffer agreement and send it back to me? Thanks! + +| From: Joe Nascimento | | | +|------------------------------------|--|--| +| Sent: Friday, May 14, 2021 2:56 PM | | | +| To: | | | +| Cc:
(USANYS)
< | | | +| - Epstein
Subject: Re: | | | +| | | | + +Thanks again for your time today. Attached, please find a copy of the proffer agreement with updated initials. + +Have a nice weekend, + +Joe + + + +www.crimlawfirm.com diff --git a/content-documents/ds8/cc/EFTA00029893.md b/content-documents/ds8/cc/EFTA00029893.md new file mode 100644 index 0000000000000000000000000000000000000000..dcadba799d2891457e2a1e8cf5cbd9c65c276103 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00029893.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029893)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029893" +ocrPages: 2 +ocrChars: 353 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: prosecution teams + +Date: Wed, 03 Feb 2021 21:50:20 +0000 + +Attachments: 2020.10.07,_Maxwell,_Prosecution_Teams_Letter.pdf + +H=, + +I've attached a copy of the letter you were looking for. Hope this helps. + +Best, + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/cc/EFTA00031263.md b/content-documents/ds8/cc/EFTA00031263.md new file mode 100644 index 0000000000000000000000000000000000000000..1a98d67950eeaf0d185a7ccfd0f30011af3ff608 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00031263.md @@ -0,0 +1,360 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031263)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031263" +ocrPages: 0 +ocrChars: 72387 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK | | | +|---------------------------------------------------------------|---|-----------------| +| | x | | +| | | | +| UNITED STATES OF AMERICA | | | +| | | | +| | | 19 Cr. 830 (AT) | +| | | | +| TOVA NOEL and MICHAEL THOMAS, | : | | +| | | | +| Defendants. | | | +| | x | | + +# MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL + +GEOFFREY S. BERMAN United States Attorney Southern District of New York + +Assistant United States Attorneys - Of Counsel - + +# TABLE OF CONTENTS + +| | | PRELIMINARY STATEMENT
1 | +|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------| +| | | 2
STATEMENT OF FACTS | +| I. | | The Indictment
2 | +| II. | | Pretrial Discovery and the Defendant's Request for Additional Materials
3 | +| | A. | 3
The Government's Discovery Production | +| | B. | Defense Requests for Additional Discovery Materials
4 | +| ARGUMENT | | 7 | +| I. | | Applicable Law
7 | +| | A. | Brady & Giglio
7 | +| | B. | 8
Rule 16 | +| II. | | 8
Thomas is Not Entitled to Additional Materials | +| | A. | 8
The Government Has Satisfied its Discovery and Disclosure Obligations | +| | B. | The Requested Records Are Not "Material" to Preparing a Defense and Are
Sought for the Impermissible Purpose of Jury Nullification
10 | +| | | 1.Applicable Law
10 | +| | | 2.Discussion
12 | +| | C. | The Government is Not Required to Collect Materials From Agencies Who
Were Not Part of the Prosecution Team
15 | +| | | 1.Applicable Law
16 | +| | | 2. Discussion
19 | +| | D. | Any Draft Inspector General Report is Not Subject to Disclosure
21 | +| | E. | Thomas Has Not Carried His Burden With Respect to Discovery of Material in
Support of a Selective Prosecution Claim
24 | +| | | 24
I .Applicable Law | +| | | 26
2.Discussion | +| CONCLUSION | | 29 | + +## TABLE OF AUTHORITIES + +### Cases + +| Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) | 27 | +|-------------------------------------------------------------------------------------------------|--------| +| Brady v. Maryland, 373 U.S. 83 (1963) | passim | +| Color of Change v. United States Dep't of Homeland Sec., 325 F. Supp. 3d 447
(S.D.N.Y. 2018) | 27 | +| Dep't of Interior v. Klamath Water Users Protective Ass 'it, 532 U.S. 1 (2001) | 26, 27 | +| Giglio v. United States, 405 U.S. 150 (1972) | passim | +| In re Sealed Case, 121 F.3d 729 (D.C. Cir. 1997) | 26 | +| In re Terrorist Bombings of U.S. Embassies in E. Africa, 552 F.3d 93 (2d Cir. 2008) | 15 | +| Kyles v. Whitley, 514 U.S. 419 (1995) | 19 | +| N.L.R.B. v. Sears, Roebuck & Co., 421 U.S. 132 (1975) | 26 | +| Nat'l Res. Def. Council v. United States Envtl. Prot. Agency, 954 F.3d 150 (2d Cir.
2020) | 26 | +| Standefer v. United States, 447 U.S. 10 (1980) | 13 | +| United States v. Alamelz, 341 F.3d 167 (2d Cir. 2003)
29, 30, 31 | | +| United States v. Armstrong, 517 U.S. 456, (1996) | passim | +| United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) | 19, 25 | +| United States v. Bagley, 473 U.S. 667 (1985) | 7 | +| United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) | 19 | +| United States v. Bass, 536 U.S. 862 (2002) | 30, 33 | +| United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) | 30, 31 | +| United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) | 20 | +| United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) | 24 | +| United States v. Carr, 424 F.3d 213 (2d Cir. 2005) | 12 | +| United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) | 20 | + +| United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) | 7, 8 | +|--------------------------------------------------------------------------------------------------------|------------| +| United States v. Defreitas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y.
Jan. 31, 2011) | 12, 17 | +| United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y.
May 12, 2015) | 16 | +| United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) | 13 | +| United States v. Fares, 978 F.2d 52 (2d Cir. 1992) | 30, 31, 33 | +| United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) | 26 | +| United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) | 20 | +| United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y.
July 7, 1999) | 16 | +| United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) | 26 | +| United States v. George, 786 F. Supp. 56 (D.D.C. 1992) | 15 | +| United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) | 21 | +| United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979) | 16 | +| United States v. Gonzalez, No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5
(S.D.N.Y. Apr. 9, 2020) | 10 | +| United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) | 7 | +| United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y.
Jan. 25, 2016) | 13, 16 | +| United States v. Lewis, 35 F.3d 148 (4th Cir. 1994) | 28 | +| United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) | 32 | +| United States v. Libby, 429 F. Supp. 2d I (D.D.C. 2006) | 24 | +| United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) | 13, 17 | +| United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) | 11 | +| United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5
(S.D.N.Y. Aug. 17, 2018) | 20, 22 | +| United States v. Moon, 718 F.2d 1210 (2d Cir. 1983) | 30, 33 | + +| 8
United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) | +|-----------------------------------------------------------------------------------------------------------| +| United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005)
21 | +| United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996)
10 | +| 8
United States v. Persico, 645 F.3d 85 (2d Cir. 2011) | +| United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013)
13, 16 | +| United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003)
11, 12 | +| United States v. Rigas, 583 F.3d 108 (2d Cir. 2009)
20 | +| United States v. Rosado, 728 F.2d 89 (2d Cir. 1984)
17 | +| United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972)
15 | +| United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973)
7 | +| United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998)
29 | +| United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985)
15 | +| United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006)
21 | +| United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993)
9, 12 | +| United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)
12 | +| United States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at ■1
(S.D.N.Y. Apr. 21, 2005)
10 | +| United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994)
21 | +| United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999)
24 | +| United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
14, 15 | +| United States v. White, 972 F.2d 16 (2d Cir. 1992)
33 | +| United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
19 | + +### PRELIMINARY STATEMENT + +The Government respectfully submits this memorandum of law in opposition to defendant Michael Thomas's motion to compel discovery. (Dkt. No. 33) ("Mot."). Thomas seeks an order compelling the Government to collect materials that are not in its possession, not discoverable under any legal basis, and not related to any legally cognizable defense. Thomas's motion is entirely without merit and should be denied.' + +Thomas concedes that the Government has produced a "multitude" of discovery directly relevant to the charges against him. (Mot. 6). Nonetheless, he seeks an order compelling the Government to collect and produce additional materials that he believes would support his purported defenses, namely, that he committed the offenses because of staffing issues and supervisory lapses, and that he was singled out for prosecution. Specifically, Thomas seeks: (i) a copy of a report being prepared by the Department of Justice, Office of the Inspector General ("DOJ-OIG"), which does not yet exist and would principally be based on the same primary materials that the Government produced to Thomas in December 2019 (Mot. 5, 8-9); (ii) reports and documents prepared by the Bureau of Prisons ("BOP") and other agencies who were not and are not members of the prosecution team (Mot. 6-7); (iii) reports and documents related to "any and all [Metropolitan Correctional Center ("MCC")] employees" who have engaged in "the same or similar conduct," including an incident in "2005 or 2006" where officers failed to conduct counts or rounds and an inmate committed suicide (Mot. 6); and (iv) reports, statistics, and documents related to purported staffing issues, supervisory lapses, and the application of BOP + +Tova Noel did not file any pretrial motions, and has not joined in Thomas's pretrial motions. See Fed. R. Crim. P. 12(c)(3) ("If a party does not meet the deadline for making a Rule 12(b)(3) motion, the motion is untimely. But a court may consider the defense, objection, or request if the party shows good cause."). + +policies which relate to the "much larger context" at the BOP (Mot. 6, 7, 9, 10). + +As an initial matter, the Government has satisfied its Rule 16, Brady, and Giglio obligations and is not in possession of the additional materials that Thomas seeks. More importantly, Thomas is not entitled to compel the Government to collect the additional records for at least four separate reasons. First, the records are not "material" to preparing a defense because they are wholly irrelevant to the false statement charges against Thomas and are intended to prompt jurors to nullify the charges against him. Second, the BOP records Thomas seeks are not in the "possession" of the prosecution team, and there is no legal basis for compelling the Government to collect materials from other agencies or components of the Department of Justice who are not and were not part of the criminal investigation that led to the charges against Thomas. Third, there is no legal basis to require the Government to produce a draft of the report being prepared by the DOJ-OIG, which is subject to the deliberative process privilege. Fourth, Thomas is not entitled to discovery relating to what happened to other MCC employees when they "falsiflied] the same documents," (Mot. 6), because he has utterly failed to identify evidence that the decision to prosecute him had a discriminatory effect and was motivated by a discriminatory purpose. Thomas's motion should be denied in all respects. + +## STATEMENT OF FACTS + +# I. The Indictment + +Indictment 19 Cr. 830 (AT) (the "Indictment") was filed on November 19, 2019, charging defendants Tova Noel and Michael Thomas in six counts: (i) conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371 (Count One); and (ii) five counts of making or using a false writing or document, in violation of Title 18, United States Code, Sections 1001(a)(3) and 3 (Counts Two through Six). Both defendants are charged in Counts One, Four, Five, and Six; defendant Noel only is charged in Counts Two and Three. The charges in the Indictment stem from a fourteen-hour time period, from approximately 4:00 p.m. on August 9, 2019 to approximately 6:30 a.m. the following day, August 10, 2019, when the defendants were working as correctional officers at the MCC. As charged in the Indictment, during that time period, the defendants failed to perform mandated counts of prisoners housed in MCC's Special Housing Unit ("SHU"), but nevertheless signed false certifications attesting to having conducted those counts, when, in fact, no counts or rounds of the SHU were conducted from approximately 10:30 p.m. on August 9 to 6:30 a.m. on August 10. + +# II. Pretrial Discovery and the Defendants' Request for Additional Materials + +### A. The Government's Discovery Production + +At the initial pretrial conference on November 25, 2019, the Court set a discovery deadline of December 31, 2019. On that date, pursuant to a protective order entered by the Court, the Government made a substantial discovery production to both defendants, consisting in part of the following: surveillance video for the common area of the SHU; analysis of the computers used by Noel and Thomas from August 9 to 10, 2019; count slips and thirty-minute round reports; MCC phone records; personnel records and prior work schedules; and reports and notes of witness interviews prepared by agents from the Federal Bureau of Investigation ("FBI") and the DOJ-OIG who were participating in the investigation? + +Subsequently, the Government made three additional discovery productions, much more limited in scope. On January 23, 2020, the Government produced additional interview reports and + +2 The Government does not concede that production of all of the materials was required under Rule 16, but nonetheless produced the materials in its possession out of an abundance of caution. + +notes. On January 30, 2020,3 the Government reproduced video surveillance footage with timestamps, and on March 16, 2020, the Government produced forensic reports for three electronic devices and a photograph of a text message. + +# B. Defense Requests for Additional Discovery Materials + +The defendants have made a number of requests for additional discovery materials, in response to which the Government has provided information in its possession as consistent with Rule 16 and its other disclosure obligations, as described below. + +At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9). In response, the Government explained that "to the extent counsel's asking for a summary of the results of the criminal investigation, obviously we'll be turning over in discovery all of the underlying results of the criminal investigation. . . I don't have a time frame on the ['inspector [G]eneral report, but the [G]ovemment will produce to the defense all of the relevant discovery materials in this matter, which includes the Rule 16 materials relevant to the criminal charges that have been brought against the defendants." (Id. at 7-8). As there was no pending issue to resolve, the Court declined to rule at that time. + +On January 29, 2020, Thomas and Noel each submitted discovery requests to the Government. Thomas's letter reiterated his prior request for "any and all reports, memorandums, + +3The January 30, 2020 production was made to Noel's counsel on January 24, 2020, while the Government was still waiting for an additional hard drive from Thomas's counsel. + +4 Based on conversations with attorneys at DOJ-OIG tasked with preparing this report, the Government understands that the report will likely focus on the events surrounding the death of Jeffrey Epstein and BOP policies and procedures. + +written statements, photos, videos, and incident reports created, manufactured or possessed by the United States Inspector General." Noel's January 29 letter sought materials related to the MCC video surveillance system and additional surveillance video, as well as assistance locating particular information in the surveillance video footage that the Government had previously produced in discovery. + +At the pretrial conference the following day, Thomas, through counsel, renewed his request for "whatever investigation was done and whatever information there is that is discoverable with respect to the Inspector General's report." (Conf. Tr., Jan. 30, 2020, at 6, 9). The Court directed Thomas to file a motion formalizing his request. (Id. at 9).5 + +The Government responded to the defendants' discovery requests by letter dated March 14, 2020. As for Thomas's request for materials related to any forthcoming Inspector General's report, the Government referred Thomas to its prior response as stated at the November 25, 2019 pretrial conference. With respect to Noel's requests for additional materials related to the MCC video surveillance system, the Government explained that to the extent such materials were in the Government's possession and currently subject to disclosure, they had already been produced. In addition, the Government provided additional information answering certain of Noel's questions, including video timestamps to assist with review of the surveillance footage. + +On March 27, 2020, Thomas submitted another discovery request to the Government, seeking, among other things, information from the BOP regarding other correctional officers and information about the Government's charging decisions. The Government responded by letter + +5 Thomas, through counsel, previewed that he would also likely file a motion to dismiss the indictment based on "selective prosecution." (Conf. Tr., Jan. 30, 2020 at 6). The deadline for filing motions, which was extended at counsel's request, has passed, and Thomas has failed to timely file a motion to dismiss. + +dated April I, 2020, explaining that any responsive information in the Government's possession and subject to disclosure had already been produced. The letter further explained that to the extent the requests called for items not in the Government's possession or not subject to disclosure, Thomas had not identified any legal basis or authority for his requests and the Government was not aware of any authority requiring the Government to obtain or produce the requested information. + +On April 9, 2020, Thomas filed the instant motion seeking an order from the Court compelling the Government to produce the following: + +- The Inspector General's report investigating the death of Jeffrey Epstein and BOP policies and procedures (referred to herein as the "Inspector General's Report"), as well as all supporting memoranda and other documents, (Mot. 4-5); +- Any and all "reports generated by investigators within the [BOP] regarding the August 10, 2019 incident" as well as "documents, reports, witness statements and disciplinary records of any and all MCC employees who have engaged in the same or similar conduct," including "results of any disciplinary proceedings and documents maintained by the BOP regarding the discipline or administrative adjudication of any other employees who have failed to conduct rounds or inmate counts," (Mot. 4, 6); +- Any previously undisclosed reports, witness statements, and documents created by "any other federal agencies that investigated the circumstances surrounding the death of Jeffrey Epstein," (Mot. 4, 7). + +For the reasons that follow, Thomas is not entitled to the materials he seeks, and his motion + +should be denied. + +#### ARGUMENT + +### 1. Applicable Law + +## A. Brady & Giglio + +The Government has an obligation under the Due Process Clause to make a timely disclosure of any exculpatory or impeaching evidence that is material and in its possession. See Brady v. Maryland, 373 U.S. 83 (1963); Giglio v. United States, 405 U.S. 150 (1972); see also United States v. Coppa, 267 F.3d 132, 139-40 (2d Cir. 2001). Evidence is "material" in this sense only if "its suppression undermines confidence in the outcome of a trial." United States v. Bagley, 473 U.S. 667, 678 (1985). "The rationale underlying Brady is not to supply a defendant with all the evidence in the Government's possession which might conceivably assist the preparation of his defense, but to assure that the defendant will not be denied access to exculpatory evidence only known to the Government." United States v. LeRoy, 687 F.2d 610, 619 (2d Cir. 1982) (citing United States v. Ruggiero, 472 F.2d 599, 604 (2d Cir. 1973)). + +Impeachment evidence is material only "where the witness at issue supplied the only evidence linking the defendant(s) to the crime, or where the likely impact on the witness's credibility would have undermined a critical element of the prosecution's case." United States v. Payne, 63 F.3d 1200, 1210 (2d Cir. 1995) (internal quotation marks and citations omitted). Similarly, "where the undisclosed evidence merely furnishes an additional basis on which to challenge a witness whose credibility has already been shown to be questionable or is subject to extensive attack by reason of other evidence, the undisclosed evidence may properly be viewed as cumulative, and hence not material." United States v. Persico, 645 F.3d 85, 111 (2d Cir. 2011) (citing cases). With regard to the timing of disclosing material under Giglio, the Second Circuit, in Coppa, rejected the argument that such material should be disclosed when defendants make a + +demand for it. 267 F.3d at 146. The court held that as a general rule, Brady and its progeny do not require immediate disclosure of all impeachment material upon a defendant's request. Id. It found that the time required for its effective use would depend on the materiality of the evidence as well as the particular circumstances of the case, and suggested that district courts may order disclosure of material it deems material as a matter of case management. Id. As described above, the Government disclosed reports and notes of witness statements as part of its discovery productions, such that the defendants will have possessed substantial material that may serve as potential impeachment evidence for one year in advance of trial. + +### B. Rule 16 + +Rule 16 of the Federal Rules of Criminal Procedure requires the Government to permit the defendants to inspect and copy documents and objects within the Government's possession, custody, or control if the items are material to preparing the defense, if the Government intends to use them in its case-in-chief at trial, or if the items were obtained from or belong to the defendant. Fed. R. Crim. P. 16(a)(1)(E). An item is "material to preparing the defense" under Rule 16 "if it could be used to counter the Government's case or bolster a defense." United States v. Stevens, 985 F.2d 1175, 1180-81 (2d Cir. 1993). + +# Il. Thomas is Not Entitled to Additional Materials + +## A. The Government Has Satisfied its Discovery and Disclosure Obligations + +As an initial matter, the Government is aware of, has satisfied, and will continue to satisfy its discovery and disclosure obligations. + +The Government has met its Rule 16 discovery and disclosure obligations. As set forth above, the Government has produced an expansive amount of discovery, which includes among other things, hundreds of hours of video surveillance going back to July 5, 2019 (despite the fact + +that the Indictment relates to a 14-hour time period); count slips, thirty minute round forms, and staffing rosters for the three-week period surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history for Noel and Thomas; and a wide range of written Bureau of prison policies and regulations, among other documents and materials. In addition and while not required by Rule 16, the Government produced months in advance of trial (and now, approximately a year in advance of trial) statements for all of the witnesses interviewed during the investigation. While the Government is not aware of any other information that warrants disclosure, it will produce any such materials to the extent it becomes aware of them. + +The Government is likewise aware of, and has complied with, its Brady and Giglio obligations. The Government has already produced any evidence in its possession that is arguably exculpatory or impeaching. To the extent Giglio material exists in notes of witness statements or attorney proffers made on behalf of witnesses that have not already been produced, the Government intends to comply with its obligations and will make such disclosures sufficiently in advance of trial to be effectively used. Based on that representation alone, the defendant's motion should be denied. See United States v. Gonzalez, No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5 (S.D.N.Y. Apr. 9, 2020) (denying a motion to compel because the government "represented that it had complied with and would continue to comply with its Brady and Rule 16 obligations); United States v. Undenvood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at *1 (S.D.N.Y. Apr. 21, 2005) ("The courts of this Circuit repeatedly have denied pretrial requests for discovery orders pursuant to Brady where the government has made such good faith representations."); United States v. Perez, 940 F. Supp. 540, 553 (S.D.N.Y. 1996) (denying defendant's motion to compel production of Brady based on Government's representation that it was aware of and had complied with Brady). + +# B. The Requested Records Are Not "Material" to Preparing a Defense and Are Sought for the Impermissible Purpose of Jury Nullification + +All of the records Thomas seeks in his motion are not "material to preparing a defense" under Rule 16, and are not exculpatory under Brady, because they are irrelevant to countering the Government's false statements case or advancing a legitimate defense. Instead, Thomas seeks evidence of staffing shortages, working conditions, the implementation of BOP policies, supervisory lapses, and instances in which other BOP employees were not prosecuted so that he can engage in attempted jury nullification by arguing that those conditions "led" to the criminal conduct that he is charged with and are a reason to acquit him. (Mot. 5, 7, 9, 14). Thomas is not entitled to records—and certainly would not be entitled to introduce any such evidence at trial that would aid in that nullification effort because Rule 16 only entitles a defendant to discovery for purposes of bolstering a defense to the Government's case in chief, not the merits of the decision to prosecute. + +# 1. Applicable Law + +An item or record that the Government does not intend to use in its case-in-chief at trial is discoverable under Rule 16(a)(1)(E) only if it "is material to preparing the defense." Fed. R. Crim. P. 16(a)(1)(E). "It is [a defendant's] burden to make a prima facie showing that documents sought under Rule 16(a)(1)(E)(i) are material to preparing the defense." United States v. Rigas, 258 F. Supp. 2d 299, 307 (S.D.N.Y. 2003) (citing United States v. McGuinness, 764 F. Supp. 888, 894 (S.D.N.Y. 1991)). As noted above, an item is "material to preparing the defense" under Rule 16 "if it could be used to counter the Government's case or bolster a defense." Stevens, 985 F.2d at 1180-81. The defendant must "offer more than the conclusory allegation that the requested evidence is material." Rigas, 258 F. Supp. 2d at 307 (internal citation omitted). + +As the Supreme Court held in United States v. Armstrong, while Rule 16 authorizes + +defendants to examine records "material to the preparation of their defense against the Government's case in chief," it does not authorize discovery for defenses that do not rebut the "merits to the criminal charge itself." 517 U.S. 456, 462-63 (1996) (holding that Rule 16 does not authorize discovery relating to a selective prosecution claim). For that reason, because evidence that would be impermissibly used to encourage jury nullification does not relate to the merits of the criminal charges, it is not discoverable under Rule 16. Id.; see also United States v. Defreitas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y. Jan. 31, 2011) (rejecting discovery request related to something that is "not a defense" and has "nothing to do with the issues of whether defendants ... committed the . . . crimes charged"). Since jury nullification is "a practice whereby a juror votes in purposeful disregard of the evidence," United States v. Thomas, 116 F.3d 606, 614 (2d Cir. 1997), or "out of compassion or compromise," Standefer v. United States, 447 U.S. 10, 22 (1980) (internal citation omitted), it is not error for a court to preclude evidence that is "not a valid defense" aimed at nullification, United States v. Edwards, 101 F.3d 17, 19-20 (2d Cir. 1996). See also United States v. Reese, 933 F. Supp. 2d 579, 583-84 (S.D.N.Y. 2013) (precluding defense arguments or evidence related to "possible consequences for the defendant of conviction, jury nullification, and the Government's motive and conduct in prosecuting [defendant]"); United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 299031, at *12 (S.D.N.Y. Jan. 25, 2016) (barring evidence "intended to elicit sympathy" and attempts to "use jury nullification as a defense" as "plainly improper"). Indeed, "trial courts have the duty to forestall or prevent jury nullification" even where the defendant or the court may "strongly disagree[] with the government's charging decisions and the attendant sentencing consequences." United States v. Manzano, 945 F.3d 616, 626-27 (2d Cir. 2019) (citations & quotation marks omitted). + +### 2. Discussion + +Thomas's motion makes clear that he intends for his principal defense at trial to be that irrespective of his guilt or innocence of the false statements charges—he should be acquitted because the MCC was understaffed, Thomas was overworked, his supervisors did not catch his crime in the moment, and falsification of count slips is rampant within the BOP. (See Mot. 3 ("staffing issues, staffing shortages, supervisory lapses and the enforcement/interpretation of BOP procedures go to the heart of his defense to the government's criminal allegations"); 9 ("Mr. Thomas will assert that the rampant staffing shortages present at the MCC in August of 2019 led to the conduct for which Mr. Thomas is now criminally charged.")). Thomas has failed to meet his burden in establishing the materiality of discovery about these topics to preparing a valid defense because the materials he seeks do not rebut the merits of the criminal charges and instead would be impermissibly used to encourage jury nullification. + +The purported reasons for Thomas's decision to falsify count slips—being tired, overworked, or understaffed—are not a valid legal defense, and therefore evidence related to those issues is not relevant. Put simply, were the jury to find beyond a reasonable doubt that Thomas intentionally made materially false statements and also that did so while tired or overworked, it would still be required to convict him. See United States v. Carr, 424 F.3d 213,221 (2d Cir. 2005) (holding that "it was proper for the district court to instruct the jury that it had a duty to find [the defendant] guilty if the government proved beyond a reasonable doubt every element of the offense with which he was charged" (internal citation omitted)). + +None of Thomas's proffered excuses relate to proving or rebutting the elements of a violation of 18 U.S.C. § 1001(a)(3) as they do not concern whether a writing or entry was false, whether it was material to a matter within the jurisdiction of the BOP, or whether he knowingly + +and willfully made a false statement. Nor are those excuses relevant to whether Thomas had a criminal agreement with his co-defendant. Indeed, evidence as to a defendant's purportedly innocent motive in a false statement case is irrelevant to the question of intent. See United States v. Washington, 705 F.2d 489, 493-94 (D.C. Cir. 1983) (holding that proof of a good or innocent motive is not probative of intent where the mens rea is "knowingly and willfully"); In re Terrorist Bombings of U.S. Embassies in E. Africa, 552 F.3d 93, 154 n.49 (2d Cir. 2008) (citing Washington, 705 F.2d at 493, for "the irrelevance of a motive to the question of whether conduct is intentional"); United States v. George, 786 F. Supp. 56, 64 (D.D.C. 1992) (rejecting the defendant's "context argument" for why materials could be relevant to the crime charged). + +For the same reasons, "other people were doing it" is not a defense to a false statements or conspiracy charge because the conduct of other BOP employees is irrelevant to each of the foregoing elements. Thomas argues that because he was aware of incidents where BOP employees falsified records and "their conduct did not lead to their indictment or incarceration," evidence of what other BOP employees have done is relevant to his intent. (Mot. 6.) Not so. Whether Thomas believed falsifying records was illegal or was subject to criminal penalties is not relevant to the charges against him. See United States v. Southland Corp., 760 F.2d 1366, 1372 (2d Cir. 1985) ("Ignorance of the law is no defense to a charge of purposeful and intentional action."); United States v. Rosenfield, 469 F.2d 598, 601 n.2 (3d Cir. 1972) ("As long as the inexcusable intent is present, it is not necessary that the defendant know that his conduct is subject to criminal penalties."). And in any event, it would be fundamentally inappropriate, and extremely prejudicial, for the July to consider other individuals not on trial or otherwise relevant to the conduct charged here, in evaluating the guilt or innocence of the defendant. See United States v. Gibbons, 602 F.2d 1044, 1048 (2d Cir. 1979) (approving instruction that jury was not to consider individuals who + +were not on trial). + +Thomas's efforts to garner sympathy, put the Government on trial, and deflect blame for his own criminal actions plainly sound in nullification. See Reese, 933 F. Supp. 2d at 583-84; Levitt, 2016 WL 2990831, at *12. Evidence on those points does not relate to whether the defendant committed the crimes charged, but rather is intended to elicit sympathy, compassion, or compromise from the jury. The records Thomas seeks are no more discoverable than the nullification evidence precluded in Armstrong and its progeny. See Armstrong, 517 U.S. at 462- 63 (defendant not entitled to discovery on race of other narcotics defendants to aid in selective prosecution claim); United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) (rejecting defendant's "demands for general information and statistics relating to the Government's use of sting operations"); United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999) (rejecting discovery request for "background data, records and investigative reports" of the New York City Police Department ("NYPD") as well as information about NYPD officers' conduct in other cases); Defreitas, 2011 WL 317964, at *10 (rejecting discovery demands related to a "factual impossibility" defense to a conspiracy charge). It is the Court's "duty to forestall or prevent" jury nullification. Manzano, 945 F.3d at 627 (holding that "District courts have a duty to forestall or prevent [jury nullification arguments] and the district court in this case abdicated its duty by ruling that defense counsel could argue jury nullification."); see also United States v. Rosado, 728 F.2d 89, 93 (2d Cir. 1984) (criticizing trial court for inviting nullification by permitting the defendants to mount a "political defense" and stating that it was an "erroneous assumption that good motive for committing a crime is inconsistent with criminal intent"). + +In sum, much of the additional discovery Thomas seeks in his motion relates to legally + +irrelevant matters, such as what "led" him to the criminal conduct or the broader "context" in which he committed specific criminal acts. There is no basis to compel production of evidence related to those matters under Rule 16, Brady, or Giglio because they are not material and because the evidence sought is in furtherance of a transparent attempt at nullification. Thomas's motion should be denied on this basis alone. + +# C. The Government is Not Required to Collect Materials From Agencies Who Were Not Part of the Prosecution Team + +Thomas asks the Court to compel the Government to produce "any reports, witness statements, memorandum, and documents from any separate investigation conducted by the BOP," "documents, reports, witness statements and disciplinary records of any and all MCC employees who have engaged in the same or similar conduct," and any previously undisclosed reports, witness statements, and documents created by "any other federal agencies that investigated the circumstances surrounding the death of Jeffrey Epstein." (Mot. 4, 7 (emphasis added)). Even if Thomas had satisfied the materiality requirement under Rule 16 or Brady with respect to these items—and he has not—Thomas's motion would still fail because the materials he seeks are not in the prosecution team's possession. + +The BOP is not, and never has been, part of the prosecution team. Nor did the BOP conduct an investigation jointly or in coordination with the prosecution team.° To require the Government to obtain and produce any records from the BOP from a separate investigation, as well as evidence that would support Thomas's purported (and improper, for the reasons discussed in Part II.B, + +6 The defendant claims, based on a CNN article, that the U.S. Marshal Service ("USMS") conducted an investigation. The Government is unaware of such an investigation, and in any event, any such inquiry by the USMS was not conducted jointly or in coordination with the prosecution team. + +supra) defenses, is not legally required and would impose a nearly insurmountable obligation on the Government of marshaling and reviewing information and data in the possession of an entirely separate entity. + +### 1. Applicable Law + +As described above, Rule 16, Brady, and Giglio apply to materials in the Government's "possession." As a general matter, while lain individual prosecutor is presumed . . . to have knowledge of all information gathered in connection with his office's investigation of the case, ... knowledge on the part of persons employed by a different office of the government does not in all instances warrant the imputation of knowledge to the prosecutor." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the prosecutor's office on the case in question would inappropriately require us to adopt a monolithic view of government' that would 'condemn the prosecution of criminal cases to a state of paralysis." Id. (citation & quotation marks omitted); see also Kyles v. Whitley, 514 U.S. 419, 437 (1995) (Government's discovery and disclosure obligations extend only to information in the custody of the prosecutor or "others acting on the government's behalf in the case"). Thus, discovery and disclosure obligations only extend "information known to persons who are a part of the 'prosecution team' ... who perform investigative duties or make strategic decisions about the prosecution of the case," including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (citation omitted). Brady is not a basis to compel the Government to gather information in the possession of third parties on behalf of the defense. See United States v. Yousef, 327 F.3d + +56, 112 (2d Cir. 2003) (defendants were not deprived of due process by any alleged failure of U.S. government to help them obtain cooperation from foreign authorities). + +In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a prosecutor's duty extends to reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) (affirming district court opinion holding that there was "no joint investigation with the [Securities and Exchange Commission ("SEC")]" and therefore the Government did not need to produce documents in the custody of the SEC); United States v. Blaszczak, 308 F. Supp. 3d 736, 742-43 (S.D.N.Y. 2018) (holding that the Government was not obligated to review SEC material for Brady where SEC was not involved in grand jury presentation, did not attend every interview, did not review documents gathered only by prosecution, and did not develop prosecutorial strategy); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (holding that the Government was not required to conduct a search because the [Public Company Accounting Oversight Board ("PCAOB")] was not involved in witness interviews or developing prosecutorial strategy, and the SEC was not involved in the grand jury presentation, reviewing the fruits of the Government's investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-42 (S.D.N.Y. 2019) (no joint investigation between Government and SEC); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (Chin, J.) (no joint investigation between Government and New York Stock Exchange ("NYSE")); United States v. Upton, 856 F. Supp. 727, 749-50 (E.D.N.Y. 1994) (holding that USAO and Federal Aviation Administration ("FAA") did not conduct a "joint investigation" even though the FAA provided two inspectors to assist the criminal investigation). + +Moreover, even where agents from a component of an agency are involved in an investigation, that does not render the entirety of an agency part of the prosecution team. See, e.g., United States v. Stein, 424 F. Supp. 2d 720, 723 (S.D.N.Y. 2006) ("While the prosecution's [Rule 16] disclosure obligation in some circumstances may extend to materials beyond the knowledge of the individual prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United States government or even to the entire government agency concerned."); United States v. Pelullo, 399 F.3d 197, 218 (3d Cir. 2005) ("[T]hat other agents in the ([Department of Labor ("DOL")] participated in this investigation does not mean that the entire DOL is properly considered part of the prosecution team."); see also United States v. Locascio, 6 F.3d 924, 949 (2d Cir.1993) (refusing, for Brady purposes, to impute to AUSAs prosecuting that action with the assistance of certain FBI agents knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); but see United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who were involved in making decisions about timing and progress of the case were part of the "government" for Rule 16 purposes). + +Thus, as the foregoing precedents recognize, the factors relevant in determining whether an agency or a component of an agency are part of the prosecution team, and therefore their records are in the "possession" of the Government include whether the agency or component: "(1) participated in the prosecution's witness interviews, (2) was involved in presenting the case to the grand jury, (3) reviewed documents gathered by or shared documents with the prosecution, (4) played a role in the development of prosecutorial strategy, or (5) accompanied the prosecution to court proceedings." Middendorf, 2018 WL 3956494, at *4. + +### 2. Discussion + +As described above, the Government has produced Brady, Giglio, and Rule 16 material in the possession of the prosecutors and agents at the United States Attorney's Office, the FBI, and the DOJ-OIG who have worked on this investigation and prosecution. Thomas seeks materials that are not in the possession of the United States Attorney's Office or the case teams at the FBI and DOJ-OIG who worked on this criminal investigation. + +Thomas seeks a variety of records from the BOP. The BOP was not a member of the prosecution team, and no employee of the BOP performed investigative duties or made strategic decisions about the prosecution of the case. Indeed, the Government obtained records from the MCC (a component of the BOP) pursuant to a grand jury subpoena to the institution and written requests to the MCC's legal department. Likewise, the Government was not involved in any internal BOP investigation into the circumstances surrounding Epstein's suicide. Notwithstanding those facts, the defendant asserts that the BOP is "allied with the prosecution" and therefore the Government's discovery and disclosure obligations extend to materials exclusively in the possession of the BOP. That argument is not only belied by the facts, but it is settled law in this Circuit that a prosecutor's duty extends to reviewing the materials in the possession, custody, or control of another agency for Brady evidence only where the Government conducts a "joint investigation" with that agency. None of the indicia of a "joint" or "allied" prosecution, as discussed in the foregoing case law, is present here. A straightforward application of those factors considered by courts in this Circuit reveals that the investigation was in no way joint: the BOP did not participate in the prosecution's witness interviews; it was not involved in presenting the case to the grand jury; no BOP employees aided in the review of documents gathered by the + +Government; the BOP was not involved in the strategic decisions; and no BOP personnel accompanied the prosecution to court proceedings. + +Moreover, even if the BOP had conducted a joint investigation with the Government into the events of August 9 and 10, 2019 (which they did not), Thomas has offered no reason to believe that most if not all of the records that he seeks-such as records of other instances of BOP employees failing to conduct rounds and counts—would be part of the BOP's investigation. There is simply no basis to seek an order compelling the Government to search for records in the possession of the BOP, without any temporal limitation or factual nexus to the charged case, regarding staffing shortages at the MCC, other instances where BOP employees failed to conduct required rounds and counts, and disciplinary records for other BOP employees who have at other times also allegedly falsified records. + +The cases Thomas cites do not support a contrary result. In United States v. Bryan, the Ninth Circuit concluded that the government could not limit its discovery obligations to documents located in the district of prosecution since the case came out of a single, nationwide IRS investigation. 868 F.2d 1032, 1035-37 (9th Cir. 1989). In reaching that holding, the Circuit explained that "a federal prosecutor need not comb the files of every federal agency which might have documents regarding the defendant" and that Rule 16's disclosure requirements are cabined to anything in the possession "of any federal agency participating in the same investigation of the defendant." Id. at 1036 (emphasis added). Similarly, in United States v. Volpe, 42 F. Supp. 2d 204, 221 (E.D.N.Y. 1999), the court explained, in denying the defendant's discovery motion, that "[c]ourts have construed the term `government' . . . narrowly to mean the prosecutors in the particular case or the governmental agencies jointly involved in the prosecution of the defendant, and not the 'government' in general." And while the court in United States v. Libby, 429 F. Supp. 2d I, 9 (D.D.C. 2006), required the prosecutors to obtain records from the Office of the Vice President and the Central Intelligence Agency, even though those parts of government did not participate in the grand jury investigation, that holding was an outlier, which has never been cited by another court, and the decision itself has never been cited in this Circuit. + +Finally, even if such materials had any conceivable relevance to the charges at hand (which, as discussed above, they do not), asking the Government to conduct a broad canvassing of the BOP's records—including searching databases located out of state, reviewing large quantities of documents, attempting to pull archived records going back as far as 2005, and parsing through attorney work product—would be inordinately time consuming and burdensome for attorneys for the Government, which does not have custody of the files, is not familiar with the files, and knows of no effective way to search them. It would, as the Circuit warned against in Avellino, "condemn the prosecution of criminal cases to a state of paralysis." 136 F.3d at 255. Such a result is not legally required by Rule 16, Brady, or Giglio, and therefore Thomas's motion should be denied. + +## D. Any Draft Inspector General Report is Not Subject to Disclosure + +Thomas argues that any report by the Inspector General and related materials must be produced because he speculates that such a report will address systemic issues at the BOP, including purported staffing shortages at the MCC. (Mot. 5,9-10). For the reasons set forth above, any draft Inspector General Report is not discoverable because the issues Thomas believes it will discuss are not material to the preparation of a valid defense, see Part II.B, and the draft reports, to the extent they exist, are protected from disclosure by the deliberative process privilege. While the prosecution team has had no involvement in writing the Inspector General Report, the Government understands that those attorneys from DOJ-OIG responsible for writing the Report have not yet completed a draft, and do not anticipate completing the Report in the near term. As such, there are no drafts of the Report to disclose, and Thomas's motion can be denied on that reason alone. Moreover, Thomas's request for draft versions of the Report—which do not yet exist-fails for two additional reasons. + +First, drafts of the Inspector General's Report, which has not been completed and will likely make recommendations about reforms at the BOP, are protected from disclosure under the deliberative process privilege, which "covers `documents reflecting advisory opinions, recommendations and deliberations comprising part of a process by which governmental decisions and policies are formulated.'" Dep't of Interior v. Klamath Water Users Protective Ass 'n, 532 U.S. 1, 8 (2001) (quoting N.L.R.B. v. Sears, Roebuck & Co., 421 U.S. 132, 150 (1975)). The privilege is applicable in criminal and civil cases involving the government. See, e.g., United States v. Fernandez, 231 F.3d 1240, 1246-47 (9th Cir. 2000) (government's death penalty evaluation form and prosecution memoranda were shielded from discovery under the deliberative process privilege); In re Sealed Case, 121 F.3d 729, 737-40 (D.C. Cir. 1997) (indicating that the privilege applies to grand jury subpoenas); United States v. Frank, 8 F. Supp. 2d 253, 284 (S.D.N.Y. 1998) (internal memoranda covered by privilege). "In order for the privilege to apply, the agency record at issue must be (1) an inter-agency or intra-agency memorandum or letter; (2) pre-decisional; and (3) deliberative." Nat? Res. Def. Council v. U.S. Envd. Prot. Agency, 954 F.3d 150, 155 (2d Cir. 2020). "It is well-settled that draft documents, by their very nature, are typically pre-decisional and deliberative [because] [t]hey reflect only the tentative view of their authors; views that might be altered or rejected upon further deliberation by their authors or by their superiors." Color of Change v. U.S. Dep't of Homeland Sec., 325 F. Supp. 3d 447, 453 (S.D.N.Y. 2018) (quoting Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479, 518 (S.D.N.Y. 2010)). + +The Inspector General's Report is both pre-decisional and deliberative. A full draft has not + +been completed, let alone reached a point where the final version will be disclosed to the public. It is also deliberative in that it will likely make recommendations about the BOP, and those recommendations will be under discussion within the Office of the Inspector General prior to being finalized and publicly announced. Internal deliberations are an important tool for agencies in reaching decisions, including recommendations in DOJ-OIG reports. The ability to have these discussions is important in identifying a broad range of policy and legal issues. Here, disclosure of any draft report or other work product related to the preparation of the Report will undermine the DOJ-OIG's ability to engage in meaningful discussions of the issues at the BOP relating to inmate security and staffing, among other topics, and will potentially stifle rigorous discourse on the issues. Accordingly, Thomas's motion should be denied for the reason that the materials sought are protected by the deliberative process privilege. Klamath, 532 U.S. at 9. + +Second, Thomas has offered no support for his contention that drafts of the Inspector General's Report itself (and any related work product)—as opposed to the underlying materials upon which the Report is based—are subject to disclosure. To the extent that the forthcoming Inspector General's Report relies on information gathered during the instant investigation and prosecution, those underlying materials—which focus primarily on the events of August 9 and 10, 2019, the incarceration of Jeffrey Epstein, and related MCC records—have already been disclosed to the defendants. Thomas contends that those tasked with preparing the Report may "possibl[y]" have generated additional witness statements and "other information" that has not been produced by the Government to date. (Mot. 5). Thomas provides no support for such assertions besides mere speculation. The prosecution has inquired of the Washington D.C.-based attorneys who are preparing the Inspector General's Report. Based on those conversations, it is the prosecution's understanding that those attorneys have not conducted any additional interviews or otherwise + +discovered any potential Brady material. As such, given that the prosecution has already produced in discovery all of the materials it provided to the DOJ-OIG attorneys preparing the Report, the underlying materials for the Report would be merely cumulative of information in the defendants' possession. Any analysis of those materials by the attorneys preparing the Inspector General's Report is not subject to disclosure pursuant to Rule 16 and cannot constitute Brady material. See United States v. Lewis, 35 F.3d 148, 150 (4th Cir. 1994) (noting generally that "nothing contained in [an] OIG report would ordinarily have been discoverable"). + +At bottom, Thomas has not cited a single authority requiring the production of a draft, unpublished report by an inspector general or related work product, and such production is not required by Rule 16, Brady, Giglio, or any other disclosure obligation. + +# E. Thomas Has Not Carried His Burden With Respect to Discovery of Material in Support of a Selective Prosecution Claim + +Thomas seeks "information and statistics that show the conduct in which the defendant is being charged with a crime were . . rampant throughout the BOP" and that the application of criminal laws to him is "possibl[y] discriminatory." (Mot. 7.) This request, which is effectively a demand for discovery in furtherance of a selective prosecution claim, should be denied not only for the reasons set forth in Section II.B, but also because Thomas has not made the requisite showing that is necessary to obtain discovery for a selective prosecution claim. Indeed, Thomas has failed to put forth any evidence that his prosecution was the result of discriminatory effect or discriminatory purpose. + +# 1. Applicable Law + +"A selective-prosecution claim is not a defense on the merits to the criminal charge itself, but an independent assertion that the prosecutor has brought the charge for reasons forbidden by the Constitution." Armstrong, 517 U.S. at 468. The standard to prove this defense is "a demanding one," id., as the defendant must "overcome the strong presumption of regularity on the part of federal prosecutors, and `in the absence of clear evidence to the contrary, courts presume that they have properly discharged their official duties.'" United States v. Sanders, 17 F. Supp. 2d 141, 144 (E.D.N.Y. 1998) (quoting Armstrong, 517 U.S. at 464), aff'd, 211 F.3d 711 (2d Cir. 2000). + +A defendant claiming selective prosecution must present "clear evidence" that the decision to prosecute not only (1) "had a discriminatory effect" but was also (2) "motivated by a discriminatory purpose." Armstrong, 517 U.S. at 465; United States v. Alameh, 341 F.3d 167, 173 (2d Cir. 2003); United States v. Fares, 978 F.2d 52, 59 (2d Cir. 1992); United States v. Moon, 718 F.2d 1210, 1229 (2d Cir. 1983). "The discriminatory effect prong requires a showing that `similarly situated individuals of a different [classification] were not prosecuted."' Alameh, 341 F.3d at 173 (quoting Armstrong, 517 U.S. at 465). In other words, the defendant must show that he has been "singled out" as a member of a protected class. Fares, 978 F.2d at 59 (quoting Moon, 718 F.2d at 1229). To establish discriminatory purpose, the defendant must show that the Government's discriminatory "selection of the defendant for prosecution has been invidious or in bad faith, i.e., based upon such impermissible considerations as race, religion, or the desire to prevent his exercise of constitutional rights." Id. (internal quotation marks omitted; alteration incorporated). Where a defendant "has not shown that the Government prosecuted him because of his protected status or conduct, his claim fails. Id. + +In order to obtain discovery on a selective prosecution claim, the defendant must offer "some evidence tending to show the existence of the essential elements of the defense." Armstrong, 517 U.S. at 468 (quoting United States v. Berrios, 501 F.2d 1207, 1211 (2d Cir. 1974)); United States v. Bass, 536 U.S. 862, 863 (2002) (per curiam) (to obtain discovery, a defendant accordingly first "must show some evidence of both discriminatory effect and discriminatory + +intent"); Fares, 978 F.2d at 59 (same). "[T]he showing necessary to obtain discovery should itself be a significant barrier to the litigation of insubstantial claims." Armstrong, 517 U.S. at 464. "Mere assertions and generalized proffers on information and belief are insufficient" to meet this burden. Fares, 978 F.2d at 59; see, e.g., Armstrong, 517 U.S. at 470 (affidavits "recotmt[ing] hearsay and report[ing] personal conclusions based upon anecdotal evidence" are not sufficient to justify discovery); Berrios, 501 F.2d at 1211 (affidavit from defendant and attorney that they "believe[d]" there was improper motive and that "hundreds" of similarly situated individuals went unprosecuted was insufficient); Alameh, 341 F.3d at 174 (defendant's statistical analysis was insufficient to merit discovery on selective prosecution claim). + +## 2. Discussion + +Thomas is not entitled to discovery that would relate to a selective procession or "discriminatory application" claim. He has not carried his burden through a showing of any evidence that his prosecution for the charges in the Indictment is discriminatory. + +As to the first required prong (discriminatory effect), Thomas has failed to put forth any evidence that "others similarly situated have not generally been proceeded against because of conduct of the type forming the basis of the charge against [him]." Fares, 978 F.2d at 59 (internal quotation marks omitted). "A similarly situated offender is one outside the protected class who has committed roughly the same crime under roughly the same circumstances but against whom the law has not been enforced." United States v. Lewis, 517 F.3d 20, 27 (1st Cir. 2008). Thomas alleges that there was an "almost identical incident in 2005 or 2006 wherein officers failed to conduct institutional counts or rounds and an inmate committed suicide," and one of the four officers involved was given a suspension. (Mot. 6). But Thomas is not charged with failing to conduct counts, he is charged with making false statements about those counts. Even assuming + +those officers "in 2005 or 2006" did falsify count slips, Thomas has still not put forth any evidence that those officers were "outside of the protected class," meaning of a different race, gender, nationality, or other protected class than Thomas. In any event, even were the conduct similar, that Thomas can point to but a single other instance in which officers were not criminally prosecuted for that type of conduct hardly rings of selectiveness. + +Similarly, Thomas points to the fact that "Officer-1" and "Officer-2" in the Indictment, who falsified count slips along with Tova Noel for the 4 p.m. and 10 p.m. institutional counts on August 9, 2019, respectively, were not prosecuted. (Mot. 10; Ind. ¶' 15, 17, 19). Even assuming arguendo that Officer-1 and Officer-2 were similarly situated to Thomas in that they each falsified one count slip—while Thomas falsified three—Thomas has failed to put forth any evidence that either Officer-1 or Officer-2 were outside of a "protected class" to which Thomas belongs.? Nor could he: Officer-1 and Officer-2 are the same race, gender, and nationality as Thomas. Thomas also questions why his supervisors or other MCC personnel who received and reviewed Thomas's false count slips were not also prosecuted with making false statements, but those supervisors or personnel are not similarly situated to Thomas because they did not actually make the false statements—Thomas did. In addition, Courts have repeatedly held that the "suspicion [and] surmise" contained in Thomas's motion simply do not constitute "objective evidence" warranting discovery. See United States v. White, 972 F.2d 16, 19 (2d Cir. 1992) (conclusory allegations as to timing of indictment, Government's failure to follow internal guidelines, and improprieties of + +7 In so noting, the Government does not intend to comment on its deliberative process or the exercise of its prosecutorial discretion. It notes these facts simply in response to Thomas's claim that the lack of charges against Officer-1, Officer-2, or Thomas's supervisors is in and of itself sufficient to meet the defendant's burden of establishing evidence of a similarly situated defendant who was not charged. + +prosecutors not "objective evidence" warranting discovery); Moon, 718 F.2d at 1230 ("to engage in a collateral inquiry respecting prosecutorial motive, there must be more than mere suspicion or surmise"). Thomas's failure to make an evidentiary showing in support of the first required prong means that his motion for discovery on his selective prosecution claim must be denied. See, e.g., Bass, 536 U.S. at 863. + +As to the second required prong, Thomas has failed to even allege, let alone establish, that the decision to prosecute him was motivated by a discriminatory purpose. To make such a showing, a defendant must establish that the Government's "selection of the defendant for prosecution has been invidious or in bad faith, i.e., based upon such impermissible considerations as race, religion, or the desire to prevent his exercise of constitutional rights." Fares, 978 F.2d at 59 (internal quotation marks omitted; alteration incorporated). Thomas has not put forth any evidence whatsoever that the Government's decision to prosecute Thomas was based on anything other than his guilt. Instead, Thomas challenges the Government's decision to prosecute him at all, based on his wholly unsupported claim that the criminal conduct with which he is charged is "rampant" within the BOP. (Mot. 7). But the mere fact that other people were not prosecuted for committing the crime that Thomas committed does not mean that the Government harbored discriminatory intent in prosecuting Thomas.8 + +8 Even if Thomas had not failed to carry his burden on his discovery motion (and he has failed), he would still not be entitled to put such evidence or argument regarding selective prosecution before a jury because the "selective prosecution defense is an issue for the court rather than the jury." Regan, 103 F.3d at 1082. The Second Circuit's directive makes sense. A claim of improper prosecutorial motive, whatever its ground or grounds, "is not a defense on the merits to the criminal charge itself, but an independent assertion that the prosecutor has brought the charge for reasons forbidden by the Constitution." Armstrong, 517 U.S. at 463. Instead, it is selfevidently "unrelated to factual innocence of the crime charged," which is the sole issue to be decided by the jury, and, as a result, the Court alone must resolve a claim of selective prosecution. Regan, 103 F.3d at 1082; see also United States v. Rosado, 728 F.2d 89, 93 (2d Cir. 1984) (criticizing admission of evidence about the propriety of a prosecution "for turning the trial away + +Having failed to meet the "rigorous standard" required to obtain discovery on a selective prosecution defense, Thomas's requests for discovery of any materials related to other incidents in which officers were not prosecuted for falsifying count slips should be denied. Armstrong, 517 U.S. at 464. + +### CONCLUSION + +For the foregoing reasons, the defendant's motion to compel should be denied. + +Dated: New York, New York April 24, 2020 + +Respectfully submitted, + +GEOFFREY S. BERMAN United States Attorney + +By: s/ + +Assistant United States Attorneys + +from a determination of whether the elements of the offense charged had been proved beyond a reasonable doubt into a wide-ranging inquiry into matters far beyond the scope of legitimate issues in a criminal trial"). Accordingly, courts routinely and correctly preclude defendants from raising these arguments at trial. See Regan, 103 F.3d at 1082 ("[W]e agree with the district court's decision to resolve for itself whether the government's conduct was lawful and to prevent Regan from presenting evidence on that subject."); United States v. Raniere, No. 18 Cr. 204 (NGG), Dkt. 622 (precluding argument regarding propriety of Government's prosecution), United States v. Stewart, Cr. No. 03-717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the defendant from "presenting arguments or evidence that would invite the jury to question the Government's motives in investigating and indicting" the defendant); United States v. Larkin, No. 12-CR-319, 2017 WL 928915, at *3 (D. Nev. Mar. 8, 2017) ("Defendant will be precluded from presenting evidence regarding the government's motive for prosecution in the instant case as such evidence is not relevant."); United States v. Starks, No. 10-CR-0160, 2012 WL 12878587, at *1 (N.D. Miss. July 20, 2012) (same). diff --git a/content-documents/ds8/cc/EFTA00031400.md b/content-documents/ds8/cc/EFTA00031400.md new file mode 100644 index 0000000000000000000000000000000000000000..ff35569f519ab468d51634857a3e555f5d3328a9 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00031400.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031400)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031400" +ocrPages: 0 +ocrChars: 1281 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: + +Subject has invited you to work together in "Epstein Death" folder on Box Date: u, ct 019 05:46:14 +0000 + +| wants to work with you on Epstein Death | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Epstein Death
teinjEps
"I'd like to share my files with you on Box." | +| Go to Folder | +| Get our app to view this on mobile
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This is an official notification from the USAfx File Exchange system. | diff --git a/content-documents/ds8/cc/EFTA00032422.md b/content-documents/ds8/cc/EFTA00032422.md new file mode 100644 index 0000000000000000000000000000000000000000..842ed73c3bd2bcd4d0746723a5ff5cf7e8f3eb2f --- /dev/null +++ b/content-documents/ds8/cc/EFTA00032422.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032422)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032422" +ocrPages: 0 +ocrChars: 67 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Special Agent FBI New York Field Office Violent Crimes Task Force diff --git a/content-documents/ds8/cc/EFTA00032632.md b/content-documents/ds8/cc/EFTA00032632.md new file mode 100644 index 0000000000000000000000000000000000000000..dd159815608ddb7c160c26d28a9a0b3ff588a08d --- /dev/null +++ b/content-documents/ds8/cc/EFTA00032632.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032632)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032632" +ocrPages: 0 +ocrChars: 1103 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hi all, + +I realize I forgot to attach the Times's reply brief to my earlier email. Please find it attached, and thanks again for joining the moot. + +Thanks, + +| From:
(USANYS) | | | | +|--------------------------------------|-------|----------|----------| +| Sent: Friday, March 26, 2021 3:17 PM | | | | +| To:
(USANYS) <. | >; | (USANYS) | , | +| (USANYS) c | >; Li | | (USANYS) | +| | | | | +| Subject: Epstein FOIA Moot | | | | + +Hi all, + +Thank you so much for joining the moot in the Epstein FOIA. We have an all-star cast for this moot. We are a little oversubscribed, so if anyone as a conflict or needs to drop, no problem at all. + +The briefing and declarations are attached here. I just sent an invite with the dial-in. I think a few folks from BOP will join as well. + +Thanks again, + +Assistant United States Attorney 300 Quarropas Street White Plains, NY 10601 Telephone: diff --git a/content-documents/ds8/cc/EFTA00033064.md b/content-documents/ds8/cc/EFTA00033064.md new file mode 100644 index 0000000000000000000000000000000000000000..e5612caf32b84f178bb2ef8029522b538ce969b3 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00033064.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033064)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033064" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/cc/EFTA00033245.md b/content-documents/ds8/cc/EFTA00033245.md new file mode 100644 index 0000000000000000000000000000000000000000..0e374e3eecbe4a6d005deb04808f1ff36e849163 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00033245.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033245)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033245" +ocrPages: 0 +ocrChars: 22 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/cc/EFTA00033261.md b/content-documents/ds8/cc/EFTA00033261.md new file mode 100644 index 0000000000000000000000000000000000000000..c74c0ea0b662650ca3a232ae42364fb15df3d741 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00033261.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033261)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033261" +ocrPages: 2 +ocrChars: 22 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/cc/EFTA00034148.md b/content-documents/ds8/cc/EFTA00034148.md new file mode 100644 index 0000000000000000000000000000000000000000..9fa90f9502fd48d87f6f9001a2a6855333aa4a9c --- /dev/null +++ b/content-documents/ds8/cc/EFTA00034148.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034148)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034148" +ocrPages: 0 +ocrChars: 1671 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## To: From: + +Sent: Mon 7/8/2019 3:56:35 PM + +Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court TEXT htm + +-FYI- + +Associate Warden MCC New York 150 Park Row New York New York 10007 + +## >>> 7/8/2019 10:50 AM >>> + +I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he retum from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. + +"This writer consulted with Dr. , Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein retums from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment." + +Thank you, Dr. + + + +Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York New York 10007 + + + +CONFIDENTIAL SDNY_000 10304 + +EFTA00034148 diff --git a/content-documents/ds8/cc/EFTA00034155.md b/content-documents/ds8/cc/EFTA00034155.md new file mode 100644 index 0000000000000000000000000000000000000000..18e33497b292f8c46e373672e9e0429aa2be184f --- /dev/null +++ b/content-documents/ds8/cc/EFTA00034155.md @@ -0,0 +1,20 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034155)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034155" +ocrPages: 0 +ocrChars: 342 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|----------|--------------------------------------------------|--| +| Sent | Tue 7/16/2019 7:36:25 AM | | +| Subject: | Daily Activities Report/Lieutenants Log7-15-2019 | | + +Daily Activities Report 7-15-2019.docx LIEUTENANT'S LOG 07-15-2019.docm diff --git a/content-documents/ds8/cc/EFTA00034221.md b/content-documents/ds8/cc/EFTA00034221.md new file mode 100644 index 0000000000000000000000000000000000000000..f7870d4b848e8f3e4606059ddf65b8d112209beb --- /dev/null +++ b/content-documents/ds8/cc/EFTA00034221.md @@ -0,0 +1,71 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034221)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034221" +ocrPages: 0 +ocrChars: 2687 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +To: From: NYM/Exec Assistant-Sent: Wed 7/31/2019 10:33:28 AM Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 Epstein Letter VI.odf + +7/30/2019 4:01 PM >>> + +July 30, 2019 + +Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCC Ncw York Metropolitan Correctional Center Email: + +Phone: 646-836-6300 + +> > > + +Fax: 646-836-7751 + +150 Park Row New York City, NY 10007 Dear Mr. Epstein, + +## You called me circa August 2017 and you and I + +had a Skype call with my Ph.D. student, Ms. , in December 2017. + + + +EFTA00034221 + + + + + +## I can help you. + +I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your \$5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. + +Alternatively, Mark Zuckerberg gave \$3 million"Breakthrough Awards" to two math professors. You can give me a similar award. Lord Robert May of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018,1 solved a problem of Polya Prize-winner Anders BjOrner which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in infinite geometric lattices. + +I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. + +If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! + +https://www.givecampus.com/schools/LincolnCollegehnathematics-fellowship + +I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer + +## CONFIDENTIAL SDNY_000 10552 + +EFTA00034222 + +and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. + +> Cordially, D.Phil. (University of Oxford), A.B. summa cum laude (Harvard Universi cell: + +> > email: + + + + + +EFTA00034223 diff --git a/content-documents/ds8/cc/EFTA00034970.md b/content-documents/ds8/cc/EFTA00034970.md new file mode 100644 index 0000000000000000000000000000000000000000..654b830052e70d8cbbe89c8a61b464a8f82dbe17 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00034970.md @@ -0,0 +1,143 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034970)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034970" +ocrPages: 8 +ocrChars: 44302 +ocrElapsed: 2.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | Shift-Day-Date: M/W Tuesday, July 30, 2019 | | Beginning Count: 767 | | | SHU: 70/5 | | +|-------------------------------------------------------------------|-------------------------------------------------------------------|-----------------------|----------------------|-----------|----|-------------|--| +| | Daily Sensitive Information: | | | | | | | +| M/W | at Local Hosp. w/LISMS Guards
I/m | | | | | | | +| | I/M Epstein #76318-054 on Psych Obs. w/inmate companion | | | | | | | +| TIME | | CHRONOLOGICAL EVENTS | | | HC | SHU | | +| | 12:00 AM Lieutenant | assumes duties as the | Morning | Watch 767 | | 70/5 | | +| | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | | +| | operational w/exception of Control Center Fire Panel. | | | PREA | | | | +| | announcement conducted via the Institution Public Address System | | | | | | | +| | and/or Radio. Restraint Equipment Cage inventory conducted. All | | | | | | | +| | equipment accounted for. Metal Detector checks conducted. All | | | | | | | +| | operative w/the exception of Rear Gate/Facilities/R&D. | | | Roof | | | | +| | Check completed. All secure. Temporary Chit Inventory: #1:2; | | | | | | | +| | #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 | | | | | | | +| 12:00 | Institution Count in progress | | | | | | | +| AM | | | | | | | | +| 12:00 | NYPD Phone Check #1923 | | | | | | | +| AM | | | | | | | | +| 12:10 | Body Alarm testing in progress | | | | | | | +| AM
12:28 | | | | | | | | +| AM | Body Alarm testing completed | | | | | | | +| 12:30 | | | | | | | | +| AM | Watch Calls cont. | | | | | | | +| 12:46 | Good Verbal count announced | | | | | | | +| AM | | | | | | | | +| 12:49 | Clear Institution count announced | | | | | | | +| AM | | | | | | | | +| | 3:00 AM Institution Count in progress | | | | | | | +| | 3:35 AM Good Verbal count announced | | | | | | | +| | 3:35 AM Clear Institution count announced | | | | | 767
70/5 | | +| | 5:00 AM Institution Count in progress | | | | | | | +| | 5:32 AM Good Verbal count announced | | | | | | | +| | 5:37 AM Clear Institution count announced | | | | | 767
70/5 | | +| | 8:00 AM Relieved of duties by Lt.
as D/W Operations Lieutenant | | | | | 767
70/5 | | +| STG International Terrorist phone calls monitored: | | | | | | | | +| | WITSEC inquiry(s) was/were received during my tour of duty: | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: | | | | | | | | +| Name | Reg: Number | Reason | Unit | Time | | AD Order | | +| | | | | | | | | +| | | | | | | | | +| Ending Count: 767 SHU: 70; 10-South: 05; SHU OBS: 00; | | | | | | | | +| Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
Ops Lt. | | | | | | | | + +| SHIFT-DAY-DATE: D/W - Tuesday, July 30, 2019
Beginning Count: 767 | | | | | | smo:70/5 | | +|----------------------------------------------------------------------|-------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|------------------------------|--|-------|-------------|--| +| i)dfli | Daily Sensitive Information: | | | | | | | +| | I/M I/14 | | at Local Hosp w/USMS Guards. | | | | | +| | I/M Epstein on Psych obs. w/inmate companion
70/5
767 | | | | | | | +| | 8:00 AM Lieutenant | assumes duties as the Day Watch Operations | | | | | | +| | | system is inoperable at this
Lieutenant. The fire alarm and pump
time. Fire Watch is in Progress. Unable
to conduct PREA | | | | | | +| | | announcement over the Institution Public | Address System, due to, | | | | | +| | | system malfunction. Restraint Equipment | Cage inventory conducted. | | | | | +| | | All equipment accounted for. Metal
Detector checks conducted. | | | | | | +| | | All operative w/the exception of Rear | Gate.
Roof Check | | | | | +| | | completed. All secure. Temporary Chit | Inventory: #1:0; #2:5; | | | | | +| | | #3:5; #4:6; #5:6; #6:5; Hosp:0 | | | | | | +| | | Daily Hand Stamp :DJBE / RIGHT HAND | | | | | | +| | 8:00 AM NYPD Phone Check #2522 | | | | | | | +| | 8:15 AM Body Alarm Test Initiated. | | | | | | | +| | 8:30 AM AM Census count | | | | | | | +| | 9:30 AM Body Alarm Testing Complete. | | | | | 766
70/5 | | +| | 9:31 AM -1 L-HOSP: I/M | , | | | | | | +| | 10:10 AM -1 Court: | | | | | | | +| | 11:02 AM -1 Court: | | | | | 764 | | +| | 10:42 AM Clear count announced. | | | | | | | +| | 11:00 AM Mainline feeding in progress. | | | | | | | +| | 11:17 PM -3 HLD REMOVE: | | , Vargas | | 761 | 70/5 | | +| 11:20 AM | 054.
-
: u. | | | | 756 | 69/5 | | +| | | | NII | | | | | +| 12:05 PM | +1 L-HOSP RET:I/M | | | | 757 | | | +| | 12:13 PM -1 GCT REL: | | | | 756 | | | +| | 12:21 PM I/M Epstein #76318-054 released from HA to ZA | | | | | 70/5 | | +| | 12:30 PM PM Census count | | | | | | | +| | 1:56 PM +1 court return: | | | | 757 | | | +| | 3:45 PM Institutional lockdown for count. | | | | | | | +| | 4:00 PM Continuation of | duties by Lt. | as E/W Operations | | 757 | 70/5 | | +| | Lieutenant. | | | | | | | +| | | Visitation: 11 SOUTH EVEN | | | | | | +| | Inmates | Adults | Children | | Total | | | +| 13 | | 16 | 02 | | 31 | | | +| ION SCANNING TESTED HITS: 0 | | | | | | | | +| | STG/Hi h Alert phone calls monitored: | | | | | | | + +### CONFIDENTIAL SDNY_00012998 + +| NITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | +|--------------------------------------------------------------------|------------|--------------------------------------------------------|------|------|-----------|--|--| +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | +| Name | Reg Number | Reason | Unit | TIME | A/D Order | | | +| | | | | | | | | +| Ops Lt | | Ending Count:757 ; SHU: 70; 10-South: 05; SHU OBS: 00; | | | | | | +| Act Lt | | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 | | | | | | + + + +EFTA00034972 + +| SHIFT-DAY-DATE: E/W - Tuesday, July 30, 2019 | | | | | Beginning Count: 757 | | 5 | SH0:70/ | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|-----------------------|-------------|----------------------|----------|-----------|----------| +| E/W | Dail Sensitive Information.
at Goldcrest nursing facility w/USMS Guards
Ind
at Brooklyn Hospital w/USMS Guards
I/M | | | | | | | | +| TIME | | | CHRONOLOGICAL EVENTS | | | | B/C | SHU | +| 4:00 PM | assumes duties as the Evening Watch Operations
Lieutenant
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted.
All operative
w/the exception of Rear Gate.
Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; | | | | | 757 | 70/5 | | +| | 4:00 PM Institution count in progress. | | | | | | | | +| | 4:01 PM NYPD Phone Check #2151 | | | | | | | | +| | 4:05 PM Body Alarm testing in progress. | | | | | | | | +| | 4:44 PM Body alarm testing completed. | | | | | | | | +| | 4:51 PM Good verbal announced. | | | | | | | | +| | 5:04 PM Clear institutional count. | | | | | 757 | 70/5 | | +| | 5:45 PM +1 court return:Chairez #76325-054 | | | | | | 758 70/5 | | +| | maid'WwPM Watch call in prosress | | | | | | | | +| | 6:45 PM +2 New commit: | | | | | | | 760 70/5 | +| | 8:01 PM Trash run in progress | | | | | | | | +| | 8:50 PM Trash run complete | | | | | | | | +| 10:00
Institutional count in progress.
PM | | | | | | | | | +| 10:41
Good verbal count announced.
PM | | | | | | | | | +| 10:45
Clear institutional count announced.
PM | | | | | | 760 70/5 | | | +| | Relieved of duties by Lt.
12:00
as the M/W Lieutenant.
AM | | | | | | 760 70/5 | | +| | | | VISITING:11 SOUTH ODD | | | | | | +| | INMATES | | ADULTS | | CHILDREN | | TOTAL | | +| 16 | | | 26 | 6
1
I | | | 48 | | +| STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | +| NAME
REG NUMBER | | | REASON | | UNIT | TIME | A/D ORDER | | +| | | | | | | | | | +| | | | | | | | | | +| Ending Count:760 ; SHU: 70; 10-South: 05; SHU OBS: 00;
Ops. Lt.
Local Hosp: 02; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;
Act. Lt. C. Perez
B/A SHU: 00 | | | | | | | | | + +### CONFIDENTIAL SDNY_00013000 diff --git a/content-documents/ds8/cc/EFTA00035781.md b/content-documents/ds8/cc/EFTA00035781.md new file mode 100644 index 0000000000000000000000000000000000000000..276aec56a3bdf8e6d97f50205bba36bf8024dad0 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00035781.md @@ -0,0 +1,216 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035781)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035781" +ocrPages: 0 +ocrChars: 30910 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## U.S. Department of Justice + +## Federal Bureau of Prisons + +# PROGRAM REVIEW DIVISION + +Washington. DC 20534 + +November 19, 2024 + +MEMORANDUM FOR + +ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION + +FROM: + +External Auditing Branch + +SUBJECT: Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York + +The Federal Bureau of Prisons (FBOP) appreciates the opportunity to provide a response to the Office of the Inspector General's above referenced memorandum received on August 28, 2024. The FBOP has completed its review of the analysis and offers the following status update regarding the analysis and its recommendations. + +#### Recommendation One: The BOP should implement a process for assigning a cellmate following suicide watch or psychological observation, with criteria for exceptions based on the particular individual or security considerations. + +OIG Analysis: The BOP's update is responsive to the recommendation. In a previous update, the BOP reported that RSD and CPD were collaborating on a memo to provide guidance to the field on a process to ensure psychologists make recommendations regarding housing, including the presence of a cellmate, for individuals in custody following suicide watch or psychological observation. The BOP further reported that this process will include exemptions based on individual or security considerations. In a February 2024 update, the BOP indicated that this guidance had been drafted and was under review. The BOP has now stated that the guidance is still under review. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) finalizes the guidance referenced in its update, and (2) provides the finalized guidance to the OIG for review. + +FBOP Response: As indicated in FBOP's previous status update, guidance is currently in development. FBOP has determined that the appropriate vehicle for this guidance is Program Statement 5321.09, Unit Management and Inmate Program Review, rather than in the form of a guidance memorandum. FBOP therefore plans to replicate in that policy the tracking process already established for single cells in Program Statement 5270.12, Special Housing Units, but apply it to general population. The modification to the Unit Management and Inmate Program Review policy will prescribe a specific process for single-cell placement and tracking only if single-cell placement in general population appears necessary, mirroring the language pertaining to the process in the policy for SHU. + +The modification to the Unit Management and Inmate Program Review policy will explain that, if it appears necessary to single cell an individual in a general population unit during regular working hours, the Unit Manager will contact the Captain and Chief Psychologist (or designee) for their recommendations. If a single cell is required after hours or on weekends, the Operations Lieutenant will contact the Captain and Chief Psychologist (or designee) telephonically for their recommendations. Monitoring single-ceiling in the general population will be recorded on "BP-A1121 CO Single Cell Review Form-GP" (see attachment). This form will be signed by the Warden as soon as feasible following the placement of an individual in a single cell. These forms will be reviewed and discussed during the weekly multidisciplinary team meetings and the recommendations (to continue or discontinue) will be recorded by the Unit Manager in TRUSCOPE, as a "daily log entry." + +Because revisions to Programs Statements must follow the normal FBOP development and Union negotiation process, they are subject to change. FBOP will provide further updates they become available. + +Recommendation Two: The BOP should establish procedures to ensure inmates at high risk for suicide and for whom a cellmate is recommended will continue to have a cellmate until the recommendation is changed or rescinded, including establishing a contingency plan for cellmate re-assignment, with criteria for exceptions based on the particular individual or security considerations. + +OIG Analysis: The BOP's update is responsive to the recommendation. In a previous update, the BOP reported that RSD and CPD were collaborating on a memo to provide guidance to the field on procedures to ensure communication regarding the requirement of a cellmate for individuals following suicide watch or psychological observation when recommended by a psychologist. The BOP further reported that this memo will include a procedure for exemptions based on individual or security considerations. In a February 2024 update, the BOP indicated that this guidance had been drafted and was under review. The BOP has now stated that the guidance is still under review. Accordingly, the OIG will consider whether to close this recommendation after the BOP (I) finalizes the guidance referenced in its update, and (2) provides the finalized guidance to the OIG for review. + +FBOP Response: As indicated in FBOP's previous status update, guidance is currently in development. Further, as stated in the response to Recommendation I, above, FBOP has + +determined that the appropriate vehicle for this guidance is Program Statement 5321.09, Unit Management and Inmate Program Review, rather than in the form of a guidance memorandum. FBOP therefore plans to replicate in that policy the tracking process already established for single cells in Program Statement 5270.12, Special Housing Units, but apply it to general population. The modification to the Unit Management and Inmate Program Review policy will prescribe a specific process for single-cell placement and tracking only if single-cell placement in general population appears necessary, mirroring the language pertaining to the process in the policy for SHU. + +Because revisions to Programs Statements must follow the normal FBOP development and Union negotiation process, they are subject to change. FBOP will provide further updates they become available. + +Recommendation Three: The BOP should evaluate its current process for obtaining and documenting approval for social or legal visits while an inmate is on suicide watch or psychological observation, which allows for institution-specific variations in the process, and provide guidance on standard components that each institution should include in its process to mitigate security issues that can arise when an inmate is on suicide watch or psychological observation. + +OIG Analysis: The BOP's update is responsive to the recommendation. In a previous update, the BOP reported that it was evaluating its process for obtaining and documenting approval for social and/or legal visits while an inmate is on suicide watch or psychological observation. In a February 2024 update, the BOP reported that while it currently does not have guidance on these issues, new guidance had been drafted and was under review. The BOP has now stated that the guidance is still under review. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) finalizes the guidance referenced in its update, and (2) provides the finalized guidance to the OIG for review. + +FBOP Response: As indicated in its previous status update, FBOP was developing guidance with regard to its process for obtaining and documenting approval for social and/or legal visits while an inmate is on suicide watch or psychological observation. However, upon further consideration, FBOP has determined that this guidance should not be in the form of a guidance memorandum, but should instead be included in Program Statement 5324.08, Suicide Prevention Policy. Therefore, FBOP is in the process of altering that policy accordingly. Because revisions to Programs Statements must follow the normal FBOP development and Union negotiation process, they are subject to change. FBOP will provide further updates they become available. + +Recommendation Four: The BOP should evaluate its methods of accounting for inmate whereabouts and wellbeing and make changes as may be appropriate to improve those methods through policy, training, or other measures. + +OIG Analysis: The BOP's update is responsive to the recommendation. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) finalizes the program + +statement update referenced in its update; and (2) provides the finalized program statement to the OIG for review. + +FBOP Response: As indicated in the previous status update, Program Statement 5500.14, Correctional Services Procedures Manual, is being modified to include methods for accounting for inmate whereabouts and wellbeing. Because revisions to Programs Statements must follow the normal development and Union negotiation process, they are subject to change. FBOP will provide further updates as they become available. + +#### Recommendation Five: BOP policy should clarify what is required of a Lieutenant N1 li en conducting a round. + +OIG Analysis: The GOP's update is responsive to the recommendation. The BOP reported that it is updating its policy to address the recommendation. In its February 2024 update, the BOP also indicated that it would be conducting training for Lieutenants on conducting rounds. The OIG therefore previously asked the BOP to provide "a description of the training referenced in its update, sample training materials for OIG to review, and confirmation that the training is in effect." The BOP has indicated that, to allow for variation based on the specific needs of each institution, there will not be a specific BOP-wide curriculum for the training; however, training will be conducted and documented on the Daily Lieutenant Logs and reviewed by the Captain for specific local training needs. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) finalizes the program statement update referenced in its update; and (2) provides the finalized program statement to the OIG for review. + +FBOP Response: As indicated in the previous status update, Program Statement 5500.14, Correctional Services Procedures Manual, is being modified to include methods for accounting for inmate whereabouts and wellbeing. Because revisions to Programs Statements must follow the normal development and Union negotiation process, they are subject to change. FBOP will provide further updates as they become available. + +#### Recommendation Six: The BOP should continue to develop and implement plans to address staffing shortages at its prisons. + +OIG Analysis: The GOP's update is responsive to the recommendation. The OIG will continue to monitor the GOP's progress regarding staffing shortages at its prisons. Accordingly, we will consider whether to close this recommendation after the BOP (1) provides the OIG an update on the contractor's or GOP's analysis of staffing incentives since March 2023, whether submitted yet to GAO or not; (2) implements the staffing tool for all BOP professions; (3) provides an analysis of whether the new incentives and nation-wide direct-hire authority mentioned in its update above have made an impact on the staffing shortage; (4) provides an update on its efforts to establish a nationwide special salary rate for institution positions; and (5) describes any additional proposals, including any legislative proposals to address pay rates in certain localities, that are being considered by the BOP to fully address the staffing shortage and provides an + +update to the OIG on the Department's consideration and cooperation with the BOP on any such proposal. + +FBOP Response: OIG indicates that it will consider whether to close this recommendation after FBOP: + +#### 1. Provides an update on the contractor's or FBOP's analysis of staffing incentives since March 2023; whether submitted yet to GAO or not. + +The FBOP is currently analyzing the agency's usage and effectiveness of both recruitment and retention incentives. This analysis is ongoing. Therefore, FBOP will provide an update to OIG when completed. + +### 2. Implements the staffing tool for all FBOP professions. + +The Automated Staffing Tool (AST) went live officially on October I, 2024, and has been implemented for all FBOP professions. This workforce planning tool will allow FBOP leadership to identify true institution position needs to safely and effectively operate all of the FBOP's 122 institutions. The AST recommends position numbers based on data driven insights from internal and external subject matter experts, institution-specific criteria, and evolving mission requirements. + +#### 3. Provides an analysis of whether the new incentives and nation-wide direct-hire authority mentioned in its update above have made an impact on the staffing shortage. + +The FBOP continues to collect data in an effort to complete its analysis in 2025. However, preliminary analysis has shown retention incentives to be an effective factor when comparing data from the recent fiscal years. In FY 2024, the lowest number of total separations occurred with 2,572 separations. In FY 2023, the FBOP had 2,900 separations. FY 2022 had the highest number of separations in the FBOP in recent years with 3,665. + +Recruitment measures have also made an impact in the most recent fiscal years. In FY 2024, FBOP saw the largest influx of staff since FY 2021, with 3,596 new hires. Comparatively, FY 2023 saw 2,622 new hires and 1,846 in FY 2022. After receiving nationwide DHA approval in May 2024, and continuing through September 2024, the FBOP has hired over 450 correctional officers with Direct Hiring Authority, totaling 642 for FY 2024. This is significantly greater than our total of 196 new hires for FY 2023 and 83 new hires for FY 2022 without nationwide DHA. + +#### 4. Provides an update on its efforts to establish a nationwide special salary rate for institution positions. + +The FBOP is continuing to actively collaborate with the Department of Justice (DOJ) and the Office of Personnel Management (OPM) to develop a special salary rate aimed at addressing recruitment and retention challenges within our institutions by offering more competitive salaries. Currently, the FBOP is focusing Special Salary Rate efforts on the Correctional Officer and nurse positions and submitted its request to DOJ at the end of September 2024. DOJ informed FBOP that both requests are under OPM review. + +#### 5. Describes any additional proposals, including any legislative proposals to address pay rates in certain localities, that are being considered by the BOP to fully address the staffing shortage and provides an update to the OIG on the Department's consideration and cooperation with the BOP on any such proposal. + +As of November 2024, FBOP has no further input regarding proposals being considered to address the staffing shortage. + +Recommendation Eight: The BOP should enhance existing policies regarding institutional security camera systems to ensure they specifically state that such systems must have the capacity to record video and that BOP institutions must conduct regular security camera system functionality checks. + +OIG Analysis: The BOP's update is responsive to the recommendation. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) finalizes the policy updates referenced in its update; and (2) provides the finalized policies to the OIG for review. + +FBOP Response: As indicated in the previous status update, Program Statement 5500.14, Correctional Services Procedures Manual, and Program Statement 4200.12, Facilities Operations Manual, are being modified to include protocols and ensure accountability regarding various aspects of FBOP's camera systems, including but not limited to functionality, documentation, and repair. Because revisions to Programs Statements must follow the normal development and Union negotiation process, they are subject to change. FBOP will provide further updates as they become available. + +However, to ensure immediate action, a joint memorandum from FBOP's Administration Division and Correctional Programs Division was sent to all CEOs addressing necessary camera protocols. See attachments "Camera Report Implementation signed" and "Security Camera Report Template." The joint memorandum implemented a monthly reporting process in all facilities and attached a template to use for monthly reporting. The monthly reporting requires electronic technicians at each facility to list the number of installed cameras, adjustments to the camera count as needed, information regarding camera recording capability and camera operational state, and information regarding any repairs made to the cameras during the month of reporting. The Captain and Facility Manager must review each monthly report from the facility and ensure accuracy. The monthly Security Camera Report will then be included in the Facilities Management Monthly Report to Regional offices and submitted from the Warden to the Regional Director. The new monthly Security Camera Report is now in use and became effective June 1, 2024. + +#### SINGLE-CELL REVIEW FORM + +#### BP-A1121 MAR 24 U.S. DEPARTMENT OF JUSTICE + +No inmate will be assigned alone in a locked cell unless there is a compelling reason and immediate approval is obtained from the Warden. For the duration of the inmate's single-cell status, this form is to be reviewed on day watch by the Unit Manager and by a Lieutenant on evening and morning watch, and weekly at the multi-disciplinary meeting. + +| Inmate Name | | Security Level | | +|--------------------------------|--------------------------------------------------------------|------------------------------------|---------------| +| Register Number | | CIM Assignment | | +| Date | | Time | | +| Reason for
Single Cell | C Risk of Violence to Others: (details) | | | +| | E Severe Mental Health Problems "Disorganization": (details) | | | +| | E Other: (details) | | | +| Unit | | | | +| Date arrived at
Institution | Arrival Date: | C less than 30 days | | +| Index Offense | ❑ High Profile
❑ Pretrial | ❑ Sex Offense
❑ Other: | | +| MH Care Level | E 3
❑ 1
❑ 2
❑ 4 | | | +| Medical Care Level | ❑ 1
❑ 2
❑ 3
❑ 4 | | | +| Psych Advisory List | ❑ Yes
❑ No (as annotated in TRUSCOPE) | | | +| Psych Alert | ❑ Yes
❑ No (per review of a PP44) | | | +| Currently
Intoxicated | ❑ Yes
❑ No | I Evidence of Substance Withdrawal | ❑ Yes
❑ No | +| Alternatives
considered | | | | + +The following employee eview for any known contraindications. Afterhours, the Lieutenant will call each employee for recommendations for/against single cell and note the recommendation was obtained verbally. Each employee will sign on the next business day. + +| Employee | Afterhours
review | Known
Contraindications | Signature | Date | +|--------------------|----------------------|----------------------------|-----------|------| +| Lieutenant | ❑ Yes C No | O Yes
O No | | | +| Unit Manager | C Verbal | ❑ Yes
O No | | | +| Specific Concerns | | | | | +| Captain | C Verbal | C Yes
O No | | | +| Specific Concerns | | | | | +| Chief Psychologist | C Verbal | I CI Yes
O No | I | I | +| Specific Concerns | | | | | + +| SINGLE CELL DECISION | | | | | +|----------------------|--------------------------------------------------------|------------|----------|--| +| Warden Signature | Time/Date | | Decision | | +| | El Verbal | O Approved | ❑ Denied | | +| | | | | | +| | Rationale and Special Instructions | | | | +| | | | | | +| | | | | | +| | | | | | +| | A copy of this form will be maintained in Central File | | | | + + + +U.S. Department of Justice Federal Bureau of Prisons + +Central Office + +Washington, DC 20534 May 6, 2024 + +## MEMORANDUM FOR ALL CHIEF EXECUTIVE OFFICERS + +FROM: Randall C. Burleson, Sr. Deputy AssistartEDirec Administration Division curement Executive eputy Assistant Director ectional Programs Division + +SUBJECT: Security Camera Monthly Report - Institution + +Effective June 1, 2024, a monthly reporting process will be implemented at all Institutions. The report will be implemented collaboratively between the Administration Division — Facilities Management Branch and Correctional Programs Division — Correctional Services Branch. A sample of the report template is attached for your reference. + +The procedure for completing the report is as follows: + +The Electronics Technicians at each Institution will prepare a monthly security report that has a template input into the Facilities Management Computerized Maintenance Management System. The report lists the total number of installed cameras, any adjustments to the camera count that may have been made, the camerae recording capability, the operational state of the cameras and recording devices, and any repairs that were made to cameras during the month. Each Institution's Captain and Facility Manager will examine the report to ensure that the information is complete and accurate. The Security Camera Report will be input into the Facilities Management Monthly Report to the Region and submitted from the Warden to the Regional Director. + +Should you have any questions on this matter, please contact Justin M. Thornton, Chief, Facilities Management Branch at 202-598-7080. + +Attachments: 1 + +cc: Regional Correctional Services Administrators Regional Facilities Administrators + +#### Federal Bureau of Prisons 54999 MR 05B Monthly Security Report ACTIV From 4/1/2024 to 4/30/2024 ISS-01-CAA + +| Region: NER | Month Code: 7 | Institution: CAA | | +|-------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|----------------------| +| | Institution Security System Information | | | +| | System Type: Institution Security System | | | +| Manufacturer: Qognify | | | Scheduled: 4/8/2024 | +| | Model: Core Sener | | Completed: 4/11/2024 | +| Installed: | | Man hours this Month: 1.00 | | +| | This Work Order has not been completed! | | | +| 408 | | | | +| Camera Total (Enter Total Number of Cameras.) | | | | +| Yes | | | | +| | Camera Total Change (Has this number of Cameras Increased or decreased from the previous reporting month?) | | | +| | Eght new cameras were installed in Food Service bringing the total camera count to 408. | | | +| | Camera Total Comments (If Yes provide Comments as to the change in number.) | | | +| No | | | | +| | Operational (Are all Cameras and Recording devices operating per manufacturers specifications and policy?) | | | +| | Two cameras were blurry. Work orders were created and repairs made. | | | +| | Operational Comments (If No provide Comments as to what has occured and how it is being addressed.) | | | +| | All repairs and maintenance has been correlated and documented via work order. | | | +| Comm Tech Comments (Required) | | | | +| Institution Security System | All cameras and recording equipment are currently in working order. Every maintenance and repair is kept track of and documented in the file for the | | | +| Facility Manager Comments (Required) | | | | +| | After reading the report, I agree with all of the information it contains. | | | +| Captain Comments (Required) | | | | +| Yes | | | | +| Recording (Is the system capable of recording video?) | | | | + +Comm Tech: Facility Manager: Captain: diff --git a/content-documents/ds8/cc/EFTA00036862.md b/content-documents/ds8/cc/EFTA00036862.md new file mode 100644 index 0000000000000000000000000000000000000000..dd7db0bcef2dc0783b9f2bf447f93258d5e3b565 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00036862.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036862)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036862" +ocrPages: 0 +ocrChars: 367 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I will be away from the institution in training on August 19-23, 2019, and on Annual Leave 26-30, 2019, EM, Food Service Administrator will act in my capacity on August 19-23, 2019 and will act on August 26-30, 2019. Mr. and can be reached at 6344 and Mr. Inniss can be reached at 6474. I also can be reached on my Samsung at . Please extend the usual courtesies. diff --git a/content-documents/ds8/cc/EFTA00037704.md b/content-documents/ds8/cc/EFTA00037704.md new file mode 100644 index 0000000000000000000000000000000000000000..fe7bc0057de3598de6d87c21d655b49ed67537fd --- /dev/null +++ b/content-documents/ds8/cc/EFTA00037704.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037704)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037704" +ocrPages: 0 +ocrChars: 511 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|----------------------------------------------------------|--| +| To: | | +| Subject: Defense memo | | +| Date: Fri, 10 Jul 2020 17:50:31 +0000 | | +| Importance: Normal | | +| Attachments: 2020-07-10,_Maxwell,_defense_memorandum.pdf | | + +FBI New York Field Office Child Exploitation/Human Trafficking diff --git a/content-documents/ds8/cc/EFTA00038182.md b/content-documents/ds8/cc/EFTA00038182.md new file mode 100644 index 0000000000000000000000000000000000000000..2921d1635de70fcfbd1d6c21094f81d57b288cc0 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00038182.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038182)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038182" +ocrPages: 4 +ocrChars: 1973 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: " | +|-------------------------------------------------------------------------------------------------------------| +| '
To: | +| Cc:
Subject: Re: Epstein related Safetnets | +| Date: Thu, 29 Aug 2019 19:19:03 +0000 | +| Importance: Normal | +| THANKS! | +| Detective
NYPD FBI
Child Exploitation Human Trafficking Task Force | +| From:
Sent: Thursday, August 29, 2019 3:11:04 PM
To:
Cc:
Subject: Re: Epstein related Safetnets | +| SAFETNET #s: | +| Ghislaine Maxwell | +| | +| | +| | +| | +| Detective
HTTF | +| From:
Sent: Thursday, August 29, 2019 2:46:27 PM
To:
Cc:
Subject: Epstein related Safetnets | + +Detective NYPD / FBI Child Exploitation Human Trafficking Task Force diff --git a/content-documents/ds8/cc/EFTA00038621.md b/content-documents/ds8/cc/EFTA00038621.md new file mode 100644 index 0000000000000000000000000000000000000000..369cad87d2fffc8324b28b8797ec1817e6090366 --- /dev/null +++ b/content-documents/ds8/cc/EFTA00038621.md @@ -0,0 +1,40 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038621)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038621" +ocrPages: 4 +ocrChars: 3060 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Subject: Fw: Victim Name List for RIDS
Date: Tue, 18 Mar 2025 21:55:51 +0000
Importance: Normal | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | +| | +| | +| Attachments: 50DNY3027571_MasterVictim_List_from_Sentinel.xlsx;
Epstein_Combined_Victim_List_03182025_@_1727.xlsx; 31E-NY-3027571.pdf;
Victim_List_3.18.2025.docx;
(U_FOUO)_Victim_List_Provided_by_CACHTU _(Sentinel_Entities_Excluded).xlsx;
contact_list_only_31E-NY-3027571_6.26.2020.xlsx | +| Inline-Images: Outlook-Igvdns35.png | +| | + +For your information. + +Classification: UNCLASSIFIED//FOUO + +Sincerely, + + + +### Classification: UNCLASSIFIED//FOUO + +HeM + +I'm reattaching the master list I compiled along with all of the source documents for RIDS. While I was going through all of the names, I saw that there were different versions of names on the different documents. For the ETS list, RIDS or someone down there in Virginia should go through the lists slowly to make sure we are searching for all permutations of victims names so nothing accidentally gets left un-readacted. + + + +### Classification: UNCLASSIFIED//FOUO diff --git a/content-documents/ds8/cd/EFTA00009919.md b/content-documents/ds8/cd/EFTA00009919.md new file mode 100644 index 0000000000000000000000000000000000000000..1c8739e4afa5b5b18e23ae828de45940c2a63dda --- /dev/null +++ b/content-documents/ds8/cd/EFTA00009919.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00009919)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00009919" +ocrPages: 2 +ocrChars: 623 +ocrElapsed: 9.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From• | | +|-----------------------------------------------|--| +| To: BOBBI C STERNH | | +| Cc: | | +| Bcc: "USAHUB-USAJournal111" | | +| Subject: RE: Ghislaine Maxwell 02879-509 | | +| Date: Mon, 16 Nov 2020 18:07:01 +0000 | | +| Embedded: RE:_Ghislaine_Maxwell_02879-509.msg | | +| | | + +Sender: Subject: RE: Ghislaine Maxwell 02879-509 Message-Id: + +for the | +|-------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | Southern District of New York | +| United States of America
Ghislame Maxwell | )
)
Case No. 20CR330 (MN)
)
) | +| Defendant | ) | +| To: | SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR
OBJECTS IN A CRIMINAL CASE | +| | (Name of person to whom this subpoena is directed) | +| documents, data, or other objects: | YOU ARE COMMANDED to produce at the time, date, and place set forth below the following books, papers,
See Attachment A | +| place:
United States District Court
Southern District of New York, Courtroom 318
40 Foley Square, New York, NY 10007 | Date and Time: 11/29/2021 8:30 am | +| relating to your duty to respond to this subpoena and the potential consequences of not doing so.
(SEAL) | Certain provisions of Fed. R. Crim. P. 17 are attached, including Rule 17(c)(2), relating to your ability to file a
motion to quash or modify the subpoena; Rule 17(d) and (e), which govern service of subpoenas; and Rule 17(g), | +| Date: | CLERK OF COURT | +| | Signature of Clerk or Depury,
Clerk | +| The name, address, e-mail, and telephone number of the attorney representing blame of party) | Ghislaine Maxwell
, who requests this subpoena, are: | +| Jeffre S. Pa huca. Haddon, Morgan & Foreman P.C., | | + +#### Notice to those who use this form to request a subpoena + +Before requesting and serving a subpoena pursuant to Fed. R. Crim. P. 17(c), the party seeking the subpoena is advised to consult the rules of practice of the court in which the criminal proceeding is pending to determine whether any local rules or orders establish requirements in connection with the issuance of such a subpoena. If no local rules or orders govern practice under Rule 17(c), counsel should ask the assigned judge whether the court regulates practice under Rule 17(c) to 1) require prior judicial approval for the issuance of the subpoena, either on notice or ex parte; 2) specify where the documents must be returned (e.g., to the court clerk, the chambers of the assigned judge, or counsel's office); and 3) require that counsel who receives produced documents provide them to opposing counsel absent a disclosure obligation under Fed. R. Crim. P. 16. + +Please note that Rule 17(c) (attached) provides that a subpoena for the production of certain information about a victim may not be issued unless first approved by separate court order. + +Case No. 20CR330 (AJN) + +## PROOF OF SERVICE + +| | This subpoena for (name of individual and title, if an)) | | | | | | | +|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|--|---------------------------------|------|--|--| +| | was received by me on (date) | | | | | | | +| | O I served the subpoena by delivering a copy to the named person as follows: | | | | | | | +| | | | | on (date) | | | | +| | O I returned the subpoena unexecuted because: | | | | | | | +| | Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also
tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of | | | | | | | +| | My fees are \$ | for travel and \$ | | for services, for a total of \$ | 0.00 | | | +| | I declare under penalty of perjury that this information is true. | | | | | | | +| Date: | | | | Server's signature | | | | +| | | | | | | | | +| | | | | Server's address | | | | +| | | | | | | | | + +Additional information regarding attempted service, etc.: + +## Federal Rule of Criminal Procedure 17 (c), (d), (e), and (g) (Effective 12/1/08) + +#### (c) Producing Documents and Objects. + +(I) In General. A subpoena may order the witness to produce any books, papers, documents, data, or other objects the subpoena designates. The court may direct the witness to produce the designated items in court before trial or before they are to be offered in evidence. When the items arrive, the court may permit the parties and their attorneys to inspect all or part of them. + +(2) Quashing or Modifying the Subpoena. On motion made promptly, the court may quash or modify the subpoena if compliance would be unreasonable or oppressive. + +(3) Subpoena for Personal or Confidential Information About a Victim. Atter a complaint, indictment, or information is tiled, a subpoena requiring the production of personal or confidential information about a victim may be served on a third party only by court order. Before entering the order and unless there are exceptional circumstances, the court must require giving notice to the victim so that the victim can move to quash or modify the subpoena or otherwise object. + +(d) Service. A marshal, a deputy marshal, or any nonparty who is at least 18 years old may serve a subpoena. The server must deliver a copy of the subpoena to the witness and must tender to the witness one day's witness-attendance fee and the legal mileage allowance. The server need not tender the attendance fee or mileage allowance when the United States, a federal officer, or a federal agency has requested the subpoena. + +#### (e) Place of Service. + +(I) In the United States. A subpoena requiring a witness to attend a hearing or trial may be served at any place within the United States. + +(2) In a Foreign Country. If the witness is in a foreign country, 28 U.S.C. § 1783 governs the subpoena's service. + +(g) Contempt. The court (other than a magistrate judge) may hold in contempt a witness who, without adequate excuse, disobeys a subpoena issued by a federal court in that district. A magistrate judge may hold in contempt a witness who, without adequate excuse, disobeys a subpoena issued by that magistrate judge as provided in 28 U.S.C. § 636(e). + +## ATTACHMENT A + +## DEFINITIONS + +- I. "You" or "Your" means any owner, shareholder, partner or employee of the Epstein Victim's Compensation Program ("EVCP"), and any former owner, shareholder, partner or employee of the EVCP. +- 2. "Accusers" or "Accuser meanMIMMEMI and +- 3. Attorneys means legal counsel for any Accuser or the EVCP. +- 4. "Communication" means all forms of correspondence, including regular mail, email, text message, memorandum, or other written communication of information of any kind. +- 5. "EVCP Material" refers to any submission to the Epstein Victim's Compensation Program made by an Accuser, including any claims on behalf of persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct, any releases signed by an Accuser or their Attorneys, and any compensation received by an Accuser. + +## INSTRUCTIONS + +- I. Production of documents and items requested herein shall be made in person to United States District Court, Southern District of New York, 40 Foley Square, New York, NY 10007, Courtroom 318. +- 2. This Request calls for the production of all responsive Documents in Your possession, custody or control without regard to the physical location of such documents. +- 3. If any Document was in your possession or control, but is no longer, state what disposition was made of said Document, the reason for the disposition, and the date of such disposition. +- 4. In producing Documents, if the original of any Document cannot be located, a copy shall be produced in lieu thereof, and shall be legible and bound or stapled in the same manner as the original. +- 5. Any copy of a Document that is not identical shall be considered a separate document. +- 6. All Documents shall be produced in the same order as they are kept or maintained by You in the ordinary course of business. +- 7. Responsive electronically stored information (ESI) shall be produced in its native form; that is, in the form in which the information was customarily created, used and stored by the native application employed by the producing party in the ordinary course of business. +- 8. Defendant does not seek and does not require the production of multiple copies of identical Documents. +- 9. This Request is deemed to be continuing. If, after producing these Documents, you obtain or + +become aware of any further information, Documents, things, or information responsive to this Request, you are required to so state by supplementing your responses and producing such additional Documents to Defendant. + +## DOCUMENTS OR THINGS TO BE PRODUCED + +- I. Any and all EVCP Material submitted by each Accuser, not limited to Claim Forms and supporting submissions made by each Accuser; +- 2. Communications between the EVCP to each of the Accusers and/ or their Attorneys; +- 3. Copies of any payments to the Accusers and their Attorneys; +- 4. Any and All Releases executed by the Accusers. + +# EXHIBIT 1 + +#### Independent + +#### Epstein Victims' Compensation Program + +#### PROTOCOL + +#### May 29, 2020 + +## I. PURPOSE AND OVERVIEW + +The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent Program that has been established to compensate and resolve the claims of victims-survivors of sexual abuse by Jeffrey Epstein ("Epstein"). + +The Estate of Jeffrey E stein (the "Estate") has retained the services of nationally recognized claims administration experts and .MNIIMMMMENIMMEto design the Program. will also serve as the Administrator of the Program (the "Administrator"). This Protocol reflects input from victims-survivors, their lawyers, other potentially interested parties, and representatives of the Estate. + +Through the Program, the Estate wishes to acknowledge the wrongs endured by victims-survivors and offer them an opportunity to voluntarily resolve their individual claims for such sexual abuse. + +The Program is governed by the following non-exclusive guiding principles: + +- The Program is purely voluntary. It does not affect any rights a Claimant may have unless and until the Claimant accepts the offered compensation and executes a Release. A Claimant may reject the offer of compensation and may stop participating in the Program and withdraw the claim at any time prior to execution of the Release. +- The Program is independent and will in no way be administered, controlled or overseen by the Estate. The Administrator is responsible for all decisions relating to the review, processing and evaluation of individual claims submitted to the Program. The Administrator will have final, binding and exclusive authority to determine Claimant eligibility and the valuation of each eligible individual claim. Decisions of the Administrator made pursuant to this Protocol are not subject to review or modification in any way by the Estate or any other party or entity. +- There is no cap or limitation on the aggregate amount of funds available to compensate all eligible Claimants or on the amount of compensation to be made to each individual Claimant. Each individual claim will be evaluated separately by the Administrator. The Administrator will determine, in her sole and exclusive discretion, issues of eligibility and the amount of compensation and the Estate will pay all eligible claims based on the Administrator's determination. + +Wage + +- All Claimants will be treated with respect, dignity and fairness without regard to race, color, sexual orientation, national origin, religion, gender or disability. To ensure claims will be adjudicated fairly, the Administrator will manage the process so that all Claimants can equally access the Program's claim process. Individuals with disabilities will be given the opportunity to effectively communicate their claims and to request special process accommodations. +The Program is available to all victims-survivors regardless of where they were harmed, when they were harmed, whether the claim is time-barred by the applicable statute of limitations, and whether they have previously filed a lawsuit against or settled with Epstein and/or the Estate. + +The exclusive claims period for filing a claim pursuant to this Protocol shall commence on the to-bedetermined Effective Date and shall conclude nine (9) months after that date ("Filing Deadline"). All individual claims filed with the Program must be filed within this period. + +To complement the Program's resources, the Administrator will, at her discretion and with the consent of the Claimant, consult with Professor , a nationally recognized sexual abuse expert, leading legal academic and advocate of victims' rights. Ms. role will be to further inform the Administrator and her staff about the dynamics of sexual abuse, common responses to sexual abuse, and the impact of sexual abuse on victims; to serve as a resource for the Administrator in developing or updating policies and procedures; to advise the Administrator regarding sensitivities involved in interactions with victims; and to serve as a referral source for the Administrator in providing postdetermination information to claimants who seek guidance, counseling or other services. The Administrator may, at her discretion and with the Claimant's prior written consent, request that Ms. review an individual claimant file. The Administrator will determine on a case-by-case basis, in her discretion, the need to anonymize individual claimants' files before sharing them with Ms. . As set forth above, the Administrator is solely responsible for all decisions relating to the administration of the Program, including the review, processing, evaluation, and determination of individual claims + +submitted to the Program. + +During the term of the Program, Ms. will not meet or speak with a Claim representatives concerning any aspect of the Program without the Administrator present. M will maintain in strict confidence and will not disclose outside the Program any information she obtains through her participation in the Program, including individual Claimants' submissions. + +## II. ELIGIBILITY REQUIREMENTS + +## A. Eligibility Criteria + +The persons eligible to participate in this Program are individuals who allege they were sexually abused by Epstein. In addition, the following criteria apply: + +- The claim of sexual abuse must be directed against Epstein. +- An individual whose claim is time-barred by the applicable statute of limitations may participate in the Program provided that other eligibility criteria are met. +- An individual who previously entered into a settlement agreement resolving a claim of sexual abuse against Epstein may participate in the Program provided that other eligibility criteria are met. +- An individual who allegedly assisted Epstein in procuring other victims-survivors may participate in the Program where there is a credible basis to determine that the individual acted under duress as a result of her own sexual abuse by Epstein, provided that other eligibility criteria are met. +- If the Claimant chooses to accept the offered compensation, the Claimant must dismiss with prejudice any existing lawsuits, legal actions or claims filed against the Estate or related entities and/or related individuals. The Claimant must provide proof of such dismissal along with or prior to the signed acceptance of the compensation determination offer letter and executed Release in order to receive payment. + +## B. Legal Representatives of Claimants + +An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity pursuant to appropriate law. The "Legal Representative" of an individual Claimant shall mean: (1) in the case of a Claimant who is currently a minor, a parent or legal guardian authorized by law to serve as the minor's legal representative; (2) in the case of an incompetent or legally incapacitated Claimant, a person who has been duly appointed as the Claimant's legal representative in accordance with applicable law; (3) in the case of a deceased Claimant, a person who has been duly appointed to act as the personal representative of the Claimant's estate by a court of competent jurisdiction and is authorized to file and compromise a claim; or (4) an attorney authorized to represent the Claimant for purposes of pursuing a claim through this Program. + +Legal Representatives must provide proper documentation demonstrating representative capacity. Such proof may include a power of attorney; documentation showing the individual's appointment as guardian or guardian ad litem; documentation showing the individual's appointment as personal representative of the Claimant's estate (such as letters of administration); a copy of a retainer + +Wage + +agreement showing legal representation signed by both the Claimant and the attorney or a signed statement by an adult Claimant and the attorney that a licensed/admitted attorney is acting on her behalf. + +## III. CLAIMS ADMINISTRATION - SUBMISSION. EVALUATION AND DETERMINATION + +## A. Claims Submission Process + +Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date will be sent a Claim Form and other relevant Program information, including Instructions for completion and submission of the Claim Form and a copy of this Protocol. Individuals who have filed a lawsuit need not agree to a stay of litigation or make any other concession in any pending litigation to be eligible to participate in the Program. Likewise, individuals who have not yet filed a lawsuit remain free to file a lawsuit and engage in litigation concurrently with participation in the Program. Individuals must, however, dismiss with prejudice any and all existing lawsuits, legal actions and claims prior to or at the time of acceptance of a compensation determination offer in order to receive payment. + +Individuals who have not filed a lawsuit, legal action or claim against Epstein and/or the Estate or have not otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date may register to participate in this Program on the Program's website at www.EpsteinVCP.com. To register, such individuals must complete a questionnaire setting forth their name, contact information, a summary description of the nature of the claim and other requested information. Upon registration, the Administrator will perform a preliminary review to consider if the individual is eligible to participate in the Program. If the Administrator deems that the individual is eligible to participate in the Program, she will then send that individual a Claim Form and other relevant Program information. + +Note: The fact that an individual is sent a Claim Form and other relevant Program information indicates that the Administrator has determined that such individual is eligible to participate in the Program. It does not indicate that the Administrator has determined that such individual is eligible to receive compensation. That determination is made only after a Claim Form and all required documentation has been submitted and evaluated by the Administrator. + +Registrations for individuals who have not filed a lawsuit, legal action or claim against Epstein and/or the Estate or have not otherwise been identified as a victim of Jeffrey Epstein by their attorney to the Administrator on or before the Effective Date will be accepted by the Administrator from the Effective Date through a date that is 45 days prior to the Filing Deadline ("Registration Deadline"). It is important to note that the Registration Deadline is separate from, and precedes, the Filing Deadline. As explained above, all claims must be filed by the Filing Deadline. + +All Claim Forms must be completed to the best of a Claimant's ability and filed no later than the Filing Deadline. Claim Forms should be uploaded to the Program website at www.EpsteinVCP.com, or mailed via overnight courier (a pre-paid courier voucher will be included with each packet) to the Administrator at the following address: + +> Epstein Victims' Compensation Program Attn: Administrator 1050 Connecticut Ave., NW #65488 Washington, D.C. 20035 + +Claimants are invited to provide documentation identified in the Claim Form, and any other corroborating or supporting information sufficient to substantiate the claim, satisfy eligibility requirements, and allow the Administrator to review, process and evaluate the claim. If the claim is being presented by a Legal Representative, then the Legal Representative will be responsible for submitting the necessary documentation relating to the represented Claimant. + +Additional documentation may be requested at the discretion of the Administrator. Both the Claimant and the Estate will be afforded the opportunity to submit to the Administrator any information deemed relevant to the Administrator's evaluation and determination of the claim before the Administrator's final disposition of the claim. + +If a Claimant submits an incomplete or deficient claim, the Administrator will notify the Claimant, explain the additional information that is needed, and work with the Claimant or the Claimant's Legal Representative (where applicable) to assist in submitting a complete claim. + +## B. Claims Evaluation and Determination + +Claims will be evaluated in the order in which they are received, with the Administrator evaluating each submitted individual claim in a prompt and fair manner. Claims will only be determined once all required documentation has been submitted to the Administrator, with due consideration granted to Claimant's good faith explanations for delays and/or absence of documentation. + +## 1. Factors Considered in Evaluating Claims + +As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the information available, whether the allegations of sexual abuse are credible. The Administrator will consider appropriate factors and corroborative support, including but not limited to: + +- The level of documentation, corroboration or other circumstantial evidence regarding the nature and extent of the abuse, the frequency, location and other details of the abuse, and the age of the victim at the time of the abuse. Non-exhaustive examples of such evidence include (i) medical or psychiatric counseling/therapy records relevant to the abuse, and (ii) contemporaneous written notification or other correspondence (e.g., letters, emails) of the abuse by the Claimant to law enforcement authorities, parents, friends or others. The +Wage + +Administrator acknowledges that some Claimants may not be able to provide any documentation to corroborate their Claim based on the nature and circumstances of Epstein's conduct. If a Claimant's written and oral presentation is deemed to be credible by the Administrator, the Claimant may still be eligible for compensation under the Program. + +- Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency. +- Whether the Administrator finds the claims of the individual to be credible after complete review of all relevant documentation and other evidence provided by the Claimant and the Estate. + +As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the information available, the amount of compensation that should be offered to each eligible Claimant. The Administrator will consider appropriate factors and corroborative support, including but not limited to: + +- The nature, duration and extent of the sexual abuse suffered by the Claimant. +- The age of the Claimant at the time of the sexual abuse. +- The nature and extent of the Claimant's physical or psychological damage resulting from the sexual abuse, and the effect of the sexual abuse on the Claimant. +- The credibility of the claim based upon all of the facts and circumstances, supporting documentation and corroborating evidence. +- Whether the Claimant previously entered into a settlement agreement with Epstein and received a payment pursuant to such agreement. + +The Administrator will confidentially send the Claimant a compensation determination offer letter including the following: (1) the Administrator's eligibility decision regarding the claim; (2) the amount of compensation offered; (3) a Release to be signed by the Claimant if the Claimant accepts the offered compensation; and (4) a Payment Option Form. The Administrator's offer shall be valid for 60 days from the date of the compensation determination offer letter. + +The Administrator's determinations in this Program will not be binding on any potential criminal investigation involving Claimant's claims. + +## 2. Opportunities to be Heard + +The Claimant will be afforded an opportunity to be heard, either before or after the Administrator renders her determination. Upon request by the Claimant, the Administrator will be available to meet in person (as practicable in light of the COVID-19 pandemic), by video conference, or by teleconference to further discuss the claim. These meetings are completely optional and voluntary. Requests to meet with the Administrator should be sent by email to ClaimantServices@EpsteinVCP.com and will be scheduled at a mutually convenient time and location. The Administrator may also request a meeting with a Claimant or her Legal Representative at a reasonable mutually convenient time and location, though the Claimant is not obligated to attend any such meeting. + +#### 3. Release + +By submitting a claim to the Program, a Claimant is seeking to resolve all claims relating to allegations of sexual abuse against Epstein and/or the Estate, and related entities and individuals as set forth in the Release. If a Claimant chooses to accept the offer of compensation pursuant to the Program, the Claimant will be required to sign and execute a full Release, in a form satisfactory to the Estate, of all past and future claims (including lis pendens, writs of attachment, etc.) relating to such allegations of sexual abuse against the Estate, related entities and/or related individuals. A Claimant may reject the offer of compensation and may stop participating in the Program and withdraw the claim at any time prior to the execution of the Release. + +The Release will waive any rights the Claimant and her heirs, descendants, legatees or beneficiaries may have to assert any claims relating to allegations of sexual abuse against the Estate, related entities and/or related individuals, to file an individual legal action relating to such allegations, or to participate in any civil legal action associated with such allegations, except as a witness. However, the Release will not operate to preclude or limit the Claimant's ability to report and discuss allegations of sexual abuse with law enforcement officials or anyone else. In other words, the Release will not impose any rules of confidentiality on claimants, who are expressly permitted to discuss their allegations without restriction, should they choose. + +Before signing a Release, the Claimant must consult with an attorney selected by the Claimant. If the Claimant is not represented by an attorney, the Program will provide an attorney to provide free legal counseling to the Claimant for the sole purpose of advising the Claimant concerning the language and binding nature of the Release. + +No one affiliated with the Program will provide tax or legal advice to those receiving payments under the Program. Claimants are urged to consult with a tax advisor concerning any questions regarding tax liability for payments pursuant to the Program. + +### 4. Payments + +Upon the Claimant's acceptance of the Administrator's determination, the Administrator's receipt of the Claimant's executed Release and, where applicable, dismissal with prejudice of any existing lawsuit, legal actions or claims against the Estate or related entities and/or related individuals, the Administrator will initiate payment by check or electronic funds transfer to each eligible Claimant as directed by the Claimant. Checks will be sent to Claimants via overnight courier service. All + +7lPage + +payments made under the Program shall be for a Claimant's physical injuries, physical sickness and resulting emotional distress within the meaning of Section 104(a) of the Internal Revenue Code. + +## C. Program Integrity + +For the purpose of protecting both the integrity of the Program and financial resources for eligible Claimants, the Administrator will institute all necessary measures to prevent payment of fraudulent claims, including taking steps to verify claims and analyze submissions for inconsistencies, irregularities or duplication. + +Each Claimant who signs the Claim Form at the time of submission certifies that the information provided in the Claim Form is true and accurate to the best of the Claimant's knowledge, and that the Claimant understands that false statements or claims made in connection with such submission may result in fines, imprisonment and/or any other remedy available by law. Claims that appear to be potentially fraudulent or to contain information known by the Claimant to be false when made will be forwarded to federal, state or local law enforcement agencies and/or the appropriate Office of the District Attorney and/or United States Attorney's Office for possible investigation and prosecution. + +#### D. Confidentiality/Privacy + +The Program is confidential.1 By filing a claim with the Program, the Claimant or her Legal Representative (where applicable) agrees that information submitted by the Claimant pursuant to the Program will be used and/or disclosed by the Administrator and her designees only for the following purposes: + +- 1) Processing and evaluating the Claimant's claim; +- 2) Administering the Program and other Program-related work; and +- 3) Reports to law enforcement where appropriate, related to potentially fraudulent claims. + +When documents or other information maintained or submitted by the Estate become part of a Claimant's file for purposes of the Program, such materials will be reviewed by the Administrator to assist in processing and evaluating the claim, but will otherwise remain confidential. No information provided by Claimants will be provided to the Estate except for the Claimant's name and the date(s) and location(s) of the alleged abuse, for the sole purpose of processing and evaluating the claim and, for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained solely through the Program will be disclosed publicly or used by the Estate in defending itself from any claim, regardless of forum. The Program's files are not available for inspection, review or copying by the Estate or the Claimant or her representatives during or after the Program, and all pertinent + +I All parties agree that they are using the services of a third-party administrator to help reach a resolution of Individual claims of sexual abuse, and that this Program is entitled to confidentiality, privileges (mediation, settlement and all other pertinent privileges), and protection from disclosure under applicable law. + +mediation privileges, settlement privileges and other privileges apply. + +To protect the privacy of Claimants participating in the Program, all personal information provided by the Claimant during this process will be returned or destroyed within one year after the conclusion of the Program. + +Individual Claimants are not bound through the Program by any rules of confidentiality. Claimants may, at their sole and voluntary option, disclose information in their possession regarding their claim, their compensation and their experience with the Program. + +All confidentiality requirements are subject to law, regulation and judicial process. + +#### E. Reporting + +The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and total value of claims paid each month to the Probate Court of the United States Virgin Islands and the Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level only. No individual Claimant information will be published or disclosed in a way that compromises Claimant confidentiality. diff --git a/content-documents/ds8/cd/EFTA00010267.md b/content-documents/ds8/cd/EFTA00010267.md new file mode 100644 index 0000000000000000000000000000000000000000..e21cfbdcf9dc9bb274f92d9226349d86d432953b --- /dev/null +++ b/content-documents/ds8/cd/EFTA00010267.md @@ -0,0 +1,24 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010267)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010267" +ocrPages: 2 +ocrChars: 472 +ocrElapsed: 10.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To: | | +|--------------|---------------------------------------| +| | Subject: Priorities | +| | Date: Thu, 31 Oct 2019 15:09:26 +0000 | + +Attachments: SDNY PRIORITIES DRAFT iRevised_10.31.19_nvb].docx + +With revisions/additions/fixed formatting issues and updated hyperlinks. + +Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York diff --git a/content-documents/ds8/cd/EFTA00010612.md b/content-documents/ds8/cd/EFTA00010612.md new file mode 100644 index 0000000000000000000000000000000000000000..f8fadf8d5079756c0b0db53f84dbe143e4a4c08d --- /dev/null +++ b/content-documents/ds8/cd/EFTA00010612.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010612)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010612" +ocrPages: 4 +ocrChars: 829 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Thu, 19 Aug 2021 18:00:42 +0000 Inline-Images: IMG_0013.PNG; IMG_0012.PNG + + + +Verizon LTE 1:58 PM + + + +just woke me up to tell me about the New York trip I would like to have my own personal sweet that's bigger than my mom's because my mom is just doing this to see my grandmother I am doing this because I have been through a situation and want to help out other people and I don't think it's right that my mom gets some illusory is room and I don't and I would like to have room service I don't understand why I would have to pay for the food and then have it reimburse to me + +Like a sweet for me and and then an adjoining room like a regular room that is a decent size for everybody to sleep + + + +Sent from my iPhone diff --git a/content-documents/ds8/cd/EFTA00013373.md b/content-documents/ds8/cd/EFTA00013373.md new file mode 100644 index 0000000000000000000000000000000000000000..3f8b10085107ccd8dac1e8345c26010067dd57bf --- /dev/null +++ b/content-documents/ds8/cd/EFTA00013373.md @@ -0,0 +1,672 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013373)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013373" +ocrPages: 0 +ocrChars: 46355 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +873 F.Supp. 1177 United States District Court, N.D. Illinois, Eastern Division. + +UNITED STATES of America, Plaintiff, v. Christopher Richard MESSINO, et al., Defendants. + +> No. 93 CR 294. Jan. 31, 1995. + +# Synopsis + +Eight defendants, who were charged in connection with alleged drug distribution and money laundering conspiracy, and government filed pretrial motions in limine. The District Court, Alesia, J., held that: (1) evidence and witnesses' testimony would not be suppressed as result of having been derived from leads attributable to suppressed evidence; (2) testimony regarding statutory maximum penalty faced by government's witnesses was admissible; (3) government would be allowed to recall witnesses during its case in chief; (4) evidence regarding weapons possession, taxes, and dealings involving large amounts of cash was admissible; (5) district court would not grant additional peremptory challenges to defendants; (6) government was not required to put nondefendant participant in conversation with one of defendants on stand in order to play tape recordings of conversation; (7) court would reserve ruling on marital communications privilege; (8) references to one of defendants in codefendants' conversations did not implicate confrontation clause; and (9) government could introduce evidence of incarceration of one of defendants. + +Motions denied in part and granted in part. + +West Headnotes (34) + +Ill Criminal Law -Searches, S seizures, and arrests Criminal Law -Search S or seizure in general + +Exclusionary rule prohibits introduction of + +evidence obtained as direct or indirect result of illegal search. + +Cases that cite this headnote + +#### 121 Criminal Law + +-Causal S nexus; independent discovery or basis or source + +When disputed evidence is attributable to source independent of illegally obtained primary item, independent source doctrine renders evidence admissible despite primary taint. + +Cases that cite this headnote + +131 Criminal Law + +-Inevitable S discovery + +When disputed evidence inevitably would have been discovered by lawful means, inevitable discovery doctrine renders evidence admissible despite primary taint. + +Cases that cite this headnote + +19 Criminal Law + +-Causal S nexus; independent discovery or basis or source + +Defendants, who were charged in connection with alleged drug distribution and money laundering conspiracy, were not entitled to suppression of first defendant's lease, identification and place of purchase of second defendant's boat, and witnesses' testimony, even though lease, boat information, and witnesses were derived from leads attributable to suppressed evidence; lease, boat information, and identification and use of witnesses were attributable to independent source of discovery. + +WEST LAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 1 + +Cases that cite this headnote + +# Isl Criminal Law iil lnevitable discovery + +Defendant, who was charged in connection with alleged drug distribution and money laundering conspiracy, was not entitled to suppression of bank and credit card records and prohibition of use of witness, even though records and witness were derived from leads attributable to suppressed evidence; records and identity and significance of witness would have been inevitably discovered even absent utilization of tainted leads. + +#### Cases that cite this headnote + +# 161 Criminal Law -Motions S in limine + +District court would deny government's motion in limine seeking to preclude evidence and argument, at trial on charges arising from alleged drug distribution and money laundering conspiracy, of lawfulness, noncorrupt conduct, and outrageous government conduct; motion could not be evaluated absent more specific context provided at trial. + +2 Cases that cite this headnote + +# ITI Criminal Law aMotions in limine + +District court would deny as moot government's motion in limine seeking to preclude, at trial on charges arising from alleged drug distribution and money laundering conspiracy, evidence and argument of entrapment; no defendant responded to motion by asserting right to argue entrapment in opening statements. + +2 Cases that cite this headnote + +Isl Criminal Law -Relevancy S in General + +> Evidence as to defense counsel's prior prosecution experience was not admissible as it was irrelevant. Fed.Rules Evid.Rules 401, 402, 28 U.S.C.A. + +Cases that cite this headnote + +Witnesses p-Competency of contradictory evidence + +Draft transcript prepared by one witness could not be used to impeach another witness. + +Cases that cite this headnote + +### Pw Criminal Law 4SMotions in limine + +District court would deny government's motion in limine regarding allegations of witness wrongdoing not involving dishonesty; government sought to regulate impeachment of its witnesses at trial and, without context, court was required to reserve ruling. + +#### Cases that cite this headnote + +1111 Witnesses limExplanation of Testimony on Cross•Examination Witnesses fl•Interest in Event of Witness Not Party to Record + +Testimony regarding statutory maximum + +penalties faced by government's witnesses was admissible, notwithstanding contention that such numbers were misleading given realities of sentencing under Sentencing Guidelines; evidence was relevant as to issue of credibility, and, to extent that statutory maximum did not tell whole story, government was free to explore that on redirect examination. U.S.S.G. § 1B1.1 et seq., 18 U.S.C.A.App.; Fed.Rules Evid.Rule 401,28 U.S.C.A. + +Cases that cite this headnote + +1121 Witnesses faRecalling Witnesses + +District court has discretionary authority to allow government to recall witnesses during its case in chief. + +Cases that cite this headnote + +#### 1131 Witnesses -Recalling 4 Witnesses + +District court would allow government at trial of eight defendants on charges arising from alleged drug distribution and money laundering conspiracy to recall specific witnesses during its case in chief; such recall would be beneficial to July's following government's case. + +Cases that cite this headnote + +- Criminal Law -Conspiracy, 4 racketeering, and money laundering Criminal Law -Controlled 4 substances Criminal Law -Conspiracy, 4 racketeering, and money laundering Criminal Law -Conspiracy, 4 racketeering, and money +#### laundering + +Evidence of defendants' possession of weapons was admissible, at trial on charges arising out of alleged drug distribution and money laundering conspiracy, on a tool-of-the-trade theory. + +Cases that cite this headnote + +#### 1151 Conspiracy + +## -Admissibility 4 in general + +Tax evidence was admissible, at trial on charges arising from alleged drug distribution and money laundering conspiracy, to show no legitimate source of income. + +Cases that cite this headnote + +## 118 Criminal Law + +-Evidence 4 calculated to create prejudice against or sympathy for accused + +Evidence of defendants' use of prostitutes was not admissible at trial on charges arising from alleged drug distribution and money laundering conspiracy; defendants' use of prostitutes was irrelevant and overly prejudicial, absent some special circumstances, which government did not forward. + +I Cases that cite this headnote + +I"I Criminal Law + +-Evidence 4 calculated to create prejudice against or sympathy for accused + +Government could elicit, at trial on charges arising from alleged drug distribution and money laundering conspiracy, testimony that some of defendants might have had sexual relationships with same witnesses; it might be difficult for each witness to tell her story of her relation to those defendants without discussing fact that she dated them, and government intended to elicit noninflammatory manner. information in + +Cases that cite this headnote + +#### Conspiracy *admissibility in general + +Evidence of large cash loans made by defendant was admissible, at trial on charges arising from alleged drug distribution and money laundering conspiracy, to show defendant's possession of such cash as evidence of conspiracy. + +Cases that cite this headnote + +#### 1191 Criminal Law *Motions in limine + +District court would deny defendant's motion in limine seeking to preclude, at trial on charges arising from alleged drug distribution and money laundering conspiracy, testimony regarding aliases, carrying of briefcase containing \$10,000, and putting assets in other persons' names; depending on context, those incidents could be relevant, and any foundational issues were properly addressed at trial. Fed.Rules Evid.Rule 401, 2S U.S.C.A. + +Cases that cite this headnote + +# 1201 Criminal Law + +-Motions 4 in limine + +District court would deny defendant's motion in limine seeking to preclude, at trial on charges arising from alleged drug distribution and money laundering conspiracy, evidence of debt owed to defendant; government's theory was that debt would be linked up when viewed in context of evidence at trial and, thus, court would reserve ruling. + +Cases that cite this headnote + +1211 Criminal Law *Motions in limine + +> District court would deny defendant's motion in limine seeking to preclude testimony at trial on charges arising from alleged drug distribution and money laundering conspiracy; government's theory of admissibility was based on witness' being unindicted coconspirator, and papers submitted could not supply enough context to rule on issue. + +Cases that cite this headnote + +122l Jury + +4Codefendants + +Decision as to whether to grant additional peremptory challenges in multidefendant trial lies within sound discretion of district court. Fed.Rules Cr.Proc.Rule 24(b), 18 U.S.C.A. + +I Cases that cite this headnote + +1231 Jury + +### i*Codefendants + +District court would not grant defendant's request for additional peremptory challenges, allotting three peremptory challenges for each of eight defendants, but, rather, would collectively allow defendants ten peremptory challenges with each defendant having sole authority over one challenge and joint authority over remaining challenges, even though length of trial might complicate jury selection process. Fed.Rules Cr.Proc.Rule 24(b), IS U.S.C.A. + +I Cases that cite this headnote + +WEST LAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 4 + +#### 1241 Criminal Law + +4—Materiality and probable effect of information in general + +Under Brady rule, prosecution is barred from withholding evidence that is favorable to defendant and material to issue at trial. + +Cases that cite this headnote + +# 1251 Criminal Law -Grand 4 jury proceedings + +Defendant was not entitled to disclosure, under Brady, of witness' grand jury testimony; prosecution did not intend to call witness at trial, and, although witness' testimony indicated absence of knowledge of any illegality on part of defendant, Brady materiality determination was not search for mere possibilities. + +Cases that cite this headnote + +# 1261 Criminal Law -Sound 4 recordings Criminal Law -Sound 4 recordings + +Government was not required, as foundational matter or under Sixth Amendment, to place nondefendant participant in conversation with defendant on stand in order to play tapes of conversation, which participant transmitted on behalf of government. U.S.C.A. Const.Amend. 6. + +I Cases that cite this headnote + +# 1271 Criminal Law faIntroduction of documentary and + +#### demonstrative evidence + +District court would exclude alleged references, in tape-recorded conversation involving defendant, who was charged in connection with alleged drug distribution and money laundering conspiracy, to potential intimidation or murder of government witness; it was not clear that defendant was agreeing to or encouraging such intimidation, either through inaudibility or truncated transmission, transcripts were incomplete, and subject matter was highly inflammatory. + +I Cases that cite this headnote + +#### 1251 Witnesses + +-Incompetency 4 for or Against Each Other in General + +"Adverse spousal testimony privilege" gives person presently married to criminal defendant right not to testify against his spouse. + +#### Cases that cite this headnote + +- Witnesses +-Objections 4 to competency in general + +Only testifying spouse can assert adverse spousal testimony privilege. + +Cases that cite this headnote + +# 1 " Criminal Law -Motions 4 in limine + +District court would deny defendant's motion in limine seeking to preclude his spouse's testimony based on confidential marital communications privilege; defense counsel's information indicated that spouse would assert adverse spousal testimony privilege, government claimed that marriage was sham and would be required to prove that claim at trial, and adverse spousal testimony privilege was threshold matter. + +Cases that cite this headnote + +- 1311 Criminal Law 4-Presence of jury during inquiry as to admissibility +District court would require government, before presenting attorney-client communications, to establish out of hearing of jury that exception to attorney-client privilege operated. + +Cases that cite this headnote + +# Wl Criminal Law + +# 4-Motions in limine + +District court would deny defendant's motion in limine to preclude, at trial on charges arising from alleged drug distribution and money laundering conspiracy, evidence regarding isolated incidents of small controlled substance deliveries; government intended to prove that defendant sold small amounts of cocaine during course of and in furtherance of conspiracy, and, furthermore, defendant's motion was too vague to warrant ruling that all incidents fitting into his description should be excluded. + +I Cases that cite this headnote + +#### 1321 Criminal Law + +4-Confessions or declarations of codefendants + +Admission of references to defendant in codefendants' conversations which took place after alleged drug distribution and money laundering conspiracy ended did not implicate confrontation clause; references required "linkage" to defendant before they implicated him. U.S.C.A. Const.Amend. 6. + +Cases that cite this headnote + +#### 1331 Conspiracy 4-Admissibility in general + +Government could introduce evidence of defendant's incarceration at trial on charges arising out of alleged drug distribution and money laundering conspiracy; superseding indictment specifically charged that defendant directed coconspirators while incarcerated. + +#### Cases that cite this headnote + +## Attorneys and Law Firms + +*1180 L. Felipe Sanchez, Matthew Schneider, Kathleen Murdock, Asst. U.S. Attys., Chicago, IL, for U.S. + +Marc William Martin, Chicago, IL, for Christopher Richard Messina. + +Douglas P. Roller, Naperville, IL, E.E. Edwards, III, Nashville, TN, for Clement A. Messino. + +Linda Amdur, Chicago, IL, for Michael Homerding. + +Robert A. Loeb, Chicago, IL, for Donald Southern. + +Donna Hickstein—Foley, Chicago, IL, for William Underwood. + +Gerardo Gutierrez, Chicago, IL, for Christopher B. Messino. + +Robert L. Gevirtz, Gevirtz, Born & Kissel, Northfield, IL, for Blaise Messino. + +Joseph R. Lopez, Chicago, IL, for Paul Messino. + +Walter Jones, Jr., Chicago, IL, for Thomas Hauck. + +Edna Selan Epstein, Chicago, IL, for Gray Chrystall. + +Leland Shalgos, Chicago, IL, for Daniel C. Shoemaker. + +Steven A. Greenberg, Chicago, IL, Richard Friedman, + +Chicago, IL, for Lawrence Thomas. + +#### MEMORANDUM OPINION AND ORDER + +ALESIA, District Judge. + +Before the court are pretrial motions in limine as well as a few remaining pretrial motions and matters. For background on this case see United States v. Messino, 871 F.Supp. 1035 (N.D.I11.1995), and other cases cited at 871 F.Supp. at 1037-38 of that opinion. + +# I. TAINT ISSUES RELATED TO PREVIOUSLY SUPPRESSED EVIDENCE + +On January 18, 1995, the court conducted a taint hearing to determine what, if any, items would be suppressed as evidence because of their having been derived from leads attributable to already suppressed evidence. The hearings were on the motions of defendants Christopher Richard Messino and Clement A. Messino. Based upon the credible evidence of record the court makes the following findings of fact and conclusions of law. The court considers now only those items challenged in defendants' post-hearing submissions. + +*1181 A. Findings of Fact + +#### Credibility Finding + +1. Special Agent Michael Priess, the sole witness at the hearing, was a credible witness in all respects. His testimony demonstrated detailed recall of facts surrounding the instant investigation. + +## Challenges from Christopher Richard Messina + +2. The lease between Nick Sula and Christopher Richard Messino is attributable to an independent source of discovery. + +3. The government's identification and use of Jerry Haas and Lisa Batts as witnesses are attributable to an independent source of discovery. + +## Challenges from Clement A. Messino + +4. The government's identification of Clement A. Messino's boat and place of purchase are attributable to an independent source of discovery. + +5. The government's identification and use of George Thorpe, John Richard, Phillip Webb, Ed Cozzi, and Frank Fuscone as witnesses are attributable to an independent source of discovery. + +6. The identity and significance of Chris Smith as a witness would have inevitably been discovered even absent utilization of tainted leads. + +6. Bank records from Interstate Bank of Oak Forest, Chesterfield Bank, Beverly Bank, Thomridge State Bank, Evergreen Plaza Bank, Heritage Bank of Crestwood, First National Bank of Harvey, and First National Bank of Blue Island, as well as any credit card records would, at the very least, have been inevitably discovered even absent utilization of tainted leads. + +# B. Conclusions of Law + +I. The exclusionary rule prohibits "the introduction of evidence obtained as the direct or indirect result of an illegal search." United States v. Markling, 7 F.3d 1309, 1315 (7th Cir.1993) (citing Murray v. United States, 487 U.S. 533, 536, 108 S.Ct. 2529, 2532, 101 L.Ed.2d 472 (1988)). + +2. Various doctrines define whether evidence not primarily tainted was obtained as a result of the primary illegality. See generally 4 WAYNE R. LAFAVE, SEARCH & SEIZURE § 11.4(a) (2d ed. 1987). + +121 3. When the disputed evidence is attributable to a source independent of the illegally obtained primary item, the independent source doctrine renders the evidence admissible despite the primary taint. Markling, 7 F.3d at + +# 1314-18, 1318 n. I. + +PI 4. When the disputed evidence inevitably would have been discovered by lawful means, the inevitably discovery doctrine renders the evidence admissible despite the primary taint. See United States v. Jackson, 901 F.2d 83, 84-85 (7th Cir.I 990); Markling, 7 F.3d at 1318 n. 1. + +#### C. Holding + +141 151 No further items are suppressed as evidence because of tainted leads. + +# II. GOVERNMENT'S CONSOLIDATED PRE—TRIAL MOTION IN LIMINE + +The government's motion raises eight separate evidentiary issues. + +# A. Impeachment of Joseph Granata + +For reasons discussed under Clement Messino's motion in !amine, the government's motion in this regard is granted. + +# B. Evidence and Argument of Lawfulness and Non-corrupt Conduct + +161 The government's motion in this respect cannot be evaluated absent the more specific context provided at trial. Accordingly, in this respect said motion is denied. + +# C. Evidence and Argument of Outrageous Government Conduct + +The government's motion in this respect cannot be evaluated absent the more specific context provided at trial. Accordingly, in this respect said motion is denied. + +# *1182 D. Evidence and Argument of Entrapment + +I'll No defendant has responded to this part of the motion by asserting a right to argue entrapment in opening statements. Accordingly, in this regard the government's motion is denied as moot.' + +# E. Mention of Prior Prosecution Experience by Defense Counsel + +181 Clement Messino's attorney, as far as the court is aware, is the only person to whom this argument is directed. Counsel represents he has no intention to mention his prosecution experience. On the off chance another attorney or a witness might introduce the fact of counsel's prosecution experience, the court holds that the subject is irrelevant, and accordingly grants the motion in this regard. FED.R.EVID. 401, 402. + +# F. Evidence and Argument About Draft Transcripts + +191 The government does not appear to dispute that a draft transcript prepared by a witness may be used to impeach that witness. Rather the government objects to using the draft against another witness, which would not be proper impeachment. Accordingly, in this regard the government's motion is granted.' + +# G. Allegations of Witness Wrongdoing Not Involving Dishonesty + +1101 The government here seeks to regulate impeachment of its witnesses at trial. Without context, the court must reserve ruling, and accordingly in this respect the government's motion is denied. + +# H. Maximum Penalties Faced by Witnesses + +1111 The government wants to exclude introduction of the statutory maximum penalty, arguing that such a number is misleading given the realities of sentencing under the United States Sentencing Guidelines. Such evidence is Rule 401 relevant to the issue of credibility. To the extent the statutory maximum does not tell the whole story, the government is free to explore that on re-direct examination. Accordingly, in this regard the government's motion is denied. + +In conclusion, the Government's Motion in Limine is granted in part, denied in part, and denied as moot in part. + +# III. GOVERNMENT'S MOTION FOR LEAVE TO RECALL CERTAIN WITNESSES DURING ITS CASE IN CHIEF + +1121 " 31 In order to present its case in a "chronological, coherent manner," the government asks to be able to recall certain witnesses during its case in chief. The court has the discretionary authority to allow the case in chief to proceed as the government suggests. See United States v. Dent, 984 F.2d 1453, 1463 (7th Cir.) (citing cases), cert. denied, 510 U.S. 858, 114 S.Ct. 169, 126 L.Ed.2d 129, and 510 U.S. 875, 114 S.Ct. 209, 126 L.Ed.2d 165 (1993); FED.R.EVID. 611(a). The court agrees with the government that, properly executed, its proposal would be beneficial to the jury's following the government's case. + +Accordingly, the Government's Motion for Leave to Recall Certain Witnesses During Its Case in Chief is granted. + +## IV. DEFENDANT CHRISTOPHER RICHARD MESSINO'S MOTION IN LIMINE TO PRECLUDE INCOMPETENT LAW OPINION EVIDENCE, EVIDENCE BASED UPON LACK OF PERSONAL KNOWLEDGE AND EVIDENCE BASED UPON HEARSAY + +Defendant Christopher Richard Messino's motion, phrased as it is, seeks merely to enforce Rules 602, 701 and 802. As long as the court is careful to note that defendant's examples of enforcement of these rules are not necessarily valid, the motion may be granted. + +*1183 Defendant Christopher Richard Messino's Motion in Limine to Preclude Incompetent Law Opinion Evidence, Evidence Based upon Lack of Personal Knowledge and Evidence Based upon Hearsay is granted. FED.R.EVID. 602, 701 and 802. + +The government does not intend to introduce such evidence, and so the motion in this regard is denied as moot. + +I. Escape + +A. Certain Et ents Pe g to Clement Messino + +EVIDENCE REGARDING CHRISTOPHER RICHARD MESSINO'S EMPLOYMENT AS A + +Defendant Christopher Richard Messino's Motion in Limine to Preclude Evidence Regarding Christopher Richard Messino's Employment as a Police officer is + +VI. DEFENDANT CHRISTOPHER RICHARD MESSINO'S OMNIBUS MOTION IN LIMINE Defendant Christopher Richard Messino seeks to preclude + +introduction of sixteen categories of evidence. + +POLICE OFFICER + +denied. FED.R.EVID. 401, 402, 403. + +#### 2. Granata Dealings + +The court has previously ruled on the Granata transactions, and in this regard the motion is denied. + +# 3. Gun + +NI Such evidence is admissible on a tool-of-the-trade theory. See United States v. Ramirez, Nos. 93-4056 & 93-4059, 1995 WL 17808, at •7 (7th Cir. Jan. 19, 1995). In this regard, the motion is denied. + +## V. DEFENDANT CHRISTOPHER RICHARD MESSINO'S MOTION IN LIMINE TO PRECLUDE + +#### 4. Severance + +The government is right. The severance issue has been given its due. In this regard the motion is denied. + +B. Tax Evidence for Years Other than 1986 and 1987 115) This evidence may be admissible to show no legitimate source of income. See United States v. Briscoe, 896 F.2d 1476, 1500 (7th Cir.) ("It is well settled that in narcotics prosecutions, a defendant's possession and expenditure of large sums of money, as well as his or her failure to file tax returns, are relevant to establish that, in all probability, the reason for the failure to report this income is due to the defendant's participation in illegal activities."), cert. denied, 498 U.S. 863, III S.Ct. 173, 112 L.Ed.2d 137 (1990). Accordingly, in this regard the motion is denied. + +# C. Rumors Regarding Murders + +The government has no intention of introducing any murder issue, so in this regard the motion is denied as moot. + +# D. Sex Evidence/Use of Prostitutes + +1161 1171 The motion and the government's response raise a few issues here. First, any defendant's use of prostitutes is irrelevant and overly prejudicial, absent some special circumstances, which the government does not forward. Second, defendant wants to avoid reference to the fact that some defendants may have had sexual relationships with the same women. The government is right, though, to note that it may be difficult for a witness to tell her story of her relation to those defendants without discussing the fact that she dated them. The government intends to elicit the information in a "non-inflammatory" manner, a representation under which the introduction of the evidence will not be unduly prejudicial. + +In this regard the motion is granted in part and denied in part. + +# *1184 E. Possession of Weapons + +This evidence is admissible on a tool-of-the-trade theory, as discussed above. In this regard the motion is denied. + +#### F. Loan Sharking + +I'M All the government intends to do here is introduce evidence of large cash loans to show defendant's possession of such cash as evidence of the conspiracy. This introduction is admissible. See United States v. James, 40 F.3d 850, 861 (7th Cir.1994), cert. denied, No. 94-7225, 1995 WL 21671 (U.S. Jan. 23, 1995); see also Briscoe, 896 F.2d at 1500. In this regard the motion is denied. + +### G. Car Theft Activity + +On this issue the court has previously reserved ruling. In this regard the motion is denied. + +### H. Kim Forbes + +Defendant seeks to bar introduction of confidential marital communications. The government agrees with this theory. In this regard the motion is granted, although fact issues related to the privilege may arise at trial. + +# I. Yvette Gifford + +1191 Defendant raises three objections to predicted testimony by Yvette Gifford regarding aliases, the carrying of a briefcase full of \$10,000, and putting assets in other persons' names. Depending on context, these incidents could be Rule 401 relevant. Also, any foundational issues are properly addressed at trial. In this regard the motion is denied. + +## J. Michael Homerding + +Defendant seeks to bar evidence of Homerding being shot at, which the government does not seek to introduce. In this regard the motion is denied as moot. + +#### K. Timothy Larkin + +Two concerns are here. First is evidence of an accusation by Christopher Richard Messina that Larkin stole money. The government does not seek to introduce such evidence. Second is evidence of large amounts of cash, which the government is entitled to introduce. In this regard the motion is denied as moot in part and denied in part. + +#### L. Mary Beth Maroulis + +Here the motion raises foundational issues, reserved for trial. In this regard the motion is denied. + +#### M. Dawn Peco + +Here the motion addresses a gun shot incident, which the government says it will not introduce. In this regard the motion is denied as moot. + +# N. Pete Peco, Jr. + +12.1 Here defendant raises an issue of evidence of a debt owed by Gray Chrystall to Christopher Richard Messina. The government's theory is that the debt will be linked up when viewed in the context of the evidence at trial. Accordingly, the court reserves ruling by denying the motion in this regard. + +# 0. Pete Peco, Sr. + +The government has agreed not to introduce the disputed evidence that Christopher Richard Messina asked this witness to beat up a certain "kid." Accordingly, in this regard the motion is denied as moot. + +#### P. Terry Saberhagen + +PH The government's theory of the admissibility of challenged testimony by Saberhagen is based on Saberhagen's being an unindicted coconspirator. The court reserves ruling until trial, as the papers cannot supply enough context presently to rule. In this regard the motion is denied. + +In conclusion, Defendant Christopher Richard Messino's Omnibus Motion in Limine is granted in part, denied in part, and denied as moot in part. + +### *1185 VII. DEFENDANT CHRISTOPHER RICHARD MESSINO'S MOTION FOR ADDITIONAL PEREMPTORY CHALLENGES + +MI Under Rule 24(b) of the Federal Rules of Criminal Procedure, in this non•capital case in which "the offense charged is punishable by more than one year, the government is entitled to 6 peremptory challenges and the defendant or defendants jointly to 10 peremptory challenges." FED.R.CRIM.P. 24(b). However, where, as here, "there is more than one defendant, the court may allow the defendants additional peremptory challenges and permit them to be exercised separately or jointly." Id. Both the language of Rule 24(b) and Seventh Circuit cases make clear that "[t]he decision whether to grant additional peremptory challenges in multi-defendant trials ... lies within the sound discretion of the district court." + +United States v. Cochran, 955 F.2d 1116, 1121 (7th Cir.) (citing United States v. Farmer, 924 F.2d 647, 653 (7th Cir.I99 I)), cert. denied, — U.S. 113 S.Ct. 460, 121 L.Ed.2d 368 (1992). + +P1 Defendant Christopher Richard Messino argues that because potential jurors in this case face a lengthy trial, additional peremptory challenges are necessary. At the time of the motion, eleven defendants were going to trial, and defendant argued that each of the eleven defendants going to trial should be allotted three peremptory challenges. While the court is aware that the length of a trial may complicate the jury selection process,' the peremptory challenge plan defendant proposes is not one the court in its discretion will employ. + +With eight defendants going to trial as the court writes, the court collectively will allow the defendants ten peremptory challenges.s Each defendant will have sole authority over one challenge. The defendants should come to agreement on exercising the remaining challenges. + +Accordingly, Defendant Christopher Richard Messino's + +Motion for Additional Peremptory Challenges is denied. + +# VIII. DEFENDANT CHRISTOPHER RICHARD MESSINO'S MOTION FOR PRODUCTION OF EXCULPATORY OR IMPEACHING MATERIAL + +Defendant seeks material pursuant to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and Giglio v. United States, 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972). Specifically, defendant seeks information regarding three individuals: Fred Maleki, Cindy Delapena and Patrick Tobin. Regarding Tobin, the government represents that it has no written statements. Regarding Maleki and Delapena, the government asserts that (1) it does not intend to call those witnesses; and (2) none of the material on them is exculpatory. + +1241 1251 The court has verified through in camera inspection that the government's files on Malcki and Delapena do not contain Brady material. Brady bars the prosecution from withholding "evidence that is favorable to the defendant and material to an issue at trial." United States v. Carson, 9 F.3d 576, 582 (7th Cir.1993), cert. denied, 513 U.S. 844, 115 S.Ct. 135, 130 L.Ed.2d 77 (1994). The Delapena Grand Jury testimony does not meet this test. Stretching materiality to its limits, one could argue that on some theory Delapena's absence of knowledge of any illegality on the part of Christopher Richard Messino makes her testimony material. But a Brady materiality determination is not a search for mere possibilities. Id., 9 F.3d at 583. Under this analysis the court will not order production of the Delapena testimony. + +Similarly, Maleki's testimony need not be produced by the government. The court's inspection of the testimony reveals no Brady material. + +*1186 Accordingly, Defendant Christopher Richard Messina's Motion to Produce Exculpatory or Impeaching Information is denied. + +# A. Granata Transactions + +1261 The government apparently has defendant Clement Messino on tape with Joseph Granata, who was transmitting the conversation on behalf of the government. The government wants to play the tapes without putting Granata himself on the witness stand. Clement Messino's motion in this regard seeks to prevent the government from playing the tapes unless Granata testifies. + +The court finds the Seventh Circuit's decision in United States v. McClain, 934 F.2d 822 (7th Cir.1991), instructive. In McClain, the Seventh Circuit approved admission of tapes even where the government did not put the non-defendant participant in the conversation on the stand. Id. at 832. The district court also in that case properly denied the opportunity of the defendant to impeach the non-defendant should the defendant call him. Id. The foundational and Sixth Amendment issues here are no different than in McClain.' + +This is not a ruling on foundation issues or any other aspect of any Granata tapes. This is merely a ruling on whether some per se requirement prevents the government from introducing the Granata tapes without Granata. The court finds no such requirement, and so in this regard denies defendant's motion. + +In Defendant has, however, noted transcript portions that the court agrees are objectionable and will exclude. Specifically, defendant objects to September 15 and 16, 1991, references potentially to intimidating or even murdering a government witness. Both instances have two problematic aspects. First, it is not entirely clear that Clement Messino in either instance is agreeing to or encouraging such intimidation. Second, either through inaudibility or truncated transmission the transcripts are incomplete. When the subject matter is so potentially inflammatory, the better course is to exclude those portions of the transcripts. In this regard, therefore, defendant's motion is granted. + +#### B. Pamela Messino + +IX. DEFENDANT CLEMENT A. MESSINO'S MOHON IN LIMINE TO PRECLUDE CERTAIN EVIDENCE + +Defendant Clement Messina raises five issues. + +There is no question that Pamela Messino and defendant Clement Messino have been legally married since 1968. They are apparently married now and were married at all times relevant to this case. Defendant's motion raises the implications of that fact for the evidence in this case, based on the confidential marital communications privilege. United States v. Keck, 773 F.2d 759, 767 (7th Cir. 1985). + +1281 1291 The court does not reach issues of the confidential marital communications privilege, because there is a threshold issue of whether the adverse spousal testimony privilege will apply. See Keck, 773 F.2d at 767. By the government's own description, this privilege gives a person presently married to a criminal defendant the right not to testify against his or her spouse. See United States v. Fulk, 816 F.2d 1202, 1205 (7th Cir.1987). The government has two reasons why the adverse spousal testimony privilege will not apply: first, Pamela Messino is not asserting the privilege (as only she can assert it); and second, the marriage is a sham. + +1101 As far as the first point, Clement Messino's counsel's information is that Pamela Messino will assert the privilege. (See Defendant Clement Messino's Reply Memorandum in Support of Motion in Limine to Exclude Certain Evidence at 9 n. 5.) Therefore, questions under this privilege may arise. As far as the second point, as the strength of the marriage is contested by defendant, the government would have to •1187 prove up any exception, or at least present uncontested facts on which the exception would be based. See generally United States v. Clark, 712 F.2d 299 (7th Cir.1983). Such a prove up would undoubtedly resolve many of the issues as to the confidential marital communications privilege, which Clement Messino himself can invoke. Nonetheless, the adverse spousal testimony privilege is a threshold matter. + +The court reserves the factual determinations necessary to rule on the privileges until trial, and accordingly denies defendant's motion in this regard. + +# C. Michael Gubbins + +1311 As the briefing came to a close, all defendant wants here is to obligate the government, before presenting attorney-client communications, to establish out of hearing of the jury that an exception to the privilege operates. This is a safe and reasonable request, so the motion in this regard is granted.' + +# D. "Post-conspiracy" Evidence + +Defendant here challenges transcript portions from five dates: January 7, 1992; January 28, 1992; March 3, 1992; March 15, 1993; and April 7, 1993. + +# 1. January 7 and 28, 1992 + +The court agrees that the January 7 and 28, 1992, statements are, as a preliminary matter, admissible under Rule 801(dX2)(E). + +#### 2. April 7, 1993 + +The government concedes that the April 7, 1993, conversation should be redacted as in Exhibit E-5 to defendant's motion. + +# 3. March 3 and IS, 1993 + +As to the March 3 and IS, 1992, conversations, the government's position is that while those conversations admittedly took place after the end of the charged conspiracy (and therefore Rule 801(dX2)(E) does not apply), the proposed redactions are too broad. + +1~~1 Since this is not an 801(dX2)(E) admission, issues arise under Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968). "[A] defendant is deprived of his rights under the Confrontation Clause when his nontestifying codefendant's confession naming him as a participant in the crime is introduced at their joint trial, even if the jury is instructed to consider that confession only against the codefendant." Richardson v. Marsh, 481 U.S. 200, 201-02, 107 S.Ct. 1702, 1704, 95 L.Ed.2d 176 (1987). The Richardson court makes clear that the references to Clement Messino that he notes do not present a Bruton problem because those references require "linkage" to Clement Messino before they implicate him. Id. at 208, 107 S.Ct. at 1708. The government is right here, and therefore the redactions should be as the government proposes. Accordingly, in this regard defendant's motion is granted in part and denied in part. + +# E. Other Issues + +### 1. Incarceration + +Defendant wishes to avoid introduction of any evidence of his incarceration. The government's most important response, with which defendant never comes to grips, is that paragraph eleven of Count I of the Superseding Indictment specifically charges that Clement Messino directed coconspirators while incarcerated. Introduction of evidence of incarceration is therefore hard to avoid. + +In this regard defendant's motion is denied. + +denied in part, and denied as moot in part. + +# X. DEFENDANT DONALD SOUTHERN'S MOTION IN LIMINE TO PRECLUDE VARIOUS INADMISSIBLE STATEMENTS + +Defendant Donald Southern raises two evidentiary issues regarding (1) statements of presumption, guesses or conclusions by lay witnesses, and (2) testimony of Southern's role without personal knowledge, unless foundation is laid or Rule 80 1(dX2)(E) applies. This is in the category of motions to have the Federal Rules of Evidence apply to the trial. + +Accordingly, Defendant Donald Southern's Motion in Limine to Preclude Various Inadmissible Statements is granted. + +#### 2. Escape + +The government does not intend to introduce specific evidence of defendant's escape, so the motion in this regard is denied as moot. + +# XI. DEFENDANT CHRISTOPHER B. MESSINO'S MOTION IN LIMINE WITH REGARD TO CERTAIN EVIDENCE + +Christopher B. Messino raises two evidentiary issues. + +# 3. Employment as Police Officer + +The motion in this regard is denied. FED.R.EVID. 401, 402. + +A. Evidence of Violence of Christopher B. Messino + +The government rightly points out that the court has reserved ruling here. Accordingly, in this respect the motion is denied. + +#### 4. Organized Crime References + +The government does not intend to introduce references to organized crime, except perhaps for a statement by Clement Messina that he is a good gangster because he used to be a police officer. The court has been provided a paraphrased snippet of testimony from a witness about whom it has heard little *1188 or nothing in the context of this case. The court must therefore reserve ruling, and the motion is accordingly denied. + +In conclusion Defendant Clement Messino's Motion in Limine to Exclude Certain Evidence is granted in part, + +# B. Evidence Regarding Isolated Incidents of Small Controlled Substance Deliveries + +lit The government will attempt to prove that defendant sold small amounts of cocaine during the course of and in furtherance of the conspiracy. Furthermore, defendant's motion is too vague to warrant a ruling that all incidents fitting into defendant's description should be excluded. Accordingly, in this respect the motion is denied. + +Defendant Christopher B. Messino's Motion in Limine with Regard to Certain Evidence is denied. + +# XII. DEFENDANT BLAISE MESSINO'S MOTION IN LIMINE REGARDING THE INTRODUCHON OF CERTAIN EVIDENCE + +Defendant Blaise Messino raises two issues. + +# A. Possession of Firearms + +At least as a preliminary matter, evidence of possession of firearms is admissible on a tool-of-the-trade theory. + +# C. Evidence of Violence + +In this respect defendant's motion is denied. the court reserving ruling. + +# D. Evidence of Drug Deliveries Outside of Charged Conspiracy + +Defendant's cursory request here is too vague and overbroad to support a ruling. *1189 Accordingly, the motion in this respect is denied. + +# B. Violence + +Issues regarding evidence of violence have been reserved for trial. + +Defendant Blaise Messino's Motion in Limine Regarding the Introduction of Certain Evidence is denied. + +# E. Evidence of Involvement with Stolen Vehicles + +The government correctly notes that the court has previously reserved ruling on this issue. In this respect the motion is denied. + +## XIII. DEFENDANT PAUL MESSINO'S MOTION IN LIMINE REGARDING INTRODUCHON OF CERTAIN EVIDENCE + +Paul Messino's motion in conclusory fashion raises seven evidentiary issues. + +# A. Evidence of Robberies or a Fight + +The government either does not intend to introduce such evidence or correctly notes the motion is not specific enough to support a ruling. In this respect the motion is denied. + +B. Evidence Regarding His Possession of Weapons In this respect defendant's motion is denied. The evidence may be admissible on a tool-of-the-trade theory. + +# F. Evidence that Paul Messino Traveled to Florida to Pick Up Cocaine for Clement Messino or Others + +Among other things, this conduct would seem to be part of the heart of the case against Paul Messino. The motion in this regard is without basis and is denied. + +# G. Evidence that Defendant Sold Cocaine to Confidential Informant Unless Informant is Produced for Cross-examination + +The government argues that there is no such requirement. However, any legal issue here is mooted because the government intends to produce informants in that category. In this regard the motion is denied as moot. + +In conclusion, Defendant Paul Messino's Motion in Limine Regarding Introduction of Certain Evidence is denied in part and denied as moot in part. + +#### CONCLUSION + +No further items are suppressed as evidence because of tainted leads. Government's Motion in Limine is granted in part, denied in part, and denied as moot in part. Government's Motion for Leave to Recall Certain Witnesses During Its Case in Chief is granted. Defendant Christopher Richard Messino's Motion in Limine to Preclude Incompetent Law Opinion Evidence, Evidence Based upon Lack of Personal Knowledge and Evidence Based upon Hearsay is granted. Defendant Christopher Richard Messino's Motion in Limine to Preclude Evidence Regarding Christopher Richard Messino's Employment as a Police Officer is denied. Defendant Christopher Richard Messino's Omnibus Motion in Limine is granted in part, denied in part, and denied as moot in part. Defendant Christopher Richard Messino's Motion for Additional Peremptory Challenges is denied. Defendant Christopher Richard Messino's Motion to + +Produce Exculpatory or Impeaching Information is denied. Defendant Clement Messino's Motion in Limine to Exclude Certain Evidence is granted in part, denied in part, and denied as moot in part. Defendant Donald Southern's Motion in Limine to Preclude Various Inadmissible Statements is granted. Defendant Christopher B. Messino's Motion in Limine with Regard to Certain Evidence is denied. Defendant Blaise Messino's Motion in Limine Regarding the Introduction of Certain Evidence is denied. Defendant Paul Messino's Motion in Limine Regarding Introduction of Certain Evidence is denied in part and denied as moot in part. + +# All Citations + +873 F.Supp. 1177 + +#### Footnotes + +- The course of trial may raise other entrapment issues. For now, the court considers only opening statements. +- 2 Any attempt by defendants to use the drafts for other purposes would be evaluated at trial. +- 3 The government wants to preclude evidence that any of its witnesses once worked as prostitutes, but presents no motion. The defendants therefore have not properly been afforded an opportunity to present a theory of relevance. +- 4 Length of trial is the only reason defendant offers for his jury selection plan. Ile does not raise the issue of conflicting trial strategy. The court nonetheless has taken that danger into consideration and concludes that no conflicting trial strategy problem warrants the plan defendant proposes. See Oxtan, 955 F.2d at 1121. +- 5 Of course the government will have six challenges, as prescribed by Rule 24(b). +- 6 In McClain the Seventh Circuit discussed limiting instructions for this situation, 934 F.2d at 832, which the government should proffer. +- 7 The court finds no waiver of the privilege on the record it now has. + +End of Document C 2019 Thomson Reuters. No claim to original U.S. Government Works. diff --git a/content-documents/ds8/cd/EFTA00013483.md b/content-documents/ds8/cd/EFTA00013483.md new file mode 100644 index 0000000000000000000000000000000000000000..107e8bc1c341dd279f9ba6e0cebd292bbf6c7ccf --- /dev/null +++ b/content-documents/ds8/cd/EFTA00013483.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013483)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013483" +ocrPages: 0 +ocrChars: 313 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Telephone Conference re: Epstein + +Start Date: 2008-12-03 19:00:00 +0000 + +End Date: 2008-12-03 19:30:00 +0000 + +Organizer: + +Location: My office + +Class: X-PERSONAL + +Date Created: 2015-04-04 00:21:53 +0000 + +Date Modified: 2015-07-22 20:34:54 +0000 + +Priority: 5 + +DTSTAMP: 2008-11-26 19:32:25 +0000 + +Attendee: diff --git a/content-documents/ds8/cd/EFTA00014067.md b/content-documents/ds8/cd/EFTA00014067.md new file mode 100644 index 0000000000000000000000000000000000000000..97280a9ed578d0acd8ce11d9296499cc3c0c6612 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00014067.md @@ -0,0 +1,40 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014067)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014067" +ocrPages: 2 +ocrChars: 2108 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: Brad Edwards | | +|-----------------------------------------|--| +| To:
(USAFLS)" c | | +| llMaFLS)"
Cc: '
k Paul Cassell | | +| | | +| Subject: RE: Draft Protective Order | | +| Date: Fri, 15 Aug 2008 15:58:44 +0000 | | +| Importance: Normal | | +| Attachments: Protective_Order.Final.doc | | + +This is my proposed Order. I think it comports with the Judge's order from yesterday and I think it is slightly more thorough. It is very similar to your Motion. If you are more satisfied with your wording or layout for the motion, then please incorporate the additional points made in my proposed order. + +My only real problem with your proposed Order is paragraph C. This just further delays us from getting the agreement, and I do not believe the Judge placed this burden on us. I think, as I wrote in my proposed order, that it is my duty to instruct my clients on the protective order and its function and to otherwise ensure that it is not violated by my clients. Getting my clients to "acknowledge receipt of the order and agree to its terms" could take awhile and cause unnecessary delay. I plan to talk to my clients about "the agreement" and at the same time instruct them as to the rules outlined in the protective order. That is all the Judge indicated as needed to be done. + +| From: | (USAFLS) (mailto: | +|---------------------------------|----------------------------------------| +| | Sent: Friday, August 15, 2008 11:41 AM | +| To: Brad Edwards | | +| Cc: I | . (USAFLS) | +| Subject: Draft Protective Order | | + +Brad, + +Attached please find a draft protective order regarding the disclosure of the non-prosecution agreement to you and Jane Does 1 and 2. Please let us know if there are any changes you wish to make. Thanks. + +«Protective Order doc» diff --git a/content-documents/ds8/cd/EFTA00015562.md b/content-documents/ds8/cd/EFTA00015562.md new file mode 100644 index 0000000000000000000000000000000000000000..94f43e2cb06af67163dfbfcaacc5b6eb8d740b9b --- /dev/null +++ b/content-documents/ds8/cd/EFTA00015562.md @@ -0,0 +1,24 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015562)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015562" +ocrPages: 0 +ocrChars: 432 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------------|---------------------------------------| +| To: | | +| Subject: Sd fl | Epstein | +| | Date: Tue, 16 Apr 2019 18:59:16 +0000 | +| Importance: Normal | | + +chief counsel for Florida office + +Sent from my iPhone diff --git a/content-documents/ds8/cd/EFTA00016282.md b/content-documents/ds8/cd/EFTA00016282.md new file mode 100644 index 0000000000000000000000000000000000000000..d97fa6476dd7f6bb06033dfff4ce3a6712ea4014 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00016282.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016282)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016282" +ocrPages: 0 +ocrChars: 476 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Materials Provided for Review: + +## Documents: + +- I. Summons and Complaint CMA v. JEISK (2.25.08) +- 2. First Amended Complaint CMA v. JE/SK (2.9.09) +- 3. Affidavit of Dr. Hall (SDNY_GM_01986418) + +## 3500 Materials: + +3505-001 3505-005 3505-026 3505-027 3505-028 3505-030 3505-031 3505-034 3505-035 3505-036 3505-043 3505-044 3505-058 3505-059 3505-068 3505-074 3505-076 3505-079 3505-081 3505-088 3505-089 3505-090 3505-091 3505-092 3505-097 3505-100 + +EXHIBIT F + +EFTA00016282 diff --git a/content-documents/ds8/cd/EFTA00018113.md b/content-documents/ds8/cd/EFTA00018113.md new file mode 100644 index 0000000000000000000000000000000000000000..74bbb571f97de310a51542059e8b741a8952e4d8 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00018113.md @@ -0,0 +1,243 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018113)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018113" +ocrPages: 0 +ocrChars: 19011 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: ' (USANYS)" < + +To: Mark Steward + +Cc: Kate Tackle + +(USANYS)" + +, Hany Caldecott + +Subject: Re: Confidential & Urgent + +Date: Thu, 28 Nov 2019 18:09:31 +0000 + +Of course - thank you very much for reaching out, we appreciate it. Will be in touch next week. + +Best, + +Sent from my iPhone + +On Nov 28, 2019, at 12:59 PM, Mark Steward wrote: + +Thanks for taking the call today and look forward to speaking again early next week. And happy Thanksgiving I + +Kind regards + +Mark Steward Executive Director Enforcement and Market Oversight + +12 Endeavour Square London E20 Tel: +44 (0)20 7066 1600 www.fca.org.uk + +Follow us: + + + +(USANYS) [mailto: | +|------------------------------------------------------------------------------------------------| +| Sent: 28 November 2019 15:57 | +| To: Kate Tuckley | +| Cc: Mark Steward ; | +| Kelly Eldred ; Harry Caldecott
(USANYS) | +| | +| Subject: Re: Confidential & Urgent | + +To allow a few of my colleagues to join, can we instead use a dial in: + +Thanks, and talk soon + +Sent from my iPhone + +On Nov 28, 2019, at 10:31 AM, Kate Tuckley wrote: + +Great much appreciated thanks + +| From
:
ovem er
Sent: | | +|--------------------------------------------------------------------------------------------------------|--| +| To: Kate Tuckley | | +| Cc: Mark Steward ; | | +| >; Kelly Eldred ; Harry Caldecott
(USANYS) < | | +| | | +| Subject: Re: Confidential & Urgent | | +| Okay, please call my cell: | | +| Sent from my iPhone | | +| | | +| | | +| | | +| On Nov 28, 2019, at 10:25 AM, Kate Tuckley wrote: | | + +Hi Ted, + +I have spoken to Mark's business support and he is available at 4.15pm (UK time) today (ie in just under an hour's time). It is quite urgent so if we could speak then it would be greatly appreciated. If that does work please let us know what number to call you on? Many thanks + +| (USANYS) [mailto:
From: | | +|-----------------------------------------------------------------------------------------------------------------------------------------------------|--| +| Sent: 28 November 2019 14:53 | | +| To: Mark Steward fca.or .uk> | | +| Cc:
(USANYS) < | | +| Kate Tuckley ; Kelly Eldred ; Harry Caldecott | | +| | | + +Subject: Re: Confidential & Urgent + +Hi Mark - Thanks for reaching out. We do have an active investigation and would be happy to talk. As you likely know, toda is a holiday in the US. Is this something we could discuss on Monday or is it more urgent than that? Thanks, + +Sent from my iPhone + +Dear , Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. + +Cheers + +Mark Steward Executive Director Enforcement and Market Oversight + +## + +| 12 Endeavour Square | | | +|-----------------------------|--|--| +| London | | | +| 201J N | | | +| +44 (0)20 7066 1600
Tel: | | | +| www.fca.org.uk | | | + +Follow us: + +; | | (USANYS) | +| (USANYS) < | | | +| Cc: Kate Tuckley ; Kelly Eldred ; Harry Caldecott | | | +| | | | +| Subject: Re: Confidential & Urgent | | | +| Looping in | They run our -unit | nit and oversee the Epstein case. | + +Sent from my iPhone + +On Nov 28, 2019, at 8:30 AM, Mark Steward wrote: + +Hi + +Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division) and, if so, who, as we need to have a chat. If this is not in SDNY, do you know who is handling ongoing work into Mr E's world ? + +Cheers + +Mark Steward Executive Director Enforcement and Market Oversight + + + +12 Endeavour Square London 201J N Tel: +44 (0)20 7066 1600 + +## www.fca.org.uk + +Follow us: + + + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. diff --git a/content-documents/ds8/cd/EFTA00021189.md b/content-documents/ds8/cd/EFTA00021189.md new file mode 100644 index 0000000000000000000000000000000000000000..314b2eb6e381698f927848037c06199fbf706bb5 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00021189.md @@ -0,0 +1,38 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021189)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021189" +ocrPages: 0 +ocrChars: 2598 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail + +09/21/2021 11:30 EDT + +Generated By: Page 1 of 1 + +| ounter Person Detail | | | | | | | +|-------------------------------|------------------|--|---------------------------|----------------------|--|------------------------------------------| +| Last Name | First Name | | Middle Initial | Gender | | Dale el Birth | +| MAXWELL | GHISLAINE | | | | | | +| Document Number | Document T 4 • ~ | | Document Country | Class of Admission | | Admit Ulna Date | +| 7 | | | | | | | +| Encounter
Person Detail | | | | | | | +| Encoutter Line Type | Encounter Da | | Encounter Time t Eastern) | Terminal Lane | | MiatEncounNI Locatkm | +| AIRLINE (NOT API) | 08/06/1997 | | 15:07 | FJ41 | | A520 - CBP -MIAMI,
AIRPORT N TERMINAL | +| BlbountVOutbound | Inspector | | Processing Result | Primary Ouery Result | | Referred To Agency | +| INBOUND | | | | N | | NOT REFERRED | +| Manifest Data | | | | | | | +| Manliest Indicator | Passenger Status | | iUpdated Passenger Status | Fr htiVessel Number | | Departure Location | +| N | | | | | | | +| Transmitted By
Canter Cede | | | | Arrival Location | | | +| | | | | | | | diff --git a/content-documents/ds8/cd/EFTA00021325.md b/content-documents/ds8/cd/EFTA00021325.md new file mode 100644 index 0000000000000000000000000000000000000000..95d9d23aace74e77b996dc9b293a9717ab0c6466 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00021325.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021325)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021325" +ocrPages: 2 +ocrChars: 41 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +See attached. diff --git a/content-documents/ds8/cd/EFTA00022146.md b/content-documents/ds8/cd/EFTA00022146.md new file mode 100644 index 0000000000000000000000000000000000000000..7441ae327957dc3b677ed2d347eac68142146c2c --- /dev/null +++ b/content-documents/ds8/cd/EFTA00022146.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022146)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022146" +ocrPages: 4 +ocrChars: 3542 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### U.S. Department of Justice + +United States Attorney Southern District of New York + +86 Chambers Street New York. New York 10007 + +January 6, 2020 + +By Electronic Mail and U.S. Mail + +Roberta A. Kaplan Ka Ian Hecker & Fink LLP + +New York, NY 10118 + +Re: Request for Information Relating to Jeffrey Epstein + +Dear Ms. Kaplan: + +I am the Assistant U.S. Attorney ("AUSA") who will be handling the request you discussed with AUSA for certain information relating to Jeffrey Epstein. Because your request seeks information from Department of Justice (the "Department") employees acquired as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations—which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. The "proper official" in this case is Geoffrey S. Berman, the United States Attorney for the Southern District of New York. The Touhy regulations provide a set of procedures for the United States Attorney to follow when considering such requests. See 28 C.F.R. §§ 16.22(b), 16.24. + +A party seeking to obtain records or employee testimony from the Department must first submit a written demand. See 28 C.F.R. § 16.22. To assist the United States Attorney in evaluating your request, we ask that this demand provide a detailed statement of the information sought; the litigation for which you seek this information; the pertinence of the information sought to your litigation; and the availability (or absence) of means in that litigation, including discovery, to obtain the information in question. See id. § 16.22(d). + +The U.S. Attorney will reach a determination regarding your request in light of the considerations codified at 28 C.F.R. §§ 16.24, 16.25, and 16.26. Such considerations include, inter alia, "[w]hether such disclosure is appropriate under the rules of procedure governing the case or matter in which the demand arose," 28 C.F.R. § 16.26(a)(1), and "[w]hether disclosure is appropriate under the relevant substantive law concerning privilege," including law enforcement privilege. 28 C.F.R. § I6.26(a)(2). Disclosure will not be made when, inter alia, "[d]isclosure would violate a statute ... or a rule of procedure, such as the grand jury secrecy rule," 28 U.S.C. § 16.26(b)(I), "[d]isclosure would reveal a confidential source or informant," 28 U.S.C. § 16.26(b)(4), or "[d]isclosure would reveal investigative records compiled for law enforcement purposes, and would interfere with enforcement proceedings or disclose investigative techniques," 28 U.S.C. § 16.26(b)(5). Applying these considerations, the Department will make appropriate disclosures when warranted. See 28 C.F.R. § 16.26(c). + + + +My understanding is that you may intend to make a formal written request pursuant to the above-described regulations. If you choose to submit a written request, please send it directly to me. We will act upon an application made pursuant to the Department's regulations. + +Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further. + +Sincerely, + +GEOFFREY S. BERMAN United States Attorney for the Southern District of New York + +By + +Assistant United States Attorne Telephone Facsimile: E-mail: diff --git a/content-documents/ds8/cd/EFTA00023025.md b/content-documents/ds8/cd/EFTA00023025.md new file mode 100644 index 0000000000000000000000000000000000000000..ff7189978c0bd905b625d9a6a2d1fc4c16039784 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00023025.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023025)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023025" +ocrPages: 0 +ocrChars: 322 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +All, + +We understand that spoke with attorneys this morning, and we appear to be at an impasse in the negotiations. To facilitate discussion of next steps, attached please find the full collection of defense submissions we have received from counsel for to date. I have also attached the team's most recent memo regarding diff --git a/content-documents/ds8/cd/EFTA00023402.md b/content-documents/ds8/cd/EFTA00023402.md new file mode 100644 index 0000000000000000000000000000000000000000..0e57d48cdd98bbfadecb9db2f98ebe227d516b99 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00023402.md @@ -0,0 +1,57 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023402)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023402" +ocrPages: 4 +ocrChars: 2883 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sounds good and thanks. + +Just confirming—we are all set in your view to release the production tomorrow, right? As in, we're clear in terms of the UMR and with=nd Please let us know if there is anything we need to discuss or follow up on at this stage. Thank you! + +| Sent: Wednesda , June 30, 2021 12:34 PM
To:
USANY | From:
USANYS | | +|---------------------------------------------------------|-----------------|---------| +| | | | +| | | | +| | Cc:
SANYS) | USANYS) | +| (USANYS) | | | + +Subject: RE: Epstein FOIA - OCME Report of Autopsy + +OCME asked whether we could send them a copy of the redacted autopsy report. Could you please send me a copy of it on Friday so I can forward to them? Thank you! + +| From-(USANYS)
Sent: Tuesday, June 29, 2021 6:46 | | | | +|----------------------------------------------------|----------------------------------------------------------------------------------------------------------|----------|--| +| To:
Cc:
(USANYS) | USANYS)
USANYS) | USANYS) | | +| Thanks, | Subject: RE: Epstein FOIA - OCME Report of Autopsy
Yes, we will ask BOP to redact that photo as well. | | | +| | (USANYS)
9, 2021 3:45 PM
(USANYS)
USANYS)
Subject: RE: Epstein FOIA - OCME Report of Autopsy | (USANYS) | | + +I spoke with the GC of OCME, who appreciated the head's up. One note for you all: the photo of the hyoid bone on page 12 is in fact Epstein's hyoid bone. To the extent we're redacting the closeup photos from page 13, shouldn't we also redact the entire photo on page 12? + +Thanks, + +| From:
(USANYS) | | | +|------------------------------------------------|----------|--| +| | | | +| Sent: Monday. June 28 2021 5:02 PM | | | +| USANYS | | | +| Cc:
(USANYS | (USANYS) | | +| (USANYS) | | | +| Subject: Epstein FOIA - OCME Report of Autopsy | | | + +Please find attached the OCME Report of Autopsy. The boxes show where there will be redactions. + +Thanks, + +Assistant United States Attorney + +White Plains, NY 10601 diff --git a/content-documents/ds8/cd/EFTA00024287.md b/content-documents/ds8/cd/EFTA00024287.md new file mode 100644 index 0000000000000000000000000000000000000000..c853d068bbe35d5354e877e576789cb36777dc64 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00024287.md @@ -0,0 +1,105 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024287)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024287" +ocrPages: 0 +ocrChars: 9352 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +www.bsfllp.com + +| [mailto
From: | | +|-------------------------------------------|--| +| Sent: Tuesday, October 15, 2019 4:48 PM | | +| To: Sigrid McCawley
>
st | | +| Cc:
; | | +| | | +| Subject: RE: Interviews - 10/22 and 10/23 | | + +Thanks very much, Sigrid. If those times can't end up working, we can try to do some reshuffling of our own. Please let us know, and hopefully we can work out the scheduling. + +Best, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 + +| From: Sigrid McCawley < | | +|-----------------------------------------|-----| +| Sent: Tuesday, October 15, 2019 4:31 PM | | +| To: | | +| Cc: I | .>; | +| | | + +is driving in for the meeting and she said she needs to be back before the evening on 10/23 but I believe her commute is about an hour so we may be able to set her for a different date to come into the city and meet with you. + +Let me see what I can do about getting there earlier on 10/22 so you can meet with before 2:00 on 10/22. I may be able to have one of my partners go with her and then I could join when I arrive. Let me see what I can work out. + +Best, Sigrid + +Sigrid McCawley Partner + +BOIES SCHILLER FLEXNER LLP + +www.bsfIlp.com + +From: [mailto: Sent: Tuesday, October 15, 2019 4:05 PM + +Subject: RE: Interviews - 10/22 and 10/23 + +| To: Sigrid McCawley | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Cc: | +| Subject: RE: Interviews - 10/22 and 10/23 | +| Hi Sigrid, | +| Thanks very much for helping us coordinate these meetings. | +| from 2pm to 4pm will work for us, thank you. We'll plan to meet with her at our office (1 St.
Meeting with
Andrews Plaza) on 10/22 at 2pm. | +| Unfortunately, our schedules are a bit tight from 4pm to 6pm on 10/22 and for most of the day on 10/23. Would
be available on 10/22 before 2pm, on 10/22 after 6pm, or on 10/23 after
and/or
5pm? | +| Thanks, | +| | +| Assistant United States Attorney
Southern District of New York
l St. Andrew's Plaza
New York, NY 10007 | +| From: Sigrid McCawley < | +| Sent: Tuesday, October 15, 2019 10:34 AM | +| To:
Cc: | +| >; | +| Subject: RE: Interviews - 10/22 and 10/23 | +| — sorry for the delay but I have been trying to get a handle on who is coming for the meeting etc.
Hello | +| is a victim that I think will be helpful to your continuing investigation. She is working hard with your
victims' coordinator to see if she can get here for the meeting. If she gets her passport/visa clearance and gets to the US | +| starting at 2:00 if that works. I think she will
then we could do an interview on the afternoon of Tuesday October 22rd
probably take a bit longer because she was brought to the US by Epstein a number of times so maybe a lot 2 hours for the
interview (from 2-4). | +| is going to be attending the meeting and she said she could interview with you right after the
meeting. I believe the notice says the meeting starts at 10:00 on October 23rd
so maybe we plan to meet you at 12:00 | + +depending on the length of the victims' meeting. + +also wanted to come to the meeting. I know you met with her for a short while. If you would like to meet with her for a more detailed interview we could do that on the afternoon of October 22nd from 4 — 6 if that works. + +| is | She would like to try to attend via skype or some kind of conference line. | +|-----------------------------------|----------------------------------------------------------------------------| +| I know you interviewed her sister | If you would like to also interview
I can set something up. | + +Let me know if that works. Best, Sigrid + + + +| From:
[mailto | | +|------------------------------------------|--| +| Sent: Thursday, October 10, 2019 3:39 PM | | +| To: Sigrid McCawley | | +| Cc:
; | | +| | | +| Subject: Interviews - 10/22 and 10/23 | | + +Hi Sigrid, + +Hope you're doing well. Mandy mentioned that some of your clients might be interested in being interviewed while they are in New York on 10/22 and 10/23. We'd be happy to get times on the calendar. Would you please let us know who would be available for interviews and what dates and times work for each client? + +Thanks, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 + +The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections, is the subject of attorney-client privilege. attorney work product or exempt from disclosure under applicable law. if the reader of this electronic message is not the named recipient or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination, distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the send& by replying to this electronic message and then deleting this electronic message from your computer. tv.1 08201831859 diff --git a/content-documents/ds8/cd/EFTA00025544.md b/content-documents/ds8/cd/EFTA00025544.md new file mode 100644 index 0000000000000000000000000000000000000000..773b395a75e389c657785f78f98680d069970c7d --- /dev/null +++ b/content-documents/ds8/cd/EFTA00025544.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025544)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025544" +ocrPages: 2 +ocrChars: 1637 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +U.S. Department of Justice Federal Bureau of Prisons + +March 5. 2020 Contact: Office of Public Affairs 202414.6551 + +### Bureau of Prisons Statement on MCC New York + +On Thursday February 27th. the Bureau of Pilsen% received critical infoinvat ion that a Bream may have been introduced into the Metropolitan Correctional ('enter (MCCI New York. New York. Bureau of Parses% MOP) inmwdiaielv placed the facility on modified operations status in order to protect the public. staff and inmates until a comprehensive search could be completed. + +(her the past week. as a result of the security procedures and protocols put in place, the HOP investigative teams recovered numerous contraband items to include cell phones. narcotics and homemade weapons. All of these stem pose a significant threat to the safety and security of the facility as well as the public. + +On Thursday March 5th. BOP staff located a loaded fireann in one of the housing units. The facility will continue to remain on modified operations status to linahre starches in all areas of the facility. + +The BOP provided an update to the Office of Inspector General and Federal Bureau of Investigation_ The BOP is committed to the safety of staff. inmates and the public while continuing to ensure that those responsible for misconduct and criminal activity are held accountable. Requests for submissions do not constitute a Request for Proposal (RFP) or a promise to issue an RFP in the future. Should an RFP be issued in the future. it will he posted publicly. + +Additional information about the Federal Bureau of Prisons can be found at wrx boa + +Mesa diff --git a/content-documents/ds8/cd/EFTA00026685.md b/content-documents/ds8/cd/EFTA00026685.md new file mode 100644 index 0000000000000000000000000000000000000000..f2b1bb365d6101b5f48e9ea508bc2c50fa163c23 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00026685.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026685)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026685" +ocrPages: 0 +ocrChars: 1133 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Mr. Kaiser, + +Thank you again for speaking with us today in connection with our investigation of Jeffrey Epstein. As we mentioned on the phone, we are interested in speaking with your client, and we appreciate her willingness to meet with us. So you have the contact info for all of our team, we can all be reached anytime at the emails here or via phone at: + + + +As we spoke about a few minutes ago, we would be happy to meet with you and your client at our office this Friday, July 12, at 2:00 p.m. We're located at 1St. Andrew's Plaza, in downtown Manhattan — the office is right by the Brooklyn Bridge 4/5/6 and l/Z subway stop, or with a few blocks of various Chambers Street stops on other lines. If you've ever been to 1 Police Plaza, it's right next door, slightly behind a large red outdoor sculpture. And if you have any issues finding the building, you can call me directly - When you get to the building, just let security know you're here to see m . + +Please let me know if you have any questions at all, or if it would be useful to talk further before Friday, and thank you again. + +Assistant U.S. Attorney " t of New York diff --git a/content-documents/ds8/cd/EFTA00026926.md b/content-documents/ds8/cd/EFTA00026926.md new file mode 100644 index 0000000000000000000000000000000000000000..bf9fde1c6b5869551022bae1097ea3a173d3e1c8 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00026926.md @@ -0,0 +1,57 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026926)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026926" +ocrPages: 0 +ocrChars: 1845 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +To: BOBBI C STERNHEIM + +Cc: Christian Everdell + +Subject: RE: Ghislaine Maxwell + +Date: Wed, 14 Apr 2021 03:06:19 +0000 + +Got a quick response. The Marshals will need an order from the Court. You may note that my office does not object to the request. + +Best, + +From: Sent: Tuesday, April 13, 2021 11:00 PM To: 'BOBBI C STERNHEIM' Cc: Christian Everdell Subject: RE: Ghislaine axwe + +Hi Bobbi, + +I will forward your request to my contact with the USMS and note that I have no objection. And no objection to you contacting the Court. + +Best, + +From: BOBBI C STERNHEIM Sent: Tuesday, April 13, 2021 7:38 PM To: Cc: nstian Ever e Subject: Ghislaine M + +Good evening-Might you have any sway in persuading the Marshal permit Ms. Maxwell to have her legal materials while in the cell block? She arrived today at — 5:15 am and remained idle in the cell block until — 8:30 am when she was brought to the fifth floor. Otherwise, any opposition to me contacting the Court for an order (per the Marshal)? Enjoy the evening. See you tomorrow. Best-Bobbi + +BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim + + + +••Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. + +Please use email or fax, instead of regular mail, for all correspondence during this time. + +We continue to work regular business hours throughout this situation. + +Thank you for your consideration. Our best wishes for your good health and well being. + +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim + +that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. diff --git a/content-documents/ds8/cd/EFTA00027372.md b/content-documents/ds8/cd/EFTA00027372.md new file mode 100644 index 0000000000000000000000000000000000000000..3e6d14f157cd29384153cf266f2686f5cb280e3a --- /dev/null +++ b/content-documents/ds8/cd/EFTA00027372.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027372)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027372" +ocrPages: 0 +ocrChars: 1032 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "cmecf@ca2.uscourts.gov" + +To: + +Subject: 21-58 United States of America v. Maxwell "Defective Document CURED" Date: Mon, 05 Apr 2021 16:27:57 +0000 + +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. + +Court of Appeals, 2nd Circuit + +Notice of Docket Activity + +The following transaction was filed on 04/05/2021 Case Name: United States of America v. Maxwell Case Number: 21-58 + +## Docket Text: + +CURED DEFECTIVE MOTION FOR BAIL[39], on behalf of Appellant Ghislaine Maxwell in 21-58, 21-770, FILED.[3070280] [21-58, 21-770] + +## Notice will be electronically mailed to: + + + +Notice will be stored in the notice cart for: + +Quality Control I diff --git a/content-documents/ds8/cd/EFTA00027842.md b/content-documents/ds8/cd/EFTA00027842.md new file mode 100644 index 0000000000000000000000000000000000000000..8e55da69fc87a6e63705a8b8f3fcce865c1b3a80 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00027842.md @@ -0,0 +1,54 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027842)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027842" +ocrPages: 2 +ocrChars: 2087 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +To: + +Subject: RE: Epstein -- travel approval form Date: Fri, 31 Jan 2020 18:47:05 +0000 + +### & thanks for helping with this. + +| From | +|-------------------------------------------------------------------------------------| +| Sept: Friday January 31 2020 1.47 PM | +| To | +| Su ject: RE: Epstein -- travel approval form | +| said I need to email it to EOUSA this afternoon.
Any updates on the signed memo? | +| From: | +| Sent: Friday, January 31, 2020 12 53 PM | +| To: | +| Cc: | +| Subject: RE: Epstein -- travel approval form | + +Already signed and sent upstairs .... I will do my best to ensure signature immediately. + +Re: this afternoon: it may be best to kick it to next week. If some time develops before 3, I'll let you know, but right now it is iffy. + +| From: | | +|------------------------------------------|--| +| Sent: nay, January 31, 2020 12:21 PM | | +| To: | | +| Cc: | | +| Subject: Epstein -- travel approval form | | + +We dropped off the Sweden travel memo for you — we were unexpectedly significantly delayed in getting OIA approval, but it finally came this morning, so with apologies for the short turnaround, hoping to get Office and final DOJ approval this afternoon. Thank you! + +And separately, if you still wanted to meet up today, be around until about 3:00, but I'm also flexible next week if that's easier. + +thanks again, + +Assistant U.S. Attorney + +Southern District of New York diff --git a/content-documents/ds8/cd/EFTA00027918.md b/content-documents/ds8/cd/EFTA00027918.md new file mode 100644 index 0000000000000000000000000000000000000000..3832eb97cc8dcf7936c330755bf7d6f7fa0b64b5 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00027918.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027918)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027918" +ocrPages: 2 +ocrChars: 255 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: Lead U.S. prosecutor in '08 Epstein case — who sources say wanted to charge him — resigns Date: Fri, 09 Aug 2019 11:55:57 +0000 + +https://www.miamiherald.cominews/state/florida/article233668342.html + +Sent from my iPhone diff --git a/content-documents/ds8/cd/EFTA00028279.md b/content-documents/ds8/cd/EFTA00028279.md new file mode 100644 index 0000000000000000000000000000000000000000..24726945ce22e5ef214ec0321e6b30d729b61b67 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00028279.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028279)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028279" +ocrPages: 0 +ocrChars: 1990 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Tuc, IS Dec 2020 19:12:58 +0000 + +Inline-Images: image001.pria + + + +### SDNY PRESS CLIPPINGS + +### NYGARD + +NYT: hups://www.nytimes.com/2020/12/1S/varld/peter-nygard-sex-traffkkIng-charges.html THE GUARDIAN: hups://www.tbeguardlan.com/wortd/2020/dec/15/0eter-nygard-canadlan-fashlon-mogul-arrested RV: httpedhemniptgstakeyozakarastajetatmeed~eysayd-affested-IntRegt1.S231922 GLOBALNEWS: httailiglobalnews.cainews/7522991ftanadIan-fashlon-mogul-peter-nygard-arrested/ HUFFPOST: htlIttiliXDIRUffintatemasaituBDiRDIUMard-atrestja_Sfacle1.7cSb640d5d1079eSP MAXWELL BBC NEWS: https://www.bbc.comjaews/world-us-canada-55314490 DAILY BEAST: blim://smaXatedallybeast contounband.scott.borge~ysibmaIne-maxwell-ls-a-wonderlul-person-as-pact-of-last-dItch-ball-effort REUTERS: https://www.teuters.com/vIdeo/watch/IdPmGrtnow.true NY POST: hups://nyaost.com/2020/12/14/prInce-andrew-stayed -manslon-desplte-denlal/ AG BARR RESIGNATION CNN: hups://www.cnn.com/2020/12J14/polkUcs/wIlliarn-barfrout-as-attorney-general/Inclex.html NYT: hups://www.nytImes.com/2020/12/14/us/polltIcs/wIlllam-bart-attomey-generalhtml NPR: IntptawymorgStrg/2020/12/14/8312T6canwallam-barr.tn-'trusdIsteatakAURCBeY. MATTERS OF INTEREST Impsaueemawsjsretartleln/aa-uutpeclal-couftsel-for-hunter-biden-116 0 7994149 FOX: https:/Avww.foxnews.com/polltks/house-republIcans-demand-hearIne-bIrech-censorshIp-hunter-blden-storles NY POST: https://nykost.corn/2020/12/14/bIden-cant-Ignore-hong-kong-and-other-commentary/ THE GUARDIAN: httfIS:i FH/Ondateskitecyrrankens SLATE: https://slate.cominews-and-polItics/2020/12/Numpmedlcal-pardon-tudy-glullanl-covkl.html INSIDERNI: bl3itti/www IntldeT01.1.DoVitatley-StalatcarRenIte-a geatIon-offretlwqammy-_5,0/ WAPO: blIrd/www wa9Xngto.owarstoLbutionsfuotentandlog-the-fruds-plagulog-P<-turkey-alllance/2020/12J1S/Ielad958-3^14-ileb-bglb-T.62316, 6746tsbabstul NYDN: https://www.nydallynews.cominew-york/ny-stew-bannon-bulld-wall-case-transfer-20201214-pvIns7Dlabok6bmgmlnk7Sm-story.html diff --git a/content-documents/ds8/cd/EFTA00028697.md b/content-documents/ds8/cd/EFTA00028697.md new file mode 100644 index 0000000000000000000000000000000000000000..54b899a2e6477bc7d9742d880732090f394833f1 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00028697.md @@ -0,0 +1,67 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028697)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028697" +ocrPages: 0 +ocrChars: 6478 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Full doc attached, thanks! I added three sentences into the intro paragraph to summarize my sections. + +| From: | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sent: Wednesday, May 19, 2021 7:56 PM | +| To:
Cc: | +| Subject: Re: motions | +| Does anyone want to review the full doc once
circulates? I can fill out the into paragraph, add in the docket cite to my
section, and then send to the chiefs. | +| On May 19, 2021, at 7:40 PM,
> wrote: | +| Sorry, just realized you already sent me the master doc. Will incorporate now and send the full version around shortly. | +| From:
Sent: Wednesday, May 19, 2021 7:39 PM
M>;
To: I | +| Subject: RE: motions | +| Attached are my sections. Thanks very much for your patience with me on this, team. Between the move and getting
sick, I've had trouble keeping on top of things over the past week. Happy to incorporate this into the master doc if you
want to send it to me. | +| From:
Sent: Wednesday, May 19, 2021 5:28 PM | +| To: | +| Subject: RE: motions | +| Yes, good idea - I will add that in when I get the doc back from
Thanks, all! | +| From: | +| Sent: Wednesday, May 19, 2021 5:22 PM | +| To: | +| Subject: RE: motions | + +EFTA00028697 + + + +this goes to you next. If you can add your points when you edit, that would be great.Thanks. + +| From: | | +|---------------------------------------|--| +| Sent: Wednesday, May 19, 2021 3:45 PM | | +| To: | | +| | | +| Subject: RE: motions | | + +Here is a current draft of the opposition. I wanted to circulate this so others could start editing/reviewing the other sections. My suggestions/nits are in track changes. + +| From: | | +|----------------------------------------|--| +| Sent: Wednesday, May 19, 2021 11:49 AM | | +| =a';
To: | | +| =a•
l | | +| Subject: motions | | + +Team, + +Checking in on the status for the motions. I'm attaching the NPA point draft, which can be folded in. Can folks let me know the status of pending motion points, for planning purposes? I think our deadline to get this to the chiefs is EOD today, so ideally we'd combine this by this afternoon and circulate quickly around the team for edits. + +Thanks all— + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/cd/EFTA00028718.md b/content-documents/ds8/cd/EFTA00028718.md new file mode 100644 index 0000000000000000000000000000000000000000..cd1e5b59806be0377f9c09e6a45542b777bd8059 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00028718.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028718)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028718" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/cd/EFTA00028984.md b/content-documents/ds8/cd/EFTA00028984.md new file mode 100644 index 0000000000000000000000000000000000000000..38dac01f556e0d401ad1cab8d5dddae5dc42f7a2 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00028984.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028984)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028984" +ocrPages: 0 +ocrChars: 20 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I just pulled it diff --git a/content-documents/ds8/cd/EFTA00029077.md b/content-documents/ds8/cd/EFTA00029077.md new file mode 100644 index 0000000000000000000000000000000000000000..76fd12b9636bbdefd4c715bcaf2c827d54dcb9c1 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00029077.md @@ -0,0 +1,314 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029077)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029077" +ocrPages: 0 +ocrChars: 43018 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK | | | +|---------------------------------------------------------------|--------|-----------------| +| UNITED STATES OF AMERICA, | x
: | 20 Cr. 330 (MN) | +| v. | | | +| GHISLAINE MAXWELL, | | | +| Defendant. | | | +| | | | +| | x | | + +#### MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX + +Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. + +Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP + +Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim + +Attorneys for Chislaine Maxwell + +# TABLE OF CONTENTS + +| | TABLE OF CONTENTS | +|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | TABLE OF AUTHORITIES
ii | +| | TABLE OF EXHIBITS
iv | +| | INTRODUCTION AND SUMMARY OF THE ARGUMENT
1 | +| | FACTUAL BACKGROUND
2 | +| A. | The Protective Order in
v. Maxwell
2 | +| B. | Maxwell's April and July 2016 depositions
4 | +| C. | 6
The Settlement And Boles Schiller's Refusal To Comply With The Protective Order | +| D. | The Government's False Statements To Judge McMahon
6 | +| E. | Judge Netburn Separately Rejects An Identical Gambit By The Government
10 | +| | ARGUMENT
11 | +| A. | Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained
From Boles Schiller, And Dismiss Counts Five And Six, Which Are The Fruits Of That
Evidence
11 | +| | I.
The role of protective orders in civil litigation
11 | +| | 2.
The government circumvented the protective order
12 | +| | 3.
The government violated due proces •
14 | +| | 4.
This court possesses the inherent authority to order suppression
15 | +| B. | At A Minimum, This Court Should Order A Hearing At Which Maxwell May Inquire
Into The Circumstances Surrounding The Government's Misrepresentations To Judge
McMahon
16 | +| | CONCLUSION
16 | +| | Certificate of Service
18 | + +#### TABLE OF AUTHORITIES + +| Cases | +|-------| +|-------| + +| Benkovitch v. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017)
17 | +|-------------------------------------------------------------------------------------------------------------| +| Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019)
3, 6 | +| Chambers v. NASCO, Inc., 510 U.S. 32 (1991)
17 | +| Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
passim | +| Franks v. Delaware, 438 U.S. 154 (1978)
18 | +| Giglio v. U.S., 405 U.S. 150 (1972)
16 | +| 6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) | +| Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)
17 | +| Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17 | +| Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979)
12, 13 | +| S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001)
12 | +| Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 | +| United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16 | +| United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16 | +| United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
16 | +| United States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009)
18 | +| United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013)
18 | +| United States v. Valentine, 820 F.2d 565 (2d Ck. 1987)
16 | +| Young v. United States, 481 U.S. 787 (1987)
16 | + +#### Other Authorities + +| Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2 | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
9
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) | +| Rules | +| Fed. R. Civ. P. 1
12 | +| Constitutional Provisions | +| U.S. CONST. amend. V
15 | + +#### TABLE OF EXHIBITS + +EXHIBIT A: Civil Protective Order + +EXHIBIT B: Protective Order Proposal + +EXHIBIT C: Sealed Affirmation and Application, USAO Ref. No. 2018R01618, 2/5/2019 + +EXHIBIT D: Transcript, 3/26/2019 + +EXHIBIT E: Transcript, 4/9/2019 + +EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019 + +EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to Modify the Protective Order (19 Misc. 149 (CM)), 4/9/2019 + +EXHIBIT H: Sealed Order ( I9-MC-00179 (SN)), 4/16/2019 + +EXHIBIT I: Sealed Letter to Judge Netburn, 4/9/2019 + +Ghislaine Maxwell moves to suppress all evidence the government obtained from a grand jury subpoena it issued to Boies Schiller Flexner LLP and to dismiss Counts Five and Six, which are the fruits of that unlawful subpoena. + +#### INTRODUCTION AND SUMMARY OF THE ARGUMENT + +Counts Five and Six allege that Maxwell committed perjury during two civil depositions conducted by Boies Schiller in a defamation action it filed against Maxwell on behalf of one of the firm's clients. v. Marvell, Case No. 15-cv-7433 (LAP) (S.D.N.Y). A Protective Order entered in that case prohibited the parties and their lawyers from sharing confidential discovery material (including the two Maxwell depositions) with anyone else, including with the government and law enforcement. Faced with that Protective Order, the government issued a grand jury subpoena for Boies Schiller's file and instituted an ex parte proceeding before Chief Judge McMahon to modify the Protective Order. By proceeding ex pane, the government ensured that no one before the court would be able to contest the accuracy of its representations in support of its application. + +The government then took full advantage. Judge McMahon, citing this Court's decision in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), asked the government, point blank, whether Southern District prosecutors had previously met with the Boies Schiller firm or otherwise "collu[ded]" with that firm in arranging the discovery request. The government lawyer assured Judge McMahon that the prosecutors had no idea what was in Boies Schiller's file. Indeed, he insisted, there had been no contact whatsoever between Boies Schiller and United States Attorney's Office before the government commenced its investigation. Nor, said the prosecutor, did Boies Schiller have any role instigating the Maxwell inquiry. + +To paraphrase Mary McCarthy's philippic about Lillian Hellman, every word of the government's representation was untrue, "including 'and' and `the." The government knew what was in the Boies Schiller file; the law firm had provided that information well before the investigation began. The government did indeed have previous contact with the firm. And Boies Schiller was instrumental in fomenting the Maxwell prosecution. + +The record is surpassingly clear: But for the government's misrepresentation, witting or not, Judge McMahon never would have permitted the circumvention of the civil Protective Order, on which Maxwell relied in agreeing to sit for her depositions. This Court therefore has both the authority and the duty to suppress the fruits of that misrepresentation, including the deposition transcripts and the two perjury counts based on those transcripts. If the Court is disinclined to exercise that inherent authority on the present record, Maxwell should be granted a hearing to examine the circumstances that resulted in the government's misrepresentations to Judge McMahon. + +#### FACTUAL BACKGROUND + +# A. The Protective Order in v. Maxwell + +Counts Five and Six of the superseding indictment allege that Maxwell committed perjury during two civil depositions taken in v. Maxwell, a civil defamation case filed in 2015. claimed that Maxwell defamed her when Maxwell's attorney-hired press agent denied as "untrue" and "obvious lies" numerous allegations, over the span of four years, that Maxwell had participated in a scheme to cause to be "sexually abused and trafficked" by Jeffrey Epstein. + +&#x27; See Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times. + +, a public figure required to prove actual malice, had an uphill battle—even she was constrained to acknowledge that many of her public statements were false. Using a timehonored if unfortunate litigation tactic, her lawyers at Boies Schiller therefore sought to turn the lawsuit into a proxy prosecution of Epstein. Not surprisingly, discovery in the case was bitter, hard-fought, and wide-ranging. It spanned more than a year and included large document productions, many responses to interrogatories, and thirty-some depositions, including depositions of and Maxwell as well as several third parties. See Brown v. Maxwell, 929 F.3d 41, 46, 51 (2d Cir. 2019) (explaining that discovery was "hard-fought" and "extensive" and noting that the court file, which includes only some of the documents created during discovery, totals in the "thousands of pages"). + +sought and obtained a wide variety of private and confidential information about Maxwell and others, including information about financial and sexual matters. Brown, 929 F.3d at 48 n.22. Given the intimate and highly confidential nature of the discovery exchanged between the parties, the district court entered a stipulated Protective Order. See Ex. A. The Protective Order included a mechanism for one party to challenge another party's confidentiality designation (such a challenge never occurred) and provided that it did not apply to any information or material disclosed at trial. (Because the case settled before trial, that sole exception to the Protective Order was never triggered.) + +Notably, Boies Schiller sought to add a "law enforcement" exception to the Protective Order, doubtless because the firm was eager to enlist the government in its campaign against Maxwell. In particular, Boies Schiller proposed to include a provision stating that "CONFIDENTIAL information shall not be disclosed or used for any purpose except the preparation and trial of this case and any related matter, including but not limited to, investigations by law enforcement." Ex. Bil(a)(4) (emphasis supplied). Maxwell flatly rejected + +3 + +this proposal, and it was never included in the Protective Order. Ex. A.2 To the contrary, the order strictly limited the parties' disposition of Confidential Material, including at the conclusion of the case. In particular, paragraph 12 of the order provided that: + +[a]t the conclusion of this case, unless other arrangements are agreed upon, each document and all copies thereof which have been designated as CONFIDENTIAL shall be returned to the party that designated it CONFIDENTIAL, or the parties may elect to destroy CONFIDENTIAL documents. Where the parties agree to destroy CONFIDENTIAL documents, the destroying party shall provide all parties with an affidavit confirming destruction. + +Ex. Al 12. + +### B. Maxwell's April and July 2016 depositions + +Relying on the confidentiality protections of the Protective Order, Maxwell declined to invoke her privilege against compulsory self-incrimination and agreed to testify at her April 2016 deposition. In that deposition, attorneys asked Maxwell whether "Jeffrey Epstein [had] a scheme to recruit underage girls for sexual massages? If you know." Maxwell replied, "I don't know what you're talking about." And when asked to "[I]ist all the people under the age of 18 that you interacted with at any of Jeffrey's properties," Maxwell responded, "I'm not aware of anybody that I interacted with, other than obviously [=I who was 17 at this point." Count Five of the superseding indictment alleges those two answers were false. + +Following the deposition, moved to compel Maxwell to answer additional intimate and personal questions that she had previously declined to answer. In support of the motion, Boies Schiller assured the district court that "[s]uch questions are entirely appropriate in the discovery phase of this case, particularly where any answers will be maintained as confidential under the Protective Order in this case." + +&#x27;This proposal was rejected because of justifiable concerns about the misuse and abuse of this information by plaintiff and her lawyers including the selection and misleading leaking of confidential material to the media, other false claimants, and the government. + +The district court granted the motion. In requiring Maxwell to answer highly intrusive questions "relating to [her] own sexual activity" and "her knowledge of the sexual activity of others," the court held that Maxwell's "privacy concerns are alleviated by the protective order in this case." + +Secure in the belief that the Protective Order would be honored, Maxwell appeared at a second deposition, in July 2016. and answered hundreds of pages worth of questions about her "own sexual activity" and "her knowledge of the sexual activities of others." From the very first question, Maxwell discussed the intimate details of her sexual activity with Epstein, with other adult men, with other adult women, the use of sex toys, participation in "threesomes," and a full gamut of other sordid sexual topics. She was asked where she had sex, when she had sex, with whom she had sex, what types of sexual predilections Epstein had, whether others watched her having sex, whether she watched other people having sex, and whether she slept with clothes on. She was asked whether Epstein had sex with any number of women, and the names of women he might have had sex with. Maxwell was also grilled extensively about massages: when, where, what she was wearing, who gave them. + +Count Six of the superseding indictment alleges that Maxwell provided false testimony when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys or devices were used in sexual activities at Epstein's Palm Beach house; (2) she did not know whether Epstein possessed sex toys or devices used in sexual activities; (3) she wasn't aware that Epstein was having sexual activities with anyone other than herself when she was with him; and (4) she never gave anyone, including Accuser-23, a massage. + +The indictment refers to the accusers as Minor Victim-I, Minor Victim-2, and Minor Victim-3. We will refer to them as Accuser-1, Accuser-2, and Accuser-3. + +# C. The Settlement And Boies Schiller's Refusal To Comply With The Protective Order + +In 2017, the parties settled the defamation claim, and the case was dismissed. v. Maxwell, 325 F. Supp. 3d 428, 436 (S.D.N.Y. 2018), vacated and remanded sub nom. Brown, 929 F.3d 41. As the district court found, "a significant, if not determinative, factor" in reaching a settlement was its confidentiality. Id. at 446. + +After the case was settled and concluded, Maxwell repeatedly invoked Paragraph 12 of the Protective Order and demanded that either return or destroy all confidential information, including her deposition transcripts. Boies Schiller refused. Instead, and unbeknownst to Maxwell, Boies Schiller produced some 90,000 pages of discovery material to the government, including both of Maxwell's deposition transcripts. + +### D. The Government's False Statements To Judge McMahon + +Only in August 2020, after she was indicted in this case, did Maxwell finally learn that the government had obtained the Boies Schiller file by grand jury subpoena. Maxwell also learned that, to overcome the strictures of the Protective Order, the government had instituted an ex parte proceeding before Judge McMahon, Case No. 19-Misc.-149 (CM) (S.D.N.Y). Ex. C. Needless to say, neither Maxwell nor her attorneys were given the opportunity to oppose that application or to contest the government's representations in support of the application. This was all in direct violation of Paragraph 14 of the Protective Order, which provides that the order may be modified by the court only "for good cause shown following notice to all parties and an opportunity to be heard." Ex. A Y 14 (emphasis added). + +In its ex parte application, the prosecutors professed that they had sought out Boies Schiller's file only because "publicly available information regarding the [ v. Maxwell] Litigation, including the complaint and other docketed filings ... appear[ed] to make reference to certain subjects relating to the Investigation." That "publicly available information," the government claimed, indicated that the Boies Schiller file might "contain information relevant to the ongoing Investigation" of Jeffrey Epstein. Ex. C,1 4. Nowhere did the government acknowledge that Boies Schiller had in fact approached the prosecutors multiple times well before the grand jury subpoena issued. + +In March 2019, in the first appearance before Judge McMahon, the Government continued this refrain, professing ignorance about what was in Boies Schiller's file or who was deposed in the case. The prosecutor defended the subpoena's breadth—which sought all "copies of discovery and related materials" in v. Maxwell-o n the ground that the government simply had too little knowledge of what was in the law firm's files to craft a more narrowly tailored subpoena: + +Here, we are essentially unable to significantly narrow the request for information in part for exactly the reasons that you describe. We have either little or no additional information than the Court does in terms of what materials there are, who was deposed, and that is in marked contrast to some of the other cases. + +Ex. D, p 17. For all the government knew, according to the Assistant U.S. Attorney, what he was seeking was "page after page of people taking the Fifth." Ex. D, p 19. + +The government appeared a second time before Judge McMahon in April 2019. Ex. E. Judge McMahon held that conference for one reason: to learn "about contacts between the United States Attorney's Office and the Boies Schiller law firm prior to the issuance of the subpoena." Ex. E, p 2. The Assistant U.S. Attorney told Judge McMahon that the government's investigation began on either November 30 or December 3, 2018, omitting mention of any contacts between Boies Schiller and the government prior to that time: + +In the initial days and weeks of the investigation, we endeavored to identify information about the subject of the investigation, including, among other things, possible victims who we should speak to. In the process of doing so, we identified certain counsel that were identified as representing victims or witnesses either in public filings or in media reports. Boies Schiller was among those plaintiff attorneys. So following the opening of the investigation, we were in touch with Boies Schiller, among other plaintiff and witness counsel, in connection with their representation of witnesses or victims. + +With respect to Boies Schiller in particular, we quickly came to learn during the investigation that they had at the time either active or recently completed civil litigation and so asked them, as is our standard practice, told them, I should say, that we expected to make document requests. They generally advised us that they believed there was a protective order that would govern at least some of the materials, and that is why we ultimately made the application to the Court. + +Ex. E, 99 pp 2-3. + +Those representations were false. At the time the government claims it began the + +investigation (late November or early December 2018), its knowledge of the civil case was not + +based exclusively on public filings. It knew that Boies Schiller possessed relevant information + +because the firm had come to the government asking it to open an investigation. In particular, on + +February 29, 2016, AUSA met with attorneys from Boies Schiller, who "urged + +to open an investigation of Epstein and Maxwell!' Then, after Maxwell's two + +depositions, David Boies himself apparently approached the government in the summer of 2016, + +asking "if the Southern District would consider charging Maxwell with perjury." Brown, supra + +n.2. Said Mr. Boies: + +"We were saying to anyone who would listen: We've got clients who were abused. Some of them were underage. We have the evidence. There's a whole record that's been developed. We can establish beyond any reasonable doubt there was a massive sex trafficking ring going on." + +Id. + +Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020), https://www.nydailynews.cominew-yorlc/ny-jeffrey-epstein-maxwell-case-20201013 jinz117zdrzdgrbbs7yc6bfnszu-stoty.htnal. + +At that time, however, the government did not act. Boles "was particularly frustrated by the failure to pursue a perjury charge [against Maxwell]," reported one person, who recalled him saying, "We have her dead to rights."5 Id. All of this contradicts The government's representations to Judge McMahon, who specifically asked if the government had any contact with Boies Schiller before it issued the subpoena. + +Reassured by the government that no contact had occurred, Judge McMahon modified the Protective Order so that Boles Schiller could comply with the subpoena. Ex. F. Judge McMahon found that Maxwell could not have reasonably relied on the Protective Order as prohibiting Boies Schiller from cooperating with the government. In making this finding, Judge McMahon relied on the Assistant U.S. Attorney's misrepresentations, and she distinguished the government's subpoena to Boies Schiller from the subpoena at issue in Chemical Bank. Said Judge McMahon: + +[T]hecaihing on which Maxwell or anyone else might reasonably have relied is that or her lawyers would not do what the defendant in Chemical Bank did—that is, forward discovery materials in their possession to prosecutors for the purpose of fomenting an investigation. But I am not faced with that situation. Nothing in this record suggests to me that or Boies Schiller had anything to do with the Government's decision to convene a grand jury to look into the matters that were the subject of the Action. On the contrary—the Government has advised the Court that it contacted Boies Schiller as part of its search for parties who might have been victims in its investigation; and that Boies Schiller told the Government that it could not consensually produce at least some documents in its files because of the existence of the Protective Order. There is no evidence of "collusion," to invoke a term of the moment, and it is quite clear that Boles Schiller did not foment the Government's investigation. Moreover, the Assistant United States Attorney has represented to this Court that he has no idea what is in Boies Schiller's files, and that for all he knows every witness who was deposed stood on his/her Fifth Amendment rights and refused to answer questions. + +Ex. G, p 21. + +5 Ms. Maxwell strenuously disagrees with Mr. Boles' comments. We reference them here only to show their connection to the perjury counts that the government subsequently charged. + +Contrary to the government's misrepresentations, Boies Schiller did foment the investigation (or at least it tried to). And the evidence of "collusion" between the government and Boies Schiller was ample, tracing to at least early 2016 and precisely designed to have Maxwell charged with perjury.°Had Judge McMahon known the truth, she likely would have denied the government's application to modify the v. Maxwell Protective Order, and the government would have been unable to secure a copy of Boies Schiller's ninety-thousand-page file, including Maxwell's two deposition transcripts. + +### E. Judge Netburn Separately Rejects An Identical Gambit By The Government + +Around the same time that Judge McMahon granted the government's ex parte request, Magistrate Judge Netburn rejected an identical request from the government in a different civil case, Jane Doe 43 v. Epstein, Case No. 17-cv-616 (JGK) (SN). Judge Netbum recognized the government's conduct for what it was: an attempt to deprive Maxwell of notice and an opportunity to be heard. Ex. H. Indeed, Judge Netbum rebuffed the government even after it alerted her to Judge McMahon's order. Ex. I. As Judge Netbum found, the government's "abstract concern" about the "secrecy" of its investigation—a concern that exists with any investigation and is hardly unique to this case—could not overcome the parties' reasonable reliance on the Protective Order or justify the government's secret, ex parte application. Ex. H, p 6. Judge Netburn also implicitly recognized what Judge McMahon never knew—that Boies Schiller was all too eager for the government to investigate and prosecute Maxwell: + +6 Maxwell has not yet been provided discovery of whether Boies Schiller shared actual sealed materials or the contents of sealed materials during its meetings with the United States Attorney's Office in 2016. As noted below, the bare minimum that is required here is an evidentiary hearing to probe the extent to which Boies Schiller "colluded," in a Chemical Bank sense, with the prosecutor's office. + +[T]he extraordinary posture of the case requires the Court to police carefully government intrusions into areas of protections agreed to by civil litigants and soordered by the Court. The Government is attempting to side-step these protections by serving a subpoena only upon a party who is willing (and perhaps eager) to comply with the Government's investigation. + +Ex. H, p 6. + +#### ARGUMENT + +## A. Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained From Boies Schiller, And Dismiss Counts Five And Six, Which Are The Fruits Of That Evidence + +## 1. The role of protective orders in civil litigation. + +Protective orders serve a "vital function" in civil litigation. Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291, 295 (2d Cir. 1979). They promote "the `secure the just, speedy, and inexpensive determination' of civil disputes, by encouraging full disclosure of all evidence." Id. (quoting Fed. R. Civ. P. 1). "If protective orders were easily modified . . . parties would be less forthcoming in giving testimony and less willing to settle their disputes." S.E.C. v. TheStreet.Com, 273 F.3d 222, 230 (2d Cir. 2001). In particular, as here, "witnesses might be expected frequently to refuse to testify pursuant to protective orders if their testimony were to be made available to the Government for criminal investigatory purposes in disregard of those orders." Martindell, 594 F.2d at 295-96. Parties thus rely on protective orders, and courts strictly enforce them. See, e.g., Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676, at *2 (S.D.N.Y. Dec. 9, 2020) ("In the Second Circuit, there is a strict standard for modification of a protective order entered by a district court." (citation and quotation marks omitted)). + +This case illustrates just how crucial a protective order is. The Maxwell depositions sought highly intrusive evidence of the most personal aspects of Maxwell's life. Her sexual practices. Her sexual preferences. Her sexual partners. In urging the district court to permit these extraordinary intrusions—in what should have been a simple defamation case-Boies Schiller + +expressly invoked the assurances of the Protective Order. So did the district court in permitting these intrusions and ordering Maxwell to sit for a second deposition. Maxwell likewise relied on the Protective Order in choosing to render such intimate details, rather than assert her Fifth Amendment privilege as she had every right to do. + +And why shouldn't Maxwell have relied on the Protective Order? The central protection in the Order was that none of Maxwell's answers could be disclosed to the government. Boies Schiller had expressly sought a law enforcement exception but was rebuffed. Instead, the law firm was required either to return the confidential material or, at Maxwell's option, to destroy it. Maxwell had every reason to take that assurance seriously, even if Boies Schiller did not. + +### 2. The government circumvented the protective order. + +Faced with a duly entered Protective Order—which quite deliberately omitted any "law enforcement" exception—the government had lawful options to pursue the confidential discovery. It could have moved to intervene in the civil case and to amend the Protective Order. It could have issued a subpoena for the materials and given Maxwell an opportunity to respond. Martindell, 594 F.2d at 294. It could even have applied for a search warrant, assuming (counterfactually) that it could show probable cause in support of such a warrant. + +The government did none of those things. Instead, it initiated an ex parte proceeding and secured a secret modification of the Protective Order based on material misrepresentations to the presiding judge. This was not among the lawful options available to the government. + +It cannot fairly be disputed that Judge McMahon's ruling to amend the Protective Order was based on the government's misrepresentations. Immediately before issuing her decision, Judge McMahon held a hearing with the sole purpose of asking the prosecutor, point blank, about the government's contacts with Boies Schiller. Judge McMahon's stated reason for so inquiring was to ensure that the government and Boies Schiller had not coordinated as the parties had in the Chemical Bank case. In no uncertain terms, Judge McMahon explained why she had haled the prosecutor back into court: + +I'll be very up-front with you. I want to make sure I'm not in a Chemical Bank kind of situation, so I would like to know about contacts between the United States Attorney's Office and the Boies Schiller firm prior to the issuance of the subpoena on the subject of your investigation. + +Ex. E, p 2. + +In Chemical Bank, a protective order precluded parties to a civil case from disclosing confidential documents to others. 154 F.R.D. at 92-93. Despite this prohibition, counsel for the defendant approached the Manhattan District Attorney's Office and suggested that it had evidence of criminal violations relating to the case. Id. at 93. A grand jury issued a subpoena, and the defendant produced to the government various confidential documents without complying with any of the specific procedures or exceptions provided in the protective order. Id. Once this collusion came to light, the district court reprimanded the defendant for its "disregard of the [protective] order[]" and admonished its behavior as "contrary to the traditions of the Bar which dictate that court orders be respected." Id. + +In addressing the government's application here, Judge McMahon specifically asked whether Boies Schiller had acted as the defendant did in Chemical Bank. The prosecutor omitted any mention of his office's previous meetings with the firm, and falsely led the court to believe that Boies Schiller had not encouraged its investigation. Reassured by the misrepresentations, Judge McMahon commented: + +Nothing in this record suggests to me that or Boies Schiller had anything to do with the Government's decision to convene a grand jury to look into the matters that were the subject of the Action. On the contrary—the Government has advised the Court that it contacted Boies Schiller as part of its search for parties who might have been victims in its investigation; and that Boies Schiller told the Government that it could not consensually produce at least some documents in its files because of the existence of the Protective Order. There is no evidence of "collusion," to invoke a term of the moment, and it is quite clear that Boies Schiller did not foment the Government's investigation. + +Had Judge McMahon known the truth, she likely would not have granted the government's application to modify the Protective Order to allow Boies Schiller to comply with the subpoena. + +#### 3. The government violated due process. + +The government's conduct cannot be squared with elemental due process. U.S. CONST. amend. V. Pursuant to this guarantee, "[t]he responsibility of a public prosecutor differs from that of the usual advocate; his duty is to seek justice, not merely to convict." Young v. United States, 481 U.S. 787, 803 (1987). The government engages in misconduct and violates due process when it materially misrepresents facts before a court. See United States v. Valentine, 820 F.2d 565, 570 (2d Cir. 1987) (holding that the government violated due process and reversing conviction when the government mischaracterized the substance of grand jury testimony). + +The prosecutor may well have known that his representations to Judge McMahon were false (or at best misleading). But the Assistant U.S. Attorney's personal knowledge doesn't matter. "An individual prosecutor is presumed . . . to have knowledge of all information gathered in connection with his office's investigation of the case." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998); see also Giglio v. U.S., 405 U.S. 150, 154 (1972) ("The prosecutor's office is an entity and as such it is the spokesman for the Government. A promise made by one attorney must be attributed, for these purposes, to the Government."). At the barest minimum, a federal prosecutor has a duty to check the entire file to ensure that his representations to a federal judge, submitted on behalf of the office he serves and under oath, are true and complete. The Assistant U.S. Attorney did not discharge that basic function. + +#### 4. This court possesses the inherent authority to order suppression. + +Incident to its inherent power to superintend proceedings, this Court has the authority to suppress the fruits of the government's misrepresentation. See, e.g., United States v. Cortina, 630 F.3d 1207, 1214 (7th Cir. 1980) ("The court has inherent authority to regulate the administration of criminal justice among the parties before the bar .... [by] exclud[ing] evidence taken from the defendant by willful disobedience of law." (citation omitted)); United States v. Iambus, 897 F.3d 368, 386 (2d Cir. 2018) ("It is within the court's inherent authority to suppress evidence gathered unlawfully in order to maintain the integrity of its own proceedings . . . ."); Benkovitch v. Gorilla, Inc., No. 2:15-cv-7806 (WJM), 2017 WL 4005452, at *2 (D.N.J. Sept. 12, 2017) ("District courts have `inherent authority' to impose a variety of sanctions, including ... suppression of evidence . . . ."). + +It does not matter that the government made its misrepresentations to Judge McMahon and not directly to this Court. "As long as a party receives an appropriate hearing, ... the party may be sanctioned for abuses of process occurring beyond the courtroom . . ." Chambers v. NASCO, Inc., 510 U.S. 32, 57 (1991). "Courts have held that inherent authority sanctions may be imposed for misconduct in another court where the misconduct is . . . in some way related to the case before the sanctioning court." Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260, at *6 (E.D. Pa. June 30, 2017) (citation and alteration omitted); Manhattan Review LLC v. Yen, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317, *7 n.3 (S.D.N.Y. Sept. 21, 2017) ("The inherent power ... can punish conduct before a different court if it is intimately related to the relevant case." (citing Klein, 2017 WL 2834260, at *4)). Here, the government's misrepresentation to Judge McMahon was not simply "related" to Counts Five and Six; only by the government's deception was it able to obtain the factual predicate for those counts. Accordingly, the Court may exercise its inherent authority to suppress that evidence. And it should. + +### B. At A Minimum, This Court Should Order A Hearing At Which Maxwell May Inquire Into The Circumstances Surrounding The Government's Misrepresentations To Judge McMahon + +If the Court is disinclined to grant relief on the present record, then at a minimum it should hold an evidentiary hearing to probe the government's misstatements to Judge McMahon and the extent to which the prosecutor's office had, in fact, coordinated with Boies Schiller prior to the issuance of the grand jury subpoena. These factual issues go directly to whether the predicate finding for Judge McMahon's ruling—namely, that no Chemical Bank collusion had occurred—was mistaken. See, e.g., United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009) ("An evidentiary hearing is normally required to address motions to suppress where a factual issue is in dispute."). + +An evidentiary hearing is warranted for an additional reason as well: If it turns out that the prosecutor knew (or was reckless in not knowing) that Boies Schiller had previously approached his office, both before and after the Maxwell depositions, in an effort to stir up a criminal prosecution and dangled the deposition transcripts as a carrot, then suppression would be warranted on that basis alone. Cf. Franks v. Delaware, 438 U.S. 154, 155-56 (1978); United States v. Rajaratnani, 719 F.3d 139, 146 (2d Cir. 2013) ("Franks instructs a district court to hold a hearing to determine whether the alleged misstatements or omissions in the warrant or wiretap application were made intentionally or with reckless disregard for the truth and, if so, whether any such misstatements or omissions were material."). + +#### CONCLUSION + +For these reasons, this Court should: (1) suppress all evidence the government obtained from Boies Schiller and any other evidence derived therefrom; or (2) suppress the April and July 2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five and Six. Maxwell requests an evidentiary hearing on this Motion. + +Dated: January 25, 2021 + +Respectfully submitted, + +s/ Jeffrey S. Pagliuca + +Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. + +Mark S. Cohen Christian R. Everdell OHEN & GRESSER LLP New York, NY 10022 Phone: + +212-957-7600 + +Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th floor + +Attorneys for Chislaine Maxwell + +### Certificate of Service + +I hereby certify that on January 25, 2021, served by email, pursuant Rule 2(B) of the Court's individual practices in criminal cases, the Memorandum of Ghislaine Maxwell in Support of Her Motion Under the Due Process Clause to Suppress All Evidence Obtained from the Government's Subpoena to Boies Schiller and to Dismiss Counts Five And Six upon the following: + + + +s/ Christian R. Everdell diff --git a/content-documents/ds8/cd/EFTA00031821.md b/content-documents/ds8/cd/EFTA00031821.md new file mode 100644 index 0000000000000000000000000000000000000000..f7ecee6bd0545955fe09a09193f323fc83bbfa32 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00031821.md @@ -0,0 +1,54 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031821)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031821" +ocrPages: 0 +ocrChars: 11519 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: Sigrid McCawley cci + +To:" r Subject: RE: Filing + +Date: Tue, 15 Dec 2020 14:49:15 +0000 + +| — is your filing date today or tomorrow?
Thanks
Sigrid McCawley
Partner | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| BOIES SCHILLER FLEXNER LIP | +| | +| www.bs0lp.com | +| [mailto
From:
Sent: Tuesday, December 15, 2020 9:41 AM
To: Sigrid McCawley | +| Subject: RE: Filing | +| Hi again,
My colleagues just pointed out that a letter addressed to Judge Nathan may be the most natural format for this pdf. But
we of course defer to you and
regarding how she would like to format this statement.
Best, | +| From: | +| Sent: Tuesday, December 15, 2020 9:35 AM | +| To: Sigrid McCawley
Subject: RE: Filing | +| Hi Sigrid, | +| Thank you very much for sending this along. We do not need this to be a signed declaration, but it would helpful if you
statement in a separate pdf with whatever attribution she is comfortable with. We will plan
could please provide
to publicly file that pdf as an exhibit to our memorandum of law in opposition to the bail motion.
if you'd like to discuss or have any questions.
Feel free to call my cell
Best, | +| | +| From: Sigrid McCawley | +| Sent: Monday, December 14, 2020 8:39 PM
To: | +| Cc: Sigrid McCawley | +| Subject: Filing
Hello | + +I hope you are doing great. This is the statement that it in? Should it be as a signed declaration? She is comfortable having it attributed to her name. would like to submit. What format would you like me to send + +"I appreciate the opportunity to again be heard by the Court in this matter and once more request that Ghislaine Maxwell not be released prior to her trial. I write this not only on behalf of myself, but all of the other girls and young women who were victimized by Maxwell. Ghislaine Maxwell sexually abused me as a child and the government has the responsibility to make sure that she stands trial for her crimes. I do not believe that will happen or that any of her victims will see justice if she is released on bail. She has lived a life of privilege, abusing her position of power to live beyond the rules. Fleeing the country in order to escape once more would fit with her long history of anti-social behavior. + +Drawing on my personal experience with Maxwell and what I have learned of how she has lived since that time, I believe that she is a psychopath. Her abuse of me and many other children and young women is evidence of her disregard for and violation of the rights of others. She has demonstrated a complete failure to accept to responsibility in any way for her actions and demonstrated a complete lack of remorse for her central role in procuring victims for Epstein. She was both charming and manipulative with me during the grooming process, consistent with what many of her victims have described. She has frequently lied to others, including repeatedly lying about me and my family. Maxwell has for decades lived a parasitic lifestyle relying on Epstein and others to fund her lavish existence. + +Maxwell has repeatedly demonstrated that her primary concern is her own welfare, and that she is willing to harm others if it benefits her. She is quite capable of doing so once more. She will not hesitate to leave the country irrespective of whether others will be on the hook financially for her actions because she lacks empathy, and therefore simply does not care about hurting others. She would in fact be highly motivated to flee in order to reduce the possibility of continued imprisonment, the conditions of which she has continuously complained. Her actions over the last several years and choice to live in isolation for long periods suggest that being comfortable is more important to her than being connected. Even more concerning, is if she is let out she has the ability to once again abuse children and the painful consequences of that type of trauma can last a lifetime. I implore the Court to make sure that Ghislaine Maxwell does not escape justice by keeping her incarcerated until her trial." + +Sigrid McCawley Partner + +## BOIES SCHILLER FLEXNER + + + +The information contained in this electronic message is confidential information Intended only for the use of the named reciplent(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication Is strictly prohibited and no privilege Is waived. If you have received this communication In error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 082018318Sn diff --git a/content-documents/ds8/cd/EFTA00032355.md b/content-documents/ds8/cd/EFTA00032355.md new file mode 100644 index 0000000000000000000000000000000000000000..02087cf50c415ddbc9259ce8c54f03c92681659b --- /dev/null +++ b/content-documents/ds8/cd/EFTA00032355.md @@ -0,0 +1,36 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032355)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032355" +ocrPages: 0 +ocrChars: 786 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: Please make binder this morning? + +Date: Mon, 12 Aug 2019 11:42:48 +0000 + +Attachments: Combined_Epstein_Med_Records.pdf; 30_MINUTE_ROUNDS_8-8-19.pdf; 30 MINUTE ROUNDS 8-9-19.pdf; 30_MINUTE_ROUNDS_8-10-19_2.pdf; 30 MINUTE:ROUNDS- 8-10-19.pdf; 30_MINUTE_ROUNDS_8-7-19.pdf; Epstein_Investigative_Reports.pdf; Staff Roster 8-10-19.pdf; Staff Roster_8-9-19.pdf + +Hi , I have an interview beginning at 930, could you please print a binder of these documents? Order should be: + +- 1. Medical Records +- 2. Psych notes +- 3. Investigative Reports +- 4. Epstein photos +- 5. 30 minute rounds (oldest to newest) +- 6. Count Slips +- 7. Staff assignments +- 8. Staff roster (oldest to newest) +- 9. "attachment 1" +- 10. Research + +Assistant United States Attorney Southern District of New York Tel: diff --git a/content-documents/ds8/cd/EFTA00032445.md b/content-documents/ds8/cd/EFTA00032445.md new file mode 100644 index 0000000000000000000000000000000000000000..22825e2a3f8dfb679031b255fef2fc5c8783d21a --- /dev/null +++ b/content-documents/ds8/cd/EFTA00032445.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032445)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032445" +ocrPages: 2 +ocrChars: 60 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +The spreadsheet is finally done. diff --git a/content-documents/ds8/cd/EFTA00033194.md b/content-documents/ds8/cd/EFTA00033194.md new file mode 100644 index 0000000000000000000000000000000000000000..e40599ec64a26adec26895d524a19a305a1e8371 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00033194.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033194)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033194" +ocrPages: 2 +ocrChars: 22 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/cd/EFTA00034422.md b/content-documents/ds8/cd/EFTA00034422.md new file mode 100644 index 0000000000000000000000000000000000000000..4e983167f068dd2a3d4a20b23ed0010c652d35b9 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00034422.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034422)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034422" +ocrPages: 0 +ocrChars: 226 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +UM companion assumed duties from staff on 7/23/19 © 7 am until 7/24/19 @ 8: 45 am (S/W) + +Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7130119 at 8:15 am (UM companion was utilized). + + + +EFTA00034422 diff --git a/content-documents/ds8/cd/EFTA00034552.md b/content-documents/ds8/cd/EFTA00034552.md new file mode 100644 index 0000000000000000000000000000000000000000..ab00329acbe9186ae18f27387e521d47e4ad03d3 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00034552.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034552)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034552" +ocrPages: 0 +ocrChars: 120 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Suicide Watch + +None + +Psych Observation 1. Epstein #76318-054 + +Pending Bedspace for SHU 1, + +Thank you, + + + +EFTA00034552 diff --git a/content-documents/ds8/cd/EFTA00034583.md b/content-documents/ds8/cd/EFTA00034583.md new file mode 100644 index 0000000000000000000000000000000000000000..97419829471f42983395eabc5be26375222ace1b --- /dev/null +++ b/content-documents/ds8/cd/EFTA00034583.md @@ -0,0 +1,127 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034583)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034583" +ocrPages: 6 +ocrChars: 45520 +ocrElapsed: 1.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | Shift-Day-Date: M/W Sunday, July 21, 2019 | | Beginning Count: 780 | | | SHU: 71/5 | | | +|---------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|-----------|----------------------|-------|-----|-----------|--|--| +| | Daily Sensitive Information: | | | | | | | | +| M/W | at Local Hospice w/USMS Guards
I/M | | | | | | | | +| TIME | CHRONOLOGICAL EVENTS | | | | | | | | +| | 12:00 AM Lieutenant
assumes
duties
• | as
the | Morning | Watch | 780 | 71/5 | | | +| | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | | | +| | operational. PREA announcement conducted
via
the
Institution | | | | | | | | +| | Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector | | | | | | | | +| | checks
conducted.
All
operative
of
w/the
exception
Rear | | | | | | | | +| | Gate/Facilities/R&D.
Roof Check completed. All secure. Temporary | | | | | | | | +| | Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 | | | | | | | | +| 12:00 | Institution Count in progress | | | | | | | | +| AM | | | | | | | | | +| 12:00 | NYPD Phone Check #1056 | | | | | | | | +| AM | | | | | | | | | +| 12:09 | Body Alarm testing in progress | | | | | | | | +| AM
12:25 | | | | | | | | | +| AM | Body alarm testing completed | | | | | | | | +| 12:27 | Good verbal count announced. | | | | | | | | +| AM | | | | | | | | | +| 12:27 | Good Verbal count announced | | | | | | | | +| AM | | | | | | | | | +| 12:30 | Clear Institution count announced | | | | | 780 71/5 | | | +| AM | | | | | | | | | +| | 3:00 AM Institution Count in progress | | | | | | | | +| | 3:22 AM Good Verbal count announced | | | | | | | | +| | 3:25 AM Clear Institution count announced | | | | | 780 71/5 | | | +| | 5:00 AM Institution Count in progress | | | | | | | | +| | 5:25 AM Good Verbal count announced | | | | | | | | +| | 5:29 AM Clear Institution count announced | | | | | 780 71/5 | | | +| | 8:00 AM Relieved of duties by Lt.
as D/W Operations Lieutenant | | | | | 780 71/5 | | | +| | STG International Terrorist phone calls monitored: | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty•
The following Inmate(s) were placed in Administrative Detention: | | | | | | | | | +| Name
Reg: Number
Reason
Unit
Time | | | | | | | | | +| | | | | | | AD Order | | | +| | | | | | | | | | +| | Ending Count: 780 SHU: 71; 10-South: 05; SHU OBS: 00; | | | | | | | | +| Ops Lt. | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 | | | | | | | | +| | | | | | | | | | + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| SHIFT-DAY-DATE: D/W - Sunday, JUly 21, 2019
Beginning Count: 780 | | | | | | SH0:71/5 | | | +|---------------------------------------------------------------------|---------------------------------------------------------------------------|-------------------------------------------------------------------|--------------------------------------------------------|--------------|-------|-----------|--|--| +| 1),fig | Daily
Sensitive Information: | | | | | | | | +| | at Gold crest nursing facility w/USMS Guards.
I/M | | | | | | | | +| | assumes duties as the Day Watch Operations
8:00 AM Lieutenant | | | | | 780 71/5 | | | +| | Lieutenant. The fire alarm and sprinkler system are inoperable at | | | | | | | | +| | | this time. Fire Watch is in Progress. Unable to conduct PREA | | | | | | | +| | | announcement over the Institution Public Address System, due to, | | | | | | | +| | | system malfunction. Restraint Equipment Cage inventory conducted. | | | | | | | +| | | All equipment accounted for. Metal Detector checks conducted. | | | | | | | +| | | | All operative w/the exception of Rear Gate. Roof Check | | | | | | +| | | completed. All secure. Temporary Chit Inventory: #1:0; #2:5; | | | | | | | +| | | #3:5; #4:6; #5:6; #6:5; Hosp:0 | | | | | | | +| | Daily Hand Stamp : GPKJ/LEFT HAND | | | | | | | | +| | 8:00 AM NYPD Phone Check #1616. | | | | | | | | +| | 8:03 AM Body Alarm Test Initiated. | | | | | | | | +| | 8:05 AM Notified That Several Unit Doors will not open from control panel | | | | | | | | +| | 8:21 AM Body Alarm Testing Complete. | | | | | | | | +| | 10:00 AM Institutional count in progress. | | | | | | | | +| | 11:19 AM Good verbal count announced. | | | | | 71/5 | | | +| | | 11:40 AM Clear institutional count announced. | | | | | | | +| | | 3:45 PM Institutional lockdown for count. | | | | | | | +| | 4:00 PM Relieved of duties by Lt. | as E/W Operations Lieutenant. | | | | | | | +| | | Visitation: N/A | | | | | | | +| Inmates | | Adults | Children | | Total | | | | +| | | | | | | | | | +| | ION SCANNING TESTED HITS: 0 | | | | | | | | +| STG/High Alert phone calls monitored: 7 | | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | +| Reg Number
Name | | Reason | | Unit
TINE | | A/D Order | | | +| | | | | | | | | | +| Ops Lt | | Ending Count:780 ; SHU: 71; 10-South: 05; SHU OBS: 00; | | | | | | | +| Act Lt | | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 | | | | | | | + + + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| SHIFT-DAY-DATE: E/W - Sunday, July 21, 2019
Beginning Count: 780 | | | | SHU:71/
5 | | | | | +|----------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|---------------|-----------------|------|----------|-------|-----------| +| E/W | Daily Sensitive Information.
at Goldcrest nursing facility w/USMS
I/N
Guards. | | | | | | | | +| TIME | CHRONOLOGICAL EVENTS | | | | | B/C | SHU | | +| 4:00 PM | assumes duties as the Evening Watch Operations
Lieutenant
Lieutenant. The fire alarm and sprinkler system are inoperable
Fire Watch is in progress. Unable to conduct PREA announcement
over the Institution Public Address System, due to, system
malfunction. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate.
Roof Check completed. All
secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1;
#6:0; | | | | | 780 | 71/5 | | +| | 4:00 PM The entrance downs to 7 south and 5 south cannot be opened by
control center. | | | | | | | | +| | 4:00 PM Institution count in progress. | | | | | | | | +| | | 4:05 PM NYPD Phone Check #2123. | | | | | | | +| | 4:10 PM Body Alarm testing in progress. | | | | | | | | +| | 4:29 PM Body alarm testing completed. | | | | | | | | +| | 4:56 PM Good verbal announced | | | | | | | | +| | 5:02 PM Clear institutional count. | | | | | | | | +| | 6:00 PM Watch call in progress | | | | | | | | +| | 8:00 PM Trash run commenced. | | | | | | | | +| | 9:15 PM Trash run complete. | | | | | | | | +| 10:00
PM | Institutional count in progress. | | | | | | | | +| | Good verbal count announced.
10:47
PM | | | | | | | | +| 10:50
Clear institutional count announced.
PM | | | | | | 780 71/5 | | | +| 12:00
AM | Relieved of duties by | | | M/W Lieutenant. | | | | 780 71/5 | +| | | | VISITING: N/A | | | | | | +| INMATES | | | ADULTS | CHILDREN | | | TOTAL | | +| STG/High Alert phone calls monitored: 5 | | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | +| | NAME | REG NUMBER | REASON | | UNIT | TIME | | AID ORDER | +| Ops. Lt. | | | | | | | | | +| Ending Count:780 ; SHU: 71; 10-South: 05; SHU OBS: 00;
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;
Act. Lt.
B/A SHU: 00 | | | | | | | | | + +### CONFIDENTIAL SDNY_00011527 diff --git a/content-documents/ds8/cd/EFTA00035389.md b/content-documents/ds8/cd/EFTA00035389.md new file mode 100644 index 0000000000000000000000000000000000000000..1bec626878bd2c50196c1c9528b4078395b5a162 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00035389.md @@ -0,0 +1,62 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035389)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035389" +ocrPages: 0 +ocrChars: 3152 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos requested. + + + +>>> 7/25/2019 3:05 PM >> > + +I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be disseminated further without our knowledge and approval. + +I Regional Counsel United States Department of Justice I Federal Bureau of Prisons Northeast Regional Office Second and Chestnut Streets 7th Floor Philadelphia, PA 19106 + +| Work: | | +|--------|--| +| Mobil | | +| Facsim | | + +This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is proh e received this transmission in error, please destroy it and notify me immediately at my telephone numbe + +## >>> 7/25/2019 2:14 PM >>> + +Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentation/photographs. + +Thank you, + + + +Supervisory Staff Attorney CLC New York Metropolitan Correctional Center + +| 150 Park Row
New York, New York 10007
p:
f: | | +|------------------------------------------------------|-------------------------------------------------------------------------------------------------------------| +| >» " | 7/25/2019 2:08 PM >>> | +| Thanks | Please consider this email my request for any and all documents and other materials, including photographs, | +| | related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. | +| | | +| | | + +| wrote: | +|--------| +| | + +Hi + +I left you a voicemail, but wanted to follow up via email as well. + +Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. + +Thank you, + +Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 diff --git a/content-documents/ds8/cd/EFTA00036401.md b/content-documents/ds8/cd/EFTA00036401.md new file mode 100644 index 0000000000000000000000000000000000000000..48ab434f00707aacca10df0f73e1762c98828816 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00036401.md @@ -0,0 +1,137 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036401)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036401" +ocrPages: 0 +ocrChars: 11332 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +FY of Docno: 19 + +## U.S. Department of Justice FIGS SOL Payroll2 Module SENSITIVE BUT UNCLASSIFIED Pay Period Overtime Report Calendar Year: 2019 + +Pay Period No: 14A + +| Cost Center | Project | Employee | DIN | SOC | HOW" | Amount | +|---------------------------|---------|------------|-------------|-----|-------|--------| +| | | | | | | | +| ➢902145221 | g | | | | | | +| FP0214S2E1 | | | | | | | +| PP02145281 | m | | | | | | +| FP0214S2E1
EP02145281 | | | | | | | +| 9902145281 | g | | | | | | +| ➢902145281 | m | | | | | | +| FP0214S2E1 | | | | | | | +| ➢90214S2E1 | o | | | | | | +| ➢902145281
F902145281 | | | | | | | +| FP0214S2E1 | g | | | | | | +| 9902145281 | m | | | | | | +| FP021452El | | | | | | | +| 9902145281 | g | | | | | | +| 9902145221
➢902145221 | | | | | | | +| FP0214S2E1 | n | | | | | | +| FP0214S2E1 | g | | | | | | +| 9P02145221 | | | | | | | +| 1902145221 | m | | | | | | +| FP0214S2E1
FP0214S2E1 | m | | | | | | +| 9902145221 | | | | | | | +| 9902145261 | 4 | | | | | | +| FP0214S2E1 | | | | | | | +| 9902145221 | r | | | | | | +| 9902145221
➢902145281 | m | | | | | | +| FP0214S2E1 | | | | | | | +| 9902145221 | m | | | | | | +| FP0214S2E1 | | | | | | | +| FP0214S2E1 | g | | | | | | +| P902145221 | m | | | | | | +| FP0214S2E1
PP02145221 | | | | | | | +| FP0214S2E1 | o | | | | | | +| ➢902145281 | | | | | | | +| 9902145221 | g | | | | | | +| P9021452El | o | | | | | | +| 9902145221
FP0214S2E1 | | | | | | | +| FP0214S2E1 | m | | | | | | +| 1902145261 | | | | | | | +| F9021452121 | | | | | | | +| P902145221
P902145221 | r | | | | | | +| FP0214S2E1 | | | | | | | +| P902145261 | m | | | | | | +| FP02145221 | ; | | | | | | +| /902145221 | | | | | | | +| FP0214S2E1
9902145261 | g | | | | | | +| P902145221 | | | | | | | +| F902145221 | m | | | | | | +| FP02145221 | m | | | | | | +| F902145221
FP0214S2E1 | | | | | | | +| 110O21452El | m | | | | | | +| 9902145221 | n | | | | | | +| P902145221 | | | | | | | +| 9902145221 | g | | | | | | +| P902145281
FP0214S2E1 | | | | | | | +| 9902145221 | § | | | | | | +| FP0214S2E1 | n | | | | | | +| F902145221 | | | | | | | +| F1002145221 | m | | | | | | +| F1202145261
1902145221 | | | | | | | +| FP0214S2E1 | § | | | | | | +| P9021452 E1 | m | | | | | | +| FP0214S2E1 | | | | | | | +| F9021452111 | m | | | | | | +| 9902145221
9902145261 | | NOEL, TOVA | TYN2NI 1142 | | 16.00 | 553.92 | +| F9021452111 | m | | | | | | +| | | | | | | | + +X + +I certify the information provided in the report is true and correct to the beet of my knowledge. + +## **U.S. Department of Justice FMIS SOL Payroll2 Nodule SENSITIVE BUT UNCLASSIFIED Pay Period Overtime Report Calendar Year: 2019** + +**3080.50 142561.93** + +| 6.1. of Donne:: 19 | | | Calendar Year: 2019 | | | | Pay Period NO: 24A | +|--------------------------|----------|-----------------|---------------------|-------------|-----|-------|--------------------| +| Cost Center | Project | Employee | | DIN | SOC | Hours | Amount | +| FP021452E1 | NA | | | | | | | +| PP021452E1 | NA | | | | | | | +| PP02145281 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| FP02145281 | NA | | | | | | | +| PP021452t1
FP021452E1 | NA | | | | | | | +| n02145211 | NA
NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| FP02145281 | NA | | | | | | | +| 'P02145211 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| IPP021452Z1 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| PP021452E1 | NA | | | | | | | +| ►P02145221 | NA | | | | | | | +| PP021452E1 | NA | | | | | | | +| PP021452E1 | NA | THOMAS, MICHAEL | | 6PNYNJ 1164 | | 96.00 | 4883.52 | +| FP021452E1 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| TP021452111 | NA | | | | | | | +| PP021452E1 | NA | | | | | | | +| 'PO2145221 | NA | | | | | | | +| F902145221 | NA | | | | | | | +| PP021452E1 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| FP021452E1 | NA | | | | | | | +| FF02145221 | NA | | | | | | | + +**Total Hre/Ant for SOCa Entered:** + +**I certify the information provided in the report is true and correct to the best of my knowledge.** diff --git a/content-documents/ds8/cd/EFTA00037618.md b/content-documents/ds8/cd/EFTA00037618.md new file mode 100644 index 0000000000000000000000000000000000000000..a4de5cdcf9ae7f348a2c93420fd8d773ed0d82ec --- /dev/null +++ b/content-documents/ds8/cd/EFTA00037618.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037618)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037618" +ocrPages: 0 +ocrChars: 2814 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List + +| 04/24/2019 16:14 EDT | Generated By: | | | Page 1 of 1 | | | | | | | | | +|----------------------|---------------|--------------|--------|---------------|----|--------------------|--|--|--|--|--|--| +| MestID•8222367383 | | | | | | | | | | | | | +| Mode of Travel | | | !Tail" | | PO | | | | | | | | +| Private Air | N212JE | | 0 | | | | | | | | | | +| Anival Dab, | Arthur London | DepartureDow | | Departutellme | | Departure Location | | | | | | | +| 01/06/2019 | TIST | 01/06/2019 | | 08 :30 | | KBCT | | | | | | | + +| I letofTravelews | | | | | | | | | | | | | +|----------------------------------|--------------------------------|------------|----------------------------------------------------|----------------|--|---------|--------|--------|-------|--|--|--| +| Cont. | Traveler's Name (L, F, M)
≥ | DOB | FM | Doe Type Doe # | | Country | Gender | Status | Error | | | | +| | EPSTEIN, JEFFREY, EDWARD | 01/20/1953 | NCIC;SEC
N;PSBS;I
II;FAIR;
FDOC; FOU
T | | | CSA | M | PAX | | | | | +| | INDYKE, DARREN, KEITH | | | P | | USA | N | PAX | | | | | +| | | | NIV;FAIR
;FDDC;FO
UT | P | | RUS | F | PAX | | | | | +| | RODGERS, DAVID, NEVILLE | | PSES;III
;FAIR;FD
OC;FOUT | 7 | | USA | N | CRW | | | | | +| | VISOSKI, LAWRENCE, PAUL | | FAIR;FDO
C; FOUT | P | | USA | M | CR1 | | | | | +| ShordngStecon*OeutolSmum*Orecand | | | | | | | | | | | | | diff --git a/content-documents/ds8/cd/EFTA00037725.md b/content-documents/ds8/cd/EFTA00037725.md new file mode 100644 index 0000000000000000000000000000000000000000..6da8a19fb38d80ba03926afac8387266a875de04 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00037725.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037725)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037725" +ocrPages: 0 +ocrChars: 919 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | From | | +|--|------|--| +| | | | +| | | | +| | | | + +Subject: FW: SILENT HIT: P3N06596100A01 Date: Mon, 03 Jun 2019 01:45:57 +0000 Importance: Normal + +From: donotreply@cbp.dhs.gov Sent: Sunda , June 2 2019 9:45:36 PM (UTC-05:00) Eastern Time (US & Canada) To: Subject: SILENT HIT: P3N06596100A01 + +MESSAGE: SENT BY PQSEMAIL + +RECORD: P3N06596100A01 EPSTEIN JEFFREY U QUERY BY: QUERY MANIFEST -- DATE/TIME: 06/03/19 18:14 LOCATION: + +THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN ADVANCE PASSENGER INFORMATION {API} QUERY, BASED ON DOC. PASSENGER IS REPORTED TO BE ARRIVING AT LOCATION: TIST; FLIGHT NBR: *GA N212JE ON 06/03/19 18:14 USE ADVANCE TRAVELER INFORMATION BY SELECTING ARRIVAL DATE, LOCATION, AND CARRIER DATA IDENTIFIED ABOVE TO VIEW THE PASSENGER INFORMATION. + +*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED *** + +THE FOLLOWING QUERY CRITERIA WERE ENTERED: P : 566672615 diff --git a/content-documents/ds8/cd/EFTA00037852.md b/content-documents/ds8/cd/EFTA00037852.md new file mode 100644 index 0000000000000000000000000000000000000000..2787da3fa5d903670aae9240ed03ed759629d262 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00037852.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037852)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037852" +ocrPages: 0 +ocrChars: 524 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|---------------------------------------------------------------------|--| +| | | +| Subject: Accepted: Planning/coordination meeting with SDNY, Epstein | | +| Date: Fri, 28 Jun 2019 16:04:40 +0000 | | +| Importance: Normal | | +| Attachments: unnamed | | diff --git a/content-documents/ds8/cd/EFTA00037976.md b/content-documents/ds8/cd/EFTA00037976.md new file mode 100644 index 0000000000000000000000000000000000000000..cb1e424d57870e51ec4770f3b2a236d924940e57 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00037976.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037976)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037976" +ocrPages: 0 +ocrChars: 200 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Good morning ma'am, + +I am currently working on SO but my schedule is flexible if you need help. I just need to give my boss a heads up a week in advance. Thank you for reaching out! + +Respectfully, diff --git a/content-documents/ds8/cd/EFTA00038194.md b/content-documents/ds8/cd/EFTA00038194.md new file mode 100644 index 0000000000000000000000000000000000000000..435142507d65957f95e49bc9b828ecc096f8ab73 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00038194.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038194)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038194" +ocrPages: 0 +ocrChars: 302 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: Victim-1 Date: Wed, 18 Sep 2019 19:24:22 +0000 Importance: Normal + +https://www.washingtonpost.com/national-security/jeffrey-epsteins-alleged-abuse-of-teenage-girl-detailed-inlawsuit-against-his-estate-executors/2019/09/18/d241654c-dal f-11e9-ac63-3016711543fe_story.html + +Sent from my iPhone diff --git a/content-documents/ds8/cd/EFTA00038294.md b/content-documents/ds8/cd/EFTA00038294.md new file mode 100644 index 0000000000000000000000000000000000000000..88d9e85a3b1aa18c3e9a68a2b74d57804b57de66 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00038294.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038294)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038294" +ocrPages: 0 +ocrChars: 354 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Epstein scheduling conference + +Start Date: 2019-07-31 15:00:00 +0000 + +End Date: 2019-07-31 16:00:00 +0000 + +Organizer: + +Class: X-PERSONAL + +Date Created: 2019-07-18 16:12:25 +0000 + +Date Modified: 2019-07-23 00:47:05 +0000 + +Priority: 5 + +DTSTAMP: 2019-07-18 16:11:36 +0000 + +Attendee: + +Alarm: Display the following message 15m before start + +Reminder diff --git a/content-documents/ds8/cd/EFTA00038685.md b/content-documents/ds8/cd/EFTA00038685.md new file mode 100644 index 0000000000000000000000000000000000000000..7441c13f74671ea6755069cc2feddaa96e4020d4 --- /dev/null +++ b/content-documents/ds8/cd/EFTA00038685.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038685)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038685" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/ce/EFTA00010413.md b/content-documents/ds8/ce/EFTA00010413.md new file mode 100644 index 0000000000000000000000000000000000000000..dc247bec409e6e5117b7580ed7bf787104798124 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00010413.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010413)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010413" +ocrPages: 2 +ocrChars: 45 +ocrElapsed: 8.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +FYI, filed today. diff --git a/content-documents/ds8/ce/EFTA00011149.md b/content-documents/ds8/ce/EFTA00011149.md new file mode 100644 index 0000000000000000000000000000000000000000..3c053a8e129d8582b21926daf6b7b9f131fc25df --- /dev/null +++ b/content-documents/ds8/ce/EFTA00011149.md @@ -0,0 +1,484 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00011149)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00011149" +ocrPages: 0 +ocrChars: 25380 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +# Your Portfolio at a Glance + +Fund Activity ................................................................................................................................................................ + +| TOTAL VALUE OF SECURITIES THIS PERIOD | 14,745,856 | +|---------------------------------------|--------------| +| LONG ACCRUED INTEREST | 8,134 | +| MONEY MARKET FUND BALANCE | 56,359 | +| | | +| NET EQUITY THIS PERIOD | \$14,810,349 | +| NET EQUITY LAST STATEMENT | 15,955,311 | + +7 + +There are no "Stop Loss" orders or other pending buy or sell open orders on file for your account. + +# Market Value of Your Portfolio + + + +Please report any difference or non-receipt of checks or stocks, indicated as delivered to you, to Client Services at 800-634-1428; or write to Client Services at Bear, Stearns Securities Corp., One Metrotech Center North, Brooklyn, N.Y. 11201-3859. + +027 + +This summary is for informational purposes only. It is not intended as a tax document. This statement should be retained for your records. See reverse side for important information. + +09/01/06:07:58 001 + +V914 + +CLEARED THROUGH ITS + +JPM-SDNY-00055745 EFTA00011149 + +#### CLEARED THROUGH IT'S WHOLLY OWNED SUBSIDIARY + +Bear, Stearns Securities Corp. + + + +GHISLAINE MAXWELL + +PLEASE PROMPTLY NOTIFY YOUR ACCOUNT EXECUTIVE IN WRITING OF ANY MATERIAL CHANGES IN YOUR FINANCIAL CIRCUMSTANCES OR INVESTMENT OBJECTIVES + +Statement Frequency: Statements will be mailed to customers whose account has activity during the statement period affecting money balances and/or security positions. Delivery Versus Payment customers whose account has activity will receive statements on a quarterly basis that will reflect all activity during the quarter. All other customers will be sent statements at least four times a calendar year provided their account contains a money balance or security position + +Information Available Upon Requests The date and time of the transaction and the name of the person from whom the security was purchased, or to whom it was sold will befurnished upon request. + +Please promptly notify the office servicing your account in writing of any change of address. The office servicing your account can be found on page 1. + +Securities Investor Protection Corporation ("SIPC"). provides account protection for the net equity of a customer's funds and securities positions. SIPC provides \$500,000 of primary net equity protection, including \$100,000 for claims for cash ("SIPC Coverage"). Visit www.sipc.org for more information about SIPC Coverage. BSSC provides the additional protection ("Excess SIPC") through Customer Asset Protection Company ("CAPCO"), Accent protection acclies when a SIPC member firm fails financially and is unable to meet its obligations to its securities customers, but does not apply to losses from the rise or fall in the market value of investments or to SIPC ineligible assets such as futures, options on futures, foreign exchange transactions, or any investment contracts that are not registered as securities. + +institutions obtain certain identification documents or other information in order to comply with their customer identification procedures. Until you provide the required information or documents, we may not be able to open or maintain an account or effect any transactions for you. + + + +Kindly include your account number(s) on all correspondence. + +Bear, Stearns Securities Corp. ("BSSC"), a member of the a New York licensed insurance company. + +The USA PATRIOT Act requires that all financial + +#### 02/28/06 + +V914 + +GUIDE TO YOUR STATEMENT + +Your statement may contain the following sections: + +2 of 8 + +Your Portfolio at a Glance: Reflects the net equity of your account at the close of the statement period, the net equity of your last statement and any change since the last statement. + +Market Value of Your Portfolio: A graph reflecting the change in the market value of your account portfolio from the market value reflected on your last statement (Cash)Cash Equivalent, Equities, Mutual Funds, Fired Income, Other). + +#### Cash Flow Analysis and Cash Balance + +Surminary: Both show your opening and closing balances. Cash Flow Analysis reflects the categories of cash activity. Cash Balance Summary reflects the cash balances by account type. Opening Balance is the credit or debit carried over from the previous period's closing balance. Closing balance is the combination of the total debits and credits for the statement period together with the opening cash balance. A debit balance (money you owe us) is indicated by a minus sign in these sections. + +Income Summary: Reflects the total dividend, interest and other income amounts for the statement period and year to clate. Any tax withheld, margin interest and miscellaneous charges are included here if applicable. + +Distribution Summary: Reflects returns on capital, liquidations, and other income for the statement period and current vear + +Retirement Plan: Reflects the contributions received and distributions paid during this statement period as well as for the previous year + +Your Portfolio Allocation: A pie chart defining your asset allocations (Cash/Cash Equivalent, Equities, Mutual Funds, Fixed Income, Other). + +Portfolio Composition: Relects a summary of cash/cash equivalent, equities, mutual funcis, and fixed income for the statement period. + +Bonds with 60 - Day Horizon: Reflects bonds that will mature or are subject to reclemption within the next 60 days + +Your Portfolio Holdings: Reflects cash and al securities in your account. Estimated annual income is based on the dividend or income expected to be received annually. Accrued interest represents interest earned but not yet paid or collected on fived income securities since the last councy date. There is no quarantee that this interest will be paid by the issuer. Current yield is calculated by dividing the estimated annual income by the market value of the securities and represents an estimated current yield only. + +#### Market Prices/ Bond Ratings. + +The market value of your holdings are as of the last business day of the statement period. Prices for determining market values represent estimates. These estimates are obtained from multiple sources, including Bear Steams, its afficates and outside services. Pricing estimates may be based on bids, prices within the bidlioffer spread, closing prices or matrix methodology that uses data relating to other securities whose prices are more ascertainable to produce a huncithetical price based on the estimated vield spread relationship between the securities. Pricing estimates do not constitute bids for any securities. Actual prices realized at sale may be more or less than those shown on your statement. Bond ratings are received from outside sources. While we believe our sources for market values and bond ratings to be reliable, we cannot guarantee their accuracy + +The total cost basis for each security position and the unrealized cainfoss are crowided solely as a negeral indication of performance and should not be used for tax purposes or otherwise relied upon without the assistance of your tax advisor. With respect to security positions received into your account, cost basis information. If any, has been provided by you. Cost basis information relating to securities positions consisting of more than twenty tax lots (purchases and re-investments) is displayed in the aggregate as one short term and one long term + +tax lot. Further information is available from your broker. Cost basis information has been provided by you or by a third party on your behaff, and not by Bear Stearns. Cost basis information relating to your mutual funds holdings, + +regardless of the number of tax lots. Is clisplayed in the agoregate as one short. term tax lot and one long term tax lot. Further information is available from your broker + +S The original cost basis of this position has been adjusted to reflect amortization or accretion. + +Transaction Detail: Reflects all transactions setting or processed for your account this statement period. + +Trades Executed But Not Yet Settled: This section will reflect any trades not yet settled by the statement closing date. The settlement clate is indicated in the first column. + +#### IMPORTANT NOTES + +Dividend Income: Dividends credited to your account may include capital gains, non-taxable dividencis and/or dividends on foreign stock. You may wish to consuit your tax advisor with regard to your tax liability on these dividend credits + +#### Methods of Computing Interest on Debit Balances: + +Interest is charged on a clay by day basis for any day that there is a net debit balance in your overall account. The calculation is made on a 360-day basis at the rate or rates shown on the statement. Interest rates may be changed from time to time with fluctuating money market rates or for other reasons. + +027 + +09/01/06:07:58 001 + +Customer free credit balances may be used in this firm's + +business subject to the limitation of 17CFR Section 240.15c3-3 + +under the Securities Exchange Act of 1934. You have the nort + +to receive from us in the course of normal business operation, + +If this is a margin account and we maintain a special + +memorandum account for you, this is a combined statement of + +your general account and special memorandum account + +maintained for you under Section 220.6 of Regulation T issued by the Board of Governors of the Federal Reserve System. The + +permanent record of this separate account, as required by + +For Option Accounts: Further information with respect + +to commissions and other charges related to the execution of + +listed options transactions has been included on confirmations + +of such transactions previously furnished to you and such + +information will be made available to you promptly upon written + +Bearer Bonds: if any securities held by us for your + +account are bearer obligations which have been issued since + +December 31. 1982 with original maturities of more than one + +year, we agree that we will satisfy the conditions set forth in + +subdivisions (i), (ii) and (ii) of Treasury Regulation Section + +1.165-12 (c) (3) and covenant that we will comply with the + +requirements of Treasury Requlation Section 1.165-12(c) (1) (1) + +Financial Statement: A financial statement of our fim + +is available for your personal inspection at our office, or a copy + +Custody! Whether we are your broker or act as a clearing + +agent for your broker, we carry your account and act as your + +custodian for funds and securities, once received by us, which + +have been deposited directly with us through your broker or + +otherwise or as a result of transactions we process for your + +account. Inquiries conceming the positions and balances in + +Department at 347-643-2578. If your account is introduced by + +another broker, all other inquiries regarcling your account and + +Reportable to the Internal Revenue Service: As + +required by law, at year end, we will report to you and to + +the Internal Revenue Service and to certain states, certain + +information on sales (including short sales), dividends, and + +various types of interest that have been credited to your + +the activity therein should be directed to such broker + +account may be directed to our Client Services + +concerning the delivery of such bearer obligations. + +will be mailed to you upon written request. + +any free credit balances to which you are entitled + +any fully-paid securities to which you are entitled any securities purchased on margin upon full payment of + +upon demand, the delivery of: + +any indebtedness to us. + +Regulation T, is available for your inspection. + +a) + +b) + +0 + +request + +vour + +account + + + +3 of 8 + +# OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. + + + +#### CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY + +Bear, Stearns Securities Corp. + + + +GHISLAINE MAXWELL + +STATEMENT PERIOD August 1, 2006 THROUGH August 31, 2006 + +| ACCOUNT NUMBER | | +|------------------------------|--| +| TAXPAYER NUMBER On File | | +| LAST STATEMENT July 31, 2006 | | + +# Cash Flow Analysis + +| | THIS PERIOD | +|--------------------|-------------| +| Opening Balance | \$0.00 | +| Money Fund | 250.36 | +| Dividends/Interest | 1,444.28 | +| Amount Credited | \$1,694.64 | +| Money Fund | -1,694.64 | +| Amount Debited
| | +| Closing Balance | \$0.00 | + +| Income Summary | | | +|---------------------|-------------|--------------| +| | THIS PERIOD | YEAR TO DATE | +| Dividends | 250.36 | 85,765.37 | +| Muni Bond Int. | 1,444.28 | 41,012.58 | +| Credit Balance Int. | 0.00 | 2.44 | +| Total | \$1,694.64 | \$126,780.39 | +| Bond Purchase Int. | 0.00 | -310.52 | + +# Portfolio Composition + +| Total | \$14,802,215 | +|----------------------|--------------| +| Fixed Income
| 1,700,000 | +| Equities | 13,045,856 | +| Cash/Cash Equivalent | 56,359 | + +Your Portfolio Allocation + + + +Unshaded portions denote debit balance and/or short market values. The allocation percentage is derived from the absolute market value of your portfolio. + +V914 + + + + + +4 at 8 + +OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. + + + +WHOLLY OWNED SUBSIDIARY + + + +GHISLAINE MAXWELL + +CLEARED THROUGH IT'S + +STATEMENT PERIOD August 1, 2006 THROUGH August 31, 2006 + +ACCOUNT NUMBER TAXPAYER NUMBER On File + +LAST STATEMENT July 31, 2006 + +# Your Portfolio Holdings + +### CASH & CASH EQUIVALENTS + +| DESCRIPTION | SYMBOL/CUSIP | QUANTITY | PRICE | MARKET
VALUE | ESTIMATED
ANNUAL INCOME | CURRENT
YIELD (%) | +|---------------------------------------------------------------------------------------|--------------|-----------|--------|-----------------|----------------------------|----------------------| +| DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
EST. 30 DAY AVG YIELD 5.2300% | DICXX | 56,359.13 | 1.0000 | 56,359 | 2,987 | 5.3000 | +| TOTAL CASH & CASH EQUIVALENTS | | | | \$56,359 | \$2,987 | | + +### EQUITIES + +#### Equities & Options + +The research ratings for Bear Steans (BSC) are shown for che BSC Equity Research Department. The first rating represents the stocks total eturn relative to the other stocks covered by the Analys. The stock rating values is as follows: 0 = Outperform; U = Underform. The second rating epresents the rating of the coverage universe elative to the regional realing is as follows: MO = Market Overveight, MV = Market Weight, MJ = Market underweight. In cases where the name of an independent, third-party research provider and their rating may also be displayed. where such research is available. The various providers use and have normalized them as follows: B = Buy; H = Hold; S = Sell (this nay not always correspond directly to the underlying rating of BSC). The ratings information contained herein is for informational puposes only and is not intended to provide tax, Jeal, or investment advisiting any action based on such information, nor endorsing any recommendation or opinion expressed by any indeeentent, third-party research provider. The continuing coverage of the subject company is temporarily not available due to legal easons. Independent, third-party research on certain company of the Firm's research is available to customers on access this eseach at www.bearsteams.com or can call (800) 517-2327 to request that a copy of this research be sent to them. + +| DESCRIPTION | SYMBOL/CUSIP | ACCT
TYPE | QUANTITY | PRICE | MARKET
VALUE | ESTIMATED
ANNUAL INCOME | CURRENT
YIELD (%) | +|------------------------------------------------------------------------------------------------------------|--------------|--------------|----------|----------|-----------------|----------------------------|----------------------| +| BP PLC ORD (UK)
USD0.25 | BPAQF | CASH | 18 | 11.3720 | 205 | | 3.4146 | +| BEAR STEARNS COMPANIES INC | BSC | CASH | 100,000 | 130.3500 | 13,035,000 | 112,000 | 0.8592 | +| GLAXOSMITHKLINE
ORD GBP0.25
BSC RATING: STOCK PySECTOR MO
ARGUS FUNDAMENTAL RESEARCH
RATING: B | GLAXF | CASH | | 28.3410 | 28 | | | + +BEAR STEARNS + + + +5 A' A + +#### CLEARED THROUGH ITS W.4OLLY OWNED SJESIDIARY + +Sear. Steams Securities Cap. + + + +GhISLAINE MAXWELL + +### STATEMENT PERIOD August 1, 2006 + +THROUGH August 31. 2008 + +## ACCOUNT MAISER + +TAXPAYER NUMBER On File + +LAST STATEMENT July 31, 2006 + +Your Portfolio Holdings (continued) + +### Equities & Options (COnbilund) + +| DESCRIPTION | SYMIOUCUSIP | ACCT
TIME | QUANTITY | PRICE | MARKET
WAVE | ESTIMATED
ANNUAL INCOME | CURRENT
VELD (%) | +|--------------------------|-------------|--------------|----------|--------|----------------|----------------------------|---------------------| +| UVEPERSON NC | LPSN | CASH | 2000 | 5.2000 | 10.400 | | | +| VISTEON CORD | VC | CASH | 26 | 8.5700 | 223 | | | +| Total Equities & Optics. | | | | | \$13,045,856 | \$112,007 | | +| TOTAL mimes | | | | | 513,045,858 | \$112,007 | | + +#### FMED INCOME + +### Municipal Bonds + +| DESCRIPTION | SINSIOUCINAP | ACCT
TYPE | DWAINE/ | MINX | IMIMET NUDE | ACCRUED
INTEREST | ESTIMATED
ANNuAL INCOME | CURRENT
VELD | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------|---------|----------|-------------|---------------------|----------------------------|-----------------| +| NEW YORK CITY N Y
SER 6-8
YMLY FLTR
DATED DATE 11/16,94
EOM ENTRY ONLY
WE 06/1.5.2024 3.400%
RATING: MOODY MA SW M | 84966CAT6 | CASH | 100.000 | 100.0000 | 100.000 | 274 | 3.400 | 3.4000 | +| IRIBOROUGH BRDG & TUNL AUDI
W SF% REDOSER A
DATED DATE 1O25,O0
EOM ENTRY ONLY
ESA INSURED
DUE 01/01/2031 3.4001E JJ 01
RATING: MOODY MA SWAM | 898033011 | CASH | 400.000 | 100.0000 | 400.00D | 2,267 | 13.600 | 3.4000 | +| IRIBOROUGH BRDG & TUM. AUTH
W SPL RFOGSER B
DATED DATE 11.02/00
EOM ENTRY ONLY
FSA INSURED
DUE 01/01/2031 3.400%11 01
RARING: MOODY/OA SWAM | 896033Q59 | CASH | 800000 | 100.0000 | 800.000 | 4.533 | 27.200 | 3.4000 | + +CLEARED THROUGH ITS SAJESID / + +Sear. Steams SCCUMJCS CO M. + + + +GHISLAINE MAXWELL + +### STATEMENT PERIOD August 1, 2006 + +THROUGH August 31, 2006 + +ACCOUNT NumeER TAxPAYER KINSER On Me + +LAST STATEMENT July 31, 2006 + +### Municipal Bonds conbnucd) + +Your Portfolio Holdings (continued) + +| DESCRIPTION | SYMBOL/CURIA | ACCT
TYPE | DUANITIT | PRICE | MARKET VALUE | ACCRuED
INTEREST | ESTIMATED
A/MUAL INCOME | CURRENT
YIELD (V | +|----------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------|----------|----------|--------------|---------------------|----------------------------|---------------------| +| METROPOLITAN ITIPNSN AUTH N Y
REV RIDG-SER D-2
DATED DATE 083802
EOM ENTRY ONLY
FSA INSURED
WE 11/01/2032 3370%
RATING: MCCOY AAA SWAM | 59259PED2 | CASH | 100.000 | 100.0000 | 100.000 | 272 | 8370 | 3.3700 | +| METROPOLITAN TRANSN AUTH N Y
GO SUB SERA'.
DATED DATE 06t24,04
804:0( ENTRY ONLY
WE 11:01:2034 3.370%
RATING MOODY ,VN SEP AAA | 59259R7D6 | CASH | 300.000 | 103.0000 | 300.000 | 788 | 10.110 | 3.3700 | +| Total Municipal Bonds | | | | | \$1,700,000 | \$8,134 | \$57,680 | | +| TOTAL FIXED INCOME | | | | | \$1,700,000 | \$8,134 | \$57,680 | | + +| YOUR PORTFOLIO HOLDINGS ACCRUED INTEREST | \$8,134 | +|-------------------------------------------------|--------------| +| YOUR PORTFOLIO HOLDINGS ESTIMATED ANNUAL INCOME | \$172,674 | +| YOUR PRICED PORTFOLIO HOLDINGS | \$14,802,215 | + +STDIRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. + + + +BEAR + +CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY + +Bear, Stearns Securities Corp. + +GHISLAINE MAXWELL + +THROUGH + +STATEMENT PERIOD August 1, 2006 + +August 31, 2006 + +ACCOUNT NUMBER TAXPAYER NUMBER On File + +LAST STATEMENT July 31, 2006 + +Transaction Detail + +#### MONEY FUND ACTIVITY + +DATE TRANSACTION DESCRIPTION SYMBOL/CUSIP QUANTITY PRIČE DEBIT AMOUNT MO/DAY CREDIT AMOUNT OPENING BALANCE 54,664.49 08/01/06 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------.............................................................................................................................................................................. .............................................................................................................................................................................. .............................................................................................................................................................................. 08/01/06 BOUGHT DREYFUS CASH MANAGEMENT-CL A DICXX 1,444.28 1.0000 1,444.28 INSTITUTIONAL SHARES 08/01/06 DIVIDEND DREYFUS CASH MANAGEMENT-CL A DICXXX 250.36 INSTITUTIONAL SHARES MONTHLY DIVIDEND -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------annumanumanumannanananananananananananananananananananananananaanaanaanaanaan .............................................................................................................................................................................. 250.36 08/01/06 REINVEST DREYFUS CASH MANAGEMENT-CL A DICXX 250.36 INSTITUTIONAL SHARES DIVIDEND REINVEST ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------08/31/06 CLOSING BALANCE 56,359.13 \$250.36 TOTAL \$-1,694.64 + +#### INTEREST + +| DATE | DESCRIPTION | SYMBOL/CUSIP | QUANTITY | RATE (%) | DEBIT AMOUNT | CREDIT AMOUNT | +|----------|-------------------------------------------------------------------------------------------------------------------------------|--------------|----------|----------|--------------|---------------| +| 08/01/06 | METROPOLITAN TRANSN AUTH N Y
G/O SUB SER A-1
DUE 11/01/2034 3.580
REG INT ON 300000 BND
REC 07/31/06 PAY 08/01/06 | 59259RTD6 | 300,000 | 3.5800 | | 853.73 | +| 08/01/06 | NEW YORK CITY N Y G/O SER B-8
WKLY FLTR
DUE 08/15/2024 3.600
REGINT ON 100000 BND
REC 07/31/06 PAY 08/01/06 | 649660RT6 | 100.000 | 3.6000 | | 306.33 | + +027 + + + + + +7 of 8 + +OFFICE SERVICING YOUR ACCOUNT + +Bear, Stearns & Co. Inc. + + + +| TOTAL | | \$1,444.28 | +|-------|---------------------------|------------| +| | REC 07/31/06 PAY 08/01/06 | | + + + +***** End of Statement ***** + +3.580 + +REV RFDG-SER D-2 DUE 11/01/2032 + +REGINT ON 100000 BND diff --git a/content-documents/ds8/ce/EFTA00013186.md b/content-documents/ds8/ce/EFTA00013186.md new file mode 100644 index 0000000000000000000000000000000000000000..43360858cba5739c09894c04998d7ce2b8b58282 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00013186.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013186)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013186" +ocrPages: 0 +ocrChars: 404 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Good Morning, + +I tried calling but his message indicates he is out. Can one of you please call me to briefly discuss the interviews planned for today? I am currently on my cell phone and my contact information is below. + +Thank you. + +Special Agent in Charge U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza 291 Floor New York NY 10004 (Office) Cell diff --git a/content-documents/ds8/ce/EFTA00013208.md b/content-documents/ds8/ce/EFTA00013208.md new file mode 100644 index 0000000000000000000000000000000000000000..b507c924efbd9b3c616041a26f2b6a0e92205e84 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00013208.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013208)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013208" +ocrPages: 0 +ocrChars: 858 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I've attached the bullet points we discussed for today's meeting, which Russell and I are signed off on (the bullet points are pasted below as well). We've also attached a revised version of the two-page memo, which reflects the edits we discussed last night. We did not include language describing what we understood to be the assignment (Le., cases likely to generate substantial press over the next couple months), on the assumption that would be in your cover note. Thanks. + +## I. Anticipated Charges and Investigative Steps + + + +## II. Charged Cases + +U.S. v. Maxwell, 20 Cr. 330 (AJN): Motions practice in sex trafficking case against Epstein associate Ghislaine Maxwell may draw press if, for instance, defendant succeeds in efforts to secure the identities of specific victims. Also working on potential resolution with another Epstein co-conspirator. diff --git a/content-documents/ds8/ce/EFTA00015851.md b/content-documents/ds8/ce/EFTA00015851.md new file mode 100644 index 0000000000000000000000000000000000000000..9127285e6d852ef9267a33f2bd35965d36ef0df4 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00015851.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015851)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015851" +ocrPages: 0 +ocrChars: 1332 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "Bourtin, Nicolas" < | | +|---------------------------------------------|-----| +| To: a | )"H | +| Cc: "Levin, Sharon Cohen" | | +| Subject:
/ Epstein | | +| Date: The, 01 Oct 2019 23:19:15 +0000 | | +| Attachments: TD_Filed_SAR 2019-43693.do.pdf | | + +As I mentioned last night, attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein. The bank would like to close all of the accounts of the entities named in the SAR as soon as possible. (The current balance on those accounts is approximately \$30 million.) Before doing so, the bank wanted to make your office aware of these accounts in case the government intends to take any action. + +Please advise once you've had a chance to consider. + +Many thanks. + +Nic + +| Nicolas Banta I Sullivan & Cromwell LLP | | | | +|-----------------------------------------|--|--|--| +| New York, NY 10004-2498 | | | | +| | | | | +| | | | | + +This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the intended recipient, please delete the e-mail and notify us immediately. diff --git a/content-documents/ds8/ce/EFTA00015874.md b/content-documents/ds8/ce/EFTA00015874.md new file mode 100644 index 0000000000000000000000000000000000000000..a7085cc8f8660d5bec6215ae5332cc79bdf22d44 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00015874.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015874)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015874" +ocrPages: 2 +ocrChars: 35 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thanks, diff --git a/content-documents/ds8/ce/EFTA00015962.md b/content-documents/ds8/ce/EFTA00015962.md new file mode 100644 index 0000000000000000000000000000000000000000..c396042bcbe1f9d0a8b5fd826b534f259b12f72c --- /dev/null +++ b/content-documents/ds8/ce/EFTA00015962.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015962)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015962" +ocrPages: 0 +ocrChars: 342 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Tentative: Epstein NY property + +Start Date: 2020-07-16 17:30:00 +0000 + +End Date: 2020-07-16 18:00:00 +0000 + +Location: Skype Meeting; Conference ID: 612 758 867; + +Class: X-PERSONAL + +Comment: + +Date Created: 2020-07-16 16:33:58 +0000 + +Date Modified: 2020-07-16 16:33:58 +0000 + +Priority: 5 + +DTSTAM P: 2020-07-16 15:59:36 +0000 + +Attendee diff --git a/content-documents/ds8/ce/EFTA00017070.md b/content-documents/ds8/ce/EFTA00017070.md new file mode 100644 index 0000000000000000000000000000000000000000..9b231670cc851b7f225c4171d67620cf09ff5c22 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00017070.md @@ -0,0 +1,65 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017070)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017070" +ocrPages: 0 +ocrChars: 5343 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## CaCele1806143173412MArnelbdatOrternOMORIled fitri 2612Ca eoltf 4 + +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +VIRGINIA L. GIUFFRE, + +Plaintiff, + +-against- + +GHISLAINE MAXWELL, + +No. 15 Civ. 7433 (LAP) + +MEMORANDUM & ORDER + +Defendant. + +LORETTA A. PRESKA, Senior United States District Judge: + +The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 23, 2020, decision to unseal (1) the transcripts of Ms. Maxwell's and Doe l's depositions, and (2) court submissions excerpting from, quoting from, or summarizing the contents of the transcripts. (See dkt. no. 1078.) + +Ms. Maxwell's eleventh-hour request for reconsideration is denied. As Ms. Maxwell acknowledges in her letter, reconsideration is an "extraordinary remedy." In re Beacon Assocs. Litig., 818 F. Supp. 2d 697, 701 (S.D.N.Y. 2011) (quoting In re Health Mgmt. Sys. Inc. Sec. Litig., 113 F. Supp. 2d 613, 614 (S.D.N.Y. 2000)). Such motions "are properly granted only if there is a showing of: (1) an intervening change in controlling law; (2) the availability of new evidence; or (3) a need to correct a clear error or prevent manifest injustice." Drapkin v. Mafco Consol. Grp., Inc., 818 F. Supp. 2d 678, 696 (S.D.N.Y. 2011). "A motion for reconsideration + +## CaCele1B963431734120tArneadditietterinOMOneef ;WI 2612,CRINbgeo2 tf 4 + +may not be used to advance new facts, issues or arguments not previously presented to the Court, nor may it be used as a vehicle for relitigating issues already decided by the Court." Bennett v. Watson Wyatt & Co., 156 F. Supp.2d 270, 271 (S.D.N.Y. 2001). + +Here, Ms. Maxwell's request for reconsideration hinges on her assertion that new developments, i.e., her indictment and arrest, provide compelling reasons for keeping the deposition transcripts sealed. (See dkt. no. 1078 at 5.) But, despite Ms. Maxwell's contention that she could not address the effect of those events in her objections because they occurred after the close of briefing, (id.), 1 this is plowed ground. Indeed, in her original objection to unsealing, Ms. Maxwell argued that the specter of ongoing criminal investigations into unknown individuals associated with Jeffrey Epstein--a group that, of course, includes Ms. Maxwell--loomed large over the Court-ordered unsealing + +2 The Court notes as a practical matter that Ms. Maxwell was arrested on July 2, 2020--that is, three weeks prior to the Court's July 23 decision to unseal the materials at issue. To the extent that they relate to the to the Court's balancing of interests in the unsealing process, the issues that Ms. Maxwell raises in her request were surely plain the day that Ms. Maxwell was apprehended. Ms. Maxwell, however, did not seek to supplement her objections to unsealing despite ample time to do so. In fact, the Court notified the parties on July 21, 2020, that it would announce the unsealing decision with respect to Ms. Maxwell's deposition, together with other documents, on July 23. (See dkt. no. 1076.) Even then, Ms. Maxwell made no request for delay or to supplement her papers. Ms. Maxwell did not raise her "vastly different position," (Transcript of July 23 Ruling at 16:2-3), until moments after the Court had made its decision to unseal the relevant documents. + +## CaCele1806341734120LNA e addittitie ria00C2 Med 'Of 2/912CRIZjageat tf 4 + +process. (See dkt. no. 1057 at 5.) This argument, specifically Ms. Maxwell's concern that unsealing would "inappropriately influence potential witnesses or alleged victims," (id.), and her reference to "publicly reported statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and, eventually, indictment. The Court understood that implication as applying to Ms. Maxwell and thus has already considered any role that criminal charges against Ms. Maxwell might play in rebutting the presumption of public access to the sealed materials. Ms. Maxwell's request for reconsideration of the Court's July 23 ruling is accordingly denied. + +Given the Court's denial of Ms. Maxwell's request for reconsideration, the Court will stay the unsealing of Ms. Maxwell's and Doe l's deposition transcripts and any sealed or redacted order or paper that quotes from or discloses information from those deposition transcripts for two business days, i.e., through Friday, July 31, 2020, so that Ms. Maxwell may seek relief from the Court of Appeals. Any sealed materials that do not quote from or disclose information from those deposition transcripts shall be unsealed on July 30, 2020, in the manner described by the Court's Order dated July 28, 2020. (See dkt. no. 1077.) Ms. Maxwell's and + +3 + +## CaCele180634173411MAMerOdaflieril7100t2Onett toe 26312CRI7a,adeatt tf 4 + +Doe l's deposition transcripts and any sealed materials that quote or disclose information from them shall be unsealed in the manner prescribed by the July 28 Order on Monday, August 3, 2020, subject to any further stay ordered by the Court of Appeals. + +SO ORDERED. + +Dated: New York, New York July 29, 2020 + +diateef a )4/2* + +LORETTA A. PRESKA Senior United States District Judge diff --git a/content-documents/ds8/ce/EFTA00018008.md b/content-documents/ds8/ce/EFTA00018008.md new file mode 100644 index 0000000000000000000000000000000000000000..df33e22360061d0072e1b1a9d479eb5d3827656e --- /dev/null +++ b/content-documents/ds8/ce/EFTA00018008.md @@ -0,0 +1,93 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018008)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018008" +ocrPages: 0 +ocrChars: 8874 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +# UNITED STATES OF AMERICA + +GHISLAINE MAXWELL, + +Defendant. + +# INSTRUCTIONS TO FOCUS GROUP + +## Summary of Indictment + +The Indictment contains three counts. or "charges," against GHISLAINE MAXWELL, the defendant. + +Count One of the Indictment charges the defendant, with conspiring—that is, agreeing with others to transport a minor in interstate and foreign commerce, with intent that the minor engage in sexual activity for which a person can be charged with a criminal offense. Count One relates to multiple minor victims during the time period 1994 to 2004. + +Count Two of the Indictment charges the defendant with conspiring to engage in sex trafficking of minors. Count Two relates to multiple minor victims during the time period 2001 to 2004. + +Count Three of the Indictment charges the defendant with sex trafficking of minors. Count Three relates to Minor Victim-4, during the time period 2001 to 2004. + +## Burden of Proof and Multiple Counts + +In a moment, I will describe those three counts in more detail. Before I do, however, let me explain that the Government has the burden of proving the defendant's guilt on each count by a preponderance of the evidence. That means that the Government must show that it is more likely than not that the defendant is guilty of each count. + +You must consider each count separately and return a separate verdict of guilty or not guilty for each. Whether you find the defendant guilty or not guilty as to one offense should not affect your verdict as to any other offense charged. + +You have no doubt heard that a defendant's guilt in a criminal case must be proved beyond a reasonable doubt. That is not the standard we are applying in today's exercise. As I said, the question for you today is whether it is more likely than not that the defendant is guilty of each count. + +# Count One: Conspiracy to Transport Minors + +As I mentioned, Count One of the Indictment charges the defendant with conspiracy to transport minors between 1994 and 2004. + +In order to satisfy its burden of proof with respect to the allegation of conspiracy, the Government must establish each of the following elements: + +First, the existence of the conspiracy charged in the Indictment; that is, as to Count One, a conspiracy to transport a minor with intent that the minor engage in sexual activity for which a person can be charged with a criminal offense. You should know that a conspiracy just means that the defendant you are considering agreed with at least one other person to violate the law. + +Second, that the defendant intentionally and knowingly became a member of the conspiracy. That is, she knowingly participated in the conspiracy with knowledge of its object and with an intent to further the aims of the conspiracy. The defendant's mere presence at the scene of the alleged crime does not, by itself, make her a member of the conspiracy. Similarly, mere knowledge or acquiescence, without participation, in the unlawful plan is not sufficient. In other words, knowledge without agreement and participation is not sufficient. On the other hand, it is not necessary for the Government to show that a defendant was fully informed as to all the details of the conspiracy in order for you to infer knowledge on her part, and it does not matter whether the defendant's role in the conspiracy may have been more limited than or different in nature or in length of time from the roles of her co-conspirators, provided she was herself a participant. + +With respect to Count One, in order to sustain the charge that the defendant conspired to transport an individual with intent that the person engage in sexual activity for which a person can be charged with a criminal offense, the Government must prove that the purpose of the conspiracy was to transport an individual with intent that the individual engage in sexual activity for which a + +person can be charged with a criminal offense, which contains three elements: + +First, that the defendant knowingly transported an individual in interstate or foreign commerce. This means that the Government must prove that the defendant knew both that she was causing the individual to be transported, and that the individual was being transported in interstate commerce. The Government does not have to prove that the defendant personally transported the individual across a state line or international border. It is sufficient to satisfy this element that the defendant acted through an agent or was engaged in the making of the travel arrangements, such as by purchasing tickets necessary for the individual to travel as planned. + +Second, that the defendant transported the individual with the intent that the individual engage in any sexual activity for which any person can be charged with a criminal offense. Count One alleges sexual activity for which a person could be charged with a crime under the criminal law of New York. Specifically, a person commits sexual abuse of a minor in the third degree when he or she subjects another person to sexual contact without the latter's consent. Under New York law, "sexual contact" means any touching of the sexual or other intimate parts of a person for the purpose of gratifying the sexual desire of either party. Also under New York law, a person less than seventeen years old is incapable of consent. + +Third, the individual must be less than seventeen years old, and the defendant must know that the individual is less than seventeen years old. + +It is not a defense to the crime of sexual abuse of a minor in the third degree that the minor voluntarily participated or consented. + +5 + +### Count Two: Conspiracy to Commit Sex Trafficking + +Count Two charges the defendant with conspiracy to commit sex trafficking between 2001 and 2004. + +As with Count One, in order to satisfy its burden of proof with respect to the allegation of conspiracy, the Government must establish the following elements: + +First, the existence of the conspiracy charged in the Indictment; that is, as to Count Two, a conspiracy to commit sex trafficking. + +Second, that the defendant intentionally and knowingly became a member of the conspiracy. That is, she knowingly participated in the conspiracy with knowledge of its object and with an intent to further the aims of the conspiracy. + +With respect to Count Two, in order to sustain the charge that the defendant conspired to commit sex trafficking, the Government must prove by a preponderance of the evidence that the purpose of the conspiracy was to commit sex trafficking, which contains four elements: + +First The defendant knowingly recruited, enticed, harbored, transported, provided, or obtained a person. Those terms have their ordinary, everyday meanings. + +Second: The defendant knew that the person was under the age of eighteen years. + +Third: The defendant knew the person would be caused to engage in a commercial sex act. The term "commercial sex act" means "any sex act, on account of which anything of value is given to or received by any person." The thing of value may be money or any other tangible or intangible thing of value that may be given to or received by any person, regardless of whether the person who receives it is the person performing the commercial sex act. It is not required that the person actually have performed a commercial sex act, and it is not a defense that the person consented. + +Fourth: The defendant's acts were in or affecting interstate commerce. I instruct you + +that acts and transactions that cross state lines, or which affect the flow of money in the stream of commerce to any degree, however minimal, are acts and transactions affecting interstate commerce. For instance, it affects interstate commerce to use products that traveled in interstate commerce. Proof of actual travel is not required. + +## Count Three: Sex Trafficking of Minor Victim-4 + +Count Three charges the defendant with the sex trafficking of Minor Victim-4 between 2001 and 2004. I have just reviewed the four elements of sex trafficking with you. In order to satisfy its burden of proof with respect to Count Three, the Government must establish by a preponderance of the evidence that the defendant committed those elements in the sex trafficking of Minor Victim-4. + +In addition, you may find the defendant guilty of Count Three under a them of liability called "aiding and abetting," which permits a defendant to be convicted of a specified crime if the defendant, while not herself committing the crime, assisted another person or persons in committing the crime. To aid or abet another to commit a crime, it is necessary that the Government prove that the defendant willfully and knowingly associated herself in some way with the crime committed by the other person and willfully and knowingly sought by some act to help the crime succeed. diff --git a/content-documents/ds8/ce/EFTA00018247.md b/content-documents/ds8/ce/EFTA00018247.md new file mode 100644 index 0000000000000000000000000000000000000000..f0e3023e23d7508c97eca84e98d21acc1ff86bba --- /dev/null +++ b/content-documents/ds8/ce/EFTA00018247.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018247)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018247" +ocrPages: 0 +ocrChars: 1632 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "cmecf@ca2.uscourts.gov" + +To: <1 + +Subject: 21-58 United States of America v. Maxwell "Notice of Telephonic Date Acknowledgment FILED" Date: Fri, 09 Apr 2021 14:39:30 +0000 + +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. + +Court of Appeals, 2nd Circuit + +Notice of Docket Activity + +The following transaction was filed on 04/09/2021 Case Name: United States of America v. Maxwell Case Number: 21-58 Document(s): Document(LI + +## Docket Text: + +NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 04/09/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3074153] [21-58] + +## Notice will be electronically mailed to: + + + +Calendar E-Box, calendar@ca2.uscourts.gov + +## Notice will be stored in the notice cart for: + +Calendar E-Box, - + +The following document(s) are associated with this transaction: Document Description: Notice of Telephonic Date Acknowledgment FILED Original Filename: Case Calendaring Notice.pdf Electronic Document Stamp: + +[STAMP acecfStamp_II 1161632333 [Date=04/09/2021] [FileNumber=3074153-0] [214a4c2f4ef37767dc7db496766ef39f13644ae2aba7a16c99d155acb3597a39e6b994e2ea3160fb76805b220adll 746d97c4d6479626048a229754b7c6b4909]] diff --git a/content-documents/ds8/ce/EFTA00019433.md b/content-documents/ds8/ce/EFTA00019433.md new file mode 100644 index 0000000000000000000000000000000000000000..09391b9e99cfca9b51b917f406a5a35898c8440b --- /dev/null +++ b/content-documents/ds8/ce/EFTA00019433.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019433)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019433" +ocrPages: 0 +ocrChars: 55 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/ce/EFTA00019594.md b/content-documents/ds8/ce/EFTA00019594.md new file mode 100644 index 0000000000000000000000000000000000000000..9f9dabf69bf6fca8c47ea569d8cf1872077c5c5f --- /dev/null +++ b/content-documents/ds8/ce/EFTA00019594.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019594)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019594" +ocrPages: 0 +ocrChars: 252 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Chiefs — + +Attached is our revised memorandum on Tova Noel's deferred prosecution application. Thank you. + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 diff --git a/content-documents/ds8/ce/EFTA00019642.md b/content-documents/ds8/ce/EFTA00019642.md new file mode 100644 index 0000000000000000000000000000000000000000..8d850c842e891ceaa291e7d9801fb5f5315dcba5 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00019642.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019642)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019642" +ocrPages: 0 +ocrChars: 2859 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| ****All information contained alongside this file within the ZIP container is Google Confidential an
d Proprietary**** | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Export Summary | +| (Email Address(
Originating Identifier:
(Google Acco
Resolved Identifier:
1 Account I
Resolution Path:
[Email Address) ->
N
Email Address Associated
with Google Account ID:
Service: Google Account
Resource: Subscriber Info | +| Start of date range: Not Specified.
End of date range: 2020-08-27 00:00:00 UTC | +| | +| | +| | +| | +| | +| | diff --git a/content-documents/ds8/ce/EFTA00020085.md b/content-documents/ds8/ce/EFTA00020085.md new file mode 100644 index 0000000000000000000000000000000000000000..8edb60e4920baf013f4ab97569c879588f61b5b8 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00020085.md @@ -0,0 +1,66 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020085)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020085" +ocrPages: 0 +ocrChars: 7350 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### U.S. Department of Justice + +United States Attorney Southern District of New York + +The Si/viol. Mollo Building One Saint Andrew's Plaza New York, New York 10007 + +August 28, 2019 + +By ECF and E-Mail + +Honorable Richard M. Berman United States District Judge Southern District of New York 500 Pearl Street New York, New York 10007 + +### Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) + +Dear Judge Berman: + +The Government respectfully writes in response to legal arguments raised by defense counsel at the August 27, 2019 hearing on the Government's nolle prosequi motion. As set forth below, the Court must dismiss the Indictment where, as here, the defendant has died prior to a conviction becoming final. Moreover, the Court does not have the authority, inherent or otherwise, to conduct its own inquiry into the circumstances of Jeffrey Epstein's suicide, or to supervise the ongoing Grand Jury investigation. + +### 1. The Rule of Abatement Requires the Dismissal of the Indictment + +As the Court is aware, clear Second Circuit precedent requires the dismissal of an indictment when a defendant dies before his conviction becomes final, under the "well-settled rule that actions upon penal statutes do not survive the death of the wrongdoer." United States v. Wright, 160 F.3d 905, 908 (2d Cir. 1998) (internal citation omitted). This rule applies with full force here, and requires the dismissal of the Indictment. See Transcript of Aug. 27, 2019 Hearing ("Tr.") at 9 (Court noting that "it is appropriate to conclude that if the rule of abatement applies to a convicted defendant as in the Wright case, it should also apply a fortiori in the Epstein case, which was still in the pretrial phase when Mr. Epstein died, when there had been no conviction."); see also United States v. Brooks, 872 F.3d 78, 87 (2d Cir. 2017), cert. denied, 139 S. Ct. 171, 202 L. Ed. 2d 37 (2018) ("This general rule, almost unanimously followed by the federal Courts of Appeals, has its roots in the common law doctrine of abatement ab initio: `everything associated with the case is extinguished, leaving the defendant as if he had never been indicted or convicted.") (collecting cases). + +### 2. The Court Does Not Have the Authority to Conduct its Own Investigation + +At yesterday's hearing, defense counsel posited that the "court has the inherent authority to find out what happened on its watch," and asked the Court to "supervis[e], or at least keep an + + + +interest in these proceeding[s]." (Tr. 17-18). Defense counsel is wrong. The Court lacks the constitutional authority to supervise a grand jury investigation or to appoint an independent prosecutor to investigate the circumstances surrounding Epstein's death. The only power the Constitution permits to be vested in federal judges is "[t]he judicial power of the United States," Art. III, § 1, which is the power to decide, in accordance with law, who should prevail in a case or controversy, see Art. III, § 2. That power does not include "'supervisory' authority" over the grand jury—"an institution separate from the courts, over whose functioning the courts do not preside." United States v. Williams, 504 U.S. 36, 45-46 (1992); see also United States v. Dionisio, 410 U.S. I, 17-18 (1973) (holding that the grand jury must remain "free to pursue its investigations unhindered by external influence or supervision so long as it does not trench upon the legitimate rights of any witness called before it."). To allow a court to supervise a grand jury's investigation would also likely conflict with the Fifth Amendment's constitutional guarantee of "an investigative body acting independently of either prosecuting attorney or judge."' Williams, 504 U.S. at 49 (quoting Dionisio, 410 U.S. at 16). + +The court's judicial power also "does not include the power to seek out law violators in order to punish them" and, accordingly, it is "well established that the judicial power does not generally include the power to prosecute crimes." Young v. U.S. a rel. Vuitton et Fils S.A., 481 U.S. 787, 816-17 (1987) (Scalia, J., concurring) (citing United States v. Cox, 342 F.2d 167 (5th Cir. 1965), and United States v. Thompson, 251 U.S. 407, 413-17 (1920)). Rather, the Constitution vests the power to conduct investigations and prosecute violations of the laws in the Executive. See Art. II, § 2, cl. 1; Heckler v. Chaney, 470 U.S. 821, 832 (1985); Buckley v. Valeo, 424 U.S. I, 138 (1976). Indeed, the Second Circuit has emphasized that judicial review and regulation of prosecutorial decisions would place courts in the "injudicious posture of becoming `superprosecutors,"' and would invite questions about "the judiciary's role of supervision," including "[a]t what point would the prosecutor be entitled to call a halt to further investigation," "[w]hat evidentiary standard would be used." Inmates of Attica Corr. Facility v. Rockefeller, 477 F.2d 375, 380 (2d Cir. 1973) (discussing action to require federal officials to investigate and prosecute persons who had allegedly violated criminal statutes). + +For those reasons, among many, a judge's authority to initiate a proceeding and appoint an attorney to conduct an investigation has been circumscribed by Congress and the Supreme Court. Only when a court order has been disobeyed does a court "possess inherent authority to initiate contempt proceedings." Young, 481 U.S. at 793. But, even in the unique context of criminal contempt—which is not at issue here—a court only has authority to appoint a private lawyer to prosecute the contempt where the United States Attorney has refused the prosecution. See Fed. R. Crim. P. 42(a)(2). + +The precedent cited by defense counsel—the special proceeding initiated by Judge Emmett Sullivan following the dismissal of the prosecution of Senator Ted Stevens—provides no authority for the exercise of the court's power here. See In re Special Proceeding, Misc. No. 09-0198 (EGS). In that case, after the Department of Justice dismissed the charges against Senator Stevens for apparent Brady violations, Judge Sullivan, pursuant to Rule 42, appointed a special prosecutor to investigate the violations. See United States v. Stevens, No. 08 Cr. 231 (EGS) (Apr. 8, 2009) (Dkt. No. 375); Reporter's Transcript of Proceedings, United States v. Stevens, No. 08 Cr. 231 (EGS), + +at 46-47 (Apr. 7, 2009). But here, there is no allegation of disobedience of court order that would give the court authority to initiate a proceeding under Rule 42, or appoint a private attorney. + +Finally, it bears noting that the United States Attorney's Office, Federal Bureau of Investigation, and Department of Justice — Office of Inspector General are conducting an ongoing Grand Jury investigation into the circumstances surrounding Epstein's August 10, 2019 suicide. A separate investigation would likely, at best, be redundant and may risk undermining the existing investigation. + +Accordingly, for the foregoing reasons, we respectfully request that the Court grant Government's nolle prosequi motion. + +Very truly yours, + +GEOFFREY S. BERMAN United States Attorney + +| by: | /s/ | +|-----|-----------------------------------| +| | | +| | | +| | | +| | Assistant United States Attorneys | diff --git a/content-documents/ds8/ce/EFTA00020244.md b/content-documents/ds8/ce/EFTA00020244.md new file mode 100644 index 0000000000000000000000000000000000000000..22624e3a29b9cdbe577cf5827310249d10625d5e --- /dev/null +++ b/content-documents/ds8/ce/EFTA00020244.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020244)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020244" +ocrPages: 4 +ocrChars: 2674 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +COHEN & GRESSER LLP + + + +Chnstian R. ItatrdcII + +April 30, 2021 + +### BY ECF + +The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 + +### Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) + +Dear Judge Nathan: + +We write to respectfully request the Court to issue an order to the MDC directing it to accept two hard drives from defense counsel that contain the non-Highly Confidential discovery in this case for Ms. Maxwell's use at the MDC. + +In an effort to facilitate Ms. Maxwell's review of the discovery, defense counsel have created a master set of two hard drives that contain a complete set of the discovery produced by the government so far, excluding the materials marked Highly Confidential, which Ms. Maxwell is not permitted to possess in the MDC pursuant to the terms of the Protective Order. The master drives are easier to use than her existing hard drives because they collect all of the material in one place and organize the documents in a more user-friendly format. For example, the November 18, 2020 production containing roughly 2.2 million pages was produced in load file format, which contains images of individual pages of documents in native file format, image file format, and other formats. The hard drives organize these files by document, as opposed to by page, and eliminate duplicative file formats so that Ms. Maxwell will not have to add countless hours to her review. + +Defense counsel would like to send these hard drives to Ms. Maxwell for her to use in the MDC. We were informed by the MDC Legal Department that they are only permitted to accept hard drives that are loaded and certified by the U.S. Attorney's Office. We have conferred with the government, which has advised that it does not object to the defense making an application to the Court to issue an order directing the MDC to accept the hard drives. The government requested, however, that the Court allow MDC legal counsel the opportunity to note their objections to the Court. + +The Honorable Alison J. Nathan April 30, 2021 Page 2 + +Accordingly, we respectfully request that the Court issue an order directing the MDC to accept the master hard drives either from defense counsel or from the government. We will send a copy of this letter to the MDC Legal Department so that they can note any objections they may have. + +Thank you for your attention to this matter. + +Sincerely, + +/s/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP + +New York, New York 10022 + +cc: All Counsel of Record (By ECF) MDC Legal Department diff --git a/content-documents/ds8/ce/EFTA00021968.md b/content-documents/ds8/ce/EFTA00021968.md new file mode 100644 index 0000000000000000000000000000000000000000..9b2b4319b29d5d0c5d9573781392a08515e3abd4 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00021968.md @@ -0,0 +1,766 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021968)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021968" +ocrPages: 0 +ocrChars: 141050 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| United States v. Ghislaine Maxwell
20 Cr. 330 INN,
Testifying Witness 3500 Material
11/6/2021 | | | | | +|--------------------------------------------------------------------------------------------------------|------------|-----------------------|----------|---------------------| +| | Data | Description | Attorney | Produced to Defense | +| 3502-001 | 2021.02.01 | Notes from phone call | | 2021.04.21 | +| 3502.002 | 2021.02.01 | Testimony disdosure | | 2021.04.21 | +| 3502403 | 2021.03.03 | Notes from phone call | | 2021.04.21 | +| 3502-004 | 2021.04.09 | Interview notes | | 2021.04.23 | +| 3502-005 | 2021.04.21 | Interview notes | | 2021.04.23 | +| 3502406 | | Resume | | 2021.04.23 | +| 3502407 | | Contract far services | | 2021.04.23 | +| 3502008 | 2021.10.21 | Notes | | 2021.10.25 | +| 3502009 | 2021.10.24 | Notes | | 2021.10.25 | +| 3502010 | 2006 | Article | | 2021.10.25 | +| 3502011 | 2009 | Article | | 2021.10.25 | +| 3502-022 | 2010 | Article | | 2021.10.25 | +| 3502413 | 2014 | Article | | 2021.10.25 | +| 3502414 | 2015 | Article | | 2021.10.25 | +| 3502015 | 2015 | Article | | 2021.10.25 | +| 3502-016 | 2015 | Article | | 2021.10.25 | +| 3502017 | 2016 | Article | | 2021.10.25 | +| 3502018 | 2017 | Article | | 2021.10.25 | +| 3502-019 | 2018 | Article | | 2021.10.25 | +| 3502420 | 2018 | Article | | 2021.10.25 | +| 3502421 | 2019 | Article | | 2021.10.25 | +| 3502422 | 2020 | Article | | 2021.10.25 | +| 3502423 | 2021 | Article | | 2021.10.25 | +| 3502424 | 2021 | Article | | 2021.10.25 | +| 3502425 | 2021.10.25 | Notes | | 2021.10.25 | +| 3502426 | 2020 | Article | | 2021.1106 | +| 3502427 | 2020 | Article | | 2021.1106 | +| 3502-028 | 2021.10.29 | Notes | | 2021.1106 | +| 3502-029 | 2021.10.31 | Notes | | 2021.11.06 | +| 3502-030 | 2021.11.01 | Notes | | 2021.1106 | +| 3502-031 | 2021.11.02 | Notes | | 2021.1106 | +| 3502-032 | 2009 | Article | | 2021.11.06 | +| 3502-033 | 2020 | Article | | 2021.11.06 | +| 3502-014 | 2021 | Article | | 2021.11.06 | +| 3502-035 | 2021.11.01 | Notes | | 2021.11.06 | +| 3502-036 | 2021.11.04 | Notes | | 2021.11.06 | + +| Steve Hadley
3503-001
Currkulum vitae
2021.09.15
3503002
31E.NY-3027571
2021.10.11
3503003
Notes
2021.08.25
2021.10.11
Erna
3503404
2019.08.09
2021.10.11
3503005
2019.08.20
Email
2021.10.11
3503006
Email
2021.10.11
2019.08.23
3503007
2019.09.04
Email
2021.10.11
3503008
2019.09.09
Email
2021.10.11
3503009
2019.09.16
Email
2021.10.11
Erna
3503410
2019.09.30
2021.10.11
3503411
2019.10.21
Email
2021.10.11
3503412
2019.11.12
Email
2021.10.11
3503413
2020.02.10
Email
2021.10.11
3503414
2020.03.02
Email
2021.10.11
3503415
2020.03.03
Email
2021.10.11
3503416
Email
2021.10.11
2020.03.04
3503417
Attachment to email
2021.10.11
3503418
2020.03.18
Email
2021.10.11
3503419
2020.03.31
Email
2021.10.11
Erna
3503420
2020.04.07
2021.10.11
3503421
Erna
2021.10.11
2020.05.12
3503422
2020.05.14
Email
2021.10.11
3503423
Attachment to email
2021.10.11
Erna
3503424
2020.05.29
2021.10.11
Attachment to email
3503425
2021.10.11
Erna
3503426
2020.06.17
2021.10.11
Erna
3503427
2020.06.17
2021.10.11
Erna
3503428
2020.06.19
2021.10.11
3503429
Erma
2020.06.19
2021.10.11
3503430
Erma
2021.10.11
2020.06.20
3503431
2020.06.23
Erma
2021.10.11
Attachment to email
3503432
2021.10.11
3503433
2020.07.07
Email
2021.10.11
3503434
Erma
2020.07.07
2021.10.11
3503435
Email
2021.10.11
2020.07.13
3503436
Attachment to email
2021.10.11
3503417
2020.07.13
Email
2021.10.11 | 3503 | Date | Oescription | Attorney | Produced to Defense | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|-------------|----------|---------------------| +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 + +| | | | | 2021.10.11 | +|----------|------------|---------------------|----------|---------------------| +| 3503-038 | | Attachment to email | | | +| 3503-039 | 2020.07.13 | Ems | | 2021.10.11 | +| 3503-040 | | Attachment to email | | 2021.10.11 | +| 3503-041 | 2020.07.13 | Ems | | 2021.10.11 | +| | | | | 2021.10.11 | +| 3503-042 | 2020.07.14 | Erna | | | +| 3503-043 | 2020.07.14 | Erna | | 2021.10.11 | +| 3503-044 | 2020.07.14 | Erna | | 2021.10.11 | +| 3503-045 | 2020.07.15 | Erna | | 2021.10.11 | +| | 2020.07.15 | Ems | | 2021.10.11 | +| 3503-046 | | | | | +| 3503-047 | 2020.07.20 | Ems | | 2021.10.11 | +| 3503-048 | | Attachment to email | | 2021.10.11 | +| 3503-049 | 2020.07.20 | Ems | | 2021.10.11 | +| | 2020.07.21 | Ems | | 2021.10.11 | +| 3503-050 | | | | 2021.10.11 | +| 3503-051 | 2020.07.22 | Email | | | +| 3503-052 | 2020.07.23 | Email | | 2021.10.11 | +| 3503-053 | | Attachment to email | | 2021.10.11 | +| | 2020.07.23 | Email | | 2021.10.11 | +| 3503-054 | | | | 2021.10.11 | +| 3503-055 | | Attachment to email | | | +| 3503-056 | 2020.07.24 | Email | | 2021.10.11 | +| 3503-057 | | Attachment to email | | 2021.10.11 | +| | | | | 2021.10.11 | +| 3503-058 | 2020.07.24 | Ems | | | +| 3503-059 | 2020.07.26 | Ems | | 2021.10.11 | +| 3503-060 | 2020.07.27 | Ems | | 2021.10.11 | +| 3503-061 | 2020.07.27 | Ems | | 2021.10.11 | +| | | | | 2021.10.11 | +| 3503-062 | 2020.07.27 | Ems | | | +| 3503-063 | 2020.07.28 | Ems | | 2021.10.11 | +| 3503-064 | 2020.07.28 | Ems | | 2021.10.11 | +| 3503-065 | 2020.0803 | Ems | | 2021.10.11 | +| | | | | 2021.10.11 | +| 3503-066 | 2020.0804 | Ems | | | +| 3503-067 | | Attachment to email | | 2021.10.11 | +| 3503-068 | 2020.0804 | Erns | | 2021.10.11 | +| 3503-069 | 2020.0819 | Erns | | 2021.10.11 | +| | | | | 2021.10.11 | +| 3503-070 | 2020.10.02 | Erns | | | +| 3503-071 | | Attachment to email | | 2021.10.11 | +| 3503-072 | | Attachment to email | | 2021.10.11 | +| 3503-073 | 2020.10.05 | Erns | | 2021.10.11 | +| | | Erns | | 2021.10.11 | +| 3503-074 | 2020.10.08 | | | | +| 3503-075 | 2020.10.08 | Erns | | 2021.10.11 | +| 3503-076 | 2020.10.09 | Erns | | 2021.10.11 | +| 3503-077 | 2020.10.09 | Ems | | 2021.10.11 | +| | 2020.10.12 | Ems | | 2021.10.11 | +| 3503-078 | | | | 2021.10.11 | +| 3503-079 | 2020.10.13 | Ems | | | +| 3503-080 | 2020.10.14 | Ems | | 2021.10.11 | +| 3503-081 | 2020.10.15 | Email | | 2021.10.11 | +| | 2020.10.15 | Emil | | 2021.10.11 | +| 3503-082 | | | | | +| 3503-083 | 2020.10.16 | Ems | | 2021.10.11 | +| 3503-084 | 2020.10.16 | Ems | | 2021.10.11 | +| 3503-085 | 2020.10.19 | Ems | | 2021.10.11 | +| | | Ems | | 2021.10.11 | +| 3503-086 | 2020.10.19 | | | | +| 3503-087 | 2020.10.20 | Ems | | 2021.10.11 | +| 3503-088 | 2020.10.21 | Ems | | 2021.10.11 | +| 3503-089 | 2020.10.21 | Ems | | 2021.10.11 | +| | 2020.10.23 | Ems | | 2021.10.11 | +| 3503-090 | | | | 2021.10.11 | +| 3503-091 | 2020.10.26 | Ems | | | +| 3503-092 | | Attachment to email | | 2021.10.11 | +| 3503-093 | 2020.10.26 | Erns | | 2021.10.11 | +| 3503-094 | | Attachment to email | | 2021.10.11 | +| | | | | 2021.10.11 | +| 3503-095 | 2020.10.26 | Erns | | | +| 3503-096 | | Attachment to email | | 2021.10.11 | +| 3503-097 | 2020.10.26 | Erns | | 2021.10.11 | +| 3503-098 | | Attachment to email | | 2021.10.11 | +| | | | | 2021.10.11 | +| 3503-099 | | Attachment to email | | | +| 3503100 | | Attachment to email | | 2021.10.11 | +| 3503.101 | | Attachment to email | | 2021.10.11 | +| 3503.102 | 2020.10.26 | Erns | | 2021.10.11 | +| | | | | 2021.10.11 | +| 3503.103 | | AttachrneM to email | | | +| 3503104 | | Mtachrnent to email | | 2021.10.11 | +| 3503105 | 2020.10.27 | Erns | | 2021.10.11 | +| 3503.106 | 2020.10.27 | Erns | | 2021.10.11 | +| | | | | 2021.10.11 | +| 3503.107 | 2020.10.29 | Emai | | | +| 3503.108 | 2021.04.30 | Email | | 2021.10.11 | +| | | | | | +| | | | | | +| | Date | Description | Attorney | Produced to Defense | + +| —AIMS | Date | Description | Attorney | Produced to Defense | +|----------|------------|--------------------------|----------|---------------------| +| 3504-001 | 2CO3.10.05 | Palm Beach Police Report | | 2021.10.11 | +| 3504-002 | 2003.10.05 | Palm Beach Police Report | | 2021.10.11 | +| 3504003 | 2005.11.09 | Palm Beach Police Report | | 2021.10.11 | +| 3504-004 | 2005.11.10 | Palm Beach Police Report | | 2021.10.11 | +| 3504-005 | 2005.11.10 | PBPD recording | | 2021.10.11 | +| 3504-006 | 2005.11.10 | Letter | | 2021.10.11 | +| 3504-007 | 2005.11.17 | Oliver information | | 2021.10.11 | +| 3504-008 | 2005.11.21 | Palm Beach Police Report | | 2021.10.11 | + +| 3504-009 | 2005.11.21 | worn statement | | 2021.10.11 | +|-----------|------------|--------------------------|---------------|-------------| +| 3504010 | 2005.11.21 | IMI.vorn
statement | | 2021.10.11 | +| 3504-011 | 2005.11.21 | worn statement | | 2021.10.11 | +| 3504-012 | 2006.05.01 | Palm Beach Police Report | | 2021.10.11 | +| 3504-013 | 2006.05.01 | Palm Beach Police Report | | 2021.10.11 | +| 3504-014 | 2006.05.01 | Palm Beach Police Report | | 2021.10.11 | +| 3504-015 | 2006.08.26 | Palm Beach Police Report | | 2021.10.11 | +| 3504-016 | 2006.10.20 | Memorandum | | 2021.10.11 | +| 3504-017 | 2006.12.04 | Driver information | | 2021.10.11 | +| 3504-018 | 2006.12.04 | Criminal historycheck | | 2021.10.11 | +| 3504-019 | 2007.02.01 | Letter | | 2021.1011 | +| 3504-020 | 2007.12.11 | Letter | | 2021.10.11 | +| 3504-021 | 2009.09.08 | Deposition. Volume I | | 2021.10.11 | +| 3504-022 | 2009.09.08 | Deposition. Volume II | | 2021.10.11 | +| 3504-023 | 2016.06.01 | Deposition Exhibit 1 | | 2021.10.11 | +| 3504424 | 2016.06.01 | Deposition Exhibit 2 | | 2021.10.11 | +| 3504-025 | 2016.06.01 | Deposition Exhtit 3 | | 2021.10.11 | +| 3504-026 | 2016.06.01 | Deposition EXhibit 4 | | 2021.10.11 | +| 3504 -027 | 2016.06.01 | Deposition Exhibit | | 2021.10.11 | +| 35C4-028 | 2016.06.01 | Deposition Exhibit 6 | | 2021.10.11 | +| 3504-029 | 2016.06.01 | Deposition Exhibit 7 | | 2021.10.11 | +| 3504-030 | 2016.06.01 | Deposition transcript | | 2021.10.11 | +| 3504-031 | 2016.09.15 | Sworn Affidavit | | 2021.10.11 | +| 3504-032 | 2019.07.13 | Interview 302 | | 2021.10.11 | +| 3504-033 | 2019.07.13 | Notes | | 2021.10.11 | +| 3504-034 | 2020.02.19 | Interview 302 | | 2021.10.11 | +| 3504435 | 2020.02.19 | Noon | | 2021.10.11 | +| 3504436 | 2020.0628 | Grand jury transcript | | 2021.1011 | +| 3504-037 | 2020.09.28 | Notes | | 2021.1011 | +| 3504-038 | 2021.03.29 | Grand jury transcript | | 2021.1011 | +| 3504-039 | 2021.06.08 | Notes | | 2021.113.11 | +| 3504-040 | 2021.06.24 | Notes | | 2021.113.11 | +| 3504-041 | 2021.07.14 | Notes | | 2021.113.11 | +| 3504-002 | | Criminal history check | | 2021.10.11 | +| 3504043 | | Criminal historycheck | John Reynolds | 2021.10.11 | + +| | | Date | Desaat lpd | Attorney | Produced to Dame | +|---|----------|------------|------------------------|----------|------------------| +| — | SIM | 2806.12.14 | Driver information | | 2021.10.11 | +| | 3505-002 | 2007.05.08 | Transcript | | 2021.10.11 | +| | 3505-003 | 2007.06.07 | Letter | | 2021.10.11 | +| | 3505-004 | 2807.07.01 | Driver Information | | 2021.10.11 | +| | 3505405 | 2007.08.07 | Interview 302 | | 2021.10.11 | +| | 3505406 | 2007.08.07 | Notes | | 2021.10.11 | +| | 3505407 | 2007.08.07 | Property receipt | | 2021.10.11 | +| | 3505408 | 2007.08.28 | Dedaraton | | 2021.10.11 | +| | 1505.009 | 2007.09.07 | Driver information | | 2021.113.11 | +| | 1505.010 | 2007.09.07 | Comma, historycheck | | 2021.10.11 | +| | 1505-011 | 2007.09.07 | Driver information | | 2021.10.11 | +| | 1505412 | 2007.09.07 | Criminal history check | | 2021.10.11 | +| | 1505413 | 2007.09.07 | Criminal history check | | 2021.10.11 | +| | 1505414 | 2007.09.07 | Search records | | 2021.10.11 | +| | 1505415 | 2007.09.07 | Criminal history check | | 2021.10.11 | +| | 3505416 | 2007.09.07 | Criminal history check | | 2021.10.11 | +| | 3505417 | 200801.10 | Letter | | 2021.10.11 | +| | 3505418 | 2008.03.18 | | | 2021.10.11 | +| | 3505419 | 2008.06.19 | ubmission to DAG | | 2021.1011 | +| | 3505420 | 2808.06.30 | t
ester | | | +| | 3505421 | 2808.07.10 | Letter | | 2021.10.11 | +| | 3505422 | 2008.07.10 | Letter | | 2021.10.11 | +| | 3505423 | 2008.09.02 | Letter | | 2021.10.11 | +| | 3505424 | 2008.12.05 | Letter | | 2021.10.11 | +| | 3505425 | 2009.02.09 | Complaint | | 2021.10.11 | +| | 3505426 | 2009.02.13 | Pbintiff response | | 2021.10.11 | +| | 3505427 | 2009.03.23 | Pbintiff notice | | 2021.10.11 | +| | 3505028 | 2809.06.17 | Letter | | 2021.10.11 | +| | 3505029 | 2809.06.17 | Letter | | 2021.10.11 | +| | 3505-030 | 2809.08.13 | Transact | | 2021.10.11 | +| | 3505-011 | 2009.08.31 | Transonpt | | 2021.10.11 | +| | 3505412 | 2809.08.31 | Summary report | | 2021.10.11 | +| | 3505413 | 2009.09.10 | Medal records | | 2021.10.11 | +| | 3505410 | 2009.10.20 | Questionaire | | 2021.113.11 | +| | 3505415 | 2009.10.21 | Transcript | | 2021.10.11 | +| | 1505416 | 2009.10.21 | Medal examination | | 2021.10.11 | +| | 1505417 | 2009.10.24 | Notes | | 2021.10.11 | +| | 3505418 | 2009.11.06 | Plaintiffs Notice | | 2021.10.11 | +| | 1505439 | 2009.11.09 | Meckal records | | 2021.10.11 | +| | 1505440 | 2009.11.13 | Medal report | | 2021.10.11 | +| | 3505441 | 2009.12.02 | Plaintiffs Notice | | 2021.10.11 | +| | 3505.042 | 2809.12.01 | Response | | 2021.10.11 | +| | 3505.043 | 2009.12.04 | Deposition | | 2021.10.11 | +| | 3505444 | 2009.12.04 | Deposition | | 2021.10.11 | + +| MililiM | Date | Dexelplion | Attorney | Produced to Defense | +|---------------------|--------------------------|-----------------------------------------------------|-------------|--------------------------| +| | | | | | +| | | | | | +| 3505109 | 2021.10.15 | Voicemail | lack Scarab | 2021.11.06 | +| 3505108 | 2021.10.27 | Note | | 2021.11.06 | +| 3505.107 | | Criminal history check | | 2021.10.11 | +| 3505.106 | | Answers to Interrogatories | | 2021.10.11 | +| 3505.105 | | Photographs | | 2021.10.11 | +| 3505.104 | | Plaintiffs Notice | | 2021.10.11 | +| 3505103 | | Plaintiff's Response | | 2021.10.11 | +| 3505.102 | | Criminal history check | | 2021.10.11 | +| 3505100
3505101 | | Answers to Interrogatories
Criminal history dock | | 2021.10.11
2021.10.11 | +| 3505499 | | Notes | | 2021.10.11 | +| 3505498 | | Notes | | 2021.10.11 | +| 3505497 | 2021.08.26 | Notes | | 2021.10.11 | +| 3505496 | 2021.0819 | Text message | | 2021.10.11 | +| 3505495 | 2021.0819 | Text message | | 2021.10.11 | +| 3505494 | 2021.0819 | Email | | 2021.10.11 | +| 3505493 | 2021.0816 | Notes | | 2021.10.11 | +| 3505492 | 2021.07.13 | Notes | | 2021.10.11 | +| 3505491 | 2021.06.24 | Notes | | 2021.10.11 | +| 3505490 | 2021.06.23 | Notes | | 2021.10.11 | +| 3505489 | 2021.06.09 | Notes | | 2021.10.11 | +| 3505488 | 2021.06.07 | Notes | | 2021.10.11 | +| 3505487 | 2021.00.18 | Email | | 2021.10.11 | +| 1505485
3505486 | 2021.03.29
2021.03.29 | Grand Jay presentation
Transcript | | 2021.10.11
2021.10.11 | +| 1505484 | 2021.01.28 | Email | | 2021.10.11 | +| 3505483 | 2021.01.21 | Exhibit to notes | | 2021.10.11 | +| 3505482 | 2021.01.21 | Notes | | 2021.10.11 | +| 3505081 | 2021.01.21 | Interview 302 | | 2021.10.11 | +| 3505-080 | 2021.01.20 | Notes | | 2021.10.11 | +| 3505479 | 2021.01.20 | Interview 302 | | 2021.10.11 | +| 3505478 | 202L01.20 | Criminal history check | | 2021.10.11 | +| 3505477 | 2021-01.19 | Notes | | 2021.10.11 | +| 3505476 | 2021.01.19 | Interview 302 | | 2021.10.11 | +| 3505475 | 2020.08.11 | Notes | | 2021.10.11 | +| 3505474 | 2020.08.11
2020.08.11 | Notes
Interview 302 | | 2021.10.11
2021.10.11 | +| 3505472
3505473 | | Attachment to email | | 2021.10.11 | +| 3505471 | | Attachment to email | | 2021.10.11 | +| 3505470 | 2020.07.17 | Email | | 2021.10.11 | +| 3505469 | 2020.07.17 | Notes | | 2021.10.11 | +| 3505469 | 2020.07.17 | Interview 302 | | 2021.10.11 | +| 3505467 | 2020.07.16 | Email | | 2021.10.11 | +| 3505466 | 2020.07.07 | Erna | | 2021.10.11 | +| 3505465 | 2020.03.1* Email | | | 2021.10.11 | +| 3505464 | 2020.02.25 | Email | | 2021.10.11 | +| 3505463 | 2019.08.23 | Email | | 2021.10.11 | +| 35054362 | 2019.08.07 | Ems | | 2021.10.11 | +| 3505061 | 2019.07.23 | Ems | | 2021.10.11 | +| 3505460 | 2019.03.19 | Notes | | 2021.10.11 | +| 3505-058
3505459 | 2014.02.26
2019.03.19 | Transcript
Interview 302 | | 2021.10.11
2021.10.11 | +| 3505457 | 2013.03.07 | Arrest report | | 2021.10.11 | +| 3505456 | 2012.09.30 | Arrest report | | 2021.10.11 | +| 3505455 | 2012.02.28 | Arrest report | | 2021.10.11 | +| 3505-054 | 2011 11 16 | Arrest report | | 2021.10.11 | +| 3505453 | 2011 04 20 | Arrest report | | 2021.10.11 | +| 3505452 | 2011.03.12 | FBI Report | | 2021.10.11 | +| 3505-051 | 2011.03.12 | FBI Report | | 2021.10.11 | +| 3505450 | 2010.10.14 | Arrest report | | 2021.10.11 | +| 3505448
3505449 | 2009.12.09
2009.12.18 | Notes
Settlement Resolwon Notice | | 2021.10.11
2021.10.11 | +| 3505447 | 2009.12.04 | Deposition Exhtit | | 2021.10.11 | +| 3505446 | 2009.12.04 | Deposition Exhtit | | 2021.10.11 | +| 3505445 | 2009.12.04 | Deposition Exhisit | | 2021.10.11 | +| | | | | | + +| 1505-001 | 2009.11 06 | Deposition transcript | 2021 10 11 | +|----------|------------|------------------------|------------| +| 3505002 | 2021.0613 | Interview 302 | 2021.10.11 | +| 3505403 | 2021.06.21 | Exhibit to notes | 2021.10.11 | +| 3505404 | 2021.06.23 | Notes | 2021.10.11 | +| 3505405 | 2021.07.13 | Notes | 2021.10.11 | +| 3505406 | 2021.07.15 | Notes | 2021.10.11 | +| 3505407 | 2021.08.24 | Text messages | 2021.10.11 | +| 3505408 | 2021.08.24 | Text messages | 2021.10.11 | +| 3505409 | 2021.08.27 | Notes | 2021.10.11 | +| 3505410 | | Criminal history theck | 2021.10.11 | +| 3505411 | | Criminal histoycheck | 2021.10.11 | +| 3505412 | | Criminal history check | 2021.10.11 | +| 3505413 | | Criminal history check | 2021.10.11 | + +| 3505414 | | Text messages | | 2021.10.11 | | | +|----------|------------|--------------------------|----------|---------------------|--|--| +| | | | | | | | +| —Mill=0 | Date | Descriptkn | Attorney | Produced to Defense | | | +| 3507401 | 20)6.01.11 | Memorandum | | 2021.10.11 | | | +| 3507-002 | 2036.07.13 | Palm Beach Police Report | | 2021.10.11 | | | +| 3507-003 | 2036.12.04 | Criminal Nstcry check | | 2021.10.11 | | | +| 3507-004 | 2037.01.11 | Interview 302 | | 2021.10.11 | | | +| 3507-005 | 2037.01.19 | Memorandum | | 2021.10.11 | | | +| 3507-006 | 2007.02.02 | Internee 302 | | 2021.10.11 | | | +| 3507-007 | 2007.02.02 | Note | | 2021.10.11 | | | +| 3507-008 | 2007.02.02 | Exhibit to notes | | 2021.10.11 | | | +| 3507009 | 2007.05.22 | Transcript | | 2021.10.11 | | | +| 3507410 | 2007.07.30 | Declaration | | 2021.10.11 | | | +| 3507411 | 2010.02.16 | Transcript | | 2021.10.11 | | | +| 3507412 | 2021.09.27 | Interview 302 | | 2021.10.11 | | | +| 3507413 | 2021.09.27 | Notes | | 2021.10.11 | | | +| 3507414 | | Criminal Nstory check | | 2021.10.11 | | | +| 3507415 | | Criminal Nstory check | | 2021.10.11 | | | +| 3507416 | | Notes | | 2021.11.06 | | | + +| | Data | Description | Attorney | Produced to Defense | +|-----------|------------|---------------|----------|---------------------| +| 350/3-001 | 2021.09.02 | Interview 302 | | 2021.10.11 | +| 3508.002 | 2021.09.02 | Notes | | 2021.10.11 | +| 3508403 | 2021.10.18 | Notes | | 2021.10 25 | + +| 3509 | Data | Description | Attorney | Productidto Defense | +|----------|------------|---------------------------|-----------------|---------------------| +| | 2019.09.19 | Interview 302 | | 2021.10.11 | +| 3509-002 | 2019.09.19 | Notes | | 2021.10.11 | +| 3509-003 | 2019.11.14 | Interview 302 | | 2021.10.11 | +| 3509-004 | 2019.11.14 | Notes | | 2021.10.11 | +| 3509-005 | 2019.12.17 | Interview 302 | | 2021.10.11 | +| 3509-006 | 2019.12.17 | Notes | | 2021.10.11 | +| 3509.007 | 2020.01.17 | Complaint | | 2021.10.11 | +| 3509-008 | 2020.02.27 | Interview 302 | | 2021.10.11 | +| 3509-009 | 2020.02.27 | Notes | | 2021.10.11 | +| 3509410 | 2020.03.20 | Emal | | 2021.10.11 | +| 3509411 | 2020.04.01 | Notes | | 2021.10.11 | +| 3509412 | 2020.06.03 | Ernal | | 2021.10.11 | +| 3509413 | 2020.06.08 | Ernal | | 2021.10.11 | +| 3509414 | 2020.06.08 | Email | | 2021.10.11 | +| 3509415 | 2020.06.26 | Erna] | | 2021.10.11 | +| 3509-016 | 2020.06.28 | Transaipt | | 2021.10.11 | +| 3509-017 | 2020.07.12 | Email | | 2021.10.11 | +| 3509-018 | 2020.0803 | Email | | 2021.10.11 | +| 3509-019 | 2020.0803 | Email | | 2021.10.11 | +| 3509-020 | 2021.03.23 | Interview 302 | | 2021.10.11 | +| 3509421 | 2021.03.23 | Notes | | 2021.10.11 | +| 3509422 | 2021.08.17 | Notes | | 2021.10.11 | +| 3509.023 | 2021.09.02 | Interview 302 | | 2021.10.11 | +| 3509424 | 2021.09.02 | Notes | | 2021.10.11 | +| 3509425 | 2021.09.14 | Notes | | 2021.10.11 | +| 3509426 | 2021.10.21 | Notes | | 2021.10.11 | +| 3509427 | | Text messages | | 2021.10.11 | +| 3509428 | 2021.10.13 | Notes | | 2021.10.25 | +| 1509929 | 2021.10.14 | Notes | | 2021.10.26 | +| 1509.030 | 2021.08.18 | Ernad | | 2021.11.06 | +| 3509.011 | 2021.10.27 | Documentation of services | | 2021.11.06 | +| 3509432 | 2021.11.01 | Notes | | 2021.11.06 | +| 3509913 | 2021.11.03 | Notes | | 2021.11.06 | +| 1509.034 | | Notes | | 2021.11.06 | +| 3509435 | | Notes | Robert Glassman | 2021 11 04 | + +| ---Si. | Date | Description | Attorney | Produced to Defense | +|----------|------------|--------------------|----------|---------------------| +| 3510901 | 2020.01.14 | Interview 302 | | 2021.10.11 | +| 3510.002 | 2020.01.14 | Notes | | 2021.10.11 | +| 3520403 | 2020.06.28 | Grand juryvanscnot | | 2021.10.11 | +| 3510904 | 2021.05.03 | Notes | | 2021.10.11 | +| 3510405 | 2021.0830 | Interview 302 | | 2021.10.11 | +| 3510006 | 2021.0830 | Notes | | 2021.10.11 | +| 3510.007 | 2021.08.31 | Interview 302 | | 2021.10.11 | +| 3510408 | 202108.31 | Notes | | 2021.10.11 | +| 3520409 | 2021.09.01 | Text messages | | 2021.10.11 | +| 3520410 | | Ten messages | | 2021.10.11 | +| 3520421 | | Text messages | | 2021.10.11 | +| | | | | | +| | Date | Description | Attorney | Produced to Defense | +| | 2021 07 30 | Erna | | 2021 10 11 | + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +| 3511-002 | 2021.08.05 | Email | | 2021.10.11 | +|----------|------------|--------------------------|----------|---------------------| +| 3511-003 | | Attachment to email | | 2021.10.11 | +| | | | | | +| | DM | Description | Attorney | Produced to Defense | +| | 2003.10.15 | Palm Beach Police Report | | 2021.10.11 | +| 3512-002 | | Palm Beach Police Report | | 2021.10.11 | +| 3512-003 | | Palm Beach Police Report | | 2021.10.11 | +| 3512-004 | 2021.05.19 | Noes | | 2021.10.11 | +| 3512405 | 2021.06.08 | Noes | | 2021.10.11 | +| 3512.006 | 202147.13 | Notes | | 2021.10.11 | + +| 3513 | Date | Oescription | Attorney | Produced to Odense | +|---------------------|--------------------------|---------------------------|------------------------|--------------------------| +| 3513401 | 1995.11.07 | Letter | | 2021.10.11 | +| 3513402 | 2019.08.27 | Interview 302 | | 2021.10.11 | +| 3513403 | 2019.08.27 | Notes | | 2021.10.11 | +| 3513404 | 2019.08.27 | Transcript | | 2021.10.11 | +| 3513405 | 2019.09.19 | Interview 302 | | 2021.10.11 | +| 3513-006 | 2019.09.19 | Notes | | 2021.10.11 | +| 3513-007 | 2019.09.20 | Email | | 2021.10.11 | +| 3513-008 | 2019.10.01 | FBI Report | | 2021.10.11 | +| 3513-009 | 2019.12.15 | Interview 302 | | 2021.10.11 | +| 3513410
3513411 | 2019.12.15 | Notes
Exhibit to Notes | | 2021.10.11 | +| 3513412 | 2019.12.15
2019.12.15 | Exhibit to Noes | | 2021.10.11
2021.10.11 | +| 3513413 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 | +| 3513-014 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 | +| 3513415 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 | +| 3513416 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 | +| 3513417 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 | +| 3513-018 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 | +| 3513419 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 | +| 3513-020 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 | +| 3513-021 | 2019.12.15 | Exhibit to Notes | | 2021.10.11 | +| 3513422 | 2019.12.27 | Email | | 2021.10.11 | +| 3513023 | 2019.12.28 | Email | | 2021.10.11 | +| 3513024 | 2020.06.28 | Transcript | | 2021.10.11 | +| 3513025 | 2020.07.13 | Letter | | 2021.10.11 | +| 3513426
3513427 | 2020.07.14
2020.07.14 | Email
Transcript | | 2021.10.11
2021.10.11 | +| 3513428 | 2020.12.15 | Email | | 2021.10.11 | +| 3513429 | 2021.03.29 | Transcript | | 2021.10.11 | +| 3513430 | 2021.06.30 | Criminal history report | | 2021.10.11 | +| 3513431 | 2021.07.27 | Interview 302 | | 2021.10.11 | +| 3513032 | 2021.07.27 | Notes | | 2021.10.11 | +| 3513033 | 2021.07.28 | Notes | | 2021.10.11 | +| 3513434 | 2021.07.29 | Notes | | 2021.10.11 | +| 3513435 | 2021.08.24 | Notes | | 2021.10.11 | +| 3513-036 | 2021.08.24 | freed | | 2021.10.11 | +| 3513437
3513438 | 2021.09.01 | Interview 302 | | 2021.1011 | +| 3513-039 | 2021.09.01
2021.09.01 | Notes
Exhibit to Notes | | 2021.10.11
2021.10.11 | +| 3513-040 | 2021.09.02 | Notes | | 2021.10.11 | +| 3513-041 | 2021.09.02 | Interview 302 | | 2021.10.11 | +| 3513-042 | 2021.09.02 | Exhibit to Notes | | 2021.10.11 | +| 3513-043 | 2021.09.02 | Exhibit to Notes | | 2021.10.11 | +| 3513-044 | 2021.09.02 | Exhibit to Notes | | 2021.10.11 | +| 3513445 | 2021.09.03 | Notes | | 2021.10.11 | +| 3513046 | 2021.10.06 | Criminal history report | | 2021.10.11 | +| 3513047 | | NYS OVS Application | | 2021.10.11 | +| 3513448 | | NYS OVS Application | | 2021.10.11 | +| 3513049 | | NYS OVS Application | | 2021.10.11 | +| 3513450 | | Text messages | | 2021.10.11 | +| 3513-051 | | Text messages | | 2021.10.11 | +| 3513-052
3513453 | 2019.09.05 | Text messages
Email | | 2021.10.11
2021.10.25 | +| 3513054 | | Attachment to email | | 2021.10.25 | +| 3513455 | 2019.1403 | Email | | 2021.10.25 | +| 3513456 | 2019.1403 | Email | | 2021.10.25 | +| 3513457 | 2019.10.04 | freed | | 2021.10.25 | +| 3513058 | 2019 10 IS | Email | | 2021.10.25 | +| 3513459 | 2021 10 24 | Notes | Brad Edwards, Brittany | 2021.10.25 | +| 3513-060 | 2021 10 27 | Documentation of services | Henderson | 2021.11.06 | +| | | | | | +| ISIS | Date | Desolation | Attorney | Produced to Defense | + +| | Date | Desolation | Attorney | Produced to Defense | +|----------|------------|---------------|----------|---------------------| +| | 2006.11.15 | Interview 302 | | 2021.10.11 | +| 3514-002 | 2006.11.15 | Notes | | 2021.10.11 | +| 3514-003 | 2007.0730 | Dedaration | | 2021.10.11 | +| 3514-004 | 2019.07.15 | Transact | | 2021.10.11 | + +| 3514405 | 2019.08.27 | Transcript | | 2021.10.11 | +|----------|------------|-------------------------|-----------------|------------| +| 3514-006 | 2019.09.28 | Interview 302 | | 2021.10.11 | +| 3514407 | 2019.09.28 | Notes | | 2021.10.11 | +| 3514408 | 2019.09.29 | Erna. | | 2021.10.11 | +| 3514409 | 2019.09.29 | Erna. | | 2021.10.11 | +| 3514410 | 2019.10.28 | Erna. | | 2021.10.11 | +| 3514411 | 2019.11.12 | Complaint | | 2021.10.11 | +| 3514412 | 2020.05.09 | Notes | | 2021.10.11 | +| 3514413 | 2020.06.28 | Transcript | | 2021.10.11 | +| 3514414 | 2020.07.14 | Transcript | | 2021.10.11 | +| 3514415 | 2020.12.15 | Emad | | 2021.10.11 | +| 3514-016 | 202012.15 | Letter | | 2021.10.11 | +| 3514-017 | 2021.03.29 | Transcript | | 2021.10.11 | +| 3514-018 | 2021.05.11 | FBI Report | | 2021.10.11 | +| 3514-019 | 2021.06.29 | FBI Report | | 2021.10.11 | +| 3514-020 | 2021.06.29 | FBI Report | | 2021.10.11 | +| 3514-021 | 2021.06.30 | Criminal history report | | 2021.10.11 | +| 3514-022 | 2021.06.30 | Criminal history report | | 2021.10.11 | +| 3514.023 | 2021.07.26 | Interview 302 | | 2021.10.11 | +| 3514024 | 2021.07.26 | Notes | | 2021.10.11 | +| 3514025 | 2021.07.29 | Notes | | 2021.10.11 | +| 3514026 | 2021.09.17 | Interview 302 | | 2021.10.11 | +| 3514027 | 2021.09.17 | Notes | | 2021.10.11 | +| 3514028 | 2021.09.17 | Exhibit to notes | | 2021.10.11 | +| 3514029 | 2021.09.17 | Exhibit to notes | | 2021.10.11 | +| 3514430 | 2021.09.18 | Notes | | 2021.10.11 | +| 3514411 | | Photographs | | 2021.10.11 | +| 3514412 | | Photographs | | 2021.10.11 | +| 3514413 | | photographs | | 2021.10.11 | +| 3514414 | | Photographs | | 2021.10.11 | +| 3514415 | | Photographs | | 2021.10.11 | +| 3514416 | | Photographs | | 2021.10.11 | +| 3514417 | | Photographs | | 2021.10.11 | +| 3514418 | | Photographs | | 2021.10.11 | +| 3514-039 | | Photographs | | 2021.10.11 | +| 3514-040 | 2019.10.15 | Ernal | | 2021.10.11 | +| 3514-041 | | Photograph | | 2021.10.11 | +| 3514-042 | 200803.17 | Search Warrant | | 2021.10.11 | +| 3514-043 | 200803.17 | Search Warrant | Sigrid McCanley | 2021.10.11 | +| | | | | | + +| 3515 | Date | Description | Attorney | Produced to Defense | +|----------|------------|---------------|----------|---------------------| +| | 2020.08.24 | Interview 302 | | 2021.10.11 | +| 3515402 | 2020.08.24 | Notes | | 2021.10.11 | +| 3515-003 | 2021.05.06 | Notes | | 2021.10.11 | +| 3515409 | | Text messages | | 2021.10.11 | +| 3515405 | | Text messages | | 2021.10.11 | +| 3515406 | | Text messages | | 2021.10.11 | +| 3515-007 | 2021.11.01 | Notes | | 2021 11 06 | + +| | Ore | Description | Attorney | Produced to Defense | +|----------|------------|-------------------------|----------|---------------------| +| | 2020.12.18 | Interview 302 | | 2021.10.11 | +| 2516-02 | 2021-01.11 | Interview 302 | | 2021.10.11 | +| 3516-003 | 2021-01.13 | Notes | | 2021.10.11 | +| 3516-004 | 2021-03.29 | Transact | | 2021.10.11 | +| 3516-005 | 2021-06.07 | Notes | | 2021.10.11 | +| 3516-006 | 2021.06.22 | Notes | | 2021.10.11 | +| 3516-007 | 2021.07.12 | Notes | | 2021.10.11 | +| 3516-008 | 2021.07.16 | Email | | 2021.10.11 | +| 3516-009 | 2021.07.16 | Email | | 2021.10.11 | +| 3516-010 | | Criminal history report | | 2021.10.11 | +| 3516-011 | | Criminal history report | | 2021.10.11 | +| 3516-012 | | Criminal history report | | 2021.10.11 | +| 3516-013 | | Criminal history report | | 2021.10.11 | +| 3516-014 | | Search records | | 2021.10.11 | +| 3516-015 | | Criminal history report | John Din | 2021.10.11 | + +| __MI= | Dote | Description | Attorney | Produced to Defense | +|----------|------------|-------------------------|----------|---------------------| +| 3517401 | 2006.0817 | Criminal history report | | 2021 10 11 | +| 3517402 | 2006.0817 | Interview 302 | | 2021.10.11 | +| 3517-003 | 2006.08.17 | Exhibit to 302 | | 2021.10.11 | +| 3517409 | 2021.06.30 | Interview 302 | | 2021.1011 | +| 3517-005 | 2021.06.30 | Notes | | 2021.1011 | +| 3517406 | 2021.06.30 | Exhibit to notes | | 2021.1011 | +| 3517-007 | 2021.07.14 | Notes | | 2021.1011 | +| 3517-008 | | Text messages | | 2021.1011 | +| 3517-009 | | Notes | | 2021.1011 | +| 3517-010 | 2021.11.03 | Notes | | 2021.1106 | + +| =NS | Dote | Description | Attorney | Produced to Defense | +|----------|------------|---------------------|----------|---------------------| +| 3518401 | 2019.09.16 | Notes | | 2021.10.11 | +| 3518-002 | 2021.09.24 | Notes | | 2021.10.11 | +| 3518-003 | 2021.09.27 | Notes | | 2021.10.11 | +| 3518-004 | 2021.09.27 | Erna | | 2021.10.11 | +| 3518-005 | | Attachment to Email | | 2021.10.11 | +| 3518-006 | | Attachment to Email | | 2021.10.11 | +| 3518-007 | | AttachrneM to Email | | 2021.10.11 | +| 3510008 | | AttachmeM to Email | | 2021.10.11 | +| 3518-009 | | AttachmeM to Email | | 2021.10.11 | +| 3518-010 | | Voicemail | | 2021.10.11 | +| 3518-011 | | Voicemail | | 2021.10.11 | + +| din | Date | Description | Attorney | Produced to Defense | | +|----------|-------------|------------------------|----------|---------------------|--| +| | 202 1.00.26 | Notes | | 2021.10.11 | | +| 3519-002 | | Criminal history check | | 2021.10.11 | | + +| | Dote | Desoiption | Attorney | Produced to Defense | +|----------|-------------|-----------------|----------|---------------------| +| | 201 9.07.06 | FBI 302 | | 2021 10 11 | +| 3520402 | 2019.07.06 | Text message | | 2021 10.11 | +| 3520403 | 2019.07.06 | Text message | | 2021.10.11 | +| 3520404 | 2019.07.06 | Ten message | | 2021.10.11 | +| 3520005 | 2019.07.11 | FBI 302 | | 2021.10.11 | +| 3520406 | 2019.07.11 | FBI 302 | | 2021.10.11 | +| 3520007 | 2019.07.12 | FBI 302 | | 2021.10.11 | +| 3520008 | 2019.07.15 | Erna] | | 2021.10.11 | +| 3520009 | 2019.07.15 | Erna/ | | 2021.10.11 | +| 3520010 | 2019.07.31 | FBI 302 | | 2021.10.11 | +| 3520011 | 2019.0802 | FBI 302 | | 2021.10.11 | +| 3520422 | 2019.0802 | Email | | 2021.10.11 | +| 3520423 | 2019.0813 | Notes and email | | 2021.10.11 | +| 3520424 | 2019.09.17 | Email | | 2021.10.11 | +| 3520425 | 2020.05.22 | Email | | 2021.10.11 | +| 3520426 | 2021.04.29 | Notes | | 2021.10.11 | +| 3520417 | 2021.06.10 | Email | | 2021.10.11 | +| 3520018 | | Notes | | 2021.10.11 | +| 1520.019 | 2021 11.02 | Notes | | 2021.11.06 | + +| =SW | Date | Desolation | Attorney | Produced to Defense | +|----------|------------|------------|----------|---------------------| +| 3521-001 | 2021.01.29 | FBI 302 | | 2021.10.11 | +| 3521-002 | 2021.01.29 | Notes | | 2021.10.11 | +| 3521-003 | 2021.11.02 | Notes | | 2021.11.06 | +| 3521-004 | 2021.11.02 | Notes | | 2021.11.06 | + +| | Data | Desolation | Attorney | Produced to Defense | +|----------|------------|-------------------------------------|----------|---------------------| +| 3522401 | 2003.10.05 | Palm Beach Police Department report | | 2021.1011 | +| 3522-002 | 2005.09.23 | Palm Beach Police Department report | | 2021.10.11 | +| 3522-003 | 2005.11.07 | Palm Beach Police Department report | | 2021.10.11 | +| 3522-004 | 2006.09.29 | Grand Jury records | | 2021.10.11 | +| 3522-005 | 2021.05.09 | Emal | | 2021.10.11 | +| 3522-006 | 2021.05.20 | Notes | | 2021.10.11 | +| 3522-007 | 2021.06.08 | Notes | | 2021.10.11 | +| 3522-008 | 2021.07.15 | Notes | | 2021.10.11 | +| 1522-009 | | Voicemail | | 2021.10.11 | + +| San | Date | Description | Attorney | Produced to Defense | +|----------|------------|-------------------------------------|----------|---------------------| +| 3523001 | 2006.01.27 | T-Mobile records | | 2021.1011 | +| 3523-002 | 2006.01.30 | Driver information | | 2021.10.11 | +| 3523-003 | 2006.02.13 | Palm Beach Police Department report | | 2021.10.11 | +| 3523404 | 2006.08.15 | FBI 302 | | 2021.10.11 | +| 3523-005 | 2006.08.15 | Notes | | 2021.10.11 | +| 3523406 | 2016.06.03 | Deposition transcript | | 2021.10.11 | +| 3523407 | 2016.06.03 | Deposition exhibit | | 2021.10.11 | +| 3523.008 | 2016.06.03 | Deposition exhtit | | 2021.10.11 | +| 3523.009 | 2016.06.03 | Deposition exhtit | | 2021.10.11 | +| 3523010 | 2016.06.03 | Deposition exhtit | | 2021.10.11 | +| 3523-011 | 2016.06.03 | Deposition exhtit | | 2021.10.11 | +| 3523-012 | 2016.06.03 | Deposition exhtit | | 2021.10.11 | +| 3523-013 | 2016.06.03 | Deposition exhtit | | 2021.10.11 | +| 3523-014 | 2016.06.03 | Deposition exhtit | | 2021.10.11 | +| 3523-015 | 2016.06.03 | Deposition exhtit | | 2021.10.11 | +| 3523-016 | 2019.07.06 | FBI 302 | | 2021.10.11 | +| 3523-017 | 2020.02.07 | Proffer agreement | | 2021.10.11 | +| 3523-018 | 2020.02.07 | FBI 302 | | 2021.10.11 | +| 3523-019 | 2020.02.07 | Notes | | 2021.10.11 | +| 3523420 | 2020.06.28 | Grand jury transcript | | 2021.10.11 | + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 8 + +| 3523421 | 2020.07.17 | Declaration | | 2021.10.11 | +|----------|------------|-----------------------|---------------|------------| +| 3523422 | 2021.03.29 | Grand jury transcript | | 2021.10.11 | +| 3523423 | 2021.07.30 | Notes | | 2021.10.11 | +| 3523424 | 2021.08.17 | Notes | | 2021.10.11 | +| 3523425 | 2021.08.18 | Notes | | 2021.10.11 | +| 3523426 | | flight logs | | 2021.10.11 | +| 3523427 | | flight logs | | 2021.10.11 | +| 3523-028 | | Notes | | 2021.10.11 | +| 3523429 | | Notes | Brendan Quaky | 2021.10.11 | +| | | | | | + +| —MIIIM— | Date | Desaiplion | Attorney | Produced to Defense | +|----------|------------|------------------------|------------------|---------------------| +| 3524.001 | 2006.08.01 | Records seardi | | 2021.10.11 | +| 3524-002 | 2006.12.04 | Records seardi | | 2021.10.11 | +| 3524-003 | 2007.01.23 | W1 | | 2021.10.11 | +| 3524-004 | 2007.02.14 | Letter | | 2021.10.11 | +| 3524405 | 2007.05.23 | Employment records | | 2021.10.11 | +| 3524-006 | 2010.03.15 | Deposition transcript | | 2021.10.11 | +| 3524407 | 2019.07.06 | FBI 302 | | 2021.10.11 | +| 3524408 | 2019.07.09 | Notes | | 2021.10.11 | +| 3524409 | 2019.07.12 | FBI 302 | | 2021.10.11 | +| 3524410 | 2019.07.12 | Notes | | 2021.10.11 | +| 3524.011 | 2019.09.10 | FBI 302 | | 2021.10.11 | +| 3524012 | 2019.09.10 | Notes | | 2021.10.11 | +| 3524013 | 2021.05.14 | FBI 302 | | 2021.10.11 | +| 3524014 | 2021.05.14 | Notes | | 2021.10.11 | +| 3524015 | 2021.05.14 | Proffer agreement | | 2021.10.11 | +| 3524016 | 2021.08.20 | FBI 302 | | 2021.10.11 | +| 3524.017 | 2021.08.20 | Notes | | 2021.10.11 | +| 3524018 | 2021.09.30 | Notes | | 2021.10.11 | +| 3524-019 | 2021.10.01 | Proffer agreement | | 2021.10.11 | +| 3524020 | 2021.10.01 | Notes | | 2021.10.11 | +| 3524-021 | | Comma! history cheek | | 2021.10.11 | +| 3524-022 | | Criminal history cheek | | 2021.10.11 | +| 3524-023 | 2007.08.31 | Letter | | 2021.10.11 | +| 3524-024 | 2021.10.27 | Notes | Joseph Nasomento | 2021.11.06 | + +| | Date | Description | Attorney | Produced to Defense | +|----------|------------|-------------|----------|---------------------| +| 3525001 | 202109.21 | Notes | | 2021.10.11 | +| 3525-002 | 2021.09.21 | Email | | 2021.10.11 | +| 3525403 | 2021.09.21 | Voicemail | | 2021.10.11 | + +| 3526 | Date | Description | Attorney | Produced to Defense | +|----------|------------|-------------|----------|---------------------| +| 3526-001 | 2021 09 22 | Notes | | 2021.10.11 | +| 3526-002 | 2021 09 22 | Notes | | 2021.10.11 | + +| 3527 | Date | Description | Attorney | Produced to Defense | +|----------|------------|-----------------------|--------------|---------------------| +| M. | 20061127 | FBI 302 | | 2021 10 11 | +| 3527-032 | 2006.11.27 | W2 | | 2021.10.11 | +| 3527-003 | 2009.10.15 | Deposition transcript | | 2021.10.11 | +| 3527404 | 2019.07.09 | FBI 302 | | 2021.10.11 | +| 3527-005 | 2020.10.07 | FBI 302 | | 2021.10.11 | +| 3527406 | 2020.10.07 | Notes | | 2021.10.11 | +| 3527-007 | 2020.10.07 | Exhibit for proffer | | 2021.10.11 | +| 3527408 | 2020.10.07 | Proffer agreement | | 2021.10.11 | +| 3527-009 | 2020.11.12 | FBI 302 | | 2021.10.11 | +| 3527410 | 2020.11.12 | Notes | | 2021.10.11 | +| 3527-011 | 2020.11.12 | Proffer agreement | | 2021.10.11 | +| 3527412 | 2021.08.04 | Notes | | 2021.10.11 | +| 3527.013 | 2021.08.16 | Notes | | 2021.10.11 | +| 3527414 | 2020.08.17 | Notes | | 2021.10.11 | +| 352701.5 | | Various notes | Glen McGorty | 2021.10.11 | diff --git a/content-documents/ds8/ce/EFTA00022383.md b/content-documents/ds8/ce/EFTA00022383.md new file mode 100644 index 0000000000000000000000000000000000000000..ead8635f404a0bbc6d247f7c3d6d033760280200 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00022383.md @@ -0,0 +1,329 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022383)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022383" +ocrPages: 0 +ocrChars: 49873 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +UBS Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 + +CNO70055355371116X135 VI 0 + +# Resource Management Account + +November 2016 + +GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 + +Account name: GHISLAINE MAXWELL + +Friendly account name: Indiv.V49920008 + +Account number. + +Your Holmdel Advisor SCOTT STACKMANLYLE CASRIEL Phone: 212.821-7000/800-308-3140 + +Questions about your statement? + +account 029023572. + +### Call your Financial Advisor or the Value of your account + +| yet
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(S
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.1 | + +CNP7000800SS3SS39NP7000185219 0:003 1116 030575004 Y123572550101010 Page 3 of 8 + + + +Account name: HISLAINE MAXWELL Friendly account name: Indy V499 Account number: + +Your Financial Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308.3140 + +## Withholdings and tax summary + +| | No
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(S
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to
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Int
t
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N
6
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nin
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.00 | +| An
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nu
pe
rce
ge
ea
rne | 0.0
0% | + +## Your investment objectives: + +You have identified the following investment objectives for this account. If you have questions about these objectives, disagree with them, or wish to change them, please contact your Financial Advisor or Branch Manager. You can find a full description of the alternative investment objectives in Important information about your statement at the end of this document. + +Your return objective: Current income & capital appreciation Your risk profile: Primary • Aggressive Investment eligibility consideration None selected + +# Your account instructions + +- Your account cost basis default closing method is FIFO, First In, First Out + + +Resource Management Account November 2016 + +Account name: GHISLAINE MAXWELL Friendly account name: Indiv.V499200013 Account number: + +Your Financial Advisor. SCOTT STACKMMAYLE CASRIEL 212-821-7000x800.308.3140 + +### Your assets + +some prices, income and current values shoves may be approarnate. As a result, gains and losses may not be accurate)). reflected. See important information about your statement at the end of the declarant for moo idorrnatica + +### Cash + +### Cash and money balances + +| Ho
ldin
g | O
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Nov
(
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den
dan
tere
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pe | Da
in
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Pe
red | C
t ft
mo
un | +|------------------------------------------------------|----------------------------------------------------------------------|------------------------------------------------------------------------|------------------------------------------------------------------|-------------------------|--------------------------------------------|-----------------------------|------------------------| +| C
ash | 0.0
0 | 57
7.1
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0 | | | | | 25
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tal | S
83
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n N
30
(
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5
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ta
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(
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ann
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(
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nce
s | 57
7.1
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0.0
0% | 57
7.1
8 | | | +| To
l
ta | | \$
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7.1
8 | 10
0.0
0% | 55
77
.18 | | | + +## Account activity this month + +| | Da
te | Act
ivit
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i
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scr
n | Am
t
(
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5
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nd
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OF
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11
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29
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(
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fun
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te | Act
ruit
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uri
pti
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9.5
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tal
he
ot
r fu
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s &
bi
ed | | | | -\$
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63
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36
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v 2
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1 3
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0 | | | | | +| | | | | | | | | | + +COMilitead Mat par + +aW70008005535542 NP7000185219 00003 1116 030575004 Y123572550101010 Page 6 of 8 + +EFTA00022388 + + + +Account name: GHISLAINE MAXWELL Friendly account nat Account number: + +Your Finandal Advisor: SCOTT STACKMANAYLE CASRIEL 212-821-7000/800-308-3140 + +### Account activity this month (continued) + +#### Investment transactions (continued) + +| Da
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(S
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0 | + +The UBS Bank USA Deposit Accosem is yaw primary sweep option + +CNP70008005535544 W70030185219 00003 1116 030575004 v123572S50 101010 Page 8 of 8 End of statement for account nurnber Y1 23572 S5 diff --git a/content-documents/ds8/ce/EFTA00023132.md b/content-documents/ds8/ce/EFTA00023132.md new file mode 100644 index 0000000000000000000000000000000000000000..65337d86bb0c476611b0ed41a1c3d987b48ae4da --- /dev/null +++ b/content-documents/ds8/ce/EFTA00023132.md @@ -0,0 +1,108 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023132)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023132" +ocrPages: 0 +ocrChars: 8819 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: Gloria Allred <1
To: '
Subject: RE: Call this week
Date: Thu, 26 Mar 2020 19:49:40 +0000
Inline-Images: image001.png; image002.png | +|------------------------------------------------------------------------------------------------------------------------------------------------------| +| Yes. I will contact Ms. M. I was confused, because I am not in litigation for her. Thanks. | +| Allred, Maroko & Goldberg
Los Angeles, CA 90048 | +| www.amglaw.com
www.
loriaallred. corn
GLORIAALLRED
2020 | +| RECOGNIZED BY
Best Lawye | +| Manindale•Hubbell'
PREEMINENT
Peer Rated for mighcst Level
2019
of Professional Excellence | +| of Fame - 2019
Inducted into National Women's | +| From:
Sent: Thursday, March 26, 2020 12:45 PM
To:
1fl
Cc:
Subject: Re: Call this week | +| Gloria, | +| Thanks for speaking with us just now. The individuals we mentioned are
and | +| Thanks, | +| | +| Sent from my iPhone | +| On Mar 26, 2020, at 10:16 AM,
> wrote: | +| Thank you. | +| Allred, Maroko & Goldberg | + +EFTA00023132 + +## Los Angeles, CA 90048 + +www.amglaw.corn www.gloriaallred.com + +## Inducted into National Women's of Fame - 2019 + +| From: | +|----------------------------------------------------------------------------------------------------| +| Sent: Thursday, March 26, 2020 7:12 AM | +| To:
cS)
Cc: | +| Subject: Re: Call this week | +| We can use the below conference line: | +| Dial-in:
Code: 933571 | +| Thank you, | +| | +| On Mar 25, 2020, at 8:55 PM,
> wrote: | +| I would be happy to send a Zoom number to you or feel free to send me a conference number to call. | +| Allred, Maroko & Goldberg | +| Los Angeles, CA 90048 | +| www.amglaw.com | +| www.gloriaallred.corn | +| | +| of Fame - 2019
Inducted into National Women's | +| From:
<
Sent: Wednesday, March 25, 2020 5:53 PM | +| To: | +| Cc: | +| M>
<
Subject: Re: Call this week | +| | + +Thanks very much. 3pm EST works for us. What number should we call? + +Best, + +| On Mar 25, 2020, at 8:21 PM, | | > wrote: | +|------------------------------|--|----------| +| | | | + +Yes. What time tomorrow is better for you, 3 P.M. e.s.t. or 4P.M. e.s.t.? + +## Allred, Maroko & Goldberg + +Los Angeles, CA 90048 + +www.amglaw.com www.gloriaallred.com + +## Inducted into National Women's of Fame - 2019 + +| From: | | +|-----------------------------------------|--| +| Sent: Wednesday, March 25, 2020 1:55 PM | | +| To:
< | | +| Cc:
) < | | +| | | +| Subject: Call this week | | + +Gloria, + +Would you have time for a call with the SONY Epstein team tomorrow or Friday? We would like to provide you with a bit of an update and discuss some of your clients in particular. + +Hope you are staying safe and healthy. + +Best, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. + +| i | This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS | +|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| NAMED ABOVE AT | COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER
Thank you. | +| I
ABOVE AT | This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED
Thank you. | +| | This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the | + +addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. diff --git a/content-documents/ds8/ce/EFTA00023258.md b/content-documents/ds8/ce/EFTA00023258.md new file mode 100644 index 0000000000000000000000000000000000000000..362022bab96a092f484f8a4776e5417370581ae9 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00023258.md @@ -0,0 +1,106 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023258)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023258" +ocrPages: 0 +ocrChars: 21614 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|-------| +| | +| | +| | + +To: "McGorty, Glen" + +Cc: "Zelenko. Daniel" + +Subject: RE: Wednesday's WebEx + +Date: Mon, 26 Oct 2020 22:18:33 +0000 + +| Thanks very much, Glen. Let's plan for 1pm on Thursday, 11 12.1 will circulate a WebEx invitation shortly.
We expect to ask Mr
about his interactions with
the U.S. Customs and Border Protection
listed as a contact in his phone. I expect we will ask for
employee who worked in Saint Thomas and who had Mr.
an approximate timeline of when Mr.
met and interacted with
, the nature of those interactions, and any
may have had with Epstein (to the best of Mr
interaction
knowledge). | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Best. | +| Assistant United States Attorney
Southern District of New
York | +| New York NY 10007 | +| | +| From: McGorty, Glen | +| Sent: Monday, October 26, 202011:58
AM
To: | +| Cc: Zelenko, Daniel ; Giffuni, Danielle | +| Suliect: RE: Wednesday's WebEx | +| Sorry for the delay. Looks like we can do between 11 a.m. and 2 p.m. on Tuesday, 11/10, or anytime on Thursday, 11/12. | +| Let us know if anything in that range will work. | +| So as to make sure Mr.le
prepared, can you give us an overview of what you expect to cover? | +| Thanks,
Glen | +| Glen G. McGorty I Crowell & Moring LLP | +| Manadne Partner. NewYorkOffice | +| | +| I www.crowell.com I Web Bio | +| Privileged and Confidential • Attomepalent Communication • Attorney Wm* Product
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmasteracrowell.corniby reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. | +| COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center | +| From: | +| October 22, 2020 10:33 AM
Sent: Thursda | +| McGorty,
To
Cc: Zelenko Daniel
; Giffuni, Danielle | +| | +| Subject: RE: Wednesday's WebEx
External Email | + +Glen, + +As I believe we mentioned when we last spoke, we would like to schedule time for a second interview with Mr. via WebEx. Are there any days the week of November 9th when your team and Mr. would be available? We would expect this proffer to be much shorter than our first, and certainly no more than two hours at most. Thanks, + +| Assistant United States Attorney | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Southern District of New York | +| New York, NY 10007 | +| | +| | +| From• | +| Sent: ri ay,
c o er | +| To: McGorty, Glen < | +| ; Giffuni, Danielle (1
Cc: Zelenko, Daniel
11 | +| Subject: RE: Wednesday's WebEx | +| Hi Glen, | +| Thanks very much. I'm attaching the fully executed copy. | +| | +| From: McGorty, Glen | +| October 8, 2020 9:31 AM
Sent: Thursda | +| To | +| Giffuni Danielle
Cc: Zelenko Daniel
, | +| Su ject: RE: We nesday's WebEx | +| Hi all. | +| Attached please find the signed proffer agreement. It was nice seeing everyone yesterday. | +| Thanks, | +| Glen | +| Glen G. McGorty I Crowell & Moring LLP
Manaeina Partner, New York Office | +| | +| VAVW.CrOWeil.00111 I Web Elio | +| Privileged and Confidential • Attorney•Client Communication • Attorney Work Product | +| This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or
by reply e-mail, and delete this e-mail. | +| Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. | +| | +| COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center | +| From:
Sent: Monday, October 5, 2020 4:14 PM | +| To: McGorty, Glen | +| ; Giffuni, Danielle
Cc: Zelenko, Daniel | +| | +| Subject: RE: Wednesday's WebEx
External Email | +| | +| Hi Glen, | + +Not a problem at all -- I've added everyone to the calendar invitation. Please let us know if any other tech issues crop up, and we'd be happy to work through them. + +Thanks, + + + +This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT. Instead, please notify the sender for postmaster@crowell.com) by reply e-mail, and delete this e-mail. Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. + +COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center diff --git a/content-documents/ds8/ce/EFTA00023316.md b/content-documents/ds8/ce/EFTA00023316.md new file mode 100644 index 0000000000000000000000000000000000000000..653477535da735bda549ff1525e98ededdb964e4 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00023316.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023316)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023316" +ocrPages: 2 +ocrChars: 1622 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "etravelservices@cwtsatotravel.com" + +To: + +Subject: Final Voucher 11061409-1(1) prepared by a travel arranger is pending your review Date: Wed, 04 Mar 2020 13:40:10 +0000 + +I mportance: Normal + +### Dea' + +Final voucher 11061409-1(1) has been prepared by your travel arranger and is ready for your review. Please log into E2 Solutions to review the document. + +Trip ID: 11061409-1 Voucher ID: 1 Voucher type: Final Traveler name: Purpose: R20NYS 13400 - Epstein Investigation Witness interviews Destination: Beverly Hills, CA, United States Dates: 2020-02-26 - 2020-02-29 Current status: Pending Voucher Approval + +Voucher total expenses: 1196.11 Estimated trip cost: 1634.37 + +E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html + +E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com + +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +Reference ID# V0012 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/ce/EFTA00023387.md b/content-documents/ds8/ce/EFTA00023387.md new file mode 100644 index 0000000000000000000000000000000000000000..7e72bfec7ad91aad4321ddb8359e5b210aa604a1 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00023387.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023387)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023387" +ocrPages: 0 +ocrChars: 262 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: Letter to MN re prosecution team + +Date: Fri, 25 Jun 2021 15:33:02 +0000 + +Attachments: 2020-10-07_GM_Ietter to_Judge_Nathan_re_discovery_from_other_agencies_(FINAL).pdf + +Assistant United States Attorney Southern District of New York + +New York, NY 10007 diff --git a/content-documents/ds8/ce/EFTA00023437.md b/content-documents/ds8/ce/EFTA00023437.md new file mode 100644 index 0000000000000000000000000000000000000000..79bfbeb2372d6922147b1b4e77423f342f83b009 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00023437.md @@ -0,0 +1,392 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023437)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023437" +ocrPages: 0 +ocrChars: 17758 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## Great, thank you! + + + +## Hi + +We have produced all FAA records. Most of the password-locked files were duplicates of the certified files, so we just produced the certified ones. Only a few of the remaining password-locked files were not duplicates, so I ended up printing, scanning, and stamping them, and including them with that production. So, overall, we are all set, and all the records were produced. Thanks for checking in! + + + +# Hi M, + +Just checking in on this thread. Are there still FAA records that we can't unlock and haven't produced? If so, we should just include them in the next production and stamp them whatever way we can. + +#### Thanks, + + + +It appears that external mail size constraints are preventing me from sending you the files that are password-protected. The file names are below: + +- 188TH-Airworthiness +- 188TH-Registration +- 550GP-Registration +- N550GP was N212JE was N415LM registration +- N550GP was N212JE was N415LM registration +- N722JE registration + +When attempting to edit the PDFs — which all appear to be registration files — we are prompted to enter passwords. These are not the complete set of password-protected documents, but these are the documents that we need to be able to print/edit as soon as possible. + +I'm more than happy to answer any questions you may have for me. Thanks very much for any and all help you can provide us! + +Paralegal Specialist U.S. Attorney's Office I SDNY + +New York, NY 10007 + +| From: | | | | +|------------------------------------------|----------|---|--| +| Sent: Friday, September 10, 2021 4 04 PM | | | | +| To: | | | | +| Cc: | <1flMM>: | C | | +| ) | | | | +| | | | | + +Subject: RE: FAA Question + +Hi! + +Can you let me know which files were password protected? I don't believe I password protected any of them. + +Thank you, + +Special Agent Federal Aviation Administration Law Enforcement Assistance Program Atlanta, GA + + + +Hi =, + + + +## Hi =, + +Thank you very much for this information and for the quick turnaround. We really appreciate it. + +Do you happen to know the password on the PDF documents you sent us? We'd like to stamp them for discovery purposes, but they are password-protected. + +We're still reviewing your email and these documents, but will certainly be back in touch if we have follow up questions. + +#### Thanks, + +| From: | | +|----------------------------------------|--| +| Sent: Tuesday, August 24, 2021 8:21 AM | | +| To: | | +| S.;
Cc: | | +| | | +| Subject: RE: FAA Question | | + +2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered to + +Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N415LM to; + +#### Plan D LLC + +St. Thomas, U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager + +I believe he is Lawrence Paul VISOSKI Jr. he is a pilot I don't see EPSTEIN's name on any of the FAA paperwork. There is open source reporting that VISOSKI was a pilot for EPSTEIN. + +It looks like Insured Aircraft Title Service in Oklahoma handled the transaction. https://insuredaircraft.com/ + +Per the Plan D LLC, statement in support of registering aircraft that was submitted to the FM, Jeffrey E. EPSTEIN was a member + +and VISOSKI was the manager. Further, Plan D LLC was established in 2012 in the U.S. Virgin Islands. + +Per a request to the FAA dated August 07, 2017 from VISOSKI, they requested to change the tail number from N415LM to N212JE. + +In January 2018 they changed the tail number to N212JE. VISOSKI provided phone number and e-mail: + +On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport (KRYY) in Kennesaw, Georgia. + +Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it operated from Teterboro, NJ to Brunswick, GA (KBQK). + +Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six G Aviation LLC who "sold" it the same day to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and signed as manager of Frontier JV LLC, its member. in March 2021, they changed the tail number to N550GP and it's still registered as N550GP to N550GP LLC. + +It looks like Insured Aircraft Title Service in Oklahoma handled this transaction also. https:Mnsuredaircraft.com/ + +I attached a picture of N212JE. + +xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx + +1969 Boeing 727, serial number 20115, N505LS was sold on January 19, 2001 by Real Estate Exchange Inc., Portland, OR + +to JEGE Inc. New York, NY 10022. The signature on the aircraft registration application is not legible + +but they listed their title as President. They changed the tail number to N908JE in April 2001. On the 2013 re-registration application for N908JE, + +Darren K. INDYKE, Vice President signed as Vice President of JEGE Inc. + +They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled. + +The aircraft was on the Part 125 certificate of JEGE Inc. and the CEO was Jeffrey EPSTEIN, + +West Palm Beach, FL 33406 Phone + +N9081E was certificated for passenger operations only (not cargo). + +N908JE has a business configuration with a kitchen and bedroom and has approximately 25 seats in the aircraft and they aren't economy seats. + +It was used for private business not charter flights. + +https://www.aircraft.com/aircraft/1237885/n908je-boeing-727-100 + +N908JE might be in Brunswick, Georgia (BQK). If you need confirmation of its location please advise. + +I think Insured Aircraft Title Service in Oklahoma handled the transaction. https://insuredaircraft.com/ + +xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx + +In 1994, a 1974 Gulfstream G-1159B, serial number 151, N979GA was sold by Gulfstream to + +Hyperion Air Inc., Wilmington, Delaware. signed as the Chief Pilot and Jeffrey EPSTEIN signed as President. + +The signature of EPSTEIN looks similar to the signature on the NS0SJS that became N909JE documents. + +In May 1994 they changed the tail number to N909JE. In 1999 and 2013 we see Darren K. INDYKE name on documents on behalf of + +Hyperion Air Inc. In November 2013 they sold N909JE to Starbridge Landing Inc., Dover, Delaware ( The aircraft was deregistered on December 02, 2014 for export to Venezuela. + +Xxxxxxxxxxxxxxxxxxxxxxxxxxxxx + +In March 2012, a 2001 Bell 430 helicopter, serial number 49078, N901RL was registered to Hyperion Air Inc., + +Wilmington, Delaware. Darren INDYKE signed the registration application as Corporate Secretary. In June 2012 they changed the + +tail number to N331JE. In August 2013 they transferred N331JE to Hyperion Air LLC, St. Thomas, U.S. Virgin Islands. + +The same players in the Inc and LLC are on the FAA registration paperwork - Darren INDYKE and Lawrence VISOSKI. + +In November 2019 they provide phone numbe + +In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR Air Resources LLC, + +Salt Lake City, Utah. In July 2020 they changed the tail number to N430D. + +No other aircraft registered to or indexed to Hyperion Inc or LLC, and none to Ossa Properties Inc. + +Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx + +On May 30, 2013, 1988 Gulfstream G-IV, serial number 1085, tail number N423TT was registered to; + +## JEGE, LLC + +St. Thomas, U.S. Virgin Islands 00802 The registrant was Lawrence VISOSKI, he signed as Manager + +In July 2013 they (Lawrence VISOSKI) changed the tail number to N212JE. In August 2017, they (Lawrence VISOSKI) changed the tail number to N120JE. + +According to the JEGE LLC, statement in support of registering aircraft submitted to the FAA in 2013, JEGE LLC was established in St. Thomas, U.S. Virgin Islands + +on October 19, 2012 and the members were Jeffrey EPSTEIN and Lawrence VISOSKI. + +In June 2019, an Aircraft Security Agreement for \$2,800,000.00 on N1201E was filed with the FAA reflecting JEGE Inc., Powder Springs, GA 30127 + +as assignor and New Bern, NC 28562 as secured party. According to the JEGE LLC, statement in support of registering aircraft submitted to the FAA in 2019, JEGE LLC was established in St. Thomas, U.S. Virgin Islands + +on October 19, 2012 and the members were Aviation Development Group LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF Ika/Powder Springs, GA + +He's a pilot and has been involved in aviation at the Cobb County airport (RYY), in Kennesaw, GA for many years. He is of interest to DEA S/A n Atlanta, GA + +The aircraft is still registered to JEGE LLC, St. Thomas, U.S. Virgin Islands. + +I suspect HUFF bought JEGE LLC which included the aircraft. + +Xxxxxxxxxxxxxxxxxxxxxxxxxxxxx + +On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to; + +## Air Ghislaine Inc + +## Wilmington, Delaware 19803 + +The registrant was Larry VISOSKI, he signed as Director of Aviation + +On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc. + +In March 2010, Air Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050-64 the signature is not legibile but it looks + +similar to the signature of Lawrence VISOSKI. He signed as Director of Operations for Shmitka Air Inc., f/k/a Air Ghislaine Inc. + +On August 25, 2010, N722JE was registered to Freedom Air International Inc., Wilmington, Delaware 19803 The registrant was Darren K. INDYKE, he signed as Vice President + +According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC, Hartford, CT ). + +On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, St. Thomas, U.S. Virgin Islands + +The registrant was Lawrence P. VISOSKI Jr., he signed as Manager + +Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold N722JE to Industrial Integrity Solutions Inc., Ontario, CA + +signed as CFO. + +#### Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx + +On January 29, 2000, Air Ghislaine Inc, Wichita, KS purchased 6.25% in a Beech 400A jet, serial number RK-260, tail number N787TA. On May 01, 2009, Air Ghislaine Inc., sold their 6.25% to Flight Options LLC in Richmond Heights, Ohio. signed the bill of sale as Executive Vice President of Flight Options LLC, acting as attorney-in-fact for Air Ghislaine Inc. (this aircraft is currently assigned tail number N727KB) + +Flight Options provides fractional jet ownership. + +To identify the persons behind Air Ghislaine Inc., contact Flight Options LLC in Ohio. http://www.flightoptions.com + +## Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx + +On May 01, 2009, Air Ghislaine Inc., Richmond Heights, Ohio purchased 6.25% in a Beech 400A jet, serial number RK-244, tail number N439LX. + +On February 11, 2010, Air Ghislaine Inc. changed their name to Shmitka Air Inc. and on July 06, 2010 Shmitka Air Inc. changed their name to + +Freedom Air International Inc. + +On June 02, 2011, Freedom Air International Inc sold their 6.25% share in N439LX to Flight Options LLC in Cleveland, Ohio. signed the bill of sale as Director of Sales Administration of Flight Options LLC, acting as attorney-in-fact + +for + +Freedom Air International Inc. (this aircraft is currently assigned tail number N188TH) + +Flight Options provides fractional jet ownership. + +To identify the persons behind Shmitka Air Inc and Freedom Air International Inc., contact Flight Options LLC in Ohio. http://www.flightoptions.com + +Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx + +Bell 407, serial number 53375, G-IORB was deregistered by the United Kingdom civil aviation authority on November 04, 2002 for + +export to the United States. G-IORB was sold on October 30, 2002 to; + +Air Ghislaine Inc + +#### New York, NY 10022 + +It was registered as N491GM on November 13, 2002 to; + +Air Ghislaine Inc + +Wilmington, Delaware + +The signature of the registrant is illegible but looks like that of VISOSKI. + +Based on a name change from Air Ghislaine Inc to Shmitka Air Inc , the aircraft was registered on February 23, 2010 to Shmitka Air Inc + +Wilmington, DE The registrant was Darren K. INDYKE, he signed as Vice President + +Based on a name change from Shmitka Air Inc to Freedom Air International Inc, the aircraft was registered on August 25, 2010 to + +Freedom Air International Inc + +Wilmington, DE + +The registrant was Darren K. INDYKE, he signed as Vice President + +On April 30, 2012, Freedom Air International Inc (Darren K. INDYKE) sold N491GM to Eagle Copters Ltd in Calgary, Canada. The aircraft was registered in a trust and subsequently deregistered on May 07, 2012 for export to Canada. It was later re-registered in the U.S. with tail number N405PJ. + +Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx + +1997 Sikorsky S-76C helicopter, serial number 760472, N162AE was sold on July 26, 2021 by ASI Wings Inc ( ) to + +Freedom Air International Inc. + +Sikorsky S-76C helicopter N162AE was registered on August 2011 to; Freedom Air International Inc + +Wilmington, Delaware + +The registrant was Darren K. INDYKE, he signed as Vice President. + +They changed the tail number in August 2011 to N162AD. Lawrence VISOSKI signed the 8050-64 as Director of Maintenance of Freedom Air International Inc to change the tail number from N162AE to N162AD. + +Per a bill of sale dated February 09, 2012, Freedom Air International Inc. (Darren K. INDYKE) sold N162AD to + +Greenwich Aerogroup Inc Brazil Leasing Inc Middletown, Delaware + +N162AD was deregistered on April 10, 2013 for export to Brazil. + +I ordered Blue Ribbon (certified) copies of the aircraft registration records of the ten aircraft and they will be sent via regular mail from the FAA in Oklahoma. + +In the next few hours you will receive an email with links to working copies of these aircraft registration files. + +No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. + +No FAA certificates issued to Darren INDYKE. + +I hope this helps, + +Special Agent Federal Aviation Administration Law Enforcement Assistance Program Atlanta, GA + +| From: | +|------------------------------------------| +| Sent: Wednesday, August 18, 2021 1:08 PM | +| To: | +| Cc: | +| < | +| Subject: RE: FAA Question | +| Thanks, | +| From: | +| Sent: Wednesday, August 18, 2021 1:07 PM | +| To: | +| >;
Cc: | +| < | +| Subject: RE: FAA Question | + +In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; + +Special Agent Saint Thomas Resident Office Drug Enforcement Administration + +Saint Thomas, Virgin Islands 00802 + +In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN. + +More will follow. + +Special Agent Federal Aviation Administration Law Enforcement Assistance Program Atlanta, GA + + + +| From: | | | | +|-------------------------------------------|-----|--|--| +| Sent: Wednesday, August 18, 2021 12:41 PM | | | | +| To: | | | | +| Cc:
I < | )'; | | | +| ) < | | | | +| Subject: RE: FAA Question | | | | + +Hi =, + +Thanks again for the helpful call this morning. Here is the list of entities we'd like you to use as search terms: + +Jeffrey Epstein Ghislaine Maxwell Air Ghislaine Thomas World Air LLC Hyperion Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. + +Thanks, + + + +Anytime after 0930 is preferable. + +Special Agent + +| Federal Aviation Administration
Atlanta, GA | +|------------------------------------------------------------------------------------------------------------------------------| +| From:
Sent: Tuesday, August 17, 2021 3:53:43 PM
To:
Cc:
| +| Subject: RE: FAA Question
. We'll plan to give you a call tomorrow morning, assuming you're free to talk then.
Thanks, | +| Thanks, | +| From:
Sent: Tuesday, August 17, 2021 3:30 PM
To:
Cc:
>*,
Subject: RE: FAA Question | +| Hi!
Feel free to call my cell at your convenience.
Happy to help, | +| Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
Atlanta, GA | +| From:
Sent: Tuesday, August 17, 2021 3:25 PM
To:
Cc:

Subject: FAA Question | +| Hi =, | + +I hope all's well. I got your email from at the FBI. We are working on a case and could use some assistance from the FAA. Do you have a few minutes to talk sometime this week? + +Assistant United States Attorney Southern District of New York + +New York, New York 10007 diff --git a/content-documents/ds8/ce/EFTA00023448.md b/content-documents/ds8/ce/EFTA00023448.md new file mode 100644 index 0000000000000000000000000000000000000000..ae5a790b6f4d39a68890811e0ac759e39b98fe4e --- /dev/null +++ b/content-documents/ds8/ce/EFTA00023448.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023448)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023448" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/ce/EFTA00023506.md b/content-documents/ds8/ce/EFTA00023506.md new file mode 100644 index 0000000000000000000000000000000000000000..e1cbb6210a1a126584e6ae095b6f08c034fb9de9 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00023506.md @@ -0,0 +1,240 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023506)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023506" +ocrPages: 0 +ocrChars: 54412 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2907 RUM BY: + +| 08/10/07
15:15:35 | | | Collected Item Type: All | Collected Items for a Case
Case ID: 31E-MM-108062 | | PAGE | ICMIPRO5
1 | +|----------------------|-------------------------------------|-----------------|--------------------------|------------------------------------------------------|----------------------|--------------------------------------------------|-----------------------| +| | | | Category Type: 1B | | | | | +| | | | | | | | | +| Cat/Num | | | Acquired/ | Charged Out To/ | | Contributor/ | | +| | Barcodo Office and Storage Location | Type Chrged Out | | Reason | | Description | | +| • 181 | MM | | | | | | | +| | | G 08/28/2006 | 06/28/2006 COLLECTED | | DET. | 1) ONE PHONE MESSAGE BOOK | | +| | | | | | | 2) THREE PHONE MESSAGE BOOKS | PBPDOS-1024(1)
(2) | +| | | | | | | 3) ONE FILE FOLDER WITH TWO FILES | (3) | +| | | | | | 4) SHREDDED PAPER | | (4) | +| | | | | | | 5) ONE FILE FOLDER - ORANGE | (5) | +| | | | | | | 6) BEIGE MASSAGE TABLE | (6) | +| | | | | | | 7) BROWN MASSAGE TABLE | (7) | +| | | | | | | 8) BLACK FRAMED PHOTO OF NUDE GIRL | (8) | +| | | | | | | 9) NINE PICTURES IN FRAMES | (9) | +| | | | | | | 10) EIGHT PHOTOS FROM OFFICE | (10) | +| | | | | | | 11) TWO PHOTOS • SITTING ROOM | (11) | +| | | | | | | 12) TWO PHOTOS - TABLE | (12) | +| | | | | | | 13) TWO VHS TAPES - POOL AREA | (13) | +| | | | | | | 14) TWO CDS - MARKED "HAPPY BIRTHDAY" | (14) | +| | | | | | | 15) THREE FRAMED PHOTOS - CABANA | (15) | +| | | | | | | 16) ONE MESSAGE PAD - 1ST FLOOR | (16) | +| | | | | | | 17) ONE MESSAGE PAD - DESK | (17) | +| | | | | | 18) THREE CDS - DESK | | (18) | +| | | | | | 19) ONE BMII - DESK | | (19) | +| | | | | | | 20) UNFRAMED PHOTOS - DESK | (20) | +| | | | | | | 21) TWO FRAMED PHOTOS - DESK | (21) | +| | | | | | | 22) TWO FRAMED PHOTOS - TABLE | (22) | +| | | | | | | 23) THREE SOAPS OM A ROPE | (23) | +| | | | | | | 24) TWO VIBRATORS - "TWIN TORPEDO" | (24) | +| | | | | | | 25) TWO SOAPS ON A ROPE | (25) | +| | | | | | | 26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM | (26) | +| | | | | | | 27) ONE HIGH SCHOOL TRANSCRIPT - AN | (27) | +| | | | | | | 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM | (28) | +| | | | | | | 29) THREE VIDEO TAPES - MASTER BEDROOM | (29) | +| | | | | | | 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM | (30) | + +| 08/10/07
15:15:35 | | Collected Item for a Case
Case ID: 31E-MM-108062
Collected Item Type: All
Category Type: 18 | IDIlPR05
2
PAGE | +|----------------------|------------------------------------|------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Cat/Nun | Berea& Office and Storage Location | Acquired/
Charged Out To/
Type Chrged Out
Reason | Contributor/
Description | +| 182 | MM | G 08/28/2006
08/28/2006 COLLECTED | DET.
31) ONE GREEN MASSAGE TABLE
PBPD05.1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT
(32)
33) NOTE FRO1
(33)
34) ELEVEN CDS - OFFICE
(34)
35) MESSAGE BOOK - GUEST HOUSE
(49)
(36) ONE MESSAGE BOOK
(50)
(37) THO COMPACT FLASH CARDS
(51)
(38) SIX CDS - WEST HOUSE
(52)
(39) POWER CORD TO CPU - GUEST NOUSE
(54)
(40) CPU - OFFICE
(55)
41) ONE POWER CORD TO CPU - OFFICE
(56)
42) THREE CDS - OFFICE
(57)
43) ONE PEACH MASSAGE TABLE
(58) | + +• + +44) ONE GREEN FRAMED PHOTO (59) + +| 08/10/07 | | | Collected Items for a Case | | | | +|----------|-------------------------------------|--------------------------------------|-------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| 15:15:35 | | | Case ID: 31E-MI-108062
Collected Item Type: All
Category Type: 18 | PAGE | 3 | | +| Cat/Nun | Barcode Office and Storage Location | Acquired/
Type Chrged Out | Charged Out To/
Reason | Contributor/
Description | | | +| 183 | MM | G 08/28/2006
08/28/2006 COLLECTED | | DET
1) TAPED CONVERSATION
2) AUDIO TAPE g1
3) AUDIO TAPE #2
4) COPY OF TAPE gl
5) MICRO TAPE
6) PHOTO LINE-UP
7) AUDIO TAPE
8) MICRO TAPE
9) 0)
10) C-90 CASSETTE
11) Aix HAIL
12) WHITE PAPER III
13) messAall'Ill
14) WHITE PAPER J
15) MONTGOMERY COUNTY, MD
16) WHITE PAPER V.
17) WHITE PAPER FLIGHT INFO
18) THREE WHITE PAPERS PROMO COMPUTER INC
19) WHITE PAPER PHONE g
20) 'MAW RECEIPT 04/04/05
21) WHITE PAPER
22) WHITE PAPER J.
23) WHITE PAPER FLIGHT 04/05/05 | | PBPD 05.237(1)
PBPD 05.243(1)
(2)
(3)
PBPD 05.256(1)
PBPD 05-257(1)
PBPD 05.294(1)
(2)
PBPD 05.295(2)
PBPD 05.313(1)
PBPD 05-378(1)
(2)
(3)
(4)
(5)
PBPD 05-379(1)
(2)
(3)
PBPD 05.380(1)
(2)
(3)
(4)
(5) | +| | | | | 24) WHITE PAPER G. | | (6) | + +| | Collected Iters for a Case
Case to: 31E-MM-108062
Collected Item Type: All
Category Type: 18 | | ICMIPR05
4
PAGE | +|-------------------------------------|-------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Barcode Office and Storage Location | Acquired/
Charged Out To/
Reason | Contributor/
Description | | +| Mal | G 08/28/2006
08/28/2036 COLLECTED | DET.
1) WHITE PAPER A.
2) WHITE PAPER JET BLUE RECEIPT
3) WHITE PAPER JO.
4) WHITE PAPER JO.
5) MESSAGE=
6) WHITE PAPE.
7) WHITE PAPER A.
8) WHITE PAPER III
9) WHITE PAPER H.
10) WHITE PAPER ST. EARTHS
11) MESSAGE - G.
12) MESSAGE -1.1
13) WHITE PAPER - F.
14) MESSAGE S.
15) MESSAGE
16) MESSAGE= GIRL
17) WHITE PAPER - S.
18) WHITE PAPER N'S
19) WHITE PAPER - J.
20) WHITE PAPER - J.
21) WHITE PAPER (917)
22) WHITE PAPER= | P8PD 05.381(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
(12)
(13)
(14)
(15)
(16)
(17)
(18)
(19)
(20)
(21)
(22) | +| | | | (23) | +| | | Type Chrged Out | 23) PHONE M PRINT OUT | + +| 08/10/07 | | | Collected Items for a Case | | ICMIPR05 | +|----------|-------------------------------------|------------------------------|-------------------------------------------------------------------------|--------------------------------------|----------------| +| 15:15:35 | | | Case ID: 31E-MM-108062
Collected Item Type: All
Category Type: 1B | PAGE | 5 | +| Cat/Num | Barcode Office and Storage Location | Acquired/
Type Chrged Out | Charged Out To/
Reason | Contributor/
Description | | +| 1B5 | MM | G 08/28/2006 | | DET | | +| | | | 08/28/2006 COLLECTED | 1) FIVE MESSAGE PRINTOUTS | PBPD 05.382(1) | +| | | | | 2) WHITE PAPER C. J. | (2) | +| | | | | 3) MESSAGE I. | (3) | +| | | | | 4) MESSAGIIIIII | (4) | +| | | | | 5) MESSAGE A. | (5) | +| | | | | 6) MESSAGE= | (6) | +| | | | | 7) MESSAGE T. | (7) | +| | | | | 8) CLEAR PLASTIC STICK | (8) | +| | | | | 9) TWELVE WHITE PAPER - EXPENDITURES | PBPD 0B-383(1) | +| | | | | 10) WRITE PAPER J. | (2) | +| | | | | 11) WRITE PAPER D. | (3) | +| | | | | 12) WHITE PAPER C. | (4) | +| | | | | 13) WHITE PAPER J. | (5) | +| | | | | 14) WHITE PAPER J. | (6) | +| | | | | 15) WHITE PAPER II. | (7) | +| | | | | 16) WHITE PAPER tl | (8) | +| | | | | 17) MESSAGE A. | PBPD 05-384(1) | +| | | | | 18) WRITE PAPER T. | (2) | +| | | | | 19) WHITE PAPER= | (3) | +| | | | | 20) UNITE PAPER F. | (4) | +| | | | | 21) NESSAGEIIIIII | (5) | +| | | | | 22) IESSAGE 8' | (6) | +| | | | | M MESSAGE_ | (7) | +| | | | | 20WHITEPAPE= | (8) | +| | | | | 25).WITE PAPER (917) | PBPD 05-385(1) | +| | | | | 26) WHITE PAPER A. | (2) | +| | | | | 27) WHITE PAPER E.
28)8817EPAPE= | (3) | +| | | | | 29) WHITE PAPER= | (4) | +| | | | | | (5)
(6) | +| | | | | 30) POUR WHITE PAPERS | | + +| 08/10/07
15:15:35 | | | Collected Items for a Case
Case ID: 31E-I44-108062 | | | ICMIPR05
PAGE | 6 | +|----------------------|-------------------------------------|-----------------|-------------------------------------------------------|-----|---------------------------------------|------------------|----------------| +| | | | Collected Item Type: All
Category Type: 18 | | | | | +| Cat/Nun | | Acquired/ | Charged Out To/ | | Contributor/ | | | +| | Barcode Office and Storage Location | Type Chrged Out | Reason | | Description | | | +| 186 | RA | G 08/28/2006 | | DET | | | | +| | | | 08/28/2006 COLLECTED | | 1) MEDICAL SUPPLIES | | POPO 05-386(1) | +| | | | | | 2) 727 LETTERHEAD | | (2) | +| | | | | | 3) INVOICE 142700 | | (3) | +| | | | | | 4) AMAZON.0014 | | (4) | +| | | | | | 5) WHITE PAPER= | | (5) | +| | | | | | 6) MESSAGE FROM J. | | (6) | +| | | | | | 7) MESSAGE FROM | | (7) | +| | | | | | 8) WHITE PAPER 2NS | | (8) | +| | | | | | 9) WHITE PAPER (917) | | (9) | +| | | | | | 10) MISC. DOCUMENTS - TRASH PULL | | PBPD 05-874(1) | +| | | | | | 11) MISC. PAPERWORK - TRASH PULL | | PBPD 05.878(1) | +| | | | | | 12) TWO MAGAZINES - TRASH PULL | | PBPD 05.901(1) | +| | | | | | 13) PAPER WITH IIII- TRASH PULL | | PBPD 05-915(1) | +| | | | | | 14) VHS T-160 CASSETTE | | PRE) 05.929(1) | +| | | | | | 15) SONY MICRO CASSETTE | | (2) | +| | | | | | 16) SONY MICRO CASSETTE | | (3) | +| | | | | | 17) SONY MICRO CASSETTE | | (4) | +| | | | | | 18) SONY MICRO CASSETTE | | PBPD 05.937(1) | +| | | | | | 19) SONY MICRO CASSETTE | | (2) | +| | | | | | 20) SONY MICRO CASSETTE | | (3) | +| | | | | | 21) SONY MICRO CASSETTE | | (4) | +| | | | | | 22) MISC PAPERWORK - TRASH PULL | | PBPD 05-941(1) | +| | | | | | 23) SONY MICRO CASSETTE | | PBPD 05.942(1) | +| | | | | | 24) SONY MICRO CASSETTE | | (2) | +| | | | | | 25) MISC PAPERS - TRASH PULL | | PBPD 05.943(1) | +| | | | | | 26) CLEAR PIECE OF PLASTIC | | PBPD 05.944(1) | +| | | | | | 27) NISC PIECES OF PAPER - TRASH PULL | | (2) | +| | | | | | 28) SONY MICRO CASSETTE | | PBPD 05.945(1) | +| | | | | | 29) SONY MICRO CASSETTE | | (2) | +| | | | | | | | | + +| 08/10/07 | | | Collected Items for a Case | | ICMIPR05 | +|----------|-------------------------------------|-----------------|----------------------------|-------------------------------------|-----------------| +| 15:15:35 | | | Case ID: 31E-MM-108062 | | 7
PAGE | +| | | | Collected Item Type: All | | | +| | | | Category Type: 18 | | | +| | | | | | | +| Cat/NLm | | Acquired/ | Charged Cut To/ | Ccntributor/ | | +| | Barcode Office and Storage Location | Type Chrged Out | Reason | Description | | +| | | | | | | +| 187 | MN | G 08/28/2006 | | DET | | +| | | | 08/28/2006 COLLECTED | 1) SCNY MICRO CASSETTE | PIMP 05.972(1) | +| | | | | 2) SONY MICRO CASSETTE | (2) | +| | | | | 3) SONY MICRO CASSETTE | (3) | +| | | | | 4) MISC PAPERWORK - TRASH PULL | PBPD 05.1005(1) | +| | | | | 5) THREE FLOOR PLANS | PBPD 05-1023(1) | +| | | | | 6) DRAWING= | PBPD 05-1025(1) | +| | | | | 7) MISC PHONE MESSAGES - TRASH PULL | PBPD 05-1027(1) | +| | | | | 8) 1-160 VIDEO CASSETTE | PBPD 05-1052(1) | +| | | | | 9) SONY MICRO CASSETTE | (2) | +| | | | | 10) SONY MICRO CASSETTE | PBPD 05-1064(1) | +| | | | | 11) THREE EMAIL FROM DMV/DL | (2) | +| | | | | 12) VHS VIDEO CASSETTE | PBPD 05-1069(1) | +| | | | | 13) VHS VIDEO CASSETTE | (2) | +| | | | | 14) CD | PBPD 05-1079(2) | +| | | | | 15) MINI DV TAPE | PBPD 05-1080(1) | +| | | | | 16) VHS VIDEO TAPE | (2) | +| | | | | 17) MINI DV TAPE | (3) | +| | | | | 18) SONY MICRO CASSETTE | MVO 05-1087(1) | +| | | | | 19) SONY MICRO CASSETTE | PBPD 05.1090(1) | +| | | | | 20) SONY MICRO CASSETTE | PBPD 05-1092(1) | +| | | | | 21) PHOTO LINE-UP | (2) | +| | | | | 22) SONY MICRO CASSETTE | PBPD 05.1203(1) | + +| 08/10/07 | | Collected Items for a Case | | | | | 10MIPR05 | +|----------|-------------------------------------|----------------------------|-----------------------|-----------------|------------------------------------------------|------|-----------------| +| 15:15:35 | | | Case ID: 31E-+-108062 | | | PAGE | 8 | +| | | Collected Item Type: All | | | | | | +| | | Category Type: 18 | | | | | | +| | | | | | | | | +| Cat/Rua | | Acquired/ | | Charged Out To/ | Contributor/ | | | +| | Barcode Office and Storage Location | Type Chrged Out | Reps(*) | | Description | | | +| | | | | | | | | +| 188 | 111 | G 08/28/2006 | | | BET | | | +| | | 08/28/2006 COLLECTED | | | 1) VHS TAPE OF SURVEILLANCE | | PBPD 05-1205(1) | +| | | | | | 2) VHS TAPE OF SURVEILLANCE | | (2) | +| | | | | | 3) VHS TAPE | | (3) | +| | | | | | 4) VHS TAPE | | (4) | +| | | | | | 5) VHS TAPE | | (5) | +| | | | | | 6) VHS TAPE | | (6) | +| | | | | | 7) VHS TAPE | | (7) | +| | | | | | 8) SIXTEEN DVD-R DISCS PESO | | PBPD 05-1219(1) | +| | | | | | 9) CIRCULAR ENVELOPE WITH SUBPOENA INFO | | PBPD 05.1245(1) | +| | | | | | 10) CIRCULAR WIRELESS CD | | (2) | +| | | | | | 11) SONY MICRO CASSETTE | | PBPD 06-21(1) | +| | | | | | 12) GREEN FOLDER A. | | PBPD 06-24(1) | +| | | | | | 13) SONY MICRO CASSETTE | | PBPD 06-39(1) | +| | | | | | 14) SONY MICRO CASSETTE | | PBPD 06-59(1) | +| | | | | | 15) SONY MICRO CASSETTE | | PBPD 06-95(1) | +| | | | | | 16) T-160 VIDEO CASSETTE | | PBPD 06.120(1) | +| | | | | | 17) SONY MICRO CASSETTE | | PBPD 06-182(1) | +| | | | | | 18) SONY MICRO CASSETTE | | PBPD 06-348(1) | +| | | | | | 19) CD | | PBPD 06-397(1) | +| 189 | MM | G 04/30/2007 | | | | | | +| | | 04/30/2007 COLLECTED | | | 1) BOCK - AN INVITATION TO POETRY | | | +| | | | | | 2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET | | | +| 1810 | MN | G 08/07/2007 | | | | | | +| | | 08/07/2007 COLLECTED | | | ONE (1) BOOK-MASSAGE FOR DUMMIES | | | +| | | | | | | | | +| | | | | | | | | +| | | | | | | | | + +| 08/10/07
15:15:35 | | Collected Items for a Case
Case ID: 31E-NM-108062
Collected Item Type: All
Category Type: 18 | ICNIPR05
9
PAGE | +|----------------------|-------------------------------------|-------------------------------------------------------------------------------------------------------|-----------------------------| +| Cat/Num | Barcode Office and Storage Location | Acquired/
Charged Out To/
Type Chrged Out
Reason | Contributor/
Description | +| REPORT TOTAL: | 10 | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | diff --git a/content-documents/ds8/ce/EFTA00024250.md b/content-documents/ds8/ce/EFTA00024250.md new file mode 100644 index 0000000000000000000000000000000000000000..51e544cf1b1933df264eb7e975050c9231d1cc29 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00024250.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024250)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024250" +ocrPages: 0 +ocrChars: 445 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "Berman, Geoffrey (USANYS)" + +To: "-(USANYS) [Contractor]" + +Subject: RE: epstein pros memo Date: Thu, 09 Jan 2020 21:46:50 +0000 + +no + +From: (USANYS) [Contractor] < Sent: Thursday, January 9, 2020 4:23 PM To: Berman, Geoffrey (USANYS) Subject: epstein pros memo + +In preparing a memo in advance of the human trafficking summit in Washington next week, asked if I could send her the recent Epstein pros memo. Is it ok for me to send to her? + +> diff --git a/content-documents/ds8/ce/EFTA00025479.md b/content-documents/ds8/ce/EFTA00025479.md new file mode 100644 index 0000000000000000000000000000000000000000..fb0c7b947c9f7aa09b515788ee2f3ff8222e4740 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00025479.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025479)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025479" +ocrPages: 0 +ocrChars: 1659 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Subject: RE: Tha Yes Pleas log in & approve Date: Mon, 04 May 2020 16:03:37 +0000 + +## Done — thank you I I + + + +## Date: May 3, 2020 at 2:41:49 PM EDT + +## Subject: FW: Voucher for THp 11164814 is late + +Do I need to do anything for this voucher? Just checking — thanks! + +From: etravelservices@cwtsatotravel.con Subject: Voucher for Trip 11164814 is late + +Dear + +Your travel voucher for the trip below is now late based on your customer settings. Please submit your voucher for this trip and mark it as Final if you have no additional expenses to claim. + +Trip ID: 11164814 Traveler name: Destination: San Purpose: R20NYS 13444 - Epstein Investigation - Witness interview Trip Dates: 2019-12-15 - 2019-12-18 Current status: Authorization Approved onica + +E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.ggAmd/fs/e2-redirect.html + +E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com + +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +## Reference ID# V0013 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/ce/EFTA00025546.md b/content-documents/ds8/ce/EFTA00025546.md new file mode 100644 index 0000000000000000000000000000000000000000..fc7bb5cfa606c28c47e03f17e39038269b3b6b8f --- /dev/null +++ b/content-documents/ds8/ce/EFTA00025546.md @@ -0,0 +1,24 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025546)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025546" +ocrPages: 0 +ocrChars: 707 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To: | | +|----------------------------------------------------|---------------------------------------| +| Cc: | | +| Subject: GM | | +| | Date: Fri, 13 Mar 2020 01:41:52 +0000 | +| Attachments: 2020-03-12,_GM,_prosecution_memo.docx | | + +Attached is a draft prosecution memo regarding Maxwell. The team is happy to discuss whenever you've had a chance to review. + +## Thanks, diff --git a/content-documents/ds8/ce/EFTA00026977.md b/content-documents/ds8/ce/EFTA00026977.md new file mode 100644 index 0000000000000000000000000000000000000000..f79dcc9eba9e1cb203934d3f57299cdd62c9dbda --- /dev/null +++ b/content-documents/ds8/ce/EFTA00026977.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026977)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026977" +ocrPages: 0 +ocrChars: 3367 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| r
From:
(USANYS)"
To:
)
Cc: '
Subject: Re: Subject: Epstein/Brunel and US/French international justice (journalist question)
Date: Fri, 07 Feb 2020 02:55:17 +0000 | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Thanks, M. | +| Sent from my iPhone | +| On Feb 6, 2020, at 12:52 PM,
(USANYS) <
> wrote: | +| FYI. Thx. | +| From:
(USANYS)
Sent: Thursday, February 6, 2020 12:52 PM
To:
(USANYS) [Contractor]
Cc:
Subject: Subject: Epstein/Brunel and US/French international justice (journalist question) | +| Phillipe: | +| forwarded your query. As you might anticipate, we cannot discuss matters that aren't in the public record,
and in any event, as a matter of office policy, prosecutors in our office are not available for interviews, on the record, on
background, or off-the-record. | +| Please note that any future inquiries about this or any other case brought by the Office should be directed toward me or
my colleague,
copied here. | +| Best regards, | +| Public Information Officer
United States Department of Justice | + +U.S. Attorney's Office 'Southern District of New York + +Mobile: I Press Office: diff --git a/content-documents/ds8/ce/EFTA00029270.md b/content-documents/ds8/ce/EFTA00029270.md new file mode 100644 index 0000000000000000000000000000000000000000..643cbba2e63a78e1731e48380435ad3dfc9bbb38 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00029270.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029270)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029270" +ocrPages: 0 +ocrChars: 1895 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To:
Cc: | | | | +|---------------------|--------------------------------------|--|--| +| | Subject: RE: Epstein victim requests | | | + +Date: Mon, 16 Nov 2020 23:54:01 +0000 + +## Hi + +Thanks, that looks right to us. Our team isn't sure how to respond to these requests, and now that we have sli htl more bandwidth than we did last month, we were hoping to discuss how to approach this. A call with would probably be helpful to sort out how we should proceed here-- I'll send an email momentarily to schedule a call. + +Thanks very much, + +Ori Messke + +From: Sent: Tuesda To: Cc: November 3, 2020 4:03 PM + +Subject: RE: Epstein victim requests + +## Hi + +Per our call, please find attached the requests from including names in footnotes, as well as the Masseuse list document that I was looking at. I'm probably missing something, but I don't see the names on the list (with the exception of but the last name on the list doesn't match the requester's or is not included). + +Thanks, + +| Ori inal Messa e | +|--------------------------------------------------------------------------------| +| From: | +| Sent: Tuesda , November 3.2020 2:26 PM | +| To: | +| Cc: | +| Subject: Epstein victim requests | +| Hi | +| Do you have time this afternoon for a brief call? I'm
if you have a moment. | +| Thanks! | + +Sent front my iPhone diff --git a/content-documents/ds8/ce/EFTA00029417.md b/content-documents/ds8/ce/EFTA00029417.md new file mode 100644 index 0000000000000000000000000000000000000000..55addd8ad42b2b4b66312a1dba68b1a518fc9fcd --- /dev/null +++ b/content-documents/ds8/ce/EFTA00029417.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029417)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029417" +ocrPages: 0 +ocrChars: 507 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Department of Justice + +United States Attorney Southern District of New York + +The Silvan A Mono Building + +eW PK + +August 12, 2021 + +## VIA FEDERAL EXPRESS + +MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 + +## Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +The password for the drive containing discovery materials pertinent to Ghislaine Maxwell (02879-509) is_ + +Very truly yours, + +AUDREY STRAUSS United States Attorney + +Assistant United States Attorneys diff --git a/content-documents/ds8/ce/EFTA00029443.md b/content-documents/ds8/ce/EFTA00029443.md new file mode 100644 index 0000000000000000000000000000000000000000..d68f6cac343edaadf1ffe78e7c5348b0eb73eaeb --- /dev/null +++ b/content-documents/ds8/ce/EFTA00029443.md @@ -0,0 +1,46 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029443)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029443" +ocrPages: 2 +ocrChars: 1881 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|---------------------------------------------------|--| +| To: | | +| | | +| Subject: FW: Victims' Rights | | +| Date: Fri, 22 Feb 2019 23:59:24 +0000 | | +| Importance: Normal | | +| Attachments: Epstein_OpinioniCVRAU2019-02-21).pdf | | + +From: Sent: Friday, February 22, 2019 2:29 PM + +To: Cc: + +Subject: Victims' Rights + +As a reminder, the Crime Victims' Rights Act applies in many if not most of our cases. + +We most often deal with the CVRA by making sure that victims know about court appearances and are allowed to be heard at sentencing, but the CVRA also provides inter alia, that victims have "(t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement." 18 U.S.C. § 3771(a)(9). + +In the attached opinion, a district judge in Miami found that victims' rights were violated when the U.S. Attorney's Office entered into a non-prosecution agreement without notifying them. (See pp. 25, et seq.) + +This case is outside our Circuit, involved some unusual facts — including, arguably, actual deception of the victims, rather than mere failure to notify — and it does not order a remedy. + +That said, it is a case of some notoriety (Jeffrey Epstein's trafficking and sexual abuse of minors), so it is getting press attention and is likely to be on the minds of our judges. Please be mindful of the CVRA as you negotiate pleas, and talk to your supervisors about whether, how and when to inform victims. They don't get to determine how we dispose of cases, but they're generally entitled to notice. + +Thanks, + +Assistant U.S. Attorney Deputy Chief, Criminal Division Eastern District of New York + +Brooklyn, NY 11201 + +EFTA00029443 diff --git a/content-documents/ds8/ce/EFTA00030316.md b/content-documents/ds8/ce/EFTA00030316.md new file mode 100644 index 0000000000000000000000000000000000000000..2225f1e7840232c0cf52006b1e684882c5649d7d --- /dev/null +++ b/content-documents/ds8/ce/EFTA00030316.md @@ -0,0 +1,104 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030316)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030316" +ocrPages: 6 +ocrChars: 4844 +ocrElapsed: 1.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|-------|--|--| +| | | | +| | | | + +To: Sigrid McCawley + +Subject: RE: Deposition Subpoena/Notice Date: Mon, 13 Apr 2020 19:09:12 +0000 + +Thank you. + +From: Sigrid McCawley Sent: Monday, April 13, 2020 15:06 To: + +Subject: FW: Deposition Subpoena/Notice + +### Sigrid McCawley + +Partner + +BOIES SCHILLER FLEXNER LLP + + + +| Sent: Monday, April 13, 2020 2:35 PM
To: Sigrid McCawley
; Sabina Mariella | From: Daniel J. Kaiser [mailto | | +|----------------------------------------------------------------------------------|--------------------------------|--------------------| +| | | | +| | | | +| | Cc: Josh Schiller | Andrew Villacastin | +| | | | + +Subject: Re: Deposition Subpoena/Notice + +CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. + +Her criminal lawyers have told me that until the criminal proceedings are done she is asserting her fifth amendment rights. So if you want substantive testimony you will have to wait. Out of curiosity have any of your clients been criminally pursued for their role in recruiting for Epstein? My client never did any recruiting which is far worst than anything she is accused of. And in any event, mid-May given the current crisis will not work. + +Dan + +Daniel J. Kaiser Kaiser Saurborn & Mair, P.C. + + + +### Hello Daniel, + +Thank you for accepting service of the subpoena for We will consider any suggestion you have with respect to date and location of the deposition if you make them promptly, but we do not accept that you have the unilateral right to dictate anything about the deposition—your client has an obligation to appear unless the Court decides otherwise in response to a prompt motion by you. + +Let me know if you have a different date in early to mid-May that you would like to propose. + +Thanks, Sigrid + +### Sigrid McCawley + +Partner + +### BOIES SCHILLER FLEXNER LLP + + + +| From: Daniel J. Kaiser [mailto | | | | +|--------------------------------------|-----------------|----------------------|--| +| Sent: Friday, April 10, 2020 5:31 PM | | | | +| To: Sigrid McCawley | | | | +| Cc: Josh Schiller | Sabina Mariella | ; Andrew Villacastin | | +| | | | | + +Subject: Re: Deposition Subpoena/Notice + +CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. + +I will accept service subpoena. I take no position at this time regarding the assertion of her Fifth Amendment rights. The place and timing of any deposition must be coordinated with me and agreed to by me. + +Dan + +Daniel J. Kaiser Kaiser Saurborn & Mair, P.C. + +On Apr 10, 2020, at 5:03 PM, Sigrid McCawley < wrote: + +Hello Daniel, + +It is my understanding that you now represent and are willing to accept service of a subpoena on her behalf. If I am incorrect, kindly let me know. It is also my understanding that she will no longer be asserting her 5th Amendment Privilege. Accordingly, I am attaching a subpoena for her deposition and a Schedule A for documents that we will need from Ms _in advance of her deposition. + +Thank you, Sigrid + +Sigrid McCawley Partner + +BOIES SCHILLER FLEXNER LLP + +The information contained in this electronic message is confidential information intended only for the use of the named recipientts) and may contain information that, among other protections. is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error• please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1 08201831BSFI + +<2020-04-10 Depo Notice May <2020-04-10 Subpoena & Schedule A to Subpoena May 7.pdf> diff --git a/content-documents/ds8/ce/EFTA00030391.md b/content-documents/ds8/ce/EFTA00030391.md new file mode 100644 index 0000000000000000000000000000000000000000..375b5f548b20d06d8378077abf91461c1e8dadb0 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00030391.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030391)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030391" +ocrPages: 2 +ocrChars: 1057 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Mon, 13 Jul 2020 13:42:34 +0000 + +Inline-Images: image001.png + +From: (USANYS) [Contractor) Sent: Monday, July 13, 2020 9:06 AM To: . (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +> easystore (F:) > BlacklightMacsNY Name A Date modified Type A Size NYC024328 7/7/2020 11:35 AM File folder NYC024329 and 53 6/26/2020 1:36 PM File folder NYC024354 and 55 6/29/2020 9:50 AM File folder NYC024365 7/7/202010:17 AM File folder NYC024366 7/7/2020 10:52 AM File folder NYC024371 7/6/2020 11:11 AM File folder NYC024383 7/7/2020 9:51 AM File folder .DS Store 7/6/2020 3:37 PM DS STORE File 13 KB + +| From: | (NY) (FBI) < | > | +|-------|-----------------------------------------------|---| +| | Sent: Monday, July 13, 2020 9:01 AM | | +| To: | (USANYS) [Contractor] < | > | +| | Subject: RE: Epstein search warrant documents | | + +Sure. Give me a call at my desk. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +EFTA00030391 diff --git a/content-documents/ds8/ce/EFTA00030490.md b/content-documents/ds8/ce/EFTA00030490.md new file mode 100644 index 0000000000000000000000000000000000000000..37b26b6dcd6d0b2085b334ab08c0a73bf178ca4e --- /dev/null +++ b/content-documents/ds8/ce/EFTA00030490.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030490)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030490" +ocrPages: 0 +ocrChars: 1133 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | " | | +|----------------------------------------|---------------------------------------|---------------| +| To: a | ,e,
.O
(USANYS
1 | | +| (USANYS) [Contractor)" | | | +| Cc: eart | | m>
SANYS " | +| | I, | | +| Subject: testifying witness notes | | | +| | Date: Mon, 16 Aug 2021 23:28:33 +0000 | | +| Attachments: 2021.08.16aprep_notes.pdf | | | +| | | | + +### and =I, + +Would you please save the attached pdf in testifying witness 3500 folder and in his witness folder on the Epstein share? + +Thanks, diff --git a/content-documents/ds8/ce/EFTA00030500.md b/content-documents/ds8/ce/EFTA00030500.md new file mode 100644 index 0000000000000000000000000000000000000000..d10ce95633b48bc22563940bc7812182b9795f11 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00030500.md @@ -0,0 +1,139 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030500)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030500" +ocrPages: 0 +ocrChars: 12818 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | From: | | +|--|-------|--| +| | | | +| | | | + +## Subject: RE: FW: Requests + +Date: Fri, 26 Jun 2020 14:44:58 +0000 + +## Just not sure if it's a public document, but no real downside. + +| From: | | +|--------------------------------------|--| +| Sent: Friday, June 26, 2020 10:44 AM | | +| To: | | +| Subject: RE: FW: Requests | | +| Might as well. Any downside? | | +| From: | | + +| Sent: Friday, June 26, 2020 10:40 AM | | | +|--------------------------------------|--|--| +| To: | | | +| Subject: FW: FW: Requests | | | + +Ah, some clarity. Do you think we should produce the DOJ Ethics Handbook, attached? Foy asked for the BOP Employee Code of Conduct, which we now have and will be producing, and the (presumably BOP) Code of Ethics. + + + +Subject: Re: FW: Requests + +All, + +I hope my responses below serve to clear up some of the issues you had with the documentation that was provided. I continue to work to obtain the missing items and will send them as I receive any additional documents. Please let me know if you have further questions and I'll be happy to address anything that is still unclear. + +## Many of the requests made, such as ICT agenda, cellmate policies and SHU policies are not one-stop-shops. These issues are covered in a number of different policies, therefore I tried to include all policies that reference those topics. + +- 1. We received unsigned Word versions of Program Statements 5511.08 and 5500.13. Are there finalized versions? Executive Assistant Lee Plourde handles the finalizing of the supplements. He's on leave and will address this upon his return on Monday, June 29, 2020. +- 2. Why were we given the BOP Correctional Services Procedures Manual? Which of our requests is this responsive to? Section 310 of this policy covers inmate accountability in the SHU. You requested 5511.08 and this section in the CSPM overlaps some of those same policies. +- 3. Why were we given the BOP Suicide Prevention Program Statement? Which of our requests is this responsive to? This policy covers staff training requirements for ICT and Quarterly SHU training. I included the policy because it directly correlated with other requests. +- 4. We were also given a Powerpoint entitled Suicide Prevention for Inmates. Which of our requests is this responsive to? When is this document from? The slide show is the Psychology portion of the SHU Training you requested. It is dated 1/2/2014. I have requested an updated version that would have been used more closely to the time of assignment to SHU. I'm just waiting for Psychology staff to provide me whatever it is they used at that time. +- 5. We were provided a document titled Introduction to Correctional Techniques from January 2020. Which of our requests is this responsive to? Is it the MCC institutional familiarization training outline? If so, we would request + +one from a time when the defendants were actively employed at MCC (so before August 2019). This is the Institutional Familiarization (IF) outline you requested. It hasn't been called IF for a few years. It is now Introduction to Correctional Techniques (ICT). An earlier version is attached here. + +- 6. We were provided with an undated slide presentation about the MCC SHU. Which of our requests is this responsive to? When is this document from? The slide show was created 1/2/2014 as a part of quarterly SHU training. The quarterly SHU training is primarily conducted through the BOP's online training platform that is a self-guided course that covers a number of topics related to SHU. The official SHU training course is not something I can send or save due to the nature of the course being automated by the training platform and not a hard file. +- 7. The BOP Code of Ethics is highlighted below. Which document is this? Program Statement 3420.11 is the Standards of Employee Conduct, which covers the dos and don'ts of employment in the BOP. I've attached the DO] Ethics Handbook here. If there is something specific you're looking for, please let me know. +- 8. We received digital lieutenant's logs. Is there also a hard copy book? There is no hard copy book of these logs. The logs are saved to a shared folder at the end of each shift. Although I have worked at places that print each log, the Lieutenant's here at NYM reported that that is not the practice here. The LTs here email their logs to the executive staff at the conclusion of each 24 hour period for review purposes. Thus, eliminating a hard copy record system. +- 9. We were provided with a document called "SHU Logs MW" and a document called "SHU Logs." Can we confirm what these are? Our requests were for SHU Watch Call Logs and SHU Control Center Logs. Those are the digital log books from SHU for the Evening and Morning Watch shifts during the requested time period. I am working on obtaining the actual Watch Call tracking sheets from the main Control Center at MCC which is something different. However, the officer should be logging their watch calls into the digital log book every 30 minutes between 6a — 6p each day. +- 10. Which document contains the BOP and MCC policy on SHU quarterly training, which is highlighted below as having been provided? PS 5270.11 as well as the Suicide Prevention policy covers the SHU quarterly training requirement. There is not a separate policy for that. +- 11. We asked for P.S. 5270.10, but got P.S. 5270.11. Was P.S. 5270.10 provided to us in error? Or was our request incorrect? 5270.10 does not exist. 5270.11 is the policy covering SHU. +- 12. Which document contains the BOP and MCC policy on cellmates? I am not aware of any such policy and have struggled to find even a mention of it in the policies I've reviewed. I will continue to search for a policy that references cellmate assignments. +- 13. In the second email, there is a document called "Hot Lists" dated August 30, 2019. Which of our requests is this responsive to? The "Hot List" is the high risk list. Any inmate on that list who goes to SHU requires immediate notification to Psychology. This is the only "high risk" list the BOP has and I provided it in response to you.uest for "All High Risk Lists reviewed during weekly SHU meetings..." +- 14. In the second email, mentioned that most of the control center paperwork was seized by FBI and/or 01G. Do you or FBI have that paperwork? Has it been provided to us? +- 15. Finally, what is the status of the remaining requests? As I continue to work from home, I have not personally been able to physically search for the Watch Call sheets. As I previously mentioned, those logs were reportedly seized early on in this investigation. I continue to follow up on this. With regard to the SROs, those reviews are only electronically available for inmates who are currently in SHU and only for the period of their most recent admission to SHU. SROs, assuming they were completed, would then be printed and filed in the inmate's central file. I am currently trying to figure out where Epstein's file is to see if any SROs are in it. If you really want ALL SROs for the period of assignment to SHU, that will be an extremely lengthy process of tracking down inmate files, many of whom have released from the BOP or been transferred to any number of institutions across the country, and then requesting any SROs from the specified period of time that are contained in those files be scanned to us. I'm guessing Epstein's file was taken along with all of the other documentation shortly after his death, but I have not confirmed that yet. + +Special Investigative Agent MCC New York 150 Park Row New York, NY 10007 + +Can you please address the questions/discrepancies noted below. Much appreciated. + +| From: | | | +|----------------------------------------|--|--| +| Sent: Thursday, June 25, 2020 12:30 PM | | | +| To: | | | +| Cc: | | | +| Subject: RE: Requests | | | +| | | | + +Some follow up questions related to these materials: + +- 1. We received unsigned Word versions of Program Statements 5511.08 and 5500.13. Are there finalized versions? +- 2. Why were we given the BOP Correctional Services Procedures Manual? Which of our requests is this responsive to? +- 3. Why were we given the BOP Suicide Prevention Program Statement? Which of our requests is this responsive to? +- 4. We were also given a Powerpoint entitled Suicide Prevention for Inmates. Which of our requests is this responsive to? When is this document from? +- 5. We were provided a document titled Introduction to Correctional Techniques from January 2020. Which of our requests is this responsive to? Is it the MCC institutional familiarization training outline? If so, we would request one from a time when the defendants were actively employed at MCC (so before August 2019). +- 6. We were provided with an undated slide presentation about the MCC SHU. Which of our requests is this responsive to? When is this document from? +- 7. The BOP Code of Ethics is highlighted below. Which document is this? +- 8. We received digital lieutenant's logs. Is there also a hard copy book? +- 9. We were provided with a document called "SHU Logs MW" and a document called "SHU Logs." Can we confirm what these are? Our requests were for SHU Watch Call Logs and SHU Control Center Logs. +- 10. Which document contains the BOP and MCC policy on SHU quarterly training, which is highlighted below as having been provided? +- 11. We asked for P.S. 5270.10, but got P.S. 5270.11. Was P.S. 5270.10 provided to us in error? Or was our request incorrect? +- 12. Which document contains the BOP and MCC policy on cellmates? +- 13. In the second email, there is a document called "Hot Lists" dated August 30, 2019. Which of our requests is this responsive to? +- 14. In the second email, =I mentioned that most of the control center paperwork was seized by FBI and/or OIG. Do you or FBI have that paperwork? Has it been provided to us? +- 15. Finally, what is the status of the remaining requests? + +Please work on this as quickly as you can. Thanks! + +| From: | | +|--------------------------------------|--| +| Sent: Tuesday, June 23, 2020 3:59 PM | | +| To: | | +| Cc: | | +| Subject: FW: Requests | | + +| From: | ckizzierPbop.gov> | | +|-----------------------|--------------------------------------|--| +| | Sent: Tuesday, June 23, 2020 3:53 PM | | +| To: | | | +| Cc: | | | +| Subject: Re: Requests | | | + +l've attached all the documentation I have pertaining to the below request. I am waiting for a few things from HR and Psychology but wanted to send you what I have right now. I highlighted the items below that are attached in this email. + +Let me know if you have any questions. + +Special Investigative Agent MCC New York 150 Park Row New York. NY 10007 >» " Hi ME: > 06/12/20 1:54 PM >>> + +Hope you and fam have been well, as well as MCC staff. + +Can you please provide the following information concerning the Epstein suicide investigation: + +- The BOP and MCC Employee Code of Conduct, Code of Ethics, and corresponding employee acknowledgement forms for Defendant Noel. +- The MCC institutional familiarization training outline. +- The BOP and MCC policy on cellmates and local Institutional Supplement on Special Housing Unit Regulations, including Institutional Supplement/Program Statement Number P.S. NYM 5270.10. +- The BOP and MCC policy on SHU quarterly training. +- The Inmate Accountability Institutional Supplement/Program Statement, Number I.S. NYM 5511.08. +- The Security Inspections Institutional Supplement/Program Statement, Number I.S. NYM 5500.13. +- SHU Watch Call Logs from August 9, 2019 and August 10, 2019. +- All SHU Watch Call Logs completed during Defendant assignment to the SHU post which began on June 26, 2019. +- All SHU Control Center Logs completed during Defendant assignment to the SHU post which began on June 26, 2019. +- All SHU Operations Lieutenant Log Books completed during Defendant assignment to the SHU post which began on June 26, 2019. +- All High Risk Lists reviewed during weekly SHU meetings during Defendant assignment to the SHU post which began on June 26, 2019. +- All SHU reports and SRO reviews completed by the SHU Lieutenant during Defendant assignment to the SHU post which began on June 26, 2019. + +Many thx! diff --git a/content-documents/ds8/ce/EFTA00030812.md b/content-documents/ds8/ce/EFTA00030812.md new file mode 100644 index 0000000000000000000000000000000000000000..a042fdd3acce2cf5edee60bc0fd7d638a28b69e0 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00030812.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030812)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030812" +ocrPages: 0 +ocrChars: 551 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## U.S. v. Ghislaine Maxwell + + + +- MAXWELL HAS BEEN ARRESTED FOR ALLEGED FACILITATING OF SEX ABUSE OF UNDERAGED GIRLS FOR JEFFREY EPSTEIN. +- THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY, PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND LONDON, ENGLAND. +- IF YOU RECOGNIZE EITHER OF THESE PERSONS AND FEEL YOU MAY BE A VICTIM, PLEASE CALL THE FOLLOWING NUMBER: + + + + + +## U.S. v. Ghislaine Maxwell + +## Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: + + + +New York, New York Palm Beach, Florida Santa Fe, New Mexico diff --git a/content-documents/ds8/ce/EFTA00031411.md b/content-documents/ds8/ce/EFTA00031411.md new file mode 100644 index 0000000000000000000000000000000000000000..396b8d9834fc00addb4316c5d523b89d9b8f11b9 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00031411.md @@ -0,0 +1,38 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031411)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031411" +ocrPages: 4 +ocrChars: 3467 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (USANYS) [Contractor]" alMIE> | | | +|--------------------------------------------|-------------------------------|--|--| +| Ell.k.fl,
To: ni | | | | +| | | | | +| Cc: | " | | | +| Subject: RE: FW: | | | | +| Date: Wed, 05 Aug 2020 21:55:21 +0000 | | | | +| Attachments: 2020.08.05 MDC - Maxwell.docx | | | | + +This is a draft letter. + +Unfortunately, I do not think the DVDs will work. McAfee is problematic and skips —300 PDFs when I try to burn it. + +| Ori inal Messa e
From:
Sent: Wednesday,August 5, 2020 4:00 PM
To:
Cc:
(USANYS) [Contractor]
Subject: Re: FW: | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| would you mind sending me a zipped version please? I'll get this out to defense counsel after
Thanks a
emails about the other issue. Thanks all. | +| Sent from my iPhone | +| IMIN>
> On Aug 5, 2020, at 3:55 PM,
wrote:
cz
thanks very much for jumping on this.
>M,
per my email a moment ago. It may be easiest to zip these and send that way, or otherwise to send in
two emails since the total file size is large. | +| > Please anyone let me know if any issues? And thanks again to all for the quick fix. | +| (USANYS) [Contractor] allia>
> From:
> Sent: Wednesda
Au ust 05 2020 15:50
> To:
> Subject: | +| > Special Assistant to the U.S. Attorney United States Attorney's
> Office, SDNY | +| >
>
> | + +> > > > > > > diff --git a/content-documents/ds8/ce/EFTA00033447.md b/content-documents/ds8/ce/EFTA00033447.md new file mode 100644 index 0000000000000000000000000000000000000000..906e513350088941f076ceed37cb13ab62f8c5ce --- /dev/null +++ b/content-documents/ds8/ce/EFTA00033447.md @@ -0,0 +1,151 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033447)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033447" +ocrPages: 6 +ocrChars: 40905 +ocrElapsed: 2.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | Shift-Day-Date: M/W Friday, July 26, 2019
Beginning Count: 770 | | | | | SHU: 74/5 | | +|-------------------------------------------------------------------|-------------------------------------------------------------------------------|--------------------------------------------------------------------|-------------------|--------------|-----|-------------|--| +| Daily Sensitive Information: | | | | | | | | +| M/W | | I/M Epstein #76318-054 on Psych Obs. w/inmate companion | | | | | | +| TIME | | CHRONOLOGICAL EVENTS | | | BC | SHU | | +| | 12:00 AN Lieutenant
Watch 770
Morning
assumes
duties
as
the | | | | | 74/5 | | +| | | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | +| | nonoperational.
Fire | in
progress.
Watch | PREA | announcement | | | | +| | conducted via the Institution Public Address System and/or Radio. | | | | | | | +| | Restraint
Equipment | Cage
inventory | conducted.
All | equipment | | | | +| | accounted for. Metal Detector checks conducted. All operative | | | | | | | +| | exception
w/the | of
Rear
Gate/Facilities/R&D. | Roof | Check | | | | +| | 44:6; #5:5; #6:0; Hosp:0 | completed. All secure. Temporary Chit Inventory: #1:2; 42:5; #3:5; | | | | | | +| | 12:00 AM Institution Count in progress | | | | | | | +| | 12:00 AM NYPD Phone Check #1678 | | | | | | | +| | 12:12 AM Body Alarm testing in progress | | | | | | | +| | 12:24 AM Body Alarm testing completed | | | | | | | +| | 12:30 AM Watch Calls/Fire Watch cont. | | | | | | | +| | 12:43 AM Good Verbal count announced | | | | | | | +| | 12:48 AM Clear Institution count announced | | | | | 770 74/5 | | +| | 3:00 AM Institution Count in progress | | | | | | | +| | 3:18 AM Good Verbal count announced | | | | | | | +| | 3:20 AM Clear Institution count announced | | | | | 770
74/5 | | +| | 5:00 AM Institution Count in progress | | | | | | | +| | 5:41 AM Good Verbal count announced | | | | | | | +| | 5:43 AM Clear Institution count announced | | | | 770 | 74/5 | | +| | 8:00 AM Relieved of duties by Lt.
as D/W Operations Lieutenant | | | | | 770
74/5 | | +| STG International Terrorist phone calls monitored: | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: | | | | | | | | +| Unit
Name
Reg: Number
Reason | | Time | | AD Order | | | | +| | | | | | | | | +| | | | | | | | | +| Ending Count: 770 SHU: 74; 10-South: 05; SHU OBS: 00; | | | | | | | | +| Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | | | | | | | +| | | | | | | | | + +| SHIFT-DAY-DATE: D/W - Friday, July 26, 2019 | Beginning Count: 770 | SHU:74/5
I | +|---------------------------------------------|----------------------|---------------| +|---------------------------------------------|----------------------|---------------| + +SDNY_00C08233 + +EFTA00033447 + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| Diw | Dail Sensitive Information: | | | | | | | +|--------------------------------------------------------------------|-----------------------------------------------------------------|----------------------------------------------------------|------------------------------|------------|----------------------------------------------------|-------|------| +| | #76254-054 at Gold crest nursing facility w/USMS Guards.
I/M | | | | | | | +| | I/M Epstein on Ps ch obs. w/inmate companion | | | | | | | +| | 8:00 AM Lieutenant | assumes duties as the Day Watch Operations | | | | 770 | 74/5 | +| | Lieutenant. | The fire alarm and pump | system is inoperable at this | | | | | +| | time. Fire | Watch is in Progress. Unable | to conduct PREA | | | | | +| | announcement | over the Institution Public | Address System, due to, | | | | | +| | system malfunction. | Restraint Equipment | Cage inventory conducted. | | | | | +| | All equipment
operative w/the | accounted for. Metal Detector
exception of Rear Gate. | | | checks conducted. All
Roof Check completed. All | | | +| | secure. Temporary | Chit Inventory: #1:0; | #2:5; #3:5; #4:6; #5:6; | | | | | +| | #6:5; Hosp:0 | | | | | | | +| | Daily Hand | Stamp : DJBE/RIGHT HAND | | | | | | +| | 8:00 AM NYPD Phone Check #1256 | | | | | | | +| | 8:05 AM -2 Out to court: | #66881-054, | | #69258-054 | | 768 | 74/5 | +| | 8:15 AM Body Alarm Test Initiated. | | | | | | | +| | 8:30 AM AM Census Conducted | | | | | | | +| | 8:46 AM Body Alarm Testing Complete. | | | | | | | +| | 9:09 AM -1 L-Hosp w/bop staff:
25352-083 | | | | 767 | 74/5 | | +| | 9:39 AM -1 FT REL:
#28569-057 | | | | 765 | 74/5 | | +| 10:30 AM Inmate | #70786-050 removed from ES to ZA (Threat assessment) | | | | | | 75/5 | +| | 11:00 AM Mainline Conducted | | | | | | | +| | 12:30 PM PM Census Conducted | | | | | | | +| | 12:43 PM +1; I/M
#87048-054 | | | | | 766 | 75/5 | +| | 12:46 PM +1 Hosp. return; I/M
#25352-083 | | | | 767 | 75/5 | | +| | 1:25 PM +1 court return;
#66881-050 | | | | 768 | 75/5 | | +| 3:09 PM | -1 hospital trip;
#85799-054 | | | | 767 | 75/5 | | +| | 3:45 PM Institutional lockdown for count. | | | | | | | +| | 4:00 PM Relieved of duties by Lt. | as E/W Operations Lieutenant. | | | 767 | 75/5 | | +| | | Visitation: 9 SOUTH | | | | | | +| | Inmates | Adults | Children | | | Total | | +| 17 | | 17 | 7 | | | 41 | | +| | ION SCANNING TESTED HITS: 0 | | | | | | | +| STG/High Alert phone calls monitored: | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | +| | Name
Req Number
Unit
Reason | | TIME | | A/D Order | | | +| | 70786-050 | THREAT ASSESSMENT | | ES | 10:30 AM | | YES | +| Ops Lt | | Ending Count:765 ; SHU: 75; 10-South: 05; SHU OBS: 00; | | | | | | +| Act Lt | | Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | | | | | + +SDNY_00008234 + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| SHIFT-DAY-DATE: E/W - Friday, July 26, 2019
Beginning Count: 767 | | | | | | | SHU:75/5 | | +|-------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|--|----------|----------|----------|-----------|--| +| | Dail Sensitive Information. | | | | | | | | +| E /W | "
m | #76254-054 at Goldcrest nursing facility w/USMS Guards | | | | | | | +| | I/M | #85799-054 at Brooklyn Hospital w/ BOP staff | | | | | | | +| | I/M Epstein #76318-054 on Suicide Watch. w/inmate companion | | | | | | | | +| TIME | | CHRONOLOGICAL EVENTS | | | | B/C | SHU | | +| | assumes duties as the Evening Watch Operations
Lieutenant
Lieutenant. The fire alarm and sprinkler system are inoperable Fire | | | | | | | | +| Watch is in progress. Unable to conduct PREA announcement over the | | | | | | | | | +| | Institution Public Address System, due to, system malfunction.
4:00 PM | | | | 767 | 75/5 | | | +| | Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure. | | | | | | | | +| | | | | | | | | | +| | Temporary Chit Inventory: #1:0; #2:0; 43:0; #4:0; 45:1; 46:0; | | | | | | | | +| | 4:00 PM Institution count in progress. | | | | | | | | +| | 4:03 PM NYPD Phone Check 42766 | | | | | | | | +| | 4:05 PM Body Alarm testing in progress. | | | | | | | | +| | 4:46 PM Body alarm testing completed. | | | | | | | | +| | 4:50 PM Good verbal announced. | | | | | | | | +| | 5:01 PM Clear institutional count. | | | | | 767 | 75/5 | | +| | 5:33 PM +1; I/M
487049-054 | | | | | 768 | 75/5 | | +| | 5:48 PM -1 bail bond; I/M
486975-054 | | | | | 767 | 75/5 | | +| | 6:00 PM Watch call in progress | | | | | | | | +| 7:00 PM I/M | 487049-054 escorted to Special Housing (Pending
Classification) | | | | | 767 | 76/5 | | +| | 8:30 PM Trash run in progress | | | | | | | | +| | 9:25 PM Trash run complete | | | | | | | | +| | 10:00 PM Institutional count in progress. | | | | | | | | +| | 10:47 PM Good verbal count announced. | | | | | | | | +| | 10:51 PM Clear institutional count announced. | | | | | 767 76/5 | | | +| | 12:00 AM Relieved of duties by
M/W Lieutenant. | | | 767 | 76/5 | | | | +| | | VISITING: 11 NORTH | | | | | | | +| | INMATES | ADULTS | | CHILDREN | | TOTAL | | | +| | 21 | 26 | | 5 | | 52 | | | +| STG High Alert phone calls monitored: 10 | | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | +| NAME
REG NUMBER
REASON
UNIT
TIME | | | | | | | A/D ORDER | | +| 87049-054 | | Pending Classification | | | 19:00 PM | Yes | | | +| | | | | | | | | | +| | | | | | | | | | +| Ops. Lt. | | Ending Count:770 ; SHU: 75; 10-South: 05; SHU OBS: 00; | | | | | | | +| Act. Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00; | | | | | | | | | +| B/A SHU: 00 | | | | | | | | | + +SDNY_00008235 diff --git a/content-documents/ds8/ce/EFTA00033630.md b/content-documents/ds8/ce/EFTA00033630.md new file mode 100644 index 0000000000000000000000000000000000000000..77f5ce2f4060c0d9ad61e956774f83836616dcf3 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00033630.md @@ -0,0 +1,132 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033630)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033630" +ocrPages: 6 +ocrChars: 41811 +ocrElapsed: 2.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | | | | Shift-Day-Date: M/W Saturday, August 03, 2019 | | | Beginning Count: 761 | | | SHU: 77/5 | +|------------------------------------------------------------------|-------------------------------------------------------------------|---------------|--|-----------------------------------------------|-----------------------|--|----------------------|-----------|-----------|-----------| +| | Daily Sensitive Information: | | | | | | | | | | +| 144/W | I/M melendez #85799-054 at Local Hosp. w/USMS Guards | | | | | | | | | | +| | I/M Benjamin #86463-054 on Psych Obs. w/inmate companion | | | | | | | | | | +| TIME | CHRONOLOGICAL EVENTS | | | | | | | BC | SHU | | +| | 12:00 AM Lieutenant | | | | assumes duties as the | | Morning | | Watch 761 | 77/5 | +| | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | | | | | +| | operational w/exception of Control Center Fire Panel.
PREA | | | | | | | | | | +| | announcement conducted via the Institution Public Address System | | | | | | | | | | +| | and/or Radio. Restraint Equipment Cage inventory conducted. All | | | | | | | | | | +| | equipment accounted for. Metal Detector checks conducted. All | | | | | | | | | | +| | operative w/the exception of Rear Gate/Facilities/R&D.
Roof | | | | | | | | | | +| | Check completed. All secure. Temporary Chit Inventory: #1:2; | | | | | | | | | | +| | | | | #2:5; 13:6; #4:6; #5:5; #6:0; Hosp:0 | | | | | | | +| 12:00 | Institution Count in progress | | | | | | | | | | +| AM | | | | | | | | | | | +| 12:00 | NYPD Phone Check #2735 | | | | | | | | | | +| AM | | | | | | | | | | | +| 12:08 | Body Alarm testing in progress | | | | | | | | | | +| AM | | | | | | | | | | | +| 12:30
AM | Watch Calls cont. | | | | | | | | | | +| 12:31 | | | | | | | | | | | +| AM | Body Alarm testing completed | | | | | | | | | | +| 12:37 | Good Verbal count announced | | | | | | | | | | +| AM | | | | | | | | | | | +| 12:41 | Clear Institution count announced | | | | | | | 761 77/5 | | | +| AM | | | | | | | | | | | +| | 3:00 AM Institution Count in progress | | | | | | | | | | +| | 3:21 AM Good Verbal count announced | | | | | | | | | | +| | 3:25 AM Clear Institution count announced | | | | | | 761 | 77/5 | | | +| | 5:00 AM Institution Count in progress | | | | | | | | | | +| | 5:36 AM Good Verbal count announced | | | | | | | | | | +| | 5:48 AM Clear Institution count announced | | | | | | 761 | 77/5 | | | +| | 8:00 AM Relieved of duties by Lt.
as D/W Operations Lieutenant | | | | | | 761 | 77/5 | | | +| STG International Terrorist phone calls monitored: | | | | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: | | | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: | | | | | | | | | | | +| Name | | Reg: Number I | | | Reason | | Unit | Time
I | | AD Order | +| | | | | | | | | | | | +| | | | | | | | | | | | +| | Ending Count: 761 SHU: 77; 10-South: 05; SHU OBS: 00; | | | | | | | | | | +| Ops Lt. | Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | | | | | | | | | +| | | | | | | | | | | | + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| SHIFT-DAY-DATE: D/W - Saturday, August 03, 2019
Beginning Count: 761 | | | | | | SHU:77/5 | | | | +|-------------------------------------------------------------------------|-------------------------------------------------------------------------|--------------------------------------------------------|----------|------|------|----------|-------------|--|--| +| i)dfif | Daily Sensitive Information: | | | | | | | | | +| | I/M I/M Melendez #85799-054 at Local Hosp w/USMS Guards. | | | | | | | | | +| | I/M Benjamin #86463-054 on Psych Obs. w/inmate companion | | | | | | | | | +| | 8:00 AM Lieutenant
assumes duties as the Day Watch Operations | | | | | | 761
77/5 | | | +| | system is inoperable at this
Lieutenant.
The fire alarm and pump | | | | | | | | | +| | to conduct PREA
time. Fire
Watch is in Progress. Unable | | | | | | | | | +| announcement
over the Institution Public
Address System, due to, | | | | | | | | | | +| | system malfunction.
Restraint Equipment
Cage inventory conducted. | | | | | | | | | +| | All equipment
accounted for. Metal
Detector checks conducted. | | | | | | | | | +| | w/the exception of Rear
Gate.
All operative
Roof Check | | | | | | | | | +| | completed.
All secure. Temporary Chit
Inventory: #1:0; #2:5; | | | | | | | | | +| | #5:6; #6:5; Hosp:0
#3:5; #4:6; | | | | | | | | | +| | Stamp :GPKJ /RIGHT HAND
Daily Hand | | | | | | | | | +| | 8:00 AM NYPD Phone Check #1892 | | | | | | | | | +| | 8:15 AM Body Alarm Test Initiated. | | | | | | | | | +| | 8:41 AM Body Alarm Testing Complete. | | | | | | | | | +| | 10:00 AM Institution count | | | | | | | | | +| | 10:43 AM Good verbal announced | | | | | | | | | +| | 10:49 AM Clear count announced | | | | | | | | | +| | 11:00 AM Mainline feeding in progress. | | | | | | | | | +| | 12:00 PM Religious service in progress | | | | | | | | | +| | 1:10 PM Religious service complete | | | | | | | | | +| | 3:45 PM Institutional lockdown for count. | | | | | | | | | +| | 4:00 PM Relieved of duties by Lt.
E/W Operations Lieutenant. | | | | | | 761 77/5 | | | +| | | Visitation: 5 SOUTH | | | | | | | | +| | Inmates | Adults | Children | | | Total | | | | +| | | | | | | | | | | +| | 13
ION SCANNING TESTED HITS: 0 | 16 | 3 | | | 32 | | | | +| | STG/High Alert phone calls monitored: | | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | | +| Name | Reg Number | Reason | | Unit | TIME | | A/D Order | | | +| | | | | | | | | | | +| Ops Lt
Ending Count:761 ; SHU:77 ; 10-South: 05; SHU OBS: 00; | | | | | | | | | | +| Act Lt | | Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | | | | | | | + +### CONFIDENTIAL SDNY_00008933 + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| SHIFT-DAY-DATE: E/W - Saturday, August 3, 2019 | | | | | Beginning Count: 761 | | SHU:77/
5 | | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--------------------|--|----------------------|-------|--------------|-------------|--| +| E'/Vg | Daily Sensitive Information.
I/M I/M Melendez *85799-054 at Local Hosp w/USMS Guards.
I/M Benjamin #86463-054 on Psych Obs. w/inmate companion | | | | | | | | | +| TIME | CHRONOLOGICAL EVENTS | | | | | | B/C | SHU | | +| 4:00 PM | assumes duties as the Evening Watch
Lieutenant
Operations Lieutenant. Unable to conduct PREA announcement over
the Institution Public Address System, due to, system malfunction.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted.
All operative
w/the exception of Rear Gate.
Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; | | | | | | | 761
77/5 | | +| | 4:00 PM Institution count in progress. | | | | | | | | | +| | 4:01 PM NYPD Phone Check #2031 | | | | | | | | | +| | 4:03 PM Body Alarm testing in progress. | | | | | | | | | +| | 4:14 PM Body alarm testing completed. | | | | | | | | | +| | 4:37 PM Good verbal announced. | | | | | | | | | +| | 4:51 PM Clear institutional count. | | | | | | | 761
77/5 | | +| | 6:00 PM Watch call in progress | | | | | | | | | +| | 6:37 PM +1 Hospital return; I/M Melendez #85799-054 | | | | | | | 762 77/5 | | +| | 8:01 PM Trash run in progress | | | | | | | | | +| | 8:40 PM Trash run complete | | | | | | | | | +| 10:00
PM | Institutional count in progress. | | | | | | | | | +| 10:25
PM | Good verbal count announced. | | | | | | | | | +| 10:29
PM | Clear institutional count announced. | | | | | | | 762 77/5 | | +| AM | 12:00
continues duties as the M/W Lieutenant. | | | | | | | 762 77/5 | | +| | | | VISITING: | | | | | | | +| | INMATES | | ADULTS
CHILDREN | | | TOTAL | | | | +| | | | | | | | | | | +| STG/High Alert phone calls monitored:
WITSEC inquiry(a) was/were received during my tour of duty: 0 | | | | | | | | | | +| The following /nmate(s) were placed in Administrative Detention: 0 | | | | | | | | | | +| | NAME
REG NUMBER | | REASON | | UNIT | TIME | A/D ORDER | | | +| | | | | | | | | | | +| Ending Count:762 ; SHU: 77; 10-South: 05; SHU OBS: 00;
Ops. Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
Act. Lt.
B/A SHU: 00 | | | | | | | | | | diff --git a/content-documents/ds8/ce/EFTA00034142.md b/content-documents/ds8/ce/EFTA00034142.md new file mode 100644 index 0000000000000000000000000000000000000000..53d4cc96a6203b05beea991d76e57365d2e89a58 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00034142.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034142)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034142" +ocrPages: 2 +ocrChars: 209 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Lieutenant's log and daily activities report for July 7, 2019. + +Lieutenant Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, N.Y. 10007 + +CONFIDENTIAL + +SDNY_00010290 EFTA00034142 diff --git a/content-documents/ds8/ce/EFTA00035335.md b/content-documents/ds8/ce/EFTA00035335.md new file mode 100644 index 0000000000000000000000000000000000000000..c3178e86b9db2e68dcee3a8a65cf1cb0f9e0b306 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00035335.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035335)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035335" +ocrPages: 2 +ocrChars: 213 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +in R & D stated that yesterda when Epstein came back from court he had to sign a form with the Marshals that he said noted, "Suicidal tendencies." denied that it said he was suicidal. + +Do I see him? Do I do a SRA? diff --git a/content-documents/ds8/ce/EFTA00035456.md b/content-documents/ds8/ce/EFTA00035456.md new file mode 100644 index 0000000000000000000000000000000000000000..8f82846302cdc63d99af47e075730cceeef17c1c --- /dev/null +++ b/content-documents/ds8/ce/EFTA00035456.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035456)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035456" +ocrPages: 2 +ocrChars: 237 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/W) + +Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). diff --git a/content-documents/ds8/ce/EFTA00036063.md b/content-documents/ds8/ce/EFTA00036063.md new file mode 100644 index 0000000000000000000000000000000000000000..93861a5a1ac83df04b597400c5cbbd53359dddc1 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00036063.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036063)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036063" +ocrPages: 2 +ocrChars: 62 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attached is a draft for the Judge diff --git a/content-documents/ds8/ce/EFTA00037708.md b/content-documents/ds8/ce/EFTA00037708.md new file mode 100644 index 0000000000000000000000000000000000000000..909ad03c18627c834317b22b181011a88d63dee7 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00037708.md @@ -0,0 +1,24 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037708)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037708" +ocrPages: 0 +ocrChars: 733 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: 'I | IMM> | | +|--------------------|---------------------------------------------------|---| +| To: | ' | " | +| | | | +| | Subject: Updated Epstein approach list | | +| | Date: Fri, 28 Jun 2019 03:04:26 +0000 | | +| Importance: Normal | | | +| | Attachments: Copy_of Epstein_approaches_list.xlsx | | + +Forwarded messa e From: Date: Jun 27, 2019 10:46 PM Subject: i FBINET to IJsIETUSI m Files To: ' Cc: diff --git a/content-documents/ds8/ce/EFTA00037864.md b/content-documents/ds8/ce/EFTA00037864.md new file mode 100644 index 0000000000000000000000000000000000000000..9f761a9afb0996cdc7dd39a777f1e7846d2c043b --- /dev/null +++ b/content-documents/ds8/ce/EFTA00037864.md @@ -0,0 +1,63 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037864)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037864" +ocrPages: 0 +ocrChars: 2058 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|-----------------------------------------------|--| +| To: | | +| Subject: FW: Gulfstream GV-SP, N212JE | | +| Date: Thu, 15 Aug 2019 17:26:46 +0000 | | +| Importance: Normal | | +| Attachments: N212JE.docx; N212JE_picture.docx | | +| | | + +FYI + +From: Sent: Thursday, August 15, 2019 12:25 PM To: + +Subject: Fwd: Gulfstream GV-SP, N212JE + +Hi + +from FAA, and I worked together regarding drones during the super bowl. He reached out yesterday with the info below. If you guys already had this I apologize for cluttering up your email. If there is anything else you need, just let me know. + + + +| Forwarded message | | +|-----------------------------------|--| +| "c
From:" | | +| Date: Aug 14, 2019 6:16 PM | | +| Sub'ect: Gulfstream GV-SP, N212JE | | +| To: | | +| | | +| Cc: | | + +fysa. + +I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in Kennesaw, Georgia. Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it operated from Teterboro, NJ to Brunswick, GA (KBQK). + +EFTA00037864 + +It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan. + +I attached the pertinent aircraft registration records for N212JE. The aircraft has been registered since March 2017 to; + +Plan D LLC St. Thomas, U.S. Virgin Island The registrant was Lawrence VISOSKI, he signed as Manager + +I believe he is Lawrence Paul VISOSKI Jr. he is a pilot phone: + +I don't see EPSTEIN name on any of the paperwork. There is open source reporting that VISOSKI was a pilot for EPSTEIN. + +I also attached a picture of N212JE. + +Special Agent Federal Aviation Administration Law Enforcement Assistance Program diff --git a/content-documents/ds8/ce/EFTA00038052.md b/content-documents/ds8/ce/EFTA00038052.md new file mode 100644 index 0000000000000000000000000000000000000000..7b1e3db496bd37f29ba4799416ed6f7c22460441 --- /dev/null +++ b/content-documents/ds8/ce/EFTA00038052.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038052)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038052" +ocrPages: 0 +ocrChars: 487 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "Ma | +|----------------------------------------------------------| +| To:' | +| Subject: FBINET to UNET Uploaded Files | +| Date: Wed, 03 Jul 2019 22:33:39 +0000 | +| Importance: Normal | +| Attachments: Epstein_Jeffrey_Child_Sex_Trafficking_-.xml | +| | diff --git a/content-documents/ds8/ce/EFTA00038391.md b/content-documents/ds8/ce/EFTA00038391.md new file mode 100644 index 0000000000000000000000000000000000000000..95d2f47d663388bcf4c69e9ff4b39074d1a2ea5b --- /dev/null +++ b/content-documents/ds8/ce/EFTA00038391.md @@ -0,0 +1,62 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038391)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038391" +ocrPages: 4 +ocrChars: 11685 +ocrElapsed: 1.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +New York State Intelligence Center + +Latham, New York 12110 + + + + + +### REQUEST FOR INFORMATION FORM + +| DATE & TIME OF REQUEST | | | | MEMBER/ANALYST ASSIGNED | | | | | +|------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|-------------|-------------------|-------------------------|------------------------------|------------------------|-----------------|--| +| RICS Control #: | | | Rank: | | | | | | +| Received/Entered By: | | | | Last Name: | | | | | +| Date: | Time: | | Tax / SS#: | | | | | | +| REQUESTOR'S INFORMATION | | | | | | | | | +| Agency Name and
ORI: | NY03030C9 | | Command/Unit: | | Child Exploit T/F | Investigation
Type: | Sex Trafficking | | +| Workplace (Full Address):
26 Federal Plaza, New York, NY 10278 | | | | | | | | | +| Last Name | | First Name: | | | | Rank/Title: | Detective | | +| Tax # NYPD Only: | SSN: | | | | Date of Appointment: | | 08/30/1993 | | +| Office #: | Fax #: | | Pager/Cell#: | | | Pin: | | | +| TZS/Pct. Of Occ.: | Compl#: | Case#: | 31E-NY-
302870 | | Conferred w/ Requestor Date: | | Time: | | +| LT
Supervisor's Rank/Full Name:
Phone Number:
- | | | | | | | | | +| SUBJECT INFORM TION | | | | | | | | | +| Last Name: | First Name: | | Middle: | | Aliases: | | | | +| DOB:
Age: | Sex | Race: | POB: | | | Gang Name: | | | +| Street:
Bldg# | | | Apt: | | City: | | | | +| State:
Code: | | Tel# | | | SSN# | | | | +| Driver License#: | State/Country: | | | Arrest: | | | | | +| FBI#: | Other State SID#:
NYSID/4: | | | | | | | | +| BUSINESS LOCATION & FINANCIAL INFORMATION | | | | | | | | | +| Business
Name: | Bldg: | | Street: | | | | | | +| City | | State: | | Zip Code | | Tel#: | | | +| Last Name: | First Name: | | | | (Circle One) | Owner/Mgr/Employee | | | +| Tax ID/4: | Financial Institution:
Account Type: | | | | | | | | +| VEHICLE INFORMATION | | | | | | | | | +| Plate #: | State/Country: | MA | Year: | 19 | Make: | CHEV | Model: | | +| No. Doors/Body Style: | | Color: | Gray | | VIN#: | | | | +| REMARKS | | | | | | | | | +| What have you (Requestor) done? | | | | | | | | | +| | | | | | | | | | +| What needs to be done by NYSIC personnel?
I am requesting the assistance of the NYSP regarding a CIAS check as well as NYSP , LPR's,. | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| | | | | | | | | | +| EMAIL Request to NYSIC: ciu6i)nvsic.nv.eov OR | | | | | | | | | + +EFTA00038392 diff --git a/content-documents/ds8/ce/EFTA00038760.md b/content-documents/ds8/ce/EFTA00038760.md new file mode 100644 index 0000000000000000000000000000000000000000..d58263b9bf4f97b3efe34091824025e42d1a912d --- /dev/null +++ b/content-documents/ds8/ce/EFTA00038760.md @@ -0,0 +1,80 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038760)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038760" +ocrPages: 0 +ocrChars: 5711 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### RE: Epstein investigation + +| From: | Jill Greenfield | +|-----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------| +| To:
Cc: | <
N. NY) (FBI " <
>.
(USANYS)"
USANYS "
>, "
, Louise Scott | +| Date: | Sat, 01 Feb 2020 12:55:02 -0500 | +| Hello MI | | +| | I note that I did not hear. | +| | Shall we try to schedule something next week? | +| Kind regards, | | +| Jill | | +| Jill Greenfield
Partner ■
D:
M:
I | Personal Iniury Team of the Year - Solicitors Journal Awards 2017
I
c | +| To: =,
Cc: | From: Jill Greenfield
Sent: Tuesday, January 28, 2020 6:12 PM
N. (NY) (FBI) <
(USANYS)
(USANYS) <
Subject: RE: Epstein investigation | +| Many thanks | | + +**I am available until tomorrow from 2.00 at 5.45 GMT and then again on Friday afternoon from about 3.00.** + +**Please let me know if any of these work.** + +**Best Jill** + +| From: | | | | | +|---------------------|-----------------------------------------|----------|----------|--| +| | Sent: Tuesday, January 28, 2020 5:59 PM | | | | +| To: Jill Greenfield | | | | | +| Cc: | N. (NY) (FBI) <->; | | (USANYS) | | +| | | (USANYS) | | | +| | | | | | + +Subject: Re: Epstein investigation + +Thank you for reaching out to me about your client and we appreciate your assistance in the matter. I've CC'd some of the members of our team including the prosecutors from the Southern District of New York. We agree that a call may be a good idea to hash out some of these details and questions you may have. Is there a particular time that works for you? + + + +Dear + +My client has been in contact regarding the possibility of an interview to take place in London. Please note that my client is entitled to automatic anonymity under UK Statute as herself a victim of the UK and she does not waive her right to that anonymity. + +I very much look forward to hearing from you in order that we may set up a convenient time for you to meet with my client but perhaps before that it would be useful if you could confirm the parameters of your interest in my client. + +A call may be a good idea. + +Kind Regards + +Jill + +Jill Greenfield + +Partner ■ **D: M:** + +**Personal Injury Team of the Year - Solicitors Journal Awards 2017** + + + +### Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 31"T. + +### www.fieldfisher.com + +We do not intend to change our bank details. If you receive any communication that any of our bank details have changed, telephone us and speak to your contact at our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank account in any circumstances. + +This email and any attachments are confidential and may also be privileged. If you receive this message in error. please contact the sender immediately. destroy the email and any attachments and do not use, copy, store or disclose this email and any attachments for any purpose. Fieldfisher does not accept service of documents by electronic means Without express prior agreement. For details about what personal information we collect and why. please see our Privacy Notice on our website at + +### www.fieldfisher.com. + +Fieldfisher is the trading name of Fieldfisher LLP. a limited liability partnership registered in England and Wales (registered number 0C318472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional qualifications is available at its registered office. Riverbank House. 2 Swan Lane. London EC4R 317. We use the term partner to refer to a member of Fieldfisher LLP or an employee or consultant with equivalent standing or qualifications. diff --git a/content-documents/ds8/cf/EFTA00013242.md b/content-documents/ds8/cf/EFTA00013242.md new file mode 100644 index 0000000000000000000000000000000000000000..c10c6dca00dd0ebc17731d4dd7cdb0783ea05495 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00013242.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013242)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013242" +ocrPages: 0 +ocrChars: 254 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: JE passenger manifest Date: Sat, 10 Oct 2020 05:04:09 +0000 Attachments: 2006-08-15 JEGE_MANIFESTic_HYPERION_MANIFEST.pdf + +My section of doc review included the attached, which appears to be some portion of the long lost passenger manifests. diff --git a/content-documents/ds8/cf/EFTA00013997.md b/content-documents/ds8/cf/EFTA00013997.md new file mode 100644 index 0000000000000000000000000000000000000000..3de68b586b9bb78c22892786cdf669e859f6ad88 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00013997.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013997)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013997" +ocrPages: 0 +ocrChars: 550 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Fromi | | +|-------|--| +| To: | | + +Subject: Fw: SDFL - Epstein Date: Tue, 03 Jun 2008 17:47:45 +0000 Importance: Normal + +Fyi + +Original Messa From: To: Cc: Sent: Tue Jun 03 13:29:39 2008 + +Subject: RE: SDFL - Epstein + +thanks. We will be in touch. + +From Sent: Tuesday, June 03, 2008 12:53 PM To Cc Subject: SDFL - Epstein + +<> Sent on behalf of First Assistant U.S. Attome> SDFL. Original signed letter with attachments to follow via Fed Ex. + +Staff Assistant + +U.S. Attorney's Office + +S.D. of Florida + +EFTA00013997 diff --git a/content-documents/ds8/cf/EFTA00014029.md b/content-documents/ds8/cf/EFTA00014029.md new file mode 100644 index 0000000000000000000000000000000000000000..38f54f6a2f71b9e8859c9a0345c9c9b0250208cf --- /dev/null +++ b/content-documents/ds8/cf/EFTA00014029.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014029)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014029" +ocrPages: 2 +ocrChars: 131 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I will be on annual leave from December 19-30, 2008. If you need to reach me, please call me at Thanks. diff --git a/content-documents/ds8/cf/EFTA00014449.md b/content-documents/ds8/cf/EFTA00014449.md new file mode 100644 index 0000000000000000000000000000000000000000..cfd0a52d0adfddfe28f9c8d6e82130360b845e92 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00014449.md @@ -0,0 +1,24 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014449)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014449" +ocrPages: 0 +ocrChars: 868 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thanks, we'll take a look—if you could send over a summary of her flights with him over the past 6 months, that would be helpful. Have you guys looked at the phone numbers associated with the email accounts we got subscriber info for? Let us know if you think any of those numbers are live. + +Thanks, + +| From:
Sent: Monday, July 1, 2019 8:53 PM
>;S,
To:
)
N. (NY) (FBI)
).;
Subject:
Checks | +|------------------------------------------------------------------------------------------------------------------------------------------| +| . As per our conversation her cell phone number may be
See attached phone records for
relevant to her recent travels with Epstein. | +| Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force | diff --git a/content-documents/ds8/cf/EFTA00016244.md b/content-documents/ds8/cf/EFTA00016244.md new file mode 100644 index 0000000000000000000000000000000000000000..c8e71d1802da5d64fff578583da3e0e8b9ab0c8b --- /dev/null +++ b/content-documents/ds8/cf/EFTA00016244.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016244)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016244" +ocrPages: 2 +ocrChars: 375 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------|--| +|-------|--| + +To: Subject: Material Witness PA + +Date: Fri, 03 Apr 2020 23:30:56 +0000 + +Attachments: Material_Witness_PA_4.02_Final signed.pdf; ATT00001.htm + +I've attached the r uest. + +I will follow this up next week with an email explaining the process which usually follows after the Home Office receives an MLA request. + +Have a great weekend. + +ita diff --git a/content-documents/ds8/cf/EFTA00017960.md b/content-documents/ds8/cf/EFTA00017960.md new file mode 100644 index 0000000000000000000000000000000000000000..96f8dc23d1ee6de9a163f276cc910ac846930ffa --- /dev/null +++ b/content-documents/ds8/cf/EFTA00017960.md @@ -0,0 +1,24 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017960)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017960" +ocrPages: 2 +ocrChars: 520 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------------|---------------------------------------| +| To: | | +| Subject: Epstein | | +| | Date: Thu, 09 May 2019 20:41:16 +0000 | +| Importance: Normal | | + +Would you swing by when you have a second? + +Co-Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York Tel diff --git a/content-documents/ds8/cf/EFTA00018407.md b/content-documents/ds8/cf/EFTA00018407.md new file mode 100644 index 0000000000000000000000000000000000000000..693625381138fa6599218d5abb93e95a43450a99 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00018407.md @@ -0,0 +1,279 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018407)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018407" +ocrPages: 0 +ocrChars: 20831 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| UNITED STATES DISTRICT COURT | | | +|-------------------------------|---|------------------------| +| SOUTHERN DISTRICT OF NEW YORK | | | +| | x | | +| | | | +| UNITED STATES OF AMERICA | | SUPERSEDING INDICTMENT | +| | | | +| | | S1 20 Cr. 330 (AJN) | +| | | | +| GHISLAINE MAXWELL, | | | +| | | | +| Defendant. | | | +| | | | +| | x | | + +# COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) + +The Grand Jury charges: + +### OVERVIEW + +1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that certain victims were in fact under the age of 18. + +2. As a part and in furtherance of their scheme to abuse minor victims, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and caused minor victims to travel to + +## EFTA00018407 + +Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. Moreover, in an effort to conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016. + +### FACTUAL BACKGROUND + +3. During the time periods charged in this Indictment, GHISLAINE MAXWELL, the defendant, had a personal and professional relationship with Jeffrey Epstein and was among his closest associates. In particular, between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties. Over the course of their relationship, MAXWELL and Epstein were photographed together on multiple occasions, including in the below image: + + + +## Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 3 of 18 + +4. Beginning in at least 1994, GHISLAINE MAXWELL, the defendant, enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, through a variety of means and methods, including but not limited to the following: + +a. MAXWELL first attempted to befriend some of Epstein's minor victims prior to their abuse, including by asking the victims about their lives, their schools, and their families. MAXWELL and Epstein would spend time building friendships with minor victims by, for example, taking minor victims to the movies or shopping. Some of these outings would involve MAXWELL and Epstein spending time together with a minor victim, while some would involve MAXWELL or Epstein spending time alone with a minor victim. + +b. Having developed a rapport with a victim, MAXWELL would try to normalize sexual abuse for a minor victim by, among other things, discussing sexual topics, undressing in front of the victim, being present when a minor victim was undressed, and/or being present for sex acts involving the minor victim and Epstein. + +c. MAXWELL'S presence during minor victims' interactions with Epstein, including interactions where the minor victim was undressed or that involved sex acts with Epstein, helped put the victims at ease because an adult woman . was present. For example, in some instances, MAXWELL would + +## EFTA00018409 + +massage Epstein in front of a minor victim. In other instances, MAXWELL encouraged minor victims to provide massages to Epstein, including sexualized massages during which a minor victim would be fully or partially nude. Many of those massages resulted in Epstein sexually abusing the minor victims. + +d. In addition, Epstein offered to help some minor victims by paying for travel and/or educational opportunities, and MAXWELL encouraged certain victims to accept Epstein's assistance. As a result, victims were made to feel indebted and believed that MAXWELL and Epstein were trying to help them. + +e. Through this process, MAXWELL and Epstein enticed victims to engage in sexual activity with Epstein. In some instances, MAXWELL was present for and participated in the sexual abuse of minor victims. Some such incidents occurred in the context of massages, which developed into sexual encounters. + +5. GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims knowing that he had a sexual preference for underage girls and that he intended to engage in sexual activity with those victims. Epstein's resulting abuse of minor victims included, among other things, touching a victim's breast, touching a victim's genitals, placing a sex toy such as a vibrator on a victim's genitals, + +### EFTA00018410 + +directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. + +### MAXWELL AND EPSTEIN'S VICTIMS + +6. Between approximately in or about 1994 and in or about 1997, GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims by, among other things, inducing and enticing, and aiding and abetting the inducement and enticement of, multiple minor victims. Victims were groomed and/or abused at multiple locations, including the following: + +a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: + + + +b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the folloKing photograph: + + + +c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depicted in the following photograph: + + + +d. MAXWELL's personal residence in London, England. + +7. Among the victims induced or enticed by GHISLAINE MAXWELL, the defendant, were minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3. In particular, and during time periods relevant to this Indictment, MAXWELL engaged in the following acts, among others, with respect to minor victims: + +a. MAXWELL met Minor Victim-1 when Minor Victim-I was approximately 14 years old. MAXWELL subsequently interacted with Minor Victim-1 on multiple occasions at Epstein's residences, knowing that Minor Victim-1 was under the age of 18 at the time. During these interactions, which took place between approximately 1994 and 1997, MAXWELL groomed Minor Victim-1 to engage in sexual acts with Epstein through multiple means. First, MAXWELL and Epstein attempted to befriend Minor Victim-1, taking her to the movies and on shopping trips. MAXWELL also asked Minor Victim-1 about school, her classes, her family, and other aspects of her life. MAXWELL then sought to normalize inappropriate and abusive conduct by, among other things, undressing in front of Minor Victim-1 and being present when Minor Victim-1 undressed in front of Epstein. Within the first year after MAXWELL and Epstein met Minor Victim-1, Epstein began sexually abusing Minor Victim-1. MAXWELL was present for + +## EFTA00018413 + +and involved in some of this abuse. In particular, MAXWELL involved Minor Victim-1 in group sexualized massages of Epstein. During those group sexualized massages, MAXWELL and/or Minor Victim-1 would engage in sex acts with Epstein. Epstein and MAXWELL both encouraged Minor Victim-1 to travel to Epstein's residences in both New York and Florida. As a result, Minor Victim-1 was sexually abused by Epstein in both New York and Florida. Minor Victim-1 was enticed to travel across state lines for the purpose of sexual encounters with Epstein, and MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-1 after Minor-Victim-1 traveled to Epstein's properties, including in the context of a sexualized massage. + +b. MAXWELL interacted with Minor Victim-2 on at least one occasion in or about 1996 at Epstein's residence in New Mexico when Minor Victim-2 was under the age of 18. Minor Victim-2 had flown into New Mexico from out of state at Epstein's invitation for the purpose of being groomed for and/or subjected to acts of sexual abuse. MAXWELL knew that Minor Victim-2 was under the age of 18 at the time. While in New Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie and MAXWELL took Minor Victim-2 shopping. MAXWELL also discussed Minor Victim-2's school, classes, and family with Minor Victim-2. In New Mexico, MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein by, among other things, providing + +### EFTA00018414 + +an unsolicited massage to Minor Victim-2, during which Minor Victim-2 was topless. MAXWELL also encouraged Minor Victim-2 to massage Epstein. + +c. MAXWELL groomed and befriended Minor Victim-3 in London, England between approximately 1994 and 1995, including during a period of time in which MAXWELL knew that Minor Victim-3 was under the age of 18. Among other things, MAXWELL discussed Minor Victim-3's life and family with Minor Victim-3. MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with the requested massages, and during those massages, Epstein sexually abused Minor Victim-3. MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-3 on multiple occasions, including at times when Minor Victim-3 was under the age of 18, including in the context of a sexualized massage. + +## MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT + +8. In or around 2016, in the context of a deposition as part of civil litigation, GHISLAINE MAXWELL, the defendant, repeatedly provided false and perjurious statements, under oath, regarding, among other subjects, her role in facilitating the + +abuse of minor victims by Jeffrey Epstein, including some of the specific events and acts of abuse detailed above. + +### STATUTORY ALLEGATIONS + +9. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, enticement, in violation of Title 18, United States Code, Section 2422. + +10. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did knowingly persuade, induce, entice, and coerce one and more individuals to travel in interstate and foreign commerce, to engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2422. + +### Overt Acts + +11. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: + +a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida. + +b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence, in violation of New York Penal Law, Section 130.55. + +c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless. + +d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages. + +(Title 18, United States Code, Section 371.) + +### COUNT TWO + +# (Enticement of a Minor to Travel to Engage in Illegal Sex Acts) + +The Grand Jury further charges: + +12. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within. + +EFTA00018417 + +# Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 12 of 18 + +13. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did persuade, induce, entice, and coerce an individual to travel in interstate and foreign commerce to engage in sexual activity for which a person can be charged with a criminal offense, and attempted to do the same, and aided and abetted the same, to wit, MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55. + +(Title 18, United States Code, Sections 2422 and 2.) + +# COUNT THREE (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity) + +The Grand Jury further charges: + +14. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within. + +15. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to + +# Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 13 of 18 + +wit, transportation of minors, in violation of Title 18, United States Code, Section 2423(a). + +16. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did, knowingly transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2423(a). + +## Overt Acts + +17. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: + +a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida. + +b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the + +## EFTA00018419 + +# Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 14 of 18 + +New York Residence, in violation of New York Penal Law, Section 130.55. + +c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless. + +d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages. + +(Title 18, United States Code, Section 371.) + +# COUNT FOUR (Transportation of a Minor with Intent to Engage in Criminal Sexual Activity) + +The Grand Jury further charges: + +18. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within. + +19. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did transport an individual who had not attained the age of 18 in interstate and foreign commerce, with the intent that the individual engage in sexual activity for which a person can be charged with a criminal offense, and attempted to do so, and + +## EFTA00018420 + +# Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 15 of 18 + +aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55. + +(Title 18, United States Code, Sections 2423(a) and 2.) + +## COUNT FIVE (Perjury) + +The Grand Jury further charges: + +20. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within. + +21. On or about April 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7433, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false testimony: + +- Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know. +- A. I don't know what you're talking about. + +• • • + +EFTA00018421 + +- Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? +- A. I'm not aware of anybody that I interacted with, other than obviously [the plaintiff] who was 17 at this point. + +(Title 18, United States Code, Section 1623.) + +# COUNT SIX (Perjury) + +The Grand Jury further charges: + +22. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within. + +23. On or about July 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7433, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false testimony: + +- Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? +- A: No, not that I recall. . . . +- Q• Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities? +- A. No. + +• • • + +- 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? +- 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. + +• • • + +- Q. Is it your testimony that you've never given anybody a massage? +- A. I have not given anyone a massage. +- Q• You never gave Mr. Epstein a massage, is that your testimony? +- A. That is my testimony. +- Q• You never gave [Minor Victim-2] a massage is your testimony? +- A. I never gave (Minor Victim-2] a massage. + +(Title 18, United States Code, Section 1623.) + +Zi Tte OF PERSON + +SA41'f + +AUDREY RAUSS Acting nited States Attorney + +Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 18 of 18 + +Form No. USA-33s-274 (Ed. 9-25-58) + +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +UNITED STATES OF AMERICA + +v . + +GHISLAINE MAXWELL, + +Defendant. + +SUPERSEDING INDICTMENT + +S1 20 Cr. 330 (AJN) + +(18 U.S.C. §§ 371, 1623, 2422, 2423(a), and 2) + +> AUDREY STRAUSS Acting United States Attorney + +Foreperson diff --git a/content-documents/ds8/cf/EFTA00019112.md b/content-documents/ds8/cf/EFTA00019112.md new file mode 100644 index 0000000000000000000000000000000000000000..135373c73be604336037849dd606ecaa5f879a32 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00019112.md @@ -0,0 +1,106 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019112)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019112" +ocrPages: 6 +ocrChars: 5094 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +FYI, I am merely forwarding this email sent to me but directed to you. It isn't from a journalist, so far as I can tell, but rather from an Epstein/Andrew/others conspiracy theorist. The gentleman is asking you to make a public statement about Andrew and the investigation that addresses two points: + +- "The first would be to make an unequivocal statement to the press that the Prince IS now a target of your investigation due to his obfuscation and blatant stonewalling." +- ". . .this is the second thing I'd like to see you do, to ask your Attorney General why he has dismissed the idea of extradition out of hand?" + +From: Sent: Monday, June 15, 2020 10:54 AM To: + +Subject: FOR THE ATTENTION OF GEOFFREY BERMAN + +### FOR THE ATTENTION OF GEOFFREY BERMAN + +### Dear + +May I offer my congratulations on the way in which your office has been handling the Prince Andrew Affair this past week? + +My thinking is that it must have been rather interesting, even for a grown man, to learn just how low and dirty and + +tricky the British can sink when push comes to shove? They make Roger Stone, he who still has a Richard Nixon + +tattoo on his back, look like an amateur don't they? + +Everyone it the UK has hugely welcomed the news that an MLA has been sought with the Home Office, and most + +seem to be confident that Priti Patel dare not interfere by denying your request. The consensus seems to be that + +she would instantly destroy not only her career but also her life by acting to prevent someone who is obviously + +a child-abuser and paedophile from facing justice when the entire English-speaking world has branded him a liar + +after the car-crash interview. + +However I am not so certain. Looking at the tactics they have employed this past week, of trying to blame you + +for all of Prince Andrew's ills when you are in the middle of trying to conduct a professional investigation into + +something as serious as child sex slavery; my thinking is that they are willing to use every dirty trick in the book + +to keep the pervert Prince out of the FBI's clutches. The UK Tory Party has always been an instrument designed + +primarily to maintain the status quo in this country, with priority always given to perpetuation of the monarchy. + +It would not be beyond the Eton/Westminster old boys to find some way of using Priti Patel without her even + +being aware of it. ( she's not all that bright ) Mark my words, this is what I expect will happen next; and I am + +a man who told the world that Jeffrey Epstein would never make it to trial barely 48 hours before his life was ended. + +So there are two things I am now hopeful you might do. The first would be to make an unequivocal statement to + +the press that the Prince IS now a target of your investigation due to his obfuscation and blatant stonewalling. + +Many are they on your side of the pond who have said, quite rightly, that an innocent man does not deflect or hide. + +And it is for this reason that everyone in Britain now feels that Prince Andrew really should be extradited. The reaction + +to the latest headline from the Sun newspaper has made this abundantly clear. Everyone is saying that if he were + +a Plumber or a Bus Driver he would be in handcuffs on a flight bound for New York right now. So don't you think it + +is high time, and this is the second thing I'd like to see you do, to ask your Attorney General why he has dismissed the idea of extradition out of hand? Is it not a slap in the face of Democracy to accord Prince Andrew special privileges simply because of his royal status? + +What does General William Barr want the world to think? That perhaps there may be people in high places in + +America who are guilty along with Prince Andrew? And this after Donald Trump himself was filmed next to their + +close mutual friend Jeffrey Epstein yelling "oh yeah, she looks hot!". + +Journalists all over the globe have been saying the whole world has been watching this affair unfold as if they had + +telescopic eyeballs. If the United States law system does not interrogate this wicked man under oath very soon the + +world will have to conclude that the American ruling class is controlled by Paedophiles in exactly the same way as the + +British ruling class. And that the kind of corruption we have seen in Hollywood which led to the death of children like Heather O'Rourke is endemic throughout the higher echelons of the entire Anglo/American establishment. + +Is this what you want the world to think? Does your Attorney General want the world to think that he must be a child abuser as well? + +You are now aware that the British Royal family are nothing but gangsters, every bit as willing as were the Chicago + +mob of the 1930's to silence anyone who becomes inconvenient. So please think about this very carefully... + +Supposing during the course of your investigation you uncover the inconvenient truth that both Donald Trump and + +your Attorney General ARE involved with the international paedophile network? and that your own country truly is being run by gangsters? + +What then? + +kind regards + +Virus-free. wvo..e.avg.com diff --git a/content-documents/ds8/cf/EFTA00020663.md b/content-documents/ds8/cf/EFTA00020663.md new file mode 100644 index 0000000000000000000000000000000000000000..b792a74489eb347b3334ab3a34224b1b530692fc --- /dev/null +++ b/content-documents/ds8/cf/EFTA00020663.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020663)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020663" +ocrPages: 0 +ocrChars: 1056 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## Subject: FW: Ghislaine Maxwell (USMS No. 02879-509) - Legal Calls + +Date: Tue, 14 Jul 2020 13:48:51 +0000 + +This seems worth having in your outline just in case Mark misrepresents this during the hearing. + + + +Good morning, + +As discussed yesterday, this is the list of legal calls Ms. Maxwell has had: + +(1) 7/6/20 - at approximately 8:30 pm to Christian Everdell. + +(2) 7/7/20 - after 2 pm to Christian Everdell + +(3) 7/8/20 - 10 am to Christian Everdell + +(4) 7/9/20 - 12:00 pm 1.5 hours with Christian Everdell & Mark Cohen and 1:30 pm 1 hour with Laura Menninger & Jeff Pagliuca + +(5) 7/10/20 - 10 am to Christian Everdell and 1 pm 1 hour call with Jeff Pagliuca and 2 pm 1 hour call with Mark Cohen, Christian Everdell, and Lea Harmon (Pretrial services) + +(6) 7/13/20 - 10 am to Christian Everdell and 2:30 pm to Christian Everdell + +(7) 7/14/20 - 10 am to Christian Everdell + +Times are approximate. Calls were approximately 30 minutes unless otherwise indicated. + +Under current protocols, attorney calls are 30 minutes unless otherwise specified. + +Thanks, diff --git a/content-documents/ds8/cf/EFTA00022133.md b/content-documents/ds8/cf/EFTA00022133.md new file mode 100644 index 0000000000000000000000000000000000000000..cd38cec1bf632fbf54486679f0a7cf2ab1a09c91 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00022133.md @@ -0,0 +1,176 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022133)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022133" +ocrPages: 18 +ocrChars: 74248 +ocrElapsed: 4.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Name | • Accusation | Location | Source(s) | +|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|--------------------------------------------------------------------------------------------------| +| | • Recruited by unidentified female brunette in her 20s outside of her
high school in the fall of 2001, when she was 14.
• Joint visits with unidentified female for a month. Then solo trips to
Epstein's house.
• Regularly gave Epstein massages. Sometimes he masturbated.
Manipulated into stripping down to her panties during the massages.
Paid \$300 each time.
• "He would also like when I would play with his nipples. He used to get
turned on by that. And then he would finish himself off and then that
would be the end of it."
• Over the next several months,
visits followed a familiar
routine. Epstein's secretary would contact her by email, beeper or
her family's landline to set up a meeting,
said. When she
arrived, she'd be escorted to the elevator and head straight to the
massage room. Once or twice a week for a year.
• In the fall of 2002, Epstein said "Why don't we try something a little
bit different?" she recalls him saying. "Why don't you do the massage
on top of me?"
said she told him that she wanted to "stick to
the normal routine," but she ultimately removed her underwear. He
fondled her privates, she said. Then he "brought me up there and it
was very aggressive, it was forceful," she said.
said she was
terrified and told him to stop. "He was like, 'It's okay. You're fine.
You're not doing anything wrong,' added=l, who said he did not
use a condom. After it was over,
said, she rushed out of the | New York | https://www.nbenews.cominews/us-newilnew-jeffrerepsteln-accuset
he.caped-me.when+was-n1028011 | +| | house angry and shaken. | | | +| | • Met Epstein in 1997 in Santa Monica, LA.
• Took her back to his hotel for a Victoria's Secret tryout. There he
groped her buttocks a ainst her will, and told her to undress. | Los Angeles | httPslAwAv.rotingstontoomkutureculture.newsttererepstein
evictorsts-seattfl64095/ | +| | in South Africa when she was
• Recruited by •
and
20.
• Within two weeks,
arrived in New York. A car picked her up
from the airport and brought her to an apartment building on 66th
Street, where Epstein housed some of the other models who he was
was not there for long. Shortly after arriving at
abusing. But
another one of Epstein's co
the apartment,
that
conspirators, called and told | Cape Town,
NYC, Paris,
NM and
USVI | Boies Schiller Lawsuit | + +| Name | • Accusation | Location | Source(s) | +|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------------------------------------------------------------------------------------------| +| | was going to the Caribbean.
did not understand why
•
she was traveling to the Caribbean so soon after arriving in New York
City, but hoped it was fora modeling job.
was taken on Epstein's private plane. During the flight,
•
leg. She felt trapped and
Epstein began sexually touching
terrified, and feared that she would be killed.
• They arrived at Epstein's home in the Virgin Islands. Epstein's abuse
to Epstein's room to
of
there began when
sent
massage him. For the rest of the trip, Epstein repeatedly raped
to
by forcible compulsion.
repeatedly sent
Epstein's room, where he would touch her, use massage devices on
her, force her to perform oral sex on him, and sexually force himself
also witnessed another young girl performing oral sex
on her.
on Epstein in front of
while they were watching a movie.
Epstein's abuse of
lasted for years. Epstein forced her to
travel to the United States many times to see Epstein and be
subjected to repeated sexual abuse for one to two weeks at a time,
sometimes staying in his New York apartment.
was also forced to travel to Epstein's home in Paris where she
•
had to stay with Ghislaine Maxwell, one of Epstein's main recruiters
of young females, and where
forced her to be
photographed nude for Epstein. During that trip,
witnessed
that young females were on call to sexually pleasure Epstein.
final trip to the United States was in 2004. She flew to see
•
Epstein at his New Mexico ranch, called "Zorro Ranch." Epstein
at Zorro Ranch.
abused
• Epstein attempted to keep in contact with
through e-mail
over the years. For example, in 2016, Epstein e-mailed
to ask
if she knew
another woman who was a victim of
Epstein's sex trafficking scheme. In June 2019, only two months
an e-mail asking her to send
before his death, Epstein sent | | | +| | him nude photographs. | | | +| | • Recruited by a woman named Rena in the fall of 2000 | New York | Hearing Transcript
httPsiNeww.rriamiherald.cominews/state/florida/article23 52476 37.html | +| | • Shown into a room with Alan Dershowitz and Epstein. Deshowitz left
the room. Rena and Epstein took off their clothes. | | | +| | • "sexually assaulted by both Rena and Epstein" | | | +| | • "I remember thinking 'I've never done this before, what's going on, I
just don't know" | | | + +| Name | • Accusation | Location | Source(s) | +|------|----------------------------------------------------------------------------------|--------------------|-----------------------------------------------------------------------------------------------------| +| | • 16 when she met Epstein in 2000 | New York | httPs://nyposccom/2007/10/18/rwas-teen-prerol-pervert-tycoOn/ | +| | • Told her that he could make her a Victoria's secret model. | | | +| | • Epstein took off his robe and started pushing her head toward his | | | +| | groin, saying, "You know what to do. If you want me to help you then | | | +| | you have to help me," | | | +| | • When he was finished, he allegedly told her to come back sometime | | | +| | "with her 14-, 15- and 16-year-old girlfriends." "I love girls your age," | | | +| | • "I love how young you are. You have a tight butt like a baby," he's | | | +| | quoted as saying. | | | +| | • He also told her that "I would love for you to come with me to | | | +| | Thailand to pick up other girls your age" — and even "took preliminary | | | +| | steps" to take her there, the suit claims. | | | +| | • Recruited by Maxwell | Recruitment | https://www.nprcwg/2019/09/02/756823299
s
corning-lonvard-as-epuein-accuser | +| | • 21 when she met Epstein. Studying to be a massage therapist. Flown | in NYC, first | https://www.nbcnews.com/news/us-news/how-billish-teen-model-was | +| | down to PB. | meet in PB | lured-jelfrey-epstein-s-web-n1056901
httpswwww.nbthews.commewsius.newsmow.blitish-teen.model.was | +| | •
told her Jeffrey wanted a massage. In massage room, he | First rape in | tured-jelfrery-epstein-s-web-n1056901 | +| | a lot of questions.
immediately stripped and asked | USVI, | Hearirg transcript | +| | • Flipped onto his back and asked if he could touch himself. I gave him | | | +| | the OK to touch himself because I didn't know what else to say or do | | | +| | in that moment. And he finished and jumped off the table and got in | | | +| | the shower and said, OK, that's all now; thank you. And I left the | | | +| | room, you know, with my head spinning, trying to figure out what the | | | +| | hell just happened. | | | +| | • Raped a few months later after a handful of massage sessions. | | | +| | • In USVI, Tugged her towards bed during massage, unbuttoning her | | | +| | shorts, pulling body onto his already naked body. She said "please | | | +| | stop". He proceeded to rape her. | | | +| | • "abuse would continue for the next three years" | | | +| | • Raped 3-4 times total. | NYC, NM | httos://nvoost.com/2019/11/21/eostet-accuser-says-she.vut aided | +| | • 17 at the time (2002) | | out-aver-her-eating-disorder/
httooneavymntnewspoom | +| | • Introduced in LA — Flew her to NM. During a massage, he fondled her | PB, USVI,
Paris | | +| | genitals.
• "For the next two years, Epstein flew her around the world on his | | | +| | private jets and repeatedly raped and molested her at his homes in | | | +| | New York, Florida, the US Virgin Islands and Paris" | | | +| | • Epstein raped her while she was sleeping at his Florida home in | | | +| | December 2002. He allegedly flew her out to Paris in 2003 shortly | | | +| | after her semester abroad ended and raped her again as she slept. | | | + +| Name | • Accusation | Location | Source(s) | +|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | to a different
• "Virtually every few days, Epstein would bring
home of his, including his Manhattan townhouse and throughout the
country, where he continued to sexually assault her on a frequent
basis."
says Epstein arranged for her to live in an apartment at 301 E.
•
66th St. in 2004 — just blocks from his Manhattan mansion.
• Epstein tried to farm her out to other high-powered men | | | +| | • Rubbed hand & leg in movie theatre in NYC
• Foot massages in NM with Maxwell, pointers on how to do it how
Epstein likes it
• Another round of movie theatre petting/touching in NM
• Epstein climbs into bed with M,
spooning + touching
• Maxwell gives her a nude massage. Epstein does not participate, but
"could feel his presence" | NYC & NM | NYT Daily + Article
hups://www.nyhmexcom/2019/08/26/u at epstein
isters
maxwell.hvnl | +| | • On bed with Epstein & Maxwell — asked to give foot massage
• Between the two of them — they both started groping breasts,
commenting on her features, twisting her nipples
• Afraid of rape, ran away
• Nude photos missing | Ohio | NYT Daily + Article
htlps://www.meines.eom/2019/08/26/uxtepstein
isters
maxwen.htmi | +| | • Met in London
• Was raped numerous times over the course of several years — not
many details
• Grooming/Recruitment: "It wasn't zero to 100 in one day. It was
introduced piecemeal, along with constant emotional, financial
reinforcement that this was the path, the only path" | Recruited in
London,
abused in
USVI, NYC,
Paris | httpal/www.nbcnewaxeminews/usmews/haw.bMish-teemmodel-was
lu red lellrey-epstei n-s -web-n 1056901 | +| | • Recruited by Maxwell from Mar-a-Lago in 2000
• Maxwell taught her how to give Epstein massages, oral sex, and
sexual toys.
• She "had to have sex with Epstein many times"
• Forced to recruit other girls
alleges that Epstein brought her to London, where
• "In 2001,
she was introduced to Prince Andrew and went dancing at a
nightclub with Epstein, his then-girlfriend Ghislaine Maxwell and the
prince." Andrew ordered her a vodka and asked her to dance.
• Raped by Prince Andrew at Maxwell's in London. Instructed by
Maxwell to "do for Andrew what I do for Jeffrey". "It didn't last very
long. The whole thing, procedure — it was disgusting," Was in the | Recruitment
at Mar-a
Lago. Sex
with Epstein
in NYC, PB,
NM, and
USVI.
Prince
Andrew in
London,
NYC, and
USVI | https://edinon.cnn.com/2019/12/02/uk/onnce-andra
pa not a ma .intl-ebehndex.h tml
AD tb01)0td
dussibtomumusikesamfraignracd
htlps://www.washingtonpost.com/politimbhe-was-shakinteowhfienp
desalbe-systermjellterepsteinwIlegedly-used-to-procure
gitts/2019/08/09/8309311wbabe-lle9-badfa-609175W971 slory.html
hheqinvpost.com/2019/12/02/sewmth.prave.andrew-was-quick-and
sowsuoteobeitsSt
hetes:Mame thesun.co.ukinews/996649at
engem-sex-slave-prince-a ndrew wodkaj
httpsWwww.vankyfair.cominews/2019/013/newndetaik-imunsealed
fenrewepstelnacumenu | + +| Name | • Accusation | Location | Source(s) | +|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------------------------------------------| +| | bathroom and bedroom. "He wasn't mean or anything," the now-36-
year-old mom of three said of the prince. "He got up and said thanks
and walked out. I sat there in bed and felt ashamed and dirty."
• Had sex with Prince Andrew 3 times.
• Epstein directed her to have sex with Glen Dubin
also alleges Epstein and Maxwell told her to have sex with
•
former New Mexico governor Bill Richardson; former Democratic
Senate Majority Leader George Mitchell; the late MIT computer
scientist Marvin Minsky; and MC2 model agency cofounder Jean Luc
Brunel, as well as an unnamed "prince," "foreign president," and
owner of "a French hotel chain."
previously alleged she had
been forced by Epstein and Maxwell to have sex with lawyer Alan
Dershowitz and Britain's Prince Andrew.
• Had sex with Dershowitz at least 6 times, aged 16-19
• In 2007 Maxwell and Epstein (separately) called her to ask her to | | | +| | keep quiet.
• Recruited by
in LA when she was 22.
• About two weeks after her initial interview with =,
told
that the couple wanted to fly her to New York for another
interview. The couple bought her a ticket for a flight from California
to New York City.
• Gave Maxwell a massage. Maxwell told her she'd be massaging
\$100 for the massage and told her to
Epstein. She then paid
give Epstein "whatever he wants" during his massage because
Epstein "alwaiawhat he wants."
• Epstein asked
to sit down and began asking her personal
questions. He eventually asked her to give him a foot massage. She
agreed and placed his foot in her lap so that she could begin the
began massaging Epstein's foot, he started
massage. As
pressing his foot against intimate parts of
body.
became uncomfortable, adjusted her position, and moved Epstein's
foot up to keep it away from her body. But Epstein continued pushing
his foot into her body.
• While still on the couch in Epstein's office, Epstein got close to
M,
grabbed her chin with his hand, turned her face towards him,
. Specifically, he said, "I
and said that he knew he could trust
know I can always trust a woman who shows her gums when she
smiles." Epstein's actions terrified | NYC | Hearing transcript
Boies Schiller Lawsuit | + +| Name | • Accusation | Location | Source(s) | +|------|---------------------------------------------------------------------------|------------|-----------------------------------------------------------------------------------------------------------------| +| | • Epstein then got up to walk
out of the room.
was | | | +| | walking in front of Epstein when he abruptly grabbed her and | | | +| | proceeded to sexually assault her against her will.
stopped | | | +| | walking and Epstein then forcefully grabbed her and sexually | | | +| | was frozen with shock and fear. Once
assaulted her again. | | | +| | Epstein released her she continued walking towards the front door of | | | +| | the mansion. | | | +| | stepped out the front door, Epstein grabbed her
• Just before | | | +| | buttocks and said, "Don't do anything I wouldn't do." | | | +| | proceeded to leave Epstein's mansion, and went back to the 66th | | | +| | Street apartment building. | | | +| | • Met when she was 14 | Palm Beach | https://www.youtube.comiwatchN=IJDP2W9C0sU | +| | • Massages. Came out in a towel. Told her to undress to her | | | +| | underwear. Masturbated himself. Asked her to play with his nipples | | | +| | and he did the same. | | | +| | • Paid \$200 each time | | | +| | • 16 years old at the time, recruited by another high school girl to give | Unclear | busaglAtiminsulatsamlwaulthtgateatOs4
htto://www.youtubetom/watennippiviscosu | +| | Epstein a massage. | | | +| | • During massage, he asked her to rub his back. Kept asking to go lower | | | +| | and lower. Kept talking to her about her sex life. | | | +| | • Masturbated in front of her. | | | +| | • Tried to put his finger in her underwear, and she jumped back. He | | | +| | continued feeling her genitals, but said "just on the outside" | | | +| | • Epstein raped her in 1993 | NYC | accuses-jell rey
https://nypou.com/2019/11/27/ex-mode
epstei n-of -1993- rape | +| | • "He said, 'If you tell anybody anything I'll crush whatever career you | | | +| | might have,' or something like that. He was just so mean so quickly. | | | +| | • "It literally went from awkward to mean to rape so fast," she told the | | | +| | UK paper. | | | +| | • She recalled how he made her feel "embarrassed and ashamed and | | | +| | stupid" — and that he got "irritated, almost angry" when she told | | | +| | him she was 21. | | | +| | • "He said something like, 'You're too, you're too old. You're getting | | | +| | too old for this. What are you doing?'" | | | +| | • 22 at the time (2006) | USVI | https://www.telegra ph.co.uk/news/2019/09/13/prosecutors -must-probe
jeffrerepstelns-Uafficking-network/amp/ | +| | • Recruited by an unidentified female. | | | +| | • Went to the movies, then was invited to USVI. There was an orgy on | | | +| | the plane, but she did not participate. | | | +| | • On the island, she was called in for massages. | | | + +| Name | • Accusation | Location | Source(s) | +|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | • Ultimately made a series of trips to the island. Maxwell was usually
present.
• "There were some days I was raped three times a day. And then he
would rape others."
• "We had to be always around the house, so it would be easy to get
there. For him and his friends, who he lent us out to.
• "In six months I never saw him do a day's work. I never saw him
work. He was literally sexually abusing us all day long."
• Lived in an UES apartment paid for by Epstein.
was sent to South Africa to look for a
• In early 2007 Miss
personal assistant for Epstein — he insisted that she had to be 18, and
had to be found through a modelling agency. | | | +| | said under oath that Maxwell approached her on
•
her college campus with the promise of a job answering Epstein's
phones, but within a day she was coerced into having sex with
Epstein. Epstein once told her "he needed to have three orgasms a
day. It was biological, like eating," she recalled.
• Groped by Prince Andrew during visit to the UK with Epstein. "I just
remember someone suggesting a photo, and they told us to go get on
the couch," she said in court documents. "And so Andrew and
sat on the couch, and they put the puppet, the puppet on her
lap. "And so then I sat on Andrew's lap, and I believe on my own
volition, and they took the puppet's hands and put it on
breast, and so Andrew put his on mine." | New York,
UK | httos://www.vanitslait.cominews/2019/08/new-detaik-in-unsealtd
letheY*PStein.d0CurtientS
https://www.thesun.co.uk/news/9764107
st a ainst • 1
lksce- 11
httptalseavyzentinews/2019/11 | +| | • 21 at the time (2004)
• Greeted at the door by Maxwell
talked about her experience in halting English, she said Epstein
• As
moved to the massage table and began to remove his clothes. He was
naked on the table and asked her to approach. He handed her a
vibrator. "I just grabbed the vibrator and threw it at his head". She
ran out of the room. | New York | https://nypost.com/2019/07/10/inside-the-settalas-secret-pipellne-to
jeffrey-epsteln/ | +| | • Met when she was 14
• Massaged Epstein for 30 minutes. Epstein asked her to take her
clothes off to get comfortable, but can leave bra and panties on. She
stood next to him as he touched her and masturbated.
• Epstein asked her to bring other high school girls. For every girl, he'd
pay her \$200. | Unclear | worthy. ',nolo,.
com/watshNsXSttirvv8Ot4
tatps://nypost.com/2019/07/08/jelfrerepsteln-accuses-i-was-14-years
old.antl-still-in-braces-when.alsose-began/ | + +| Name | • Accusation | Location | Source(s) | +|-----------------|-------------------------------------------------------------------------|----------|-------------------------------| +| | • "By the time I was 16, I had probably brought him 70 to 80 girls who | | | +| | were all 14 and 15 years old. He was involved in my life for years." | | | +| | "He told me he wanted them as young as I could find them" "If I had | | | +| | a girl to bring him at breakfast, lunch and dinner, then that's how | | | +| | many times I would go a day. He wanted as many girls as I could get | | | +| | him. It was never enough." | | | +| Jane Doe 1 | At hearing — did not specifically detail abuse | n/a | Hearing Transcript | +| (Brad | | | | +| Edwards) | | | | +| Jane Doe 2 | At hearing — did not specifically detail abuse | n/a | Hearing Transcript | +| (Brad | | | | +| Edwards) | | | | +| Jane Doe 3 | • "sexually assaulted by Epstein" | New York | Hearing Transcript | +| (Brad | • Recruited by unidentified female | | | +| Edwards) | | | | +| Jane Doe 4 | At hearing — did not specifically detail abuse | n/a | Hearing Transcript | +| (Brad | | | | +| Edwards) | | | | +| Jane Doe 5 | At hearing — did not specifically detail abuse | n/a | Hearing Transcript | +| (Brad | | | | +| Edwards) | | | | +| Jane Doe 6 | At hearing — did not specifically detail abuse | n/a | Hearing Transcript | +| (Lisa Bloom) | | | | +| Jane Doe 7 | At hearing — did not specifically detail abuse | n/a | Hearing Transcript | +| (Lisa Bloom) | | | | +| Jane Doe 8 | At hearing — did not specifically detail abuse | n/a | Hearing Transcript | +| (Lisa Bloom) | | | | +| Jane Doe 9 | • "Sexually molested by him for many hours" | | New Mexico Hearing Transcript | +| (Gloria Allred) | • "positioned me by laying me on his floor so that I was confronted by | | | +| | all the framed photographs on his dresser of him smiling with | | | +| | wealthy celebrities and politicians." | | | +| | • "After he finished with me, he told me to describe in detail how good | | | +| | my first sexual experience felt." | | | +| Jane Doe 10 | • Recruited by unidentified female | | New Mexico Hearing Transcript | +| (Gloria Allred) | • Epstein asked if she would give him a massage. | | | +| | • Over the course of four visits, eventually progressed to "forced oral | | | +| | copulation" | | | +| | • Paid money | | | + +| Name | • Accusation | Location | Source(s) | +|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|--------------------| +| Jane Doe 11
(Gloria Allred) | • Raped by Epstein at 16 years old
• Innocent massage turned sexual almost immediately
• "Here, come. Come help me with a kink in my shoulder while we
finish our discussion." A large vibrator and a couple of hundred
dollars, disgust and dirty secret, more praise and imparted wisdom
from a godlike figure, a deliberate diabolical depression of grooming
and submission for his pleasure and release. Even if I resisted, I was
no match for him. I felt powerless, ashamed, and embarrassed. I
wanted to vomit remembering these moments."
• "washed my entire body compulsively in the shower"
• "He forcefully penetrated me. I was numb. There was pain, but his
use of the vibrator and his fingers in previous sessions with me had
left a black hole-like void between my legs. I protested, but he forced
my face into the bed to stifle my cries. That was my first time."
• Paid a few hundred dollars | New York | Hearing Transcript | +| Jane Doe 12
(Gloria Allred) | • Recruited by unidentified woman
• In Epstein mansion, he had a white robe on, then he took it off and
locked the door.
• Got close to her, and touched her genitals. She refused him. He went
to the massage table and showed her the vibrator. | New York | Hearing Transcript | diff --git a/content-documents/ds8/cf/EFTA00022151.md b/content-documents/ds8/cf/EFTA00022151.md new file mode 100644 index 0000000000000000000000000000000000000000..d98d9cc0769e6967d8d16373a8846310555cc3d0 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00022151.md @@ -0,0 +1,399 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022151)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022151" +ocrPages: 0 +ocrChars: 67251 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this instrument. The information on this page
will control for indexing purposes in the event
of any conflict with the mu of the document. | | | | 2011122700736001004E0B 2B | | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|-------|---------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|-----------------| +| | | | RECORDING AND ENDORSEMENT COVER PAGE | | PAGE 1 OF 4 | +| Document ID: 2011122700736001
Document Date:
12-23-2011
Preparation Date: 12-28-2011
Document Type: DEED | | | | | | +| Document Page Count: 3 | | | | | | +| PRESENTER:
trillASSOCIATES - PICK-UP/ AGUSTIN
\s AGENT FOR STEWART TITLE
S25 if IIRD AVENUE - SSR-I 1-01-9136
NEW YORK. NY 10022
212-758.0050 | | | RETURN TO:
ERIKA KELLERHALS. ESQ
9100 HAVENSIGHT, PORT OP SALE, SUITE 15/16
ST. THOMAS 00802
VIRGIN ISLANDS. US
340-779-2564 | | | +| jfeldman@titleassociates.00m | | | | | | +| Borough
Block Lot
Unit
Address
MANHATTAN
9
Entire Lot
EAST 71ST STREET
10
1386
Property Type: DWELLING ONLY - I FAMILY
DATA
CROSS REFERENCE
or Document ID
('RFN
or
or File Number
Year
Reel
Page
PARTIES
GRANTOR/SELLER:
GRANTEE/BUYER:
MAPLE, INC.
NINE EAST 71ST STREET CORPORATION
9100 HAVENSIGHT, PORT OF SALE. SUITE 15/16.
301 EAST 66TH STREET, 10F
St THOMAS 00802
NEW YORK. NY 10065 | | | | | | +| | | | VIRGIN ISLANDS. US
FEES AND TAXES | | | +| Mortgage | | | Tiling Fee: | | | +| Mortgage Amount. | S | 0.00 | | S | 125.00 | +| Taxable Mortgage Amount: | \$ | 0.00 | NYC Real Property Transfer Tax: | | | +| Exemption: | | | | S | 0.00 | +| TAXES: County (Basic): | \$ | 0.00 | NYS Real Estate Transfer Tax: | | | +| Additional :
Cili | S | 0.00 | | S | 0.00 | +| Spec (Additional): | \$ | 0.00 | | RECORDED OR FILED IN THE OFFICE | | +| TASF: | \$ | 0.00 | | 'eve OF THE CITY REGISTER OF THE | | +| MTA: | 5 | 0.00 | •a, | CITY OF NEW YORK | | +| NYCTA: | \$ | 0.00 | J C | Recopied/ filed | 01.10.201210:00 | +| Additional MRT: | S | 0.00 | | City Register File NoteRFN): | | +| TOTAL: | S | 0.00 | | | 2012000008342 | +| Recording Fee: | S | 52.00 | | Qi
iinativiersg | , | +| Affidavit Fee: | S | 0.00 | | | | +| | | | | City Register Official Signature | | + +| Block: | 1386 | +|----------|----------------------| +| Lot: | 10 | +| Address: | 9 East 71°
Street | +| | New York, NY | + +## DEED + +THIS INDENTURE, made the LBW day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66* Street, 10P, New York, New York 10065, hereinafter referred to as the party of the first part, and MAPLE, INC., a U.S. Virgin Islands corporation with an address of 9100 Havensight Port of Sale Ste 15-16, St. Thomas, VI 00802, hereinafter referred to as the party of the second part, + +## WITNESSETH: + +That the party of the first part, in consideration of the sum of TEN DOLLARS (810.00) and other good and valuable consideration paid by the party of the second part, does hereby grant and release unto the party of the second part, and the successors and assigns of the party of the second part, forever: + +ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows: + +BEGINNING at a point on the northerly side of 71" Street distant 225 feet easterly from the comer formed by the intersection of the easterly side of 56 Avenue with the northerly side of 71" Street; running + +thence Easterly along the northerly side of 71" Street 50 feet; + +thence Northerly and parallel with 56 Avenue 102 feet 2 inches to the center line of the block between 71' and 72nd Streets; + +thence Westerly along the said center line and parallel with 71" Street 50 feet; + +thence Southerly and parallel with S Avenue 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. + +TOGETHER with all right, title and interest, if any, of the party of the first part in and to any streets and roads abutting the above described premises to the center lines thereof; TOGETHER with the appurtenances and all the estate and rights of the party of the first part in and to said premises; TO HAVE AND TO HOLD the premises herein granted unto the patty of the second part, and the successors and assigns of the party of the second part, forever. + +AND said party of the first part covenants that the pasty of the first part has not done or suffered anything whereby the said premises have been encumbered in any way whatsoever, except as aforesaid. + +AND the party of the first part, in compliance with Section 13 of the Lien Law, covenants that the party of the second part will receive consideration for this conveyance and will hold the right to receive such consideration as a trust fund to be applied first for the purposes of paying the cost of the improvement and will apply the same first to the payment of the cost of the improvement + +BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS + +before using any part of the total of the satne for any other purpose. The word "party" shall be construed as if it read "parties" wherever the sense of this indenture so requires. + +IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. + +WITNESSES + +BY: JEFFREY E EPSTEIN, President + +BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS + +## TERRITORY OF THE US. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: + +On the -2- 10 day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and acknowledged to me that he executed the same in his capacity as the President of Nine East 71" , 44; Street Corporation, a New York corporation (the "Corporation"), the Grantor therein, and that by 1 ture on the within instrument, the Corporation executed the within instrument. ,,,,, + +TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: + +On the 21P?day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Grs66. Vsrisaschi personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that He resides in the United States Virgin Islands; that!E knows Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing witness was present and saw Jeffrey E Epstein execute the same; and that said subscribing witness at the same time subscribed kw-, name as a witness thereto. + +TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN + +On the 411)day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared-Zterr 6camay personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that alc,_ resides in the United States Virgin Islands; that knows Jeffrey E Epstein to be the individual who executed the within instrument; that said subscribing witness was present and saw Jeffrey F. Epstein execute the same; and that sand subscribing subscribing witness e time subscribed gist-name as a witness thereto. • ,,,, ". + + + +BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS + +| NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER | 2011122700736001004SC5AA | | +|----------------------------------------------------------------------------|------------------------------------------------------------|---------------------------------------------| +| Document ID: 2011122700736001 | SUPPORTING DOCUMENT COVER PAGE
Document Date:12-23-2011 | PAGE 1 OF 1
Preparation Date: 12-28-2011 | +| Document Type: DEED | | | +| ASSOCIATED TAX FORM ID: 2011122700132 | | | +| SUPPORTING DOCUMENTS SUBMITTED:
RP - 5217 REAL PROPERTY TRANSFER REPORT | | Page Count
2 | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | + +**AO Demolance win Smoke Detector Reaskemont for One end-Two FORAY DMAra + +## AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS + +State of New York Comity of ) ) + +The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at + +| | 9 EAST 71ST STREET | | | | | +|----------------|--------------------|-----------|----------|-----|-------------------| +| Stroce Address | | | Unk/Apt. | | | +| MANHATTAN | | New York, | 1386 | 10 | (the "Premises"); | +| Borough | | | Mock | Lot | | + +That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter I of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; + +That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must be notarized). + +| Named Grantor new MS | Nuns of Grantee Mos w Mod | | | +|----------------------------------------------|--------------------------------------------|--|--| +| Sloane of Grater | Signature of Grantee | | | +| Sworn to before me
.20
this
date of | Swom to before me
20
this
date of | | | + +_AR 0 42-- + +These statements are made with the knowledge that a willfully false representation is unlawful and is punishable as a crime of perjury under Article 210 of the Penal Law. + +NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT. + +1 + +2011122700132101 + +Affidavit of Compliance with Smoke Detector Requirement for One and-Two Family Dwellings + +## AFFIDAVIT OF COMPLIANCE ITH SMOKE DETECTOR REQUIREME FOR ONE- AND TWO-FAMILY DWELLINGS + +State of New York ) SS .: County of + +The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantee of the real property of of the cooperative shares in a cooperative corporation owning real property located at + +| 9 East 71st Street | | | | XXXXXXXX | +|--------------------|----------------|-------|-----|-------------------| +| | Street Address | | | Unit/Apt. | +| Manhattan | New York, 1386 | | 10 | (the "Premises"); | +| Borough | | Block | Lot | | + +That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; + +That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must be notarized). + + + +These statements are I hat a willfully false representation i a crime of perjury under Article 210 of the Penal Law. + +NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT. + + + +The City of Nev. York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard Flushing, NY 11373-5108 + +# Customer Registration Form for Water and Sewer Billing + +## Property and Owner Information: + +- (I) Property receiving service: BOROUGH: MANHATTAN BLOCK: 1386 LOT: 10 +- (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 +- (3) Owner's Name MAPLE, INC. + +Additional Name: + +## Affirmation: + +1' + +Your water & sewer bills will be sent to the property address shown above. + +## Customer Billing Information: + +#### Please Note: + +- A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York. the property being placed in a lien sale by the City or Service Termination. +- B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP in providing duplicate copies of bills shall in no way relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit vnwr.nyc.govidep to provide us with the other party's information. + +## Owner's Approval: + +The undersigned certifies that he/sherit is the owner of the property receiving service referenced above; that he/she/it has read and understands Paragraphs A & B under the section captioned 'Customer Billing Information'', and that the information supplied by the undersigned on this form Is true and complete to the best of his/her/its knowledge. + +Print Name of Owner. + +Signature: Date (mrrVdd/yyyy) + +Name and Title of Person Signing for Owner, If applicable: + +acs-7CRFACRIS Rev. erne 2 ep 0 + +2011122700132101 + + + +The City of New York Department of Environmental Protection Bureau of Customer Services 59.17 Junction Boulevard Flushing, NY 11373-5108 + +# Customer Registration Form for Water and Sewer Billing + +## Property and Owner Information: + +- (1) Property mr-elvIng service: BOROUGH: MANHATTAN BLOCK: 1386 LOT: 10 +- (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 +- (3) Owner's Name: MAPLE, INC. + +Additional Name: + +## Affirmation: + +Your water & sewer bills will be sent to the property address shown above. + +## Customer Billing Information: + +#### Please Note: + +- A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result In foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. +- B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP In providing duplicate copies of bilis shall In no way relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit wonv.nyc.govidep to provide us with the other party's information. + +## Owner's Approval: + +The undersigned certifies that he/shefit Is the owner of the property receiving service referenced above; that he/she/it has read and understands Paragraphs A & B under the section captioned -Customer Billing Information': and that the Information supplied by the undersigned on this form Is true and complete to the best of histhadits knowledge. + +2 + +| Print Name of Owner. | | | | | +|---------------------------------------------|--|--|---------------------------------|--| +| Signature: | | | Date (mmicid/yyyy) 12. 27+. I I | | +| Name and nth of Person Signing for Owrierrf | | | -JEFizey E. EpareiNk, Thus . | | + +OCS-7CRFACIIIS REV. 11438 + +2011122700132101 + +haps://a836-auls.nyc.gov/DS/DocumentSearch/DocumentimageView?doc_id=2011122700736001 9/13 + +| FOR CITY USE ONLY
C2. Date Deed
C1. County Code
Recorded
C3. Book
C4. Page
OR
C5. CRFN | REAL PROPERTY TRANSFER REPORT
STATE OF NEW YORK
STATE BOARD OF REAL PROPERTY SERVICES
RP - 5217NYC | | | | | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|--|--|--| +| PROPERTY INFORMATION | | | | | | +| EAST 71ST STREET
9
1. Property
Location
STREET NUMBER
STREET HAME | MANHATTAN
BORDUCH | 10021
In Cook | | | | +| MAPLE, INC.
2. Buyer
Name
LAST NAME / COMPANY | FIRST HAME | | | | | +| LAST NAME / COMPANY | FIRST HAME | | | | | +| Indicate where future Tax Bills are to be sent
3. Tax
if other than buyer address (at bottom of form)
Billing
LAST NAME / COMPANY
Address | FIRST HAME | | | | | +| STREET NUMBER AND STREET NAME
CITY OR TOWN | STATE | ZIP COOL | | | | +| 4. Indicate the number of Assessment
# of Parcels OR
Roll parcels transferred on the deed | 4A. Planning Board Approval - N/A for NYC
Part of a Parcel
48. Agricultural District Notice - N/A for NYC | | | | | +| 5. Deed
X
OR
Property
FRONT FEE
ACTES
Stro | Check the boxes below as they apply:
8. Ownership Type is Condominium
7. New Construction on Vacant Land | | | | | +| NINE EAST 71ST STREET CORPORATION
8. Seller
LAST NAME I COMPANY
Name | FIRST HAME | | | | | +| TAST HAME T CONFANY | FIRST NAME | | | | | +| 9. Check the box below which most accurately describes the use of the property at the time of sale: | | | | | | +| One Family Residential
Residential Vacant Land
E
Non-Residential Vacant Land
2 or 3 Family Residential
F | Commercial
Entertainment / Amusement
G
Community Service
J
Apartment
H | Industrial
Public Service | | | | +| SALE INFORMATION | 14. Check one or more of these conditions as applicable to transfer: | | | | | +| 2011
12
23
10. Sale Contract Date
Your
Day
Month | Sale Between Relatives or Former Relatives
A
Sale Between Related Companies or Partners in Business
B | | | | | +| 2011
2
23
11. Date of Sale / Transfer
Day
Year
Month | One of the Buyers is also a Seller
C
Buyer or Seller Is Government Agency or Lending Institution
D
Deed Type not Warranty or Bargain and Sale (Specify Below )
E | | | | | +| 12. Full Sale Price S
0 | Sale of Fractional or Less than Fee Interest ( Specify Below )
F | | | | | +| Significant Change in Property Between Taxable Status and Sale Dates
G
Sale of Business is Included in Sale Price
( Full Sale Price is the total amount paid for the property including personal property.
F
This payment may be in the form of cash, other property or goods, or the assumption of
Other Unusual Factors Affecting Sale Price ( Specify Below )
I
mortgages or other obligations.) Please round to the nearest whole dollar amount.
None | | | | | | +| 13. Indicate the value of personal
property Included in the sale | | | | | | +| ASSESSMENT INFORMATION - Data should reflect the latest Final Assessment Roll and Tax Bill | | | | | | +| 16. Total Assessed Value (of all parcels in transfer)
16. Building Class | | | | | | +| 17. Borough, Block and Lot / Roll Identifier(s) { if more than three, attach sheet with additional identifier(s) | | | | | | +| MANHATTAN 1386
10 | | | | | | + +Secove + +201112270013220104 + +: + +10/13 + +| FOR CITY USE ONLY
REAL PROPERTY TRANSFER REPORT
C1. County Code
C2. Date Deed
Recorded
STATE OF NEW YORK
STATE BOARD OF REAL PROPERTY SERVICES | | | | | | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--| +| C3. Book
C4. Page
- 5217NYC
OR
CS. CRFN | | | | | | +| PROPERTY INFORMATION | | | | | | +| EAST 71ST STREET
MANHATTAN
10021
9
1. Property
Location
STREET NUMBER
STICET NURF
27,000
BOHOUSE | | | | | | +| MAPLE, INC.
2. Buyer
Name
LAST NAME I COMPANY
FIRST NAME | | | | | | +| FIRST HANS
LAST NAME I COMPANY | | | | | | +| Indicate where future Tax Bills are to be sent
3. Tax
if other than buyer address (at bottom of form)
Billing
FIRST MAME
LAST NAME / COMPANY
Address | | | | | | +| STATE | | | | | | +| STREET HUMBER AND STREET NAME
CITY OR TOWN
DODD BEZ
4A. Planning Board Approval - N/A for NYC
4. Indicate the number of Assessment
Part of a Parcel
Roll parcels transferred on the deed
48. Agricultural District Notice = N/A for NYC | | | | | | +| Check the boxes below as they apply:
6. Deed
X
6. Ownership Type is Condominium
OR
Property
NORTE
FRONT PEET
DE PEN
Size
7. New Construction on Vacant Land | | | | | | +| NINE EAST 71ST STREET CORPORATION
8. Seller | | | | | | +| LAST KANE / COMPANY
FRST NAME
Name | | | | | | +| LAST NAME / COMPANY
FIRST HAME | | | | | | +| 9. Check the box below which most accurately describes the use of the property at the time of sale: | | | | | | +| Commercial
Entertainment / Amusement
Industrial
One Family Residential
G
Residential Vacant Land
C
E
Community Service
J
Public Service
2 or 3 Family Residential
Non-Residential Vacent Land
H
Apartment
B
F | | | | | | +| 14. Check one or more of these conditions as applicable to transfer:
SALE INFORMATION | | | | | | +| Sale Batween Relatives or Former Relatives
10. Sale Contract Date
A
Sale Between Related Companies or Partners in Business | | | | | | +| H
One of the Buyers is also a Seller
C
23
2011
11. Date of Sale / Transfer
Buyer or Seller is Government Agency or Lending Institution
D
Oay
Deed Type not Warranty or Bargain and Sale (Specify Below )
E
Sale of Fractional or Less than Fee Interest ( Specify Below ) | | | | | | +| F
0 1
12. Full Sale Price 3
Significant Change in Property Between Taxable Status and Sale Dates | | | | | | +| ( Full Sale Price is the total amount paid for the property including personal property.
Sale of Business is Included In Sale Price
This payment may be in the form of cash, other property or goods, or the assumption of
Other Unusual Factors Affecting Sale Price ( Specify Below )
morigages or other obligations.} Please round to the nearest whole dollar amount.
None | | | | | | +| 13. Indicate the value of personal
property included in the sale | | | | | | +| ASSESSMENT INFORMATION - Data should reflect the latest Final Assessment Roll and Tax Bill | | | | | | +| 16. Total Assessed Value (of all parcels in transfer)
15. Building Class | | | | | | +| 17. Borough, Block and Lot / Roll Identifiers) { if more than three, stach sheet with additional identifier(s) } | | | | | | +| MANHATTAN 1386 | | | | | | + +# 201112270013220102 + +. + +. + +. + +: + +- + +. . + +11/13 + +500 で + +l certly that all of the team of information this form are tree and correct to the best of my knowledge and belily and the making and filing of false instruments. + +. + +| BUYER | | | BUYER'S ATTORNEY
ERIKA KELLERHALS, ESQ | | | +|------------------------------------------------------------------------|-------|------------------------|-------------------------------------------|-------------------|------| +| BUYER SIGNATURE
DATE
9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. | | LAST NAM | FIRST NAM | | | +| | | 340 | 779-2564 | | | +| STREET NUMBER
STREET NAME (AFTER SALE) | | | AREA COO | TELE PHONE NUMBER | | +| ST. THOMAS | | | | SELLER | | +| | | 00802 | | | | +| CITY OR TOWN | STATE | TIP CODE
POSTAL COO | THER SKINATUR | | DAY! | +| VIRGIN ISLANDS, US
COUNTRY | | | | | | +| | | | | | | + +. + +2011122700132201 + +12/13 + +| CERTIFICATION | i certly that all of the terns of information entered on this form are true and correct (to the best of my knowledge and belief) and
understand that the making of any will first and of material fact herein will subject me to the provisions of the pensions of the pensions of the pensions of the pensions of
the making and filing of false instruments. | | | | | | +|-----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|-------------------------------------------|----------------------------|------------------|--| +| BUYER | | | BUYER'S ATTORNEY
ERIKA KELLERHALS, ESQ | | | | +| 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. | | | LAST HAM
340 | 779-2564 | FIRST NAME | | +| STREET MULSER
ST. THOMAS | STREET HAME (AFTER SALE) | | ARSA COD | TELESHONE NUMBER
SELLER | | | +| CITY OR TOWE
VIRGIN ISLANDS, US
COUNTRY | GTATE
PROVENCE | 00802
200 COOL
POSTAL CODE | ELLER SIGNATU | | 12/27/11
CATI | | + +. . . . . + +: + +: + +2011122700132201 + +Comments of Children + +: + +: + +: + +: + +. + +: + +: + +. + +. . . + +13/13 + +: diff --git a/content-documents/ds8/cf/EFTA00023039.md b/content-documents/ds8/cf/EFTA00023039.md new file mode 100644 index 0000000000000000000000000000000000000000..e468f2f39e81293364ac9714baec5d66a9bce1e5 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00023039.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023039)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023039" +ocrPages: 0 +ocrChars: 525 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +To: Undisclosed recipients:; + +Bee: Subject: ORGANIZED CRIMES - METALS MANIPULATION, FRAUDULENT AUDITS: DEUTSCHE ET AL - MAFIA - PAEDOPHILIA - JEFFREY EPSTEIN + +Date: Sat, 27 Jul 2019 15:54:21 +0000 + +This audio is well worth listening to. It discloses many intricate details about global organized crime; regulatory, judicial, and political corruption; child trafficking, and other crimes. Also, Jeffrey Epstein's alleged connection to the British government. + +Mtps://www.youtube.com/watch?v=qMpfx aMpFg&feature=youtu.be diff --git a/content-documents/ds8/cf/EFTA00023252.md b/content-documents/ds8/cf/EFTA00023252.md new file mode 100644 index 0000000000000000000000000000000000000000..edb031db1f132f2d4f56adf9567662b798cb140e --- /dev/null +++ b/content-documents/ds8/cf/EFTA00023252.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023252)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023252" +ocrPages: 0 +ocrChars: 377 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Good Morning Judge Vyskocil, + +Attached hereto please find a Unsealing Order. Once the Order is signed can you please email us a copy back. + +This will be going into a red sealing envelope. + +If you need anything else please let us know. + +Thank you, + +## Criminal Clerk United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, New York 10007 diff --git a/content-documents/ds8/cf/EFTA00025545.md b/content-documents/ds8/cf/EFTA00025545.md new file mode 100644 index 0000000000000000000000000000000000000000..985c811abe12d58730666812cc1f11dfcd1659ee --- /dev/null +++ b/content-documents/ds8/cf/EFTA00025545.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025545)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025545" +ocrPages: 2 +ocrChars: 312 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### From• + +To: "Berman, Geoffre + +Subject: Prince Andrew hires leading extradition lawyer to fend off FBI probe into his links with paedo Jeffrey Epstein — The Sun + +Date: Sun, 08 Mar 2020 17:10:58 +0000 + +https://www.thesun.co.ukinews/11122534/prince-andrew-hires-extradition-lawyer-fbi-probe/ + +Sent from my iPhone diff --git a/content-documents/ds8/cf/EFTA00027117.md b/content-documents/ds8/cf/EFTA00027117.md new file mode 100644 index 0000000000000000000000000000000000000000..7f8722ffc74d2923f339ad234702ca193be0df5c --- /dev/null +++ b/content-documents/ds8/cf/EFTA00027117.md @@ -0,0 +1,115 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027117)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027117" +ocrPages: 0 +ocrChars: 15366 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------| +| To:
' | | +| (USANYS)"
)"
Cc: ' | | +| Subject: RE: MCC Visit Thursday | | +| Date: Thu, 15 Aug 2019 13:29:49 +0000 | | +| | | +| | | +| | | +| | | +| | | +| On Aug 15, 2019 9:11 AM, ' | wrote: | +| | | +| | | +| U.S. Department of Justice | | +| Office of the Inspector General | | +| New York Field Office
One Battery Park Plaza, 29th Floor | | +| New York, NY 10004 | | +| | | +| | | +| From:
(USANYS)
Sent: Thursday, August 15, 2019 9:06 AM | | +| To: | | +| Cc: | | +| Subject: FW: MCC Visit Thursday | | +| Can you guys assist with this? | | +| From: | | +| Sent: Thursday, August 15, 2019 8:54 AM | | +| M>;
To:
(USANYS) <
'c
Subject: Re: MCC Visit Thursday | | +| | | +| Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for
everyone. | | +| | | +| >» '
> 8/14/2019 10:56 PM >>
(USANYS)" <
I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm | > | +| sorry! | | +| On Aug 14, 2019, at 12:49 PM,
(USANYS) c | > wrote: | +| [if mso 9) (endifj
Resending, I got an error last time. | | +| From:
(USANYS) | | +| Sent: Wednesday, August 14, 2019 12:41 PM | | + +## EFTA00027117 + +| To: | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------| +| ‹MEM
Cc:
> | +| Subject: RE: MCC Visit Thursday | +| Ed O'Callahan — Principal Deputy Attorney General | +| | +| Geoffrey Berman — US Attorney | +| | +| | +| | +| | +| | +| | +| | +| | +| cM
From:
> | +| Sent: Wednesday, August 14, 2019 12:26 PM | +| To:
>;
(USANYS) | +| Cc: | +| Subject: RE: MCC Visit Thursday | +| Hi | +| Not a problem. I will add them to the list. Do you have everyone's titles? | +| I will advise the Warden of the request that he accompany us on the tour. | +| Thank you, | +| | +| Supervisory Staff Attorney | +| CLC New York | +| Metropolitan Correctional Center | +| 150 Park Row | +| New York, New York
10007 | +| | +| | +| | +| >>>'
> 8/14/2019 12:17 PM >>>
(USANYS)" c | +| | +| e from DO1 will join the visit: | +| | +| | +| In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, | +| thanks. | +| From: | +| Sent: Tuesday, August 13, 2019 4:03 PM | +| To:
(USANYS) <
c
>; | +| Cc: | +| Subject: RE: MCC Visit Thursday
If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. | +| Thanks! | +| | +| >>>
8/13/2019 3:58 PM >>>
(USANYS)" | +| Yes, thank you. Where should we go? | +| From: | +| Sent: Tuesday, August 13, 2019 3:38 PM | + + + +would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. + +Thanks, + +Assistant United States Attorney Southern District of New York + +Tel: diff --git a/content-documents/ds8/cf/EFTA00027234.md b/content-documents/ds8/cf/EFTA00027234.md new file mode 100644 index 0000000000000000000000000000000000000000..bbbc439d69ac208928ecd8aed590cccf8b3261ed --- /dev/null +++ b/content-documents/ds8/cf/EFTA00027234.md @@ -0,0 +1,86 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027234)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027234" +ocrPages: 0 +ocrChars: 14146 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Department of Justice + +United States Attorney Southern District of New York + +life Silvio J. Mollo Building + +New York, New York 10007 + +August 8, 2019 + +## VIA EMAIL + +Martin G. Weinberg, Esq. Martin G. Weinber P.C. + +Boston, MA 02116 + +Reid Weingarten, Esq. Michael Miller, Esq. Ste toe & Johnson LLP + +New York, NY 10036 + +## Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) + +Dear Mr. Weinberg: + +The Government writes in response to your letters dated July 26, 2019, requesting preservation and production of seven general categories of documents (the "July Letter"), and August 1, 2019, requesting preservation and production in connection with a particular individual (the "August Letter") (collectively, the "Letters"). + +Without conceding any obligation to preserve any of the categories of documents identified in the Letters (let alone any obligation to produce responsive documents to the extent any exist), we will take reasonable steps to ensure the preservation of any documents we believe may be responsive to the various categories identified in the Letters to the extent such documents are already within the possession, custody, or control of the U.S. Attorney's Office for the Southern District of New York (this "Office"). Other than documents within the possession, custody, or control of this Office, we will not be requesting or directing that any other office or agency, local, state, federal, or foreign, including any other office or component of the U.S. Department of Justice, or any other nonparty to this case, including but not limited to victims or their counsel (collectively, and without limitation, the "Non-Party Entities and Individuals"), to institute such preservation. Such agencies, departments, entities, and individuals are not parties to this litigation, are not a part of the prosecution team as that term has been defined under well-established Second Circuit law, and are beyond the scope of this Office's disclosure obligations in this case.' + +We note, in this respect, that your Letters purport to require this Office to direct, without limitation, preservation and/or production of documents by all 93 U.S. Attorney's Offices across the nation; an individual prosecutor at another U.S. Attorney's Office; every component of "Main Justice" as you use that term, including the Office of the Deputy Attorney General, the Criminal Division, and the Department of Justice Child Exploitation and Obscenity Section; the Securities + +We expect to take all necessary steps to comply with our obligations under Federal Rules of Criminal Procedure 16 and 26.2, Brady v. Maryland and its progeny, and 18 U.S.C. § 3500 (collectively, this Office's "Production Obligations"). If you have a specific request to make to pursuant to Rules 16 or 26.2, Brady, or § 3500, we will address it appropriately. + +With respect to the specific requests in the Letters, we note at the outset that a number of them call for material that falls well beyond the scope of Rule 16 or any recognized obligation under Brady and its progeny. We further note that many of these requests—which purport to extend, without temporal limitation, to wide categories of documents that do not involve this Office and thus are unlikely to be within the possession, custody or control of this Office—appear to constitute nothing more than general fishing expeditions, which are patently beyond the scope of the Government's Production Obligations. We note that for purposes of discovery demands, "a `defendant must make a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material.' United States v. Abdalla, 317 F.Supp.3d 786, 790 (S.D.N.Y. 2018) (quoting United States v. Urena, 989 F.Supp.2d 253, 261 (S.D.N.Y. 2013)). Notably, "if the purported defense for which a defendant seeks to compel the production of certain documents is meritless as a matter of law, then the requested documents are not `material' for purposes of Rule 16." Id. at 791. + +Regarding the specific requests the July Letter does contain, we respond as follows: + +- First Request: Any investigatory files provided to the United States Attorney's Office for the Southern District of New York (or FBI agents working therewith) by the United States Attorney's Office for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith). +To the extent such materials are within the care, custody and control of the Office and fall within the scope of our Production Obligations, we will produce such materials consistent with any schedule agreed upon by the parties or set by the Court. + +- Second Request: Any investigatory files that were received or accessed by the United States Attorney's Office for the Southern District of New York (or FBI agents working therewith) that were sent or disclosed by or originated with the United States Attorney's Offices of the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith). +and Exchange Commission; the Department of Homeland Security; the New York [City] Police Department; the Manhattan District Attorney's Office; the State Attorney's Office for the 15th Judicial District in and for Palm Beach County; the Palm Beach County Sheriff's Office; the New Mexico Attorney General's Office; and any other "local, state, or foreign law enforcement entities involved in any way in regulating or investigating the activities alleged in the Indictment or related transactions." July Letter at 2-3. Not only is such a request patently overbroad, but we also reject your assertion, for which you cite no authority, that this Office has "the legal right or practical ability obtain" material from these dozens of non-party entities and individuals. + +To the extent such materials are within the care, custody and control of the Office and fall within the scope of our Production Obligations, we will produce such materials consistent with any schedule agreed upon by the parties or set by the Court. We note that certain materials responsive to this request already have been produced as part of the Government's initial discovery production to the defendant on July 31, 2019. + +- Third Request: Communications regarding Mr. Epstein between and among "Main Justice" (including the Child Exploitation and Obscenity Section) and the United States Attorney's Offices for the Southern District of Florida, Middle District of Florida, Northern District of Georgia, and the Southern District of New York. +To the extent such materials are within the care, custody and control of this Office and fall within the scope of our Production Obligations, we will produce such materials consistent with any schedule agreed upon by the parties or set by the Court. However, we note that this request, on its face, calls for large volumes of documents that are not within the possession, custody or control of this Office, nor relevant (let alone "material") to any potentially meritorious defense. We further note that we are not aware of any authority for the proposition that internal communications within the Department of Justice fall within the scope of Rule 16 or any other recognized Production Obligation. See Fed. R. Crim. P. 16(a)(2) (noting that Rule 16 does not authorize the discovery or inspection of internal government documents made by an attorney for the government or other government agent in connection with investigating or prosecuting the case); see also United States v. Armstrong, 517 U.S. at 463 (1996) ("[U]nder Rule 16(a)(2), [a defendant] may not examine Government work product in connection with his case."). + +Fourth Request•. Any decision to initiate (or not initiate) criminal proceedings against Mr. Epstein. + +We are not aware of any authority for the proposition that internal communications within the Department of Justice, including communications about the "decision to initiate (or not initiate) criminal proceedings" fall within the scope of Rule 16 or any other recognized Production Obligations. See Fed. R. Crim. P. 16(a)(2) (noting that Rule 16 does not authorize the discovery or inspection of internal government documents made by an attorney for the government or other government agent in connection with investigating or prosecuting the case); see also Armstrong, 517 U.S. at 463 ("[U]nder Rule 16(a)(2), [a defendant] may not examine Government work product in connection with his case."). Accordingly, we will not produce any such communications in the care, custody, or control of this Office that are not subject to our Production Obligations. + +- Fifth Request: The NPA, including but not limited to communications within the Department of Justice, with counsel for Mr. Epstein, with representatives of the United States Attorney's offices for the Southern and Middle District of Florida or the Northern District of Georgia and/or counsel for the alleged victims. +To the extent such materials are within the care, custody and control of this Office and fall within the scope of our Production Obligations, we will produce such materials consistent with any schedule agreed upon by the parties or set by the Court. We note that we believe you to already have access to the NPA itself as well as any "communications . . with counsel for Mr. Epstein" regarding the same, to the extent such materials are called for by this request. We further note that we are not aware of any authority for the proposition that internal communications within the Department of Justice fall within the scope of Rule 16 or any other recognized Production Obligations. See Fed. R. Crim. P. 16(a)(2) (noting that Rule 16 does not authorize the discovery or inspection of internal government documents made by an attorney for the government or other government agent in connection with investigating or prosecuting the case); see also Armstrong, 517 U.S. at 463 ("[U]nder Rule 16(a)(2), [a defendant] may not examine Government work product in connection with his case."). Accordingly, we will not produce any such communications in the care, custody, or control of this Office that are not subject to our Production Obligations. Similarly, to the extent communications with counsel for any victim/witness fall within the Government's Production Obligations, those will be produced substantially closer to trial and consistent with any schedule for the production of 3500 material agreed upon by the parties or set by the Court. + +- Sixth Request: Communications with alleged victims (or their counsel), including but not limited to consultations conducted in relation to the government's response to the court's summary judgment order and proposed remedies in Jane Doe v. United States, No. 08-cv-80736 (S.D.FI.). +To the extent such materials are within the care, custody and control of this Office and fall within the scope of our Production Obligations, we will produce such materials consistent with any schedule agreed upon by the parties or set by the Court. In particular, as noted above, to the extent this Office has had communications with any alleged victims or their counsel that constitute 3500 and/or Giglio material, such material will be produced substantially closer to trial and consistent with any schedule agreed upon by the parties or set by the Court. + +However, we note that on its face, this request purports to call for the production of material that is not within the possession, custody or control of this Office which is not a party to the litigation ofJane Doe v. United States, No. 08-cv-80736 (S.D. FL), nor relevant to the prosecution of this matter. + +Seventh Request: Information provided by alleged victims (or their counsel) related to Mr. Epstein prior to the return of the above-captioned Indictment. + +To the extent such materials are within the care, custody and control of this Office and fall within the scope of our Production Obligations, we will produce such materials consistent with any schedule agreed upon by the parties or set by the Court. We note, in this respect, that by letter dated July 31, 2019, this Office has already made an initial production of certain information responsive to this request. To the extent this request calls for materials covered by Section 3500 and/or Giglio, we will produce such material substantially closer to trial and pursuant to any scheduled agreed upon by the parties or set by the Court. + +.Finally, regarding the specific requests contained in the August Letter, all of which relate to a particular employee of the U.S. Attorney's Office for the Southern District of Florida, to the extent such materials are within the care, custody and control of this Office and fall within the scope of our Production Obligations, we will produce such materials consistent with any schedule agreed upon by the parties or set by the Court. However, we note that on their face, these supplemental requests call for materials—including communications—to which this Office was not a party and involving an individual who is not now and has never been a member of this Office or the prosecution team in this matter. We further note that to the extent these requests call for internal documents or communications involving one or more employees of the U.S. Attorney's Office for the Southern District of Florida, we are not aware of any authority for the proposition that internal communications within the Department of Justice fall within the scope of Rule 16 or any other recognized Production Obligations. See Fed. R. Crim. P. 16(a)(2) (noting that Rule 16 does not authorize the discovery or inspection of internal government documents made by an attorney for the government or other government agent in connection with investigating or prosecuting the case); see also Armstrong, 517 U.S. at 463 ("[U]nder Rule I 6(a)(2), [a defendant] may not examine Government work product in connection with his case."). + +Very truly yours, + +## GEOFFREY S. BERMAN By + +Assistant United States Attorneys Southern District of New York Tel: diff --git a/content-documents/ds8/cf/EFTA00027665.md b/content-documents/ds8/cf/EFTA00027665.md new file mode 100644 index 0000000000000000000000000000000000000000..57c9acbf273d620d04351a7b5cd7204296d4c33f --- /dev/null +++ b/content-documents/ds8/cf/EFTA00027665.md @@ -0,0 +1,38 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027665)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027665" +ocrPages: 0 +ocrChars: 998 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Questionnaires from this morning saved here: + +Assignments are in the attached spreadsheet. The questionnaires are uploaded to USAfx and are ready to be shared with defense counsel once you email them to let them know. + +| Original Message | | +|------------------------------------------|--| +| From: | | +| Sent: Friday, November 12, 2021 12:07 PM | | +| To: | | +| | | +| | | +| Cc: | | + +Subject: RE: Questionnaires are ready + +Thanks! Team, as a reminder for planning purposes: your comments/objections to your batch of jurors will be due to by 11 a.m. tomorrow morning. I'll work with today to get this out to the defense and the court and get the juror numbers assigned out to the team to review. + + + +Well let you know when they're scanned and ready for you. + +Sent from my iPhone diff --git a/content-documents/ds8/cf/EFTA00027743.md b/content-documents/ds8/cf/EFTA00027743.md new file mode 100644 index 0000000000000000000000000000000000000000..81c0c813066f65c5dfaab5da4b00664cc4627bc6 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00027743.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027743)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027743" +ocrPages: 0 +ocrChars: 446 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Mon, 03 Jun 2019 21:34:17 +0000 + +Importance: Normal + +Yeah we have all sorts of google alerts set up, thanks. + +From (USANYS) Sent: Monday, June 03, 2019 17:34 e> + +To: Subject: assume you know about this article (in press clippings today)? › + +Feds Are Asking Jeffrey Epstein's Victims About Sex-Trafficking Crimes + +Daily Beast By Kate Briquelet 6/3/19 + +Deputy Chief, Criminal Division U.S. Attorney's Office, Southern District of New York diff --git a/content-documents/ds8/cf/EFTA00028183.md b/content-documents/ds8/cf/EFTA00028183.md new file mode 100644 index 0000000000000000000000000000000000000000..99c8f9237c973825c5c7770e0b66902661022cb9 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00028183.md @@ -0,0 +1,111 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028183)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028183" +ocrPages: 0 +ocrChars: 8325 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| mflaw.eom>, "
"
To: Laura Mennin er (USANYS)" | | +| Cc: Jeff Pagliuca ipagliuca®Iimflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell®cohengresser.com)" , 'BOBBI C STERNHEIM'
 | | +| Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
materials, scenes | | +| Date: Fri, 12 Mar 2021 18:44:07 +0000 | | +| Inline-Images: image001.jpg | | + +Counsel, + +The FBI team on this case has been out of the office this week and will not be able to answer all of the questions you asked during our Wednesday call until they are back in the office next week. Please let me know if you would like to wait until all of those questions can be answered to schedule a day for your client to be brought to 500 Pearl Street to review the highly confidential images. My understanding is that the FBI is able to provide at least one laptop containing those highly confidential images in time for such a review to take place on Thursday 5/18, but I may not have the answers to all of your questions about those images before that date, and I do not know whether you will also be able to visit the evidence vault that same week. + +Please let me know how you would like to proceed. I will reach back out once I have answers to your questions. + +Thank you, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 + +From: + +Sent: Tuesday, March 9, 2021 4:56 PM + +To: Laura Menninger ; Ic >; + +(USANYS)< > + +Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes + +That is the only excel spreadsheet indexing physical evidence that we have produced in discovery. That spreadsheet does not include every physical item currently in the FBI's custody related to this case. For example, the August 20, 2020 discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. + +As a courtesy, I have asked the FBI whether it would be possible to provide us with a similar excel index reflecting the physical evidence seized by the FBI's New York Office, though it may take some time to compile such an index. + +Best, + + + +Thank you. Is that the only index of physical evidence available? + +Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office) Imenninger@hmflaw.com + +; 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes + +Counsel, + +In advance of our call tomorrow, I wanted to send a copy of the attached index of physical items in FBI custody from the FBI-Miami office, which we previously produced to you as part of our August 21, 2020 discovery production. Also included in that August 21, 2020 production were scans of numerous items listed on the index. Those scans can be found within Bates range SDNY_GM_00172218-SDNY_GM_00173007. It may be useful to reference some of those items during our conversation tomorrow, so I wanted to make sure you were aware of them. + +Best, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 + +From: Sent: Tuesday, March 9, 2021 2:03 PM To: 'Laura Menninger' • (USANYS) Cc: Jeff Pagliuca : Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) • 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Yes, that works for us, thank you very much. We can use the below dial-in: Dial-in: Code: + +Best, + +From: Laura Menninger + +Sent: Tuesday, March 9, 2021 11:19 AM + +(USANYS) Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com ; 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes + +To: ) ) + +Good morning, + +We are free at 1:30 p.m. ET/ 11:30 a.m. MST tomorrow. Would that work? We are generally free thereafter, so please suggest another later time if not. + +Thank you, Laura + +Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office) Imenningol@hmflaw.com + +From: Sent: Tuesday, March 9, 2021 8:36 AM To: Laura Menninger ; (USANYS) Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM' + +Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes + +### Good morning, + +It would be helpful to have a call to discuss the requests contained in this letter. Are there times tomorrow when you would be available to speak, please? + +Thank you, + +Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 + +From: Laura Menninger Sent: Monday, March 8, 2021 2:03 PM To: ) 4c. ) ; <->• (USANYS) < E> Cc: Jeff Pagliuca cjpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) . 'BONI C STERNHEIM' Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes + +Counsel — + +Please see attached correspondence. + +-Laura + + + +Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 Imenninger@hmflaw.com www.hmflaw.com + +CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it may contain information that is confidential or legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that you must not read this transmission and that any disclosure, copying, printing, distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please notify the sender by telephone or return e-mail and delete the original transmission and its attachments without reading or saving it in any manner. Thank you. + +EFTA00028187 diff --git a/content-documents/ds8/cf/EFTA00028579.md b/content-documents/ds8/cf/EFTA00028579.md new file mode 100644 index 0000000000000000000000000000000000000000..f39dbe0c59e007dca902b7e422598cae7bb14e6b --- /dev/null +++ b/content-documents/ds8/cf/EFTA00028579.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028579)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028579" +ocrPages: 0 +ocrChars: 516 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Department of Justice + +United States Attorney Southern District of New York + +The Silvio J. Mollo Building + +New York, New York 10007 + +May 21, 2021 + +## VIA FEDERAL EXPRESS + +MDC—Metropolitan Detention Center Le al Department + +Brooklyn, NY 11232 + +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +The password for the disc containing discovery materials pertinent to Ghislaine Maxwell (02879-509) is + +Very truly yours, + +AUDREY STRAUSS United States Attorney + +7..x•-rre-Assistant United States Attorneys diff --git a/content-documents/ds8/cf/EFTA00029644.md b/content-documents/ds8/cf/EFTA00029644.md new file mode 100644 index 0000000000000000000000000000000000000000..097ef2d36da68e7f1a26beead78845c96a8701e3 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00029644.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029644)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029644" +ocrPages: 0 +ocrChars: 363 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +To: + +Subject: NY Times: Jeffrey Epstein's Charity: An Image Boost Built on Deception Date: Tue, 26 Nov 2019 19:08:50 +0000 + +https://www.nytimes.com/2019/11/26/business/jeffrey-epstein-chanty.ht m I? action=click&module=Top%20Stories&pgtype=Homepage + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/cf/EFTA00030776.md b/content-documents/ds8/cf/EFTA00030776.md new file mode 100644 index 0000000000000000000000000000000000000000..b87d594c3bf57756f4e508454e210f2f2845dbc2 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00030776.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030776)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030776" +ocrPages: 0 +ocrChars: 1207 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Talk to M, who was checking JM policy on this. In the horse case, we did put photos in the indictment in order to use them in the press conference. + +On Jun 26, 2020, at 11:01 AM, (USANYS) > wrote: + +I suppose we could, but is it really necessary? Didn't we use a photo of Epstein at his press conference without having it in the indictment? The photo of them is, as you note, widely publicly available, so I don't think we could be accused of publicizing something not already out there (or any more sensational than the indictment itself). + +| From: | (USANYS) | | +|------------------------|--------------------------------------|--| +| | Sent: Friday, June 26, 2020 10:50 AM | | +| To: | (USANYS) <
(USANYS) < | | +| Subject: GM indictment | | | + +We are thinking that photos of GM/JE (the iconic one of them together) and the locations where the abuse happened would be a good visual. To that end, can we put the photos into the indictment so there is no issue with using them at the press conference? + +Chief, Criminal Division United States Attorney's Office, SDNY diff --git a/content-documents/ds8/cf/EFTA00030829.md b/content-documents/ds8/cf/EFTA00030829.md new file mode 100644 index 0000000000000000000000000000000000000000..0fcbe66931088c3fff9f9ba72186b2d733c2c33e --- /dev/null +++ b/content-documents/ds8/cf/EFTA00030829.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030829)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030829" +ocrPages: 2 +ocrChars: 849 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + +Mr. Bachner, + +Following up on our conversation earlier this morning, we wanted to provide you with the additional information and materials we discussed. In the first instance, so that you have full contact info for the team, please feel free to reach out to any of us at any time; we're all available via email or at the following phone numbers: + + + +Additionally, attached are the non-prosecution agreement, previously publicly filed in civil proceedings in Florida, and a blank version of our standard proffer agreement, both as discussed. + +As we mentioned, please don't hesitate to reach out with any questions, and we look forward to setting a time to speak again after you're able to confer with + +thank you, + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/cf/EFTA00031710.md b/content-documents/ds8/cf/EFTA00031710.md new file mode 100644 index 0000000000000000000000000000000000000000..e3fecb54dd01163c05703557507e26bc9cd866b1 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00031710.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031710)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031710" +ocrPages: 0 +ocrChars: 154 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sender: Subject: RE: Maxwell drive delivery Monday 1/11 Message-Id: + + Cc: diff --git a/content-documents/ds8/cf/EFTA00032293.md b/content-documents/ds8/cf/EFTA00032293.md new file mode 100644 index 0000000000000000000000000000000000000000..8c8ae7acb2b051858e8a3304d9e9af19056be655 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00032293.md @@ -0,0 +1,136 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032293)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032293" +ocrPages: 0 +ocrChars: 7852 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: FW: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:56:29 +0000 + +| | | | | Did we ever get these? | +|--|--|--|--|------------------------| +|--|--|--|--|------------------------| + +| Ori inal Messa e
From:
Sent: Wednesday, August 7, 2019 3:00 PM
To:
Cc:
Subject: RE: Epstein (FinCEN records) | +|---------------------------------------------------------------------------------------------------------------------------------------| +| | +| Will do. | +| Thanks | +| | +| Ori inal Messa e
From:
[mailto:
Sent: Tuesday,August 06, 2019 5:43 PM
To:
Cc:
Subject: FW: Epstein (FinCEN records) | + +Could you please pull the FinCEN records listed below and circulate to the team? It sounds like they're potentially useful so we'd like to review. Thank you! + +| Ori inal Messa e | | +|--------------------------------------|--| +| From: | | +| Sent: Tuesday. August 06, 2019 11:53 | | +| To: | | +| | | +| ca>
Cc: | | +| Subject: RE: Epstein | | + +We wanted to make sure you all were aware of several records. See below - a list of relevant document IDs that + +will allow you to pull the records up in FinCEN Query or cross-reference with your files. Please let me know if you have any issues. + +BSA Ins: + + + +Thanks. + +| Ori inal Messa e | +|--------------------------------------| +| From: | +| Au ust 5 2019 9:45 AM
Sent: Monda | +| To: | +| | +| Cc: | +| Subject: RE: Epstein | +| | +| | +| | +| | + +Sony I was inartful. Yes, my understanding is that we have information to send your way. can confirm that. + +Assistant Chief Counsel Financial Crimes Enforcement Network + +This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do not read, distribute, or take action in reliance on this message. If you have received this message in error, please notify the sender immediately by return e-mail and promptly delete this message and its attachments from your computer system. Be advised that no privilege is waived by the transmission of this message. + +| Original Messa e | | | +|-------------------------------------|--|--| +| From: | | | +| Sent: Monday. August 5.2019 9:43 AM | | | +| To: | | | +| Cc: | | | +| | | | +| Subject: [EXTERNAL] RE: Epstein | | | + +## HIM, + +I had the impression from email that you had particular documents or reports you were looking to send our way ("so you can coordinate with them to make sure they have already seen any SAR information you guys are looking at") -- if so, we would be grateful for ou to send whatever it is you think would be useful. Or please let us know if that's not correct (when says "the relevant SAR information" I'm not sure what that's referring to), and if so what it was you were envisioning. + +thanks, + +| Original Messa e | | | | +|----------------------|----------------------|---|--| +| From: | | | | +| Sent: Monda | Au ust 05 2019 09:18 | | | +| To: | | ; | | +| Cc: | | | | +| Subject: RE: Epstein | | | | +| | | | | + +We just want to ensure you have the relevant SAR information you need. To that end, I'm copying • of our Intelligence Division, with whom you can liaise directly if necessary. + +Best, + +Assistant Chief Counsel Financial Crimes Enforcement Network + +This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do not read, distribute, or take action in reliance on this message. If you have received this message in error, please notify the sender immediately by return e-mail and promptly delete this message and its attachments from your computer system. Be advised that no privilege is waived by the transmission of this message. + +| Original Messa e | | +|--------------------------------------|--| +| From: | | +| Sent: Sunday. Au>rust 4.2019 7:44 PM | | +| To: | | +| Cc: | | +| Subject: [EXTERNAL] RE: Epstein | | + +Thanks for reaching out, and let us know how we can best proceed. + +| thanks again, | +|------------------------------------------------------------------------------------------------------------------| +| Ori inal Messa e
From:
Sent: Friday, August 02, 2019 20:17
3
To:
a
Cc:
Subject: Re: Epstein | +| Thanks so much for the introduction,
I'll have the folks on my end reach out to confirm the status of this. | +| Thanks again and nice weekend to all. | +| | +| From: "
31I | + +| | mailto:a> | | | +|-----------------------------|--------------------------|---------|---| +| | ust 2 2019 at 7:00:36 PM | | | +| | | mailto: | > | +| | It | | | +| | mailto: | | | +| | mailto: | | | +| Subject: [EXTERNAL] Epstein | | | | + +## As discussed, I'm cc'ing a couple of the AUSAs on the Epstein team so you can coordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. + +Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. + +Thanks, + +Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York Tel: diff --git a/content-documents/ds8/cf/EFTA00033105.md b/content-documents/ds8/cf/EFTA00033105.md new file mode 100644 index 0000000000000000000000000000000000000000..dbdf706f5c8ff083de1c36d3c1e8b691d2978975 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00033105.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033105)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033105" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/cf/EFTA00034021.md b/content-documents/ds8/cf/EFTA00034021.md new file mode 100644 index 0000000000000000000000000000000000000000..70ab92cb89c614b469415da71bb6da62bca1c0d1 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00034021.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034021)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034021" +ocrPages: 2 +ocrChars: 169 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +The Inmate Companion called and reported that inmate Epstein said his throat is swollen. + +Thanks, + + + +EFTA00034021 diff --git a/content-documents/ds8/cf/EFTA00034061.md b/content-documents/ds8/cf/EFTA00034061.md new file mode 100644 index 0000000000000000000000000000000000000000..fab0f91abf7d8ba3e1fa73cb919fbfef671c7c5d --- /dev/null +++ b/content-documents/ds8/cf/EFTA00034061.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034061)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034061" +ocrPages: 0 +ocrChars: 443 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Ok thank you. + +Sent from my Vai7.011, Samsung Galaxy smartphone + + + +>>> > 8/1/2019 9:39 AM >>> Is it safe to say that he did attempt suicide? CONFIDENTIAL SDNY_00010013 + +EFTA00034061 + +Sent from my Verizon, Samsung Galaxy smartphone + + + +### CONFIDENTIAL SDNY_00010014 + +EFTA00034062 + +Dr. + +Can you send me notes on Epstein on his suicide attempt. + +Thank you. + +Scm from my Vcrizon, Samsung Galaxy smartphonc + +CONFIDENTIAL SDNY_00010015 + +EFTA00034063 diff --git a/content-documents/ds8/cf/EFTA00035481.md b/content-documents/ds8/cf/EFTA00035481.md new file mode 100644 index 0000000000000000000000000000000000000000..8e7db1e7fe4e0d369933258c38f4776c22be2bb7 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00035481.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035481)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035481" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/cf/EFTA00036071.md b/content-documents/ds8/cf/EFTA00036071.md new file mode 100644 index 0000000000000000000000000000000000000000..afe5df6c51e9f8effd10d8ff55e8375b3f382c2d --- /dev/null +++ b/content-documents/ds8/cf/EFTA00036071.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036071)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036071" +ocrPages: 4 +ocrChars: 642 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### METROPOLITAN CORRECTIONAL CENTER NEW YORK EVIDENCE PHOTOGRAPH(s) + + + +| Type of Incident | Suicide | +|------------------------|----------------------------| +| (Date of Incident | August 10, 2019 | +| Inmate name & Reg # | Epstein, Jeffrey 76318-054 | +| (Location of Incident | South Cell 220 | +| Location of Photograph | 9 South | +| Photograph of | Cell 220 | +| Photograph(s) by | SIS Tech | +| Date of Photo | August 12, 2019 | + +COMMENTS: diff --git a/content-documents/ds8/cf/EFTA00036167.md b/content-documents/ds8/cf/EFTA00036167.md new file mode 100644 index 0000000000000000000000000000000000000000..8b68ab13dbbfecea96f14c4369a3badf89322a8f --- /dev/null +++ b/content-documents/ds8/cf/EFTA00036167.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036167)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036167" +ocrPages: 0 +ocrChars: 606 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Attach is the installation checklist. + +Jeff + +Jeff Cranor I FBOP Customer Support Technician + +SigNet Technologies I Convergint Federal Solutions 12300 Kiln Ct Suite E, Beltsville, MD 20705 + +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected information of SigNet Technologies. Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments Immediately. diff --git a/content-documents/ds8/cf/EFTA00036634.md b/content-documents/ds8/cf/EFTA00036634.md new file mode 100644 index 0000000000000000000000000000000000000000..c1226267209042906b14933968e27598fc2f47a2 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00036634.md @@ -0,0 +1,32 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036634)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036634" +ocrPages: 0 +ocrChars: 784 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ". | >" | +|-----------------------|---------------------------------------| +| To:' | | +| | Subject: Re: Fwd: Info. | +| | Date: Tue, 13 Aug 2019 12:10:08 +0000 | +| Importance: Normal | | +| Attachments: TEXT.htm | | +| | | + +Thanks + +Sent from my Vcrizon, Samsung Galaxy smartphone + +Original messa e From: Date: 8/13/19 7:21 AM GMT-05:00 To: Subject: Fwd: Fwd: Info. >>> I" 08/13/2019 07:21 >>> + +Here is the requested information. + +Sent from my Vcrizon, Samsung Galaxy smartphone diff --git a/content-documents/ds8/cf/EFTA00037383.md b/content-documents/ds8/cf/EFTA00037383.md new file mode 100644 index 0000000000000000000000000000000000000000..21f176fffe29210aa0ae051a9ebaf880cfa92e4a --- /dev/null +++ b/content-documents/ds8/cf/EFTA00037383.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037383)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037383" +ocrPages: 4 +ocrChars: 3087 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
M. (CID) (FBI)"
To:
I (NY) (FBI)" <1
Subject: RE: FW: Epstein
Date: Sat, 10 Aug 2019 14:12:23 +0000
Importance: Normal | +|------------------------------------------------------------------------------------------------------------------------------------------------| +| Sounds good, thanks. | +| =I
From:
(NY) (FBI)
Sent: Saturday, August 10, 201910:12 AM
To: UM,
M. (CID) (FBI) <
Subject: Re: FW: Epstein | +| Search warrant was going to be sworn out this afternoon as the judge
available yesterday. | +| From:
(CID) (FBI) c
Sent: Saturday, August 10, 2019 10:07:34 AM
• (NY) (FBI) <
>
To:
Subject: FW: FW: Epstein | +| Good morning | +| In light of Epstein's suicide, I will need to send up an update today. | +| Just wanted to also add updated information on the search warrant. Was the SW sworn out yesterday? | +| Any other updates you would like to include, please let me know. | +| Thank you, | +| M. (CID) (FBI)
From:
Sent: Friday, August 09, 2019 11:29 AM
II (NY) (FBI)
To:
Subject: Fwd: FW: Epstein | +| | +| Please see below. EM is requesting an updated SCN for Monday morning's brief. On Sunday can you please
send me all significant updates? | +| Also, if you all need anything while your team is down there please let me know. | + +Thank you, + +Forwarded message ----- From: (CID) (FBI)" + +Date: Aug 9, 2019 11:15 AM + +| Subject: FW: E stein | | | +|----------------------|---------------------|--| +| To: a, | M. (CID) (FBI)" aa> | | +| Cc: | | | + +Please see below request. This will need to be submitted prior to the 7a briefing on Monday. You can send to me, and I will provide to Exec. Staff. + +Thanks, + +----Original Message---- From: , M (SE) (FBI) Sent: Friday, August 09, 2019 8:22 AM To: I. Cc: , (CID) (FBI) (CID) (FBI) Subject: Epstein + +Re Epstein, For case updates on Monday, please have CAC-HT provide a update about the SW status and interviews. As part of this information, please have CAC-HT (to the best of their ability) provide an updated timeline for their time on site (e.g. - will it be 24 hours or 36 hours, etc). + +Thank you diff --git a/content-documents/ds8/cf/EFTA00037399.md b/content-documents/ds8/cf/EFTA00037399.md new file mode 100644 index 0000000000000000000000000000000000000000..401c678b8cd3557e09e444ab91689f141dcdcd76 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00037399.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037399)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037399" +ocrPages: 0 +ocrChars: 2698 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | (NY) (FBI)" | | +|---------|--------------------------------------|--| +| To: ' | (NY) (FBI)" | | + +Subject: RE: Epstein case Date: Thu, 01 Aug 2019 15:48:05 +0000 + +Importance: Normal + +Phone lines were down, back up so hit me up whenever. + +From: (NY) (FBI) Sent: Thursday, August 01, 2019 11:33 AM To: (NY) (FBI) < > Subject: RE: Epstein case + +Add Forfeiture and PC.1 + +Will call you on another matter. + +On Aug 1, 2019 11:29 AM, " (NY) (FBI)" < > wrote: + +I will discuss this with the team and we'll start putting something together every week. I'm thinking we will have the following categories: + +Victim Interviews: Hotline results: Digital Analysis: Financial Analysis: Other Significant Activity: + +I will circle back on the conference call with availability. Anything else? + +From: (NY) (FBI) Sent: Thursday, August 01, 2019 8:58 AM To: (NY) (FBI) Subject: Epstein case + +Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly sit reps to . It should include updates on each of the facets of the investigation: victim interviews, digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his island). These should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC Brokerage Firm. Significant findings include \$250,000 payment to XXX and \$100,000 payment to XXX on XX/XX/XXXX, which coincide with the Miami Herald articles. Additional subpoenas to be served." If we don't + +have anything on the PC side, then just type "Nothing Significant To Report." The key here is that we want to make sure and are comfortable we're tracking all fronts. + +We need a conference call tomorrow. If you haven't talked to M, call him today and let's get it set up. Check their availability and socialize CEOS's inclusion. I think their involvement would be good especially considering the fact the victim yesterday said JE asked her opinion about putting heads of adult females on child bodies and masturbating to the image. That's right up the CP alley and is good for an affidavit. + +You saw my effort on the taint team TDYs. is supportive and is checking on bringing people from CEOU. The A/SC is briefing the DAD this morning on the case. + +Call me when you get to the office. + +Thanks diff --git a/content-documents/ds8/cf/EFTA00037438.md b/content-documents/ds8/cf/EFTA00037438.md new file mode 100644 index 0000000000000000000000000000000000000000..8acd7fb99813880ce7eb456c23ca065c9140d7be --- /dev/null +++ b/content-documents/ds8/cf/EFTA00037438.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037438)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037438" +ocrPages: 0 +ocrChars: 5713 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| SSA
FBI New York | | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| Forwarded message
From: '
Date: Mar 6, 2020 5:48 AM
Subject: Fwd: FW: March London Travel
To: '
Cc: | | +| Good morning M, | | +| Please see email below from
Please provide additional details and move request to the red side. | | +| Thank you, | | +| | | +| | | +| --------
Forwarded message
From: '
Date: Mar 5, 2020 8:50 PM
Subject: Fwd: FW: March London Travel
'
To:
Cc:
Please get additional details, specifically the names of interviewees and potential targets. Send off of this to me
on red side since I don't want to risk putting too much info on green. | | +| | | +| On Mar 5, 2020 8:16 PM,
wrote:
See belowworking on this tomorrow. | | +| | | +| --------
Forwarded message
From: '
Date: Mar 5, 2020 4:53 PM
Subject: FW: March London Travel
'
To:
Cc:
See below, we need the travel for the Epstein case. Can you advise if CACHTU will cover?
Thanks, | | + +| From: | | +|----------------------------------------|--| +| Sent: Thursday, March 05, 2020 2:59 PM | | +| To: | | +| Subject: March London Travel | | + +Heys + +Myself and are requesting travel to London, accompanied by SDNY AUSA's for the week of March 16th. We expect to leave on the 17th and return on the 20th. The purpose of this trip is for the interview/proffer of a witness/co-conspirator of Jeffrey Epstein's. The time and location for this interview has been arranged by the witnesses attorney who has been historically been difficult about changes. Both the witness and her attorney reside in London and are not currently willing to travel to the US. This interview could prove to be vital to the indictment of another co-conspirator of Jeffrey Epstein which is expected to go to grand jury within a few weeks. This person was witness to and potentially participated in the sexual abuse of minor victims by Jeffery Epstein and his co-conspirators. For these reasons we request to travel while there is a temporary travel restrictions due to the corona virus. Below are the following expected expenses: + +Airfare: \$696 x 2 (\$1392) Hotel: \$304 x 2 (\$608) Parking: \$70 x 2 (\$140) Taxi: \$100 x 2 (\$200) M&IE: \$651 x 2 (\$1302) + +Total: \$4,250 + +Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: diff --git a/content-documents/ds8/cf/EFTA00037902.md b/content-documents/ds8/cf/EFTA00037902.md new file mode 100644 index 0000000000000000000000000000000000000000..1850432a2f4f15028b608a44fcc92dcddc092a18 --- /dev/null +++ b/content-documents/ds8/cf/EFTA00037902.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037902)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037902" +ocrPages: 0 +ocrChars: 2495 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Fwd: I'm sorry this took so long, please let me know if you need anything else. + +| To: Ben Nivens < | +|-------------------------------------------------| +| | +| | +| | +| | +| Sent from my Verizon, Samspno Galaxy smartphone | +| | +| Original message | +| From: | +| Date: 7/29/19 5:34 AM (GMT-06:00) | + +To: + +Subject: I'm sorry this took so long, please let me know if you need anything else. + +• Note: the following information is necessary to evaluate human trafficking situations for potential rescue- which is part of our primary mission at Hope.for.Justice. We do not attempt to work cases that do not fit the Human Trafficking criteria of compelling someone to work; or, to engage in a commercial sex act through force, fraud or coercion. We work cases and turn them over to law enforcement and to prosecuting attorneys after we have gathered enough evidence to justify an arrest of the trafficker. Evidence is key, without corroboration of statements, cases cannot be prosecuted. + +## Preliminary Questions: + +1. This question should be answered in detail by you: Were you trafficked by fraud, force, or coercion?Please explain in detail how the trafficking began and ended. Please take your time and answer using dates, places, others involved to the best of your recollection. If you cannot recall or do not wish to provide further, simply state this in the narrative. Provide any photos, emails, texts, or other digital information which involves your case. + +I was born into sex trafficking. I was trafficked beginning at my earliest memory. I do not remember a time that I was not trafficked for sex. According to birth certificate + +my biological parents (I do not recognize them as arents) + +began to sell me for sex in the town of There were many men that were brought to their home to have sex with me. I was taken to many states in the US to sell me. I was forced by threat by , and Jeffery Epstein of being killed, bodily harm, and threats of harming other children if I did not have sex with them and any other people that they sold me to. The rape and sex trafficking with Jeffery Epstein happened year , I was about.years old at diff --git a/content-documents/ds8/d0/EFTA00010216.md b/content-documents/ds8/d0/EFTA00010216.md new file mode 100644 index 0000000000000000000000000000000000000000..3dc90ead9cc986a478709166db949b594f8e5d02 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00010216.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010216)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010216" +ocrPages: 2 +ocrChars: 408 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +November 12 2021MVTC prep AU S Attorne Prepared for trial testimony. was shown following GX and confirmed recognized: • GX-113 — VR + +- GX-114 VR +- GX-112 JE +- GX-327 +- GX-110 believes +- GX-12 ull name + +.different/clarifying statements below: + +- In or around 1998,Mbelieves JE started going to USVI most weekends +- Erecalls that pilots had beepers earlier on to notify of flights, then had cellphones later on diff --git a/content-documents/ds8/d0/EFTA00010374.md b/content-documents/ds8/d0/EFTA00010374.md new file mode 100644 index 0000000000000000000000000000000000000000..fe154d9dba906b958303fac1ee60bd3fe7ab9357 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00010374.md @@ -0,0 +1,61 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010374)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010374" +ocrPages: 4 +ocrChars: 1041 +ocrElapsed: 8.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Case 1:20-mj-00132-AJ Document 5 Filed 07/06/20 Page 1 of 2 + +USDCNH-96 (Rev. 7/14) Appearance of Counsel + +## UNITED STATES DISTRICT COURT + +for the + +District of New Hampshire + +United States of America Plaintiff V. Ghislaine Maxwell Defendant + +Case No. 20-cr-330 + +## APPEARANCE OF COUNSEL + +To: The clerk of court and all parties of record + +I am admitted or otherwise authorized to practice in this court, and I appear in this case as counsel for: + +Ghislaine Maxwell + +Date: 07/06/2020 /s/Lawrence A. Vogelman Attorney's signature Lawrence A. Vogelman #10280 Printed name and bar number + +Address + +E-mail address + +t Telephone number + +FAX number + +You need not complete a certificate of service for any party served electronically using the court's CM/ECF system. + +## CERTIFICATE OF SERVICE + +I hereby certify that this Appearance was served on the following persons on this date and in the manner specified herein: + +Electronically Served Through ECF: + +NI counsel of record + +Conventionally Served: + +07/06/2020 /s/Lawrence A. Vogelman + +Date Signature diff --git a/content-documents/ds8/d0/EFTA00010494.md b/content-documents/ds8/d0/EFTA00010494.md new file mode 100644 index 0000000000000000000000000000000000000000..0e36e236f2bb91d047c24ef2fb5e347a7c3c9300 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00010494.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010494)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010494" +ocrPages: 2 +ocrChars: 411 +ocrElapsed: 8.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## Definitely — attached. + +| From:
(USANYS)
Sent: Monday, June 24, 2019 18:06
To:
<
Subject: Epstein investigation -- request | | +|-----------------------------------------------------------------------------------------------------------------|--| +| Team,
Would you pls send me the DPA?
Many thanks. | | diff --git a/content-documents/ds8/d0/EFTA00013718.md b/content-documents/ds8/d0/EFTA00013718.md new file mode 100644 index 0000000000000000000000000000000000000000..58ca502ac4e75242b96df9c314d0b9b6e5de2b8b --- /dev/null +++ b/content-documents/ds8/d0/EFTA00013718.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013718)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013718" +ocrPages: 0 +ocrChars: 240 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Importance: Normal + +Hi.- anything that I or the agents should be doing? + +Ands all worked up because another agent an the subject of an OPR investigation for failing to properly confer with add note y victims. e seem to be in a Catch-22. diff --git a/content-documents/ds8/d0/EFTA00013985.md b/content-documents/ds8/d0/EFTA00013985.md new file mode 100644 index 0000000000000000000000000000000000000000..1ad36d791c77a75f290fc265cb7db415821190c2 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00013985.md @@ -0,0 +1,68 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013985)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013985" +ocrPages: 0 +ocrChars: 1766 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Epstein/call in from + +Start Date: 2008-06-13 14:00:00 +0000 + +End Date: 2008-06-13 14:30:00 +0000 + +Organizer: + +Location: ofc. + +Class: X-PERSONAL + +Date Created: 2017-04-04 01:32:47 +0000 + +Date Modified: 2017-04-04 01:32:47 +0000 + +Priority: 5 + +DTSTAMP: 2008-06-11 15:27:38 +0000 + +Attendee: + +When: Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada). Where: ofc. + +* * * * * * * * * * + +you can participate by phone. Let me know best number, Thanks, IM + +| Original Messa | | +|--------------------------------|------------------------------------------------------------------------------| +| From: | | +| To: | | +| Cc: | | +| Sent: Wed Jun 11 10:29:23 2008 | | +| Subject: RE: Epstein | | +| S oke wit | will be calling■ office
. Everyone is good for 10:00 this Friday morning. | + +**From Sent: We nes ay, June 11, 2008 10:21 AM To: Cc: Subject: RE: Epstein** + +From: + +Sent: Wednesday, June 11, 2008 10:09 AM + +To Cc + +Subject: RE: Epstein + +Absolutely, I'm available from 10 to 11 and after 11 have a conflict. + +From: Sent: Wednesday, June 11, 2008 10:02 AM To: Cc: + +Subject: Epstein + +Would you guys be available Friday morning by telephone to discuss? diff --git a/content-documents/ds8/d0/EFTA00014660.md b/content-documents/ds8/d0/EFTA00014660.md new file mode 100644 index 0000000000000000000000000000000000000000..f103b6f6f801452875685907e22e32e735c95756 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00014660.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014660)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014660" +ocrPages: 0 +ocrChars: 1826 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
To:'
"
Subject: RE: Jury instructions letter
Date: Sun, 21 Nov 2021 00:11:04 +0000
Attachments: 2021-11-20_GM_edits_to_limiting_instructions_v3j
).docx | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Here's mine. Thanks. | +| From:
Sent: Saturday, November 20, 2021 6:57 PM
To:
Subject: RE: Jury instructions letter | +| Thanks so much, =.
next, I think.
My thoughts and edits attached. This goes to
From:
Sent: Saturday, November 20, 2021 5:35 PM
>;
To:
<
<
Subject: Jury instructions letter | +| Hey team, | +| Jury instructions letter attached. Comments welcome. | +| Thanks, | +| Assistant United States Attorney
Southern District of New York
New York, New York 10007 | diff --git a/content-documents/ds8/d0/EFTA00014978.md b/content-documents/ds8/d0/EFTA00014978.md new file mode 100644 index 0000000000000000000000000000000000000000..963a09e8110b7be91f9d860b52b321b150df20bc --- /dev/null +++ b/content-documents/ds8/d0/EFTA00014978.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014978)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014978" +ocrPages: 2 +ocrChars: 68 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Accepted: GM Physical Evidence Review + +Fri 4/9/2021 12:58 PM To: diff --git a/content-documents/ds8/d0/EFTA00015175.md b/content-documents/ds8/d0/EFTA00015175.md new file mode 100644 index 0000000000000000000000000000000000000000..f8016729ba6f10ffb46b4be1045177576bdf081c --- /dev/null +++ b/content-documents/ds8/d0/EFTA00015175.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015175)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015175" +ocrPages: 0 +ocrChars: 678 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## wand + +The report we discussed is attached. The first four pages concern activities in 2001-2002, but the reports that follow appear to have similar reference numbers through 2004, so I'm including for context in case that assists you in sorting this out tomorrow. The contact to reach out to is Sgt. . His work number is but if he said if you can't reach him on that number please call his personal number: + +We recognize you're still working out logistics for travel tomorrow morning, but whenever you have a sense of timing and which one of you will by flying out, please let us know when you can. + +Thanks, + +Assistant United States Attorney Southern District of New York diff --git a/content-documents/ds8/d0/EFTA00015707.md b/content-documents/ds8/d0/EFTA00015707.md new file mode 100644 index 0000000000000000000000000000000000000000..3af9275a7e9bc205ad6aa28bcbd7b201c1dc52e6 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00015707.md @@ -0,0 +1,24 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015707)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015707" +ocrPages: 0 +ocrChars: 890 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ".ostmaster@voiusa.do• .:ov" <.ostmaster@voi. usa.doj.gov> | +|---------------------------------------------------------------------------------------------------| +| To: | +| Cc: USANYS-EpsteinVictims | +| - WIRELESS CALLER
Subject: Voice Message Attached from | +| Date: Tue, 30 Jul 2019 21:20:33 +0000 | +| Attachments:
av | +| | + +Time: Jul 30, 2019 5:20:33 PM Click attachment to listen to Voice Message diff --git a/content-documents/ds8/d0/EFTA00016153.md b/content-documents/ds8/d0/EFTA00016153.md new file mode 100644 index 0000000000000000000000000000000000000000..dd8a6e9e0d5cd66ffcd4ed5ddccfdd3ed638449a --- /dev/null +++ b/content-documents/ds8/d0/EFTA00016153.md @@ -0,0 +1,67 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016153)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016153" +ocrPages: 4 +ocrChars: 5416 +ocrElapsed: 1.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|-------------------------------------------------------------------------------------------------------------------------------------------------------| +| To: | +| Subject: FW: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning | +| Date: Wed, 24 Mar 2021 16:25:43 +0000 | +| Attachments: SDNY_US_v_Epstein.pdf;
35058 GSA S36 USA° SDNY_Epstein_Scanning_Submission.xlsx | +| Inline-Images: unage001.png | +| | +| Oh! I was going to ask if you had any update on this. | +| From:
Sent: Tuesday, March 23, 2021 4:42 PM | +| To:
Subject: Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning | +| I have IM and
going ahead with this. It will be in place if Florida breaks down. If Florida comes through, we just
cancel it. CACI understands. | +| | +| Sent from my iPad | +| Begin forwarded message: | +| From: | +| Date: March 23, 2021 at 4:40:09 PM EDT
To: ' | +| Cc:" | +| Subject: Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning | +| Please go ahead with this. Time sensitive. | +| | +| I suggest using AFF for now. | +| | +| Sent from my iPad | +| Begin forwarded message: | +| From: '
' <
>
Date: March 23, 2021 at 3:56:48 PM EDT
To: "
> | + +Subject: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning + +Hello M, + +Cc: + +I hope this email finds you well and that you are having a wonderful Tuesday. + +In response to the Request for Proposal, attached is CACI's proposal information for your review and consideration. + +Please let me know if you have any questions + +### Respectfully, + + + +I Contracts Administration + +CACI INC. - Federal Shared Services Center 7725 West Reno Ave. Oklahoma City, OK 73127 + +| Cell Phone: | | +|---------------|--| +| Office Phone: | | +| Email: | | + +This electronic message contains information from CACI International Inc or subsidiary companies. which may be company sensitive, proprietary. privileged or otherwise protected from disclosure. The information is intended to be used solely by the recipient(s) named above. If you are not an intended recipient, be aware that any review, disclosure. co incl. distribution or use of this transmission or its contents is prohibited. If you have received this transmission in error, please notify us immediately at With the exception of messages sent by authorized CACI contracts or purchasing personnel. nothing in this message ma•y he interpreted as a digital or electronic signature that can be used to: (a) authenticate either the submission or the acceptance of a proposal • . . ti modify an existing contract. diff --git a/content-documents/ds8/d0/EFTA00016234.md b/content-documents/ds8/d0/EFTA00016234.md new file mode 100644 index 0000000000000000000000000000000000000000..784832432302be7209bed0c28db87be2fca7c7a3 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00016234.md @@ -0,0 +1,61 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016234)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016234" +ocrPages: 0 +ocrChars: 4520 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | )"H | | | +|------------------------------------|------------------------------------------------------------|--|--| +| | To: John Ray | | | +| Cc: "I | | | | +| | | | | +| Subject: RE: Epstein investigation | | | | +| | Date: Tue, 31 Mar 2020 17:51:19 +0000 | | | + +John, + +Understood, and thanks for following up, we appreciate it. We'll incorporate this information into the investigation and certainly will follow up as appropriate. Thanks again, both for the initial information and for following up. + +best, + +From: John Ray Sent: Friday, March 27, 2020 19:37 To: + +Subject: Re: Epstein investigation + +Dear both I and my life partner are the sources of info. She isMadeleine Kristoffersson. Her tel # is She lives in with me.Most of what we know about her is from personal knowledge. The rest is from social media. A great deal of social media was taken away right after she became controversial. They scrubbed the internet . Epstein was her "BBB" Man of the Year in 2002. He paid her \$150,000 through two shell entities for her girls. We do not know the ages of the various women. We did not become familiar with the women. We ask for confidentiality for Madeleine. Madeleine , who is an opera singer, once sang for a BBB function. Enough social media, however, remains, and seems useful. We do not know all the sordid details, but we were never aware of any rules or age restrictions she imposed. I guess our point in contacting you was because we assumed that she is a person of interest and we know that she slipped into the US after hiding out in Stockholm. So we were trying to help before she went back out of reach to Stockholm.Sincerely, John Ray ps, we are sending along various photos of BBB girls , always teamed up with old men. , including Hazeltine.These photos we captured beforeBarbru cleansed them from the Internet. + + + +John, + +Wanted to get back to you regarding your letter of March 9, 2020, which we received via the Eastern District U.S. Attorney's Office, and your follow-up call this week, both of which we appreciate. We did receive the letter, and in the first instance it would be helpful to know the name and contact info of the person who's the source of this information (assuming it is someone other than you) — we ordinarily pass this kind of information to the FBI for initial response, but it's not clear from the letter whom they would be in touch with to follow up. It would also be helpful to know, if you're aware, whether there is any allegation that the relevant interns were underage. + +thanks very much, + + + +Very truly yours, + +John Ray + +Ray, Mitev & Associates, LLP New York Attorneys "Killer Bees" + +Manhattan: 5 E 22nd Street, 17th Floor At Broadway New York, NY 10010 Tel: 1-866-88 NYLAW + +## Long Island: 122 North Country Road Miller Place, New York 11764 Tel: 631-473-1000 + +Fax: 631-928-5385 + +IRS Circular 230 Required Notice—IRS regulations require that we inform you that to the extent this communication contains any statement regarding federal taxes, that statement was not written or intended to be used, and it cannot be used, by any person (i) for the purpose of avoiding federal tax penalties that may be imposed on that person, or (ii) to promote, market or recommend to another party any transaction or matter addressed herein. + +This communication is otherwise privileged and confidential as attorney-client communication and/or attorney work product and may not be used, reproduced, reformatted or in any way referred to without the prior written consent of Ray, Mitev & Associates, under penalty of law. If you have received this message in error, or are not the intended recipient, please notify us immediately and destroy this message, along with any and all copies of this message. + +Service of legal papers/documents by e-mail is not authorized and will be treated as a nullity. To the extent that this communication may contain attorney advertising, same is not intended to form any attorney-client relationship or otherwise impart or convey any legal advice. diff --git a/content-documents/ds8/d0/EFTA00016923.md b/content-documents/ds8/d0/EFTA00016923.md new file mode 100644 index 0000000000000000000000000000000000000000..8b854a8970ea0a2e354073b2ee655cbaae044e03 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00016923.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016923)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016923" +ocrPages: 0 +ocrChars: 827 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Event: Accepted: | proffer (re abuse) | | +|------------------------------------------|--------------------|--| +| Start Date: 2019-12-04 19:00:00 +0000 | | | +| End Date: 2019-12-04 22:00:00 +0000 | | | +| Location: Winston & Strawn offices, | | | +| Class: X-PERSONAL | | | +| Comment: | | | +| Date Created: 2019-11-27 17:56:10 +0000 | | | +| Date Modified: 2019-11-27 17:56:10 +0000 | | | +| Priority: 5 | | | +| DTSTAMP: 2019-11-27 16:46:04 +0000 | | | +| Attendee: | | | diff --git a/content-documents/ds8/d0/EFTA00017123.md b/content-documents/ds8/d0/EFTA00017123.md new file mode 100644 index 0000000000000000000000000000000000000000..694660e37af30ec8c687096f807a96698dfa6242 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00017123.md @@ -0,0 +1,54 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017123)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017123" +ocrPages: 0 +ocrChars: 856 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------|--| + +To: + +Subject: RE: SHU Photos/Number of Steps + +Date: Wed, 18 Sep 2019 20:05:54 +0000 + +It's downstairs in an envelope with your name on it. Thank you! + +From + +Sent: Wednesday, September 18, 2019 11:30 AM + +To: + +Subject: RE: SHU Photos/Number of Steps + +Can you guys provide us with at least a 100GB hard drive so that FBI CART to download the material? Let me know when and where I can pick up. + +From: + +Sent: Wednesday, September 18, 2019 10:15 AM + +To: + +Subject: SHU Photos/Number of Steps + +He + +I know FBI was taking photos of the SHU generally and measuring the number of steps from Epstein's cell to the guard desk. Do you have those photos and can you provide them to us? Thank you. + +Also, let us know if you need a hard drive from us for Thomas' phone. + +Thanks. + +Assistant United States Attorney Southern District of New York ( + +> diff --git a/content-documents/ds8/d0/EFTA00018396.md b/content-documents/ds8/d0/EFTA00018396.md new file mode 100644 index 0000000000000000000000000000000000000000..ce13069f53bd121fea2ca1510a40d3dd7f5492ec --- /dev/null +++ b/content-documents/ds8/d0/EFTA00018396.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018396)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018396" +ocrPages: 0 +ocrChars: 308 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: Epstein's attorney? Date: Mon, 08 Jul 2019 17:13:28 +0000 Importance: Normal + +Do you have his attorney info? + +Public Affairs U.S. Attorney's Office for the Southern District of New York + +Website: www.tustice.gov/usao-sdny Facebook: https://www.facebook.com/usansdnv Follow us on Twitter: @SDNYnews diff --git a/content-documents/ds8/d0/EFTA00018405.md b/content-documents/ds8/d0/EFTA00018405.md new file mode 100644 index 0000000000000000000000000000000000000000..6c837394abaa908e83c1dade75e1f5387004f758 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00018405.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018405)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018405" +ocrPages: 4 +ocrChars: 4292 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Sr
From:
)"
To:
ci
Subject: Re: EMail 1 of 2: EPSTEIN -
, signed application/affidavit
Date: Thu, 29 Oct 2020 18:03:07 +0000 | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| You are the best! | +| On Oct 29, 2020, at 2:02 PM,
) <
> wrote: | +| the attachments, saved them on the share, and included them in the discovery production folder.
Yep, I sent
Thanks! | +| From:
)
(
Sent: Thursday, October 29, 2020 2:O0 PM
To:
Subject: Re: EMail 1 of 2: EPSTEIN -
signed application/affidavit | +| I think the application had attachments right? We should include those on the version we save on the shared (you are
probably on top of this already) | +| On Oct 29, 2020, at 1:45 PM,
wrote: | +| | +| Attached are the signed warrant materials. | +| Thanks, | +| Assistant United States Attorney
Southern District of New York
New York, NY 10007 | +| From:
Sent: Thursday, October 29, 2020 11:51 AM
To:
Cc:
Subject: FW: EMail 1 of 2: EPSTEIN -
signed application/affidavit | +| Good Morning | +| Your signed Warrants are attached. | + +| Arraignment Unit Clerk
United States District Court
f New York
| | +|---------------------------------------------------------------------------------------------------------|--| +| From: | | +| Sent: Wednesday, October 28, 2020 7:18 PM | | +| To: | | +| Cc: | | +| Subject: FW: EMail 1 of 2: EPSTEIN -
signed application/affidavit | | +| From | | +| Sent: Tuesday, October 27, 2020 7:18 PM | | +| To:
Subject: EMail 1 of 2: EPSTEIN -
signed application/affidavit | | +| | | +| | | +| | | +| | | +| USDC-SDNY | | + +Sent from my mobile device + +| CO MAG 11668 | df> | +|---------------|-------| +| CO MAG 11668. | .pdf> | diff --git a/content-documents/ds8/d0/EFTA00018947.md b/content-documents/ds8/d0/EFTA00018947.md new file mode 100644 index 0000000000000000000000000000000000000000..d4f6c9a2af8ccd91e9e7d9ce2577ef8d441e427e --- /dev/null +++ b/content-documents/ds8/d0/EFTA00018947.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018947)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018947" +ocrPages: 0 +ocrChars: 247 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Counsel, + +Please see the attached response to your prior discovery requests, along with two attachments. We are available to discuss any further if you have questions. + +Thanks, + +Assistant United States Attorney Southern District of New York Tel: diff --git a/content-documents/ds8/d0/EFTA00018966.md b/content-documents/ds8/d0/EFTA00018966.md new file mode 100644 index 0000000000000000000000000000000000000000..f7da8aac0dc9fadf05a2f9321407a0a90aad566f --- /dev/null +++ b/content-documents/ds8/d0/EFTA00018966.md @@ -0,0 +1,65 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018966)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018966" +ocrPages: 0 +ocrChars: 4432 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: ' To:' Cc: Subject: Re: Epstein update Date: Sat, 10 Aug 2019 15:32:19 +0000 Give me a call on my cell. Sent from my iPhone + +On Aug 10, 2019, at 11:31 AM, wrote: + +Just FYI. Will let you know if we get any additional information. I'll be in the subway for the next half hour or so but then at my desk today. + +Sent from my iPhone + +Begin forwarded message: + +| ust 10, 2019 at 11:30:02 EDT | | +|------------------------------|--| +| | | +| | | +| | | +| | | + +Subject: Re: Epstein update + +It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? + +I understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out I assume we need to speak with someone there. Please advise. + +Thank you. On Aug 10, 2019, at 10:43, wrote: + +As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing information in the press that we—the U.S. Attorney's Office—haven't yet received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. + +Thank you, + +On Aug 10, 2019, at 08:46, > wrote: + +Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, I do not have any specifics from the BOP yet. + +| From:
Sent: Saturday, August 10, 2019 8:44 AM
To:
cc: | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Subject: Re: Automatic reply: Epstein update | +| | +| Thank you for telling us. What do you mean by "passed"? | +| Thanks, | +| | +| Sent from my tPhone | +| ,=(
> wrote:
On Aug 10, 2019, at 8:18 AM, | +| BOP just provided another update- Epstein has passed. I have no additional info. I will push out updates as we
receive. | +| From:
(USMS)
Sent: Saturday, August 10, 2019 7:52 AM
To:
Subject: Re: Automatic reply: Epstein update | +| FYI:
The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide
attempt- no other information was provided. | + +They will update us as more info becomes available. + +On Aug 10, 2019, at 7:26 AM, ) < > wrote: + +I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during m absencerinim responses may be delayed. For ur ent matters, please contact the other AUSA(s) on the case, or AUSA a. diff --git a/content-documents/ds8/d0/EFTA00019042.md b/content-documents/ds8/d0/EFTA00019042.md new file mode 100644 index 0000000000000000000000000000000000000000..35aebd114b799a24c58fa8bd193051b23b34c89d --- /dev/null +++ b/content-documents/ds8/d0/EFTA00019042.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019042)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019042" +ocrPages: 0 +ocrChars: 635 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------------------|---------------------------------------| +| To:' | | +| Subject: depo | | +| | Date: Fri, 26 Mar 2021 00:06:28 +0000 | +| Attachments: 2009-12-04, | Deposition_Vol._1.pdf; 2009-12- | +| | 04,
Deposition_Vol._11.pdf | +| | | + +Assistant United States Attorney Southern District of New York + +New York, NY 10007 diff --git a/content-documents/ds8/d0/EFTA00019413.md b/content-documents/ds8/d0/EFTA00019413.md new file mode 100644 index 0000000000000000000000000000000000000000..3c2152dc7bb63190bc703e9e8faca52013e7f510 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00019413.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019413)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019413" +ocrPages: 0 +ocrChars: 110 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Wed, 01 Jul 2020 19:27:29 +0000 + +Good afternoon, + +Below is information regarding Maxwell's siblings. diff --git a/content-documents/ds8/d0/EFTA00019719.md b/content-documents/ds8/d0/EFTA00019719.md new file mode 100644 index 0000000000000000000000000000000000000000..0f084f134e944116aaf9e41963ec10c0192539c5 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00019719.md @@ -0,0 +1,153 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019719)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019719" +ocrPages: 0 +ocrChars: 11041 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Gloria we were slightly delayed by questions but are heading over now + +Sent from my iPhone + +On Oct 23, 2019, at 08:57, Gloria Allred < > wrote: + +I will not have a means to communicate with you after 9:30 this morning, because I will be at the F.B.I. Victim Services meeting and they will take my phone. Would you please respond to my message below prior to that time in order that I may know the plan for meeting with and me today? + +Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd., Suite 1500 Los Angeles, CA 90048 + +www.amglaw.corn www. gloriaallred. corn MMffillik-HubbeW + + + +From: Gloria Allred Sent: Tuesday, October 22, 2019 8:26 PM + +To: Cc: + +Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? + +Is there a place at the FBI for you to interview at the end of the meeting with Victim Services ? I am on a tight schedule tomorrow. Please advise if you want to interview her there at 11:A.M or 11:30.at the end of their meeting or do wish to use my office at 305 Broadway? I need to leave the interview with her by 12:30. I must take the 2P.M. train to D.C. + +Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd., Suite 1500 + +| Los Angeles, CA 90048
www.amglaw.com
www. gloriaallred.corn
Best Law)ers
OEM | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| From:
<
Sent: Tuesday, October 22, 2019 1:08 PM
To: Gloria Allred <
Cc:
) <
;
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly
to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? | +| Thanks. | +| Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007 | +| From: Gloria Allred
Sent: Tuesday, October 22, 2019 4:03 PM
To:
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly
to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? | +| I have asked her when we can reschedule, but I do not have an answer yet. | +| Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048 | + +www.amglaw.com www.gloriaallred.corn + +Cc: + +From: Sent: Tuesday, October 22, 2019 11:54 AM To: Gloria Allred < < + +Subject: Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? + +Gloria, + +Is still available for our 4pm call, or do we need to reschedule? + +| Thanks, | | +|---------|--| +|---------|--| + +| On Oct 22, 2019, at 12:26 PM,
> wrote: | | +|-----------------------------------------------------------------------------------------------------------------------|--| +| Ok thanks, please keep us posted. We are happy to accommodate
schedule. | | +| at your office from noon to 1pm tomorrow.
And yes, we can speak with
will be the AUSA
handling that meeting. | | +| | | +| Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007 | | +| From: Gloria Allred
> | | + +Sent: Tuesday, October 22, 2019 12:24 PM To: + +Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? + +Just a heads up. I think she is needing to reschedule and is cancelling for today. I will let you know a.s.a.p. or by 2P.M. at the latest. Sorry. Also, re for tomorrow.can you speak to her from noon to 1 P.M. at my office at 305 Broadway? I need to leave at 1P.M. to catch the train to D.C. + +## Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd., Suite 1500 + +Los Angeles, CA 90048 + +www.aniglaw.com www.gloriaallred.corn + +| From:
) | | +|-----------------------------------------|--| +| Sent: Tuesday, October 22, 2019 8:19 AM | | +| To: Gloria Allred < | | +| Cc: | | + +#### (NY) (FBI) < > + +Subject: Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? + +Hi Gloria, + +We are find with a conference call this afternoon if that is ok with your client. We can use the below dial-in: + +Passcode + +And your proposed time for interview works on our end. + +Thanks, + +On Oct 21, 2019, at 8:11 PM, Gloria Allred tza wrote: + +I have 2 questions. First, would it be o.k. with all of you if we did the call with =tomorrow at 4P.M. e.s.t as a conference call rather than as a Skype call? We will be in at least 4 different locations and I think it will be easier if we did it that way. If so, please send us the number to dial. Daniel from my co counsel Marianne Wang's office will also be joining us on the call. Also ,re =, my client who is flying in for victim services will be happy to speak with you, but I have a very tight schedule on Wednesday, because I need to be on a 1 or at the latest 2 P.M. train to D.C. that day. Could we have the meeting from noon to 1P.M.? My office is only one block away from the FBI meeting. + +### Gloria Allred + +Allred, Maroko & Goldberg + +6300 Wilshire Blvd., Suite 1500 Los Angeles, CA 90048 + +www.amglaw.com www.gloriaallred.corn + +| From: | < | | | +|----------------------------------------|------|----|------------| +| Sent: Monday, October 21, 2019 6:40 AM | | | | +| To: Gloria Allred < | | | | +| Cc: | ) c: | >; | (NY) (FBI) | +| c
> | | | | + +Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? + +Gloria, + +We will make ourselves available to meet with your new client on 10/23. Because the victim meeting is being run by the FBI, their victim services folks are handling travel logistics. I'm cc'ing who should be able to hopefully help coordinate travel. Would you please provide with your new client's name as it appears on her ID, date of birth, email address, and phone number? + +### Thanks, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 + +From: Gloria Allred < Sent: Friday, October 18, 2019 5:02 PM To: ) Cc: + +Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? + +# Gloria Allred + +Allred, Maroko & Goldberg 6300 Wilshire Blvd., Suite 1500 Los Angeles, CA 90048 + +www.amglaw.com www.gloriaallred.corn + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addresse. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDATELY BY TELEPHONING THE SENDER NAMED ABOVE AT . Thank you. diff --git a/content-documents/ds8/d0/EFTA00019908.md b/content-documents/ds8/d0/EFTA00019908.md new file mode 100644 index 0000000000000000000000000000000000000000..e2ef434384ce5ebb0cf76de5273cfd757a2f89a3 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00019908.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019908)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019908" +ocrPages: 0 +ocrChars: 2014 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### CONFIDENTIALITY + +This email is for the personal and exclustve use of the recipient(s) named above. It contains confidential information from Jeffrey S. Pop & Associates. Its contents are not only to remain absolutely confidential, but may also be subject to the attorney-client privilege or coverage under the work-product doctrine. If you have received this transmission and are not the intended recipientls) or his/her agent, please be advised that any disclosure, use, review, copying, selling, dissemination, publication, or distribution of this transmission is strictly unauthorized and prohibited. If you have received this transmission in error, please notify the sender at the number above, return the original email by mail, and delete the e-mail file from your computer. Postage is guaranteed. Your cooperation is appreciated. Thank you. + +Since 1980 + +Jeff, + +Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have reason to believe Ms. has criminal exposure based on what we are aware of in connection with her interactions with Jeffrey Epstein, and your brief attorney proffer regarding the circumstances of those interactions are consistent with that view. In your further discussions with Ms. in advance of a further attorney proffer to address the general + +nature of her relationship with Mr. Epstein, as well as his employees or relevant close associates, if you have any concerns about additional possible exposure you should please feel free to be in touch with us again. As we also discussed, I believe any non-federal offenses would be well outside the relevant statute(s) of limitation, but of course if you wish to further research that issue, or consult with criminal counsel, we defer to you entirely. + +Please let us know if any other information would be useful at this stage, and hopefully we can be in touch in the coming weeks about productive next steps. + +thank you, + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/d0/EFTA00020444.md b/content-documents/ds8/d0/EFTA00020444.md new file mode 100644 index 0000000000000000000000000000000000000000..1ce8854419677a70b8e07f556c0226d06009f9ab --- /dev/null +++ b/content-documents/ds8/d0/EFTA00020444.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020444)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020444" +ocrPages: 0 +ocrChars: 715 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Call with FCA (Epstein) + +| Start Date: 2019-12-10 15:00:00 +0000 | | +|-------------------------------------------------------|--| +| End Date: 2019-12-10 15:30:00 +0000 | | +| Organizer:
(USANYS) < | | +| Class: X-PERSONAL | | +| Date Created: 2019-12-05 00:09:43 +0000 | | +| Date Modified: 2019-12-05 00:09:43 +0000 | | +| Priority: 5 | | +| DTSTAMP: 2019-12-04 23:58:26 +0000 | | +| Attendee:
(USANYS) | | +| Alarm: Display the following message 15m before start | | + +Reminder diff --git a/content-documents/ds8/d0/EFTA00020454.md b/content-documents/ds8/d0/EFTA00020454.md new file mode 100644 index 0000000000000000000000000000000000000000..5631aaeb6f3252b5ce7bed6a77b7cafe973b891e --- /dev/null +++ b/content-documents/ds8/d0/EFTA00020454.md @@ -0,0 +1,66 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020454)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020454" +ocrPages: 0 +ocrChars: 3129 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + +## Results Summary + +| Documents in | Total documents with | Total documents with | Total documents | | +|----------------|----------------------|------------------------|-----------------|--| +| searchable set | hits | hits, including Family | without hits | | +| 300,123 | 5,462 | 11,692 | 288,431 | | + + + +| Report Name: Search Terms - OPR Materials | | +|-------------------------------------------|--| +|-------------------------------------------|--| + + + + + +## US v Epstein Search Terms Report + +| Report Name: Search Terms - OPR Materials | | | Searchable Set: | | | STR - Search Terms - OPR
Materials | | | | | | | +|-------------------------------------------|---|----------|-----------------|-----|-----|---------------------------------------|------|------|------|------|------|------| +| | 0 | -
200 | 400 | 60O | SOD | MOO | 1200 | 1400 | 1600 | 1800 | 2000 | 2200 | + +## Terms Summary + +| Term | Documents with hits | Documents with hits,
including Family | Unique hits | +|------|---------------------|------------------------------------------|-------------| +| | 39 | 148 | | +| | 56 | 308 | 37 | +| | 2,059 | 3,191 | 1,955 | +| | 0 | 0 | 0 | +| | 2 | 3 | 2 | +| I | 114 | 254 | 95 | +| I | 4 | 8 | 0 | +| I | 33 | 128 | 30 | +| I | 963 | 2,488 | 810 | +| | 7 | 20 | 3 | +| | 629 | 1,976 | 544 | +| | 4 | 6 | 3 | +| | 167 | 484 | 5 | +| | 0 | 0 | 0 | +| | 4 | 6 | 0 | +| I | 1,225 | 3,242 | 886 | +| I | 438 | 1,156 | 295 | +| | 0 | 0 | 0 | +| | 329 | 1,033 | 267 | +| | 63 | 575 | 54 | +| | 36 | 125 | 9 | diff --git a/content-documents/ds8/d0/EFTA00021302.md b/content-documents/ds8/d0/EFTA00021302.md new file mode 100644 index 0000000000000000000000000000000000000000..19c503bad8f427d0d5d38c7bb1f73b4a3f512384 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00021302.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021302)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021302" +ocrPages: 2 +ocrChars: 747 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +FYI, went to FBI about ten minutes ago, so we're hoping to hear back from them shortly. + +| From:
Sent: Saturday, July 06, 2019 23:14 | +|---------------------------------------------------------------------| +| To:
Cc: | +| Subject: draft search warrant | +| | +| s having some computer issues so I'm sending — please see attached. | +| thank you, | +| | + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/d0/EFTA00021372.md b/content-documents/ds8/d0/EFTA00021372.md new file mode 100644 index 0000000000000000000000000000000000000000..79bb87ffdceb1d7f378d010c5f921651f53ada90 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00021372.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021372)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021372" +ocrPages: 0 +ocrChars: 822 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From• | | | +|---------------------------------------|------------------------------------------------------|--| +| To:' | | | +| Bcc: "USAHUB-USAJournal111" | | | +| | Subject: RE: Question re Epstein Relativity Database | | +| Date: Wed, 17 Feb 2021 14:19:27 +0000 | | | + +Embedded: RE:_Question_re_Epstein_Relativity_Database.msg + +Sender: + +Subject: RE: Question re Epstein Relativity Database Message-Id: ) | +| Cc: | +| | +| Subject: RE: Wednesday | +| | +| Let's plan to meet tomorrow at 2 p.m. at your hotel, in that case. I'll send a separate email, copying
to | +| make sure that car arrangements are made for your client. Hope you have a good flight. | +| | +| From: | +| | + +Sent: Tuesday, July 30, 2019 4:41 PM To. + +### Cc Subject: RE: Wednesday + +My flight is leaving for New York now and I will not be able to respond to more emails until tonight. I am sorry that I am unable to arrange for a room at her hotel. If you are able to arrange for a room at her hotel and if the government will pay for it ,that will be fine as far as I am concerned. + +| From: | +|--------------------------------------| +| Sent: Tuesday, July 30, 2019 1:36 PM | +| To: | +| | +| Cc | +| | +| Subject: RE: Wednesday | + +That is understandable, and thanks for letting us know. Are you referring to meeting at her hotel or at yours? If possible, I think it would be easier for everyone to meet at her hotel, if you're able to arrange for a conference room there. We are available to meet at 2 in either case. Thanks. + +| From: | | +|--------------------------------------|--| +| Sent: Tuesday, July 30, 2019 4:32 PM | | +| To: | | +| Cc: | | +| Subject: RE: Wednesday | | + +She emailed me that she would feel more comfortable meeting at the hotel. Would you be available to meet at 2 or 3 P.M. instead of at 1P.M. so that there is time for lunch after the court status conference? Also, I have good news. When we meet tomorrow, I will discuss a third victim whom I represent who would like to meet with you in August in New York. + + + +| From: | +|--------------------------------------------------------------------------------------------------------------| +| Sent: Tuesday, July 30, 2019 1:25 PM | +| To: | +| Cc: | +| Subject: RE: Wednesday | +| | +| Do you have a sense yet of what time works for you and your client to come to our office tomorrow afternoon? | +| Thanks, | +| | +| Fronr | +| Sent: Monday, July 29, 2019 6:17 PM | +| To!
) | + +Su ject: RE: Wednesday + +I understand. I will let you know as soon as I hear from=i. Also, I am open to having the meeting later than 1P.M. ,because I scheduled that time prior to knowing about the status conference in the morning. Let me see what wants to do and then we can discuss the where and when and will work for you. + + + +| From: | | | +|-------------------------------------|--|--| +| Sent: Monday, July 29, 2019 3:09 PM | | | +| To | | | +| Cc: | | | +| | | | +| Subject: RE: Wednesday | | | + +Thanks for letting us know about the possible meeting location change— please let us know once you've been able to confirm with your client, and we can let know so that she can cancel the car service. + +Regarding the court conference, we are unfortunately not able to reserve seats for anyone—the court manages court security and the crowd, so we don't have control over that. The other victim attorneys have been attending the conferences on their own, and although I don't know, I would guess that means that they have been arriving early. + +Thanks, + +| From: | | +|-------------------------------------|--| +| Sent: Monday, July 29, 2019 6:00 PM | | +| To: | | +| Subject: RE: Wednesday | | + +Thank you very much for this information. I plan to attend this court this status conference on Wednesday. I am concerned that the courtroom may be full and no seat will be available for me . Would you be kind enough to have someone on your staff save a seat for me? Also, since the courthouse is very close to your office I have emailed to ask if she would be willing to meet at your office instead of at my hotel at 1P.M.Since her hotel is near to your office and near the courthouse and since I will be in the area now as well , if she feels comfortable meeting at your office instead of my hotel I am willing to meet at your office to save you and her the time to travel to my hotel. I will let you know when she responds. + +| From: | | +|-------------------------------------|--| +| Sent: Monday, July 29, 2019 1:50 PM | | +| To: | | +| Subject: RE: Wednesday | | + +Yes—in this district, criminal defendants are present at all court conferences absent unusual circumstances. + +| From: | | +|------------------------------------|--| +| Sent: 91211.114.14
Mon ay,
M | | +| To: | | +| | | + +I see that a status conference is scheduled for Mr. Epstein 's criminal case in court in New York at 11A.M.on Wednesday ,July 31. Do you know if Mr. Epstein will be present for the status conference in court on Wednesday? + +EFTA00021528 diff --git a/content-documents/ds8/d0/EFTA00022149.md b/content-documents/ds8/d0/EFTA00022149.md new file mode 100644 index 0000000000000000000000000000000000000000..9127814731a37132e670e94e18dd96874a10cc7a --- /dev/null +++ b/content-documents/ds8/d0/EFTA00022149.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022149)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022149" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d0/EFTA00022172.md b/content-documents/ds8/d0/EFTA00022172.md new file mode 100644 index 0000000000000000000000000000000000000000..dc74f020d97ceeb583a1222094a31e10c385c92c --- /dev/null +++ b/content-documents/ds8/d0/EFTA00022172.md @@ -0,0 +1,32 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022172)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022172" +ocrPages: 0 +ocrChars: 1300 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: RE: Epstein + +Date: Mon, 09 Dec 2019 22:26:34 +0000 + +Let's do 12:30. + +| Ori inal Messa e

From:
Sent: Monday. December 9.2019 4:39 PM
To:
Subject: RE: Epstein | +|---------------------------------------------------------------------------------------------------------------------------------------------------| +| Yes. Either one is fine. | +| Ori inal Messa e
) alMIE>
From:
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Sent: Monda , December 9 2019 4:30 PM

To:
i
Subject: RE: Epstein | +| Sure. We just met with the team. | +| Would 12:30 or 1 work? | +| Ori inal Messa e
From:
Sent: Monda , December 9 2019 4:13 PM
`Ma;
To:
Subject: Epstein | +| Can we talk Epstein tomorrow? | + +Sent from my iPhone diff --git a/content-documents/ds8/d0/EFTA00022177.md b/content-documents/ds8/d0/EFTA00022177.md new file mode 100644 index 0000000000000000000000000000000000000000..0302607ac9723f47096aadd4e32b1680188c8fb6 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00022177.md @@ -0,0 +1,58 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022177)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022177" +ocrPages: 0 +ocrChars: 2234 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: RE: Decision on motion to strike Date: Sun, 07 Nov 2021 15:12:38 +0000 + +Will do! + +| From: | / •c | )' | +|-------|-------------------------------------------|----| +| | Sent: Sunday, November 7, 2021 10:06 AM | | +| To: | | | +| | Subject: RE: Decision on motion to strike | | + +Let's put this language in our letter! Maybe in the paragraph I added at the end about checking ID's at the door? I think this is an important point. + +First, as the Indictment itself makes clear, the defendant's and Epstein's interactions with Minor Victim-3 were part of a broader scheme and agreement to entice and transport minor victims with intent to commit illegal sex acts. Even if Minor Victim-3 was not ultimately transported as a minor, the core of a conspiracy is an agreement to engage in criminal conduct; there is no legalrequirement that the agreed upon crime be completed. + +Because a conspiracy does not require the completion of a substantive crime, it does not matter whether Minor Victim-3 was ever in fact transported as a minor, or whether the elements of the substantive crimes of transportation an enticement are satisfied as to her. See Salinas, 522 U.S. at 65. + +From: Sent: Sunday, November 7, 2021 10:00 AM To: Subject: RE: Decision on motion to strike + +Sure thing. The discussion starts on page 184 of the PDF (157 of the pagination). + +| From: | | +|-------------------------------------------|--| +| Sent: Sunday, November 7, 2021 9:58 AM | | +| To: | | +| Subject: RE: Decision on motion to strike | | + +thanks, would you mind also sending me our brief on this? + +| From: | | +|----------------------------------------|--| +| Sent: Sunday, November 7, 2021 9:49 AM | | +| To:
< | | + +Subject: Decision on motion to strike + +Heys, + +Attached is Judge Nathan's first decision denying the pretrial motions. The (very brief) discussion of MV-3 starts on page 26. + +Thanks, + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 diff --git a/content-documents/ds8/d0/EFTA00023117.md b/content-documents/ds8/d0/EFTA00023117.md new file mode 100644 index 0000000000000000000000000000000000000000..fee03a69ea720c97af69a0f7490029d96cf12a64 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00023117.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023117)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023117" +ocrPages: 0 +ocrChars: 463 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------|--| +| To: | | +| | | + +Subject: NYTimes: Fund for Jeffrey Epstein's Accusers Gets Attorney General's Approval Date: Sat, 30 May 2020 11:56:03 +0000 + +FYI. Kindly forward to all the right people + +Associate U.S. Attorney Southern District of New York + +- > Fund for Jeffrey Epstein's Accusers Gets Attorney General's Approval +- > hftps://wwvv.nytimes.coin/2020/05/29/business/jeffrey-epstein-victim-fund.html?referringSource=articleShare diff --git a/content-documents/ds8/d0/EFTA00023217.md b/content-documents/ds8/d0/EFTA00023217.md new file mode 100644 index 0000000000000000000000000000000000000000..b6c5ad0926b12aaa019cf8d11f08fc6402af5edb --- /dev/null +++ b/content-documents/ds8/d0/EFTA00023217.md @@ -0,0 +1,53 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023217)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023217" +ocrPages: 0 +ocrChars: 3283 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Department of Justice + +United States Attorney Southern District of New York + +The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 + +October 25, 2021 + +## BY ELECTRONIC MAIL + +Christian Everdell, Esq. Cohen & Gresser LLP + +New York, NY 10022 + +Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C. + +Denver, CO 80203 + +Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim + +New York, NY 10007 + +## Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +Dear Counsel: + +Today the Government is producing additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced case. Enclosed please find an index detailing the materials included in today's production. + +The Government is also producing today certain materials relating to individuals the Government does not currently intend to call as witnesses at trial in the above-referenced case. These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the Government does not expect to call these individuals to testify at trial. Instead, these materials contain, among other things, certain witness statements. Enclosed please find an index detailing these materials. Please note that the records stamped 3501.507 through 3501.516 were previously produced to you on October 11, 2021 with a different stamp (3501.450 through 3501.459), which was inadvertently used for two sets of witnesses. The Government is reproducing the materials to avoid any confusion. This production should not be taken to indicate that the Government believes it has any obligation to provide all of these materials; rather, we make this production as a courtesy. Moreover, although the Government presently does not intend to call the individuals listed in the enclosed index, we reserve the right to do so and will notify you should the Government determine that it intends to call any of these individuals at trial. + +Please note that this letter, the enclosed indices, and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. In particular, certain materials are designated as "confidential" under the Protective Order. The index is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order. The Department of Justice directed this office to cease the dissemination of materials marked with the word "confidential" in order to avoid potential confusion with markings reserved for classified documents. Accordingly, in order to note the appropriate designation of this production under the operative Protective Order in this case, the materials being produced today are marked with the following label: "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17." This marking directly refers to the specific paragraphs of the Protective Order that govern today's production. + +Additionally, please note that many of the individuals referenced in this production are represented by counsel, as detailed in the enclosed indices. The Government reserves its right to amend and supplement these disclosures. + +Very truly yours, + +DAMIAN WILLIAMS United States Attorney diff --git a/content-documents/ds8/d0/EFTA00023261.md b/content-documents/ds8/d0/EFTA00023261.md new file mode 100644 index 0000000000000000000000000000000000000000..b5f290806f36c69d99719b8e87ec4f7d3bfbfc8a --- /dev/null +++ b/content-documents/ds8/d0/EFTA00023261.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023261)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023261" +ocrPages: 0 +ocrChars: 63 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sender: Subject: : esponse to u e Brady Letter Messa + +To: To: diff --git a/content-documents/ds8/d0/EFTA00024413.md b/content-documents/ds8/d0/EFTA00024413.md new file mode 100644 index 0000000000000000000000000000000000000000..826821e942df662c452ed817e5149b8eb58dda38 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00024413.md @@ -0,0 +1,103 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024413)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024413" +ocrPages: 0 +ocrChars: 5768 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|-----------------------------------------------------|-----|---| +| To: "Moyne, Parvin" | | | +| Cc: "Moyer, Thomas" | , " | " | +| | | | +| Subject: RE: 2019.8.15 - SDNY Production Index.xlsx | | | +| Date: Wed, 21 Aug 2019 03:58:21 +0000 | | | + +Parvin, + +That makes good sense, thanks. Because of the scheduling issues I mentioned, we'd like to set it for a time in early September, if we can — is there a time during the afternoon of September 5 or the morning of September 6 that would work for you? We should be able to do either of those dates and times. Or if not, we can propose possible times the following week. + +Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the types of transactions found in the accounts. We would also highlight various transactions that we have noted in our internal investigation. Our aim is that the attorney proffer would help you in sifting through the records we have provided so you can more readily identify whatever information you are most interested in. Following the proffer, if there are particular accounts or transactions of interest, we can identify the person within DB who can best answer questions on those areas and that person would then meet with you. + +In terms of timing, I estimate 2-3 hours for the attorney proffer. (I think closer to 2 hours but I hate to underestimate.) + +Best, Parvin + +| From: | | | +|-----------------------------------------------------|--|--| +| Sent: Monday, August 19, 2019 8:14 PM | | | +| To: Moyne, Parvin | | | +| | | | +| Cc: Moyer, Thomas < | | | +| Subject: RE: 2019.8.15 - SDNY Production Index.xlsx | | | + +### Parvin, + +Could you please let us know what format we should expect in terms of the proffer? That will help us with figuring out scheduling. I.e., do you expect to make an attorney proffer in the first instance, or should be expect to be meeting with Deutsche Bank personnel, etc? And approximately how long should we be planning to block out? + +| thanks, | | | +|---------|--|--| +| | | | + +| From: Moyne, Parvin | | +|-----------------------------------------------------|------| +| Sent: Monday, August 19, 201912:04 | | +| To: | <->: | +| | | +| Cc: Moyer, Thomas | | +| Subject: RE: 2019.8.15 - SDNY Production Index.xlsx | | + +### Hi — + +The proffer may be helpful in guiding you through the production. That said, we can be available whenever makes most sense on your ends. + +We have time this week (Thursday or Friday afternoon) and next week (Monday — Wednesday), and we have time in September. If you give us a few options in terms of dates/times, we will sort out schedules on our ends. + +Best Parvin + +| From: | | +|-----------------------------------------------------|--| +| Sent: Saturday, August 17, 2019 1:59 PM | | +| To: Moyne, Parvin | | +| | | +| Cc: Moyer, Thomas | | +| Subject: RE: 2019.8.15 - SDNY Production Index.xlsx | | + +### **EXTERNAL Email** + +Parvin, + +We received the index, thank you. In terms of a proffer, what generally did you have in mind regarding timing? I think we'd like to have some time with the subpoena returns to get familiarized, and our team has a combination of travel and trials in the next couple weeks, but we could do early September if that works on your end. Thoughts? + +thanks, + +| From: Moyne, Parvin
c | E> | | | +|---------------------------------------|----|--------|--| +| Sent: Thursday, August 15, 2019 09:48 | | | | +| To: | | ) <->: | | +| 1.S | | | | + +### Cc: Moyer, Thomas Subject: 2019.8.15 - SDNY Production Index.xlsx + +### & + +Please find attached an index to our productions to date. This is a work in progress — we will update it as we gather and produce additional documents. + +Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. + +Best, Parvin + +Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLF, New York, NY 10036-6745 I USA I Direct: +1 Fax: -1 I I alSgialp.COm I PI3 Internal:M + +The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by email, and delete the original message. + +The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by email, and delete the original message. + +The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by email, and delete the original message. diff --git a/content-documents/ds8/d0/EFTA00024739.md b/content-documents/ds8/d0/EFTA00024739.md new file mode 100644 index 0000000000000000000000000000000000000000..78b00698f7672a2de5a8cba1146a29935ff8aa31 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00024739.md @@ -0,0 +1,61 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024739)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024739" +ocrPages: 0 +ocrChars: 2435 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: Cc: + +Subject: RE: Epstein investigation Date: Mon, 26 Oct 2020 19:41:16 +0000 + +# HM, + +Just following up on this, thanks. Any information you could provide would be very helpful. Thanks, + +From: + +Sent: Monday, October 19, 2020 6:34 PM + +To: Cc: + +Subject: RE: Epstein investigation + +## Hi =, + +Hope you're doing well. As our team is reviewing these materials in connection with discovery, we wanted to follow up with you about this project. In particular, we were hoping you could tell us how your office approached CDs that were in the boxes of materials from Florida. We noticed in the scans we received some documents that looked like the attached file — which looks like a photocopy of the CD. Were those materials downloaded by your office? If not, no worries at all, we have them from the primary file, but we wanted to check with you to make sure we had the complete set of materials you sent. + +Thanks very much, + +# From + +Sent: Wednesday, February 13, 2019 9:53 AM + +To: Cc: + +### Subject: RE: Epstein investigation + +### Hi + +Wanted to quickly check in to follow up on our conversations last week and earlier this week — I think you were able to transmit the scanned records t. but I'm not sure whether that was just the 16,000 pages you mentioned when we last spoke, or if you were able to get all 29,000 to her? And we're also hoping to confirm for sure that all the materials you received were definitely scanned in, and to get an index or catalog of those materials (including what media was included). + +Another person on our team, who's copied, is jumping in to coordinate on this, so if it's easier to chat via phone her number and please let us know if anything would be helpful on our end. thanks again! + +From: Sent: Wednesday, January 30, 2019 17:19 + +### To: + +Cc + +Subject: RE: Epstein investigation + +Following up on our conversation from yesterday, wanted to send a quick email as promised so you have my full contact info — I'm reachable at this email address or by phone at (office) o. (cell). Please don't hesitate to reach out anytime day or night if we can provide any useful info, or if you have any questions at all, and we appreciate you talking with us about the records information. Let us know if it makes sense to set up another call for Friday or early next week to check in on the questions we had, and thanks very much for your help. thanks again, + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/d0/EFTA00026624.md b/content-documents/ds8/d0/EFTA00026624.md new file mode 100644 index 0000000000000000000000000000000000000000..a05e7a6276d92884dae4a7bf1459e47dfcae65ff --- /dev/null +++ b/content-documents/ds8/d0/EFTA00026624.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026624)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026624" +ocrPages: 0 +ocrChars: 2137 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thank you for reaching out, and we would be happy to schedule a time to speak with you. I expect our schedules may be somewhat unpredictable tomorrow; would it work to set a time to talk on Tuesday? We can schedule it for before you meet with Ms.=, if that's helpful. Or if you'd like to talk sooner, we could schedule a time later today, or check in tomorrow about a possible afternoon discussion. Please let us know what you prefer, and we look forward to being in touch. + +| thank you, | | +|----------------------------------------------------------------------------|--| +| Assistant U.S. Attorney | | +| Southern District of New York | | +| From | | +| Sent: Saturday, July 06, 2019 22:55 | | +| To:
- Epstein
Subject: | | +| Begin forwarded message: | | +| From:
Date: Jul 6 2019 at 10:51:09 PM EDT | | +| To: | | +| Cc: | | +| Subject:
- Epstein | | +| Mr. | | +| (now known as n,
to his passing in 2018.
My f
ner,
re resented | | + +Agent served Ms. with a grand jury subpoena earlier today, and aeformer partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as I am getting up to speed. Please let me know what day/time is best for you. + +Look forward to speaking with you. + +Best, + +• + +## ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor + +Miami Florida 33129 t. f. e. www.crimlawfirm.com diff --git a/content-documents/ds8/d0/EFTA00026643.md b/content-documents/ds8/d0/EFTA00026643.md new file mode 100644 index 0000000000000000000000000000000000000000..59b15886a086dc425c1360dc9cf70f0edf6e5dd9 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00026643.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026643)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026643" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d0/EFTA00027343.md b/content-documents/ds8/d0/EFTA00027343.md new file mode 100644 index 0000000000000000000000000000000000000000..bfdd02099511eb1f1b5faec0823335a968517718 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00027343.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027343)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027343" +ocrPages: 0 +ocrChars: 8846 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: Jack Scarola <
"S"
To: | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Cc:
Subject: Re: Epstein
Date: Wed, 07 Aug 2019 22:39:41 +0000 | +| I have forwarded your message to | +| On Aug 7, 2019, at 4:48 PM,
> wrote:
) < | +| Mr. Scarola,
in connection with our investigation. Are you in touch with her and able to
We have had difficulty contacting Ms.
set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so.
thank you, | +| From: Jack Scarola
Sent: Wechlesca
08:54
To:
; Brad Edwards
Cc: ROBERT C. JOSEFSBERG
Subject: Re: Epstein
have in connection with your pending prosecution of Jeffrey Epstein, one of his
For whatever value it may | +| , who was repeatedly molested in Florida beginning at age 14, received multiple gifts
victims,
of lingerie from Epstein shipped to her in Florida from NY.
may be reached
and is
willing to speak to investigators. | +| I Privileged and Confidential I Electronic communication is not a secure mode of communication and may be
accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola
Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510-
2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin.
2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is
not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this
communication is strictly prohibited. Personal messages express views solely of the sender and shall not be
attributed to the law firm
you
this communication in error, please notify the sender immediately by
e-mail or by telephone a'
and destroy all copies of the original message. Thank you. | diff --git a/content-documents/ds8/d0/EFTA00028040.md b/content-documents/ds8/d0/EFTA00028040.md new file mode 100644 index 0000000000000000000000000000000000000000..ee89892d773d642f07f126e3ccb1aeade6f0c88f --- /dev/null +++ b/content-documents/ds8/d0/EFTA00028040.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028040)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028040" +ocrPages: 0 +ocrChars: 444 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Stephen Brown is working on a story about the ongoing investigation into possible co-conspirators of Jeffrey Epstein. The story will probably appear in Monday's editions of the News. He's seeking (but not expecting, necessarily) guidance on the following: + +- The investigation is looking into Ghislaine Maxwell and +- Did massage recipients know the girls giving the massages were underage? +- Re Epstein's girlfriend is she viewed as a victim? diff --git a/content-documents/ds8/d0/EFTA00028082.md b/content-documents/ds8/d0/EFTA00028082.md new file mode 100644 index 0000000000000000000000000000000000000000..e24aa598a88de14b43f67efa00013bcca8e4d0d7 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00028082.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028082)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028082" +ocrPages: 2 +ocrChars: 1556 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "cmecf®ca2.uscourts.gov" + +To: + +Subject: 19-2221 United States of America v. Epstein "Form B FILED" Date: Mon, 05 Aug 2019 17:11:57 +0000 + +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. + +Court of Appeals, 2nd Circuit + +### Notice of Docket Activity + +The following transaction was filed on 08/05/2019 + +Case Name: United States of America v. Epstein + +Case Number: 19-2221 + +Document(s): Documental + +### Docket Text: + +FORM B, on behalf of Appellant Jeffrey Epstein, FILED. Service date 08/05/2019 by CM/ECF.[2624204] [19- 2221] + +### Notice will be electronically mailed to: + +Reid Weingarten, -: , ehartman@steptoe.com, ocorn@steptoe.com Donnell G. Bolden. Deputy Clerk: Donnell_Bolden@ca2.uscourts.gov + +### Notice will be stored in the notice cart for: + +Donnell G. Bolden, Deputy Clerk Quality Control 1 + +The following document(s) are associated with this transaction: Document Description: Form B Original Filename: Form B.pdf Electronic Document Stamp: [STAMP acecfStampit 1161632333 [Date08/05/2019] [FileNumber=2624204-0] [2f29e0582a1f209490e952bb31e94fa2093935d249b531cc9047thaa90b6daf6b5a2b36912776090bacOdc74ac437 253041d67797c9b5945a993cad60e67391b]] diff --git a/content-documents/ds8/d0/EFTA00028375.md b/content-documents/ds8/d0/EFTA00028375.md new file mode 100644 index 0000000000000000000000000000000000000000..7f59756b5b6607e1a51d775bcedd47d3157651d1 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00028375.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028375)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028375" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d0/EFTA00028540.md b/content-documents/ds8/d0/EFTA00028540.md new file mode 100644 index 0000000000000000000000000000000000000000..f03fdf1264e0c0efd1500854dbd7ae6c309144b9 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00028540.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028540)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028540" +ocrPages: 0 +ocrChars: 1081 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hey thank you, we really appreciate it -- it's obviously shocking even given all the circumstances, and extremely disappointing for the victims (and, y'know, the cause of justice more generally). I think we're just working through the many phone calls and updates today, but it's thoughtful of you to reach out so thanks very much again. + +| Ori inal Messa e | | | | +|--------------------------------------|-----------------|---|--| +| From: | (USANYS) alMIE> | | | +| Sent: Saturda , Au ust 10 2019 11:11 | | | | +| To: | | • | | +| | | | | +| Subject: Epstein | | | | + +All, + +Sony to see the sad news about Epstein. I'm sure you're shaken. and I went through a similar suicide three years ago with a securities fraud defendant. If you need anything, we're here for you. You were doing you're job and obviously no one wishes harm to come to anyone. diff --git a/content-documents/ds8/d0/EFTA00028550.md b/content-documents/ds8/d0/EFTA00028550.md new file mode 100644 index 0000000000000000000000000000000000000000..397eaad89db7f9c44697d70f2ead419390d6355c --- /dev/null +++ b/content-documents/ds8/d0/EFTA00028550.md @@ -0,0 +1,40 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028550)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028550" +ocrPages: 0 +ocrChars: 2620 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: Gloria Allred | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| '
To: | +| Subject: FW: Urgent!
,an Epstein victim, just told me that she was able to get child care
and would like to fly to New York for the hearing Tuesday. What is your telephone number,
so that I can call you a.s.a.p.? | +| Date: Sun, 25 Aug 2019 05:41:10 +0000 | +| Inline-Images: image001.png; image002.jpg | + +Is there a cell number for that I can call to make travel arrangements for =? I sent the email below and left a voice mail for her on her office phone but she did not respond. I understand . It is the weekend ,but is there a way that I can reach her or another agent to arrange trip from Las Vegas to New York on Monday morning ? It would mean so much to her to attend the hearing and does not have funds to pay for the flight and get reimbursed after that. + + + +From: Gloria Allred Sent: Saturday, August 24, 2019 4:09 PM To: (USANYS) + +Cc: + +Subject: Urgent! ,an Epstein victim, just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, S so that I can call you a.s.a.p.? + +Sorry about the late notice. + +Gloria Allred Allred Maroko & Goldber www.amglaw.corn www.gloriaallred.com + +Martindale-Hubbell' + + + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. diff --git a/content-documents/ds8/d0/EFTA00028805.md b/content-documents/ds8/d0/EFTA00028805.md new file mode 100644 index 0000000000000000000000000000000000000000..3e2233f8fdce8f9a7c263e9c2bbdc35b3559a083 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00028805.md @@ -0,0 +1,116 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028805)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028805" +ocrPages: 6 +ocrChars: 5564 +ocrElapsed: 1.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | | +|---------|--|--| +| To:' | | | + +Subject: RE: travel approval request Date: Tue, 22 Oct 2019 19:04:45 +0000 + +Thanks I'm planning to fly down on the morning of 11/4 and fly back that same day. Would it be possible to please book me on the 7:30am JetBlue flight from LGA to HI, and the 7:12pm JetBlue flight from PBI to LGA, both on 11/4? + +| From: | | +|-----------------------------------------|----| +| Sent: Tuesday, October 22, 2019 2:03 PM | | +| To: | >; | +| Cc: | | +| | | + +Subject: RE: travel approval request + +Good afternoon all, + +Please let me know your preferred schedules for your trip to West Palm Beach, FL, and I'll get started on making the reservations for airfare and hotel ASAP. Thanks. + +### U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption + +| From: | | | +|-----------------------------------------|--|--| +| Sent: Tuesday, October 22, 2019 2:00 PM | | | +| To: | | | +| Cc: | | | +| | | | +| Subject: RE: travel approval request | | | + +### Approved for both and the conference room. + +| From: | | | +|-----------------------------------------|--|----| +| Sent: Tuesday, October 22, 2019 1:55 PM | | | +| To: | | | +| Cc: | | >; | +| | | | +| | | | + +Subject: RE: travel approval request + +U + +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on that Monday for the interview, please. + +thanks very much, + +| From: | | +|--------------------------------------|--| +| Sent: Wednesday, June 12, 2019 14:51 | | +| To: | | +| Cc: | | +| Subject: RE: travel approval request | | + +### S + +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, M, and/or as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please. + +thanks very much, + +| From: | | | +|--------------------------------------|---|--| +| Sent: Friday, May 24, 2019 14:57 | | | +| To: | > | | +| Cc: | | | +| | | | +| Subject: RE: travel approval request | | | + +S + +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). + +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and or and but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please. + +thanks very much, + +From: Sent: Wednesday, April 03, 2019 20:57 To: Subject: RE: travel approval request Thank you From: Sent: Wednesday, April 03, 2019 20:46 To: Cc: Subject: Re: travel approval request > + +### Approved + +S + +S + +Sent from my iPad + +On Apr 3, 2019, at 8:02 PM, > wrote: + +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe if scheduling allows. + +Please let us know if any other information would be helpful, and thanks very much. + +| From:
Sent: Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request | | +|-------------------------------------------------------------------------------------------------|--| + +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. + +Please let us know if any other information would be helpful, and thanks as always. + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/d0/EFTA00030111.md b/content-documents/ds8/d0/EFTA00030111.md new file mode 100644 index 0000000000000000000000000000000000000000..69da1848d22ca1352eaa056ed6c6281082b429c9 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00030111.md @@ -0,0 +1,76 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030111)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030111" +ocrPages: 0 +ocrChars: 7290 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | +|---------------------------------------------------------------------------------------------------------------------------------------------| +| To:
'
Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED | +| Date: Fri, 25 Jan 2019 18:53:15 +0000 | +| Attachments: 1424728.pdf | +| | +| Classification:
UNCLASSIFIED | +| | +| As discussed. Sorry for the delay, but were busy with the arrest this morning. | +| Let me know your thoughts. | +| Have a areat weekend. | +| | +| | +| | +| | +| From: | +| Sent: Thursday, January 24, 2019 12:36 PM | +| To: | +| Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED | +| Classification:
UNCLASSIFIED | +| TRANSITORY RECORD | +| | +| From: | +| Sent: Thursday, January 24, 2019 11:32 AM | +| To: | +| Cc: | +| Subject: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED | +| Classification:
UNCLASSIFIED | +| | +| TRANSITORY RECORD
**Your response to this communication is required within 7 days and is accounted for in the "Percentage of Timely FOIA | +| Requests" element of your Field Office Health Measure." | +| Good afternoon, CDC
and SA | +| I am processing a FOIA request and the subject is Jeffrey Epstein. | +| The requester's name is Bill Stevens. In searching the Bureau's indices, the following file was located and determined | +| responsive to the subject of this FOIPA request. It is RIDS policy to notify the CDC and Case Agent to ensure all pending | +| investigations are handled appropriately.
FILE NUMBER (including sub-files): 31E-MM-108062 | +| Investigator/SA: | +| | + +RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this FOIPA request. Below you will find RIDS standard questions for handling pending cases. We request your office address each question and provide the specific details associated with this pending matter. Your responses to the questions below will determine the exemptions or whether exclusion is appropriate for this request. + +If you have any questions please feel free to contact me at . Thank you for your assistance. + +1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting U.S. Attorney decision to prosecute, trial is pending, an appeal from the trial is pending, etc.)? + +## 2. Can we advise the subject/requester that the investigation is pending or would this jeopardize the investigation? + +3. If pending, does the investigative file contain any releasable material pertaining specifically to the subject of the request that will not harm or interfere with this or any other pending investigation? + +(Please note releasable material could include, but is not limited to public source material (i.e., newspaper articles, internet downloads, items in the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other court filings)). + +4. Has the subject of this investigation been interviewed? + +File number 31E-MM-108062 serials 1-250 is located on the FBI Vault. It was released from Civil Action 17-CV-03956. I consulted with my expert regarding this and he advised me to see if it would be ok for us to process and release serials 251-257? I have attached the request letter below for your reference. + +Thank vou. + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED diff --git a/content-documents/ds8/d0/EFTA00030569.md b/content-documents/ds8/d0/EFTA00030569.md new file mode 100644 index 0000000000000000000000000000000000000000..dce7ef826b9edf64ae818000f383383e41506e42 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00030569.md @@ -0,0 +1,144 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030569)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030569" +ocrPages: 20 +ocrChars: 33629 +ocrElapsed: 3.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### U.S. Department of Justice + +United States Attorney Southern District of New York + +The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 + +October 28, 2020 + +### By Electronic Mail + +Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 + +Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim 33 West 19th Street-4th Fl. New York, NY 10007 + +Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 + +### Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +Dear Counsel: + +We write in response to your letter of October 13, 2020 setting forth "requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable." The letter lists 22 specific requests (the "Requests"). The letter also makes a general request for materials pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419 (1995), followed by 10 "specific Brady requests." + +As an initial matter, we take seriously our disclosure obligations, including those arising under Rule 16, Brady and its progeny, and Giglio v. United States, 405 U.S. 150 (1972) and its progeny, and we intend to comply fully with those obligations. We intend to do so irrespective of whether you specifically request such material, or how you characterize that material. Indeed, as you are aware, we have already made substantial productions pursuant to Rule 16 and otherwise in this case. The Government will continue to fulfill all of its obligations going forward. + +However, your unilateral assertion that particular items constitute "Brady materials" does not itself render those materials subject to disclosure, let alone immediate disclosure some nine months before trial. To the contrary, a substantial amount of the materials sought in the Requests are plainly material to which you are entitled, if at all, solely pursuant to Title 18, United States + + + +Code, Section 3500 (hereinafter "3500 material") or Giglio v. United States, 405 U.S. 105 (1972) and its progeny (hereinafter "Giglio material"). As you are aware, it is the standard practice in this District that such material is produced shortly in advance of trial, a practice that has been widely held to be sufficient to satisfy the requirement that Giglio be produced "in sufficient time that the defendant will have a reasonable opportunity to act upon the information efficaciously." United States v. Rodriguez, 496 F.3d 221, 226 (2d Cir. 2007). Immediate disclosure of such material is not warranted simply because the defendant prefers it. See, e.g., United States v. Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y. Jan. 18, 2017) (denying defendant's motion for immediate disclosure of Giglio material as defendant "fails to articulate any persuasive reason why immediate disclosure is required in this case, and the Court otherwise sees no basis to deviate so substantially from the typical practice"); United States v. Thompson, 13 Cr. 378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013) (denying request for early production of Jencks Act material); United States v. Hernandez, No. 09 Cr. 625 (HB), 2010 WL 26544, at *6 (S.D.N.Y. Jan. 6, 2010) (declining to order immediate disclosure of Giglio material, because the Government stated it would provide both Giglio and Jencks Act material "shortly before trial"); United States v. Davis, No. 06 Cr. 911 (LBS), 2009 WL 637164, at *14 (S.D.N.Y. March 11, 2009) ("The Second Circuit has held that a request for immediate or early disclosure [of Giglio material] has no basis in the law."). + +Consistent with that well-established practice, we intend to begin producing any 3500 and Giglio material substantially closer to trial. As we have indicated in prior letters to you and the Court, the Government is prepared to produce all statements and impeachment material for witnesses it expects to call at trial as early as four weeks prior to trial. Additionally, the Government is prepared to produce any statements by witnesses who it does not expect to call at trial as early as eight weeks prior to trial, subject to restrictions to protect those individuals' privacy to be negotiated by the parties. We note that, to date, the parties have not engaged in any discussions about a schedule for pretrial disclosures, but we are prepared to discuss such a schedule at your convenience. + +In return, we reiterate our request that the defendant disclose prior statements of any witnesses she will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We request that such material be provided on the same basis upon which we agree to supply the defendant with such material relating to Government witnesses, and we are amenable to discussing a schedule for all parties' pretrial disclosures. We also reiterate our request for reciprocal discovery under Fed. R. Crim. P. 16(b). + +With respect to your remaining requests, we endeavor to respond directly to those below. By voluntarily providing this information, the Government is not limiting its evidence, arguments, or legal theories at trial in any way. If you have any questions or would like to confer further, please let us know and we will be happy to arrange a call or meeting to confer further at a mutually convenient time. + +Request 1— Any Oral, Written, or Recorded Statements Made by the Defendant: As noted in your request, the Government has produced statements made by the defendant in prior civil proceedings, as well as statements made at the time of her arrest. The Government is not aware of any other statements the defendant has made to law enforcement. + +Request 2 — Statements of Alleged Co-Conspirators: To the extent that your request seeks disclosure and identification of any statements of alleged co-conspirators that the Government intends to introduce at trial, this request is premature and without legal basis. To the extent the materials the defendant seeks may fall within the Jencks Act, the Jencks Act provides that "[i]n any criminal prosecution brought by the United States, no statement or report in the possession of the United States which was made by a Government witness or prospective Government witness (other than the defendant) shall be the subject of subpoena, discovery, or inspection until said witness has testified on direct examination in the trial of the case." 18 U.S.C. § 3500(a). In addition, Rule 16 exempts from production, prior to trial, the materials the defendant seeks: "[T]his rule does not authorize the discovery or inspection of reports, memoranda, or other internal government documents made by an attorney for the government or other government agent in connection with investigating or prosecuting the case. Nor does this rule authorize the discovery or inspection of statements made by prospective government witnesses except as provided in 18 U.S.C. § 3500." Fed. R. Crim. P. 16(a)(2). In light of these provisions, requests for discovery of Jencks Act materials in advance of trial are uniformly denied in this District. Indeed, there is no legal basis to order the disclosure of statements of Government witnesses before their direct testimony at trial. See In re U.S., 834 F.2d 283, 284-87 (2d Cir. 1987) (issuing a writ of mandamus reversing District Court's order directing the Government "to produce all oral statement made by the defendants and coconspirators that the Government planned to offer at trial as admissions of a defendant" under Fed. R. Evid. 801); United States ex rel. Lucas v. Regan, 503 F.2d 1, 3 n.I (2d Cir. 1974); United States v. Sebastian, 497 F.2d 1267, 1268-69 (2d Cir. 1974); United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). + +Further, disclosure of any statements of alleged co-conspirators would necessitate the identification of co-conspirators. You identify no authority for the proposition that the Government is required to identify all known co-conspirators in connection with the charged conspiracy that the Government may seek to prove at trial, and to the contrary, courts in this district routinely deny similar requests. See, e.g., United States v. Castro, No. 08 Cr. 268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not identify all alleged coconspirators, nor specify the nature, time and place of every overt act the defendant or others allegedly took in furtherance of a conspiracy, nor must it set forth all the evidence the government intends to introduce."); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will charge the defendant with conspiring are routinely denied."); United States v. Fruchter, 104 F. Supp. 2d 289, 313 (S.D.N.Y. 2000) (denying "Defendants' request for names of all alders, abettors, unindicted co-conspirators, and confidential informants" as "nothing more than a request for a witness list"). + +That said, as previously stated, we intend to produce all Jencks Act and Giglio material in advance of trial and remain available to confer generally regarding a mutual schedule for pretrial and trial-related disclosures, including witness statements or Giglio material. + +Request 3 — Prior Criminal Records of the Defendant: The Government is not aware of any prior convictions or arrests of the defendant. + +Request 4 — Any Books, Papers, Documents, Data, Photographs, Tangible Objects, Buildings, or Places, or Copies or Portions of Any of These Items: The Government did not seize any documents or tangible items from the defendant, including through a search warrant. As you are aware from discovery, the Government has obtained a number of tangible items during its investigation through various means, including search warrants executed at properties of Jeffrey Epstein. We have already produced copies of many of those items in discovery, and, as we previously advised in August 2020, if you wish to inspect any of the physical evidence referenced in the produced materials, including items listed on search inventories, please let us know, and we will make arrangements for you to do so. + +Request 5 — Results or Reports of Any Physical or Mental Examination and of Any Scientific Test or Experiment: The Government is unaware of any physical or mental examination or scientific tests or experiments to which you are entitled. The Government is continuing to review files and will produce such materials to which you are entitled at the appropriate time. + +Request 6 — A Written Summary of Any Testimony the Government Intends to Introduce at trial under Federal Rules of Evidence 702, 703, or 705: To the extent the Government intends to call any expert to testify at trial, the Government will provide appropriate notice reasonably before trial, as is the standard practice in this District. The Government is prepared to engage in good faith discussions with you about a mutual schedule for pretrial and trial-related disclosures, including expert notice. + +Request 7 — The Identities of Minor Victim-1, Minor Victim-2, and Minor Victim-3 (the "Minor Victims"): Such disclosure would be entirely premature nine months before trial. Indeed, in August, after the defendant sought an order directing the Government to disclose to defense counsel the identifies of the Minor Victims, Judge Nathan ruled that the request was premature, noting that production of discovery had just begun and the "parties have not yet engaged in discussions regarding an appropriate schedule for pretrial disclosures, including witness lists and § 3500 material." (Dkt. 49 at 1). Judge Nathan ordered that the parties "meet and confer on an appropriate schedule" "[fjollowing the close of discovery." (Id. at 2). The deadline for the production of Rule 16 discovery set by the Court is November 9, 2020. (Dkt. 25). The Government is prepared to engage in good faith discussions with the defense about an appropriate schedule for disclosure of 3500 material. + +Request 8 — The Complete Birthdays of the Minor Victims: In our discovery transmittal letter dated August 13, 2020, the Government included the months and years of birth for each of the Minor Victims so as to enable the defendant to evaluate whether she will make any motions or legal arguments relating to the ages of the victims. You have not identified why you need additional information regarding each of the Minor Victims at this time, the relevance of such information to this case, or the basis under which such information would be subject to disclosure or discovery at this time. Such information will be included in 3500 material for the Minor Victims which will be produced reasonably in advance of trial. + +Request 9 — All Written and Oral Communications Concerning the Negotiations Relating to the Non-Prosecution Agreement ("NPA") Signed by Epstein on September 24, 2007: Your request does not articulate a basis in law for your assertion that you are entitled to the materials listed in Request 9—including communications between various Government and law enforcement entities and Epstein's attorneys and communications between and among "any government employees"—or that such materials fall within the scope of Rule 16 or any other disclosure obligation. Nor is the Government aware of any basis in law for this request. We note, in this respect, that neither the defendant nor the U.S. Attorney's Office for the Southern District of New York is a party or signatory to the NPA, nor is the defendant or this Office named therein. + +As noted in the Government's letter of October 7, 2020 (Dkt. 63), although the Government does not believe it has any obligation to gather or review emails sent or received by attorneys at the United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") as part of its separate, prior investigation and prosecution of Jeffrey Epstein, as set forth in greater detail in that letter, the Government intends to gather certain martials from USAO-SDFL and conduct targeted searches of that material aimed at identifying potential Giglio or 3500 material for victims or witnesses relevant to this prosecution. See Dkt. 63 at 7. To the extent that review reveals such material, it will be produced at the appropriate stage in the litigation and according to any schedule set for pre-trial disclosures. + +Request 10 — A Complete Copy of the Diary: The Government has produced all pages of the diary in the Government's possession. The Government has never reviewed or possessed any other portions of the diary. To the extent this request calls for information that is not currently in the Government's possession or which is not subject to disclosure, you identify no legal basis or authority for this request, and we are not aware of any authority requiring us to obtain and/or disclose this information. + +Request 11 — A Complete, Unredacted Copy of FBI 302 Bearing Bates Numbers SDNY_GM_00114982-00114993: The Government has produced this particular version of the document in the form in which it received the document in response to a subpoena, which included redactions. To the extent the Government separately has access to an unredacted version of the same FBI 302, the Government will produce that unredacted version, as well as all other statements and impeachment material for witnesses, at the appropriate time, as discussed herein. + +Request 12 — All Versions and Drafts of "The Billionaires Playboy Club": The Government has produced all versions of "The Billionaires Playboy Club" in the Government's possession of which we are currently aware. The Government has produced these materials in the form in which it received those materials in response to a subpoena. To the extent this request calls for information that is not currently in the Government's possession or which is not subject to disclosure, you identify no legal basis or authority for this request, and we are not aware of any authority requiring us to obtain and/or disclose this information. + +Request 13 — Documents and Materials Related to the Minor Victims: As to your requests for documents and materials under Requests 13(a) through (f), the Government has produced any such materials relating to the Minor Victims listed in the Indictment that are in the Government's possession and that fall within the scope of Rule 16. As noted in the Government's October 7, 2020 letter (Dkt. 63), the Government is continuing to review files created and maintained by other offices for material that may be responsive to these requests and will produce + +any material identified through that review as appropriate. Additionally, as you know, the Government is preparing a production of responsive materials from electronic devices seized during searches of Epstein's New York and Virgin Island residences. To the extent the Government identifies any additional materials that it intends to introduce at trial, the Government will promptly produce such materials. + +With regard to your many requests for material that might fall within the scope of the Government's Giglio obligations, as you know and as set forth above, the uniform practice in this District, which the Government intends to follow, is to produce Giglio and Jencks Act materials simultaneously and shortly before trial. As noted above, this practice has been widely held to be sufficient to satisfy the requirement that Giglio be produced "in sufficient time that the defendant will have a reasonable opportunity to act upon the information efficaciously." Rodriguez, 496 F.3d at 226. Immediate disclosure of such material is not warranted simply because the defendant prefers it. See, e.g., Hernandez, 2010 WL 26544, at *6; Davis, 2009 WL 637164, at *14. As noted above, the Government is prepared to produce all statements and impeachment material for witnesses it expects to call at trial as early as four weeks prior to trial, and statements for witnesses who it does not expect to call at trial as early as eight weeks prior to trial. + +The Government notes that, in response to your request for any submissions to the Epstein Victims' Compensation Program made by the Minor Victims or any other witness who has alleged that the defendant engaged in or facilitated improper sexual conduct at any time, the Government plays no role in administering that program. As such, the Government is not in possession of any submissions to this program. To the extent this request calls for information that is not currently in the Government's possession or which is not subject to disclosure, you identify no legal basis or authority for this request, and we are not aware of any authority requiring us to obtain and/or disclose this information. + +You have also requested under Request 13(i) "[a]ll communications between or among [the Minor Victims or other witnesses who allege that the defendant engaged in or facilitated improper sexual conduct], or between these individuals and counsel for any other such individual, including but not limited to, emails, text messages, social media posts, and other correspondence." The Government does not understand the basis for this request, and you identify none. To the extent this request calls for materials that are not currently in the Government's possession or which are not subject to disclosure, you identify no legal basis or authority for this request, and we are not aware of any authority requiring us to obtain and/or disclose this information. + +As to your request for "public statements made by these individuals concerning" Epstein or the defendant, the Government is unaware of any authority that such material falls within the scope of Rule 16 or that the Government is otherwise required to collect and provide materials that are publicly available. + +As to your request for records or reports of any physical, medical, mental, or psychological examinations of these individuals, to the extent any such materials exist and are in the Government's possession, they will be produced as part of the Government's production of Jencks Act and Giglio material at the appropriate stage in the litigation. + +As to your request for all "written and oral communications between the government and the attorneys for those individuals [certain victims]," the Government is unaware of any authority that entitles you to these materials. To the extent such materials constitute Giglio or Jencks Act materials, the Government will produce such materials at the appropriate time. Your request does not articulate a basis in law for your assertion that you are entitled to such material at this time, or that you are entitled to any such communications that do not constitute Giglio or Jencks Act material. + +Request 14 — All Written and Oral Communications and Other Documents Concerning Meetings between the United States Attorney's Office for the Southern District of New York and Specified Attorneys for the Minor Victims and Other Witnesses: Your request does not articulate a basis in law for your assertion that you are entitled to such material. The Government is unaware of any authority that entitles you to these materials. + +Request 15 — Complete FBI Case File Regarding the Investigation of + +for Obstruction of Justice: As noted in our discovery transmittal letter dated August 21, 2020, this file has no relation to your client and has no bearing on the charges in this case. The Government is not aware of the relevance of such records to the conduct at issue in this case, and you have not identified the relevance of such records, although we are willing to discuss the basis for any such request at your convenience. + +Request 16 — Copies of the Prosecution Memo and Indictment Drafted as Part of the United States Attorney's Office for the Southern District of Florida ("USAO-SDFL"): The Government is unaware of any authority that entitles you to the documents that you seek under this request. To the contrary, Rule 16 exempts from disclosure "internal government documents made by an attorney for the government or other government agent in connection with investigating or prosecuting the case." Fed. R. Crim. P. 16(a)(1)(F)(2); see also United States v. Annstrong, 517 U.S. 456, 463 (1996) ("[U]nder Rule 16(a)(2), [a defendant] may not examine Government work product in connection with his case."); United States v. Ghailani, 687 F. Supp. 2d 365, 369 (S.D.N.Y. 2010) (concluding that an internal government memorandum fell within Rule 16(a)(2) of the Federal Rules of Criminal Procedure and was therefore "protected against disclosure regardless of its materiality."). + +Request 17 — E-mails, Text Messages, Letters, or Other Written Communications To or From the Defendant: To the extent the Government identifies material that is discoverable under Rule 16 and responsive to this request, the Government will promptly produce such materials. In particular, the Government has seized and worked to extract data from approximately 62 electronic devices in connection with search warrants executed at Epstein's properties. As noted in the Government's discovery transmittal letter dated October 20, 2020, we anticipate producing only the materials designated responsive to the terms of the search warrants. The Government has directed its vendor to download these materials from the electronic database on which they are stored and to have those materials ready for production to you by November 9, 2020. + +Request 18 — Medical Records or Reports Concerning Epstein: The Government is not aware of the relevance of such records to the conduct at issue in this case, and you have not identified the relevance of such records. The Government is unaware of any authority that entitles you to these materials, and you provide none. + +Request 19 — Subpoenas and Voluntary Requests for Production of Documents Issued in Connection with or Related to this Case, and All Evidence Obtained By Subpoena or Voluntary Production: The Government is unaware of any authority that entitles you to the grand jury subpoenas and voluntary requests for documents that you seek under this request, and you provide none. To the extent you seek evidence obtained by the Government "by subpoena or from voluntary production (to the extent it has not already been produced)," the Government has produced all subpoena returns that fall within the scope of Rule 16 that the Government has received through the date of the indictment. The Government has also endeavored to make clear in its productions which materials were obtained pursuant to subpoena. To the extent the Government identifies or receives additional subpoena returns, the Government will promptly turn over materials that fall within the scope of Rule 16. To the extent such subpoena returns contain Giglio material or 3500 material, the Government will produce that material at the appropriate time as agreed to by the parties and the Court. Similarly, the Government has produced and will continue to produce materials obtained by voluntary production to the extent such materials fall within Rule 16. To the extent such materials contain Giglio material or 3500 material, the Government will produce such materials closer to trial on the agreed upon schedule. + +Request 20 — Evidence the Government Intends to Introduce Pursuant to Federal Rule of Evidence 404(b) or as Background of the Conspiracies: With respect to any evidence the Government may seek to offer pursuant to Rule 404(b), as you are aware, Rule 404 requires only that "reasonable notice of the general nature of any such evidence" be provided sometime "before trial." Fed. R. Evid. 404(b)(2)(A)-(B). In this Circuit, that provision typically is construed to require notice several weeks before trial. See United States v. Giffen, 379 F. Supp. 2d 337, 345 (S.D.N.Y. 2004) (in the "'absence of any threat to the safety of prospective witnesses and the .. . Rule 404(b) evidence [is important to] th[e] action,"' courts in this District have generally found that disclosures made approximately 30 to 45 days prior to trial constitute "reasonable notice" to defendants) (quoting United States v. Nachamie, 91 F. Supp. 2d 565, 577 (S.D.N.Y. 2000); Giffen, 379 F. Supp. 2d at 344 (Rule 404 does not obligate the Government to provide "unduly early notice" because "early disclosure presents a significant burden on preparation of the Government's case."). + +Here, and consistent with the requirements of Rule 404, the Government intends to identify such evidence and provide notice substantially closer to trial. As noted throughout, the Government is amenable to a discussion about a joint schedule for pretrial disclosures, including 404(b) notice, at your convenience. + +Requests 21 and 22 — Information about the Grand Jury that Indicted this Case: A grand jury sitting in White Plains, New York that was empaneled in November 2019 returned Indictment 20 Cr. 330 (AJN) and Superseding Indictment S 120 Cr. 330 (AJN). No grand jurors participated remotely in any session relevant to this case. To the extent your request seeks "a list of grand jurors, their attendance dates, [or] the reasons for any absence," as well as information on persons present during grand jury proceedings, the Government is not aware of any authority that entitles you to the information you seek under these requests. Grand jury proceedings are not + +governed by Rule 16 and therefore are not discoverable. Disclosure of information related to grand jury proceedings is not authorized by Rule 16 and is permitted only when "ordered upon a showing of particularized need." See United States v. Sells Engineering, 463 U.S. 418, 443 (1983) ("[w]e have consistently construed [Rule 6(e)] . .. to require a strong showing of particularized need for grand jury materials before any disclosure will be permitted"); see also Dennis v. United States, 384 U.S. 855, 869-870 (1966). This is because grand jury proceedings are afforded a "presumption of regularity" that may be dispelled only by particularized proof of irregularities in the grand jury process. United States v. Leung, 40 F.3d 577, 581 (2d Cir. 1994). + +"[SI pecific Brady requests": The Government recognizes its obligations under Brady and its progeny and will provide timely disclosure if and when such material comes to light. With respect to your requests under the section titled "Exculpatory Evidence," the Government is not aware of any evidence suggesting that Maxwell was not involved in or aware of the conduct alleged in the Indictment. The Government will provide timely disclosure if it learns of any such material. Certain of your requests suggest your view that any evidence that Epstein sexually abused or assaulted a victim, but without the knowledge or participation of the defendant, is somehow exculpatory. We note that your request is neither limited in time to the period charged in the Indictment nor limited to victims who claim to have been minors at the time of their abuse. You identify no basis in law for such a broad request, nor is the Government aware of one. Your request fails to explain how, for example, evidence that a witness alleges that she was sexually abused by Epstein, "with or without the involvement" of the defendant, but who was not a minor at the time of the alleged sexual abuse, or who claims to have been abused years after the conduct charged in the Indictment, is somehow exculpatory. As noted in the Government's letter of October 20, 2020, the well-established law of this Circuit generally precludes a defendant from offering evidence that a defendant did not participate in criminal conduct on a particular occasion—or of their lawabiding conduct during uncharged periods or uncharged events—to rebut the Government's evidence with respect to the charged crimes or events. Dkt. 65; see, e.g., United States v. Scarpa, 897 F.2d 63, 70 (2d Cir. 1990) ("A defendant may not seek to establish his innocence . . . through proof of the absence of criminal acts on [other] specific occasions."). To the extent that you wish to provide us grounds or any authority as to why such information would be exculpatory, please do so. + +You also request evidence concerning witnesses who contacted the Government or law enforcement about sexual abuse by Epstein or the defendant who were determined not to be credible, as well as "negative" investigative efforts to verify information provided by any and all witnesses. We are unaware of any authority requiring the production of such information. If you would like to clarify your request, and the authority for it, we will consider it further. + +Many of your additional specific requests for material appear to fall within Giglio and Jencks Acts materials, rather than Brady, including, for example, the requests for impeachment evidence, Giglio information, evidence of bias or motive to lie, contradictory statements of any prospective government witness, and evidence of criminal investigations or misconduct of any government witness. As described above, the Government intends to follow the uniform practice in this District, and produce before trial Giglio and Jencks Act materials for witnesses it expects to call at trial, as well as any statements by witnesses who it does not expect to call at trial. The Government has noted a proposed schedule in this letter. We are amenable to discussing an + +alternative schedule for mutual pretrial disclosures. We also reiterate our request that the defendant disclose prior statements of witnesses she will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We request that such material be provided on the same basis upon which we agree to supply the defendant with such material relating to Government witnesses. + +To the extent you are requesting that the Government produce items beyond its Brady and Rule 16 obligations, the Government has no such obligation at this time. See Weatherford v. Bursey, 429 U.S. 545, 559 (1977). As you know, in all federal criminal cases, it is Rule 16 that principally governs pretrial discovery. Rule 16 is not "intended to provide the defendant with access to the entirety of the government's case against him." See, e.g., Percevault, 490 F.2d at 130. Nor does Rule 16 "entitle a criminal defendant to a broad and blind fishing expedition among items possessed by the Government on the chance that something impeaching might turn up." United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *1 (S.D.N.Y. May 12, 2015) (internal quotation marks omitted). + +If there are any specific anticipated defenses that would bear upon the Government's ongoing review for items that may be material to preparing the defense, you are welcome to outline such defenses. + +### Conclusion + +The Government remains available to confer further on any of the topics outlined above. The Government also requests that the defendant confirm whether she has, to date, met her reciprocal disclosure obligations under Rule 16(b) and we renew our request for reciprocal disclosure from the defendant. + +Very truly yours, + + + +| By: | s/ | | | +|-----|-------------------|-------------------|--| +| | | | | +| | Assistant
rate | tates
ttorneys | | + +10 diff --git a/content-documents/ds8/d0/EFTA00031616.md b/content-documents/ds8/d0/EFTA00031616.md new file mode 100644 index 0000000000000000000000000000000000000000..f9a61c3bdd17edc035a994b07909c634749c4634 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00031616.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031616)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031616" +ocrPages: 0 +ocrChars: 299 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Accepted: Epstein T&E Meeting + +Start Date: 2020-01-10 16:30:00 +0000 End Date: 2020-01-10 17:30:00 +0000 Location:= Office Class: X-PERSONAL Comment: Date Created: 2020-01-09 03:08:17 +0000 Date Modified: 2020-01-09 03:08:17 +0000 Priority: 5 DTSTAMP: 2020-01-08 23:39:25 +0000 + +Attendee: diff --git a/content-documents/ds8/d0/EFTA00031711.md b/content-documents/ds8/d0/EFTA00031711.md new file mode 100644 index 0000000000000000000000000000000000000000..af00dd49c58fb31e9a306b9a2caaa794ff299a1f --- /dev/null +++ b/content-documents/ds8/d0/EFTA00031711.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031711)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031711" +ocrPages: 2 +ocrChars: 2043 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|---------------------------------------|----------------------------------------------------------------|--| +| To: =NIMIr> | | | +| | | | +| | Subject: Final Voucher 10982122(1) has received final approval | | +| Date: Mon, 24 Feb 2020 11:35:25 +0000 | | | + +Importance: Normal + +### Dear + +Final voucher 10982122(1) has received final approval. + +Trip ID: 10982122 Voucher ID: 1 Voucher type: Final Traveler name: Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104) Purpose: R20NYS 13340 - Epstein investigation (2018R01618) - Witness Interviews Destination: Stockholm, Sweden Dates: 2020-02-03 - 2020-02-06 Current status: Voucher Awaiting Payment + +Voucher total expenses: 2143.49 Estimated trip cost: 2954.54 + +E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html + +E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com + +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +### Reference ID# V0008 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/d0/EFTA00031879.md b/content-documents/ds8/d0/EFTA00031879.md new file mode 100644 index 0000000000000000000000000000000000000000..15b95bcbb8b1e86f7af5634a79c1bdf3abe2d1e0 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00031879.md @@ -0,0 +1,93 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031879)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031879" +ocrPages: 0 +ocrChars: 8839 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Fro' + +I + +## Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Date: Thu, 02 Jul 2020 17:46:23 +0000 + +Inline-Images: image001.png + +### Thanks! + +From Sent: Thursday, July 2, 2020 1:26 PM + +To + +Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +### Congrats, guys!! + +From: + +Sent: Thursday, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + + + +# UNITED STATES ATTORNEY'S OFFICE Southern District of New York + +# GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse + +Additionally Charged With Perjury in Connection With 2016 Depositions + +Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the + +purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. + +Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust. All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself. Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes." + +FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of children is among the most important responsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected." + +NYPD Commissioner Dermot Shea said: "The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere." + +### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case. + +According to the Indictment[ 11 unsealed today in Manhattan federal court: + +From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors. As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. + +As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein. MAXWELL also acclimated victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses. MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim. + +As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein. MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims. That abuse included sexualized massages + +during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present. + +As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim's breasts or genitals, placing a sex toy such a vibrator on a victim's genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL and Epstein's victims were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence in London, England. + +Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment. + +GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison. + +The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. + +Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. + +This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. + +The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. + +20-138 + +### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600. + +Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube + +[ 1 As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. The defendant is presumed innocent + +unless and until proven guilty. diff --git a/content-documents/ds8/d0/EFTA00032335.md b/content-documents/ds8/d0/EFTA00032335.md new file mode 100644 index 0000000000000000000000000000000000000000..bc896f677ccd8bb881f4d7202d8838b7c8157220 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00032335.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032335)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032335" +ocrPages: 0 +ocrChars: 1947 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | From: "Hudgens, Johanna Rae" C | | > | | +|--------------|---------------------------------|-------------------------------------------------------|----|--------------------| +| To: | Jaffe" < | >, "Calvar, Cristina I." < | | >, "Bloom, Suzanne | +| Cc: | | | >, | | +| Subject: | | SDNY Grand Jury Subpoena Dated July 5, 2019 issued to | | | +| Date: | Wed, 06 Nov 2019 17:54:43 +0000 | | | | +| Importance: | Normal | | | | +| Attachments: | unnamed | | | | +| | | | | | +| Telephone: | | | | | +| Code: | | | | | + +The contents of this message may be privileged and confidential. If this message has been received in error, please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege. Please do not disseminate this message without the permission of the author. Any tax advice contained in this email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under applicable tax laws and regulations. diff --git a/content-documents/ds8/d0/EFTA00032431.md b/content-documents/ds8/d0/EFTA00032431.md new file mode 100644 index 0000000000000000000000000000000000000000..14f471bbdccf9baaa0260a1f821621a66d36543b --- /dev/null +++ b/content-documents/ds8/d0/EFTA00032431.md @@ -0,0 +1,208 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032431)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032431" +ocrPages: 0 +ocrChars: 43117 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +August 20, 2019 + +itly AM 1, ." • I: II + +### VIA FEDEx + +FOIA PUBLIC LIAISON EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS + +### Re: FOIA Requests; EOUSA-2019-003546. EOUSA-2019-003548. EOUSA-2019-003549 DOUSA-2019-003550. EOUSA-2019-003551. EOUSA-2019-003552. EOUSA-2019-003553, Sc EOUSA-2019-003554 + +Dear FOIA Public Liaison Officer: + +This letter is in response to the Jul 17 2019 letter regarding the eight above referenced I:O1A requests from Assistant Director . A copy of which is enclosed for you reference. + +First in re and to ). Records concerning were requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019- 003550, EOUSA-2019-003552, EOUSA-2019-003553, and EOUSA-2019.003554 directed toward the United States Attorney's Offices for the District of New Mexico, Southern District of New York, District of the Virgin Islands, Southern District of Florida, and Northern District of Georgia respective) . We have obtained the necessary authorization (Certificate of Identity, Form DOJ-361) from for the release of her records to our firm, Boies, Schiller and Flexner LLP, and to me specifically. See the signed authorization form enclosed. + +is our client and we are obtaining her records on her behalf. This is a priority over all other aspects of our record requests contained in the eight referenced FOIA requests. Specifically, records related to complaints filed by her against Jeffrey Epstein in New York are requested on an expedited basis if possible. + +Second, in regard to Jeffrey Epstein (DOB: 01/20/1953). Records concerning Epstein were requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019-003550, EOUSA-2019- 003552, EOUSA-2019-003553, and EOUSA-2019-003554 directed toward the United States Attorney's Offices for the District of New Mexico, Southern District of New York, District of the Virgin Islands, Southern District of Florida, and Northern District of Georgia respectively. Subsequent to our original request, Jeffrey Epstein died on August 10, 2019. Given that Epstein died in Federal custody while facing Federal charges, and the resulting media attention, we assume that the Department of Justice is well aware of his death. As Jeffrey Epstein is now deceased, any privacy concerns are extinguished. We therefore renew our request for all records pertaining to + +BOIES SCHILLER FLEXNER LLP + +IwwwbsflIpcom + + + +Jeffrey Epstein. Should you require that we obtain a formal death certificate to proceed, please let • us know and we will conduct that exercise. + +Finally, we request all public documents concerning t irieti individuals that may be contained within your files as described by Assistant Director in the third paragraph of his letter. We are prepared to pay reasonable duplication fees in an amount not to exceed \$500 for any such records. + +We reserve the right to supplement this request with additional supporting material as it may become available, and to file a formal a should that become neces . If it is hel ful please free to contact me by telephone at or via email at to discuss these matters and expedite a satisfactory resolution. + +Sincerely, + +Sigrid S. ey, Esq. + +Enclosures + +BOIES SCHILLER FLEXNER LAP + +I www bsf Op corn + + + + + +Freedom of Information and Privacy Staff + + + +Executive Office for United States Attorneys + +July 17, 2019 + +Si rid S. McCawlcv + + + +Re: Request Numbers: EOUSA-2019.003546. EOUSA-2019-003548. EOUSA-2019-003549. BOUSA-2019-003550. EOUSA-20 I 9-00355 EOUSA-2019-003552. EOUSA-2019-003553. & EOUSA-20 I 9-003554 + +Date of Receipt: July 1.2019 Subject of Request: Third-Party Material — Multiple Inividuals + +Dear Ms. McCawley: + +The Executive Office for United States Attorneys has received eight Freedom of Information Act request that you filed on July 1, 2019, and assigned the above reference numbers to them. + +You have requested records concerning third parties. Records pertaining to a third party generally cannot be released absent express authorization and consent of the third party, proof that the subject of your request is deceased, or a clear demonstration that the public interest in disclosure outweighs the personal privacy interest and that significant public benefit would result from the disclosure of the requested records. Since you have not furnished a release, death certificate, or public justification for release, the release of records concerning a third party would result in an unwarranted invasion of personal privacy and would be in violation of the Privacy Act, 5 U.S.C.§ 552a. These records are also generally exempt from disclosure pursuant to sections (bX6) and (b)(7)(C) of the Freedom of Information Act, 5 U.S.C. § 552. + +We will release, if requested, any public records maintained in our files, such as court records and news clippings, without the express authorization of the third party, a death certificate, or public justification for release. If you desire to obtain public records, if public records exist in ow files, lease re I with a letter askin for the ublic documents. Please send your letter to + +Should you obtain the written authorization and consent of the third party for release of the records to you, please submit a new request for the documents accompanied by the written authorization. A form is enclosed to assist you in providing us the authorization and consent of the subject of your request. Your name should appear in the section titled "Optional." The authorization must be notarized or si ed under enalt of a 'u ursuant to 18 U.S.C. § 1001. Please send your new request to + +This is our final action on this above-numbered request. If you arc not satisfied with my response to this request, you may administratively appeal by writin to the Direct rOffice of Information Polic O1P United States Department of Justice, + +, or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following web site: httos://foiaonline.reculations.wv/foia/action/oublic./home. Your appeal must be postmarked or electronically transmitted within ninety (90) days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked + +"Freedom of Information Act Appeal." + +You may contact our FOR Public Liaison at the Executive Office for United States Attorneys (EOUSA) for any further assistance and to discuss any aspect of your request. The contact information for EOUSA is telephone at ; or facsimile . Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOR mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, ; e-mail at ; telephone at toll free at or facsimile at + +Sincere! , + +Assistant Director + +Enclosure(s) + +Form No 006. 1215 + +U.S Department of Justice + +### Certification of Identity + + + +FORM APPROVED OMB NO. 1103-0016 EXPIRES 01/11/17 + +Privacy Act Statement. In accordance with 28 CFR Section 16.4 (d) personal data sufficient to identify the individuals submiting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 522a, is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnation on this form may subject the requester to criminal penaties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(i)(3). + +Public reporting burden for this collection of information is estimated to average 0.50 hours per reseaving instructions, seatching data sources, gathering and maintaining the data neceded, and completing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016). Washington, DC 20503. + +| Full Name of Requester | | +|------------------------|--------------------------| +| Citizenship Status 2 | Social Security Number 3 | +| Current Address | | +| Date of Birth | Place of Birth | + +### OPTIONAL: Authorization to Release Information to Another Person + +This form is also to be completed by a requester who is authorizing to himself or herself to be released to another person. + +Further, pursuant to 5 U.S.C. Section 552a(h), I authorize the U.S. Department of Jusice to release any and all information relating to me 10: + +### Print or Type Name + +I deciare under perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named above, and I understand this statement is punishable under the provisions of 18 U.S.C. Section 100 by a fine ol not more than \$10,000 or by imprisonment of not more than five years or both, and that requesting or record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than \$5,000. + +Signature 4 + +Date + +Name of individual who is the subject of the record(s) sought. + +Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United Stutes or an alien lawfully schilted for permanent residence," pursuant to 5 U.S.C. Section 552m(a)(2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552, rather than Privacy Act requests. for individuals who are not United States of aliens lawfully admitted for permanent residence. + +Providing your social security number is voluntary. You are asked to provide your social security number only to faciliate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you. + +Signature of individual who is the subject of the record sought. + +FORM DOJ-361 + +| U.S Department of Justice | Certification of Identity | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------|------------------------------------------------| +| | | FORM AMIOVED OMB NO
11O41O16 WRVS 0311/7320 | +| | | | +| Privacy Act Statement. In acoordance with 23 OR Section 16.41(d) personal data suffidem to identify the individuals submitting request by
null under the Privacy Act of 1974. 5 U S C Section 552a. t required. The purpose of this solicitation is to emote thai the rectal, of individuals
who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Ikpanmeni Requests will rot be
processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under IR U.S.C_
Section 1(101 and or 5 U.S.C. Section 552a0/13). | | | +| Public is-porting burden for this collection of information as estimated to average 0.50 boon per response. including the tame for reviewing
instni inins. sent-tuns mums data sowers. gathering and manuanung the data needed. and completing and reviewing the collection of
infornunon Stiffest/MIS for reducing this burden mas be submitted to the Office of Information and Regulatory Affairs. Office of Management
and Budget. Public Use Reports Protect III0341016). Watkins | . DC 20913 | | +| Full Name of Requester | | | +| Citizen of the United States
Citizenship Status - | Social Security Number | | +| Current Address | | | +| Date of Birth a | _ Place of Birth | | +| OPTIONAL: Atttborizadoo to Release Information to Another Person | | | +| 'us form is also to be completed by a requester who as authorizing intonnation relating to himself or bench to he released to another person | | | +| Further. pursuant to 5 U.S.C. Section 552ailsl. I authorize the U.S .—patunent of lust tie to release any and all information relating to me to | | | +| My attorneys at Boles, Schiller and Flexner LLP. Including, but not limited to, Sigrid McCawtey. | | | +| | Print or Type Name | | +| I declare under penalty of perjury under the laws of the United Stain of America that the foregoing is true and correct, and that I am the person
named chose. and I understand that any faluficatam
nut more than \$10.000 in bs ustimutunent of not more than Inc years or both. aid that requesting or obtaining any record(s) under false
pretenses is p
Signature | flue statement is pumshable under the provisions of IS U S.C. Section 1001 by a fine of
55.000.
Date | • | +| Name of indiodual who IS the subject of the reconilid sought.
a
Individual submitting a request under die Privacy Act of 1974 must be either `a citizen of the United Stales or an alien lawfully
admitted for gcmunem residence.' punning to 5 US.C. Section 552atag2). Requests will be processed as Freedom of Information Ad
requests pursuant to 5 U.S.C. Station 552. rather dran Privacy Ad namarms. for individuals who tar nut United States citizens or aliens
lawfully admitted for permanent residence.
Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the
identification of records relating to you. Without your social %aunty number. the Departmem may be unable to locate any or all records
pertaining to you.
'
Signature of individual who is the subject of the record sought. | | | + +101ISI OM lel + +| DEATH TRANSCRIPT | | | | | | | | | | | | +|------------------|-----------------------------------------|-------------|---------------------------------------------------------------------------------------------------|-----------------------|-------------------------------------------------------|---------------------------------|---------|-----------------|------------------------------------------|------------------|--| +| | ATE FILED | | THE CITY OF NEW YORK - DEPARTMENT OF HEALTH AND MENTAL HYGIENE | | | | | | | | | +| | | | AUG-11-2019 07:36 PM | | CERTIFICATE OF DEATH | | | | Certificate No. 156-19-032838 | | | +| | | | | | | | | | | | | +| | | | | 1. DECEDENT S | JEFFREY | EDWARD | ERSTEIN | | | | | +| | | Tota City | URICAN POW | | | | | | | | | +| | | | 2 6 8 m
Daad on Antwa | | | | | | | | | +| | Data and Time of Death
or Found Dead | | Auguis | (Day)
10 | | | | | | | | +| | | | | Pending Further Study | | | | | | | | +| | | | | | | | | | | | | +| | | | | | | | | | | | | +| | | | | | | | | | | | | +| | 7a. Injury Dase (nots (50 ) | | | | | | | | | | | +| | | | | | | | | | | | | +| | | | | | | | | | | | | +| | | | | | | | | | | | | +| | | | | | | | | | | | | +| 118. Lieu | | | | | | | | | | | | +| | US VITAL ISO | | | | | | | | | | | +| | 12. Data of Blvgs | | | | | | | | | | | +| | | January | 15s. Usual Cooupedion (Type of work done a | | | | | | | | | +| | | | Do not use more and the man
17. Birthplace (City & State'or Forsion Country) | | | | | | | | | +| | | | Brooklyn, New York | | | | | | | | | +| | | | | | | | | | | | | +| | | | | | | | | | | | | +| | | | | | | | | | | | | +| | 24a. Informant's Name | | Sextinur Epstein | | | | | EDUCT STOROLD's | | ZP Code) | | +| | 25a. Method of Dieposition | | Mark Epstein | | Biller | | | | ory, offer place | 334 11-62 19 | | +| O Burla | 6 LJ Other Epsaty | 2 Cremation | 3 Entombmant | | 4 Q Oly Carrelay | | | | | | | +| | | | Leastion of Discountion ICity & State or Foreign Openey, | | | | | | | 2019 | | +| | . Punch Exe | | | | | 200. Address (Street and Number | | | City & Brais | ZP Code) | | +| | | | | | | | | | 1076 Madison Ave New York, NY 10028-0237 | | | +| | No Correctlion History." | | | | | | | | | | | +| | | | | | | | | | | | | +| | | | | | | | | | | | | +| | | | | | | | | | | | | +| | | | EVT20 190837 1226 | | | | | | | | | +| | | | This is to cartify Real the foregaing is a True adpy of a record on the in the Department al Haam | | Greichen Van Wys, Ph.D., City Ringistrar as of 9/1/18 | | | | | | | +| | | | | | | | | | | VAL 18 Bar 01408 | | + +### EFTA00032437 diff --git a/content-documents/ds8/d0/EFTA00032628.md b/content-documents/ds8/d0/EFTA00032628.md new file mode 100644 index 0000000000000000000000000000000000000000..dba5c5b6b38162a2c6e6b3460062a82081579769 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00032628.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032628)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032628" +ocrPages: 0 +ocrChars: 1132 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Trip ID: 10586231 Traveler name: Purpose: R19NYS 13780 - U.S. v. Epstein - Witness Interviews Destination: West Palm Beach, FL, United States Dates: 2019-09-03 - 2019-09-04 Current status: Pending Authorization Approval + +E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html + +E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com + +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +Reference ID# T0007 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/d0/EFTA00033363.md b/content-documents/ds8/d0/EFTA00033363.md new file mode 100644 index 0000000000000000000000000000000000000000..55d2481bc3da8d4148b366732c1ba25ac9df188d --- /dev/null +++ b/content-documents/ds8/d0/EFTA00033363.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033363)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033363" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/d0/EFTA00033573.md b/content-documents/ds8/d0/EFTA00033573.md new file mode 100644 index 0000000000000000000000000000000000000000..885fa5b3a121d977860b612a5a9d0688c6ccaabd --- /dev/null +++ b/content-documents/ds8/d0/EFTA00033573.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033573)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033573" +ocrPages: 0 +ocrChars: 5725 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | | UNITED STATES DEPARTMENT OF JUSTICE | | | +|---------------------------|------------------------|---------------------------------------------------------|-----------------------------------------|------------| +| | | FEDERAL BUREAU OF INVESTIGATION
Receipt for Property | | | +| | | | | | +| \i`-1
Case ID:
(1 0 | IS I L27 | | | | +| On (date) | if ill 26 RI
(2.32. | item (s) listed below were:
Collected/Seized | | | +| | | Received From | | | +| | | Returned To
Released To | | | +| (Name) | | | | | +| (Street Address)
S | | - | | | +| ive tA0vv
(City) | Ks-) | | | | +| | | | | | +| Description of Item (s): | ()
1 121'10Ke | /H et
AS,
-sr | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| | | | | | +| Received By: | | Received From: | ALeCi
rli
ai
O
(Sligrafute) | | +| Printed Nameffitle: | | Printed Name/Title: | a | il Al et,* | + +EFTA00033573 diff --git a/content-documents/ds8/d0/EFTA00034800.md b/content-documents/ds8/d0/EFTA00034800.md new file mode 100644 index 0000000000000000000000000000000000000000..07c19ae849d4bf917dc798a720b5de83b9b99736 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00034800.md @@ -0,0 +1,56 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034800)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034800" +ocrPages: 0 +ocrChars: 8446 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Cc: | | +|-------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| To:
From: | | +| Sent:
Subject: | Sat 8/10/2019 7:05:42 PM
Fwd: Re: Epstein investigation | +| Per the below,
counsel's
CLC New York
150 Park Row | counsel requests that the investigators not interview
without
rmission.
Supervisory Staff Attorney
Metropolitan Correctional Center
New York. New York 10007 | +| | 8/10/2019 3:03 PM >>>
>>> Bruce Barket
is NOT interviewed about this without my permission.
Thanks for the note. Please be sure | +| Bruce Barket
Garden Cit | Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
NY 11530
Barket Epstein.com | +| | On Aug 10, 2019, at 2:10 PM,
> wrote:
< | +| | | +| | Bruce, | +| | I will keep you posted on tomorrow's visit. The institution is currently locked down due
to the incident that is all over the press at the moment. I am hoping there will be legal
visiting tomorrow, but have not yet received confirmation. | +| | Thank you, | +| | 8/9/2019 4:25 PM >>>
>>> Bruce Barket c
>
Thank you. Helps a lot to put my mind at ease—one less problem. And thanks for
Sunday, Enjoy the weekend.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(F)
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be | +| | | + +CONFIDENTIAL SDNY_000 12431 EFTA00034800 privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediate) delete this message and all its attachments + +## From: imailto Sent: Friday, August 09 2019 1:54 PM + +To: Bruce Barket; + +## Subject: Re: Epstein investigation + +Hi Bruce, + +It is my understanding that the investigation has concluded and that no charges, disciplinary or otherwise, are being filed against your client. I hope this helps. Also, I have notified the Duty Officer and Captain, and will notify the Lieutenants that you plan to visit first thing Sunday morning. + +Thank you, + + + +> » Bruce Barket < > 8/9/2019 1:00 PM > » + +Good afternoon. Any update on the investigation regarding Epstein's suicide attempt? Bruce A. Barket, Esq. + +Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 + +[F] + +## www.barketepstein.com + +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments diff --git a/content-documents/ds8/d0/EFTA00036033.md b/content-documents/ds8/d0/EFTA00036033.md new file mode 100644 index 0000000000000000000000000000000000000000..c3f29527ef7eb654dcc4a0aec83d37852852bfd0 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00036033.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036033)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036033" +ocrPages: 0 +ocrChars: 251 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: Cc: Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review Date: Monday, August 12, 2019 10:58:01 AM Attachments: IF/CTMal + +FYI + +Associate Warden MCC New York 150 Park Row New York, NY 10007 + +NYM/AW-Programseop goy diff --git a/content-documents/ds8/d0/EFTA00036313.md b/content-documents/ds8/d0/EFTA00036313.md new file mode 100644 index 0000000000000000000000000000000000000000..f9d1656b6034835c746e6b1af209c3ae9e7f9050 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00036313.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036313)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036313" +ocrPages: 0 +ocrChars: 798 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | > | +|--------------------------|---------------------------------------------------| +| To:' | k" | +| | Subject: 9 south USE OF FORCE | +| | Date: Thu, 08 Aug 2019 16:44:49 +0000 | +| Importance: Normal | | +| | Attachments: TEXT.htm; 9_south_USE_OF_FORCE.docx; | +| Inline-Images: IMAGE.png | | + +LT., + +Here is my memo. + +U.S. Department Of Justice Metropolitian Correctional Center Federal Bureau Of Prisons 150 Park Row New York, New York Tel: diff --git a/content-documents/ds8/d0/EFTA00036914.md b/content-documents/ds8/d0/EFTA00036914.md new file mode 100644 index 0000000000000000000000000000000000000000..27171e130a9951357930c3a67d7af49d52019ff0 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00036914.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036914)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036914" +ocrPages: 0 +ocrChars: 678 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + +>» 8/10/2019 9:48 AM > » + +On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. diff --git a/content-documents/ds8/d0/EFTA00037626.md b/content-documents/ds8/d0/EFTA00037626.md new file mode 100644 index 0000000000000000000000000000000000000000..1846231db278a46ab88f1245306dcfaf83b07c25 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00037626.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037626)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037626" +ocrPages: 0 +ocrChars: 2776 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List + +| 04/23/2019 12:53 EDT | Generated By: | | | Page 1 of | | | | | | | | | +|-------------------------------------|------------------|----------------|--------|----------------|--|--------------------|--|--|--|--|--|--| +| SUMMARY for Manifest ID: 8215815658 | | | | | | | | | | | | | +| Mode of Travel | | | Tail # | | | 110 | | | | | | | +| Private Air | N212JE | | | | | | | | | | | | +| Arrival Date | Arrival Location | Departure Date | | Departure Time | | Departure Location | | | | | | | +| 06/02/2018 | TIST | 06/02/2018 | | 07:00 | | KPBI | | | | | | | + +| List of Travelers | | | | | | | | | | | | | | +|--------------------------------------------------|---------------------------|------------|------------------------------------------------------------|------------------|-----------|---------|--------|--------|-------|--|--|--|--| +| Conf. | Traveler's Name (L. F. M) | DOB | Hit | Doc Type Doc # | | Country | Gender | Status | Error | | | | | +| | EPSTEIN, JEFFREY, EDWARD | 01/20/1953 | NCIC; SEC P
N; PSBS; I
II;FAIR;
FDOC: FOU
PPP | | 469911707 | USA | M | PAX | | | | | | +| | RODGERS, DAVID, NEVILLE | | PSBS; III P
;FAIR;FD
OC; FOUT | | | USA | M | CRW | | | | | | +| | VISOSKI, LAWRENCE, PAUL | | FAIR; FDO P
C; FOUT | | | USA | M | CR1 | | | | | | +| Showing 3 record(s) out of 3 record(s) received. | | | | | | | | | | | | | | diff --git a/content-documents/ds8/d0/EFTA00037957.md b/content-documents/ds8/d0/EFTA00037957.md new file mode 100644 index 0000000000000000000000000000000000000000..bfd599abd19ad00ea4697e3e7ee2d9d31de4e7cc --- /dev/null +++ b/content-documents/ds8/d0/EFTA00037957.md @@ -0,0 +1,32 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037957)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037957" +ocrPages: 2 +ocrChars: 973 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I am adding the 3 of you to the espa files. I have 2 up the newer one has just the ATT phone to have a seperate mapping of the batch search. I have also Cced the Case agent and NYPD TFO working the case. + +Attached are + +- pic- receipt from old credit card charges from Scott Borgerson. Maxwell's Boyfriend. Shows NH connection +- Data tmobile att excel show the common calls between old phone and new phone. Important to know that they include; Her Lawyer, Boyfriend, sister and Brian Yurasits who worked at her foundation. +- Next two excel files are my workups of the KIT historicals received yesterday. They include batch searches and Pivot tables for top Lat Longs + +> + +- ATT historical returns +Administrative Specialist FBI- New York Field Office Supporting CAST/DIVRT ASAC Criminal Branch C 290 Broadway rm 932 New York, NY 10278 + +To Request CAST Assistance: https://forms.fbi.gov/cast + +From: Sent: Tuesday, June 30, 2020 10:33 AM To: Subject: diff --git a/content-documents/ds8/d0/EFTA00037987.md b/content-documents/ds8/d0/EFTA00037987.md new file mode 100644 index 0000000000000000000000000000000000000000..f757a19b7fce91ecb553c0329a0ef9d21f51b195 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00037987.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037987)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037987" +ocrPages: 0 +ocrChars: 266 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: Cc: Subject: epstein victim list Date: Thu, 26 Sep 2019 18:42:58 +0000 Importance: Normal Attachments: Copy_of Vic_List_September Epstein.xlsx + +- let me know what you think. 1 am still trying to get few attorneys. Thank for your help! + +MS Victim Specialist diff --git a/content-documents/ds8/d0/EFTA00038019.md b/content-documents/ds8/d0/EFTA00038019.md new file mode 100644 index 0000000000000000000000000000000000000000..441101546982d820d24926c6ec55be8894c2117f --- /dev/null +++ b/content-documents/ds8/d0/EFTA00038019.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038019)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038019" +ocrPages: 0 +ocrChars: 448 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I got a call last week from the Manhattan DA's office, conveying that they had received a brief tip on their voicemail system, without a name or phone number (and not traceable via phone number on their system), saying that a ■ **and a non-disclosure agreement with an underage girl, and that Maxwell had facilitated the NDA. Passing this along pursuant to our practice.** + +**thanks,** + +**Assistant U.S. Attorney Southern District of New York** diff --git a/content-documents/ds8/d0/EFTA00038126.md b/content-documents/ds8/d0/EFTA00038126.md new file mode 100644 index 0000000000000000000000000000000000000000..d6b532ac73163159a06a02a3e75b45ff85399002 --- /dev/null +++ b/content-documents/ds8/d0/EFTA00038126.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038126)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038126" +ocrPages: 0 +ocrChars: 641 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|----------------------------------------------|--| +| '
To: | | +| Cc:I | | +| | | +| Subject: [EXTERNAL EMAIL] - Call | | +| Date: Wed, 23 Sep 2020 21:22:44 +0000 | | +| Importance: Normal | | +| Attachments: 2020-04-10
Unterview_302.pdf | | + +Hey + +Would you give me a call about the witness in the attached 302 when you have a minute, please? + +Thanks, + +Assistant United States Attorney Southern District of New York diff --git a/content-documents/ds8/d0/EFTA00038290.md b/content-documents/ds8/d0/EFTA00038290.md new file mode 100644 index 0000000000000000000000000000000000000000..287494f1a428bb18c31478552ab435b19c1aed2e --- /dev/null +++ b/content-documents/ds8/d0/EFTA00038290.md @@ -0,0 +1,86 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038290)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038290" +ocrPages: 0 +ocrChars: 3435 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To: | | +|-------------------------------------------------------|--| +| Subject: RE: Epstein Image/Video File Review Protocol | | +| Date: Thu, 22 Oct 2020 16:41:09 +0000 | | +| Importance: Normal | | + +### 3:30 works for me. + +| From: | | | +|-------|-------------------------------|--| +| | :
Sent: T urs ay
cto er | | +| | | | +| | | | +| | | | +| | | | +| | | | + +Subject: Epstein Image/Video File Review Protocol + +Hey all, + +I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call, maybe around 3:30 or a little later? + +Let me know. + + + +From: Sent: Wednesda October 21 2020 1:51 PM + +Hi everyone, + +Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you finish each device so we know when each device is complete. + + + +I'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with questions. + +| Thanks. | | | +|---------|--|--| +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | + + + +All, + +Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell. + +Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a call with them to talk through the review and answer any questions. + +In the first instance, we would ask that the FBI team review the following devices: + +- NYC024363 +- NYC024394 +- NYC024326 +- NYC024368 +- NYC024390 +- NYC024334 +- NYC027910 +- NYC024323 +- NYC024355 +- NYC027908 + +Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the teams. diff --git a/content-documents/ds8/d0/EFTA00038446.md b/content-documents/ds8/d0/EFTA00038446.md new file mode 100644 index 0000000000000000000000000000000000000000..7987d4b3c06dbbe8afdd09fd9f134cdbb5062b7f --- /dev/null +++ b/content-documents/ds8/d0/EFTA00038446.md @@ -0,0 +1,55 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038446)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038446" +ocrPages: 4 +ocrChars: 9793 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| To: | +| Subject: Fwd: RE: Human Trafficking Training Materials | +| Date: Wed, 29 Jul 2020 23:27:54 +0000 | +| Importance: Normal | +| | +| | +| This M. She said she helped with Epstein when she was on a4. | +| Forwarded message | +| From: '
Date: Jul 29, 2020 7:16 PM | +| RE: Human Trafficking Training Materials
Subject: | +| To: ' | +| Cc:
Good evening, | +| | +| Sorry for my late response; I was out of the office yesterday and I shifted my schedule late today because I'm just about to
rotate in as the duty agent, so I'm just catching up now. | +| | +| But thank you, I'll definitely reach out to
about that training! | +| And yes, I actually helped out with the Epstein case a little bit when I was on Applicants, and I'd definitely be up to help
out again! That would be great experience since I haven't done discovery from the Agent side yet. Thanks so much for
thinking of me! | +| from I=
to reach out in the same way I've done with =,
I also have it on my list to message
so that
could be very timely. Will let you know if I make some headway! | +| Best, | +| | +| From: | +| Sent: Tuesday, July 28, 2020 7:39 PM | +| To:
Subject: Human Trafficking Training Materials | +| | +| - that's great you met with M.
=and
I have a trafficking training that we have used; maybe
Hey
you can reach out to her. | +| I just left 290 with the case agents on Epstein/ maxwell case. They are going to canvas for agents to help them | +| this coming month for discovery. I asked them if I could tell you in case you are interested. I'm gn to go to
tomorrow and try to catch up. Feel free to call me. | + +On Jul 27, 2020 4:13 PM, ' > wrote: + +### Good afternoon, + +Hope you've been doing well, enjoying the summer, and staying healthy! Just wanted to follow-up on the conversation we had earlier in the year talking about me possibly getting hooked up with the human trafficking sjads to assist them now that I'm out at the airport. I actually spent a day at LIRA last week and got to meet some of the team to discuss how I might be able to supplement the work of their squad, and it was great to be able to chat with them. + +Unfortunately it turns out that most of the flight-tracking tools used by the JTTF are for international flights, whereas • es subjects are mostly flying domestic, which is kind of a bummer since we don't have a lot of ways to track that kind of movement. But I'm still trying to think of ways I can use my position at the airport to be helpful, and that brought me back to our discussion where we touched on the idea of providing trainings to staff at the airport, to hopefully establish better tripwires and/or encourage staff to call the airport squad when they see something potentially suspicious. I know you said you've given trainings on human trafficking before and you're familiar with the kind of training that would work at the airport, and I'm definitely interested in pursuing this idea to hopefully put it into action once airport operations start to return to normal. In the meantime, I want to brush up on the topic as much as I can. Would you happen to have access to any Bureau-created or law enforcement-specific training materials besides what would come up on a basic Google search? There's certainly a lot available via open sources, but if we have any internal presentation or training materials that you could direct me to I would love to take a look at them. Or if you have any recommendations for open source websites or articles, etc. on human trafficking that you've found particularly helpful, that would be great to know. + +Thanks as always for your help and advice! + +Best, diff --git a/content-documents/ds8/d1/EFTA00010083.md b/content-documents/ds8/d1/EFTA00010083.md new file mode 100644 index 0000000000000000000000000000000000000000..d5bf7caf2ba84f8e6161e2acc0057c843c81197b --- /dev/null +++ b/content-documents/ds8/d1/EFTA00010083.md @@ -0,0 +1,409 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010083)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010083" +ocrPages: 28 +ocrChars: 72041 +ocrElapsed: 7.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +09/23/2019 14:20 EDT + +Generated By: Page I of 14 + +| Last Name | Firat Name | DOB | Doe
Type | Document
Number | Date-Tine | Carder
Code | Carrier
Num. | | I/O Site loop | | Type | Status | Ref | Am
Loc | Dep
Loc | +|-----------|-------------------------------|--------------|-------------|--------------------|---------------------|----------------|-----------------|---|---------------|---------------------------------------------------|------|-----------------|-----|-----------|------------| +| tIAXWEI.L | GHISLAINE
NOELLE | 12/25/1961 F | | | 06/11/2019
21:42 | | 1, | I | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | +| MAXWELL | GHISLAINE
NOELLE
MARION | 12/25/1961 P | | | 06/02/2019
00:00 | | 212 | 0 | | | APIS | ON BOARD | | | LHR BOS | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 12/27/2018
17:08 | | 8 | I | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | ON BOARD | | | BOS NRT | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 12/17/2018
00:00 | | 7 | 0 | | | APIS | ON BOARD | | | NRT BOS | +| MAXWELL | GHISLAINE
NOELLE
MARION | 12/25/1961 P | | | 08/29/2018
00:00 | | 743 | ' | | | APIS | NOT ON
BOARD | | | BOS DOH | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 08/15/2018
12:05 | | 59 | | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 08/01/2018
00:00 | | 58 | 0 | | | APIS | ON BOARD | | | LHR BOS | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 05/30/2018
13:20 | | 213 | I | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | +| MAXWELL | GHISLAINE
NOELLE
MARION | 12/25/1961 P | | | 05/21/2018
00:00 | | 744 | 0 | | | APIS | ON BOARD | | | DOH BOS | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/28/2017
11:46 | | 59 | | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/21/2017
00:00 | | 12 | 0 | | | APIS | ON BOARD | | | LHR BOS | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 09/09/2017
12:32 | | 59 | I | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | +| MAXWELL | GHISLAINE
NOELLE MAR | 12/25/1961 P | | | 08/22/2017
00:00 | | 58 | 0 | | Name No
Name No | APIS | ON BOARD | | | LHR BOS | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/08/2017
21:32 | | 11 | I | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/02/2017
00:00 | | | | | | APIS | ON BOARD | | | LHR BOS | + + + +| 09/23/201914:20 EDT | | | | | Generated By: | | | | | Page 2 of 14 | | | | | | | +|---------------------|---------------------|--------------|-------------|--------------------|---------------------|-----------------|-----------------|---|---------|---------------------------------------------------|---------|-----------------|-----------|-----------------|------------|--| +| Last Name | First Name | DOB | Doc
Type | Document
Number | OMe - Time | Carrier
Code | Carrier
Num. | | 1O Site | Map | Type | Status | Ref
El | NNW
Lop
l | rep
Loc | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/20/2016
13:42 | | 213 | I | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/13/2016
00:00 | | 212 | 0 | | Name No
Name, No | APIS | ON BOARD | | | LHR BOS | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 08/18/2016
25:57 | | 11 | I | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 07/25/2016
00:00 | | 12 | 0 | | Name No
Name No | APIS | ON BOARD | | | LHR BOS | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/27/2015
15:30 | | | | :. 82 | | VEHICLE | | | | | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 08/28/2015
13:26 | | | | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | OH BOARD | | | BOS LHR | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 08/18/2015
00:00 | | | 0 | | Name No
Name, No | APIS | ON BOARD | | | LHR JFK | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 07/02/2015
29:07 | | | I | | A471 APC
AUTOMATED
PASSPORT
CONTROL, JFK | APIS | ON BOARD | | | JFK LHR | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 06/15/2015
00:00 | | 474 | 0 | | Name No
Name, No | APIS | ON BOARD | | | VCE JFK | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 03/29/2015
11:15 | | 4363 | I | | A741 APC
AUTOMATED
PASSPORT
CONTROL, NAS | APIS | ON BOARD | | | MIA NAS | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 03/27/2015
00:00 | | 4270 | 0 | | Name No
Name No | APIS | NOT ON
BOARD | | | NAS NIA | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 11/19/2014
04:57 | | 1048 | I | A471 | , | APIS | PASSENGER | | | JFK LTN | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 11/19/2014
00:00 | | 193 | - | | Name No
Name, No | APIS | NOT ON
BOARD | | | DFN LHR | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/15/2014
00:00 | | 214 | 0 | | Name No
Name, No | APIS | ON BOARD | | | LHR BOS | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/09/2014
17:35 | | 7462 | I | | A792 APC
AUTOMATED
PASSPORT
CONTROL, YUL | APIS | ON BOARD | | | LGA YUL | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 11/07/2014
00:00 | | 5089 | 0 | | Name No
Name, No | APIS | ON BOARD | | | YUL LGA | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/02/2014
18:22 | | 615 | I | A472 | | APIS | ON BOARD | | | JFK KEF | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 10/29/2014
00:00 | | 630 | 0 | | Name No
Name, No | APIS | ON BOARD | | | KEF BOS | | + + + +| 09/23/2019 14:20 EDT | | | | | Generated By: | | | | | | | of 14
Page 3 | | | | +|----------------------|-------------------------|--------------|-------------|--------------------|---------------------|-----------------|-----------------|---|----------|---------------------------------------------------|------|-----------------|-----|------------|------------| +| Last Name | First Name | DOB | Doc
Type | Document
Number | Date • Time | Carrier
Code | Carrier
Num. | | I O Site | Insp | Type | Status | Ref | Arr
Loc | Dep
Loc | +| MAXWELL | GHISLAINE
NOELLE | :2/25/1961 P | | | 09/01/2011
20:22 | | 215 | : | | A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS | APIS | ON 30ARE | | | ROE L6R | +| MAXWELL | GHISLAINE
NOELLE MAR | 12/25/1961 P | | | 07/30/2014
00:00 | | 292 | 0 | | Name No
Name, No | APIS | ON BOARD | | | LHR IAD | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 01/04/2014
16:37 | | 45 | I | | A471 APC
AUTOMATED
PASSPORT
CONTROL, JFK | APIS | ON BOARD | | | JFK LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 12/27/2013
00:00 | | 5 | I | | Name No
Name, No | APIS | NOT ON
BOARD | | | MIA LHR | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 12/27/2013
00:00 | | 1487 | 0 | | Name No
Name, No | APIS | NOT ON
BOARD | | | SXM JFK | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 12/26/2013
00:00 | | 175 | I | | Name No
Name, No | APIS | NOT ON
BOARD | | | JFK LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 12/09/2013
00:00 | | 208 | 0 | | Name No
Name, No | APIS | ON BOARD | | | LHR MIA | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/09/2013
16:00 | | 45 | I | | A471 APC
AUTOMATED
PASSPORT
CONTROL, JFK | APIS | ON BOARD | | | JFK LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 10/30/2013
00:00 | | 10 | 0 | | Name No
Name, No | APIS | REQUEST | | | LHR JFK | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 10/29/2013
00:00 | | 22 | 0 | | Name No
Name No | APIS | NOT ON
BOARD | | | LHR IAD | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 10/14/2013
19:30 | | 617 | I | A472 | | APIS | ON BOARD | | | JFK KEF | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 10/09/2013
00:00 | | 614 | 0 | | Name No
Name, No | APIS | ON BOARD | | | KEF JFK | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 09/02/2013
12:16 | | 3 | 1 | A471 | | APIS | ON BOARD | | | JFK LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 07/18/2013
00:00 | | 46 | 0 | | Name No
Name, No | APIS | ON BOARD | | | LHR JFK | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 06/22/2013
12.33 | | 7732 | | A795 | | APIS | ON BOARD | | | LGA YON | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 06/21/2013
00:00 | | 7733 | | | Name No
Name, No | APIS | ON BOARD | | | YON LGA | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 06/19/2013
12:36 | | 25 | | A17I | | APIS | NOT ON
BOARD | | | JFK LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 06/19/2013
00:00 | | 3 | | | Name No
Name, No | APIS | ON BOARD | | | JFK LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 06/03/2013
00:00 | | 10 | | | Name No
Name No | APIS | ON BOARD | | | LHR JFK | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | i | | 06/01/2013
00:00 | | 10 | | | Name No
Name, No | APIS | NOT ON
BOARD | | | LHR JFK | + + + +| 09/23/2019 14:20 EDT | | | | | Generated By: | | | | Page 4 of 14 | | | | | | | +|----------------------|--------------------------|--------------|--|-------------------------|---------------------|------------------------------|-----|------|--------------------------|--------|--------|----------|---------------|----------|--| +| Last Name | First Name
DOB
Doc | | | Document
Type Number | Date • Time | Carrier Carrier
Code Num. | I 0 | | Site Inep | ' Type | Status | r
Ref | An
Loc Lot | Dap | | +| RWAELL | GHISLAINE
NOELLE | :2/25/1961 P | | | 04/05/2013
22.51 | 183 | | A472 | | APIS | | | | JFK LHR | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 03/22/2013
00:00 | 22 | 0 | | Name No
Name, No | APIS | | | | LHR IAD | | +| MAXWELL | GHISLAINE
NOELLE MAR | 12/25/1961 P | | | 03/14/2013
00:00 | 177 | I | | Name No
Name, No | APIS | | | | JFK LHR | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 02/08/2013
00:00 | 687 | 0 | | Name No
Name, No | APIS | | | | SXM NIA | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/07/2013
14:52 | 9103 | I | A151 | | APIS | | | | ILM SXM | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/02/2013
00:00 | 2144 | I | | A52B Name No
Name, No | APIS | | | | MIA SXM | | +| MAXWELL | GHISLAINE
NOELLE MAR | 12/25/1961 P | | | 12/22/2012
00:00 | 177 | I | | AB52 Name No
Name, No | APIS | | | | JFK LHR | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 11/16/2012
00:00 | 845 | 0 | | Name No
Name, No | APIS | | | | HKG JFK | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 11/15/2012
00:00 | 841 | 0 | | Name No
Name, No | APIS | | | | HKG JFK | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/14/2012
00:00 | 10 | 0 | | Name No
Name No | APIS | | | | LHR JFK | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 10/03/2012
03:52 | 1031 | I | A27G | | APIS | | | | LAX LIN | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 10/03/2012
00:00 | 1031 | I | | A27F Name No
Name, No | APIS | | | | LAX LIN | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 10/03/2012
00:00 | 17 | I | | A853 Name No
Name, No | APIS | | | | EMIR LHR | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 10/02/2012
00:00 | 1031 | I | | A27F Name No
Name, No | APIS | | | | LAX LTN | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 09/28/2012
00:00 | 78 | 0 | | Name No
Name, No | APIS | | | | LHR DEW | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 09/28/2012
00:00 | 738 | 0 | | Name No
Name, No | APIS | | | | YYZ SFO | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 09/03/2012
00:00 | 83 | I | | A852 Name No
Name, No | APIS | | | | JFK NCE | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 08/30/2012
13:22 | MFALC | I | | | APIS | | | | BGR XXX | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 08/30/2012
00:00 | MFALC | I | | Name No
Name, No | APIS | | | | TEB XXX | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 06/15/2012
00:00 | 8057 | 0 | | Name No | APIS | | | | GIG MIA | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 05/29/2012
16:35 | 45 | I | | A471 IIIIII | APIS | | | | JFK LHR | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 05/21/2012
00:00 | 172 | 0 | | Name No
Name, No | APIS | | | | LHR JFK | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 04/12/2012
00:00 | 7 | 0 | | Name No
Name, No | APIS | | | | CDG JFK | | +| | | | | | | | | | | | | | | | | + +or utnciai use uniy Law tntorcement Sensitive + +SDNY GM 00000823 + + + +| 09/23/2019 14:20 EDT | | | | | Generated By: | | | | Page 5 0114 | | | | | | | +|----------------------|---------------------|--------------|-------------|--------------------|---------------------|-----------------|-----------------|---|-------------|--------------------------|-------------------------|--------|-----|----------|------------| +| Last Name | First Name | DOB | Doc
Type | Document
Number | Delia -Time | Carrier
Code | Carrier
Num. | | IO Site | Insp | Type | Status | Ref | MT
We | Dip
Lop | +| It.1AXACLL | GHISLAINE | 12/25/1961 P | | | 04/05/2012
00:00 | | 651 | 0 | | Name N
Name, No | APIS | | | | BGI MIA | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 01/05/2012
18:26 | | 5239 | I | | A461 MN | APIS | | | | TEB DAV | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/05/2012
00:00 | | 2192 | I | | ABET Name No
Name, No | APIS | | | | MIA PTY | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 12/28/2011
00:00 | | 687 | 0 | | Name No
Name, No | APIS | | | | SXM MIA | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 12/21/2011
18:06 | | 219 | I | A337 | | APIS | | | | DEN LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 12/09/2011
00:00 | | 286 | 0 | | Name No
Name, No | APIS | | | | LHR SFO | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 10/29/2011
00:00 | | 268 | 0 | | Name No
Name, No | APIS | | | | TLV JFK | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 08/28/2011
18:55 | | 1078 | I | | A524 IIMI | APIS | | | | MIA BGI | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 07/27/2011
00:00 | | 182 | 0 | | Name No
Name, No | APIS | | | | LHR JFK | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 05/08/2011
00:00 | | N2767 | I | | Name No
Name, No | APIS | | | | BGR XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 05/07/2011
00:00 | | N2767 | | | Name No
Name, No | APIS | | | | BGR XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 04/29/2011
00:00 | | N2767 | 0 | | Name No
Name, No | APIS | | | | XXX NUQ | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 04/26/2011
19:04 | | 1078 | I | A524 = | | APIS | | | | MIA BGI | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 04/20/2011
00:00 | | 871 | 0 | | Name No
Name, No | APIS | | | | BGI JFK | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 03/28/2011
13:10 | | 3 | I | A471 MN | | APIS | | | | JFK LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 02/14/2011
16:14 | | 45 | I | A471 | | APIS | | | | JFK LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 02/14/2011
00:00 | | 3 | I | | AB52 Name No
Name, No | APIS | | | | JFK LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 02/09/2011
00:00 | | 46 | 0 | | Name No
Name, No | APIS | | | | LHR JFK | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 11/06/2010
21:29 | | 179 | I | A472 | | APIS | | | | JFK LHR | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 10/29/2010
00:00 | | 262 | 0 | | Name No
Name No | APIS | | | | AMM JFK | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 10/01/2010
15:43 | | N923CL | | | | APIS | | | | TEB XXX | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 10/01/2010
14:09 | | 923CL | : | A1OD | | AIRLINE
(NOT
API) | | | TEB | | + + + +| 09/23/2019 14:20 EDT | | | | | Generated By: | | | | Pa e e 6 of 14 | | | | | | | | +|----------------------|---------------------|--------------|-----|-------------------------|---------------------|--|------------------------------|---|----------------|-----------------------------|-------------------------|--------|-----|-----|---------|--| +| Last Name | First Name | DOB | Doc | Document
Type Number | Date • Time | | Carrier Carnet-
Code Num. | | I O Site | Insp | Type | Status | Ref | El | I
I | | +| t•AWAELL | GIISLAINE | :2/25/1961 P | | | 10/01/2010
00:00 | | N923CL | = | | Name No
Name, No | APIS | | | | TEB XXX | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 09/28/2010
00:00 | | N923CL | o | | Name No
Name, No | APIS | | | | XXX TEE | | +| MAXWELL | GRISLAINE
NOELLE | 12/25/1961 P | | | 08/29/2010
20:11 | | 183 | I | A472 | | APIS | | | | JFK MIR | | +| MAXWELL | GRISLAINE
NOELLE | 12/25/1961 P | | | 08/29/2010
00:00 | | 115 | I | | AB52 Name No Name APIS
N | | | | | JFK MIR | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 08/01/2010
00:00 | | N17ND | 0 | | Name No Name APIS
N | | | | | XXX TEB | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 07/26/2010
01:29 | | N17ND | I | | | APIS | | | | APA XXX | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 07/12/2010
00:00 | | N17ND | n | | Name No Name APIS
N | | | | | XXX TEE | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 07/11/2010
00:00 | | N17ND | o | | Name No Name APIS
N | | | | | XXX TEE | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 07/10/2010
00:00 | | N17ND | I | | Name No Name APIS
N | | | | | FRG XXX | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 06/21/2010
00:00 | | N17ND | 0 | | Name No Name APIS
N | | | | | XXX TEE | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 06/12/2010
11:54 | | N17ND | = | | | APIS | | | | IAD XXX | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 06/11/2010
00:00 | | N17ND | 0 | | Name No Name APIS
N | | | | | XXX IAD | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 04/16/2010
22:06 | | N17ND | I | | A276 MOM | AIRLINE
(NOT
API) | | | PSP | | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 04/16/2010
00:00 | | N17ND | I | | Name No Name APIS
N | | | | | PSP XXX | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 04/05/2010
00:00 | | N17ND | r | | Name No Name APIS
N | | | | | XXX SAN | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 03/21/2010
18:46 | | N17ND | = | | | APIS | | | | SAN XXX | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 03/20/2010
00:00 | | N17ND | | | Name No Name APIS
N | | | | | SAN XXX | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 03/16/2010
00:00 | | N17ND | 0 | | Name No Name APIS
N | | | | | XXX OPF | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 03/03/2010
17.24 | | N17ND | = | | | APIS | | | | TEB XXX | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 03/03/2010
17:13 | | 17ND | I | AlOD | | AIRLINE
(NOT
API) | | | TEB | | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 03/03/2010
00:00 | | N17ND | = | | Name No Name APIS
N | | | | | NPN XXX | | +| MAXWELL | GRISLAINE | 12/25/1961 P | | | 03/01/2010
00:00 | | N17ND | 0 | | Name No Name APIS
N | | | | | XXX SAN | | + + + +| 09/23/2019 14:20 EDT
Generated By: | | | | | | | | | Page 7 of 14 | | | | | | | +|---------------------------------------|---------------------|--------------|-------------|--------------------|----------------------|-----------------|-----------------|---|--------------|-------------------|---------------------------|--------|-----|----------|-----------| +| LastName | First Name | DOS | Doc
Type | Document
Number | DMe-Time | Carrier
Code | Carrier
Num. | | IC) Site | MSp | Type | Status | Ref | An
We | Dap
We | +| RAXWELL | GHISLAINE | 12/25/1961 P | | | C1/22/2010
23:48 | | N17ND | I | | | ::1I5 | | | | TEB XXX | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 01/22/2010
23:43 | | N17ND | I | AlOD | | .AIRLINES
(NOT
API) | | | TEB | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/22/2010
00:00 | | N17ND | I | | Name No Name
N | APIS | | | | HPN XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/19/2010
00:00 | | N17ND | 0 | | Name No Name
N | APIS | | | | XXX KSA | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/07/2010
21:23 | | N17ND | = | | | APIS | | | | HPN XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/06/2010
00:00 | | N17ND | | | Name No Name
N | APIS | | | | HPN XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 12/27/2009
00:00 | | N17ND | 0 | | Name No Name
N | APIS | | | | XXX KSA | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 11/14/2009
17:20 | | N17ND | I | | | APIS | | | | SAN XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 11/08/2009
00:00 | | N17ND | 0 | | Name No Name APIS | | | | | XXX PAN | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 10/31/2009
10:12 | | N17ND | - | | il= | APIS | | | | HPN XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 10/30/2009
00:00 | | N17ND | | | Name No Name
N | APIS | | | | HPN XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 10/28/2009
00:00 | | N17ND | 0 | | Name No Name
N | APIS | | | | XXX KIA | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 08/13/2009
00:00 | | N17ND | = | | Name No Name
N | APIS | | | | SAN XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 07/30/2009
00:00 | | N17ND | I | | Name No Name
N | APIS | | | | SAN XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 07/19/2009
00:00 | | N17ND | 0 | | Name No Name
N | APIS | | | | XXX KSA | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 07/18/2009
22:07 | | 269 | I | A273 | | APIS | | | | LAX LHR | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 07/11/2009
00:00 | | 278 | 0 | | Name No Name
N | APIS | | | | LHR LAX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 07/08/2009
00:00 | | N17ND | 0 | | Name No Name
N | APIS | | | | XXX KOM | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 107/05/2009
00:00 | | N17ND | 0 | | Name No Name
N | APIS | | | | XXX KDS | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 106/28/2009
00:00 | | N17ND | I | | Name No Name
N | APIS | | | | SAN XXX | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 106/15/2009
00:00 | | N17ND | 0 | | Name No Name
N | APIS | | | | XXX KSA | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 05/03/2009
12:37 | | N17ND | I | A262 | | AIRLINE
(NOT
API) | | | TUS | | + + + +| 09/23/2019 14:20 EDT | | | | | Generated By: | | | | | | | | | | | | +|----------------------|-------------------------|------------------|-------------|--------------------|---------------------|-----------------|-----------------|---|--------------|--|-------------------------|--------|----------|-----------|------------|--| +| Last Name | First Name | DOB | Doc
Type | Document
Number | DMe-Time | Carrier
Code | Carrier
Num. | | 1O Site Insp | | Type | Status | Ref
I | Am
Loc | Di,
Loc | | +| I.V.X6ELL | GHISLAINCNOC
LLE | 12/25/1961 P | | | 06/12/2008
19:02 | | 30 | | | | APIS | | | | JFK CDG | | +| MAXWELL | GHISLAINE
NOELLE MAR | 12/25/1961 P | | I | 06/06/2008
00:00 | | 112 | 0 | | | APIS | | | | LHR JFK | | +| MAXWELL | GHISLAINE | 12/25/1961 000 I | | | 06/02/2008
21:35 | | 17 | = | A1OD | | AIRLINE
(NOT
API) | | | TED | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | I | 04/30/2008
10:26 | | 428i2T | | ;IUD | | AIRLINE
(NOT
API) | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | I | 01/24/2008
18:31 | | 428W7 | = | MOD | | AIRLINE
(NOT
API) | | | TL5 | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | I | 11/17/2007
09:53 | | 614RD | I | 7.523 | | AIRLINE
(NOT
API) | | | PBI | | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | I | 08/22/2007
00:00 | | 208 | 0 | | | APIS | | | | LHR MIA | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | I | 04/21/2007
13:23 | | 1 | I | A471 | | APIS | | | | JFK 5TH | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | I | 01/01/2007
16:41 | | UNKN | I | A511 | | AIRLINE
(NOT
API) | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | I | 12/23/2006
10:19 | | N908 | I | A511 | | AIRLINE
(NOT
API) | | | STT | | | +| MAXWELL | GHISLAINE | 12/25/1961 C | | I | 09/26/2006
14:21 | | 2 | I | A528 | | AIRLINE
(NOT
API) | | | MIA | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | I | 06/28/2006
22:51 | | 4 | I | A52B | | AIRLINE
(NOT
API) | | | MIA | | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | I | 05/28/2006
16:39 | | 279 | I | A273 | | APIS | | | | LAX LHR | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | I | 01/02/2006
11:57 | | 40119J | I | A511 | | AIRLINE
(NOT
API) | | | STT | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | I | 12/22/2005
14:22 | | 491GM | I | A511 | | AIRLINE
(NOT
API) | | | STT | | | +| MAXWELL | GHISLAINE
NOELLE MAR | 12/25/1961 P | | I | 11/20/2005
00:00 | | 268 | 0 | | | APIS | | | | LHR LAX | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 10/17/2005
09:18 | | 312P | I | A311 | | AIRLINE
(NOT
API) | | | ANC | | | +| MAXWELL | GHISLAINE
NOELLE | 12/25/1961 P | | | 07/04/2005
00.00 | | 182 | | | | APIS | | | | LHR JFK | | + + + +| 09/23/2019 14:20 EDT | | | Generated By: | | | | | | | | Pa e e 9 01 14 | | | | | +|----------------------|-------------------------|--------------|---------------|--------------------|---------------------|-----------------|----------------|---|----------|------|-------------------------|--------|------------------|----------|------------| +| Last Name | First Name | DOB | Doc
Type | Document
Number | Date • Time | Carrier
Code | Carnet
Num. | | I O Site | Insp | Type | Status | Ref | Mr
We | Dip
Loc | +| MAXWELL | GHISLAINE | :2/25/1961 p | | | 06/29/2005
11:56 | | 401WJ | 1 | A523 | | AIRLINE
(NOT
API) | | | PBI | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 06/04/2005
16:51 | | 1 | I | A492 | | AIRLINE
(NOT
API) | | | SJU | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 05/29/2005
18:17 | | 909JE | I | A523 | | AIRLINE
(NOT
API) | | | PBI | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 02/19/2005
20:13 | | 909JE | I | A523 | | AIRLINE
(NOT
API) | | | PBI | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 02/12/2005
20:48 | | | I | A52B | | AIRLINE
(NOT
API) | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/02/2005
13:19 | | .101123 | I | A523 | | AIRLINE
(NOT
API) | | | PBI | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 08/25/2004
17:42 | | 908JE | I | A523 | | AIRLINE
(NOT
API) | | | PBI | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 07/18/2004
22:03 | | 9 | I | A471 | | APIS | | | | JFK LHR | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 07/11/2004
00:00 | | 46 | 0 | | | APIS | | | | LHR JFK | +| MAXWELL | GHISLAINE
NOELLE MAR | 12/25/1961 P | | | 06/04/2004
00:00 | | 174 | 0 | | | APIS | | | | LHR JFK | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 05/12/2004
21:10 | | 8 | I | A477 | | AIRLINE
(NOT
API) | | | | JFK CDG | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 02/07/2004
14:43 | | 207 | I | A520 | | APIS | | | | MIA LHR | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/02/2004
18:03 | | 1 | I | A523 | | AIRLINE
(NOT
API) | | | PBI | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 12/24/2003
17:52 | | 9093E | I | A523 | | AIRLINE
(NOT
API) | | | PBI | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 11/02/2003
00:00 | | 23 | 0 | | | APIS | | | | CDG JFK | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 10/08/2003
19:09 | | _15 | I | A472 | | APIS | | | | JFK LHR | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 09/30/2003
00:00 | | 2 | 0 | | | APIS | | | | LHR JFK | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 06/14/2003
20:29 | | 9093E | I | A523 | | APIS | | | PBI | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 05/29/2003
17:43 | | 1 | I | A472 | | APIS | | | | JFK LHR | +| | | | | -
- |
- | | - | | | - | | | SDNY GM 00000828 | | | + +or utnciai use uniy Law tntorcement sensitive + + + +| 09/23/201914:20 EDT | | | | | Generated By: | | | | | | Page 0 01 14 | | | | | | | +|---------------------|------------|---------------|-------------|--------------------|---------------------|-----------------|-----------------|---|---------|------|-------------------------|--------|----|------------|------------|--|--| +| Last Name | First Name | DOB | Doc
Type | Document
Number | DMe-T1rne | Carrier
Code | Carrier
Num. | | 1O Site | Insp | Type | Status | RM | Arr
Loc | Dep
Loc | | | +| I.11.0CAE:.1. | GHISLAINE | 12/25/1961 P | | | 04/11/2003
00:45 | | 1 | 1 | A523 | | APIS | | | ?DI | | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 04/01/2003
14:38 | | 491GM | I | A511 | | APIS | | | STT | | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 03/23/2003
21:43 | | 909JE | I | A523 | | APIS | | | PBI | | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 02/21/2003
09:33 | | 1 | I | A471 | | APIS | | | | JFK LHR | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 01/02/2003
00:00 | | 615A | | T A491 | | APIS | | | | STT EIS | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 12/31/2002
00:00 | | 222 | T | M91 | | APIS | | | | SBH STT | | | +| MAXWELL | GHISLAINE | 12/25/1961 P. | | | 08/30/2002
12:50 | | 672 | I | A512 | | AIRLINE
(NOT
API) | | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 08/04/2002
19:00 | | 283 | I | 2720 | | APIS | | | | LAX LHR | | | +| MAXWELL | GHISLAINE | 12/25/1961 A | | | 04/18/2002
17:57 | | 908JE | I | A523 | | AIRLINE
(NOT
API) | | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 A | | | 03/18/2002
09:45 | | 5 | I | AS11 | | AIRLINE
(NOT
API) | | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 A | | | 01/13/2002
20:59 | | 1 | I | A523 | | AIRLINE
(NOT
API) | | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 | | | 12/23/2001
16:21 | | | I | A511 | | AIRLINE
(NOT
API) | | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 10/01/2001
18:20 | | 209 | I | 5206 | | APIS | | | | MIA LHR | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 08/01/2001
18:31 | | 6 | I | 4701 | | APIS | | | | JFK CDG | | | +| MAXWELL | GHISLAINE | 12/25/1961 A | | | 07/01/2001
15:04 | | 1 | I | A511 | | AIRLINE
(NOT
API) | | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 | | | 06/29/2001
00:36 | | 909 | I | A511 | | AIRLINE
(NOT
API) | | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 A | | | 02/21/2001
14:02 | | 672 | I | A511 | | AIRLINE
(NOT
API) | | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 A | | | 09/05/2000
18:15 | | 115 | I | A472 | | AIRLINE
(NOT
API) | | | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 07/17/2000
17:59 | | 115 | I | 4701 | | APIS | | | | JFK LHR | | | + + + +| 09/23/201914:20 EDT | | | | Generated By: | | | | | Page 1 of 14 | | | | | | | +|---------------------|------------|-----------------------|-------------|--------------------|---------------------|-----------------|----------------|---|--------------|------|------------------------|--------|-----|------------|------------| +| LestName | Firettinne | DOB | Doe
Type | Document
Number | -Time
Date | Carrier
Code | Carder
Num. | | 10 Site | Insp | Type | Status | Ref | Arr
Loc | Dep
Loc | +| MAXWELL | GHISLAINE | 12/25/1961 P | | | 06/23/2000
09:22 | | _ | I | 470 | | 'PIS | | | | JFK LKR | +| MAXWE:L | GHISLAINE | 12/25/1961 A | | | 04/16/2000
20:59 | | 7337A | I | A523 | | AIRLINE
(NOT
PI) | | | | | +| MAXWELL | GHISLAINE | :2/25/1961 P | | | 03/09/2000
13:28 | | 175 | I | 4701 | | IS | | | | JFK LHR | +| MAXWELL | GHISLAINE | :2/25/1961 A | | | 02/05/2000
15:34 | | 20700 | I | A511 | | IPLIN6
(NOT
PI) | | | | | +| MAXWELL | GHISLAINE | 12/25/1961 A | | | 01/21/2000
23:35 | | 505LS | I | A523 | | IRLINE
(NOT
PI) | | | | | +| | | TMAIHumberollimmni:Ke | | | | | | | | | | | | | | + +EFTA00010093 + + + +| 09/23/201914:20 EDT | Generated B | Page 12Of 14 | +|---------------------|--------------------------------------|--------------| +| Codes | Value | | +| YOW | OTTAWA | | +| NAS | NASSAU INTL | | +| LAX | LOS ANGELES, CA INTL | | +| OPF | OPA LOCKA | | +| CDG | PARIS, CH. DE GAULLE | | +| SXM | ST MAARTEN, PRINCE JULIANA | | +| ILM | NEW HANOVER COUNTY | | +| STN | LONDON, STANSTED | | +| JFK | JOHN F KENNEDY INTL | | +| NRT | NARITA, TOKYO | | +| STT | C.E. KING | | +| DFW | DALLAS/FT WORTH INTL | | +| PBI | WEST PALM BEACH | | +| KDS | KDS | | +| DOH | DOHAIFINTERNATIONAL QATAR | | +| ANN | QUEEN ALIA INTL | | +| KIA | KIA | | +| MIA | MIAMI INTL, FL | | +| GIG | RIO DE JANEIRO | | +| HKG | HONG KONG | | +| BGI | BARBADOS, GRANTLEY ADAMS INTL | | +| BOS | BOSTON / LOGAN INTL | | +| LGA | LA GUARDIA | | +| BGR | BANGOR | | +| PSP | PALM SPRINGS | | +| KEF | REYKJAVIK / KEFLAVIK INTL | | +| IAD | DULLES INTL | | +| EIS | BEEF ISLAND, VIRGIN ISLAND (BRITISH) | | +| YUL | DORVAL, MONTREAL | | +| NCE | COTE D'AZUR | | +| ANC | ANCHORAGE | | +| VCE | MARCO POLO | | +| YYZ | TORONTO, PEARSON INTERNATIONAL | | +| SAN | LINDBERG FLD S.DIEGO | | +| LTN | LUTON INTERNATIONAL | | +| HPN | WESTCHESTER | | +| PTY | PANAMA, OMAR TORRIJOS H | | +| LHR | LONDON / HEATHROW INTL | | +| KSA | KOSRAE, CAROLINE IS.IAAPT,P. OCEAN | | + + + +| 09/23/201914:20 EDT | Generated By: | Page 13 of
14 | +|---------------------|--------------------------------------------------------------|------------------| +| BIBITI | Value | | +| SBH | ST. BARTHELEMYOARPT,GUADELOUPE | | +| XXX | UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) | | +| SFO | SAN FRANCISCO INTL AIRPORT | | +| TLV | BEN GURION INTL | | +| SJU | SAN JUAN, LUIS MUNOZ MARIN INTL | | +| EWR | NEWARK INTERNATIONAL | | +| MOM | MOM | | +| NUO | MOFFETT FIELD | | +| DEN | DENVER INTERNATIONAL AIRPORT | | +| TEB | TETERBORO | | +| APA | ARAPAHOE CO | | +| TUS | TUCSON | | +| DAV | ENRIQUE MALEK | | +| FRG | REPUBLIC FIELD | | +| PAN | PAN | | + +| Codes | Value | | | +|-------|----------------------------------|--|--| +| P | P - PASSPORT | | | +| 000 | 000 | | | +| A | A - U.S. ALIEN REGISTRATION CARD | | | +| C | C - PERMANENT RESIDENT CARD | | | + +EFTA00010095 + + + +| 09/23/201914:20 EDT | Generated By: | Page 14 of 14 | +|---------------------|---------------------------------------|---------------| +| ' | Value | | +| L382 | L382 - CBP-DETROIT, WINDSOR TUNNEL | | +| ABSJ | ABSJ - INS-NEWARK ASYLUM •HIST• | | +| A524 | A524 - CBP-MIAMI, AIRPORT CNTRL TERML | | +| A523 | A523 - CBP-PALM BEACH, INTERNATIONAL | | +| A520 | A520 - CBP-MIAMI, AIRPORT N TERMINAL | | +| A741 | A741 - CBP-NASSAU, BAHAMAS PRECLEAR | | +| A461 | A461 - CBP-TETERBORO, AIRPT HANGER 2 | | +| A041 | A041 - CBP-BOSTON, LOGAN AIRPORT | | +| A262 | A262 - CBP-TUCSON, IAP ARRIVALS | | +| 2720 | 2720 - 2720 | | +| 4701 | 4701 - 4701 | | +| A27F | A27F - CBP-LOS ANGELES, ATLANTIC AVN | | +| A27G | A27G - CBP-LOS ANGELES, LANDMARK GAF | | +| AB52 | AB52 - INS-JFK AIRPORT | | +| A337 | A337 - CBP-DENVER, INTL AIRPORT | | +| A511 | A511 - CBP-CYRIL E KING, INTL AIRPORT | | +| A512 | A512 - CBP-ST THOMAS, VI PREDEPARTURE | | +| A795 | A795 - OTTAWA, MCDONALD-CARTIER INTL | | +| A311 | A311 - CBP-ANCHORAGE, INTL AIRPORT | | +| A477 | A477 - NEN YORK, JFK AIRPORT, TERM 1 | | +| A276 | A276 - CBP-PALM SPRINGS, REGIONAL APT | | +| A472 | A472 - NEN YORK, JFK AIRPORT, TERM 7 | | +| A792 | A792 - MONTREAL CD, DORVAL, PRECLEAR | | +| ABET | ABET - INS-MIAMI OGC •HIST• | | +| A151 | A151 - CBP-WILMINGTON, INT'L AIRPORT | | +| A492 | A492 - CBP-SAN JUAN, MUNOZ MARIN ZAP | | +| A471 | A471 - NEW YORK, JFK AIRPORT, TERM 4 | | +| A273 | A273 - LOS ANGELES, BRADLEY AP LAX | | +| A491 | A491 - SAN JUAN, PASSENGER BRANCH | | +| AS2B | AS2B - MIAMI, AIRPORT, GEN AVIATION | | +| AIOD | AIOD - CBP-TETERBORO, JET AVIATION | | +| 5206 | 5206 - 5206 | | diff --git a/content-documents/ds8/d1/EFTA00010240.md b/content-documents/ds8/d1/EFTA00010240.md new file mode 100644 index 0000000000000000000000000000000000000000..0b05659eebdb54eb25724f9ba7e664d57ebff16c --- /dev/null +++ b/content-documents/ds8/d1/EFTA00010240.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010240)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010240" +ocrPages: 0 +ocrChars: 3501 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: Jack Scarola | | | | +|-----------------------------------------------------------------------------|---------------------------------------|-----------------------------------------------------------------------------|--| +| To: | | | | +| Cc: | | | | +| | | | | +| Subject: [EXTERNAL] Re: EXTERNAL Rule 17(c) subpoena | | | | +| | Date: The, 16 Nov 2021 09:58:14 +0000 | | | +| Attachments: 2021.11.14 Mtn for Order_Auth_a_Sub_Pursnt_to_F.R.Crim.P_17(c) | | (3)_re.aRedacted_for_Scarola.pdf; 2021.11.14_Ex._l_Redacted_for_Scarola.pdf | | + +While our preference is to minimize the invasion o. privacy, there is unlikely to be anything in those files that will be of concern to you. Obviously, the disclosures to the Fund were made under assurances of confidentiality. + +| On Nov 15, 2021, at 9:29 PM, | | wrote: | +|------------------------------|--|--------| +|------------------------------|--|--------| + +Jack, + +Attached is a motion that Maxwell's has counsel filed seeking to subpoena information from the Epstein Victim Compensation Fund, including information aboune intend to file a motion to quash the subpoena later this week. Happy to have a call if you would like to discuss or have any questions. + +I + + + +Assistant United States Attorney Southern District of New York + +New York, NY 10007 + +CAUTION: This email originated from outside the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. + +I Privileged and Confidential I Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510- 2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank you. diff --git a/content-documents/ds8/d1/EFTA00014296.md b/content-documents/ds8/d1/EFTA00014296.md new file mode 100644 index 0000000000000000000000000000000000000000..d2cb834dd36734faadeaa77bc7067187ae7864b1 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00014296.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014296)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014296" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d1/EFTA00014452.md b/content-documents/ds8/d1/EFTA00014452.md new file mode 100644 index 0000000000000000000000000000000000000000..4f64fd83c70ed934e05029a7b98a84aba342b5e3 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00014452.md @@ -0,0 +1,55 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014452)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014452" +ocrPages: 0 +ocrChars: 3774 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### U.S. Department of Justice + +United States Attorney Southern District of New York + +86 Chambers Siren New York. New York 10007 + +August 3, 2020 + +By Electronic Mail Robert Glassman, Esq. Panish Shea & Boyle LLP 11111 Santa Monica Boulevard, Suite 700 Los An eles CA 90025 + +Re: Request for Information Relating to Jeffrey Epstein + +Dear Mr. Glassman: + +I write in response to your letter dated June 8, 2020, seeking documents from the Department of Justice ("DOJ") related to Jeffrey Epstein and plaintiff Jane Doe in Jane Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). Because your request seeks information from Department of Justice (the "Department") employees acquired during and as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Told°, regulations—which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also United States ex reL Told°, v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. The "proper official" in this case is Audrey Strauss, the Acting United States Attorney for the Southern District of New York. + +The applicable Touhy regulations direct the Department to consider inter alia, "[w]hether ... disclosure is appropriate under the rules of procedure governing the case or matter in which the demand arose." 28 C.F.R. § 16.26(a)(1). The Department understands that there is an initial pretrial conference scheduled for August 5, 2020, in Doe v. Indyke and that the parties in that matter have already exchanged discovery demands and responses. See Scheduling Order dated July 21, 2020, ECF No. 57, Doe v. Indyke et aL, No. 20-cv-484 (S.D.N.Y.). In light of the potential for formal discovery demands to issue in connection with Doe v. hidyke, the Department has determined that disclosures in response to your pending request are appropriate at this time and in lieu of any formal discovery request. + +The applicable Touhy regulations forbid, inter alia, "[d]isclosure [which] would violate a statute . . . or a rule of procedure, such as the grand jury secrecy rule," 28 U.S.C. § 16.26(b)(1). Accordingly, the Department cannot provide any documents in its possession governed by the grand jury secrecy rules set forth in Federal Rule of Criminal Procedure 6(e). See 28 U.S.C. § 16.26(b)(1). + +Mindful of these considerations, the Acting United States Attorney has authorized the Department to provide certain documents responsive to your request. Please find electronic versions of these documents enclosed. The password for these documents will be sent to you by separate cover. + + + +The enclosed documents are as follows: + +- Pages numbered USDOL0001-0040 are invoices from FedEx Corporation that reference your client. Information therein has been redacted to exclude references to third parties. +- Pages numbered USDOL0041-0052 are documents obtained through electronic search warrants that reference your client. Information therein has been redacted to exclude references to third parties. +- The page number USDOJ_0053 is a photo depicting your client obtained through a physical search of Jeffrey Epstein's residence. + +Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further. + +Sincerely, + +AUDREY STRAUSS Acting United States Attorney for the Southern District of New York + +| By:
/ | | | +|----------|----------------------------------|--| +| | Assistant United States Attorney | | +| | | | +| | | | diff --git a/content-documents/ds8/d1/EFTA00014975.md b/content-documents/ds8/d1/EFTA00014975.md new file mode 100644 index 0000000000000000000000000000000000000000..d28d50c31069819222a35803cee140bef41038fc --- /dev/null +++ b/content-documents/ds8/d1/EFTA00014975.md @@ -0,0 +1,69 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014975)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014975" +ocrPages: 0 +ocrChars: 4120 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| 1'.:76:71, 7:17 PM | (NY) (FBI) - Outlook
tafail - | +|---------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------| +| RE: photo review/exhibit project | | +| (NY) (FBI) <
Thu 9/16/2021 12:58 PM | | +| To:
I think we're playing phone tag now. Just called back | | +| From:
Sent: Thursday, September
(NY) (FBI) <
To:
Subject: [EXTERNAL EMAIL) - RE: photo review/exhibit project | 16, 2021 12:43 PM | +| Just missed you I think. I'm | when you have a moment. Thanks. | +| From:
Sent: Thursday, September 16, 2021 12:23 PM
To:
(USANYS) <
Cc:
Subject: RE: photo review/exhibit project
My work cell is: | (NY) (FBI) | +| From:
Sent: Thursday, September 16, 2021 11:58 AM
(NY) (FBI) <
To: | | +| (USANYS) <
Cc:
Subject: [EXTERNAL EMAIL) - Re: photo review/exhibit project | (NY) (FBI) | +| Thanks! What's the best number to reach you? | | + +| On Sep 16, 2021, at 10:45 AM,
wrote: | | +|--------------------------------------------------------------|------------| +| | | +| Hello-no worries. | | +| | | +| Yes, I'm available today. | | +| | | +| | | +| From: | | +| Se .tember 16, 2021 1:16 AM
Sent: Thursda | | +| (NY) (FBI) <
To: | | +| Cc:
(USANYS) | (NY) (FBI) | +| (NYPD) < | | +| | | +| Subject: [EXTERNAL EMAIL) - Re: photo review/exhibit project | | + +Hi + +Apologies that we didn't connect today— are you available tomorrow? If not, no worries, we can find another time. + +Mail - (NY) (FBI) - Outlook + +Thanks! + + + +Thanks so much again for reviewing the photographs — we really appreciate it!! Our paralegalnut together the attached spreadsheet, which reflects a subset of the photographs you gave us from the photo review project. I believe it is 51 photographs in total. We would like to confirm for each photo on the spreadsheet from what disk or device the photo came from. Are you able to help with this? Can we find a few minutes to chat about this project? + + + +Hope everyone is doing well. Are you available for a call later this afternoon to discuss a game plan for the photo review project we've talked about? + +Thanks so much, + + + + + +11/26/21, 7:17 PM Mail - (NY) (FBI) - Outlook + +Assistant United States Attorney Southern District of New York + +New York, NY 10007 diff --git a/content-documents/ds8/d1/EFTA00017707.md b/content-documents/ds8/d1/EFTA00017707.md new file mode 100644 index 0000000000000000000000000000000000000000..cb8b7094f111f05fb0dbab799e16d65341ea32b4 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00017707.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017707)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017707" +ocrPages: 2 +ocrChars: 12 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +EFTA00017707 diff --git a/content-documents/ds8/d1/EFTA00017708.md b/content-documents/ds8/d1/EFTA00017708.md new file mode 100644 index 0000000000000000000000000000000000000000..5a0565204d4b1b914dbef29cefc7c4bab516dd11 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00017708.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017708)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017708" +ocrPages: 0 +ocrChars: 1319 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: RE: draft press release + +Date: Sun, 28 Jun 2020 22:58:44 +0000 + +Attachments: 2020-06-27_GM_press_release_draftiMC).docx + +Ah perfect, thanks — and sorry to have not run it by you two before sending, I just figured it would go through so many rounds that I figured I could incorporate any edits from you guys further down the road (once we're all done with actual important stuff). And copying in case she wants to look after the al stuff is finished tomorrow! I'll put these in along with whatever comes from the chiefs — and thanks in particular for catching that I accidentally swapped the maxes : + + + +In case it's helpful, I put a few edits to this in the attached. Thanks so much for taking the lead on it. + +| From: | | | +|---------------------------------------|------------|--| +| Sent: Saturday, June 27, 2020 7:32 PM | | | +| To:
(USANYS) < | (USANYS) < | | +| Cc:
) | | | + +Subject: draft press release + +I imagine this will go through many rounds of edits, but just to put something down on paper with plenty of time in advance — see attached. I'll be out of pocket tonight (unless there's anything time-sensitive), but can turn edits tomorrow no problem if that's useful. + +thanks, diff --git a/content-documents/ds8/d1/EFTA00019065.md b/content-documents/ds8/d1/EFTA00019065.md new file mode 100644 index 0000000000000000000000000000000000000000..da3a8a71e7c5f5177e9f647ba205b8b564c3895f --- /dev/null +++ b/content-documents/ds8/d1/EFTA00019065.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019065)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019065" +ocrPages: 0 +ocrChars: 531 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Have we gotten anything yet from JPMC? Any indication of why they ended their relationship with him in 2013? + +As I'm sure you've seen, NYT has a piece up on the relationship which suggests executives at JPMC overruled compliance efforts to kick him out back in 2008-09 but the article doesn't suggest any financial misconduct or even red flags in his JPMC accounts, just the fact of his prior conviction. + +https://www.nytimes.com/2019/08/08/businessneffrey-epstein-jpmorgan.html? action=click&module.Top%20Stories&pgtype.Homepage diff --git a/content-documents/ds8/d1/EFTA00020923.md b/content-documents/ds8/d1/EFTA00020923.md new file mode 100644 index 0000000000000000000000000000000000000000..627aaab6b30d7f89a500af82bbddbb47b5a61f3a --- /dev/null +++ b/content-documents/ds8/d1/EFTA00020923.md @@ -0,0 +1,69 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020923)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020923" +ocrPages: 0 +ocrChars: 2595 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | | +|-------|---------|--|---| +| | To: MMI | | > | + +Subject: Fwd: Epstein case Date: Tue, 05 Jan 2021 18:08:25 +0000 Inline-Images: image001.gif + +Forwarded m From: Tore Gjerstad Date: Tue, Jan 5, 2021 at 5:58 AM Sub'ect. VS: E.stein To: + +DeaiM + +Have you had time to consider this request? + +Best regards, + +Tore + +| Fra: Tore Gjerstad | | +|---------------------------------------|--| +| Sendt: onsdal 16. desember 2020 11:28 | | +| Til: | | +| Emne: Epstein case | | + +### De.= + +I'm an investigative reporter at The Norwegian Business Daily in Oslo, (Dagens Nxringsliv). We have been writing about Jeffrey Epstein's political connections for a year, among them revealing how he managed to get Bill Gates through the doors of the Nobel Peace Prize committee's leader in 2013. But our main target has been the former UN assistant Secretary General, Mr. Terje Rod-Larsen, who resigned as president of the International Peace Institute in New York, after we revealed his financial dealings with Epstein. I'm attaching our translated articles. + +The reason why I'm writing to You is that I see You were on the team at SDNY prosecuting him. And I've heard that You reached out to some of the people who were on Epstein's flight log in recent years. I would be grateful if we could exchange background information that might help us in our further investigation. We have reason to believe that both Mr. Rod-Larsen and his wife Mona Juul were on his plane one time during Christmas to Epstein's island in the years 2010-2015. + +I'm sorry for reaching out to You on this email, but I couldn't find one at the SDNY website. + +Here are some of our 40 articles: + +https://www.dn.no/politikk/intemational-peace-institute/terje-rod-larsen/jeffrey-epstein/norwegian-newspaperdn-reveals-diplomat-terje-rod-larsen-owed-'effrey-epstein-130000/2-1-891702 + +https://www.dn.no/politikk/terje-rod-larsen/bill-gates/jeffreyspstein/behind-the-scenes-how-jeffreyspsteinhelped-billionaire-bill-gates-fund-un-affiliated-think-tank-projects/2-1-885697 + +https://www.dn.no/magasinet/dokumentar/jeffrey-epstein/thorbjom-jaglanciftede-rod-larsen/bill-gates-andjeffrey-epstein-met-with-nobel-committee-chair/2-1-885834 + +https://www.dn.no/politikk/jeffrey-epstein/terje-rod-larsen/mona-juul/jeffrey-epstein-funded-specialperformance-of-tony-award-winning-play-for-the-un-community/2-1-918850 + +Best regards, + +Tore Gjerstad + +Political reporter + +### DagensNwringSliv + +The Norwegian Business Daily + +Mobil: + +www.dn.no + +Twitter: ®toregjerstad diff --git a/content-documents/ds8/d1/EFTA00021548.md b/content-documents/ds8/d1/EFTA00021548.md new file mode 100644 index 0000000000000000000000000000000000000000..07dab2e648689676d10884f5bc2c3450a6658182 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00021548.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021548)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021548" +ocrPages: 2 +ocrChars: 564 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|-----------------------------------------------------------------------| +| To: | +| Subject: Automatic reply: United States of America v. Jeffrey Epstein | +| Date: Tue, 06 Aug 2019 11:25:07 +0000 | + +I will be out of the office on vacation until Monday, August 12th. Although I will hav • , my responses may be dela ed. For ur ent matters, please contact the other AUSA(s) on the case, or AUSA diff --git a/content-documents/ds8/d1/EFTA00022040.md b/content-documents/ds8/d1/EFTA00022040.md new file mode 100644 index 0000000000000000000000000000000000000000..1c535631a5e6925f5120ef617070562495337ccc --- /dev/null +++ b/content-documents/ds8/d1/EFTA00022040.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022040)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022040" +ocrPages: 0 +ocrChars: 1731 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|--------------------------------------------------------------------------------------| +| To: | +| | +| Cc: | +| Subject: RE: litigation re: victim names | +| Date: Wed, 14 Oct 2020 02:27:49 +0000 | +| Attachments: 2020-08- | +| 13,_GM,Jetterto_ Judge_ Nathan re victim_names_ and_prison_privileges,_docketed.pdf; | +| 2020.08.25 AJN Order_denying_defense_motion for victim identities.pdf | +| | +| | +| | + +Yes, attached is our briefing and Judge Nathan's order ruling in our favor. + +## From + +Sent: Tuesday, October 13, 2020 11:57 AM + +## To: + +Cc + +Subject: litigation re: victim names + +## Ha. + +The VOC chiefs mentioned that you litigated before Judge Nathan whether you had to disclose the names of the victims/witnesses identified in your indictment by number. Can you send us your briefing on that and any written order by Nathan/transcript of her ruling? + +Thanks so much! + +Assistant United States Attorney Southern District of New York + +| Tel | | | +|-----|--|--| +| | | | diff --git a/content-documents/ds8/d1/EFTA00024926.md b/content-documents/ds8/d1/EFTA00024926.md new file mode 100644 index 0000000000000000000000000000000000000000..10dc22ba0adb65a8e7b1da7b9898dec9fefd723f --- /dev/null +++ b/content-documents/ds8/d1/EFTA00024926.md @@ -0,0 +1,54 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024926)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024926" +ocrPages: 4 +ocrChars: 11896 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
(USANYS)" | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| To:
' | +| Cc: '
(USANYS) [Contractor]" <1 | +| Subject: RE: Shared Access
Date: Tue, 04 May 2021 14:16:55 +0000 | +| Attachments:nTranscription.doc | +| | +| Good morning= andl=, | +| transcription and have attached it here. I referred to one of the interviewers as
I have finished up with the
UM1 because his full name was never mentioned, but am happy to go back and change that if you know his full name. Let
me know if there's anything you'd like me to edit or change! | +| Thanks! | +| | +| From:
(USANYS) | +| Sent: Wednesday, April 28, 2021 1:25 PM
To:
)<
> | +| Subject: RE: Shared Access | +| out with a few things for Maxwell and have been preoccupied with that. I
Great, thank you so much! I'm helping
believe I can get this transcript to you by the end of next week, but if you need it sooner let me know and I can figure
some things out/see if another intern is available to help. | +| Thanks! | +| | +| From:
Sent: Wednesday, April 28, 2021 12:26 PM
To:
(USANYS) <
Subject: RE: Shared Access | +| Hi En | +| Thanks for reaching out! Happy to be flexible on this. What timing is realistic on your end, given other commitments?
Thanks. | +| From:
(USANYS) <
Sent: Wednesday, April 28, 2021 11:35 AM
To:
) <
Subject: RE: Shared Access | + +I hope all is well! My progress on this transcription has been a little delayed due to some time-sensitive projects that have come up. I'm chipping away at it, but I was wondering if you could give me an idea of when you'd like this transcript by. I just want to make sure I'm not delaying you in any way! + +| Thanks so much, | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| From:
Sent: Monday, April 19, 2021 9:41 AM
(USANYS) <
>;
(USANYS) [Contractor]
To:
Subject: RE: Shared Access | +| Thanks for checking — that timing sounds good, thanks. | +| From:
(USANYS)
Sent: Monday, April 19, 2021 9:40 AM
l>;
(USANYS) [Contractor]
To:
) c
Subject: RE: Shared Access | +| Good morning, | +| Thank you for getting me access! I'm happy to be helping out. I currently have a few things on my plate so I was
wondering if it would be okay if I started this transcription either at the end of this week or the beginning of next week?
Just wanted to make sure in case this was super time-sensitive. Let me know! | +| Thanks so much!! | +| | +| From:
>
•c
Sent: Thursday, April 15, 2021 6:00 PM
(USANYS) [Contractor]
To:
(USANYS) <
Cc:
Subject: RE: Shared Access | +| ! I'll email now to get you shared access.
Thanks so much for helping out with this, | +| (USANYS) [Contractor] cu
From:
Sent: Monday, April 12, 2021 4:09 PM
I
To:
>
(USANYS) <
Cc:
Subject: Shared Access | +| Hi | +| is going to help out with transcribing the
recording. When you have a chance would you please ask
IT to give her access to the shared. Thanks! | +| | +| Paralegal Specialist
United States Attorney's Office I SONY
1 St. Andrew's Plaza
New York, NY 10007
Office
Cell: | diff --git a/content-documents/ds8/d1/EFTA00025477.md b/content-documents/ds8/d1/EFTA00025477.md new file mode 100644 index 0000000000000000000000000000000000000000..6ab21ba1e8cb906723f3cac4c1e8c0428a67c014 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00025477.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025477)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025477" +ocrPages: 0 +ocrChars: 359 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | | +|---------------------------------------|--| +| To: | | +| Subject: Accepted: Epstein call | | +| Date: Wed, 29 Apr 2020 15:28:11 +0000 | | +| Importance: Normal | | +| Attachments: unnamed | | +| | | diff --git a/content-documents/ds8/d1/EFTA00027510.md b/content-documents/ds8/d1/EFTA00027510.md new file mode 100644 index 0000000000000000000000000000000000000000..229b0e211821f4617507cea6ccae90eff1ab3169 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00027510.md @@ -0,0 +1,519 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027510)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027510" +ocrPages: 0 +ocrChars: 52362 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: ' (USANYS)" ci To: ' (USANYS)" + +Subject: RE: Epstein search warrant documents Date: Mon, 06 Jul 2020 13:18:51 +0000 + +The team says it's not a PDF, it's indecipherable data. + +From: (USANYS)< > Sent: Monday, July 6, 2020 8:53 AM To: (USANYS) Subject: RE: Epstein search warrant documents + +With respect to the iphone seized from Epstein, for which FBI gave us an extraction, are we not into it because FBI can't get in, or is there a transmission issue with the way FBI sent us the extraction? + +| From: | (USANYS) < | | +|-------|-----------------------------------------------|--| +| | Sent: Monday, July 6, 2020 8:49 AM | | +| To: | (USANYS) < | | +| | Subject: RE: Epstein search warrant documents | | + +Pretty sure it's everything. The estimate references 57 devices, as noted below, I think we're now up to 62, but we're into one of them, so really 61. We can get an updated estimate for the 61 if that would be helpful, but given how much business the PC unit gives he should be good to us on that... + +| From: | (USANYS)< | > | +|-----------------------------------------------|------------------------------------|---| +| | Sent: Monday, July 6, 2020 8:44 AM | | +| To: | (USANYS) | | +| Subject: RE: Epstein search warrant documents | | | + +What is the estimate for? All of these? Just UVI? + +| From: | (USANYS) < | | +|-------|------------------------------------|--| +| | Sent: Friday, July 3, 2020 2:50 PM | | +| To: | (USANYS) < | | + +Subject: RE: Epstein search warrant documents + +Yes, there are a total of 62 devices which can be divided into three main buckets based on how/where we obtained them, the second and third of which are by far and away the biggest: + +- 1 Phone and 1 iPad seized from Epstein at the time of his arrest on July 6, 2019. The FBI first delivered copies of the extractions from these devices last week. We were able to review the iPad, but we have not been able to open the iPhone data. IS THIS AN FBI TRANSMISSION ISSUE WITH THE IPHONE DATA, OR IS IT THAT IT WAS UN-OPENABLE? +- 33 electronic devices seized from the New York residence on July 11, 2019. These include multiple hard drives, multiple computers, multiple USB drives, and multiple iPads. We currently have extractions from/access to none of them. +- 27 electronic devices seized from the Virgin Islands residence on August 12, 2019. These include multiple computers, multiple iPads, and multiple USB drives. We currently have extractions from/access to none of them. + +From: (USANYS) < > Sent: Friday, July 3, 20201:51 PM To: (USANYS) + +Subject: Re: Epstein search warrant documents + +Can you have the team summarize status of different buckets of devices for me? I'll push this to resolution, possibly through vendor. + +| (USANYS) <
On Jul 2, 2020, at 7:13 PM,
wrote: | | | +|--------------------------------------------------------------------------------------|--|--| +| Let's discuss. I just don't have a lot of confidence that is going to get this done. | | | +| Sent from my iPhone | | | +| (USANYS) MEMO.
On Jul 2, 2020, at 6:35 PM,
wrote: | | | +| about pushing this issue if need be.
Ok. Audrey is also prepared to call | | | +| On Jul 2, 2020, at 6:32 PM,
(USANYS)
I> wrote: | | | + +On this issue of the Epstein devices, the team got an estimate from BRG that seems reasonable in terms of both cost and time line. At this point, I would be inclined to do this, but let's find some time to chat more about it tomorrow if you're around or early next week if that's better. Thanks + +| From: | | | | +|--------------------------------------|----|-----|--| +| Sent: Thursday, July 2, 2020 5:11 PM | | | | +| To:
(USANYS) | | | | +| Cc:
(LISANYS)< | >; | cS; | | +| )°c | | | | + +Subject: RE: Epstein search warrant documents + +Following up on the below, I think we've given this our absolute best efforts with FBI — they are now well over a month later than their estimate from April on when we would get the New York materials, they're also past their estimate of getting us the New York materials from just this Monday, and we don't have anything close to an estimate on the USVI materials, which constitute the overwhelming majority of the data and are vastly more voluminous than the New York devices. We have kept pushing the timeline back for this option, hoping that CART will finalize, but I think at this point we should have a vendor do it. + +Attached is an estimate we got from BRG, which would get everything to us in under a month, and in Relativityfriendly format, in a range of \$85-135K. BRG has done this for our office multiple times in the past and are very effective and efficient, and they get the materials we need. And most importantly, they estimate they can do it all in less than a month. May we have approval to seek funding for this? The estimate is attached. Thanks very much. + +From: Sent: Tuesday, June 30, 2020 16:23 To: (NY) (FBI)' aa>; (USANYS) [Contractor] + + + + + +Subject: RE: Epstein search warrant documents + +When I'm in the office tomorrow, I will be better able to estimate. I'm at my cardiologist right now. + +| NY CART Coordinator | | +|----------------------------|--| +| Senior Forensic Examiner | | +| cell | | +| desk | | +| | | +| On Jun 29, 2020 12:56 PM,' | | +| wrote: | | + +Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be able to see how many items to export, so we'll have a better sense of when we'll get those? + +| From: | (NY) (FBI) <
> | | +|-------|--------------------------------------------------|--| +| | Sent: Monday, June 29, 2020 12:55 | | +| To: | (USANYS) [Contractor] | | +| | | | + +| Cc: | (USANYS) c | | > | (NY) (FBI) <->• | | +|--------------------------|-----------------------------------------------|-----------|----|-----------------|--------------------------------------------------------------------------------------------------------------------| +| | ) < | | I | ca | (NY) | +| (FBI) < | | (USANYS)< | | I> | | +| | Subject: RE: Epstein search warrant documents | | | | | +| Yep | | | | | | +| | | | | | | +| NY CART Coordinator | | | | | | +| Senior Forensic Examiner | | | | | | +| | cell | | | | | +| | desk | | | | | +| | | | PO | | | +| wrote: | On Jun 29, 2020 12:52 PM, ' | | | | | +| | | | | | Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you | +| previously sent? | | | | | | +| | | | | | | +| | | | | | | +| From: | (NY) (FBI) < | | > | | | + +| | Sent: Monday, June 29, 2020 12:50 | | | | | +|---------|-----------------------------------------------|------------|----|-----------------|------| +| To: | (USANYS) [Contractor] < | | >; | | | +| | | | | | | +| Cc: | (USANYS) | | | (NY) (FBI) <->, | | +| | <=e | | | | (NY) | +| (FBI) < | | (USANYS) ‹ | | > | | +| | Subject: RE: Epstein search warrant documents | | | | | + +You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export. + +NY CART Coordinator Senior Forensic Examiner cell + +desk + +On Jun 29, 2020 12:40 PM,' wrote: + +Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything. + +And on my other question — does this mean you're giving us a new, complete copy of everything from both NY and USVI? + +thanks, + +| From: | (NY) (FBI) < | M> | | | +|-------|-----------------------------------|----|-----------------|--| +| | Sent: Monday, June 29, 2020 12:34 | | | | +| To: | (USANYS) [Contractor] < | | >; | | +| | | | | | +| Cc: | (USANYS) | ; | (NY) (FBI) <->; | | + +| | < | | I | (NY) | | +|---------|---|----------|---|------|--| +| (FBI) < | | (USANYS) | | | | + +# Subject: RE: Epstein search warrant documents + +I am in the process ofAttporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with =. Most of the NY stuff is done, just Mac items left. This might take a few days as 1 item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete. + +| NY CART Coordinator | | +|-----------------------------|--| +| Senior Forensic Examiner | | +| cell | | +| desk | | +| | | +| On Jun 29, 2020 11:03 AM, " | | +| wrote: | | + +Following up on this, I understand from that she was able to provide you with a 12 TB drive last week — could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week. + +Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of everything that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you and figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials differently than that. + +### thanks, + +| From: | (NY) (FBI) < | => | | | | +|-----------------------------------|-------------------------|-------------|-------|-----------------|------| +| Sent: Friday, June 19, 2020 13:14 | | | | | | +| To: | (USANYS) [Contractor] < | | ==.>; | | | +| | | | | | | +| Cc: | (USANYS) | | | (NY) (FBI) <->; | | +| | •< | >; | | | (NY) | +| (FBI) <->; | | (USANYS) <= | | > | | +| | | | | | | + +Subject: RE: Epstein search warrant documents + +We are going every other day now, ramping up to 75% week after next. I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + + + +On Jun 19, 2020 1:09 PM,' II < wrote: + +a, following up on the below— please let us know? Given case developments in recent days, this has become urgent. Thanks. + + + +Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case. I know you had mentioned you needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see what the current estimate is? I don't think we've started to get anything yet but please correct me if I'm wrong. + +thanks, + +| From: | (NY) (FBI) < | > | | | +|--------------------------|-----------------------------------------------|--------------|---|--| +| | Sent: Monday, June 01, 2020 16:28 | | | | +| To: | (USANYS) [Contractor] < | | | | +| | | | | | +| Cc: | EM>:
(NY) (FBI) < | | ) | | +| | > | (NY) (FBI) < | > | | +| | Subject: RE: Epstein search warrant documents | | | | +| Will do. | | | | | +| | | | | | +| NY CART Coordinator | | | | | +| Senior Forensic Examiner | | | | | +| | cell | | | | +| | desk | | | | +| | | | | | + +On Jun I, 2020 4:26 PM,' " < wrote: + +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from there. + + + +Subject: RE: Epstein search warrant documents + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sony about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and marry it to a reliable identifier. + +| NY CART Coordinator | | | +|--------------------------|---|--------| +| Senior Forensic Examiner | | | +| cell | | | +| desk | | | +| On Jun 1, 2020 4:13 PM,' | < | wrote: | + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +| From: | (NY) (FBI) | | | | +|----------------------------------|------------|--------------|-----------------------|--| +| Sent: Friday, May 29, 2020 12:53 | | | | | +| To: | | | (USANYS) [Contractor] | | +| sc | > | | | | +| Cc: | *c | >; | > | | +| (NY) (FBI) •:: | >; | (NY) (FBI) < | > | | +| | | | | | + +Subject: Re: Epstein search warrant documents + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +FBI NY CART Coordinator Senior Examiner + +From: Sent: Friday, May 15, 2020 4:11 PM + + + +Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices — + +- The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324) +- The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337) + - the following loose storage devices: + - o Micro SD card (NYCO24339) + - o Flash Drive (generic) (NYCO24340) + - o Thumbdrive (Emtec) (NYCO24341) + - o hard drive (loose) (NYCO24342) + - o verbatim thumbdrive (NYCO24343) +- The four San Disk cruzer-thumbdrives (NYCO24344-47) +- The three Seagate IDE hard drives (NYCO24348-50) +- The camera SD card (NYCO24351) + +I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices. + +The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI list also has — is that info available? + +The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +thanks very much, + + + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for + +approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + + + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from =that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + + + +EFTA00027518 + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + + + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + + + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +| NY CART Coordinator
Senior Forensic Examiner
cell
desk | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| On May 12, 2020 11:15 AM, '
)" c
wrote:
I have no doubt you do, but can you please tell us what that plan is? Thanks! | +| M>
From:
(NY) (FBI) <
Sent: Tuesday, May 12, 2020 11:11
=M>;
(USANYS) [Contractor] <
To:
Cc:
c
>;
Subject: RE: Epstein search warrant documents | +| I will use the spreadsheet, no problem.
and I ironed out all the details. We've got a good plan moving
forward that will meet your needs. | +| NY CART Coordinator
Senior Forensic Examiner
cell
desk | +| On May 12, 2020 10:34 AM,
wrote:
it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so
we make sure we get all the info we need. I think you had previously sent us a list of certain information that
unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. | +| In terms of data transfer,
are you just sending a literal copy of all the raw data, and we'll process and upload
it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already
been processed. I think what we talked about on the phone a month ago was getting, for example, data from one
device to make sure it transfers correctly, before sending over literally everything — is that still the plan? | +| thanks,
IM• | +| (USANYS) [Contractor]
From:
Sent: Tuesday, May 12, 2020 10:27
To:
. (NY) (FBI)
Cc:
Subject: RE: Epstein search warrant documents | +| Hello | +| will put together a list of the all of the data
Me and
just finished our phone call regarding the data. | + +and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +| From: | | | | | +|-----------------------------------|----------------------------|----------|------|----| +| Sent: Friday, May 8, 2020 2:15 PM | | | | | +| To: | . (NY) (FBI) | (USANYS) | | | +| (NY) (FBI) c | >; | (USANYS) | | | +| Cc: | (USANYS) [Contractor] <->; | | ) `: | >; | +| | | | | | +| (NY) (FBI) < | | | | | + +Subject: RE: Epstein search warrant documents + +Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in earlyJune. Thanks again. + + + +Subject: RE: Epstein search warrant documents + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + + + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + + + +Subject: RE: Epstein search warrant documents + +Sony for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, please reach out to me at one of the numbers below so we can brain storm. Thanks. + + + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +#### thanks, + +| From: | (NY) (FBI) <
> | | | | +|--------------|----------------------------------------------------------------------------|----------|----------|----| +| | Sent: Tuesday, April 07, 2020 15:27 | | | | +| To: | | | (USANYS) | | +| | M>;
(NY) (FBI) < | (USANYS) | | | +| Cc: | (USANYS) [Contractor] I>;1`›; | I>; | 1` | ›; | +| | | ) ` | ›; | | +| (NY) (FBI) < | > | | | | +| | Subject: RE: Epstein search warrant documents | | | | + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. Thanks + + + +Subject: RE: Epstein search warrant documents + +Yes, I can do anytime tomorrow, and ME Rozier can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + + + +| From:
(NY) (FBI) <
Sent: Tuesday, April 07, 2020 14:13
. (NY) (FBI) <
>;
To:
(USANYS)
(USANYS)
>
1 <
(USANYS) [Contractor] <
>;
Cc:
1 <
:';
>
•<
(NY) (FBI) <
Subject: RE: Epstein search warrant documents | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| available tomorrow for a conference call to discuss this issue?
Are | +| SSA
FBI New York | +| On Apr 7, 2020 1:55 PM, "
wrote: | +| Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago,
but are you at all able to assist while working remotely? This has been pending for almost two months and we still
don't have a very basic list of each device or item that was seized and searched, or for which of those we've received
materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for
is the info in the template spreadsheet we sent earlier (that's also attached). | +| thanks, | + +| From: | | | | | +|------------------------------------|-----------------------------------------------|----------|----------|--| +| Sent: Monday, March 09, 2020 12:00 | | | | | +| To: | . (NY) (FBI) < | >; | (USANYS) | | +| (NY) (FBI) < | >; | (USANYS) | | | +| Cc: | (USANYS) [Contractor] < | >; | ) | | +| | | Ca; | | | +| (NY) (FBI) | | | | | +| | Subject: RE: Epstein search warrant documents | | | | + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you + +mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. +- Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +### thanks, + + + +| From: | (NY) (FBI) <
> | | | | +|--------------|---------------------------------------|----------|----------|--| +| | Sent: Wednesday, March 04, 2020 16:36 | | | | +| To: | | | (USANYS) | | +| | (NY) (FBI) <->; | (USANYS) | | | +| Cc: | (USANYS) [Contractor] < | >; | | | +| | | | | | +| (NY) (FBI) < | | | | | + +# Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator + + + +Subject: RE: Epstein search warrant documents + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + + + +Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + + + +Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +### many thanks, + + + +Subject: RE: Epstein search warrant documents + +Sony for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner cell desk On Feb 23, 2020 12:21 AM, ' wrote: Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even + +counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +# thanks all, + +ss + +| From: | | | | | | +|-------|-----------------------------------------------|-----|--------------|-----|--| +| | Sent: Saturday, February 15, 2020 16:30 | | | | | +| To: | . (NY) (FBI) .: | >; | (NY) (FBI) < | M=> | | +| Cc: | (USANYS) [Contractor] < | M>, | | | | +| | | | | | | +| | Subject: RE: Epstein search warrant documents | | | | | + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give I= anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York + + diff --git a/content-documents/ds8/d1/EFTA00027584.md b/content-documents/ds8/d1/EFTA00027584.md new file mode 100644 index 0000000000000000000000000000000000000000..75507e7980d7069d1383d8415b38d3efd2d12c3d --- /dev/null +++ b/content-documents/ds8/d1/EFTA00027584.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027584)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027584" +ocrPages: 2 +ocrChars: 1914 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### Ms. + +As I understand now your office has been advised that I have been formerly retained by Retired FBI Special Agent in connection with her being subpoenaed + +to testify in United States v. Ghislaine Maxwell case pending in the SDNY. + +Ms. has conveyed some concerns about her inability to properly prepare for her testimony whether for the prosecution or defense given that she has not been given a copy of the IA notes that were originally prepared in preparation to the FD-302 written that she may be called to testify about. ( I will be able to elaborate via tel/cal with you). Additionally, my client was interviewed by Office of Professional Responsibility (OPR) just prior to her retirement. This interview was given under oath and in connection with her recollection of events of the Jeffrey Espstein investigation. (I can of course elaborate further via tel/cal with you.) + +Please feel free to reach out to me at your earliest convenience to discuss further. + +In the interim, moving forward all direct or indirect contact with Ms. should be coordinated through my office. + +Thank you. + +Stuart N. Kaplan, Esq. Managing Partner + +LAW OFFICES STUART N. KAPLAN, P.A. + +A PROFESSIONAL. ASSOCIATION + +3399 PGA Blvd. Ste 150 I Palm Beach Gardens I FL 33410 561/296-7900 Tele. 561/296-7919 Fax + +www.stuartnkaplanpa.com + +### CONFIDENTIALITY NOTICE + +This e-mail message from The Law Office of Stuart N. Kaplan, P.A., is intended only for the individual or entity to which it is addressed. This e-mail may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you received this e-mail by accident, please notify the sender immediately and destroy this e-mail and all copies of it. diff --git a/content-documents/ds8/d1/EFTA00028319.md b/content-documents/ds8/d1/EFTA00028319.md new file mode 100644 index 0000000000000000000000000000000000000000..ab70f63763a04b09b46b350d16c8aff17c1567f0 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00028319.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028319)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028319" +ocrPages: 0 +ocrChars: 1201 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +(USANYS)" Subject: Mark Epstein Threats (Possible Media) + +Pardon the interruption: + +A quick update on the Mark Epstein threats, in case this affects anyone. For those not previously involved with this, a fraudster in Iran has been tormenting Mark Epstein by email and text, pretending to be about 15 different people using fake email addresses and some spoofing. These personalities are variously offering to sell (Mark) Epstein money about his brother's "murder," extorting him for money by threatening to kill his kids, etc. The principal unifying thread is an attempt to get Epstein to send "them" \$25K in bitcoin. Despite the now-obvious fact that the source is a fraud (which Epstein's attorney knows and has repeatedly told him), Epstein keeps emailing with him, which only eggs the guy on. I'm writing now just to advise you that the latest threat is to provide media outlets information that Mark Epstein was involved in his brother's sex crimes. This too is almost certainly a bluff. Nonetheless, in case the perpetrator actually does try to pass something off to the media, I wanted to give everyone a heads up where it was coming from. If you want more information, let me know. + +Thanks, diff --git a/content-documents/ds8/d1/EFTA00029014.md b/content-documents/ds8/d1/EFTA00029014.md new file mode 100644 index 0000000000000000000000000000000000000000..6e7ed9ac6cbf97ca5575b5b79d06d4d146a9efe4 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00029014.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029014)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029014" +ocrPages: 2 +ocrChars: 672 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Can I add this person. I would like to email them and ask who would like to get notification in the case the system will only allow me to put one law firm. + +| From | | +|-------------------------------------|---------------| +| Sent: Friday, July 12, 2019 4:45 PM | | +| To: =,
(USANYS) | | +| Subject: Contact info for victim | (Epstein vic) | + +Through her 3 attorneys. + +I)Daniel Kaiser Kaiser Saurbom & Mair P.C. + + + +2) William Kaiser 111111 P.C. + + + +3) Kimberly Lerner diff --git a/content-documents/ds8/d1/EFTA00030256.md b/content-documents/ds8/d1/EFTA00030256.md new file mode 100644 index 0000000000000000000000000000000000000000..ecca4ad43ef7446060d44d42e4132ba01efc5f65 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00030256.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030256)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030256" +ocrPages: 2 +ocrChars: 1686 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: Sigrid McCawley + + + +Subject: Ca Police Report from 1997 Epstein recruiting girl by claiming it was a "modeling interview" + +Date: Thu, 11 Jul 2019 14:10:26 +0000 Attachments: Exhibit_030_Dershowitz.pdf + +Bella— I am sure you are getting inundated with information but I ran acr s this ocument this morning and I thought I should provide it to you. It is similar to what says she was told when she witnessed young girls coming to the NY mansion — that they were there for "modeling interviews" with Victoria Secret. It is redacted so you can't tell who recruited her but it appears to be a female. + +Good luck with everything, Sigrid + +Sigrid McCawley Partner + +BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL, 33301 (t) +1 954 377 4223 (m)+1 954 770 5377 smccawley@bsflip.com vinvw.bsfIlp.com + +The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that among other protections, is the subject of attorney-client privilege. attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BS9 diff --git a/content-documents/ds8/d1/EFTA00030511.md b/content-documents/ds8/d1/EFTA00030511.md new file mode 100644 index 0000000000000000000000000000000000000000..b59d0ec39d05b4e0d121f3d6cbda2685f08f0837 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00030511.md @@ -0,0 +1,89 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030511)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030511" +ocrPages: 0 +ocrChars: 4782 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +To: + +Cc: + +Subject: SF SUN SENTINEL: Some of Jeffrey Epstein's victims don't want new charges in South Florida Date: Tue, 30 Jul 2019 20:20:48 +0000 + +### Some ofJeffrey Epstein's victims don't want new charges in South Florida + +### Is' Marc Freeman + +mil. III FLORIDA SUN SL: I INLL + +JUL 30. 2019 1 2:34 PM + +After the recent arrest of financier JeffreyEpstein in New York on federal sex trafficking charges, a number of his victims want more. They want him to be prosecuted in South Florida as well. + +But according to federal prosecutors, some of the minor girls he abused at his Palm Beach mansion before 2008 do not want to see him face new criminal counts here. And those government lawyers say they fully support that position. + +### Advertisement + +The debate about prosecuting Epstein in South Florida will be resolved soon enough. A federal judge in West Palm Beach is considering whether to strike down parts of Epstein's controversial 2007 deal that gave him and unnamed co-conspirators immunity from federal charges. + +U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had been finalized. + +Marra ust decide how to rectify this violation 12 years later, after receiving arguments from lawyers for two of Epstein's victims, prosecutors and Epstein. + +The victims in the case, cited as Jane Does, say the necessary remedy is for Epstein to face what they say are long overdue charges in Florida. + +"To be sure, Jane Doe 1 and 2 very much appreciate the laudable efforts of the diligent prosecutors in New York," their lawyers wrote. "But those New York charges, important though they are, still leave Epstein's crimes in Florida uncharged and all of his co-conspirators at large." + +Attorney Spencer Kuvin of West Palm Beach said he represents one victim who met with the U.S. Attorney's Office in April. + +"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a realistic possibility, but that's what I want.'" + +He said it's not surprising that other victims are less inclined to participate. + +"When you have so many victims, you're going to have just as many different opinions as to how it should be handled," Kuvin said. "But that shouldn't stop the prosecution of a predator. One victim that wants to come forward ... is enough to put him away." + +The federal prosecutors explained that while some victims "would like to see Epstein prosecuted for his crimes, they valued anonymity above all and were not willing to speak with law enforcement or otherwise participate in any criminal or civil litigation due to the risk that their involvement may become known to family, friends, or the public." + +This is not to say there aren't many victims who are eager to see Epstein face new charges in South Florida, + +wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. + +Kitchens, special attorneys for the Southern District of Florida. + +[Popular on SunSentinel.com] Batter up: Here's the 2020 South Florida Fair's theme » + +But they conclude that reopening their cases against Epstein in South Florida still "exacerbates the harm to victims who have attempted to readjust their lives in the interim." + +Kuvin said he agrees, "It's a valid concern for some of the victims." + +Attorneys for two victims in the pending Crime Victims' Right Act litigation blasted the government's reasoning + +to leave Epstein's non-prosecution agreement in place. + +Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and remain anonymous. The lawyers say there's no way that prosecuting Epstein for some victims would harm other victims unless the prosecutors somehow disclose their identities in the process. + +"The Government's argument thus boils down to a stop-us-before-we-do-something-bad claim that deserves no + +credence from the Court," wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe + +I and Jane Doe 2. + +[Popular on SunSentinel.com] Boynton police officer kills armed robbery suspect + +They also pointed out that the prosecutors weren't asserting the alleged "risk" to some victims outweighs obtaining justice for their clients. + +"But in any event, on closer examination, the Government's argument turns out to be vaporous," they wrote this month. + +Epstein's lawyers told the judge they support the South Florida prosecutors' arguments that the once-secret deal shouldn't be blown up to allow new charges. + +Public Affairs United States De .artment of Justice diff --git a/content-documents/ds8/d1/EFTA00030802.md b/content-documents/ds8/d1/EFTA00030802.md new file mode 100644 index 0000000000000000000000000000000000000000..8df870208802dfdf9ce45e788278bbde4e5719aa --- /dev/null +++ b/content-documents/ds8/d1/EFTA00030802.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030802)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030802" +ocrPages: 0 +ocrChars: 1040 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: Figgins Law Office < To: Cc: < > < >, Subject: USA v. Michael Thomas, et al.; Motion to Compel Discovery Date: Fri, 03 Apr 2020 22:52:57 +0000 + +Attachments: Michael Thomas - Motion to Compel Discovery and Exhibits.PDF + +## Counsel, + +Please see attached Defendant, Michael Thomas, Motion to Compel Discovery. Motion was also filed via ECF. + +Law Offices of Montell Figgins, LLC + +17 Academy Street, Suite 305 Newark, NJ 07102 + +140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 + +Phone: (973) 242-4700 I Fax: (973) 242-4701 + +Montell Figgins Attorney At Law + +This email communication and any files transmitted with it contain privileged and confidential information from the Law Offices of Montell Figgins, LLC and are intended solely for the use of the individuals or entity to whom it has been addressed. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this email is strictly prohibited. If you have received this email in error, please delete it and notify the sender by return email. diff --git a/content-documents/ds8/d1/EFTA00030969.md b/content-documents/ds8/d1/EFTA00030969.md new file mode 100644 index 0000000000000000000000000000000000000000..461c59b0d59ca9543fd9eae45ea685726d04ce24 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00030969.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030969)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030969" +ocrPages: 2 +ocrChars: 605 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "
tf | | +|---------------------------------------|--| +| (USANYS)" alMIE>
To: | | +| Subject: Automatic reply: | | +| Date: Mon, 26 Aug 2019 13:48:30 +0000 | | +| | | +| | | + +I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial da . If ou need immediate assistance in connection with United States v. E stein, 19 Cr. 490 (RMB), please contact AUSA at For all other matters, please contact AUSA at Thank you. diff --git a/content-documents/ds8/d1/EFTA00031107.md b/content-documents/ds8/d1/EFTA00031107.md new file mode 100644 index 0000000000000000000000000000000000000000..ca543f1e348b148d9fc9b29caae53abf43fd6064 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00031107.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031107)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031107" +ocrPages: 0 +ocrChars: 670 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## Hi M, + +Here's the final version we plan to file in the morning. It's in brief format, at the District of New Hampshire's request. The plan is to file it in SDNY and email a copy to the DNH magistrate judge, but let us know if you think we should proceed otherwise (the AUSA in DNH didn't seem to have a view on how we should file). We didn't want to file it with New Hampshire captions and signature blocks, as much as I would have gotten a kick out of signing as a SAUSA. But let us know if you think we should be going about this a different way. + +Thanks! + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/d1/EFTA00031410.md b/content-documents/ds8/d1/EFTA00031410.md new file mode 100644 index 0000000000000000000000000000000000000000..28f17639fef5757acab505aa8c9adad2900b4a12 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00031410.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031410)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031410" +ocrPages: 0 +ocrChars: 400 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## From: To: + +Subject: Delayed Disclosure Ltr in Tartaglione Date: Wed, 05 Aug 2020 21:48:03 +0000 Attachments: 2020.08.XX_Ietter_to_ICMKJe_Penalty_Phase_Brady_yl.docx + +Draft letter attached along the lines we discussed. After I get your comments I'll begin the discussion + +with McEnany. + +Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza diff --git a/content-documents/ds8/d1/EFTA00032427.md b/content-documents/ds8/d1/EFTA00032427.md new file mode 100644 index 0000000000000000000000000000000000000000..07df63df287105ee1e3b2343a91fbc0668849953 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00032427.md @@ -0,0 +1,67 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032427)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032427" +ocrPages: 0 +ocrChars: 3551 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: Cc: (USANYS)" ci (USANYS)" <1 (USANYS)" Subject: RE: Epstein -- Release of USMS information + +Date: Fri, 13 Sep 2019 19:11:46 +0000 + +### OK. Sorry about that. + +| From:
(USANYS) < | | +|-----------------------------------------------------|--| +| Sent: Friday, September 13, 2019 3:11 PM | | +| To:
(USANYS) < | | +| (USANYS) <
Cc: | | +| Subject: RE: Epstein -- Release of USMS information | | + +### No prob, we can do 4:30 then. + +(USANYS) + +| From: | (USANYS) a> | | +|-------|-----------------------------------------------------|--| +| | Sent: Friday, September 13, 2019 3:09 PM | | +| To: | (USANYS) | | +| Cc: | (USANYS) < | | +| | Subject: RE: Epstein -- Release of USMS information | | + +Can't do 3:30. I can do now until 3:30. I can also do 4:30. Sorry about that. + +| From:
(USANYS) < | +|-----------------------------------------------------------------------------------------------------| +| Sent: Friday, September 13, 2019 2:54 PM
To:
(USANYS) < | +| Cc:
(USANYS) < | +| Subject: Re: Epstein -- Release of USMS information | +| Either works. We can come down at 330. | +| Sent from my iPhone | +| (USANYS) a>
On Sep 13, 2019, at 2:46 PM,
wrote: | +| 3:30 or 4:30. | +| From:
(USANYS) < | +| Sent: Friday, September 13, 2019 2:26 PM | +| >
To:
(USANYS)<
Cc:
(USANYS) < | +| Subject: RE: Epstein -- Release of USMS information | +| Let us know if you have some time this afternoon. We have something at 2:30 but are otherwise free. | +| (USANYS) <=
From:
> | +| Sent: Friday, September 13, 2019 2:01 PM | +| cS;
>
To:
(USANYS)
(USANYS) | + +### Cc: (USANYS) + +(USANYS) < + +Subject: Epstein -- Release of USMS information + +As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA of some USMS records. I just spoke with the Associate General Counsel at the USMS, who wanted to provide us with the actual source materials (USM 11s (equivalent of 302s)) that were inadvertently released, because they were not in all circumstances accurately reported, and he wanted to make sure that if we are concerned about any harm to our investigation from the release, that we have the original materials. He also offered to serve as a POC if we have any questions. + +Chief, Criminal Division United States Attorney's Office, SDNY diff --git a/content-documents/ds8/d1/EFTA00033338.md b/content-documents/ds8/d1/EFTA00033338.md new file mode 100644 index 0000000000000000000000000000000000000000..0191632fee035bc179c7c1d58b0faadc9cd41e67 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00033338.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033338)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033338" +ocrPages: 0 +ocrChars: 22 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/d1/EFTA00033444.md b/content-documents/ds8/d1/EFTA00033444.md new file mode 100644 index 0000000000000000000000000000000000000000..618d64fc9e010d59cc964130e03a1586da75c5de --- /dev/null +++ b/content-documents/ds8/d1/EFTA00033444.md @@ -0,0 +1,138 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033444)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033444" +ocrPages: 6 +ocrChars: 51964 +ocrElapsed: 1.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | Shift-Day-Date: M/W Thursday, July 25, 2019 | | Beginning Count: 774 | | SHU: 71/5 | | | +|-------------------------------------------------------------------|-------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|--------------------------------|-----------|----------------------------|--|--| +| Daily Sensitive Information: | | | | | | | | +| M/W | I/M Epstein #76318-054 on Psych Obs. w/inmate companion | | | | | | | +| TIME | | CHRONOLOGICAL EVENTS | | BC | SHU | | | +| | 12:00 AM Lieutenant | assumes
duties | as
Morning
the | Watch 774 | 71/5 | | | +| | | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | +| | nonoperational.
Fire | Watch
in
progress. | PREA
announcement | | | | | +| | | conducted via the Institution Public Address System and/or Radio. | | | | | | +| | Restraint
Equipment | Cage
inventory | conducted.
All
equipment | | | | | +| | exception
w/the | accounted for. Metal Detector checks conducted. All operative
of
Rear
Gate/Facilities/R&D. | Roof | Check | | | | +| | | completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; | | | | | | +| | #4:6; #5:5; #6:0; Hosp:0 | | | | | | | +| | 12:00 AM Institution Count in progress | | | | | | | +| | 12:00 AM NYPD Phone Check #1463 | | | | | | | +| | 12:15 AM Body Alarm testing in progress | | | | | | | +| | 12:26 AM Body Alarm testing completed | | | | | | | +| | 12:30 AM Watch Calls/Fire Watch cont. | | | | | | | +| | 12:33 AM Good Verbal count announced | | | 774 | 71/5 | | | +| | 12:37 AM Clear Institution count announced | | | | | | | +| | 3:00 AM Institution Count in progress | | | | | | | +| | 3:33 AM Good Verbal count announced | | | | | | | +| | 3:35 AM Clear Institution count announced | | | 774 | 71/5 | | | +| | 4:45 AM Town Driver exits inst. | | | | | | | +| | 5:00 AM Institution Count in progress | | | | | | | +| | 5:36 AM Good Verbal count announced | | | | | | | +| | 5:43 AM Clear Institution count announced | | | | 774
71/5
774
71/5 | | | +| | 8:00 AM Relieved of duties by Lt.
as D/W Operations Lieutenant | | | | | | | +| | | STG International Terrorist phone calls monitored: | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: | | | | | | | | +| | Name
Reg: Number
Reason
Unit
Time | | | | AD Order | | | +| | | | | | | | | +| | | | | | | | | +| Ending Count: 774 SHU: 71; 10-South: 05; SHU OBS: 00; | | | | | | | | +| Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | | | | | | | +| | | | | | | | | + +| SHIFT-DAY-DATE: D/W - Thursday, July 25, 2019 | Beginning Count: 774 | SBU:71/5 | | +|-----------------------------------------------|----------------------|----------|--| +| | SDNY_0000823O | | | + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| Diw | Dail Sensitive Information: | | | | | | | +|----------------------------------------------------------------------------|------------------------------------------------------------------|----------------------------------------------------------|------------------------------------------------|----|---------|-----------|------| +| | #76254-054 at Gold crest nursing facility w/USMS Guards.
I/M | | | | | | | +| | I/M Epstein on Ps ch obs. w/inmate companion | | | | | | | +| | 8:00 AM Lieutenant
assumes duties as the Day Watch Operations | | | | | 774 | 71/5 | +| | Lieutenant. | The fire alarm and pump | system is inoperable at this | | | | | +| | time. Fire | Watch is in Progress. Unable | to conduct PREA | | | | | +| | announcement | over the Institution Public | Address System, due to, | | | | | +| | system malfunction. | Restraint Equipment | Cage inventory conducted. | | | | | +| | All equipment
operative w/the | accounted for. Metal Detector
exception of Rear Gate. | checks conducted.
Roof Check completed. All | | All | | | +| | secure. Temporary | Chit Inventory: #1:0; | #2:5; #3:5; 44:6; #5:6; | | | | | +| | #6:5; Hosp:0 | | | | | | | +| | Daily Hand | Stamp : GPKJ/LEFT HAND | | | | | | +| | 8:00 AM NYPD Phone Check #2389 | | | | | | | +| | 8:23 AM Body Alarm Test Initiated. | | | | | | | +| | 8:30 AM AM Census Conducted | | | | | | | +| | 8:48 AM Body Alarm Testing Complete. | | | | | | | +| | 9:00 AM Lock Down Census Count Begin | | | | | | | +| | | 10:10 AM Lock Down Census Count Complete | | | | | | +| | 11:00 AM Mainline Conducted | | | | | | | +| | 12:30 PM PM Census Conducted | | | | | | | +| 12:30 PM I/M | #53634-424 out to Court | | | | | 773 | 71/5 | +| 12:30 PM I/M | #79662-054 out to L-Hosp | | | | | 772 | 70/5 | +| 2:00 PM I/M | #79662-054 return from L-Hosp. | | | | | 773 | 71/5 | +| | 1:05 PM -2 I/M
#74458-053,
#86974-054 | | | | | 771 | 71/5 | +| 1:30 PM I/M | #86931-054 Placed in SHU
771 | | | | | 72/5 | | +| | 770
3:23 PM -1 Bail Bond; I/M
#89579-053 | | | | | 72/5 | | +| | 3:34 PM +1 court return; I/M
#53634-424 | | | | | 771 | 72/5 | +| | | 3:45 PM Institutional lockdown for count. | | | | 771 | 72/5 | +| | 4:00 PM Relieved of duties by Lt. | | as E/W Operations Lieutenant. | | | | | +| | | Visitation: 9 North | | | | | | +| | Inmates | Adults | Children | | | Total | | +| | 23 | 32 | 7 | | 62 | | | +| | ION SCANNING TESTED HITS: 0 | | | | | | | +| STG High Alert phone calls monitored: | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0
Unit | | | | | | | | +| Name
Req Number | | | Reason | | TINE | A/D Order | | +| | 86931-054 | Possession of Cell Phone | | KN | 1:30 RN | | YES | +| Ops Lt | | Ending Count:771 ; SHU: 72; 10-South: 05; SHU OBS: 00; | | | | | | +| Act Lt | | Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | | | | | + +SDNY_00008231 + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | | | SHIFT-DAY-DATE: E/W - Thursday, July 25, 2019 | | Beginning Count: 771 | | | ISHU:72/5 | +|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|----------|----------------------|----------|------|-----------| +| E/W | Dail Sensitive Information.
I/14 | | #76254-054 at Goldcrest nursing facility w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch. w/inmate companion | | | | | | +| TIME | | | CHRONOLOGICAL EVENTS | | | | B/C | SHU | +| 4:00 PM | assumes duties as the Evening Watch Operations
Lieutenant
Lieutenant. The fire alarm and sprinkler system are inoperable Fire
Watch is in progress. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; 43:0; #4:0; #5:1; #6:0; | | | | | 771 | 72/5 | | +| | 4:00 PM Institution count in progress. | | | | | | | | +| | 4:03 PM NYPD Phone Check #1506 | | | | | | | | +| | 4:02 PM Body Alarm testing in progress. | | | | | | | | +| | 4:40 PM Body alarm testing completed. | | | | | | | | +| | 4:44 PM Good verbal announced. | | | | | | | | +| | 4:51 PM Clear institutional count. | | | | | 771 | 72/5 | | +| | | 5:35 PM -1 bail bond; I/M
#06600-052 | | | | | 77C | 72/5 | +| | 6:00 PM Watch call in progress | | | | | | | | +| | 6:25 PM 3 I/M to s•ecial housing;
108820-070,
#79465-054,
and
#86132-054 | | | | | 77C | 5/5 | | +| | 8:30 PM Trash run in progress | | | | | | | | +| | 9:25 PM Trash run complete | | | | | | | | +| | 10:00 PM Institutional count in progress. | | | | | | | | +| | 10:55 PM Good verbal count announced. | | | | | | | | +| | 10:56 PM Clear institutional count announced. | | | | | 770 75/5 | | | +| | | 12:00 AM Relieved of duties by
M/W Lieutenant. | | | 770 | 75/5 | | | +| | | | VISITING: 5 NORTH | | | | | | +| | INMATES | | ADULTS | CHILDREN | | TOTAL | | | +| | 27
STG/High Alert phone calls monitored: 10 | | 28 | | 18 | | 73 | | +| | | | WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | +| | | | The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | +| NAME | | REG NUMBER | REASON | | UNIT
1 | TIME | | A/D ORDER | +| | | 08820-070 | 108 | | GN | 6:25 PM | | Yes | +| | | 79465-054 | 108 | | GN | 6:25 PM | | Yes | +| | | 86132-054 | 108 | | GN | 6:25 PM | | Yes | +| Ending Count:770 ; SHU: 75; 10-South: 05; SHU OBS: 00;
Ops. Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
Act. Lt.
B/A SHU: 00 | | | | | | | | | + +SDNY_00008232 diff --git a/content-documents/ds8/d1/EFTA00034435.md b/content-documents/ds8/d1/EFTA00034435.md new file mode 100644 index 0000000000000000000000000000000000000000..f4cd8c7344034ce9b1cd3e5cbaabc2b1844fdb6d --- /dev/null +++ b/content-documents/ds8/d1/EFTA00034435.md @@ -0,0 +1,255 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034435)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034435" +ocrPages: 0 +ocrChars: 29557 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +ASYCH OBSERVATION LOG + +NAME: EPSFein + +REGISTRATION#: 76318-054 + +OUSERVATION STARTED: 7-24-2019 + +OBSERVATION ENDED: 7 /30/15 + +PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE CUSERVATION HAS ENDED. THANK YOU. + +ITEMS ALLOWED: + +Regular Clothes + +Safety Toothbrush + +Newspaper/Magazine + +Books (softcover only) + +- Safety Pen and Paper +- Toilet Paper 1 + +Legal Mail + +Other + +SW Blanket & SW Mattress must be used even on Psych Observations. + +lf nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. + +SDNY_00010977 EFTA00034435 Name of Inmate On Suicide Watch or Psych Observation: e 19a--alli . -j + +Registration #: + +EATING/SHOWER CHART + +| DATE | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED | RECEIVED | +|-------|-----------|-------|--------|---------|---------|----------| +| | | | | | SHOWER | SHOWER | +| | | | | | | | +| | | | | | | | +| | | | | | | | +| | | | V | | | | +| | | | | | | | +| /9 | 8 | | | | | | +| | | | C
| | | | +| 31VAI | | | | | | | +| | | | | | | | +| | | | | | | | +| | | | | | | | +| | | | | | | | +| | | | | | | | +| | | | | | | | +| | | | | | | | +| | | | | | | | +| | | | | | | | +| | | | | | | | + +Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. + +Place a check in the "Liquids" box each time the person drinks. + +Thank you. + +CONFIDENTIAL SDNY_00010978 + +EFTA00034436 + +Epstein # 763 18-054 - 7-24-2019 8.404 TM Epstein is toking a Shower +845 AM The Ut Came a Frick him Up 11/200AM Finish - Shift ! 8:00ph Ika assumas merpeasabling for Psych G 7-2420 Servation Cos IM Epstein 76378-054 8:15pm IIm Epstein is talking to Unit 2 afficer sixpa I/m Epstein is talking to Unit x office 8.48pm IIn Epstein is asking me about sail I. Fe . 9,00pm I in Epstein and I are falking about Said 9:15pm IIM Epsten ask me the fime. " som I I M Epstein ask me about life in the House 9:45pm IIM Epstein is laying a wake on his bed 10:00pm IINN Epstein appears to be Sleeping 10 ison IIn Epstein appears to be Sleeping 10:30pm I / M Epstein appears to be Sleeping 0:46pm IIM Epstein is awake and proshing his teath 11:00pm IIM Epstein is laying on his bed End Shift 11,00pm 1198 -- 11 25-511/000 responsibility for the sylence works Ostein #70318-0554 in cell #4 on 7/24/19 100 pm Birds in Inmate EPSTEIN is sleeping + +SDNY 00010979 EFTA00034437 + +of Pen Innote EPSTEIN is See ping 45 PM Inmate EPSTEINis see pin timeter PSTEIN is Speeping and more, EPSTEIN is steeping Statt Count MANSTE EPSTEIN ISSIce Ding AM AM Inmote EPSTEIN Is 31c EDING ANIMATE EPSTEIN is sleeping AM Mara EP 55 PPDIN Am Lt Rounds An Innote EPSTEIN is 5 eeping Inmate EPSTEIN is sleeping AM An Innste EPSTEIN is sleest Inmate EPSTEIN is sleeping AM An Innote EPSTEIN IS Steepi an Inmize EPSTEIN is ste 01/10 Inmete-EPSTEN is sleeping 4/6/2 AM Invate EPSTEIN IS sleoping AM Innate ExpSTEIN is sleepy drinking(wate AM Imate EPSTEIN is awa Inmate EPSTEIN is Sitting on his bedrigui Inmate EPSTEIN is laying down AM AM Inmate E-PSTEIN IS laying down + +SDNY 00010980 EFTA00034438 osTEIN # 76318-054 + +PSTEIN Is skepin Mato PSTEIN IS Innote PSTEIN is slo Mariato - PSTEIN is Mart PSTEINS EPSTEIN is sleeping nmitte Inmate CPSTEIN Isawake Mato EPSTEIN's owake 3t Matel PSTEIN IS awake si MATE EPSTEIN IS 2003KO M MARTE ExpSTEIN IS and se Shift IN 15 Zwake STHINGO AMOte. - assumes ves poins, bili SSA on In Epstein # 76318-054 to be, Stelli, 145 AM. appears Im Epstein Cl - USSS-Hopel un FOS Shiet 1 04 1-40 responsibility for Thu Epstein # 76318-0 年号 They Epsterity ust relurned prom a lege + +CONFIDENTIAL + +SDNY 00010981 EFTA00034439 + +Eipteri # 76318 - 054 8-06-I in Epstom and Fare discutsing incestion's strategies iliy. It'm and Tax and Fara continuing the discussion 9-70. The Epitein and Fare now discussion winet sofiely - his ininote safete 8:45 I the to posters is asking more generation about presion adjustiner 9:00 -- I flan E plain box poured to we his I The Epsters is lying doing for a res 9-15 9:3-8-8-Rounch with withe Co-H-E I Sa Epstein is asleep 200 1:45 - Plast pilein continues at rest The of fileri lying on lais bock askey 000 5.19-I'm Epstem motionless and apparently askeep ou his bunt 6-99-I leu Epher is asleep and snoremy 10: 49 Thut pateri up for a second now lying de win agains 0.95 END SHIFFI 10:55Pul + +SDNY 00010982 EFTA00034440 + +EBStein # 76 318-USC Contral assumes responsibility for the such observation of innote EPSTEIN +76318-054 in cell == on 7/26/19 055pp, PM Inmote EPSTEIN is leging down Genet em Inmate EPSTEIN is sleeping PM / AMOTE EPSTEIN IS STEED IN 1991 InnoteEPSTEIN is sleeping AM In mare EPSTEIN is 3 leeping An State cannots 1215 AMINMATE EPSTEN ISSIER IN 123 AM Inmate EPSTEIN is sleeping 2 AM Innate EPSTEINissleeping Inmate EPSTEIN is sleeping AM INNOTE EPSTETAS STEEDIN AM LT Rounds AM INMATER EPSTEIN IS SJEEPING 14 2n Inmate EPSTEN is Seepin 201 INMOTO EPSTEIN ISSIepping AM : AM Inmate EPSTEN IS Seeping AM Inmate EPSTEIN is Selegin 245 AM Innate EPSTEIN is sleeping 36 AM End of Shift + +SDNY 00010983 EFTA00034441 + +EPSTEN 2076318-USL + +00 % assumes Responsability esych cell #4 Fin Epstein 27758-050 00 inmate Epstein is sleeping inmate epstein is awate using the bath Inmate Epstein is carate steepinginmate Epstein is sleeping 3 am inmate Epstein is sleeping inmate fosten is sleeping . Gm inmete Epstein is slecping : 30 inmate fossein is sleeping Inmate Epstein is sleeping inmate forstein wake is to use bath and been to she inmate epstein is steeping inmate Opstein is seeping inmate Epstein is slaping inmate Costein is sleeping. inmete Epstein is Slecping. inmente Costein is sleeping s inmate Epstein is sleeping inmate Epstein is sleeping Inmate Epstein is steeping im inimate flostein is sleeping Staff rounds - + +PSTGIN JE 76318-054 7:39 inmate Apstein Recived breakbert 7 an inmate went to medical (dentis) · 243 for Inmate still in dentist End of shift 87:53M IM EDSTEZN IS IN THE SHOWER 1:50 DIMIC Assurges RESSORS, b. lity FOS Epstein 76318-054 IN CELLANA ON PSYCH OBSERVATIONS ON 7-25-19 1 San Is/M Epstein Is Still Durgently In the SHOWER 8 . 214 Spstein IS Daying OFF From His Strom IN His Exile 21 87 12/ 1/1/1 / 20 the levely 9:084 In Ing Efstein's Sitting ON BED wastin A LEGAL VISIT ON 9:10m Fly Epsti. " 2S Brussting His TCC+H G: 30 -AM EPSTEIN IS S. Hing ON BED If I EPSTEIN IS LEAVIng Fore USAL VISIT ENN) OR SHIFF BEOIN SUITT FrissumEs Respers. B.I. For - Psych-OBS of IM EPSTEN # 763-18=054 ON 7126/19 12 1261 19 11 125 CONFIDENTIAL + +SDNY 00010985 EFTA00034443 + +| a) | | (UNTINUED ON ret I page one) | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---|------------------------------| +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| -1
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1
ﺔ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤ | 5 | | +| er in | | | +| | | | +| | | | +| | | | +| | | 12 85
19 285 2 | + +SDNY_00010986 EFTA00034444 + +CONFIDENTIAL + +- + +### SDNY_00010987 EFTA00034445 + +1.64 2225222 . 2 . T . - -్లు క Call City ೆಸ (ars) surver on News Frape (in + +| E PSTEN # 76318-054 | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| 19:00 I In EPSTEN ATTIVES From LEGOR VIST | +| Mains IIm EPSTEIN RECIEVES Four From C/O | +| 19:30 - Jom-EPSTEN - ENQUACES - ABOUT - B: Pulice, | +| INCl PHINE USAGE AND VISITS | +| " v . 0 m - to ser in 15 6m . 15 m | +| 20:15 Rowth nade | +| 20 30 IM EPSTEN IS TELLENO ABOUT BUSINGSS | +| 20:45 Dim EPSTEN IS Lyou Down | +| 24: 00 Tim EPS 76,0 is TRUCHU ABOUT BUSINESS FINUEST | +| 91;15 IS IS CPSTEIN IS DISCUSSION BUSINES + LIFE LESSONS | +| 21,30 - I The EBSTEN APRANS TO BE Ly We Dan | +| 21: 45 IIm EPSTEN Appears To Be SLOOPING | +| 22 50 000 000 NDS | +| . 22:00 I in E.S.C.N F.S.C.N. F. BE SLOORNG - | +| 22,15 IS IN ESSIEN SAFERIS WBE SIGORIA - | +| 1 22:30 : I Im EPSTEN ASKS ANE Time , uses DIE Tabilit | +| Brusses kis fre Tre The | +| 27:43 Firm EPSTE.N REFORMS to Lynn Donn | +| I DS VN O'l va 60 Stein BORGANS TO BE SUO Rits | +| B: 15 . Dim & bsle. NARGAS IN OX SCERING - | +| 23.30 Tim 805 Gin pollows in he steer. | +| 23:45 Jun Olsle. MIGAS - To are seen - | +| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | +| | + +GOI + +SDNY_00010988 EFTA00034446 + +1 + +EPSTEIN # 7318-054 Of IS ITIN EPSTEEN APPANS TO BE SCORING 030 C.10 Quenss 0:45 -- T/M -- EPSTEN - APPANS -- PV - B6-- SLOEPING OL: II . I'm EPSTEIN APGAS TO BE SE SECRIVE et-15- - - EPS tern -- - EPS tears -- A - B 6 -- SLOP -- B 6 -- SLOP 3 . 6 -- SLOP 3 . 6 -- SLOP 3 . 6 -- SLOP 3 . 6 --. 11:30 I Jim EPSTEIN ARBAIS IN BE SLOORNG DITUS ITM EPSTEIN APPLANS TU BE SERPING OJ.OU ITIM EPSTEIN APRANS IN BE SCORING ITIM EPSTEDN GETS UP TU CUASH FACE 72 : 15 (TEE TALES ABOUT NOT C PANTING - TU - GU - RU - SHU - 1 Lieu B.F. GUING TO A UN.T. ABUT . J ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( - ) ( IN WU COND TRONS - 3 F- - VAALOUS -(JNFF 32 30 IM EPS46 IN IN WORES ABOUT THE ATMUSPH OF--VALIOUS PER-THAL Od . 45 Eim I in EDS-Kin APRESS to BE SIEEPING X - ENS SUIT - T 3:00AM IIC asoming vesponsability of epstein # 763/8-asy Basin shift 3:00 am I I m experie is sleepings 3:15am. IM esstein is sleeping 3:30 am "M express is sleeping + +SDNY 00010989 EFTA00034447 + +Epstein # 763 18 - 054 + +7 / 27/19 + +3:45 am IM expstein is deeping 4:00 am 'IM epstein is sleeping 4:15an 'IM epstein is sleeping. 4:80 am You costan is sleeging 4:45am YM epstein is sleeping 5:00 am 1/ M exstein is sleeping S. Bam y M exstein is sleeping 5:30am I m e pstein is slex pins S: 43am I'M exstein is steeping 6:00 am 1/2 firstein is sleeping 6:15am 1/M epstein is sleeping 6.30 gr / / M epstein is sleeping 6:45am 11 M exstein is sleeping 6:50AM to rais - lux to inter - pr Epit vir 7:00 2/14/C ASSUMES RESSONA bolice OF EPSTEIN # 76318-054 IN COLL #4 ON 75 ych WATCH ON 7-27-19 -And IM EGSTESIN ASKS FOR TO: 2+ TOSSE GAID TOOTH An Star EpstEin Soft's ON BEO was angly Bloss -On BOCAKFAST on This Eps +22nd Sits On 1320 + +SDNY 00010990 EFTA00034448 + +EPSTEIN #763 + +7-27-2019 8 Man MM Costern Sits on BED 8: " In I In EPSTEIN S. 15 ON 13ED 3 am spre EPSTEZN Sirs on 3000 8 . Jan I'm Cps Toin, was Just SERVID Boleast as -- END OF SHEF7 -8:00 Pr Star New Shipt The Try Epstein Just got back from legal on IM Epstein 18 Using oly toilet 8:15 8:20 we call controll the toeles is not stop 8:30PH Fri Epstein is Just Talking Py -In Epstein is tolk 8:40 endy 7206 by Ju Ephern is Talking about the in the general populatio 9:15 By Jul Epstein is Just Talk Im IS Sust Talkin 1:30PM 3:45 PM 3 y Epstein went to gleep 0:00 PA sleep in EPStein appears to be Son EPS fern appears to be alles 0:16 Pry in Ef) stein appears to be sleep 2:30 PM M Epstern appears to be sheps 1:45 ph IN by Epstein appears to be Sleeping 1:00 -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------inists the shift 340 pm 1 assumes(Cont'd) + +SDNY 00010991 EFTA00034449 + +(conta) responsibility for the psych observation for inmate EPSTEIN #76318-058 in cell #4 c /27/19 at 104000 AMOTE EPSTEIN is sleeping INNETE EPSTEIN is sleep in Innote EPSTEIN IS speepin Inmate EPSTEIN IS Sleeping Imato EPSTEIN is slee att Rounds Mate EPSTEIN is steepin Inmate EPSTEINis sleeping IAMSTE EPSTEIN is sloppin Inmate EPSTEIN is sleeping Innote EPSTEINis sleeping Inmate EPSTEIN is sleeping 45 AM Inmate EPSTESN 15 Sleeping OGAM Inmate EPSTEIN is Sleeping 15 AM Inmate EPSTEIN IS sleepin Inmate EPSTEIN IS 3 AM "SAM IMATE ERSTEIN'S SREPIA AM Inmate EPSTEIN Is seepin An Inmate EPSTEINS + +SDNY 00010992 EFTA00034450 + +Epstein # 16318-054 7128/19 3.15 AM VC s rassissali lify For Epstein Besin shift 3:30 Am In Epstein is sleeging 3:45AM YM Epstein is sleeping -4:00 Aug 4 M Egstein is sleeping 1. ISAM IM Epstein is skeping 4:30RM / M Epsteins is sleeping 445AN 4M Epsteins is sleepins 3:00Au IM exstein is sleeping S. BAM IN Epstein is sleegins SSO AN IN Extan is sleeping S:45 AM IM Expstein is sleegins . 6:00 AM / M Epstein is sleeping GIS A.v. "I M I polen is Awake and say call soctor 6:30 Da IM E patein is sitting on the and 6:45 AM IM Epstein is sitting on the bed 7.80AM 1/ 13 end shift 6 Jan to revious leg to to into Spotain Spiris 1)-M - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 7 1 Sat 1 M E Dstein is sitting on The bod 7:30 aun 1/M Epstein is sitting on the bod 7:45am II . Epstin is taken breakfort 8:00 am IM Epstein is stint and walk. + +SDNY_00010993 EFTA00034451 + +80.00 Assumeing RESports 1991 O. Ary FOR EPSTEIN #76318-054 ON DSYCH WATCH SN CELL # 4 AN ILM EPSTEIN COMPLEINS ARBOUT TO. IE+ NON-Stop FLUSHing FOR ABOUT 45mins : BAN SIM EPSTEIN SIF5 ON BED AND WALL'S FOR LT TO COME GET HIM FOR A LEGAL Vist S. PAN J/M EPSTEIN LAYS ON BED AWARR PATIENCELY WAITING CAM IM EPSTEIN IS FAST ASIEEP 9 1 SAM IM EPSTEEN IS ST. 11 SICEping * 9: An STA EpsTEIN WAS TAXIN By LT To MEET with His Lagan VISIT 9: The Spares ISTA FSnt IN COLL AT This TINE 9:4am of m Epstein Still out on legar 10. Don My EpSTE IN Still out on LEGRE 10:17 m Dury officer nounds 10:30 an Ily Epstazon Still Out on LEGAL 10:42ny 2ps-tein Still Out ON II ON Izgin 11:0 and // 2 2psteins Still out on Legge END OF SHIF + +SDNY 00010994 EFTA00034452 + +It voors Amato companion assimes responsibility cell inmato Epstein on Expitein is out 1115an climato egent visu Plaw 1.3 som chimato Copstein is out on a aga crial 11:45am Ammato Copstein in out on a legal « -Vill opstein is out on 1200pm Exminates (; Chis steen is still 12:15 pa chamat (VALL Do far 230gr Inmat pstein is stiffou 92 1095 pm inmall AI den -VISU (2) 1 toupon Elmato priver is du ega -Vist Out on 1 15 gm - In mate popliem your on egal 14 Ben Shimato Epstein is still + +SDNY 00010995 EFTA00034453 + +postern # 96318-059 Susu Colar offers is on Aal Vils minati CE Spillen in on Epstein Dow Dyn commati Julia 091 Bogin Ommato Expstein is on Visur ERICOR GND OF SHIFT ES RESPONSIBITY POR INMATE-EPSTED 2:45 PM - TWMATE COMPANION 74-2 76318-054 ON PSYCH WATCH IN CELL#4 07/28/19 2-45-PM-INMATE-EPSTEIN-I-S-00T--0x1-LEGAC-UISIT 3:00 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT -3:45-PM-FINMATE-EPSFEIN - I-S-607-- ON-ECEAL VISIT 3: 30PM INMATE GPSTEIN IS OUT ON LEGAL VISIT 3:45 PM INMATE EPSTEIN -- IS AUT ON CE GAL VIST 4: 000 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT 4: 15 PM - INAATE ERSTEIN - IS OUT ON LEGAC VISIT 4: 3VON INMATE EPSTEIN IS OUT ON LEGAL VISIT 4:45 PN INMATE EPSTEIN IS OUT ON LEGAL UTSIT 5: 0 0 0 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT 5-15 PM -- INMATE-EPSTEIN - IS OUT-ON- CEGAC VISIT + +EPSTEIN 76318-054 + +3-08RA INMATE EPS-FC-IN-IS-OUT ON LEGAL-VISSIT S: 45 PM INMATE EPSTEIN - 25 OUT ON LEGAL VIISIT 6:00 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT 6:15 PM - INMATE EPSTEIN -- IS- OVT--ON-LEGAL-VISSIT 6:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT 6:45PM-INMATE-EPSTEIN-IS-OUT ON-CECAL-VISSIT INMATE EPSTEIN IS OUT ON LEGAL VISIT 7:00 PM > END-OF-SHIFF-A-1 7:00 Ilc 0930 Alt bility for Copen #76318-054-If we topen and Farochesing Epstein 7500 ton WRON 6 to A-1-1-1-Ilc 7-00 assen responsibility for It'in Epstein 76718-054 6-00 I in Epselein is back from his leggly visit 8-15-For Epstein wouts to know whose the cook on I North best 6-70-I to Epstern is talking about in Returent The opplein and Taxi tulling about 0-45 Wieving at have in Ni - We book provis The Epsterilying down + +CONFIDENTIAL + +SDNY 00010997 EFTA00034455 + +089/28 + +Eissteri #76318-054 + +7/28/19 + +29:15 -- Iten Epstein asley giro Itan Epstein asleep · 4: 4-5---------------------------------------------------------------------------------------------------------------------------------------------------------------------polling lying still opporcere out for the vight 10-00- The Epstein lying sitently on his 10-15 The Epstein motionless and askey 10-30 The Epileen Stays aslesp · 10-69 The Epstein still silent 11:00 -- END -91411-1 110 pm 11, assumes responsibility for the psych observation of inmate EPSTEIN #76318-084 incell#4 on 7/28/1921924 1108M on Inmizte EpsTEIN is Sleeping Trimate EPSTEIN is steeping Inmato EPSTEINISSORIA PM on Inmate EPSTEIN ISSREAM AM INVATO EPSTEIN is steeping 2 an Inmate EpsTEIN's seeping An Inmate EPSTEN is Sleeping 2 Pan Innate EPSTEJN is sleeping 253AN Statt Founds An Inmate EPSTEIN IS Sleeping + +SDNY 00010998 EFTA00034456 + +EPS TeiN#76318-054 7-99-2019 in Inmate EPSTEIN IS stoping AN INMATE EPSTEIN is SPERDING An Inmote EPSTEIN is sleeping in Inmate EPSTEIN is sleeping AM INMISTER PSTEIN is Sleeping in Innote EPSTEIN is sleeping in Innate EPSTEIN is skeping AM End of Shift ERROR 52 AM sunt End of Shiffe AM 3:00 AM_ Sfart of shipt y Epstein appears to In Epsfein appears to be Sleep 3:75AM In Ejstein went to she bath room and ark also 3:25 AM A4 In Epstein went, back to sleep. 3:50 y Epstein appears to be Sleeping 3:45 AM In Epstein appears to be Seejan 4:00AH In Epstein appears to be Bressio 4:15AM In Epstein appears to be a leeguine 4:30:AM 4:45 AM In Epstein appears to be sleeping, In Epsten lippears to be Sheping 5100 AM by Epstein appears to the Sleger > 15 AM + +SDNY 00010999 EFTA00034457 + +Epstein # 76318-058 5:30 AM M Ep Ste in appears to he Bleeping The psteam Just got up fel 5:45 AM . bethroom In Epstein appears to went back to Sleep 6:00AM In I pstein appears to be Skeps 6.15AM 6. SOAN EPSFe in appears to be se sleepine It come je eth the preakfast 6:35AM the Acres offered the Shouner the PM Say 6 20AN The isse for nazon for Shavin naming breakfort selting how fliron 6:45AM othe totano, a Show e 784 S of Shou got out 2:00 AM cris . 00 MAC ASSUMES RESportibility FOR AM EPSTEIN 8 76318-054 ON DSYCH WATCH IN CEL #4 on 7-29-19 An SIM EPSTEIN Dry's OFF From SHOWER HE WUST took న్నా AN IM EDSTEIN Sits ON BED Writing In NOTE PAD 7.45 An Ifra Epoicin IS Still Worfrag CONFIDENTIAL + +SDNY 00011000 EFTA00034458 + +Epstern 12 76318-054 7124119 000. 12 AM YM EDSTEIN IS Still writ. . 15 SIM EDSTEAN IS St. II WITH IS AS BA VM EPSTEEN IS USIng BRAHAGON 8-47 Stan lan's on BEID of 202 202 20 13 5000 28 12 12 2313 AM 15 A Psych Usit and redica of life hools. of the Ebstein Linu's ON BED with Eugis -1 1loses Restina 9: 9an J/M EpstEIN Appears to BE SIEEP IM EPSTEIN IS SAII ASIEER 10: Ern IM Epstein IS Laying on Bed Restina SAM SIM EPSTEZIN IS STIN RESTING 10 10:48 M/M EPSTEIN IS FAST AS 1227 -1-00-MM EPSTEIN IS Drinhing WATER AT Si I han IM Eps rear IS Sitting ON the EDge oil the BED With His HEAD IN tHE PAIM OF H.S. HAND. 1.26. 15 MM Epster , ON His way to in legal visit -40 OF-St NIDo The Epstery hos returned forom his legge ons air 20 245 Ilun Fasteris and T are halling cellery cellery interment officials + +Fostein Fr 76318-054 7/29/19 9-00 - Elan Epateri intolling about his fruit opport the opplem and I archalling in 919 ying down now The Epstein is 9-10 9-45 -- This Epstern is sheping They Epstein in asliege 10.00 -10:01 Rund Ilun Epslein is as 10:15 10-30. This polen romains at rest 10-45 the opslers continuing in slum 10x 5 - FAB -- 9141 1-5 1045 on Inmate assumes responsibility to the Dhych · observation of innote EPSTEIN #7631 incel #4 or 7/29/19 at 10 + pm Ph an Innote EPSTEN 15 Seeping on Inmote EPSTEIN is 5 Reppin on Innate EPSTEIN is Steepir 145 gm Inmote EPSTEIN is Sleeping An Invate EPSTEIN is Slee 211 An State rounds anilumate EPSTEIN is sleeping in Innote ERSTEIN IS STEEFING + +SDNY 00011002 EFTA00034460 + +AM INMOTEL-PSTEIN ISS eeping AM Innate, EPSTEIN is sleeping in TAMOTE PSTE IN IS Steeping An It rounds SAM Innato EPSTEIN is sleeping An Inmate EPSTEIN is sleeping 2 AM INMARE EPSTEIN is Sleeping 2 5AM IMSTEL PSTEIN is sleeping 3 AM I Mare EPSTEIN is Sleeply FAMINNACE E-ASTEIN is sleeging 3 AM MM STEE POTEN SSIE AM + ussumes responsability for phych to 76318-054 in college on Inmate Epstein is sleeping innate fostein is cuate drinking water and back to sleep after that inmate to expstein is sleeping inmate Epstein is sleeping inmate fostein is sleepinginimate Epstein is skeping in inmate Epstein is sleeping inmate fostein is steeping- + +SDNY 00011003 EFTA00034461 + +Epstein 76318-054 7-30-19 on inmate Epstein is sleeping am Inmate Costein is owake sitting on bed inmate Epstein is sleeping inmate legstein is sleeping inmake Epstein is sleeping. Epstein is sleeping-Inmate mimate epstein is sleeping ﻢ 5 inmate fossein is owake inmete fostein is talking to me about soul life . 00 7.000 inmate fipstein its cating breaktast . 00 find of shitt 1. cem 7700 AM Sfart of mew shift Fry Epstein is haying breakfast Cereal and Add cleel betering setting త 7:15 AM Just posterin to 130/19 7:30 AN The If give thre In breakgast the brown log 7:45AM The Epstein is setting down on bin bed 7 ister 5397 river (.1 + to internair Arm 3 San Plych Olyenstren is being dista + +SDNY 00011004 EFTA00034462 diff --git a/content-documents/ds8/d1/EFTA00034785.md b/content-documents/ds8/d1/EFTA00034785.md new file mode 100644 index 0000000000000000000000000000000000000000..dfb0c1ab9d9fba26133571146c2b539b72c4cff7 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00034785.md @@ -0,0 +1,77 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034785)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034785" +ocrPages: 0 +ocrChars: 36048 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## BP-A0304 DISCIPLINE HEARING OFFICER REPORT + +JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS + +| Institution: MCC New York, New York | Incident Report number: 3282555 | | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--| +| NAME OF INMATE: Epstein, Jeffrey | UNIT: 5 Unit Team | | | +| Date of Incident Report: July 23, 2019 | Offense Code: 228 | | | +| Date of Incident: July 23, 2019 | | | | +| Summary of Charges: Self-Mutilation | | | | +| NOTICE OF CHARGE(S)
I. | | | | +| A. Advanced written notice of charge (copy of Incident Report) was given to inmate on (date)
07-30-2019 at (time) 12:45 p.m.
(by staff member)
Lieutenant | | | | +| B. The DHO Hearing was held on (date) | at (time)
09:55 a.m.
08-01-2019 | | | +| C. The inmate was advised of the rights before the DHO by (staff member): | | | | +| immie
and a copy of the advisement of rights form
Unit Manager on (date)
07-30-2019
is attached. | | | | +| STAFF REPRESENTATIVE
II. | | | | +| X
A. Inmate waived right to staff representative. Yes
No | | | | +| B. Inmate requested staff representative and
appeared.
N/A | | | | +| C. Staff Representative statement:
N/A | | | | +| D. Requested staff representative declined or could not appear but inmate was advised of
option to postpone hearing to obtain another staff representative with the result that: (New
Staff Representative Name)
N/A
was selected. | | | | +| III. PRESENTATION OF EVIDENCE | | | | +| A. Inmate
(admits) | X
(denies)
(Neither) the charge(s). | | | +| B. Summary of inmate statement: | | | | +| The DEO EXPUNGED the incident report based upon a review of all available evidence submitted
in the DEO Packet in reference to this incident report by MCC New York, New York staff,
during the DEO Review/Hearing on August 1, 2019. Inmate Epstein, Jeffrey Register Number.:
76318-054 was present during this review by the DEO. Based upon a review of all available
information/evidence it was determined there was insufficient evidence to support the
prohibited act, and this incident report was EXPUNGED. | | | | +| C. Witnesses:
X
1. The inmate requested witnesses. Yes
No | | | | +| 2. The following persons were called as witness at this hearing and appeared: _N/A | | | | +| 3. A summary of the testimony of each witness is attached: N/A | | | | +| 4. The following persons requested were not called for the reason(s) given: N/A | | | | +| 5. Unavailable witnesses were requested to submit written statements and those statements
received were considered:
N/A | | | | +| D. Documentary Evidence: In addition to the Incident Report and Investigation, the DHO
considered the following documents: N/A | | | | +| reliable because:
N/A | E. Confidential information was used by DHO in support of his findings, but was not revealed
to the inmate. The confidential information was documented in a separate report. The
confidential information has been (confidential informants have been) determined to be | | | +| IV.
FINDINGS OF THE DHO | | | | +| A. The act was committed as charged.
B. The following act was committed: | C. No prohibited act was committed:
Expunge according to Inmate
X
Discipline PS. | | | +| | | | | + +CONFIDENTIAL SDNY_00012347 + +EFTA00034785 + +| OP-A0304 | DISCIPLINE HEARING OFFICER REPORT | | +|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| JAN 17
U.S. DEPARTMENT OF JUSTICE | | FEDERAL BUREAU PRISONS | +| Name of Inmate: Epstein, Jeffrey | Reg. No.: 76318-054 | Hearing Date: August 1,2019 | +| V.
written documents, etc.): | SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations, | | +| New York staff. There was insufficient evidence to support the prohibited act. | | On August 1, 2019, the DHO found that on July 23, 2019, at approximately 1:27 a.m., you did not
commit the prohibited act of Code 228: Self-Mutilation. The finding is based on the information
listed in section 11 of the incident report, and the documentary evidence provided to the DUO by MCC | +| | | The DHO finds there was not sufficient detailed evidence to support you were involved in this
prohibited act(s), and that you did commit the prohibited act of Code 2281 Self-Mutilation. | +| VI. | SANCTION OR ACTION TAKEN:
228
Offense Severity
N/A
SGT Available | | +| •**EXPUNGED***
VII. REASON FOR SANCTION OR ACTION TAKEN: | | | +| and due to insufficient evidence to support the prohibited act.
X
VIII. APPEAL RIGHTS: | | Inmate Epstein, Jeffrey Number: 76318-054 was not sanctioned due to the incident report being
expunged. The incident report was expunged based upon a review of all available facts by the DUO,
The inmate has been advised of the findings, specific evidence relied on,
action and reasons for the action. The inmate has been advised of his right to appeal this action
within 20 calendar days under the Administrative Remedy Procedure. A copy of this report has been | +| given to the inmate. | | | +| IX.
Discipline Hearing Officer | | | +| Printed Name | Signature | Date | +| , DUO | | August 2, 2019 | +| DHO report delivered to Inmate by: | re | | +| Printed Name (Staff) | Date and Time: | | +| | Prescribed by P5270 | Replaces BP-A0304 of AUG 11 | +| | | | + +CONFIDENTIAL + +SDNY_00012348 EFTA00034786 + +2 diff --git a/content-documents/ds8/d1/EFTA00035351.md b/content-documents/ds8/d1/EFTA00035351.md new file mode 100644 index 0000000000000000000000000000000000000000..5cd9e152de267dce6481003569aa068b1605a504 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00035351.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035351)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035351" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d1/EFTA00035413.md b/content-documents/ds8/d1/EFTA00035413.md new file mode 100644 index 0000000000000000000000000000000000000000..1b13d2695e8bd88354f8f3c1f016cf77c639f15f --- /dev/null +++ b/content-documents/ds8/d1/EFTA00035413.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035413)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035413" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d1/EFTA00035460.md b/content-documents/ds8/d1/EFTA00035460.md new file mode 100644 index 0000000000000000000000000000000000000000..e69de08c586439a4a1d00f93f417ebe6d3b554d8 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00035460.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035460)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035460" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d1/EFTA00036548.md b/content-documents/ds8/d1/EFTA00036548.md new file mode 100644 index 0000000000000000000000000000000000000000..298a46d364e318033ddb9431f73a17ddab0f20c7 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00036548.md @@ -0,0 +1,754 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036548)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036548" +ocrPages: 0 +ocrChars: 53571 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Signup | | Shift Date | | +|----------------------------------|-------|----------------------|------------| +| Date/Tinte | Alias | | Wak | +| 08/13/19053 | | 08/13/19 | MAN | +| 08/12/19 17:25 | | 08/13/19 | D/W | +| 08/12/19 17:06 | | 08/13/19 | DM/ | +| 08/12/19 846 | | 08/12/19 | PIM | +| 08/12/19 846
08/12/19 8 12 | | 08/13/19 | P/M | +| 08/12/19 8.12 | | 08/13/19
08/13/19 | NM
EM | +| 08/12/19 8. 12 | | 08/12/19 | EIVV | +| 08/12/19 8:12 | | 08/12/19 | P/M | +| 08/11/19 8:29 | | 08/11/19 | EM | +| 08/09/19 9:18 | | 08/13/19 | EM | +| 08/08/19 22:12 | | 08/11/19 | EM | +| 08/08/19 20:30 | | 08/12119 | DAN | +| 08/0819 17:06
68/08/19 17:06 | | 08/10/19
08/12/19 | DIW
DM | +| 08108/19 17:06 | | 08/11/19 | DM | +| 08108/19 17:06 | | 08/09/19 | DM | +| 08/08/19 17:06 | | 08/13/19 | D/W | +| 08/08/19 11:08 | | 08/10/19 | D/W | +| 08/08/19 11:07 | | 08/10/19 | M/W | +| 08/08/19 11:07 | | 08/09/19 | EM | +| 08/08/19 11:06 | | 08/09/19 | M/W | +| 08/08/19 11:06
08/07/19 22:31 | | 08/08/19
08/13/19 | MW
MAN | +| 08/07/19 22:31 | | 08/12/19 | MW | +| 08/07119 22:12 | | 08/13/19 | EM | +| 08/07/19 22:12 | | 08/13/19 | P/M | +| 08/07/19 22:12 | | 08/13/19 | DM | +| 08/07/19 22:12 | | 08/13/19 | AM | +| 08/07/19 22:12 | | 08/13/19 | MW | +| 08/07119 22:11
08/06/19 22:32 | | 08/12/19
08108/19 | MAN
EM | +| 08/06/19 20:10 | | 08/07/19 | DM | +| 08/06/19 15:40 | | 08/13/19 | P/M | +| 08/06/19 953 | | 08/10/19 | MM | +| 08/06/19 9:53 | | 08/08/19 | DM | +| 08/06/19 952 | | 08/07/19 | DM | +| 08/06/19 7:58
08/06/19 622 | | 08/08/19 | P/M | +| 0606196:22 | | 08/10/19
08/09/19 | MW
MW | +| 08/06/19 6 22 | | 08/08/19 | MW | +| 08105/19 22:49 | | 08/11/19 | EM | +| 08/05/19 22.48 | | 08/10/19 | EM | +| 08/05/19 21:25 | | 08/08/19 | WM | +| 08105/19 21:25 | | 08/08119 | EM | +| 08/05/19 20:56 | | 08/12/19 | DM
MM | +| 08/05/19 19:35
08/05/19 19:26 | | 08/07/19
08/08/19 | EM | +| 08/0919 19:26 | | 08/08/19 | P/M | +| 08/05/19 10:25 | | 08/08/19 | EM | +| 08105/19 10:25 | | 08/07/19 | EM | +| 08/05/19 10:24 | | 08/06/19 | EM | +| 08/05/19 720
08/05/19 7:20 | | 08/09/19 | P/M
NM | +| 08/05/19 7:18 | | 08/07/19
08/09/19 | EM | +| 08/05/19 7:18 | | 08/07/19 | EM | +| 08/05/19 7.03 | | 08/08/19 | EM | +| 08/05/19 7 03 | | I08,12/19 | ww | +| 08/05/19 7:03 | | 08/10/19 | MM | +| 08/05/19 7 03 | | 08/06/19 | D/W | +| 08/05/19 7:03
08/05/19 703 | | 08/10/19
08/10/19 | DM
P/11 | +| 08/05/19 7:03 | | 08/10/19 | EM | +| 08/05/19 7.03 | | 08/11/19 | MM | +| 08/05/19 7:03 | | 08/11/19 | NM | +| 08/05/19 7:03 | | 08/11/19 | D/W | +| 08/05/19 7.03 | | 08/09/19 | PIM | +| 08/05/19 7:03 | | 08/11/19 | EM | +| 08/05/19 7 03 | | 08/09/19 | EM | + +| 08/05/19 7:03 | | 08/12/19 | АЛИ | +|------------------------------------------------------------------------------------|--|-----------|------| +| 08/05/19 7:03 | | 08/12/19 | DW | +| | | | | +| 08/05/19 7:03 | | 08/12/19 | PM | +| 08/05/19 7:03 | | 08/12/19 | ENV | +| 08/05/19 7:03 | | 08/13/19 | MAN | +| | | | | +| 08/05/19 7:03 | | 08/13/19 | A/M | +| 08/05/19 7:03 | | 08/13/19 | DW | +| 08/05/19 7:03 | | 08/13/19 | P/M | +| | | | | +| 08/05/19 7:03 | | 08/13/19 | EW | +| 08/05/19 7:03 | | 08/11/19 | PIM | +| | | | | +| 08/05/19 7:03 | | 08/07/19 | A/M | +| 08/05/19 7:03 | | all/80080 | M/VV | +| 08/05/19 7:03 | | 08/06/19 | AJM | +| | | | | +| 08/05/19 7:03 | | 61/90/80 | P/M | +| 08/05/19 7:03 | | 0810/19 | A/M | +| | | | | +| 08/05/19 7:03 | | 08/07/19 | M/VV | +| 08/05/19 7:03 | | 08/09/19 | DW | +| 08/05/19 7:03 | | 08/07/19 | DW | +| | | | | +| 08/05/19 7:03 | | 08/07/19 | P/M | +| 08/05/19 7:03 | | 08/09/19 | AM | +| | | | | +| 08/05/19 7:03 | | 08/08/19 | MW | +| 08/05/19 7:03 | | 08/08/19 | A/M | +| 08/05/19 7:03 | | 08/08/19 | DW | +| | | | | +| 08/05/19 7:03 | | 08/08/19 | P/M | +| 08/05/19 7:03 | | 08/08/19 | EW | +| | | | | +| 08/05/19 7:03 | | 08/09/19 | MW | +| 08/05/19 7:03 | | 08/07/19 | EM | +| 08/05/19 6:56 | | 08/08/19 | P/M | +| | | | | +| 08/05/19 6:55 | | 08/07/19 | P/M | +| 08/05/19 6:55 | | 08/06/19 | P/M | +| | | | | +| 08/04/19 21:20 | | 08/10/19 | EW | +| 08/04/19 21:17 | | 08/08/19 | EN | +| 08/04/19 21:07 | | 08/11/19 | DW | +| | | | | +| 08/04/19 21:07 | | 08/08/19 | EW | +| 08/04/19 21:07 | | 08/08/19 | DW | +| 08/04/19 21:06 | | 08/07/19 | MVV | +| | | | | +| 08/04/19 17:15 | | 08/05/19 | DW | +| | | | | +| | | | | +| 08/04/19 16:31 | | 08/12/19 | M/V | +| | | 08/13/19 | M/V | +| | | 08/05/19 | EM | +| | | | | +| 08/04/19 16:29 | | 08/08/19 | EW | +| 08/04/19 16:29 | | 08/08/19 | PM | +| | | | | +| 08/04/19 16:29 | | 6/20080 | EW | +| 08/04/19 16:29 | | 08/07/19 | PM | +| 08/04/19 16:29 | | 68/06/19 | PM | +| | | | | +| 08/04/19 16:29 | | 08/06/19 | EW | +| | | 08/05/19 | PM | +| | | | PM | +| 08/04/19 12:21 | | 08/13/19 | | +| 08/04/19 12:21 | | 08/12/19 | PM | +| 08/04/19 16:31
08/04/19 16:29
08/04/19 16:29
08/04/19 12:20 | | 08/10/19 | MNV | +| | | | DW | +| 08/04/19 7:47 | | 08/11/19 | | +| 08/04/19 7:47 | | 08/11/19 | M/V | +| 08/04/19 7:47 | | 08/10/19 | DW | +| | | | | +| | | 08/10/19 | MAV | +| | | 08/09/19 | MAVV | +| 08/04/19 7:46 | | 08/08/19 | M/W | +| | | 08/07/19 | EM | +| 08/04/19 7:46 | | | | +| | | 08/07/19 | P/M | +| 08/04/19 7:46 | | 08/07/19 | MW | +| | | | | +| 08/04/19 7:46 | | 08/06/19 | EW | +| | | 08/06/19 | PM | +| 08/04/19 7:45 | | 08/06/19 | DW | +| | | | | +| 08/04/19 7:45 | | 08/06/19 | AM | +| 08/04/19 7:45 | | 08/06/19 | MWW | +| 08/04/19 7:44 | | 08/05/19 | MW | +| | | | | +| 08/04/19 1:14 | | 08/09/19 | EW | +| 08/04/19 1:14 | | 08/08/19 | EM | +| | | | | +| 08/04/19 1:14 | | 08/07/19 | EW | +| 08/04/19 1:11 | | 08/13/19 | ENV | +| 08/03/19 23:52 | | 08/08/19 | P/M | +| | | | EM | +| 08/04/19 7:46
08/04/19 7:46
08/04/19 7:46
08/04/19 7:45
08/03/19 23:52 | | 08/08/19 | | +| 08/03/19 14:56 | | 08/13/19 | MAV | + +| 08/03/19 14:56 | 08/12/19 | MAN | +|-------------------|---------------------|-----| +| 08/03/19 14 56 | 08/11/19 | MAN | +| 08/03/19 14:55 | 08/10/19 | MAN | +| 08/03/19 12.38 | 08/04/19 | MAN | +| 08/031198:45 | 08109/19 | ENV | +| 08/03/19 8:43 | 0407/19 | EAN | +| 08/03/19834 | 08106/19 | M/W | +| 08/02/19 857 | | | +| | 08/04/19 | MAN | +| 08/02/19 8 02 | 08106/19 | MAN | +| 08/01/19 18:07 | 08/04/19 | P/M | +| 08/01/19 18:07 | 08/03/19 | PIM | +| 08/01/19 18:07 | 08104/19 | NM | +| 08/01/19 18.07 | 08/03/19 | NM | +| 08/01/19 18 07 | 08/03119 | ONV | +| 08/01/19 18:07 | 08004/19 | EAN | +| 08/01/19 18.07 | 68/04/19 | DAN | +| 08/01/19 18.07 | 08103/19 | ENV | +| 08/01/19 11.02 | 08/13/19 | ENV | +| 08/01/19 11 02 | | | +| | 08/13/19 | DAN | +| 08/01/19 11 01 | 08009/19 | ENV | +| 08/01/1911 01 | 08.08/19 | ENV | +| 08/01/19 11:01 | 08106/19 | EAN | +| 08/01/19 11:01 | 08107/19 | EAN | +| 08/01/19 11:01 | 08109/19 | DNV | +| 08/01/19 11:01 | 08/06/19 | DAN | +| 08101/19 11:01 | 08107119 | NM | +| 08/01/19 11:01 | 08/08/19 | DAN | +| 08/01/19 11 01 | 08/08/19 | NM | +| 08/01/19 11:01 | 08/07119 | DAN | +| 08/01/19 11.01 | 08/09/19 | NM | +| 08/01/19 11 01 | 08/06/19 | NM | +| 08/01/19 6 46 | 08/11/19 | MAN | +| 08/01/19 6 41 | 08/07/19 | P/M | +| | | | +| 08/01/19 6 39 | 08/05119 | PRO | +| 07/31/19 1828 | 08/03/19 | D/W | +| 07/31/19 17.12 | 08/08/19 | EAN | +| 07/31/19 17:12 | 07/31/19 | ENV | +| 07/31/19 17.12 | 08/07/19 | ENV | +| 07/31/19 17:12 | 08/06/19 | EAN | +| 07/31/19 17:12 | 08/05/19 | EAN | +| 07/31/19 17.11 | 08/03/19 | MAN | +| 07/31/19 17:11 | 08/04/19 | MAN | +| 07/31/19 15.26 | 0802/19 | DNV | +| 07/31/19 13:57 | 08103/19 | MN | +| 07/31/19 13:00 | 08/07/19 | PIM | +| 07/31/19 13:00 | 08/08/19 | PAM | +| 07/31/19 12:58 | 07/31/19 | PIM | +| 07/31/19 0 52 | 08/10/19 | MW | +| | | MW | +| 07/31/19 G52 | 08109/19 | | +| 07/30/19 22 54 | 08/04/19 | DAN | +| 07/30/1922:55 | 08/03/19 | MW | +| 07/30/19 19.40 | 19
060
2
/ | MAN | +| omon 9 19 39 | 08101/19 | MW | +| 07/30/1919:03 | 08113/19 | EM | +| 07/30119 16.51 | 08/10/19 | ENV | +| 07/30/19 16:51 | 08/09/19 | EAN | +| 07/30/19 16.51 | 08/08/19 | EM | +| 07/30/19 16 51 | 08/07/19 | EM | +| 07/30/1916.50 | 08/06/19 | EM | +| 07/30/1912'53 | 08/05/19 | DAN | +| 0 713O119 12:53 | 08/06/19 | DAN | +| .53
07/30/1912 | 08/07/19 | DAN | +| 07130/1912:53 | 08108/19 | DAN | +| 07/30/199.12 | 07/31/19 | EAN | +| 07/30/19 8:19 | 07/31/19 | P/M | +| 07/30/19 7:21 | 08/03/19 | MAN | +| 07/29/19 22 30 | 08.104/19 | FAN | +| 07/29/1922.30 | 08/11/19 | MNV | +| 0/129/19 21 44 | 08/01/19 | DAN | +| 07/29/1914:52 | 08/06/19 | PIM | +| 07/29/1914.52 | 08/05/19 | PIM | +| 07/29/19 14:51 | 08103/19 | MAN | +| | | | + +| 07129/1912:53 | •:
.7119 | EM | +|------------------------------|--------------------------|----------| +| 07/2911912.53 | 19 | EM | +| 0729/19 12.51 | "•3/19 | EM | +| offs» 12:61 | •3/19
" | D/W | +| 07/29/19 12:51 | '2/19
• | EM | +| 07/29/19 12:50 | • 7131119 | EM | +| 07/29/19 12:50 | • 8/01/19 | EM | +| 07/29/19 12.49 | •7/31119 | PIN | +| 07/29/19 10.26 | t:
19 | MM | +| 07/29/19 10:23 | • 7/30119 | DAN | +| | •: •219 | MM | +| 07/29119 9.59 | | | +| 07/29/19 9.59 | • 7 1/19 | MAN | +| 07/29/19 8.54 | .7/2919 | EM | +| 07/29/19 3.25 | I:
19 | MM | +| 07/29/19 2:27 | 9
I | DAN | +| 07/28/19 19:20 | 9 | P/M | +| 07/2811919:20 | • 7/29/19 | P/M | +| 07/28/19 13:44 | 1/19
I : | EM | +| 07/2811913:44 | I: I 1119 | P/M | +| 07/28/19 11:43 | 1119 | MM | +| 07/27/19 14.27 | • 4/19 | EM | +| 07/27/19 14:27 | 0919 | DM | +| 07/27/19 14:27 | •7/31/19 | EM | +| | '7/29/19 | EM | +| 07/27/19 14:25 | | WA/ | +| 07/27/19 10:33 | •8103/19 | | +| 07/27/19 9:54 | .7129119 | MW | +| 0708/19 16:47 | .8/09/19 | NM | +| 07/28/19 16:47 | .8/09/19 | EM | +| 07126/19 16:47 | .8/10/19 | PM | +| 0726/19 16:47 | •:10119 | EM | +| 07/26/19 15:39 | 87/28/19 | EM | +| 07/28/19 13:17 | • 7/29/19 | PRA | +| 07/26/19 8:13 | • 7026/19 | PRA | +| 07/26/19 813 | '7/26/19 | EM | +| 07126419 802 | 72919 | EM | +| 07/26119 816 | • 7/31/19 | MM | +| 07/2919 23:51 | • 7130119 | MM | +| | • 12919 | MM | +| 07/25019 23:49 | | MW | +| 07/25119 21:08 | 19 | | +| | | | +| 07/25/19 21:08 | • /28/19 | EM | +| 07/25/19 20:51 | I I • 1/19 | EM | +| 07/25/19 zolo | /2919 | EM | +| 07/25/1911:45 | 128119 | DAN | +| 07/25/19 10.28 | 3119 | MM | +| 07/25/19 957 | 19
I: | EM | +| 9.57
07/2919 | 19
I | EMI | +| | 1/19 | ERN | +| 07/25/19 9.56 | 7/31/19 | | +| 07/25119 9.56 | | EM | +| 07/25/19 954 | 7/30/19 | EM | +| 07/2919 753 | 7/27/19 | MM | +| 07/25119 6.21 | 7/26119 | EM | +| 07/24/19 23:06 | • 7/25/19 | PM | +| 07/24/19 23.05 | • 7/25/19 | EM | +| 07/24/19 22:40 | •727119 | EM | +| 07/24/19 17:47 | 07127119 | MM | +| 07/24/10 16:59 | •712710 | MW | +| 07/24/19 16.53 | •7125/19 | MM | +| 07/24119 14.17 | 102119 | DM | +| 0724/1914:17 | /0919 | DM | +| 07/24/19 14:10 | 7/2919 | DM | +| 07/291913:24 | 7025119 | EM | +| 07124/19 11:08 | 7/25/19 | MM | +| 07/24/19 11:08 | 7124119 | MM | +| 07/24119 10:42 | 712E/19 | EAN | +| 07124/19 5:24 | 7/2919 | EM | +| 07/23/19 19:41 | 7/26/19 | MM | +| 07/23/19 18:20 | 08/01/19 | DM | +| 07/23/19 18:20 | 07/31/19 | OM | +| | 08/02/
19 | DAN | +| 07/23/19 18:20 | | | +| 07/23/19 18:19 | 07/29/
19
07/27/19 | DM | +| 07/211916:50
07/23/19 940 | 07/27/19 | DM
EM | + +| 7/23/19 7:07 | 08/01/19 | | +|--------------------------------|----------------------|------------| +| 7/23/19 7:07 | 07131/19 | | +| 7/23/19 7:06 | 07/30/19 | P/M | +| 7/23/19 7:06 | 07/25/19 | P/M | +| 7/23/19 122 | 08/02/19 | D/W | +| 723/19 1.22 | 07/31/19 | MAN | +| 7/22/19 22:25 | 08/06/19 | AJM | +| 722/19 22:25 | 08/06/19 | D/W | +| 722/19 22:25 | 08/06/19 | P/M | +| 722/19 22:24 | 08/06/19 | EM | +| 722/19 22:24 | 08/07/19 | NM | +| 722/19 22:24 | 08/07/19 | DIW | +| 7/22/19 22:24 | 08/07/19 | P/M | +| 7/22/19 22:24 | 08107/19 | EM | +| 7/22/19 22:24 | 08108/19 | NM | +| 7/22/19 22:24 | 08/08/19 | DIW | +| 7/22/19 22:24 | 08/08/19 | P/M | +| 7/22/19 22:23 | 08/08/19 | EMV | +| 7/22/19 22:23 | 08/09/19 | NM | +| 722/19 22:23 | 08/09/19 | DM | +| 722/19 22:23 | 08/09/19 | P/M | +| 7/22/19 22:23 | 08109/19 | EM | +| 7/22/19 22:23 | 08/10/19 | NM | +| 7/22/19 22:23 | 08/10/19 | P/M | +| 7/22/19 22:22 | 08/11/19 | NM | +| 7/2/19 22.22 | 08/11/19 | P/M | +| 7/22/19 22:22 | 08/12/19 | P/M
EM | +| 7/22/19 22:22
7/22/19 22:22 | 08/12/19
08/13/19 | NM | +| 7/22/19 22:22 | 08/13/19 | D/W | +| 7/22/19 22:22 | 08/13/19 | P/M | +| 7/22./19 22:22 | 08/13/19 | EM | +| 7/22/19 22:20 | 08/05/19 | EM | +| 7122/19 22:20 | 08/05/19 | P/M | +| 7/22/19 22:20 | 08/04/19 | P/M | +| 7/22/19 22:20 | 08/04/19 | aM | +| 7/22119 22:19 | 08/03/19 | AMI | +| 7/22/19 22:19 | 08103/19 | PIM | +| 7/22/19 22:14 | 08/02/19 | NM | +| 7/22/19 22:14 | 08/02/19 | DAN | +| 7/22/19 22:14 | 08/02/19 | P/M | +| 7/22/19 22:14 | 08/02/19 | ENV | +| 7/22/19 22.13 | 08/01/19 | NM | +| 7/22/19 22:13 | 08/01/19 | DM | +| 7/22/19 22.13 | 08/01/19 | PIM | +| 7/22/19 22:13 | 08/01/19 | EM | +| 7/22/19 22:13 | 07/31/19 | NM | +| 7/22/19 22.12 | 07/31/19 | WW | +| 7/22/19 22:12 | 07/31/19 | P/M
EM | +| 7/22/19 22. 12
7/22/19 2/03 | 07/31/19 | | +| | 07/30/19
07/30/19 | ENV
PIM | +| 7/22/19 22.03
7/22/19 2293 | 07/30/19 | DM | +| 7/22/19 22:03 | 07/30/19 | NM | +| 7/22/19 21.54 | 07/29/19 | EM | +| 7/22/19 21.54 | 07/29/19 | PIM | +| 7/22/19 20:01 | 07/26/19 | D/W | +| 7122119 1916 | 07124119 | E/W | +| 7/22/19 9.55 | 08/05/19 | EM | +| 7/22/19 9 55 | 07/29/19 | EM | +| 7/22/19 8:31 | 07/28/19 | KINV | +| 7/22/19 8 31 | 07/27/19 | IM | +| 7122119 7:50 | 07/23/19 | MAN | +| 7/21/19 8.13 | 07/23/19 | EM | +| 7/20/19 23:47 | 07/28/19 | DAN | +| 7120119 22:38 | 07127119 | DM | +| 7120,19 22:37 | 0727/19 | MAN | +| 7/20/19 22:37 | 07/26/19 | M/W | +| 7/20/19 22.37 | 07213/19 | D/W | +| 7/20/19 22:37 | 07/25/19 | DM
1AM | +| 7/20/19 22:37
7/20/19 2237 | 07/25119
07/24/19 | EM | +| | | | + +| 07/20/19 22.36 | | 7/24/19 | PM | +|----------------|------|------------|-------| +| 07/20/19 22.36 | | 7/24/19 | OM | +| | | | | +| 07/20/19 22.36 | | 7/24/19 | MM | +| 07/20/19 22.36 | | 7/23119 | EM | +| 07/20/19 7236 | | 7/23/19 | P/M | +| 07120/19 22.35 | | 7/23/19 | AIM | +| 07/20/19 22 34 | | 7/23/19 | MM | +| 0720/19 15.26 | | 727/19 | EM | +| | | | | +| 07/20/19 647 | | 8/07/19 | M/W | +| 07/20/19 6:47 | | 8/06/19 | M/W | +| 07/20/19 646 | | 8/12119 | MAN | +| 07720/19 | 6.46 | 8/10/19 | NM | +| 07/20/19 6.46 | | 8/03/19 | MM | +| 07/20/19 6 45 | | 8/02/19 | MM | +| | | | | +| 07/20/19 644 | | 8(01/19 | ham | +| 07/20/19 644 | | 7/23/19 | MA | +| 07/20/19 6 43 | | 7/22/19 | NM | +| 07/20/19 6 43 | | 7/29/19 | MM | +| 07/20/19 6 42 | | 7128119 | WA, | +| 07/20/19 6 42 | | 7/28/19 | N1.4 | +| | | | | +| 07/19/19 20.56 | | 7/23/19 | MAN | +| 07/19/19 11.51 | | 7/20/19 | EM | +| 07/19/19 11 | -31 | 7/2919 | EM | +| 07/19/19 11 29 | | 7/24/19 | EM | +| 07/19/19 11 29 | | 7/2&/19 | P/M | +| 07/19/19 11 28 | | 7/23/19 | P/M | +| | | | DM | +| 07/19/19 7 39 | | 7/31/19 | | +| 07/19/19 | 7.39 | 7/31/19 | IWW | +| 07119/19 7 39 | | 7/30/19 | OM | +| 07/19/19 239 | | 7/30/19 | MM | +| 07/19119637 | | 2/19 | EM | +| 07/19/19 6:37 | | 1/19 | EM | +| | | | | +| 07/19/19 6 37 | | 7/31/19 | EM | +| 07/19/19 | 6.37 | 7/30/19 | EM | +| 07/19/19 636 | | 1/19 | DM | +| 07/19119 636 | | 7/31/19 | DM | +| 07/19/19 6.36 | | I:
2/19 | DM | +| 07/19/19 636 | | 02/19 | NM | +| | | | NM | +| 07/19/19 636 | | 08/01/19 | | +| 07/19/19 6:36 | | 07/31/19 | NM | +| 07/19/19 636 | | 07/3919 | DM | +| 07/19/19 636 | | 7/30/19 | NM | +| 07/19/19 636 | | 7/26/19 | EM | +| 07/19/19 636 | | 7/23/19 | EM | +| | | | EM | +| 07/19/19 636 | | 7/2919 | | +| 07/19/19 | 6.36 | 7/24/19 | EM | +| 07/19/19 6.36 | | 7/23/19 | NM | +| 07/19/19 6.36 | | 7/23/19 | OM | +| 07/19/19 6 36 | | 07126/19 | OM | +| 07/19/19 6.36 | | 07/26/19 | N1.4 | +| 07/19/19 636 | | 07/25/19 | DM | +| | | | AA' | +| 07/19/19 6:36 | | 07/2.919 | | +| 07/19/19 6 36 | | 07/24/19 | DM | +| 07/19/19 6:36 | | 07/24/19 | gam | +| 07/19/19 0.42 | | 08/03119 | MM | +| 07/19/19 042 | | 08/02/19 | MM | +| 07/19/19 0.42 | | 7131/19 | MM | +| 07/19/19 041 | | 7/27/19 | MM | +| | | | MM | +| 07/19/19 041 | | 712919 | | +| 07/19/19 028 | | 7/22119 | CM | +| 07/18/19 18.39 | | 7/21/19 | EM | +| 07/18/19 13 47 | | 07/20/19 | EM | +| 07/18/19 946 | | 07/18/19 | EM | +| 07/18119 945 | | 07/19119 | EM | +| 07/18/19 9 27 | | 07/18/19 | EM | +| | | | DM | +| 07/18/19 7:32 | | 07/21/19 | | +| 07/18/19 7 32 | | 07/21/19 | AIM | +| 07/18119 6 38 | | 07119/19 | MA/1/ | +| 07/17/19 20.20 | | 07/19/19 | MM | +| 07/17/19 19 16 | | 07/26/19 | P/M | +| 07/17/19 15.47 | | 07/24/19 | DM | +| 07/17/19 1847 | | 07/24/19 | MM | +| | | | | + +| 07/17/19 1546 | | | +|----------------------------------|----------------------|------------| +| | 07)23/19 | DAN | +| 07/171191546 | 07/23/19 | MAN | +| | | | +| 07/17/19 1235 | 07/23/19 | PM | +| 07/17/19 12.35 | 08/06/19 | PIM | +| 07/17719 12 35 | 07/30/19 | P/M | +| | | | +| 07/17/19 12:34 | 07/22/19 | PM | +| 07/17/19 12.34 | 07/17/19 | P/M | +| 07/17/19 12:34 | 07/29/19 | PIM | +| 07/17/19 12.34 | 08/05/19 | PM | +| | | | +| 07/17/19 1120 | 08/02/19 | P/M | +| 07117/19 11 20 | 08/03/19 | EM | +| 07/17/19 1120 | 08/03/19 | PIM | +| | | | +| 07/17/1911.20 | 08/02/19 | EM/ | +| 07/17/19 11 19 | 07/18/19 | EM | +| 07/17/19 11 19 | 07/18/19 | P/M | +| 07/17119 9.41 | 08/12/19 | NM | +| | | | +| 07/17/19 9 41 | 08/13/19 | NM | +| 07717119 9:39 | 07117119 | EM | +| 07117/19 938 | 08/09/19 | NM | +| 07/17/19 9:38 | | NM | +| | 08108/19 | | +| 07/17/19 938 | 0907/19 | NM | +| 07/17/19 938 | 0810919 | A/M | +| 07/17/19 938 | 0905/19 | AM | +| | | | +| 07/17/19934 | 07/30/19 | A/M | +| 07/17/19 934 | 08/01/19 | AA" | +| 07/17/19 9.34 | 08/02/19 | A/M | +| 07/17/199.34 | 07/2419 | AM | +| | | | +| 07/17/19 934 | 07/31119 | AM | +| 07/17/19 a34 | 07/26/19 | AIM | +| 07/17/19 9 34 | 07/25/19 | NM | +| 07/17119934 | 0754/19 | AIM | +| | | | +| 07/17/19 934 | 07/23/19 | A/M | +| 07/17/19 9 34 | 07/22/19 | A/M | +| 07/17/19 9 31 | 07/19/19 | AIM | +| 07/17/19 9 31 | 07/18/19 | AM | +| 07/17/19 6 30 | 07/27/10 | MM | +| | | | +| 07/17/19 6.30 | 07/2919 | MM | +| 07/17/19 6 29 | 07/25/19 | MM | +| 07/17/19 6:29 | 07724/19 | MW | +| 07/17/19 6 29 | 07/23/19 | MM | +| | | | +| | 07/22/19 | MAN | +| 07/17/196:29 | | | +| 07/17/196.28 | 07/19/19 | ENV | +| | | | +| 07/17/19 6.27 | 07/18/19 | WW | +| 1.43
07/17/19 | 08/07/19 | WIN | +| 07/17/19 1.41 | 07/20/19 | MM | +| 07/17/19138 | 07/18/10 | MPAI | +| | | | +| 07/16/1916:20 | 07/17/19 | A/M | +| 07/16/19 10 40 | 07/22119 | NM | +| 07/16119 1040 | 07/23/19 | DM | +| 07/16719 10 40 | 07/25/19 | P/M | +| | 0112919 | DNV | +| 07/16/19 1040 | | | +| 07/16/19 10 40 | 07/25/19 | AM | +| 07/191910.40 | 07/2919 | MM | +| .40
07/191910 | 07/24/19 | ENV | +| 07/16/19 10.40 | 07124719 | PIM | +| | | | +| 07716719 10 40 | 07724119 | DAN | +| 07/16/19 10 40 | 07124119 | A/M | +| 07/16/191040 | 07/24/19 | MM | +| | 07/25/19 | EM | +| 07/16/1910.40
07/16/19 10 40 | 07/23/19 | PM | +| | | | +| 07/16/19 1040 | 0752/19 | DNV | +| 07/191910.40 | 07/23/19 | | +| 07/191910:40 | 07/23/19 | MW | +| 07/16/1910.40 | 07/22/19 | EM | +| 07/16/191040 | 07/22/19 | PM | +| | | | +| 07/191910:40 | 07/22/19 | MM | +| 07/16/19 10 40 | 07/21/19 | DM | +| 07/19191040 | 07/21/19 | NM | +| 07116/19 10 40 | 07/21/19 | MW | +| | | | +| 07/18419 10 40 | 07/21/19 | E AN | +| 07/16/19 10.40
07/16/19 10 40 | 07/23119
07/21/19 | EM
P714 | + +| 077161199:06 | 07120119 | EM | +|---------------------------------|----------------------|-------------| +| 07/16119 7.05 | 08/02/19 | EM | +| 07/16119 7.04 | 07/26/19 | cm | +| 07/16/19 7.03 | 07/19/19 | EM | +| 07/18/19 7.02 | '7/29/19 | EM | +| 07/16119 7:02 | 07/22/19 | EM | +| 07/18119 7:02 | 08/05/19 | EM | +| 07116119 702 | 08112/19 | EM | +| 07/16/19 6:18 | 08/12/19 | | +| 07/16/19 6:18 | 08/05/
19 | PRA | +| 07/16/19 6:18 | 07/29/19 | PIM | +| 07/16119 6:18 | 07/22/19 | PM | +| 07/161190:15 | 07/20119 | DM | +| 07/16/19 0:15 | 07/19119 | OM | +| 07/15119 1908 | 07/20(19 | MM | +| 07/1511918:29 | 07/20/19 | OM | +| 07/15/19 1753 | 07/18/19 | MAY | +| 07/15/19 17:48 | 07/19/19 | MNV | +| 07/15/19 17:47 | | | +| 07/1919 17:32 | 071/1
W
9
1 | EAN DV | +| 07/1919 17:32 | 07/17/19 | EM | +| 07/1919 1732 | 07/16119 | EM | +| 07/15/19 17 29 | 07/16119 | A/M | +| 07/15/19 15 25 | 07/20/19 | PIM | +| 07/15119 15:25 | 07/16/19 | PM | +| 07/15/19 15.25 | 07/18/19 | PIM | +| 07/15/19 15 25 | 07/17/19 | PIM | +| 07/15/19 13.52 | 07/18/19 | EMI | +| 0711511913:28 | 07/16119 | EM | +| 07/15/19 12:59 | 07/19/19 | EM | +| 07/1511912:50 | 07/19/19 | MAN | +| 07/15/19 12:50 | 07/18/19 | MM | +| 07/15/1912.50 | 07/16119 | MM | +| 07/15/19 12 50 | 07/17119 | MM | +| 07/15/19 12 14 | 07/1919 | EAN | +| 07/151191133 | 07/24/19 | PIM | +| 07/15119 11.32 | 19
07/23/ | P/M | +| 07/15119 11.16 | 08/13/19 | P/M | +| 07/15/19 11 16 | 08/06/19 | P/M | +| 07/15/1911.16 | 0700/19 | P/M | +| 07/1919 11:16 | 08/07/19 | PIA
P/14 | +| 07/15/1911:16 | 07/31/19 | PRA | +| 07/15/191116 | 08/08/19 | PIM | +| 07/151191116 | 08101119
08/09/19 | P/M | +| 07/15/19 11 16 | 08/02/19 | P/M | +| 07/15/19 11 16 | 07/26/
19 | P/M | +| 07/15/19 11:16 | 07/22/19 | PIM | +| 07/15119 11:1
07/15119 | 07/23/19 | P/M | +| 11:16 | 07/24/19 | PIM | +| 07/1511911:16
07/15/19 11:16 | 07/25/19 | PIM | +| 07/15119 1116 | 07/19119 | P/M | +| 07/15/1911:16 | 18/19
07/ | PIM | +| 07/15/1911:16 | 07/17/19 | PIM | +| 07/15/1911:16 | 07116119 | PM | +| 0711511911:16 | 15/19
7/
0 | PIM | +| 07/15/1910:30 | 07/15/19 | ENV | +| 07/1919 10:2 | 07115/19 | EM | +| 07/1511910:23 | 07/15/19 | P/M | +| 07/15/19 9:40 | 07/24/19 | DM | +| 07/15/19 940 | 07/23/19 | DM | +| 07/15(19 9:40 | 07/22/19 | DNV | +| 07/15/19 8:51 | 07/16/19 | EM | +| 07/15/19 8:07 | 07/24/19 | MM | +| 07/1919 807 | 07/21119 | MNV | +| 07/15/19 8:07 | 07/22/19 | MM! | +| 07115/198:07 | 07/23/19 | AAM | +| 07/15/19 8:07 | 07/20/19 | MM | +| 07/14/19 16:5 | 15119
7/
0 | PRA | +| 07/14/19 16:5 | 07/19/19 | AIM
MM | +| 07/14/19 16:5 | 07/19/19
07/18/19 | PIM | +| 07114/19 16:5 | | | + +| 07/1411916.52 | 07/18/19 | NM | +|-----------------------------------|----------------------|-------------| +| 07114/1916.52 | 07/18/19 | WA/ | +| 07114/19 16 52 | 07117/19 | P/M | +| 07114/1916.52 | 07117/19
07/17/19 | A/M
MM | +| 07/14/19 16 52
07/1411916'52 | 07/16/19 | PM | +| 07114/19 16 57 | 07/25/19 | P/M | +| 07/14/191632 | 07/16/19 | MM | +| 07/14/19 16.52 | 07/15/19 | NM | +| 07/14119 16 52
07114/19 16:52 | 07/15/19
07/14119 | MM
PIM | +| 07/14119 16 52 | 07/14/19 | NM | +| 07/14/19 16:52 | 07/14119 | MM | +| 07/14/19 16:52 | 07/19/19 | P/M | +| 07/14119 1652 | 07/16/19
08104/19 | A/M
MM | +| 07/14119 16 52
07/14/191852 | 08/01/19 | WW | +| 07/14/1916
-52 | 08106419 | PIM | +| 07/14/19 16 52 | 08/06/19 | AIM | +| 07/14/19 16.52 | 08/06/19 | MM | +| 07114//9 16.52 | 08/05/19
08/05/19 | PIM
A/M | +| 07/14/1916:52
07/14/19 1552 | 08/05/19 | MW | +| 07/14/19 16:52 | 08/07/19 | NM | +| 07/14/1916 52 | 08/04/19 | | +| 07/14/19 16 52 | 08/07/19 | PIM | +| 07/14/19 16 52 | own 9
08103/19 | PIM
NM | +| 07/14/19 1632
07/14/19 16 52 | 06/03/19 | MM/ | +| 07/14/1916:52 | 08/02/19 | P/M | +| 07114/19 1552 | 08/02/19 | NM | +| 07/14/19 16:52 | 08/02/19 | MAN | +| 07/14/19 16.52 | 08/01/19
07/25/19 | PIM
MM., | +| 07114/191652
07/14/1916:52 | 08/04/19 | PM | +| 07114/19 18.52 | 08/10/19 | P/M | +| 07/14/19 16:52 | 08113/19 | PIM | +| 07/14/19 16 52 | 08/13/19
08/13/19 | AIM
MM | +| 07/14/19 1552
07/14/19 16.52 | 08/12119 | P/M | +| 07/14/1916.52 | 08/12/19 | A/M | +| 07/14/19 16:52 | 08/12/19 | MM | +| 07/14/19 16.52 | 08/11/19 | P/M | +| 07/14/19 16 52 | 08/07/19
08/11/19 | WW
MM/ | +| 07/14/191852
07/14/19 18.52 | 07131/19 | P/M | +| 07/14/1916:52 | 08/10/19 | A/M | +| 07114/1916:52 | 08/1W19 | MNV | +| 07/14/19 16 52 | 08/09119 | PAI | +| 07/14/19 16 52 | 08/09/19
08/09/19 | NM
WW | +| 07114/19 16.52
07/14/19 16.52 | 08/08/19 | PM | +| 01/14/19 16:52 | otweil 9 | NM | +| 07/14/1916:52 | 08/08/19 | MM/ | +| 07/14119 16:52 | 08/11/19 | AIM
A/M | +| 07/14/19 16 57
07/14/19 16 52 | 07/74/19
07/22/19 | MAN | +| 07/14/191652 | 07/20/19 | MNV | +| 07/14/191652 | 07/21/19 | PM | +| 07114/1916:52 | 08/01/19 | NM | +| 07/14/19 16 52 | 07/26/19
07/26/19 | AM
MAN | +| 07/14/19 16.52
07/14/191652 | 07/21/19 | MM | +| 07114/1916:52 | 07/24/19 | PM | +| 07/14/19 16 52 | 07/20/19 | PM | +| 07/14/1916:52 | 07/24/19
07/23/19 | MAN
P/M | +| 07/14/19 18. 52
07/14/19 16 52 | 07/23/19 | NM | +| 07/14/19 16:52 | 07/23/19 | WW | +| 07/14/1918:52 | 07722/19 | PAM | +| 07/14/191652 | 07/22/19 | A/M | +| 07/1411918.52 | 07/25/19 | AIM | + +| 07/14/19 16:52 | | | 07/28/19 | PM | | +|-------------------------|--------------------|-------|------------|-------|--| +| 07/14/19 16:52 | | | 07/31/19 | A/M | | +| 07/14/19 16:52 | | | 07/31/19 | MW | | +| 07/14/19 16:52 | | | 07/30/19 | P/M | | +| 07/14/19 16:52 | | | 07/30/19 | A/M | | +| 07/14/19 16:52 | | | 07/30/19 | MAW | | +| 07/14/19 16:52 | | | 07/29/19 | P/M | | +| 07/14/19 16:52 | | | 07/21/19 | AM | | +| 07/14/19 16:52 | | | 07/29/19 | MMW | | +| 07/14/19 16:52 | | | 07/26/19 | PM | | +| 07/14/19 16:52 | | | 07/28/19 | AM | | +| 07/14/19 16:52 | | | 07/28/19 | MWV | | +| 07/14/19 16:52 | | | 07/27/19 | PM | | +| 07/14/19 16:52 | | | 07/27/19 | A/M | | +| 07/14/19 16:52 | | | 07/27/19 | MAN | | +| 07/14/19 16:52 | | | 07/20/19 | A/M | | +| 07/14/19 16:52 | | | 07/29/19 | АМ | | +| 07/14/19 11:40 | | | 07/18/19 | EW | | +| 07/14/19 9:57 | | | 07/14/19 | ENV | | +| 07/14/19 8:51 | | | 07/14/19 | ENN | | +| 07/14/19 7:24 | | | 07/18/19 | MMV | | +| 07/14/19 7:23 | | | 07/20/19 | MAN | | +| 07/14/19 7-23 | | | 07/15/19 | M/W | | +| | [All] | | | [All] | | +| | From | | To | | | +| Signup Date [07/14/2019 | | House | 08/13/2019 | | | +| Shift Date 107/14/2019 | | are i | 08/13/2019 | | | +| Close | 668 Signup Records | | | | | diff --git a/content-documents/ds8/d1/EFTA00037886.md b/content-documents/ds8/d1/EFTA00037886.md new file mode 100644 index 0000000000000000000000000000000000000000..b5e2d8bc625ea8f1e9524de20d2b3155a822b3b9 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00037886.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037886)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037886" +ocrPages: 0 +ocrChars: 441 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Date: 8/17/19 Time: 12:04 AM On the above date and time, the following Law Enforcement Referral was made to the NYS OCFS Child Abuse Hotline. (All fields must to completed, if -ormatior. unknown write unknown) + + + +Narrative: has been a victim of sex trafficking for approximately the past three years by multiple unknown white adult males, including Jeffrey Epstein. All of these men have paid the child to engage in sexual activity with her. diff --git a/content-documents/ds8/d1/EFTA00037979.md b/content-documents/ds8/d1/EFTA00037979.md new file mode 100644 index 0000000000000000000000000000000000000000..c408e88cb3cdd8f268124d0de1b201f6cee1390c --- /dev/null +++ b/content-documents/ds8/d1/EFTA00037979.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037979)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037979" +ocrPages: 2 +ocrChars: 26 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d1/EFTA00038404.md b/content-documents/ds8/d1/EFTA00038404.md new file mode 100644 index 0000000000000000000000000000000000000000..ed50ca1bba39f1c6ad8972c94b7e26da14edf686 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00038404.md @@ -0,0 +1,64 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038404)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038404" +ocrPages: 4 +ocrChars: 1556 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hey Alex, see below regarding identifiers. + +Ghislaine Maxwell aka Ghislaine Borgerson + +Scott Borgerson + +USAA Account number + +Thanks! + +| Message | +|-------------------------------------| +| From: | +| Sent: Monda , March 02 2020 3:00 PM | +| To: | +| | +| Cc: | + +Mandy, I think you mentioned on the phone earlier that they need the names and SSNs of the people we're asking to keep open -- obviously I know Maxwell's name but could you please send any other info we need for her, as well as any other names and info for anybody else? And I'll get this letter to you today. Thanks. + +| Ori inal Messa e | | +|-----------------------------------|--| +| From: | | +| Sent: Monda , March 02 2020 13:31 | | +| To: | | +| | | +| Cc: | | +| | | + +Subject: Keep Open Letter - USAA + +Hey all, + +Subject: RE: Keep Open Letter - USAA + +Could you provide a Keep Open Letter for USAA bank? + +I've attached a template provided by USAA. + +USAA; CASE NUMBER- + +The individual I've been speaking with is James C. Castafio, who is the Manager of AML Investigations and Compliance. + +If you could send me the letter when completed and I'll send it over to James. + +Thank you, Mandy + +Special Agent FBI New York VCAC/Human Trafficking diff --git a/content-documents/ds8/d1/EFTA00038864.md b/content-documents/ds8/d1/EFTA00038864.md new file mode 100644 index 0000000000000000000000000000000000000000..7c0a49bb820b11b4901b9a5c282f26d6e8427c46 --- /dev/null +++ b/content-documents/ds8/d1/EFTA00038864.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038864)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038864" +ocrPages: 10 +ocrChars: 0 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d2/EFTA00011347.md b/content-documents/ds8/d2/EFTA00011347.md new file mode 100644 index 0000000000000000000000000000000000000000..7bde55aac1198eb6f98f36b3a460a92cb11944a9 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00011347.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00011347)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00011347" +ocrPages: 0 +ocrChars: 26 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +EFTA00011347 + +EFTA00011348 diff --git a/content-documents/ds8/d2/EFTA00013546.md b/content-documents/ds8/d2/EFTA00013546.md new file mode 100644 index 0000000000000000000000000000000000000000..0225ae4722b4275e59a9428993e4c8fad8435616 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00013546.md @@ -0,0 +1,53 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013546)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013546" +ocrPages: 0 +ocrChars: 1915 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + +Jeffrey Epstein plea hearing moved to March + +By MICHELE DARGAN Daily News Staff Writer + +Thursday, January 03, 2008 + +A plea hearing for part-time Palm Beacher Jeffrey Epstein will be rescheduled to March, his New York attorney confirmed Wednesday. + +The Manhattan money manager is expected to plead guilty to a felony charge of solicitation of prostitution. The hearing originally was scheduled for Friday. + +Sources have confirmed that the deal will put Epstein in prison for 18 months, followed by house arrest. + +"The plea conference will be moved to March, but it will be resolved, we believe," attorney Gerald Lefcourt said by phone. + +Although he declined to give a reason, Lefcourt said the date change was agreed to by both the defense and the prosecution. + +Mike Edmondson, spokesman for State Attorney Barry Krischer, declined to comment. + +"It's a matter of policy we don't comment on active cases," Edmondson said. + +In exchange for his guilty plea, federal authorities are expected to drop their probe into whether Epstein broke any federal laws, sources have said. + +Epstein, 54, was indicted in July 2006 on a felony charge of solicitation of prostitution. After completing an 11-month investigation, Palm Beach police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. + +The investigation began after police received a call from a woman who said her 14-year-old stepdaughter might have been molested by a man in Palm Beach. + +Investigators watched Epstein's 7,234-square-foot waterfront home and private jet, and rummaged through his trash to build their case. They took sworn statements from five alleged victims and 17 witnesses. + +### Find this article at: + +http://www.palmbeachdailynews.cominews/content/news/epstein0103.html + +r Check the box to include the list of links referenced in the article. + +Copyright 2007 Palm Beach Daily News. All rights reserved. diff --git a/content-documents/ds8/d2/EFTA00013689.md b/content-documents/ds8/d2/EFTA00013689.md new file mode 100644 index 0000000000000000000000000000000000000000..583dbc56edf948fd0ce3cd521291066f11466cca --- /dev/null +++ b/content-documents/ds8/d2/EFTA00013689.md @@ -0,0 +1,84 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013689)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013689" +ocrPages: 0 +ocrChars: 3316 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +IN RE: + +## INVESTIGATION OF + +JEFFREY EPSTEIN + +## ADDENDUM TO THE NON-PROSECUTION AGREEMENT + +IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as fol lows: + +- 7A. The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-patty, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. +- 7B. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra. +- 7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in s 2255 to bear the costs of the attorney representative, shall cease. + +By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby, states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them. + +By: + +Dated: /0/30 /07 + +Dated: / 743— + +- Dated: +ASSISTANT U.S. ATTORNEY + +R. ALEXANDER ACOSTA UNITED STATES ATTORNEY + +GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN + +Dated: + +LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN FAucth- + +By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them. + +## R. ALEXANDER ACOSTA UNITED STATES ATTORNEY + +Dated: ir ho/D7 + +Dated: + +Dated: + +Dated: + +JEFFREY EPSTEIN + +D LEFCO RT ESQ. COUNSEL TO JEFF EPSTEIN + +LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN + +By signing this Addendum, Epstein asserts and certifies that the above has been reed and explained to him. Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them. + +Dated: /D / 3 Die '7 By: + +ASSISTANT U.S. ATTORNEY + +R. ALEXANDER ACOSTA UNITED STATES ATTORNEY + +Dated: + +JEFFREY EPSTEIN + +Dated: + +Dated: it(—cA../13-. + +GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN + +LILLY ATTORNEY FOR JEFFREY EPSTEIN diff --git a/content-documents/ds8/d2/EFTA00013735.md b/content-documents/ds8/d2/EFTA00013735.md new file mode 100644 index 0000000000000000000000000000000000000000..bde70a905f2ffb9b61e4b3d68127e090b34071e5 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00013735.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013735)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013735" +ocrPages: 2 +ocrChars: 377 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | | +|--------------------------------------|--| +| To: | | +| Subject: Are you back in the office? | | + +Date: Mon, 13 Aug 2007 15:57:32 +0000 + +Importance: Normal + +wants me to run something past you about Epstein. Thanks. + +Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 diff --git a/content-documents/ds8/d2/EFTA00014071.md b/content-documents/ds8/d2/EFTA00014071.md new file mode 100644 index 0000000000000000000000000000000000000000..21530f3cf5a76b40572409f4de55c517e3a493bd --- /dev/null +++ b/content-documents/ds8/d2/EFTA00014071.md @@ -0,0 +1,53 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014071)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014071" +ocrPages: 0 +ocrChars: 1254 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
(USAFLS)" | | +|-----------------------------------------------|--| +| To:
(USAFLS)" | | +| Bcc: '
(USAFLS)" | | +| Subject: RE: Two things | | +| Date: Fri, 22 Aug 2008 16:14:02 +0000 | | +| Importance: Normal | | + +Aaah, yes. I knew that it was coming, so I wasn't that surprised. + +Assistant U.S. Attorney Fax From: (USAFLS) Sent: Friday, August 22, 2008 12:13 PM To: -.(USAFLS) + +Subject: RE: Two things + +The one about the turning over the agreement... + +From: (USAFLS) Sent: Frida August 22, 2008 12:12 PM To: (USAFLS) Subject: RE: Two things + +Which order? + +Assistant U.S. Attorney + +Fax + +From: (USAFLS) Sent: Friday, August 22, 2008 12:11 PM To: . (USAFLS) Subject: RE: Two things + +Sure, have a nice weekend. I saw the Order (OMG). Sorry! + +From: (USAFLS) Sent: Friday, August 22, 2008 12:10 PM To: (USAFLS) Subject: Two things + +Hi — Can you keep your eye out for any faxes for me from our Epstein friends and if one comes in, can you scan and fax it to me? + +Also, can you reserve the big conference room for Monday morning from 10:00 to noon for the case? + +Thank you! + +Assistant U.S. Attorney + +Fax diff --git a/content-documents/ds8/d2/EFTA00015277.md b/content-documents/ds8/d2/EFTA00015277.md new file mode 100644 index 0000000000000000000000000000000000000000..2df5d5ac39dd46775281fc10346f631b27401293 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00015277.md @@ -0,0 +1,114 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015277)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015277" +ocrPages: 0 +ocrChars: 6316 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (USANYS)" | | +|-------|----------------------------------------------------------|--| +| To: | (USANYS)" | | +| | Subject: RE: Question re AJN/Maxwell Suppression Hearing | | + +Date: Wed, 16 Jun 2021 19:54:46 +0000 + +- Attachments: Ex._H_Sealed.pdf +Here it is — Ex H. + +From: (USANYS) Sent: Wednesday, June 16, 2021 3:45 PM To: (USANYS) Subject: RE: Question re AJN/Maxwell Suppression Hearing + +And can you send me MJ Netbum's decision? Exhibit Ito the def motion, I think + +| From:
(USANYS)
Sent: Wednesday, June 16, 2021 11:58 AM | +|--------------------------------------------------------------------------------------------------| +| (USANYS) <
To:
Cc:
(USANYS)
Subject: RE: Question re A1N/Maxwell Suppression Hearing | +| the plaintiff in the civil action.
Pottinger was a lawyer at Boies Schiller who represented | +| The two letters we submitted in connection with our All Writs Application are attached. | + +| From:
(USANYS) | | +|----------------------------------------------------------|--| +| Sent: Wednesday, June 16, 2021 11:53 AM | | +| To:
(USANYS) | | +| Subject: RE: Question re AJN/Maxwell Suppression Hearing | | + +Another Q: who's Stan Pottinger? + +| From: | (USANYS) | | +|-------|-----------------------------------------|--| +| | Sent: Wednesday, June 16, 2021 10:53 AM | | +| To: | (USANYS) | | +| Cc: | (USANYS) | | +| | | | + +Subject: RE: Question re A1N/Maxwell Suppression Hearing + +| From: | ( USANYS) | | +|-------|-----------------------------------------|---| +| | Sent: Wednesday, June 16, 2021 10:40 AM | | +| To: | (USANYS) | | +| Cc: | (USANYS) ‹ | > | +| | | | + +Subject: RE: Question re A1N/Maxwell Suppression Hearing + +Can I see our original application to Judge Sweet? And I assume there was no transcript before Judge S? + +| From:
(USANYS) | +|------------------------------------------------------------------| +| Sent: Tuesday, June 15, 2021 5:45 PM | +| To:
(USANYS) < | +| Cc:
(USANYS)
(USANYS) < | +| Subject: RE: Question re AJN/Maxwell Suppression Hearing | +| In the spirit of completeness, I'm also attaching their replies. | +| From:
(USANYS) | +| Sent: Tuesday, June 15, 2021 5:20 PM | +| ire
To:
(USANYS) | +| Cc:
>;
(USANYS) <
(USANYS) | +| Subject: Re: Question re AJN/Maxwell Suppression Hearing | +| Goodness! | +| | +| Associate U.S. Attorney | +| Southern District of New York | +| | +| | +| On Jun 15, 2021, at 5:06 PM,
wrote:
(USANYS) < | + +She filed 12 (!!) separate MOLs as a way to evade the Court's page limits. Defense attorneys have started doing that over the last few years. + +| From:
(USANYS) < | | +|----------------------------------------------------------|------------| +| Sent: Tuesday, June 15, 2021 4:25 PM | | +| To:
(USANYS) | | +| Cc:
(USANYS) | (USANYS) < | +| Subject: RE: Question re AJN/Maxwell Suppression Hearing | | +| Dumb Q: why does Maxwell have two memos of law? | | +| From:
(USANYS) | | +| Sent: Tuesday, June 15, 2021 2:19 PM | | +| To:
(USANYS) < | | +| Cc:
(USANYS) | (USANYS) < | +| Subject: RE: Question re AJN/Maxwell Suppression Hearing | | + +Per our discussion, I am attaching: (1) Maxwell's two briefs raising the suppression argument; (2) the transcript of the McMahon proceedings and her opinion (Ex D, E, G); (3) our brief (see pp 59-115); and (4) the exhibits we attached to our motion (Ex 4-7). Judge Nathan has said that she will resolve the suppression motions "at a later time" ahead of trial. Thanks very much. + +| From: | (USANYS) | | +|---------------------------------------|----------|--| +| Sent: Tuesday, June 15, 2021 10:09 AM | | | +| To: | (USANYS) | | + +| ;
(USANYS) <
Cc:
(USANYS)
Subject: RE: Question re AJN/Maxwell Suppression Hearing | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sure, set a time other than 2:00. I'm in the office. Or Webex | +| From:
(USANYS)
Sent: Tuesday, June 15, 2021 9:11 AM
(USANTS) <
To:
I (USANYS)
;
Cc:
(USANYS) <
Subject: Question re AJN/Maxwell Suppression Hearing | + +Hi=, + +We had an issue come up related to the upcoming suppression hearing (no date set yet, although we expect one) related to that we'd like your thoughts on. Let us know a convenient time to stop by over the next few days, thanks. + +Chief, Public Corruption Unit U.S. Attorney's Office Southern District of New York diff --git a/content-documents/ds8/d2/EFTA00018018.md b/content-documents/ds8/d2/EFTA00018018.md new file mode 100644 index 0000000000000000000000000000000000000000..4a727fa1897bea328b7d4d5f5c0d4493642ff990 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00018018.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018018)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018018" +ocrPages: 0 +ocrChars: 183 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sender: Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Motion to Suppress Message-Id: <18ed51f7d16d473194a79f26e7a9b517@SN1P110MB0222.NAMP110.PROD.OUTLOOK.COM> To: diff --git a/content-documents/ds8/d2/EFTA00019685.md b/content-documents/ds8/d2/EFTA00019685.md new file mode 100644 index 0000000000000000000000000000000000000000..a856dbce99009a074c9fbca0e8deb8d99ebedbf4 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00019685.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019685)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019685" +ocrPages: 0 +ocrChars: 433 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Marc, Andrew, + +As promised we wanted to send the full contact information for our team, with apologies for the delay—we're all reachable anytime at these email addresses, or by phone at: + +We look forward to seeing you at our office this Wednesday at 9:30, and please don't hesitate to reach out in the interim (including over the weekend) if that would be helpful. + +thank you, + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/d2/EFTA00019708.md b/content-documents/ds8/d2/EFTA00019708.md new file mode 100644 index 0000000000000000000000000000000000000000..6b1ee2e35d4d0c3e216fa9c813e93844c1ef753f --- /dev/null +++ b/content-documents/ds8/d2/EFTA00019708.md @@ -0,0 +1,93 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019708)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019708" +ocrPages: 10 +ocrChars: 14837 +ocrElapsed: 1.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Will do. Would you please let us know when would be a good time to reschedule? + +Thanks, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 + +From: Gloria Allred Sent: Tuesday, October 22, 2019 2:56 PM + +To: Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? + +Please cancel for today. Sorry. + +Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd., Suite 1500 Los Angeles, CA 90048 + +www.amglaw.com www. loriaallred.corn ItA•0•0 • 00lOil• • Best Laii4rei.Sj S PREEMINENT EM= + +From: > Sent: Tuesday, October 22, 2019 11:54 AM + +| To: Gloria Allred
;
Cc:
Subject: Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Gloria, | +| still available for our 4pm call, or do we need to reschedule?
Is | +| Thanks, | +| > wrote:
On Oct 22, 2019, at 12:26 PM,
jtz | +| Ok thanks, please keep us posted. We are happy to accommodate
schedule. | +| at your office from noon to 1pm tomorrow.
And yes, we can speak with
will be the AUSA
handling that meeting. | +| | +| Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007 | +| From: Gloria Allred <
Sent: Tuesday, October 22, 2019 12:24 PM
To:
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly | + +Just a heads up. I think she is needing to reschedule and is cancelling for today. I will let you know a.s.a.p. or by 2P.M. at the latest. Sorry. Also, re for tomorrow.can you speak to her from noon to 1 P.M. at my office at 305 Broadway? I need to leave at 1P.M. to catch the train to D.C. + +to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? + +Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd., Suite 1500 Los Angeles, CA 90048 + +www.amglaw.com www.gloriaallred. corn + +| From:
>
Sent: Tuesday, October 22, 2019 8:19 AM
To: Gloria Allred <
Cc:
• Young, Amanda N. (NY) (FBI) <
>
Subject: Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly
to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Hi Gloria, | +| We are find with a conference call this afternoon if that is ok with your client. We can use the below dial-in: | +| Passcode | +| And your proposed time for
interview works on our end. | +| Thanks, | +| On Oct 21, 2019, at 8:11 PM, Gloria Allred sca
wrote: | +| I have 2 questions. First, would it be o.k. with all of you if we did the call with =tomorrow at 4P.M. e.s.t as a
conference call rather than as a Skype call? We will be in at least 4 different locations and I think it will be easier if we
did it that way. If so, please send us the number to dial. Daniel from my co counsel Marianne Wang's office will also be
joining us on the call. Also ,re =,
my client who is flying in for victim services will be happy to speak with you, but I
have a very tight schedule on Wednesday, because I need to be on a 1 or at the latest 2 P.M. train to D.C. that day.
Could we have the meeting from noon to 1P.M.? My office is only one block away from the FBI meeting. | +| Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
www.amglaw.com
www. gloriaallred.com

 | +| From:
Sent: Monday, October 21, 2019 6:40 AM
To: Gloria Allred
>,
> • Young, Amanda N. (NY) (FBI)
Cc:
c=
Subjc
have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to
U
fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? | + +Gloria, + +We will make ourselves available to meet with your new client on 10/23. Because the victim meeting is being run by the FBI, their victim services folks are handling travel logistics. I'm cc'ing who should be able to hopefully help coordinate travel. Would you please provide with your new client's name as it appears on her ID, date of birth, email address, and phone number? + + + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 + +From: Gloria Allred < Sent: Friday, October 18, 2019 5:02 PM To:l > Cc: + +Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? + +### Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd., Suite 1500 Los Angeles, CA 90048 + +www.amglaw.corn www.gloriaallred. corn + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you. + +| This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the | +|---------------------------------------------------------------------------------------------------------------------------------| +| addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS | +| COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED | +| Thank you.
ABOVE AT | diff --git a/content-documents/ds8/d2/EFTA00020400.md b/content-documents/ds8/d2/EFTA00020400.md new file mode 100644 index 0000000000000000000000000000000000000000..97324477cc5074da570aba6970af23a3aaf43973 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00020400.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020400)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020400" +ocrPages: 0 +ocrChars: 321 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Accepted: Epstein FOIA Moot + +Start Date: 2021-04-07 20:00:00 +0000 End Date: 2021-04-07 20:30:00 +0000 Location: 844 215 6890" 637579 Class: X-PERSONAL Comment: Date Created: 2021-03-26 19:44:10 +0000 Date Modified: 2021-03-26 19:44:10 +0000 Priority: 5 DTSTAMP: 2021-03-26 19:20:59 +0000 + +Attendee: (USANYS) < diff --git a/content-documents/ds8/d2/EFTA00021340.md b/content-documents/ds8/d2/EFTA00021340.md new file mode 100644 index 0000000000000000000000000000000000000000..4f90bded266b1291810c30a461793873f66a6790 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00021340.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021340)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021340" +ocrPages: 2 +ocrChars: 448 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|-------|--|--| +| To: | | | + +Subject: RE: Epstein subpoena return Date: Tue, 15 Oct 2019 18:53:54 +0000 + +Of course. I will come by and grab the disc. + +From: Sent: Tuesday, October 15, 2019 2:47 PM To: Subject: Epstein subpoena return + +Hi + +Any chance you have time to help me out with loading a subpoena return for the Epstein case onto the share? I haven't been able to open the disc myself, and it may require IT help. + +Thanks! diff --git a/content-documents/ds8/d2/EFTA00021532.md b/content-documents/ds8/d2/EFTA00021532.md new file mode 100644 index 0000000000000000000000000000000000000000..1999427517523467febd6058b7aca350635533dd --- /dev/null +++ b/content-documents/ds8/d2/EFTA00021532.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021532)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021532" +ocrPages: 0 +ocrChars: 2932 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Fri, 02 Aug 2019 15:49:38 +0000 + +As you know, the protective order distinguishes between all discovery and that marked "sensitive," and it is the sensitive discovery that cannot be publicly filed. El statements to law enforcement do not fall into the sensitive category, so they should be publicly filed. We'd ask that, consistent with the protective order, any sensitive discovery and references to cooperators be redacted in your public filings. Along the same lines, we noticed that you publicly filed four documents that were marked sensitive (Exhibits A through D to your cell site motion) in violation of the protective order. We will be asking the Court to remove them from the docket and you will need to refile. + + + +I don't think that will satisfy our concern about revealing the statements and certainly not something we can do today or easily. Nor do I want the extra work. + + + +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments + + + +It is a little difficult to know what needs to be sealed/redacted in the abstract. Out of an abundance of caution, can you file the documents with any reference to evidence/discovery and cooperators redacted? We can then review the unredacted version and discuss what, if anything, can be unredacted for the public version. + + + +Our motions will be ready to go out in a few hours., One is straight forward legal argument about the cell tower data, which we don't have a problem filing. The other motion deals with the statements to the police and by necessity we discuss the statements in detail. We also discuss some of the discovery and the cooperating witnesses. What is the Government position about filing that motion under seal? + +Also, affidavit hasn't been signed because the only regular access to a notary are members of his legal team and we don't want to witness his signature. We will have him sign it through whatever the process is at MCC or in open court at our next appearance. + + + +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments diff --git a/content-documents/ds8/d2/EFTA00021716.md b/content-documents/ds8/d2/EFTA00021716.md new file mode 100644 index 0000000000000000000000000000000000000000..3bd6acf144d434f6a6d219fbf2501877c627b526 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00021716.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021716)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021716" +ocrPages: 2 +ocrChars: 299 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "Biase, Nicholas (USANYS)" + +In: + +Subject: https://deadline.corn/2021/0 Ueleventh-hour-films-options-ghislaine-maxwell-podcast-1234672637/ + +Date: Wed, 13 Jan 2021 20:06:37 +0000 + +Nicholas Biase Spokesman United States Department of Justice U.S. Attorney's Office I Southern District of New York diff --git a/content-documents/ds8/d2/EFTA00021940.md b/content-documents/ds8/d2/EFTA00021940.md new file mode 100644 index 0000000000000000000000000000000000000000..e1e5af11536bb1a10301555013983d079841b6d5 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00021940.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021940)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021940" +ocrPages: 2 +ocrChars: 642 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To:
Cc: | | +|---------------------------------------------------------------------|--| +| Subject: Updated CC letter
Date: Thu, 04 Nov 2021 23:31:08 +0000 | | + +Attachments: 2021.11.04 _ GM _ Letter _ to _ Def _ re _ CC _ categories _ v3.docx + +### Hey + +Here's an updated CC letter for your review. You'll see something in Yellow for you, and also I have something to chat with you about on the phone. + +Thanks, + + + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York New York 10007 diff --git a/content-documents/ds8/d2/EFTA00022625.md b/content-documents/ds8/d2/EFTA00022625.md new file mode 100644 index 0000000000000000000000000000000000000000..533d1db46225d012e9f5cb91040cbd98ef6c1788 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00022625.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022625)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022625" +ocrPages: 0 +ocrChars: 228 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attached for your review is the updated draft of the statute of limitations point, withMs edits incorporated. + +Thanks, + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/d2/EFTA00023042.md b/content-documents/ds8/d2/EFTA00023042.md new file mode 100644 index 0000000000000000000000000000000000000000..f3212367823851d9f5990dd94f5389845df27bb2 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00023042.md @@ -0,0 +1,36 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023042)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023042" +ocrPages: 0 +ocrChars: 1014 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +No problem. Thanks. + +| Ori inal Messa e | | +|-----------------------------------------------------------|--| +| aNIMIN>
From: | | +| Sent: Thursda
July 18, 2019 12:46 PM | | +| (tJSANYS) usa.do ov>
To: More | | +| Cc:
• | | +| | | +| - Intake Line
Subject: FW: Voice Message Attached from | | + +## Hi + +The caller in this voicemail references the Epstein case, but his complaint appears to be about a separate matter. Would you please process this as a civilian complaint? + +## ja m + +Original Message From: postmaster@voip.usa.doj.gov Sent: Thursda Jul 18, 2019 12:40 PM To: <2126372324 voi .tisa.doi tzov> Cc: Subject: Voice Message Attached from - Intake Line + +Time: Jul 18, 2019 12:39:35 PM Click attachment to listen to Voice Message diff --git a/content-documents/ds8/d2/EFTA00026920.md b/content-documents/ds8/d2/EFTA00026920.md new file mode 100644 index 0000000000000000000000000000000000000000..ce9adc06697d47e55415e8a46a4d25b0451f5fb0 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00026920.md @@ -0,0 +1,57 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026920)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026920" +ocrPages: 0 +ocrChars: 4877 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
(USANYS)"
To: .'16
>JSAnYS)"
(USANYS)" | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Subject: RE: Epstein FOIA Next Steps - Noel Team
Date: Tue, 13 Apr 2021 18:46:23 +0000 | +| Don't change your plans. We'll make 10 am work to accommodate
important and busy schedule. | +| From:
(USANYS)
Sent: Tuesday, April 13, 2021 2:13 PM
(USANYS) >;
To:
(USANYS)
(USANYS)
Subject: RE: Epstein FOIA Next Steps - Noel Team | +| I have plans this evening, but if 6pm is the only time, I can do it then. | +| From:
(USANYS) <
Sent: Tuesday, April 13, 2021 2:11 PM
To:
(USANYS)
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein FOIA Next Steps - Noel Team | +| Have a proffer then, sorry. | +| From:
(USANYS)
Sent: Tuesday, April 13, 2021 2:10 PM
To:
(USANYS) <
(USANYS) <
Cc:
(USANYS)
Subject: RE: Epstein FOIA Next Steps - Noel Team | +| That window works for me. | +| From:
(USANYS)
Sent: Tuesday, April 13, 2021 2:09 PM
(USANYS) >
To:
;
Cc:
(USANYS)
(USANYS)
Subject: Re: Epstein FOIA Next Steps - Noel Team | +| I'd have to move something but can do if nothing else works. I am wide open between 12 and 3 if there's anything good
during that time. | +| Sent from my iPhone | +| On Apr 13, 2021, at 1:26 PM,
> wrote:
(USANYS) < | + +Tomorrow morning fairly booked for me, but do have 10-10:30 if that's better for everyone. + +| From:
(USANYS) | | | | +|---------------------------------------|----|----------|--| +| Sent: Tuesday, April 13, 2021 1:26 PM | | | | +| To:
(USANYS) < | >; | (USANYS) | | +| (USANYS) < | | | | + +Subject: RE: Epstein FOIA Next Steps - Noel Team + +This afternoon isn't ideal. I can do 6pm if absolutely necessary, but I would prefer any time tomorrow morning. + +| From:
(USANYS) < | +|-------------------------------------------------------------------------------------------------| +| Sent: Tuesday, April 13, 2021 1:10 PM | +| To:
(USANYS)
(USANYS) | +| (USANYS) | +| Subject: RE: Epstein FOIA Next Steps - Noel Team | +| Doesn't work for me. Could you do 6pm? | +| Original Appointment | +| From:
(USANYS) <
• | +| Sent: Tuesday, April 13, 2021 1:09 PM | +| To:
(USANYS);
(USANYS);
(USANYS) | +| Subject: Epstein FOIA Next Steps - Noel Team | +| When: Tuesday, April 13, 2021 4:00 PM-4:30 PM (UTC-05:00) Eastern Time (US & Canada). | +| Where: | +| please let me know if this time doesn't work—Russell has availability tomorrow as well. Thanks. | +| Please use dial in
with passcode | diff --git a/content-documents/ds8/d2/EFTA00027728.md b/content-documents/ds8/d2/EFTA00027728.md new file mode 100644 index 0000000000000000000000000000000000000000..a73f765ebae263dc769ad3f862c21eb4787481a8 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00027728.md @@ -0,0 +1,46 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027728)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027728" +ocrPages: 0 +ocrChars: 1624 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (USANYS)" alMIE> | | +|-------|---------------------------------------|----------| +| To: | aIMIE> | | +| Cc: | (USANYS)" < | MIE> | +| | Subject: Re: Friendly Subpoena to | Attorney | +| | Date: Fri, 26 Mar 2021 23:16:13 +0000 | | + +I just called her, she hopefully will respond momentarily. + +Sent from my iPhone + +On Mar 26, 2021, at 6:59 PM, wrote: + +FYI, haven't heard from Audrey. + +| From: | +|-----------------------------------------| +| Sent: Friday, March 26, 2021 12:05 PM | +| I=>
To: Strauss, Audrey (USANYS) < | +| EMMI>,
(USANYS) <
(USANYS)
Cc: | +| MI>;
(USANYS) < | +| | +| Attorney | +| Subject: Friendly Subpoena to | + +Hi Audrey, + +The Maxwell team would like to send the attached "friendly subpoena" to attorney During our interviews in Florida, informed me that he has a copy of the settlement agreement between and Epstein, which resolved 2009 civil suit against Epstein. a is willing to provide us with a copy of the agreement, but he indicated that he believes he needs a subpoena before he can do so. His firm has already provided us with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement agreement resolving the case is relevant to our ongoing investigation into Maxwell's participation in the abuse of and other underage girls. + +Thanks, + +<2021.03.26, subpoena to diff --git a/content-documents/ds8/d2/EFTA00028085.md b/content-documents/ds8/d2/EFTA00028085.md new file mode 100644 index 0000000000000000000000000000000000000000..88e7e8c3cef7c52617be9f976d7b184b8396f942 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00028085.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028085)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028085" +ocrPages: 0 +ocrChars: 4659 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
N. (NY) (FBI)" <1
To:
Subject: property return
Date: Thu, 01 Aug 2019 19:06:30 +0000 | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Hey defense counsel will be at his desk for the next hour if you're able to give him a call? He's at
Or if not,
let me know what a good time to do a conference call would be. Thanks! | +| From: Miller, Michael
Sent: Thursday, August 01, 2019 14:36
To:
Subject: RE: Epstein
MiWe have not been able to connect yet. I'm at my desk for the next 1.5 hours if that works for Agent
Mike | +| From:
Sent: Thursday, August 1, 201912:23 PM
To: Miller, Michael
Subject: RE: Epstein | +| Hi Mike, | +| Thanks for following up, and I connected with Agent
about reaching out to you — I think she may have left a
message. Let me know if you and she aren't able to connect up by the end of the day? If you're still not by then, I can try
to set up a specific time.
thanks, | +| | +| From: Miller, Michael •ic
l>
Sent: Thursday, August 01, 2019 10:40
cM
To:
>
Subject: Epstein | +| Hello IM — | +| Any word on when I can send someone by to pick up the ring, diamonds, and funds? | +| Many thanks.
Mike | +| Michael C. Miller
Partner
www.steptoe.com/mmiller | +| Steptoe | +| Steptoe & Johnson LLP
1114 Avenue of the Americas
New York, NY 10036 | + +EFTA00028085 + +### www.steptoe.com + +This message and any attached documents contain information from the law firm Steptoe 84 Johnson LLP that may be confidential andfor privileged. If you are not the intended recipient. please do not read. copy. distribute. or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. diff --git a/content-documents/ds8/d2/EFTA00028782.md b/content-documents/ds8/d2/EFTA00028782.md new file mode 100644 index 0000000000000000000000000000000000000000..508a899a7ce96f61f0bd5e1452b6495397f98e56 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00028782.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028782)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028782" +ocrPages: 0 +ocrChars: 2389 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Fro
To
, now awaiting further
Subject: Travel Authorization
approved by
approval
Date: Wed, 23 Oct 2019 16:45:21 +0000
Importance: Normal | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Dear | +| , now awaiting further approval.
Travel authorization
has been approved by | +| Trip ID:
Traveler name:
- U.S. v. Epstein - Witness Interviews
Purpose:
Destination: West Palm Beach, FL, United States
Dates: 2019-11-04 - 2019-11-04
Current status: Pending Authorization Approval | +| E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html | +| E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com | +| Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. | + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +Reference ID# T0007 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/d2/EFTA00029275.md b/content-documents/ds8/d2/EFTA00029275.md new file mode 100644 index 0000000000000000000000000000000000000000..62a82971ec9337e75b82b36cec21384b79eaa9ad --- /dev/null +++ b/content-documents/ds8/d2/EFTA00029275.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029275)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029275" +ocrPages: 2 +ocrChars: 81 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/d2/EFTA00029699.md b/content-documents/ds8/d2/EFTA00029699.md new file mode 100644 index 0000000000000000000000000000000000000000..0990142a33b3b4e1ad6711c41705948d266bf312 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00029699.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029699)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029699" +ocrPages: 0 +ocrChars: 369 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thank you for the call yesterday. Attached please find the subpoena we discussed. + +We'd be happy to answer any questions. Also, if you find that the responsive records are voluminous, please let us know and we can work with you to triage them. + +Thanks, + + + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York. New York 10007 diff --git a/content-documents/ds8/d2/EFTA00029842.md b/content-documents/ds8/d2/EFTA00029842.md new file mode 100644 index 0000000000000000000000000000000000000000..9b451daa0a0504a84e94c0ee76d1376565133a28 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00029842.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029842)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029842" +ocrPages: 2 +ocrChars: 902 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------|--------------------------------------------------------------------| +| To: | | +| Cc: | | +| | | +| | Subject: ira • • position to v axwe | +| | u. : ai • | +| | Date: Tue, 09 Mar 2021 01:15:28 +0000 | +| | Attachments: 2021-03-09_GM_Govemment_Third_Bail_Opposition_v7.docx | + +Attached for review please find a dra + +Thanks, + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 diff --git a/content-documents/ds8/d2/EFTA00031372.md b/content-documents/ds8/d2/EFTA00031372.md new file mode 100644 index 0000000000000000000000000000000000000000..834e6503d5a22a28ecdaaaf903cb444d05d676fd --- /dev/null +++ b/content-documents/ds8/d2/EFTA00031372.md @@ -0,0 +1,302 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031372)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031372" +ocrPages: 0 +ocrChars: 40365 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +No worries, happy to talk any time. + +| From: | (USANYS) alMIE> | | | | | | +|-----------------------------------------|-----------------|--|--|--|--|--| +| Sent: Thursday,December 6, 2018 6:04 PM | | | | | | | +| To: | | | | | | | +| Cc: | | | | | | | +| Subject: Re: New Investigation | | | | | | | + +Sony I missed this. I am super annoyed. Just got out of mag court. Running home to feed the baby. But I am around later tonight or tomorrow afternoon when I come back from white plains. + +Sent from my iPhone + +|
> On Dec 6, 2018, at 5:46 PM,
wrote: | | | | | | +|------------------------------------------------------------------------------------------------------------------|--|--|--|--|--| +| | | | | | | +| > Thanks for taking the time to meet today—attached are the documents we mentioned. | | | | | | +| | | | | | | +| (NY) (FBI) > From:
I | | | | | | +| > Sent: Thursday. Dcccinher 6, 2018 1:40 I'\l | | | | | | +| > To: | | | | | | +| > Cc:
(USANYS) | | | | | | +| | | | | | | +| > Subject: Re: New Investigation | | | | | | +| | | | | | | +| > I am still in NJ. I have everything we have downloaded to CD. It's at the office. I can bring it when we meet. | | | | | | +| > | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| > | | | | | | +| > ------- Orlial message | | | | | | +| > From: ' | | | | | | +| > Date: 12/6/18 1:38 PM GMT-05:00 | | | | | | +| > To: " | | | | | | +| > Cc: ' | | | | | | +| | | | | | | +| . (NY) (FBI)" | | | | | | +| mailto: | | | | | | +| > Subject: Re: New Investigation | | | | | | +| | | | | | | +| > I'm in the proffer and do not have the disc with me. If I'm not mistaken
may still be in NJ. If I finish up | | | | | | + +over here earlier then expected I'll ran back and grab it. + +| > On Dec 6, 2018 at 12:59, | +|-----------------------------------------------------------------------------------------------------------------------| +| > wrote:
mailto: | +| > Hi all—looking forward to meeting this afternoon. If you're able to bring over a copy of the files on this case | +| (we'll take as much stuff as possible!), we'd really appreciate it. CD or drive are both fine. | +| | +| > Thanks! | +| | +| > From:
>
mailto:
> Sent: Tuesday, December 4 2018 7:19 PM | +| > To: | +| (USANYS | +| | +| > Cc: | +| > Subject: RE: New Investigation | +| | +| > No worries at all, and I'll make 4:30 work. | +| | +| | +| > From:
c
>> | +| > Sent: Tuesda
December 04 2018 19:16 | +| > To: | +| | +| (NY) | +| > Cc: | +| > Subject: Re: New Investigation | +| | +| | +| > I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk | +| County. 4:30 works better for me. Sony about that! | +| | +| | +| > Detective | +| | +| > NYPD / FBI | +| | +| > Child Exploitation Human Trafficking Task Force | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| >>
mailto: | +| > Sent: Tuesday, December 4 2018 7:06:28 PM | +| > To:
N. (NY) (FBI)
(USANYS); | +| > Cc: | +| > Subject: RE: New Investigation | +| | + +> I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00? I'm also concerned that if the proffer ends up going late we'll be out of luck. Or I can move the 4:30 if preferable for everybody. Sony about that. + +| > From:
<
>> | +|--------------------------------------------------------------------------------------------------------------| +| > Sent: Tuesda
December 04 2018 19:04 | +| > To:
mailto: | +| | +| (NY) | +| > Cc: | +| > Subject: Re: New Investigation | +| | +| | +| | +| > 11:00 will not work for me. Me and
are good for 4:00 on Thursday though. The proffer should be done | +| by then. | +| | +| | +| | +| > Detective | +| | +| > NYPD / FBI | +| | +| > Child Exploitation Human Trafficking Task Force | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| >
mailto: | +| > Sent: Tuesday, December 4 2018 6:34:53 PM
I. (NY) (FBI)
> To: | +| (USANYS); | +| > Cc: | +| > Subject: RE: Nev, Investigation | +| | +| | +| | +| > Let's do Thursday, particularly since schedules seem to be tough next week. M, would it make sense to meet | +| before your proffer, so we can have a specified time? We could meet at 11:00. | +| | +| | +| | +| > thanks, | +| | +| >m. | + +| > From: | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| > Sent: Tuesda
December 04, 2018 15:54 | +| > To:
USANYS | +| FBI | +| > Cc: | +| | +| > Subject: Re: New Investigation | +| | +| | +| | +| > Hey guys, | +| | +| | +| | +| | +| > Thursday I have a proffer at SNDY with SA
at 12:00. I can meet after that if you guys want depending
on how long this proffer goes. That may be the best option for us because Monday-Wednesday of next week we
may be tied up with a take down in the office. | +| | +| | +| | +| > Detective | +| | +| > NYPD / FBI | +| | +| > Child Exploitation Human Trafficking Task Force | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| > | +| > From:
(USANYS) | +| > Sent: Tuesda
December 4, 2018 3:30:14 PM | +| > To:
FBI | +| > Cc: | +| > Subject: RE: New Investigation | +| | +| | +| | +| > Thursday works for me. | +| | +| | +| | +| > Next week I am good Monday-Tuesday and Thursday-Friday. | +| | +| | +| | +| > From: =I
M. (NY) (FBI) > | +| | + +| December 04, 2018 3:23 PM | | +|----------------------------------------------------------------------------------------------------------------------------------------------|--| +| (USANYS) | | +| | | +| > Cc: | | +| | | +| > Subject: RE: New Investigation | | +| | | +| | | +| | | +| > Hey MI | | +| | | +| | | +| | | +| > The only day I'd be free this week would be Thursday. Next Wednesday is not good, but any other day next
week I should be ok right now. | | + +- +- + +> I'm also working on putting everything we currently have onto a disk for you, so I should have that for you when we meet. + +| > From:
(USANYS) [mailto: | +|----------------------------------------------------------------------------------------------------------------------| +| > Sent: Tuesday. December 04, 2018 2:14 PM | +| > To:
Y
FBI
>;
mailto:
W. (NY) | +| (OGA | +| > Cc: | +| >; | +| mailto: | +| > Subject: RE: New Investigation | +| | +| | +| | +| > =I
good speaking with you. I understand that you and
were just assigned the case yesterday and are | +| just starting to dig in. As we discussed I think it makes sense for us all to get into a room together son and chat. | +| | +| | +| | +| > When works for you guys? | +| | +| | +| | +| > From:
(USANYS) | +| > Sent: Monda
December 03, 2018 5:51 PM | +| > To:
›;
FBI
W. (NY) | +| FBI
(OGA | +| > Cc: | +| | +| > Subject: New Investigation | +| | +| | +| | +| and IM | + +| > We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email. | +|------------------------------------------------------------------------------------------------------------| +| | +| | +| | +| > Best, | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| > Assistant United States Attorney | +| | +| > Human Trafficking Co-Coordinator | +| | +| > Violent & Organized Crime | +| | +| > Southern District of New York | +| | +| | +| | +| | +| > | +| > | +| > | diff --git a/content-documents/ds8/d2/EFTA00031624.md b/content-documents/ds8/d2/EFTA00031624.md new file mode 100644 index 0000000000000000000000000000000000000000..720a15318da0e3823f50faaa6b4b84be7f5a45ba --- /dev/null +++ b/content-documents/ds8/d2/EFTA00031624.md @@ -0,0 +1,20 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031624)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031624" +ocrPages: 0 +ocrChars: 389 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
To: | | +|----------------------|---------------------------------------| +| | Subject: Accepted: Epstein FOIA call | +| | Date: Thu, 06 May 2021 16:04:56 +0000 | +| Importance: Normal | | +| Attachments: unnamed | | diff --git a/content-documents/ds8/d2/EFTA00032459.md b/content-documents/ds8/d2/EFTA00032459.md new file mode 100644 index 0000000000000000000000000000000000000000..cb12b4757791f76fb0885fd1c111a874b41b63ad --- /dev/null +++ b/content-documents/ds8/d2/EFTA00032459.md @@ -0,0 +1,219 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032459)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032459" +ocrPages: 0 +ocrChars: 13322 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: White Collar Law360 + +To: + +Subject: Foul With Routine Witness Trips Up Deutsche Libor Trial Date: Mon, 01 Oct 2018 07:40:09 +0000 + +;.;Law360 White + +Collar WHITE COLLAR + +# Monday, October 1, 2018 Law360 + +# TOP NEWS + +### Foul With Routine Witness Trips Up Deutsche Libor Trial + +The government's Libor-rigging case against two former Deutsche Bank traders has suffered setbacks in recent days, after a routine witness put on to authenticate documents admitted signing an untrue declaration, which led to harsh words from a federal judge to prosecutors and the exclusion of a swath of trading data from coming into the case. Read full article » + +## Musk To Pay \$20M In Settlement Over Going-Private Tweets + +Elon Musk has agreed to step down as chairman of Tesla Inc. and pay a \$20 million fine as part of settlements unveiled by the U.S. Securities and Exchange Commission on Saturday, two days after the agency sued Musk for allegedly having posted misleading Twitter messages about taking Tesla private. Read full article » + +### Dems' Emoluments Suit Not Just A Political Fight, Judge Says + +President Donald Trump can't get out of Congressional Democrats' lawsuit alleging he violated the emoluments clause of the U.S. Constitution, a D.C. federal judge ruled Friday, saying the lawmakers have standing to challenge the president, and their allegations amount to more than "a political dispute between the elected branches of government." Read full article » + +### 2 Ex-Oil Co. Execs Get Prison For Global Bribery Scheme + +Two former executives of Dutch oil company SBM Offshore NV were sentenced by a federal judge in Houston on Friday afternoon to prison for their roles in an international bribery scheme. Read full article » + +### Boston Nonprofit Exec Indicted For Embezzling Over \$1M + +A former executive at a Boston nonprofit was charged with allegedly embezzling more than \$1.3 million from company bank accounts, the U.S. attorney for Massachusetts said on Thursday. Read full article » + +### IN-DEPTH + +# News Analysis + +# Supreme Court Cheat Sheet: 8 Cases To Watch + +With D.C. Circuit Judge Brett Kavanaugh's fate as the ninth justice still hanging in the balance, the U.S. Supreme Court kicks off its new term Monday without a case of blockbuster proportions. But there are several bread-and-butter business issues filling out the docket, including an antitrust attack against Apple, a dispute over + +Listen to our new podcast here + +,Law360 Pro Say Podcast + +### LAW FIRMS + +Armstrong Teasdale Arnold & Porter BakerHostetler Ballard Spahr Bancroft PLLC Buckley Sandler Covington & Burling DLA Piper Davis Polk Dorsey & Whitney Eisner Gorin Epstein Becker Green Gerard Fox Law Geyser PC Gibson Dunn Haynes and Boone Hogan Lovells Hughes Hubbard Javerbaum Wurgaft Jones Day Kellogg Hansen King & Spalding Kirkland & Ellis + +liability in securities fraud actions and a case that could undo how some class settlements are structured. Read full article » SECURITIES + +### Ex-Fund Manager Who Lost \$22M Sentenced To 8 Years + +A former Morgan Stanley trader and self-styled hedge fund manager who took more than \$24 million from friends and family and lost most of it through risky options trading was sentenced to eight years in prison by a Manhattan federal judge on Thursday. Read full article » + +### Ex-Ocwen Exec Settles SEC Insider Trading Claims + +The U.S. Securities and Exchange Commission announced Friday that the former vice president of servicing at Ocwen Financial Corp. has agreed to settle insider trading claims made in a complaint the commission filed in Pennsylvania federal court the same day. Read full article » + +### Ex-Texas Pol Charged With Fraud Over Frack Sand Scheme + +The U.S. Securities and Exchange Commission on Friday announced it has charged a former Texas state senator and another man over a scheme that raised millions from investors for a hydraulic fracking-related company based on misrepresentations. Read full article » + +### CFTC Starts Insider Trading Task Force, Sues Energy Trader + +The Commodity Futures Trading Commission announced Friday that it has created an insider trading task force, the same day the agency accused a Houston-based energy commodities trader of using clients' trading information to help a friend make money. Read full article » + +### IT Exec Gets 3 Years For Role In \$2.8M Fraud Scheme + +A former Illinois information technology firm executive was sentenced Friday to 39 months in prison for taking part in a scheme to steal more than \$2.8 million from the company. Read full article » + +### FCPA + +### Stryker Settles SEC's Latest FCPA Claims For \$7.8M + +Medical device company Stryker Corp. agreed to pay a \$7.8 million penalty over accounting and record keeping failures in China, India and Kuwait, marking the company's second settlement with the U.S. Securities and Exchange Commission over Foreign Corrupt Practices Act violations. Read full article » + +### LEGAL ETHICS + +## NJ Atty Cops To Role In Short-Sale Mortgage Fraud + +A New Jersey attorney on Friday copped to his role in a large-scale mortgage fraud scheme that involved properties in Jersey City, Clifton, Union and elsewhere and caused losses of millions of dollars, federal prosecutors announced. Read full article » + +### HEALTH + +### Opioid Task Force Arrests 76 After Raid On Tribal Land + +The U.S. Department of the Interior has announced 76 drug-related arrests following a department-led undercover operation on North Carolina tribal lands, marking the latest development in a federal initiative created to combat the opioid crisis in Native American communities. Read full article » + +### SPORTS + +Latham & Watkins Levine Lee Lewis Rice Manatt Phelps Mayer Brown McCarter & English McCune Wright McDermott Will McGuireWoods Morgan Lewis Munger Tolles Murphy & McGonigle Norton Rose Fulbright O'Melveny & Myers Orrick Herrington Paul Hastings Perkins Coie Polsinelli Proskauer Rose Quinn Emanuel Robbins Russell Robins Kaplan Seyferth Blumenthal Sidley Austin Skadden Sterne Kessler Sullivan & Cromwell Troutman Sanders Vinson & Elkins Williams & Connolly Winston & Strawn + +#### COMPANIES + +21st Century Fox Inc. AT&T Inc. Abercrombie & Fitch Altisource Portfolio Solutions SA Amazon.com Inc. American Bar Association American Standard Apple Inc. Avaya Inc. Bank of America Corporation Bayer AG CONCACAF Charter Communications Inc. Coinbase Inc. Deutsche Bank AG Fannie Mae Federation Internationale de Football Association + +# Prosecutors Want \$55M Restitution For Soccer Bribe Convicts + +Federal prosecutors have told a New York federal court that two South American soccer bosses convicted of bribery-related charges as part of the wider FIFA corruption investigation should pay their victims nearly \$55 million in restitution, plus a percentage of their salaries and some investigation costs. Read full article » + +### LEGAL INDUSTRY + +#### Feature + +# Up Next At High Court: Justices Kick Off Term Short-Staffed + +The U.S. Supreme Court will be one member short when it comes in session Monday morning to hear a handful of cases being closely followed by environmental and employment lawyers after sexual assault claims derailed D.C. Circuit Judge Brett Kavanaugh's hopes for a speedy confirmation. Read full article » + +### FBI Investigating Kavanaugh Allegations After Panel Vote + +The FBI over the weekend started an investigation into the allegations of sexual assault against D.C. Circuit Judge Brett Kavanaugh, following a Senate Judiciary Committee vote Friday that advanced his Supreme Court nomination to the full Senate. Read full article » + +#### Feature + +## Rocket-er Docket: Mass. IP Case Sees 2 Trials In 6 Months + +Court watchers have been left marveling at the rapid pace of an intellectual property dispute between a pair of Massachusetts 3D printing rivals, which raced to trial in less than four months this summer and saw a second trial between the two end Thursday. Read full article » + +### Calif. High Court Approves Updates To State Bar Rules + +The California Supreme Court on Friday approved a final version of its new Rules of Professional Conduct, which are set to go into effect in November, including a major update to a provision governing how attorneys can counsel clients regarding potentially criminal activity. Read full article » + +### Manatt Can't Dodge Recruiter's \$335K Trial Win, Panel Says + +A California appeals court on Friday affirmed a jury's finding that Manatt Phelps & Phillips LLP must pay a legal recruiter 5335,000 for connecting the firm with its managing partner-elect, ruling that substantial evidence backed the jury's verdict. Read full article )> + +### Ex-King & Spalding Atty Aims To Block Lawyer's Lien Bid + +A former King & Spalding LLP associate, who has accused the firm of ousting him after he aired ethical concerns, said in a brief filed Friday in New York federal court that his onetime attorney has no right to a piece of any future settlement, asserting that the attorney cannot show good cause for his withdrawal. Read full article » + +### Ex-Armstrong Teasdale Atty Wants Bias Suit Revived + +A former Armstrong Teasdale LLP partner has asked the Eighth Circuit to revive his Missouri federal age bias suit against the firm, arguing a ruling that ended an earlier state suit shouldn't block his claims under the federal Age Discrimination in Employment Act. Read full article » + +### Law Schools Need Admission Overhaul For Diversity: Report + +A research and policy institute that focuses on legal education has unveiled a new report that recommends concrete changes law schools can make in order to help diversify the still disproportionately white legal industry, saying that law schools currently contribute to the profession's overall lack of racial diversity. Read full article » + +Golden State Warriors Google Inc. HSN, Inc. Helsinn Healthcare SA Henry Schein Inc. Intercontinental Exchange Inc. JPMorgan Chase & Co. Janus Henderson Group PLC Merck & Co Inc. Monsanto Co. Morgan Stanley NBCUniversal Inc. NFL Enterprises LLC National Basketball Association Nestle Oakland Raiders Ocwen Financial Corporation PHH Corporation Panasonic Corporation PepsiCo Inc. Petrobras Pfizer Inc. PhRMA Platinum Partners LP Prime Inc. Robert Half International Inc. SBM Offshore NV Scientific Games Corp. State Bar of California Stolt-Nielsen SA Stryker Corp. Tampa Bay Buccaneers Teva Pharmaceutical Industries Limited The Walt Disney Co. Trump Organization Inc. Tween Brands Inc. Twitter Inc. U.S. Chamber of Commerce Wayfair LLC Weyerhaeuser Co. World Wrestling Entertainment, Inc. ZTE Corp. eBay Inc. + +GOVERNMENT AGENCIES Bureau of Indian Affairs California Supreme Court Commodity Futures Trading Commission Consumer Financial Protection Bureau + +#### Feature GC Cheat Sheet: The Hottest Corporate News Of The Week + +Technology giants said they'd embrace new federal privacy legislation in the wake of headline-grabbing data misuse scandals, and the U.S. Supreme Court is poised to start a new session that could see the justices tackle a growing circuit split on whether federal anti-discrimination law protects gay and transgender workers. Read full article » + +### Feature + +# The Top In-House Hires Of September + +New York Stock Exchange owner Intercontinental Exchange Inc. tapped a former McKenna Long & Aldridge LLP attorney as its next general counsel, and the new Fox company has picked a Kirkland & Ellis LLP partner to be its legal boss. Here, Law360 looks at some of September's top in-house hires and promotions. Read full article » + +# In Case You Missed It: Hottest Firms And Stories On Law360 + +For those who missed out, here's a look back at the law firms, stories and expert analyses that generated the most buzz on Law360 last week. Read full article » + +#### Podcast + +# Law360's Pro Say: Kavanaugh Showdown On Capitol Hill + +All eyes were on Capitol Hill this week for a pivotal hearing on Dr. Christine Blasey Ford's allegations of sexual assault against U.S. Supreme Court nominee Brett Kavanaugh. On this week's Pro Say podcast, we unpack the whole chaotic week of news. Read full article » + +#### JOBS + +Search full listings or advertise your job opening + +ASSOCIATE - CORPORATE (BOSTON, MA OFFICE) McCarter & English. LLP Boston. Massachusetts + +Labor & Employment Associate (Newark, NJ Office) McCarter & English, LLP Newark. New Jersey + +Eastern Band of Cherokee Indians European Union + +Federal Bureau of Investigation + +Federal Trade Commission Fish and Wildlife Service + +Food and Drug Administration Securities and Exchange Commission + +U.S. Attorney's Office + +U.S. Census Bureau + +U.S. Department of Health and Human Services + +- U.S. Department of Justice +- U.S. Department of Labor +- U.S. Department of the Interior +- U.S. House of Representatives +- U.S. Patent and Trademark Office +- U.S. Senate +- U.S. Supreme Court + +United States District Court for the Eastern District of Pennsylvania + +Not sure if your firm subscribes? Ask your librarian. + +We hope you found this message to be useful. 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NY 10011 diff --git a/content-documents/ds8/d2/EFTA00032697.md b/content-documents/ds8/d2/EFTA00032697.md new file mode 100644 index 0000000000000000000000000000000000000000..e5a57d52ffca2b0c0fcda4aeb1c9351ad507f7fa --- /dev/null +++ b/content-documents/ds8/d2/EFTA00032697.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032697)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032697" +ocrPages: 0 +ocrChars: 490 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: BOBBI C STERNHEIM + +To: Nathan NYSD Chambers •tt l.> Cc: 'S' c ila>, Christian Everdell , Laura Menninger , "Jeff Pagliuca" ipagliuca@hmflaw.com> Subject: U.S. v. Maxwell S2 20 Cr. 330 (AJN) Date: Wed, 14 Apr 2021 01:05:31 +0000 Attachments: Ltr re_Marshall_Order.pdf; ATT00001.htm; Proposed_order_for_Marshal.pdf; + +ATT00002.htm + +Good evening- + +Please see the enclosed request and proposed order. Thank you-Bobbi diff --git a/content-documents/ds8/d2/EFTA00033063.md b/content-documents/ds8/d2/EFTA00033063.md new file mode 100644 index 0000000000000000000000000000000000000000..8a3b498beaeee941b6b7cfc69a1369b047526bb6 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00033063.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033063)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033063" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/d2/EFTA00034725.md b/content-documents/ds8/d2/EFTA00034725.md new file mode 100644 index 0000000000000000000000000000000000000000..2bd567f6f4f1a2dafae0a8744034c07cdddfca87 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00034725.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034725)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034725" +ocrPages: 0 +ocrChars: 4616 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| To:
Cc:
To:
Cc:
To:
From:
Sent:
Subject: | Thur 7/25/2019 5:03:28 PM
Re: Fwd: Preservation request | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------| +| Done.
MCC New York
150 Park Row | Special Investigative Technician
New York. NY 10007 | +| >,»
7/25/2019 12:18 PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm
July 22, 2019, until 4 am July 23, 2019. Please provide a copy for the investigation and maintain a copy
in the event we are ordered to produce it to the Court and counsel. Please advise when this has been
done. Thank you.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York New York
10007 | | +| Hello =, | >>> Aida Leisenring
> 7/25/2019 11:54 AM >>> | + +It was good to see you yesterday. Thank you for accommodating my visit with Tartaglione and giving him extra time to review his discovery. We very much appreciate that. + +I am writing to request the preservation of all video surveillance that captures the hallway outside of Tartaglione's cell on the date and time of the Epstein incident that is currently being investigated. I believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that the incident occurred at a different time, please let me know and preserve the relevant footage, including an hour before the incident and an hour afterwards. If the responding officers were wearing body cameras that captured the inside of the cell in the aftermath of the incident, I am requesting that such footage also be preserved. + +We will be officially requesting this material through the appropriate means, but please consider this email a formal preservation request. + +## CONFIDENTIAL SDNY_00012161 + +Thank you. + +Aida Ferrer Leisenring, Esq. Barket, Epstein, Kearon, Aldea & LoTurco LLP 666 Old Country Road, Ste 700 Garden City, NY 11530 + + + +Please note that my emailed has changed to: + +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments. diff --git a/content-documents/ds8/d2/EFTA00035466.md b/content-documents/ds8/d2/EFTA00035466.md new file mode 100644 index 0000000000000000000000000000000000000000..b61dd770c6f87fcdc3078f8004797ac97ec9e862 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00035466.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035466)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035466" +ocrPages: 0 +ocrChars: 211 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Sun, 11 Aug 2019 19:53:59 +0000 + +Importance: Normal + +Attachments: TEXT.htm; 2019 08 11 15 53 06.pdf + +Please see attached document + +Captain Metropolitan Correctional Center 150 Park Row New York. NY 10007 diff --git a/content-documents/ds8/d2/EFTA00036164.md b/content-documents/ds8/d2/EFTA00036164.md new file mode 100644 index 0000000000000000000000000000000000000000..f58e14375057efede07bc238a965fe84c8c24433 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00036164.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036164)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036164" +ocrPages: 0 +ocrChars: 6564 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +We installed HF only on windows 10 work stations not on the AMS we get the database error but you can remote into AMS and make needed changes under admin tab or make changes on the AMS itself..the AMS runs on a windows server program and doesn't require Hotfix to run + +Electronics Technician FCI Sandstone 2300 County Road 29 Sandstone, MN 55072 + +> » 8/9/2019 6:26 AM > » + +One other thing that happened after the new version was installed. The colors on the AMS and 1 workstation (the Captains) are way off. Yellow comes in as Light Blue and Red comes in as Purple. I've tried all the settings on the AMS and the computers themselves. No luck. Jeff McKenzie is also working on this problem with Qognify if anyone else is having a similar issue. + +Department of Justice FBOP. FDC - Houston + +>> > 8/8/2019 12:51 PM >> > + +Restarting the AMS was the first thing I tried. Unfortunately, that did not fix the issue. I spoke to a couple of different comm techs who gave me some guidance on what worked for them. I'm trying some different things now and will update the group if I find a solution. Thanks for everyone's input and help. + + + +FCI Otisville Two Mile Dr. Otisville. NY 10963 + +>> > On 8/8/2019 at 1:44 PM, in message <5D4C5F7B.2E7 : 142 58704>, See below response from Jeff: wrote: + +Can you respond to the email string and let them know to restart the AMS server and retry the Administrator application? I just spoke with Qognify and the guy that taught the Qognify/NICE Vision training at FCC Allenwood experienced the same thing and had to reboot the AMS and it fixed the issue. He is checking with R&D to see if there is a deeper issue as to what could be causing it. Thank you. + +Jeffrey McKenzie I Senior Customer Support Technician + +SigNet Technologies I Convergint Federal Solutions 12300 Kiln Ct Suite E, Beltsville, MD 20705 + +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected + +| information of SigNet Technologies. Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
received this communication in error. please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| 8/8/2019 12:19 PM >>>
Yep. Same exact issue here in Houston. It happened after we loaded the latest update. Might be a pain, but if you still
have a copy of the old AppSuite you could load it just long enough to unlock the work station and then go back to the
newest version until we can get some support. | +| Department of Justice
FBOP. FDC - Houston | +| 8/8/2019 11:13 AM >>
>
>> >
Hello, | +| Looking for some help or advice from anyone using NICEVision. I just tried logging into Administrator to unlock an
account and I get a pop up that states "Database Error." I click "ok," and it closes the application. I'm getting the error
on the AMS as well as a BOPNet computer that is running the NICEVision software. I reached out to Justin Houston but
he is out of the office and I haven't heard back from anyone at the tech support number he left. If anyone has any ideas
or has experienced this error, I'd appreciate any advice or guidance to fix it. | +| Thanks in advance. | +| Electronics Technician
FCI Otisville
Two Mile Dr.
Otisville, NY 10963 | diff --git a/content-documents/ds8/d2/EFTA00036367.md b/content-documents/ds8/d2/EFTA00036367.md new file mode 100644 index 0000000000000000000000000000000000000000..50cce2763ab53982a0e3bc975a2f885ae34b886e --- /dev/null +++ b/content-documents/ds8/d2/EFTA00036367.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036367)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036367" +ocrPages: 0 +ocrChars: 9208 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD " Unit EN Early Visit" + +| DATE: Thursday, August 15, 2019 | | | TIME: 11:19 AM | | | | | TOUR: DW | | | | | | STARTING COUNT: 757 | | | | | | +|-----------------------------------------------------------------------------------|----------------------------|----------|---------------------------------------|-------|----|----|----|----------|----|----|----|---------------------------------|----|---------------------|----|----|----|--------------------|--| +| Page: 1 Body Alarm Testing 8:10 Complete : 8.50 STAMP: CUBE Right
NYPD: U 1292 | | | | | | | | | | | | | | | | | | | | +| NUMBER | NAME | FRO
M | TO | TIME | BA | CA | EN | ES | GN | GS | HA | IN | KN | KS | RA | ZA | ZB | TOTAL | | +| | | | | | 26 | 10 | 77 | 81 | 79 | 87 | 4 | 85 | 91 | 143 | 0 | 69 | 5 | 757 | | +| | | EN | HLD REM | 8:46 | | | 76 | | | | | | | | | | | 756 | | +| | | KN | Hosp | 8:48 | | | | | | | | | 90 | | | | | 755 | | +| | | BA | Court | 9:51 | 25 | | | | | | | | | | | | | 754 | | +| | | BA | Court | 9:51 | 24 | | | | | | | | | | | | | 753 | | +| | | ES | FT REL | 10:30 | | | | 80 | | | | | | | | | | 752 | | +| | | HA | RA | 10:33 | | | | | | | 3 | | | | 1 | | | | | +| | | Hosp | KN | 1;32 | | | | | | | | | 91 | | | | | 753 | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| | | | | | | | | | | | | | | | | | | | | +| Post Check | MDC BROOKLYN: 718-840-4200 | | NATIONAL LOCATOR CENTER: 202-307-3126 | | | | | | | | | SOUTHERN DISTRICT: 212-331-7200 | | | | | | TOMBS 212-225-7311 | | diff --git a/content-documents/ds8/d2/EFTA00036385.md b/content-documents/ds8/d2/EFTA00036385.md new file mode 100644 index 0000000000000000000000000000000000000000..c109ce0b9d53799130da44c1cf3c5d98ccd8b0a5 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00036385.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036385)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036385" +ocrPages: 0 +ocrChars: 2122 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## This is an attempt to collect a debt. Any information obtained will be used for that purpose. + +Dear Captain + +Attached, please find a copy of Invoice No. in the amount of \$2,197.76 that was due on 07/21/2019 and is now currently passed due. As I am sure this may be an oversight. Your attention to the matter is appreciated. + +If you are not the correct person who handles payments on invoices, please advise and/or respond with updated information on who handles accounts payable. + +Thank you in advance, + +This e-mail contains confidential and/or privileged information and is for the sole use of the intended recipient. It may not be disclosed to or used by anyone other than the addressee. If you are not the intended recipient, or have received this email in error, please notify the sender by return e-mail and delete this e-mail and all attachments from your system. EXPORT WARNING: This e-mail may contain information or attachments whose export is restricted by the International Traffic in Arms Regulations (ITAR) or Export Administration Regulations (EAR). This information or attachment(s) may not be exported, re-exported, or transferred to a foreign person or entity without the proper authorization(s) from the U.S. Government. Violations may result in civil, administrative, or criminal penalties. + +This e-mail contains confidential and/or privileged information and is for the sole use of the intended recipient. It may not be disclosed to or used by anyone other than the addressee. If you are not the intended recipient, or have received this e-mail in error, please notify the sender by return e-mail and delete this e-mail and all attachments from your system. + +EXPORT WARNING: This e-mail may contain information or attachments whose export is restricted by the International Traffic in Arms Regulations (ITAR) or Export Administration Regulations (EAR). This information or attachment(s) may not be exported, re-exported, or transferred to a foreign person or entity without the proper authorization(s) from the U.S. Government. Violations may result in civil, administrative, or criminal penalties. diff --git a/content-documents/ds8/d2/EFTA00036689.md b/content-documents/ds8/d2/EFTA00036689.md new file mode 100644 index 0000000000000000000000000000000000000000..e8b901d3c96b4c8adba9fa93c3b927a8186529e1 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00036689.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036689)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036689" +ocrPages: 0 +ocrChars: 16 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +See attached diff --git a/content-documents/ds8/d2/EFTA00037052.md b/content-documents/ds8/d2/EFTA00037052.md new file mode 100644 index 0000000000000000000000000000000000000000..0f9d3080bd1bf71a6bf5de3e57a7871c6038aaf5 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00037052.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037052)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037052" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d2/EFTA00037088.md b/content-documents/ds8/d2/EFTA00037088.md new file mode 100644 index 0000000000000000000000000000000000000000..2b68656f6175b01d8101fe0888a05b58cd474feb --- /dev/null +++ b/content-documents/ds8/d2/EFTA00037088.md @@ -0,0 +1,46 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037088)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037088" +ocrPages: 0 +ocrChars: 2115 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +New York, New York I 0(/0 I -2170 + +January 19, 2024 + +Via Email + +um et herland s + +Re: Your Settlement with Epstein JPM Fund + +Dear + +As you know, we are receiving compensation from the Epstein JPM Fund on your behalf. You have asked and authorized us to wire you funds, and you have confirmed receipt of our test wire of \$1.36, so as soon as feasible we will wire you your settlement disbursement. + +Attached is our invoice detailing the hours, expenses, etc. Summarized as follows: + +| Gross Settlement Amount | \$1,000,000.00 | +|-----------------------------------|----------------| +| Less Fees and Costs Billed to You | \$75,000.00 | +| Net Disbursement to You | \$925,000.00 | + +We are not tax attorneys and therefore cannot advise on tax issues. In the past, we have consulted with a New York tax lawyer who advised us that he is of the view that the settlement amount should be treated as damages received on account of "personal physical injury" and therefore not to be subject to federal income tax. However, the law on this issue is unclear, which means we cannot say with certainty whether the Internal Revenue Service will agree that the settlement amount is not taxable. We encourage you to discuss any tax issues with your tax accountant or tax attorney. You are also welcome to contact the Law Office of Asher Harris concerning the taxability of your settlement. If you want to engage with Mr. Harris directly, please contact him at You will be solely responsible for the costs of any consultation with him. + +Our entire team at Marsh Law was honored to represent you in your pursuit of justice and accountability in this case. Although no amount of money can ever undo all the harm that was caused by Jeffrey Epstein, we sincerely hope that pursuing this matter and receiving this settlement can provide some small measure of recompense and resolution. + +Please do not hesitate to contact us if you have any questions about your settlement. Otherwise, this concludes our legal representation of you on this matter. We truly wish you the best + +Very truly yours, + +MARSH LAW FIRM PLLC diff --git a/content-documents/ds8/d2/EFTA00037413.md b/content-documents/ds8/d2/EFTA00037413.md new file mode 100644 index 0000000000000000000000000000000000000000..45f79f42815b4493c9d1a59e90c3b21880504613 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00037413.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037413)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037413" +ocrPages: 0 +ocrChars: 199 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I will be out of the office until January 5, 2020. During this time, I will have access to emails, but my responses may be delayed. For urgent matters, please contact the other AUSA(s) on the case. diff --git a/content-documents/ds8/d2/EFTA00037479.md b/content-documents/ds8/d2/EFTA00037479.md new file mode 100644 index 0000000000000000000000000000000000000000..12c72599b63f9353587000bddb47b64f9b42933c --- /dev/null +++ b/content-documents/ds8/d2/EFTA00037479.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037479)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037479" +ocrPages: 0 +ocrChars: 575 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| (NY) (FBI)"
From: | +|---------------------------------------------------------------------| +| To:
(NY) (FBI)" | +| Subject: Accepted: Planning/coordination meeting with SDNY, Epstein | +| Date: Thu, 27 Jun 2019 17:33:59 +0000 | +| Importance: Normal | +| Attachments: unnamed | +| | diff --git a/content-documents/ds8/d2/EFTA00037623.md b/content-documents/ds8/d2/EFTA00037623.md new file mode 100644 index 0000000000000000000000000000000000000000..eecec11b70f8ecb646f0f0d5e9221b1c86ce7fe2 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00037623.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037623)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037623" +ocrPages: 2 +ocrChars: 3200 +ocrElapsed: 2.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List + +| 04/23/2019 18:52 EDT | Generated By: | | | Page 1 of 1 | | | | | | | | | +|-------------------------------------|------------------|----------------|--------|----------------|--|--------------------|--|--|--|--|--|--| +| SUMMARY for Manifest ID: 8220348794 | | | | | | | | | | | | | +| Mode of Travel | | | Tail # | | | 110 | | | | | | | +| Private Air | N212JE | | | | | | | | | | | | +| Arrival Date | Arrival Location | Departure Date | | Departure Time | | Departure Location | | | | | | | +| 10/10/2018 | TIST | 10/10/2018 | | 07:00 | | KPBI | | | | | | | + +| List of Travelers | | | | | | | | | | | | | | +|--------------------------------------------------|---------------------------|------------|-----------------------------------------------------|-----------------|-----------|---------|--------|--------|-------|--|--|--|--| +| Conf. | Traveler's Name (L, F, M) | DOB | Hit | Doc Type Doc # | | Country | Gender | Status | Error | | | | | +| | | | FAIR; FDO P
C; FOUT | | | FRA | F | PAX | | | | | | +| | EPSTEIN, JEFFREY, EDWARD | 01/20/1953 | NCIC; SEC P
N; PSBS; I
II;FAIR;
FDOC; FOU | | 469911707 | USA | M | PAX | | | | | | +| | ROTHELL, DARREN, LEE | | | D | | USA | M | CRW | | | | | | +| | | | FAIR; FDO P
C;FOUT | | | LTU | F | PAX | | | | | | +| | VISOSKI, LAWRENCE, PAUL | | FAIR; FDO P
C; FOUT | | | USA | M | CR1 | | | | | | +| Showing 5 record(s) out of 5 record(s) received. | | | | | | | | | | | | | | diff --git a/content-documents/ds8/d2/EFTA00037837.md b/content-documents/ds8/d2/EFTA00037837.md new file mode 100644 index 0000000000000000000000000000000000000000..c14b1f28ea4119092ef33411622fe9baca63e318 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00037837.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037837)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037837" +ocrPages: 0 +ocrChars: 321 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Accepted: Conference: Jeffrey Epstein + +Start Date: 2019-07-18 13:30:00 +0000 + +End Date: 2019-07-18 15:30:00 +0000 + +Location: Courtroom 17B, 500 Pearl + +Class: X-PERSONAL + +Date Created: 2019-07-15 17:02:01 +0000 + +Date Modified: 2019-07-15 17:02:02 +0000 + +Priority: 5 + +DTSTAMP: 2019-07-15 17:02:01 +0000 + +Attendee: diff --git a/content-documents/ds8/d2/EFTA00037959.md b/content-documents/ds8/d2/EFTA00037959.md new file mode 100644 index 0000000000000000000000000000000000000000..7b06cb8e64ea7c37e2afa3252943b477e5232957 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00037959.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037959)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037959" +ocrPages: 0 +ocrChars: 429 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attached is the Triggerfish bundle. Everything is attached in this pdf. + +From: + +Sent: Wednesday, July 1, 20201:57 PM + +To: + +Subject: Fw: SDNY Triggerfish Court Bundle copy + +From: + +Sent: Wednesday, July I, 2020 I:37 PM + +To: Cc: + +Subject: FW: SDNY Triggerfish Court Bundle copy + +FYI. + +----Original Message--- + +From: + +Sent: Wednesda , Jul 1 2020 1:32 PM + +To: + +Subject: SDNY Triggerfish Court Bundle copy + +Signed documents attached. diff --git a/content-documents/ds8/d2/EFTA00038435.md b/content-documents/ds8/d2/EFTA00038435.md new file mode 100644 index 0000000000000000000000000000000000000000..411bca42b7073a9491a6e4fb71ed587e24a111bd --- /dev/null +++ b/content-documents/ds8/d2/EFTA00038435.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038435)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038435" +ocrPages: 2 +ocrChars: 720 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "a> | | +|--------------------|-----------------------------------------------| +| To:' | | +| | Subject: Fw: Epstein Victim | +| | Date: Wed, 22 Apr 2020 16:54:20 +0000 | +| Importance: Normal | | +| | Attachments: 001 jUntitled].pdf; ATT00001.txt | + +Victim Specialist FBI New York Office + +From: Brittany Henderson Sent: Wednesday, March 4, 2020 1:09 PM + +To: Subject: Epstein Victim + +I have attached application. + +Let me know if you need anything else! diff --git a/content-documents/ds8/d2/EFTA00038472.md b/content-documents/ds8/d2/EFTA00038472.md new file mode 100644 index 0000000000000000000000000000000000000000..b39cb53fbec16ba60db46506b3628d0895665031 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00038472.md @@ -0,0 +1,1599 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038472)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038472" +ocrPages: 0 +ocrChars: 259905 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +04127/16 Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|----------------------|--------------------------| +| nvotce | 12/13/2006 | 67822 | | 1.769.00 | 1,769.00 | +| nvoice | 8/1/2006 | 67178 | | 361.00 | 2,130.00 | +| nvoice | 7/31/2006 | 67169 | | 2,536.00 | 4,666.00 | +| nvoice | 7/28/2006 | 67162 | | 1,094.00 | 5,760.00 | +| nvoice | 7/25/2006 | 67143 | | 550.00 | 6,310.00 | +| nvoice | 7/25/2006 | 67144 | | 550.00 | 6,860.00 | +| nvoice
nvoice | 7/20/2006
7/18/2006 | 67121
67112 | | 539.00
339.00 | 7,399.00
7,738.00 | +| nvoice | 7/12/2006 | 67091 | | 489.70 | 8,227.70 | +| nvoice | 6/15/2006 | 66963 | | 1,543.00 | 9,770.70 | +| nvoice | 6/9/2006 | 66937 | | 1,843.87 | 11,614.57 | +| nvoice | 6/8/2006 | 66932 | | 14,907.04 | 26,521.61 | +| nvoice | 6/8/2006 | 66933 | | 14,907.04 | 41,428.65 | +| nvoice | 6/7/2006 | 66927 | | 965.50 | 42.394.15 | +| nvoice | 6/5/2006 | 66906 | | 248.00 | 42,642.15 | +| nvoice | 6/5/2006 | 66907 | | 248.00
2.188 62 | 42,890.15
45,078.77 | +| nvoice
nvoice | 5/19/2006
5/12/2006 | 66849
66819 | | 1,000.00 | 46.078.77 | +| nvoice | 5/11/2006 | 66814 | | 0.00 | 46.078.77 | +| nvoice | 5/10/2006 | 66806 | | 5.786.67 | 51.865,44 | +| nvoice | 5/10/2006 | 66807 | | 2.213 89 | 54,079.33 | +| nvoice | 4/27/2006 | 66752 | | 397.00 | 54,476.33 | +| nvoice | 3/30/2006 | 66595 | | 1,837.89 | 56.314.22 | +| nvoice | 3/29/2006 | 66588 | | 3,725.00 | 60,039.22 | +| nvoice | 3/29/2006 | 66589 | | 2,046.00 | 62.085 22 | +| nvoice | 3/22/2006 | 66563 | | 1,886.64 | 63.971.86 | +| nvoice
nvoice | 3/15/2006
1/24/2006 | 66529
66271 | | 2,289 00
719.02 | 66160.86
66,979.88 | +| nvoice | 1/5/2006 | 66179 | | 1,398 00 | 68.377.88 | +| nvoice | 12/22/2005 | 66142 | | 1,409.00 | 69/86.88 | +| nvoice | 12/12/2005 | 66098 | | 684.29 | 70,471.17 | +| nvoice | 12/12/2005 | 66099 | | 2,887.00 | 73,358.17 | +| nvoice | 11/29/2005 | 66039 | | 1.761 76 | 75.119.93 | +| nvoice | 11/14/2005 | 65992 | | 1.248.20 | 76,368.13 | +| nvoice | 11/9/2005 | 65965 | | 175 00 | 76.543 13 | +| nvoice
nvoice | 11/9/2005
11/3/2005 | 65966
65943 | | 640.00
7.951 10 | 77,183.13
85.134 23 | +| nvoice | 10/26/2005 | 65882 | | 1,474.15 | 86.608.38 | +| nvoice | 10/13/2005 | 65833 | | 289.20 | 86.897.58 | +| nvoice | 10/12/2005 | 65824 | | 1,992.00 | 88,889.58 | +| nvoice | 10/4/2005 | 65786 | | 7,398 00 | 96.287 58 | +| nvoice | 9/29/2005 | 65769 | | 877.00 | 97.164.58 | +| nvoice | 9/29/2005 | 65772 | | 393.20 | 97,557.78 | +| nvoice | 9/26/2005 | 65754 | | 750.00 | 98,307.78 | +| nvoice
nvoice | 9/26/2005
9/26/2005 | 65755
65756 | | 750 00
750.00 | 99,057.78
99.807.78 | +| nvoice | 9/22/2005 | 65740 | | 349.00 | 100,156 78 | +| nvoice | 9/20/2005 | 65727 | | 0.00 | 100.156.78 | +| nvoice | 9/20/2005 | 65728 | | 485.20 | 100.641.98 | +| nvoice | 9/20/2005 | 65729 | | 483.20 | 101,125.18 | +| nvoice | 9/20/2005 | 65730 | | 690.20 | 101.815.38 | +| nvoice | 9/8/2005 | 65680 | | 899.00 | 102,714.38 | +| nvoice | 8/19/2005 | 65614 | | 100.00 | 102.814,38 | +| nvoice | 8/19/2605 | 65615 | | 879.00 | 103.693.38 | +| nvoice
nvoice | 8/18/2005
8/11/2005 | 65612
65561 | | 380.00
1,299.00 | 104.073.38
105,372.38 | +| nvoice | 7/29/2005 | 65494 | | 4,254.95 | 109,627.33 | +| nvoice | 7/28/2005 | 65493 | | 0.00 | 109.627.33 | +| nvoice | 7/20/2005 | 65455 | | 1,344.00 | 110.971.33 | +| nvoice | 7/14/2005 | 65447 | | 1,942.00 | 112.913.33 | +| nvoice | 7/14/2005 | 65448 | | 1,942.00 | 114,855.33 | +| nvoice | 7/14/2005 | 65449 | | 414.00 | 115,269.33 | +| nvoice | 7/14/2005 | 65450 | | 1,996.00 | 117,265.33 | +| "voice
nvoice | 7/14/2005
7/8/2005 | 65451
65419 | | 1.996.00
3,302.40 | 119,281.33
122,563.73 | +| nvoice | 7/8/2005 | 65420 | | 1,977.40 | 124.541.13 | +| nvoice | 7/8/2005 | 65421 | | 1.977.40 | 126,518.53 | +| | | | | | | + +04/27/16 + +Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|-----------------|--------------------------|----------------|------|------------------|------------------------| +| nvoice | 7/1/2005 | 65400 | | 5,783,00 | 32,301.53 | +| nvoice | 6/22/2005 | 65354 | | 3.158.00 | 35.459.53 | +| nvoice | 5/27/2005 | 65187 | | 6,422.00 | 41,881.53 | +| nvoice | 5/23/2005 | 65141 | | 3420.00 | 45.301.53 | +| nvoice | 5/13/2005 | 65069 | | 1,609 76 | 46,911.29 | +| nvoice | 5/13/2005 | 65070 | | 1.609.76 | 48.521.05 | +| nvoice | 5/13/2005 | 65071 | | 1,609 76 | 50,130.81 | +| nvoice | 5/13/2005 | 65072 | | 1,609 76 | 51,740.57 | +| nvoice | 5/13/2005 | 65073 | | 1,609 76 | 53,350.33 | +| nvoice | 5/13/2005 | 65074 | | 1,609 76 | 54,960.09 | +| nvoice | 5/5/2005 | 65019 | | 554.00 | 55,514.09 | +| nvoice | 5/5/2005 | 65021 | | 225 00 | 55.739.09 | +| nvoice | 5/5/2005 | 65022 | | 225 00 | 55.964.09 | +| nvoice | 4/27/2005 | 64942 | | 90 00 | 56,054.09 | +| nvoice | 4/26/2005 | 64925 | | 1,695 00 | 57.749.09 | +| nvoice | 4/26/2005 | 64928 | | 1.569 00 | 59.318.09 | +| nvoice | 4/26/2005 | 64929 | | 3.764.00 | 63,082.09 | +| nvoice | 3/28/2005 | 64669 | | 989 00 | 64.071.09 | +| nvoice | 3/23/2005 | 64636 | | 449 00 | 64.520.09 | +| nvoice | 3/7/2005 | 64524 | | 768 72 | 65.288.81 | +| nvoice | 2/28/2005 | 64474 | | 339.20 | 65,628.01 | +| nvoice | 2/24/2005 | 64454 | | 529 00 | 66.157.01 | +| nvoice | 2/18/2005 | 64412 | | 2.145 00 | 68.302.01 | +| nvoice | 2/18/2005 | 64413 | | 1.588 10 | 69.890.11 | +| nvoice | 1/28/2005 | 64225 | | 950.23 | 70,840.34 | +| nvoice | 1/28/2005 | 64230 | | 889 00 | 71,729.34 | +| nvoice | 1/27/2005 | 64223 | | 508.00 | 72,237.34 | +| nvoice | 1/27/2005 | 64224 | | 459 00 | 72,696.34 | +| nvoice | 1/25/2005 | 64206 | | 853.95 | 73.550.29 | +| nvoice | 1/24/2005 | 64171 | | 636 00 | 74,186 29 | +| nvoice | 1/24/2005 | 64193 | | 000 | 74,186.29 | +| nvoice | 1/24/2005 | 64194 | | 0 00 | 74.186 29 | +| nvoice | 1121/2005 | 64168 | | 308 00 | 4494.29 | +| nvoice | 1/12/2005 | 64061 | | 370 60 | 74,864.89 | +| nvoice | 12/23/2004 | 63926 | | 1.233 00 | 76.097.89 | +| nvoice | 12/10/2004 | 63845 | | 2 700 00 | 78.797.89 | +| nvoice | 12/9/2004 | 63832 | | 6.123.00 | 84,920.89 | +| nvoice | 11/24/2004 | 63721 | | 949 00 | 85,869.89 | +| voice
nvoice | 11/19/2004
11/18/2004 | 63694
63686 | | 189 00
352 00 | 86.058.89
86.410 89 | +| nvoice | 11/17/2004 | 63678 | | 286 00 | 86,696.89 | +| nvoice | 11/16/2004 | 63675 | | 1.590 00 | 88.286 89 | +| nvoice | 11/1512004 | 63655 | | 455 00 | 88,741.89 | +| nvoice | 11/11/2004 | 63618 | | 539 30 | 89,281.19 | +| nvoice | 11/10/2004 | 63605 | | 644 00 | 89,925.19 | +| nvoice | 10/20/2004 | 63434 | | 7.308 60 | 97.233 79 | +| nvoice | 10/20/2004 | 63439 | | 328.00 | 97.561.79 | +| nvoice | 10/18/2004 | 63408 | | 2,704 00 | 200,265.79 | +| nvoice | 10/18/2004 | 63414 | | 899 00 | 201,164.79 | +| nvoice | 10/15/2004 | 63407 | | 8.717 27 | 209,88206 | +| nvoice | 10/14/2004 | 63387 | | 1.553.00 | 211,435.06 | +| nvoice | 10/12/2004 | 63360 | | 857 00 | 212,292.06 | +| nvoice | 10/7/2004 | 63325 | | 100 00 | 212.392.06 | +| nvoice | 10/7/2004 | 63326 | | 100 00 | 212,492 06 | +| nvoice | 10/7/2004 | 63327 | | 705 10 | 213.197.16 | +| nvoice | 10/6/2004 | 63305 | | 299 80 | 213,496 96 | +| nvoice | 10/6/2004 | 63306 | | 399 00 | 213,895.96 | +| nvoice | 10/6/2004 | 63314 | | 100 00 | 213,995 96 | +| nvoice | 10/5/2004 | 63297 | | 488 80 | 214.484.76 | +| nvoice | 10/5/2004 | 63298 | | 403 00 | 214,887.76 | +| nvoice | 10/5/2004 | 63299 | | 494 80 | 215,382 56 | +| nvoice | 10/4/2004 | 63288 | | 654 40 | 216.03696 | +| nvoice | 10/4/2004 | 63289 | | 140 00 | 216.176.96 | +| nvoice | 10/1/2004 | 63257 | | 1.662 00 | 217,838.96 | +| nvoice | 10/1/2004 | 63258 | | 493 70 | 218,332 66 | +| nvoice | 10/1/2004 | 63263 | | 470 00 | 218,802.66 | +| nvoice | 10/1/2004 | 63264 | | 470.00 | 219,272 66 | +| nvoice | 10/1/2004 | 63265 | | 470 00 | 219,742.66 | + +04/27/16 Accrual Basis + +### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| 10/1/2004
63266
10/1/2004
63267
10/1/2004
83268
10/1/2004
63269
10/1/2004
63270
9/30/2004
63247
9/30/2004
63248
9/30/2004
63249
9/24/2004
63197
9/22/2004
63182
9/15/2004
63129
9/9/2004
63089
8/19/2004
62949
8/19/2004
62950
8/19/2004
62954
8/16/2004
62912
8/12/2004
62891
8/9/2004
62860
8/6/2004
62852
8/5/2004
62842
8/3/2004
62809
8/3/2004
62818
7/20/2004
62702
7/19/2004
62695
7/14/2004
62651
7/9/2004
62623
7/9/2004
62624
6/24/2004
62508
6/21/2004
62483
6/17/2004
62455
6/7/2004
62365
6/7/2004
62366
5/28/2004
62305 | | 470.00
470.00
470.00
470.00
470.00
1.59280
2,896.60
413.80
274.00
899.00
200.00
429.00
676.00
395.00
1,047.78
778.00
512.00
1,053.00
1,249.00
862.20
958.00
1,358.00
899.00
399.00
835.51
9.170.19
818.70
1,249.00
4,332.00
1,238.00
1.120.00
6,928.00 | 220,21206
220,682.66
221,152.66
221,622.66
222,092.66
223,685.46
226,582.06
226,995.86
227,269.86
228,168.86
228,368.86
228.797.86
229,473.86
229,868.86
230,916.64
231,694.64
232,206.64
233,259.64
234,508.64
235.370,84
236,328.84
237,686.84
238,585.84
238,984.84
239,820.35
248.993.54
249,809.24
251 058.24
255,390.24
256,628.24
257,748.24 | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | 264,676.24 | +| 5/28/2004
62306 | | 2,275.00 | 266,951.24 | +| 5/28/2004
62307 | | 2,699.00
6,493.74 | 269,650.24 | +| 5/28/2004
62314 | | 5.128.83 | 276,143.98
281,272.81 | +| 5/27/2004
62299 | | 529.00 | 281.801.81 | +| 5/26/2004
62284 | | 938.00 | 282,739.81 | +| 5/24/2004
62259 | | 798 00 | 283,537.81 | +| 5/19/2004
62213
5/11/2004
62140 | | 1,188.00 | 284,725.81 | +| 4/30/2004
62058 | | 6.693.88 | 291,419.69 | +| 4/27/2004
62028 | | 6,044.32
912.00 | 297,464.01 | +| 4/22/2004
61986 | | 1.189 00 | 298.376.01
299,565.01 | +| 3/17/2004
61640 | | 1,149.00 | 300,714.01 | +| 3/12/2004
61598 | | 10600 | 300,814.01 | +| 3/12/2004
61599 | | 100.00 | 300,914.01 | +| 3/10/2004
61570 | | 560.00 | 301,474.01 | +| 3/10/2004
61571 | | 560.00 | 302,034.01 | +| 3/1/2004
61487
3/1/2004 | | 550.00 | 302,584.01 | +| 61488
3/12004 | | 122.60 | 302,706.61 | +| | | | 307,498.41 | +| 2/19/2004 | | | 307,598.41 | +| 2/18/2004
61377 | | | 309,000.80
311,250.80 | +| 2/6/2004
61278 | | | 322,417.80 | +| 1/16/2004
61061 | | | 322,667.80 | +| 1/15/2004
61046 | | 1,200.00 | 323,867.80 | +| 12/19/2003
60844 | | 589.00 | 324,456.80 | +| 60828 | | 1,734.00 | 326,190.80 | +| | | 1,144.00 | 327.334.80 | +| | | | 328,333.80 | +| | | | 328,522.80 | +| 11/72003
60456 | | | 329,865.20 | +| | | | 331,563.20
332,285.80 | +| 60397 | | 990.91 | 333,276.71 | +| 10/30/2003
60380 | | | 338,275.71 | +| | 61497
2/19/2004
61381
61386
12/17/2003
12/12/2003
60789
12/11/2003
60762
11/21/2003
60578
11/20/2003
60567
10/31/2003 | | 4,791.80
100.00
1,402.39
2,250.00
11,167.00
250.00
999.00
189.00
1,342.40
1,698.00
722.60
10/30/2003
60387
4,999.00 | + +04/27116 + +Accrual Basis + +#### All Transactions SHOPPERS TRAVEL, INC. Find Report + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|----------------------|--------------------------| +| nvoice | 10/30/2003 | 60388 | | 0.00 | | +| nvoice | 10/30/2003 | 60392 | | 902.60 | 338,275.71 | +| nvoice | 10/23/2003 | 60303 | | 2,399.00 | 339.178.31 | +| nvoice | 10/17/2003 | 60261 | | tosace | 341,577.31 | +| nvoice | 10/17/2003 | 60262 | | 350.00 | 342,627.31
342,977.31 | +| nvoice | 10/9/2003 | 60187 | | 580.00 | 343.557.31 | +| nvoice | 10/7/2003 | 60162 | | 903.34 | 344,460.65 | +| nvoice | 10/7/2003 | 60163 | | 6,396.84 | 350.85749 | +| nvoice | 10/6/2003 | 60149 | | 232.00 | 351,089.49 | +| nvoice | 10/3/2003 | 60133 | | 620.00 | 351,709.49 | +| nvoice | 9/29/2003 | 60056 | | 235.00 | 351.944.49 | +| nvoice | 9/29/2003 | 60060 | | 235.00 | 352,179.49 | +| nvoice | 9/25/2003 | 60039 | | 3,546.00 | 355,725.49 | +| nvoice | 9124/2003 | 60019 | | 486.00 | 356.211.49 | +| nvoice | 9/24/2003 | 60020 | | 899.00 | 357,110.49 | +| nvoice | 9/24/2003 | 60023 | | 125.00 | 357,235.49 | +| nvoice | 9/24/2003 | 60024 | | 125.00 | 357,360.49 | +| nvoice | 9/23/2003 | 60011 | | 1499.00 | 359.359.49 | +| nvoice | 9/23/2003 | 60012 | | 1499.00 | 361,358.49 | +| nvoice | 9/19/2003 | 59971 | | 235.00 | 361.593.49 | +| nvoice
nvoice | 9/17/2003 | 59942 | | 0.00 | 361,593.49 | +| nvoice | 9/17/2003 | 59943 | | 235.00 | 361.828.49 | +| nvoice | 9115/2003 | 59921 | | 890.00 | 362,718.49 | +| nvoice | 9/12/2003
9/11/2003 | 59911 | | 138.80 | 362,857.29 | +| nvoice | 9/2/2003 | 59896 | | 3,596.00 | 366,453.29 | +| nvoice | 9/2/2003 | 59799
59807 | | 601.00 | 367,054.29 | +| nvoice | 8/27/2003 | 59751 | | 4,517.24 | 371.571.53 | +| nvoice | 8/27/2003 | 59752 | | 1.850.00 | 373,421.53 | +| nvoice | 8/20/2003 | 59675 | | 2,796.00 | 376,217.53 | +| nvoice | 8/12/2003 | 59636 | | 740.00 | 376,957.53 | +| nvoice | 8/11/2003 | 59621 | | 1,159.00
1,203.00 | 378,116.53 | +| nv0i0e | 8/8/2003 | 59587 | | 1,846.14 | 379,319.53 | +| nvoice | 8/4/2003 | 59555 | | 10000 | 381,165.67
381,265.67 | +| nvoice | 8/4/2003 | 59556 | | 100.00 | 381,365.67 | +| voice | 8/412003 | 59557 | | 100.00 | 381,465.67 | +| nvoice | 7/23/2003 | 59430 | | 4,200.00 | 385,665.67 | +| nvoice | 7/22/2003 | 59393 | | 3,780.00 | 389.44547 | +| nvoice | 7/22/2003 | 59395 | | 920 00 | 390,365.67 | +| nvoice | 7/17/2003 | 59365 | | 799.00 | 391,164,67 | +| nvoice | 7/7/2003 | 59266 | | 1,293.00 | 392,457.67 | +| nvoice | 6/24/2003 | 59161 | | 624.00 | 393,081.67 | +| nvoice
nvoice | 6/23/2003 | 59156 | | 1,646.11 | 394,727.78 | +| nvoice | 6/6/2003
6/5/2003 | 59017 | | 1,119.06 | 395.846.84 | +| nvoice | 5130/2003 | 59007
58945 | | 1,032.00 | 396,878.84 | +| nvoice | 5/23/2003 | 58876 | | 1.762 66 | 398,641.50 | +| nvoice | 5/23/2003 | 58877 | | 799.00 | 399,440.50 | +| nvoice | 5/23/2003 | 58878 | | 799.00 | 400,239.50 | +| nvoice | 5/20/2003 | 58817 | | 799.00
532.00 | 401,038.50 | +| nvoice | 5/14/2003 | 58761 | | | 401,570.50 | +| nvoice | 5/7/2003 | 58662 | | 1,196.00
5,747.00 | 402,786.50 | +| nvoice | 5/5/2003 | 58616 | | 599.00 | 408,513.50 | +| nvoice | 5/5/2003 | 58623 | | 1,199.00 | 409,112.50
410,311.50 | +| nvoice | 4/17/2003 | 58435 | | 890.40 | 411,201.90 | +| 'Dice | 4/11/2003 | 58364 | | 3,642.06 | 414,843.98 | +| nvoice | 4/42003 | 58289 | | 3.84490 | 418,688.86 | +| nvoice | 3/31/2003 | 58230 | | 549.00 | 419,237.86 | +| nvoice | 3/26/2003 | 58178 | | 355.00 | 419,592.86 | +| nvoice | 3/26/2033 | 58182 | | 175.00 | 419,767.86 | +| nvoice | 3/20/2003 | 58131 | | 976.00 | 420,743.86 | +| nvoice | 3/19/2003 | 58124 | | 1,017.95 | 421,761.81 | +| nvoice | 3/14/2003 | 58087 | | 689.00 | 422,450.81 | +| nvoice
nvoice | 3/5/2003 | 57957 | | 469.00 | 422,919.81 | +| voice | 3/5/2003
3/4/2003 | 57959 | | 200.00 | 423,119.81 | +| nvoice | 3/3/2003 | 57935
57925 | | 1,370.00 | 424,489.81 | +| nvoice | 2/27/2003 | 57874 | | 7,949.83 | 432,439.64 | +| | | | | 1,062.00 | 433,501.64 | + +| 0.00 | 338,275.71 | +|----------|------------| +| 902.60 | 339,178.31 | +| 2,399.00 | 341,577.31 | +| 1,050.00 | | +| 350.00 | 342,627.31 | +| | 342,977.31 | +| 580.00 | 343,557.31 | +| 903.34 | 344,460.65 | +| 6,396.84 | 350,857.49 | +| 232.00 | 351,089.49 | +| 620.00 | 351,709.49 | +| 235.00 | 351,944.49 | +| 235.00 | 352,179.49 | +| 3.546.00 | 355,725.49 | +| 486.00 | 356,211.49 | +| 00 668 | 357,110.49 | +| 125.00 | 357,235.49 | +| 125.00 | 357,360.49 | +| 1,999.00 | 359,359.49 | +| 1,999.00 | 361,358.49 | +| 235.00 | 361,593.49 | +| 0.00 | | +| 235.00 | 361,593.49 | +| | 361,828.49 | +| 890.00 | 362,718.49 | +| 138.80 | 362,857.29 | +| 3,596.00 | 366,453.29 | +| 601.00 | 367,054.29 | +| 4,517.24 | 371,571.53 | +| 1,850.00 | 373,421.53 | +| 2,796.00 | 376,217.53 | +| 740.00 | 376,957,53 | +| 1.159.00 | 378,116.53 | +| 1,203.00 | 379,319.53 | +| 1.846.14 | 381,165.67 | +| 100.00 | 381,265.67 | +| 100.00 | 381,365.67 | +| 100.00 | 381,465.67 | +| 4,200.00 | 385,665.67 | +| 3,780.00 | 389,445.67 | +| 920.00 | 390,365.67 | +| 799.00 | 391,164.67 | +| 1,293.00 | 392,457.67 | +| 624.00 | | +| 1,646.11 | 393,081.67 | +| 1,119.06 | 394,727.78 | +| | 395,846.84 | +| 1,032.00 | 396,878.84 | +| 1,762.66 | 398,641.50 | +| 799.00 | 399,440.50 | +| 799.00 | 400,239.50 | +| 799.00 | 401,038.50 | +| 532.00 | 401,570.50 | +| 1.196.00 | 402,766.50 | +| 5,747.00 | 408,513.50 | +| 599.00 | 409,112.50 | +| 1,199.00 | 410,311.50 | +| 890.40 | 411,201.90 | +| 3,642.06 | 414,843.96 | +| 3.844.90 | 418,688.86 | +| 549.00 | 419,237.86 | +| 355.00 | 419,592.86 | +| 175.00 | 419,767.86 | +| 976.00 | 420,743.86 | +| 1,017.95 | 421,761.81 | +| 689.00 | 422,450.81 | +| 469.00 | 422,919.81 | +| 200.00 | | +| 1,370.00 | 423,119.81 | +| | 424,489.81 | +| 7.949.83 | 432,439.64 | +| 1,062.00 | 433,501.64 | + +04/27/16 + +Accrual Basis + +## SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|-------------------|--------------------------|----------------|------|--------------------|--------------------------| +| nvoice | 2/25/2003 | 57849 | | 1,451.65 | 434,953.29 | +| | 2/19/2003 | 57801 | | 602.15 | 435,555.44 | +| nvoice
nvoice | 2/12/2003 | 57725 | | 637.00 | 436,192.44 | +| | | | | 323.00 | 436,515.44 | +| nvoice | 2/12/2003
2/12/2003 | 57733
57735 | | 1,845.40 | 438,380.84 | +| nvoice
nvoice | 2/11/2003 | 57716 | | 899.00 | 439,259.84 | +| nvoice | 2/10/2003 | 57700 | | 4,570.75 | 443,830.59 | +| nvoice | 1/17/2003 | 57439 | | 100.00 | 443,930.59 | +| nvoice | 1/15/2003 | 57412 | | 499.00 | 444.429.59 | +| nvoice | 1/15/2003 | 57422 | | 328.00 | 444.757.59 | +| nvoice | 1/13/2003 | 57388 | | 1,394.40 | 448,151.99 | +| nvoice | 12/27/2002 | 57218 | | 100.00 | 446.251.99 | +| nvoice | 12/26/2002 | 57216 | | 1,265.00 | 447,538.99 | +| nvoice | 12/26/2002 | 57217 | | 898.82 | 448,435.81 | +| nvoice | 12/23/2002 | 57200 | | 708.00 | 449,143.81 | +| nvoice | 12/19/2002 | 57175 | | 917.62 | 450.061.43 | +| nvoice | 12/18/2002 | 57162 | | 0.00 | 450.061.43 | +| nvoice | 12/17/2002 | 57161 | | 639.23 | 450.700.66 | +| nvoice | 12/13/2002 | 57119 | | 929.00 | 451,629.66 | +| nvoice | 12/13/2002 | 57120 | | 989.00 | 452,618.66 | +| nvoice | 12/11/2002 | 57040 | | 100.00 | 452,718.66 | +| nvoice | 12/10/2002 | 57029 | | 651.50
3,000.00 | 453,370.16 | +| nvoice | 12/10/2002 | 57031
57037 | | 1,949.00 | 458,370.16
458.319.16 | +| nvoice
Invoice | 12/10/2002
12/7/2002 | 57008 | | 1,280.00 | 459.599.16 | +| nvoice | 1215(2002 | 56987 | | 1,564.00 | 461.163.16 | +| nvoice | 12/5/2002 | 56990 | | 282.00 | 461.445.16 | +| nvoice | 12/52002 | 56991 | | 4,107.00 | 465.552.16 | +| nvoice | 12/4/2002 | 56978 | | 1,175.50 | 466,727.66 | +| nvoice | 11/27/2002 | 56914 | | 0.00 | 466.727.66 | +| nvoice | 11/27/2002 | 56916 | | 404.00 | 467.131.66 | +| nvoice | 11/25/2002 | 56889 | | 315.00 | 467,446.66 | +| nvoice | 11/21/2002 | 56838 | | 616.23 | 468.062.89 | +| nvoice | 11/21/2002 | 56843 | | 1,142.00 | 469.204.89 | +| nvoice | 11/21/2002 | 56852 | | 639.00 | 469,843.89 | +| nvoice | 11/19/2002 | 56799 | | 592.87 | 470,436.76 | +| nvoice | 11/19/2002 | 56806 | | 207.00 | 470,643.76 | +| nvoice | 11/15/2002 | 56761 | | 2,124.00 | 472,767.76 | +| nvoice
nvoice | 11/14/2002 | 56746
56695 | | 449.00
1,595.00 | 473.216,76
474,811.76 | +| nvoice | 11/8/2002
11/6/2002 | 56657 | | 489.00 | 475,300.76 | +| nvoice | 11/5/2002 | 56633 | | 1,260.00 | 476.560.76 | +| nvoice | 10/31/2002 | 56591 | | 279.00 | 476,839.76 | +| nvoice | 10/31/2002 | 56592 | | 298.00 | 477,137.76 | +| nvoice | 10/30/2002 | 56571 | | 481.00 | 477,598.76 | +| nvoice | 10/30/2002 | 56573 | | 481.00 | 478,059.76 | +| nvoice | 10/28/2002 | 56545 | | 478.00 | 478,537.76 | +| nvoice | 10/28/2002 | 56546 | | 478.50 | 479,016.26 | +| nvoice | 10/25/2002 | 56523 | | 517.00 | 479,533.26 | +| nvoice | 10121/2002 | 56505 | | 765.00 | 480,298.26 | +| nvoice | 10/24/2002 | 56506 | | 568.00 | 480,866.26 | +| Invoice | 10/23/2002 | 56483 | | 287.50 | 481.153.76 | +| nvoice | 10/22/2002 | 56465 | | 660.00 | 481,813.76 | +| nvoice | 10/21/2002 | 58458 | | 1,918.00 | 483,731.76 | +| nvoice | 10/1812002
10/1612002 | 56436
56407 | | 599.00
475.00 | 484,330.76 | +| nvoice
nvoice | 10/15/2002 | 56394 | | 400.00 | 484,805.76
485,205.76 | +| nvoice | 10/14/2002 | 56383 | | 1,174.00 | 486,379.76 | +| nvoice | 10/14/2002 | 56389 | | 205.00 | 486,584.76 | +| nvoice | 10/11/2002 | 56364 | | 1.156.00 | 487.740.76 | +| nvoice | 1019/2002 | 56326 | | 207.50 | 487,948.26 | +| nvoice | 10/8/2002 | 56306 | | 100.00 | 188.048 28 | +| nvoice | 10/4/2002 | 56260 | | 307.50 | 488.355.76 | +| nvoice | 10/2/2002 | 56211 | | 828.93 | 489.184.69 | +| nvoice | 9/27/2002 | 56154 | | 249.00 | 489.433.69 | +| nvoice | 9/27/2002 | 56157 | | 1,488.00 | 490.921.69 | +| nvoice | 9/26/2002 | 56134 | | 2,865.40 | 493,787.09 | +| nvoice | 9/26/2002 | 56138 | | 1,493.42 | 495,280.51 | + +04/27/16 Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|--------------------|--------------------------| +| nvoice | 911912002 | 56021 | | 308.67 | 495.589.18 | +| nvoice | 9/19/2002 | 56029 | | 307.50 | 495.896,68 | +| nvoice | 9/18/2002 | 56001 | | 1,879.38 | 497.776,06 | +| nvoice | 9/18/2002 | 56011 | | 8.073.37 | 505.849.43 | +| nvoice | 9/17/2002 | 55996 | | 515.00 | 506,364.43 | +| nvoice | 9/16/2002 | 55973 | | 4,002.02 | 510,366.45 | +| mime | 9/14/2002 | 55957 | | 589.00 | 510.955.45 | +| nvoice | 9/12/2002 | 55936 | | 400.00 | 511,355.45 | +| nvoice | 9/11/2002 | 55910 | | 0.00 | 511.355.45 | +| nvoice | 9/11/2002 | 55915 | | 249.00 | 511.604.45 | +| nvoice | 9/11/2002 | 55916 | | 439.00 | 512.043.45 | +| nvoice
nvoice | 9/11/2002
9/10/2002 | 55922
55895 | | 939.00
639.00 | 512.982.45
513.621.45 | +| nvoice | 9/6/2002 | 55857 | | 658.50 | 514.279.95 | +| nvoice | 9/6/2002 | 55871 | | 599.00 | 514.878.95 | +| nvoice | 9/6/2002 | 55874 | | 420.00 | 515.298.95 | +| nvoice | 9/5/2002 | 55843 | | 410.50 | 515.709.45 | +| nvoice | 8/29/2002 | 55773 | | 200.00 | 515.909.45 | +| nvoice | 8/22/2002 | 55677 | | 839.00 | 516.748.45 | +| nvoice | 8/22/2002 | 55685 | | 484 00 | 517.232 45 | +| nvoice | 8/21/2002 | 55661 | | 6,999.00 | 524.231.45 | +| nvoice | 8/21/2002 | 55662 | | 2,81400 | 527.045.45 | +| nvoice | 8/21/2002 | 55668 | | 2,998.00 | 530,043.45 | +| nvoice | 8/19/2002 | 55630 | | 795 00 | 530.838 45 | +| nvoice | 8/16/2002 | 55619 | | 200.00 | 531.038.45 | +| nvoice
nvoice | 8/15/2002
8/13/2002 | 55597
55558 | | 550 00
525.00 | 531.588 45
532,113.45 | +| nvoice | 8/13/2002 | 55569 | | 478 50 | 532.591 95 | +| nvoice | 8/13/2002 | 55570 | | 774.00 | 533,365.95 | +| nvoice | 8/13/2002 | 55571 | | 791 00 | 534.156 95 | +| mime | 8/12/2002 | 55544 | | 471.00 | 534.627.95 | +| nvoice | 8/12/2002 | 55545 | | 1.864 50 | 536,492.45 | +| nvoice | 8/12/2002 | 55552 | | 858.22 | 537.350,67 | +| nvoice | 8/12/2002 | 55555 | | 2,022 00 | 539,372.67 | +| nvoice | 8/12/2002 | 55556 | | 2,640.00 | 542.012.67 | +| nvoice | 8/12/2002 | 55557 | | 3,990.20 | 546.002.87 | +| nvoice | 8/9/2002 | 55529 | | 1,774.10 | 547,776.97 | +| nvoice | 8/9/2002 | 55530 | | 180.50 | 547957.47 | +| nvoice
nvoice | 8/9/2002
8/6/2002 | 55533
55484 | | 1,670.00
517 00 | 549.627.47
550,144.47 | +| nvoice | 8/6/2002 | 55486 | | 916.00 | 551,060.47 | +| nvoice | 8/2/2002 | 55440 | | 742 00 | 551.802 47 | +| nvoice | 8/2/2002 | 55441 | | 629.50 | 552.431.97 | +| nvoice | 8/2/2002 | 55445 | | 845.00 | 553,276.97 | +| nvoice | 8/2/2002 | 55450 | | 591.50 | 553.868.47 | +| nvoice | 8/1/2002 | 55422 | | 1,406.07 | 555.274,54 | +| nvoice | 7/31/2002 | 55406 | | 340.00 | 555.614.54 | +| nvoice | 7/31/2002 | 55410 | | 227 50 | 555.842 04 | +| nvoice | 7/26/2002 | 55355 | | 0.00 | 555,842.04 | +| nvoice | 7/26/2002 | 55357 | | 2,398.65 | 558.240 69 | +| nvoice
nvoice | 7/25/2002 | 55350 | | 776.00 | 559.016.69 | +| nvoice | 7/24/2002
7/24/2002 | 55333
55335 | | 668.00
915.50 | 559.684.69
560.600.19 | +| nvoice | 7/24/2002 | 55336 | | 160 00 | 560,760.19 | +| nvoice | 7/24/2002 | 55337 | | 2,708.00 | 563.468.19 | +| nvoice | 7/11/2002 | 55163 | | 1,075 00 | 564.543.19 | +| nvoice | 7/10/2002 | 55136 | | 550.00 | 565.093.19 | +| nvoice | 7/9/2002 | 55125 | | 889 00 | 565,982.19 | +| nvoice | 7/9/2002 | 55126 | | 889 00 | 566,871.19 | +| nvoice | 7/3/2002 | 55076 | | 739 00 | 567,610.19 | +| nvoice | 7/1/2002 | 55040 | | 28.00 | 567,638.19 | +| nvoice | 6/28/2002 | 55017 | | 978.00 | 568.616.19 | +| nvoice | 6/28/2002 | 55018 | | 308 00 | 568,924.19 | +| nvoice
nvoice | 6/24/2002
6/24/2002 | 54948
54963 | | 1,705.00
100.00 | 570.629.19
570.729.19 | +| nvoice | 6/20/2002 | 54923 | | 272 50 | 571,001.69 | +| nvoice | 6/12/2002 | 54789 | | 648.00 | 571,649.69 | +| nvoice | 6/11/2002 | 54767 | | 324.00 | 571.973.69 | +| | | | | | | + +04/27/16 Accrual Basis + +### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|--------------------|--------------------------| +| | | | | 2216 25 | | +| nvoice | | 54612 | | | 574,189.94 | +| nvoice | 5/29/2002 | 54613 | | 2,216.25 | 576.406.19 | +| nvoice | 5/29/2002 | 54614 | | 2.316 09 | 578.722.28 | +| nvoice | 3/18/2002 | 53589 | | 2.503.50 | 581,225.78 | +| nvoice | 3/18/2002 | 53611 | | 1.194 00 | 582.419.78 | +| nvoice | 3/15/2002 | 53585 | | 1.19700 | 583,616.78 | +| nvoice | 3/13/2002 | 53531 | | 600.50 | 584,217.28 | +| nvoice | 3/7/2002 | 53439 | | 6,302 53 | 590,519.81 | +| nvoice | 3/6/2002 | 53399 | | 303.00 | 590,822.81 | +| nvoice | 3/6/2002 | 53401 | | 0 00 | 590,822.81 | +| nvoice | 3/6/2002 | 53417 | | 417 00 | 591,239.81 | +| nvoice | 3/1/2002 | 53349 | | 399 00 | 591,638.81 | +| nvoice | 2/28/2002 | 53335 | | 641 00 | 592,279.81 | +| nvoice | 2/28/2002 | 53338 | | 857 00 | 593,136.81 | +| nvoice | 2/27/2002 | 53313 | | 0.00 | 593,136.81 | +| nvoice | 2/27/2002 | 53314 | | 178 50 | 593,315.31 | +| nvoice | 2/27/2002 | 53330 | | 178.50 | 593.493.81 | +| nvoice | 2/27/2002 | 53332 | | 424 53 | 593.918.34 | +| nvoice | 2/25/2002 | 53262 | | 969.00 | 594.887.34 | +| nvoice | 2/22/2002 | 53246 | | 1.674 30 | 596.561.64 | +| nvoice | 2/22/2002 | 53247 | | 1,221.50 | 597,783.14 | +| nvoice | 2/20/2002 | 53194 | | 2,483.30 | 600.266.44 | +| nvoice | 2/15/2002 | 53102 | | 527.00 | 600.793.44 | +| nvoice | 2/14/2002 | 53088 | | 5.034 75 | 605.828.19 | +| nvoice | 2/12/2002 | 53028 | | 266.70 | 606,094.89 | +| nvoice | 2/11/2002 | 53002 | | 207.50 | | +| nvoice | 2/11/2002 | | | | 606,302.39 | +| nvoice | | 53003 | | 187.50 | 606,489.89 | +| nvoice | 2/11/2002 | 53012 | | 0 00 | 606.489 89 | +| nvoice | 2/11/2002 | 53025 | | 484.65 | 606,974.54 | +| nvoice | 2/7/2002 | 52965 | | 3.563 40 | 610.537.94 | +| | 2/7/2002 | 52968 | | 4.872.00 | 615.409.94 | +| nvoice | 2/6/2002 | 52952 | | 1,726 00 | 617.135 94 | +| nvoice
nvoice | 2/6/2002
2/1/2002 | 52957 | | 552.00 | 612687.94 | +| nvoice | 2/1/2002 | 52872 | | 770 95 | 618.458 89 | +| | | 52873 | | 770.95 | 619,229.84 | +| nvoice | 1/31/2002 | 52839 | | 461 45 | 619.691 29 | +| nvoice | 1/31/2002 | 52841 | | 1,172.00 | 620,863.29 | +| nvoice | 1/31/2002 | 52846 | | 625 00 | 621,488 29 | +| nvoice
nvoice | 1/31/2002
1/31/2002 | 52848
52849 | | 1,372.50
0 00 | 622.860.79 | +| nvoice | 1/30/2002 | | | | 622.860.79 | +| nvoice | 1/30/2002 | 52828
52829 | | 410.00 | 623.270.79
623.476 31 | +| nvoice | 1/29/2002 | 52804 | | 205 52
3,026.00 | 626,502.31 | +| nvoice | 1/29/2002 | 52810 | | 185 00 | 626,687.31 | +| nvoice | 1/28/2002 | 52791 | | 4,273.25 | | +| nvoice | 1/25/2002 | 52766 | | | 630,950.56 | +| | | | | 99 10 | 631,059.66 | +| nvoice | 1/25/2002 | 52779 | | 1,914.00
479 00 | 632.973.66 | +| nvoice | 1/24/2002 | 52736 | | | 633,452.66 | +| nvoice
nvoice | 1/24/2002
1/23/2002 | 52739
52719 | | 479.00 | 633,931.66 | +| | | | | 6,995.20 | 640,926.86 | +| nvoice | 1/22/2002
1/22/2002 | 52689
52691 | | 0.00 | 640,926.86 | +| nvoice | | | | 100.00 | 641,026.86 | +| nvoice | 1/19/2002 | 52662 | | 691.00 | 641.717.86 | +| nvoice | 1/19/2002 | 52663 | | 629 00 | 642,346.86 | +| nvoice | 1/18/2002 | 52643 | | 350.00 | 642.696,86 | +| nvoice | 1/18/2002 | 52652 | | 1,076 00 | 643,772.86 | +| nvoice | 1/17/2002 | 52609 | | 150.00 | 643,922.86 | +| nvoice | 1/17/2002 | 52624 | | 1,841.00 | 645,763.86 | +| voice | 1/16/2002 | 52588 | | 0 00 | 645,763.86 | +| voice | 1/16/2002 | 52589 | | 479.00 | 646,242.86 | +| voice | 1/16/2002 | 52600 | | 537 95 | 646.780.81 | +| voice | 1/7/2002 | 52456 | | 965.42 | 647,746.23 | +| voice | 1/512002 | 52447
52414 | | 804.05 | 648,550.28 | +| voice
:voice | 1/4/2002
1/4/2002 | 52416 | | 184 75
100.00 | 648.735.03 | +| voice | 1/3/2002 | 52401 | | | 648.835.03 | +| nvoice | 1/2/2002 | 52371 | | 1.928 20
603.45 | 650.763.23
651,366.68 | +| nvoice | 12/31/2001 | 52341 | | 000 | 651,366.68 | +| | | | | | | + +04/27/16 + +Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Na | Amount | Balance | +|------------------|----------------------------------|----------------|----|--------------------|---------------------------| +| nvoice | 12/31/2001 | 52347 | | 958.55 | 652,325.23 | +| nvoice | 12/31/2001 | 52348 | | 790.30 | 653,115.53 | +| nvolce | 12/28/2001 | 52329 | | 990.70 | 654.106.23 | +| nvoice | 12/27/2001 | 52303 | | 209.75 | 654,315.98 | +| nvolce | 12/27/2001 | 52305 | | 0.00 | 654,315.98 | +| nvoice | 12/27/2001 | 52306 | | 0.00 | 654,315.98 | +| moles | 12/21/2001 | 52267 | | 3.955.58 | 658,271.56 | +| nvoice | 12/21/2001 | 52273 | | 567.45 | 658,839.01 | +| nvolce | 12/19/2001 | 52237 | | 603.55 | 659,442.56 | +| nvoice | 12/17/2001 | 52212 | | 538.55 | 659,981.11 | +| nvoice | 12/14/2001 | 52184 | | 1,513.20 | 661,494.31 | +| nvoice | 12/14/2001 | 52186 | | 510.75 | 662,005.06 | +| nvoice | 12/14/2001 | 52187 | | 101.75 | 662,108.81 | +| mice | 12/13/2001 | 52161 | | 999.00 | 663,105.81 | +| /woke | 12/13/2001 | 52168 | | 350.70 | 663,456.51 | +| nvoice
nvolce | 2/
1
13/2001
12/12/2001 | 52167
52143 | | 498.42 | 663,954.93 | +| nvoice | 12/12/2001 | 52147 | | 210.50
0.00 | 664,165.43
664,165.43 | +| wok* | 12/11/2001 | 52121 | | 742.55 | 664 ,907.98 | +| nvoice | 12/612001 | 52064 | | 69.00 | 664,976.98 | +| nvoice | 12/5/2001 | 52047 | | 1.842A0 | 666,819.38 | +| nvoice | 12/54031 | 52060 | | 664.91 | 667,484.29 | +| nvolce | 12/5/2001 | 52062 | | 0.00 | 667,484.29 | +| nvoice | 12/3/2001 | 51982 | | 428.00 | 667,912.29 | +| nvoice | 11/30/2001 | 51983 | | 407.76 | 668,320.05 | +| nvolce | 11/28/2001 | 51898 | | 0.00 | 668,320.05 | +| nvolce | 11/26/2001 | 51862 | | 204.75 | 668,524.80 | +| moles | 11/16/2001 | 51740 | | 539.50 | 669,064.30 | +| nvolce | 11/16/2001 | 51749 | | 285.00 | 669,349.30 | +| nvoice | 11/1412001 | 51715 | | 538.00 | 669,887.30 | +| nvoice | 11/12/2001 | 51667 | | 0.00 | 669,887.30 | +| nvolce | 11/12/2001 | 51668 | | 204.75 | 670,092.05 | +| nvolce
nvoice | 11/8/2001 | 51627
51635 | | 377.58 | 670,469.63 | +| nvoice | 11/8/2031
11/5/2001 | 51568 | | 652.58
1,063.20 | 671 .122.21
672,185.41 | +| nvoice | 10/2912001 | 51419 | | 941.10 | 673,126.51 | +| nvoice | 10/26/2001 | 51384 | | 404.75 | 673,531.26 | +| nvoice | 10/22/2001 | 51279 | | 117.75 | 673,649.01 | +| nvoice | 10/22/2001 | 51280 | | 638.80 | 674,285.81 | +| oval/xi | 10/20/2001 | 51262 | | 746.65 | 675,032.46 | +| nvoice | 10/18/2001 | 51219 | | 489.50 | 675,521.96 | +| nvoice | 10/18/2001 | 51220 | | 489.50 | 676,011.46 | +| nvoice | 10/18/2001 | 51221 | | 585.25 | 676,596.71 | +| nvolce | 10/18/2001 | 51222 | | 244.75 | 676,841.46 | +| nvoice | 10/16/2001 | 51184 | | 779.98 | 677,621.44 | +| moire
nvoice | 10/12/2001
10/5/2001 | 51131
51014 | | 437.55 | 678,058.99 | +| mulct | 10/5/2001 | 51025 | | 98.75
687.25 | 678,157.74
678,844.99 | +| nvoice | 9/28/2001 | 50905 | | 5.895.65 | 684,740.64 | +| nvoice | 9/28/2001 | 50906 | | 5,587 65 | 690,328.29 | +| nvoice | 9/10/2031 | 50635 | | 5,493.80 | 695,822.09 | +| nvoice | 9/10/2001 | 50642 | | 2,296.00 | 698,118.09 | +| mice | 9/8/2001 | 50623 | | 0.00 | 698,118.09 | +| nvoice | 9/8/2001 | 50625 | | 1,189.34 | 699,307.43 | +| nvoice | 9/8/2001 | 50626 | | 425.31 | 699,732.74 | +| nvolce | 9/7/2001 | 50612 | | 417.00 | 700,149.74 | +| nvoice | 8/27/2001 | 50329 | | 3.606.60 | 703.756 34 | +| nvoice | 8/27/2001 | 50333 | | 279.00 | 704.035.34 | +| nvoice | 8/20/2001 | 50214 | | 656.50 | 704,691.84 | +| nvolce | 8/17/2001 | 50153 | | 271.75 | 704,963.59 | +| nvoice | 8/17/2001 | 50156 | | 0.00 | 704,963.59 | +| nvoice
nvoice | 8/11/2001
8/10/2001 | 50048
50042 | | 1,121.57
0.00 | 706,085.16
706,085.16 | +| nvolce | 8/8/2001 | 49912 | | 514.00 | 706.599.16 | +| nvoice | 8/6/2001 | 49919 | | 175.75 | 706,774.91 | +| nvoice | 8/6/2001 | 49920 | | 175.75 | 706,950.66 | +| nvoice | 8/6/2001 | 49928 | | 550.00 | 707,500.66 | +| voice | 8/6/2001 | 49935 | | 677.04 | 708,177.70 | +| | | | | | | + +Pap 8 + +04/27/16 + +#### Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|------------------|--------------------------| +| nvoice | 8/6/2001 | 49936 | | 19.034 82 | | +| nvoice | 8/4/2001 | 49908 | | 383 25 | 727,212.52 | +| nvoice | 8/3/2001 | 49893 | | 300 /5 | 727,595.77
727,896.52 | +| nvoice | 8/2/2001 | 49864 | | 279 75 | 728,176.27 | +| nvoice | 8/1/2001 | 49817 | | 845 55 | 729.021.82 | +| nvoice | 7/31/2001 | 49797 | | 391 55 | 729.413.37 | +| nvoice | 7/31/2001 | 49798 | | 400 25 | 729,813.62 | +| nvoice | 7/31/2001 | 491310 | | 1,035 06 | 730,848.68 | +| nvoice | 7/31/2001 | 49811 | | 813 06 | 731,661.74 | +| nvoice | 7/31/2001 | 49812 | | 4,024 26 | 735,686 00 | +| nvoice | 7/26/2001 | 49710 | | 808 98 | 736,494.98 | +| nvoice | 7/26/2001 | 49716 | | 547 50 | 737,042.48 | +| nvoice | 7/25/2001 | 49691 | | 601 55 | 737,644.03 | +| nvoice | 7124/2001 | 49658 | | 499 00 | 738.143.03 | +| nvoice | 7/24/2001 | 49659 | | I 842 20 | 739,985.23 | +| nvoice | 7/24/2001 | 49660 | | 921 10 | 740,906.33 | +| nvoice | 7/23/2001 | 49630 | | 690 00 | 741.596.33 | +| nvoice | 7/20/2031 | 49588 | | 2.499 75 | 744,096 08 | +| nvoice | 7/19/2001 | 49567 | | 728 57 | 744,824.65 | +| nvoice | 7/17/2001 | 49526 | | 204 75 | 745029 40 | +| nvoice | 7/17/2001 | 49531 | | 421.50 | 745,450.90 | +| nvoice | 7/13/2001 | 49448 | | 1.184 50 | 746.635.40 | +| nvoice | 7/12/2001 | 49423 | | 7.017 80 | 753.653.20 | +| nvoice
nvoice | 7/12/2001 | 49424 | | 5.748 90 | 759,402.10 | +| | 7/12/2001 | 49425 | | 7.017.80 | 766,419.90 | +| nvoice
nvoice | 7/12/2001 | 49426 | | 4,951 80 | 771,371.70 | +| nvoice | 7/
10/2001 | 49374 | | 1.075.10 | 772,446.80 | +| nvoice | 7/10/2001
7/3/2001 | 49375 | | 580 00 | 773,026.80 | +| nvoice | 7t2/2001 | 49274
49262 | | 1,814 36 | 774,841 16 | +| nvoice | 6/29/2001 | | | 5,493 80 | 780.334.96 | +| nvoice | 6/28/2001 | 49233
49194 | | 720 80 | 781,055.76 | +| nvoice | 6/28/2001 | 49196 | | 1,144 35 | 782.20011 | +| nvoice | 6/27/2001 | 49188 | | 2,546 82 | 784,746.93 | +| nvoice | 6/27/2001 | 49189 | | 745 55 | 785492.48 | +| nvoice | 6/26/2001 | 49153 | | 601.55 | 786,094.03 | +| nvoice | 6/26/2001 | 49154 | | 000 | 786,094.03 | +| nvoice | 6/21/2001 | 49089 | | 0.00
569 43 | 786,094.03 | +| nvoice | 6/20/2001 | 49042 | | 1.498 03 | 786.663.46
788.161 49 | +| nvoice | 6/19/2001 | 49007 | | 295 27 | 788.456 76 | +| nvoice | 6/13/2001 | 48903 | | 583 00 | 789.039.76 | +| nvoice | 6/8/2001 | 48831 | | 408 75 | 789.448 51 | +| nvoice | 6/8/2001 | 48832 | | 408 75 | 789,857 26 | +| nvoice | 6/7/2001 | 48811 | | 786 00 | 790.64126 | +| nvoice | 6/7/2001 | 48812 | | 307.50 | 790.950.76 | +| nvoice | 6/5/2001 | 48741 | | 499 00 | 791.449 76 | +| nvoice | 6/4/2001 | 48726 | | 2.400 52 | 793,850.28 | +| nvoice | 6/1/2001 | 48682 | | 0 00 | 793,850.28 | +| nvoice | 5/24/2001 | 48542 | | 1.869 20 | 795,719.48 | +| nvoice
nvoice | 5/22/2001 | 48483 | | 226 75 | 795,946.23 | +| nvoice | 5/17/2001
5/17/2001 | 48410 | | 10.043 06 | 805.989.29 | +| nvoice | 5/17/2001 | 48411
48412 | | 10,595 06 | 816,584.35 | +| nvoice | 5/17/2001 | 48413 | | 3.215 53 | 819,799.88 | +| nvoice | 5/16/2001 | 48368 | | 2.982 53 | 822,782.41 | +| voice | 5/11/2001 | 48274 | | 226 75 | 823,009.16 | +| nvoice | 5/9/2001 | 48217 | | 199 50 | 823,208 66 | +| nvoice | 5/9/2001 | 48232 | | 0 00 | 823,208.66 | +| nvoice | 5/7/2001 | 48138 | | 899 00 | 824,107.66 | +| nvoice | 5/4/2001 | 48118 | | 276 75
478 00 | 824,384 41 | +| nvoice | 5/4/2001 | 48121 | | 226 75 | 824.862 41 | +| nvoice | 5/2/2001 | 48051 | | 494.75 | 825.089 16
825,583 91 | +| nvoice | 5/2/2001 | 48062 | | 7.402 79 | 832.986 70 | +| nvoice | 5/1/2001 | 48028 | | 1,064 10 | 834050 80 | +| nvoice | 4/27/2001 | 47078 | | 175 75 | 834.226.55 | +| voice | 4/25/2001 | 47893 | | 969.10 | 835,195.65 | +| nvoice | 4/24/2001 | 47876 | | 439.00 | 835.634 65 | +| voice | 4/23/2001 | 47833 | | 0.00 | 835,634.65 | +| | | | | | | + +04/27116 + +Accrual Basis + +#### 10:46 AM SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|---------------------|--------------------------| +| nvoice | 4/2312001 | 47834 | | 478 10 | 836,112.75 | +| nvoice | 4/23/2001 | 47835 | | 1,087.10 | 837.199.85 | +| nvoice | 4/23/2001 | 47837 | | 0.00 | 837, 99.85 | +| nvoice | 4/20/2001 | 47791 | | 1.199.00 | 838.398.85 | +| nvoice | 4/19/2001 | 47756 | | 781.35 | 839,180.20 | +| nvoice | 4/19/2001 | 47757 | | 2.174 20 | 841.354.40 | +| nvoice | 4/19/2001 | 47766 | | 413.50 | 841.767.90 | +| nvoice | 4/19/2001 | 47768 | | 353 50 | 842.121.40 | +| nvoice
nvoice | 4/11/2001
4/11/2001 | 47581 | | 1,123.41 | 843.244.81 | +| nvoice | 4/4/2001 | 47598
47459 | | 542 80 | 843.787 61 | +| nvoice | 3/31/2001 | 47406 | | 465.00 | 844,252.61 | +| nvoice | 3/31/2001 | 47408 | | 000 | 844,252.61 | +| nvoice | 3/30/2001 | 47387 | | 781.75 | 845.034.36 | +| nvoice | 3/30/2001 | 47405 | | 365 00
2,059.17 | 845,399.36 | +| nvoice | 3/29/2001 | 47367 | | 175 75 | 847,458.53 | +| nvoice | 3/26/2001 | 47265 | | 278 75 | 847,634.28
847,913.03 | +| nvoice | 3/24/2001 | 47258 | | 226 75 | 848.139.78 | +| nvoice | 3/23/2001 | 47256 | | 234 50 | 848,374.28 | +| nvoice | 3/21/2001 | 47188 | | 286 75 | 848,661 03 | +| nvoice | 3/21/2001 | 47192 | | 1.692 20 | 850,353.23 | +| nvoice | 3/21/2001 | 47213 | | 796 00 | 851,149.23 | +| nvoice | 3/19/2001 | 47153 | | 469 50 | 851,618.73 | +| nvoice | 3/17/2001 | 47142 | | 0 00 | 851.618.73 | +| nvoice
nvoice | 3/17/2001
3/17/2001 | 47143 | | 5.593 80 | 857,212.53 | +| nvoice | 3/16/2031 | 47144
47088 | | 1.169 80 | 858.382.33 | +| nvoice | 3/12/2001 | 46965 | | 688.14 | 859.070.47 | +| nvoice | 3/5/2001 | 46832 | | 226 75 | 859,297 22 | +| nvoice | 3/5/2001 | 46833 | | 229.75
331 00 | 859,526.97 | +| nvoice | 3/5/2001 | 46836 | | 1,047 60 | 859,857.97 | +| nvoice | 3/5/2001 | 46837 | | 537 30 | 860,905.57
861,442.87 | +| nvoice | 3/5/2001 | 46840 | | 547.00 | 861,989.87 | +| nvoice | 3/2(2001 | 46792 | | 226 75 | 862,216.62 | +| nvoice | 3/2/2001 | 46794 | | 200 00 | 862,416.62 | +| nvoice | 3/2/2001 | 46797 | | 226 75 | 862,643 37 | +| nvoice | 3/2/2001 | 46804 | | 190 75 | 862.834.12 | +| nvoice
nvoice | 3/1/2001
3/1/2001 | 46756 | | 1.464 70 | 864,298.82 | +| nvoice | 3/12001 | 46757
46758 | | 293 50 | 864.592.32 | +| nvoice | 3/1/2001 | 46760 | | 0 00 | 864,592.32 | +| nvoice | 2/28/2001 | 46728 | | 1.69600
1.699 00 | 866,291.32 | +| nvoice | 2/27/2001 | 46680 | | 000 | 867,990.32
867.990.32 | +| nvoice | 2/27/2001 | 46696 | | 341 50 | 868,331.82 | +| nvoice | 2/23/2001 | 46635 | | 299 75 | 868,631.57 | +| nvoice | 2/22/2001 | 46610 | | 48651 | 870 ,118 .08 | +| nvoice | 2/21/2001 | 46572 | | 395 00 | 870.513.08 | +| nvoice | 2/20/2001 | 46519 | | 768 55 | 871,281.63 | +| nvoice | 2/20/2001 | 46520 | | 746 55 | 872.028.18 | +| nvoice
nvoice | 2/20/2001
2/17/2001 | 46522 | | 923 10 | 872,951 28 | +| nvoice | 2/16/2001 | 46491
46485 | | 742 55 | 873,693.83 | +| nvoice | 2/15/2001 | 46454 | | 281 25 | 873,975.08 | +| nvoice | 2/14/2001 | 46402 | | 544 50 | 874,519.58 | +| nvoice | 2/14/2001 | 46409 | | 330 99 | 874.850.57 | +| nvoice | 2/12/2001 | 46336 | | 748 50
1,842 20 | 875,599.07 | +| nvoice | 2/12/2001 | 46337 | | 1,335 00 | 877,441.27
878.776 27 | +| nvoice | 2/1/2001 | 46155 | | 3,780 04 | 882,556.31 | +| nvoice | 2/1/2001 | 46168 | | 152 75 | 882,709 06 | +| nvoice | 2/1/2001 | 46171 | | 173.75 | 882,882.81 | +| nvoice | 1/31/2001 | 46121 | | 173 75 | 883,056 56 | +| nvoice | 1/31/2001 | 46122 | | 226.75 | 883,283.31 | +| nvoice | 1/29/2001 | 46052 | | 000 | 883,283.31 | +| nvoice
nvoice | 1/24/2001
1/22/2001 | 45963 | | 144 75 | 883,428.06 | +| nvoice | 1/18/2001 | 45908
45858 | | 1.279 00 | 884,707 06 | +| nvoice | 1/11/2001 | 45710 | | 189 50 | 884,896.56 | +| nvoice | 1/11(2001 | 45716 | | 0 00
2,094.62 | 884.896 56 | +| | | | | | 886.991 18 | +| | | | | | | + +04/27/16 + +Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|--------------------------|----------------|------|--------------------|--------------------------| +| nvoice | 1/10/2001 | 45700 | | 522 00 | 887.513,18 | +| nvoice | 1/10/2001 | 45704 | | 707.00 | 888.220.18 | +| nvoice | 1/10/2001 | 45705 | | 707 00 | 888.927 18 | +| nvoice | 1/5/2001 | 45619 | | 921.10 | 889,848.28 | +| nvoice | 12/20/2000 | 45359 | | 139 50 | 889.987 78 | +| nvoice | 12/18/2000 | 45336 | | 385.15 | 890.372.93 | +| nvoice | 12/15/2000 | 45225 | | 884 00 | 891,256.93 | +| nvoice | 12/15/2000 | 45289 | | 485.15 | 891.742.08 | +| nvoice | 12/14/2000 | 45204 | | 303 30 | 892,045.38 | +| nvoice | 12/14/2000 | 45205 | | 1.023.30 | 893,068.68
895.075.29 | +| nvoice | 12/14/2000 | 45218 | | 2,006 61 | 895.150.29 | +| nvoice | 12/14/2000 | 45219 | | 75.00
1.122.61 | 896,272.90 | +| nvoice | 12/13/2000 | 45185 | | 0.00 | 896.272.90 | +| nvoice | 12/13/2000 | 45192 | | 407.00 | 896.679.90 | +| nvoice | 12/8/2000 | 45099 | | 1.056.50 | 897,736.40 | +| nvoice | 12/8/2000 | 45110 | | 269.50 | 898.005.90 | +| nvoice | 12/8/2000 | 45112
45065 | | 517 00 | 898.522.90 | +| nvoice | 12/7/2000
12/7/2000 | 45066 | | 1,663.30 | 900,186.20 | +| nvoice
voice | 12/6/2000 | 45018 | | 933.00 | 901.119.20 | +| nvoice | 12/5/2000 | 44984 | | 50.00 | 901,169.20 | +| nvoice | 12/5/2000 | 45013 | | 650.00 | 901.819.20 | +| nvoice | 12/4/2000 | 44968 | | 1,042.50 | 902.861.70 | +| nvoice | 12/4/2000 | 44974 | | 515.00 | 903,376.70 | +| nvoice | 12/4/2000 | 44981 | | 0.00 | 903.376.70 | +| nvoice | 12/2/2000 | 44954 | | 955.75 | 904.332.45 | +| nvoice | 11/30/2000 | 44917 | | 75.00 | 904.407.45 | +| nvoice | 11/30/2000 | 44918 | | 75.00 | 904.482.45 | +| nvoice | 11/29/2000 | 44867 | | 1,164.00 | 905.646,45 | +| nvoice | 11/28/2000 | 44842 | | 229.50 | 905.875.95
906.433.95 | +| nvoice | 11/20/2000 | 44730 | | 558.00 | 906.991.95 | +| nvoice | 11/20/2000 | 44731 | | 558.00
900.00 | 907.891.95 | +| nvoice | 11/20/2000 | 44732 | | 1,720.12 | 909.612 07 | +| nvoice | 11/20/2000 | 44736 | | 309.00 | 909.921.07 | +| nvoice | 11/16/2000 | 44648
44532 | | 431.00 | 910.352 07 | +| voice | 11/10/2000
11/8/2000 | 44469 | | 1.924.50 | 912,276.57 | +| nvoice
voice | 11/7/2000 | 44453 | | 000 | 912.276 57 | +| nvoice | 11/1/2000 | 44285 | | 3.00 | 912.279.57 | +| nvoice | 11/1/2000 | 44286 | | 1,044 30 | 913 323.87 | +| nvoice | 11/1/2000 | 44287 | | 1,044.30 | 914368 17 | +| nvoice | 10/20/2000 | 44030 | | 632.00 | 915 000.17 | +| nvoice | 10/20/2000 | 44051 | | 386.00 | 915 386.17 | +| voice | 10/19/2000 | 43994 | | 584.40 | 915 970.57
918.059.57 | +| nvoice | 10/19/2000 | 43999 | | 2,089.00
228 50 | 918 288.07 | +| nvoice | 10/18/2000 | 43964 | | 1.590.15 | 919.878.22 | +| nvoice | 10/17/2000 | 43938 | | 579.50 | 920,457.72 | +| nvoice | 10/16/2000 | 43915
43879 | | 1,651.36 | 922.109.08 | +| voice | 10/1312000
10/13/2000 | 43880 | | 10,584.80 | 932.693 88 | +| nvoice | 10/13/2000 | 43881 | | 9,710.24 | 942.404.12 | +| nvoice
voice | 10/13/2000 | 43890 | | 499 00 | 942 903 12 | +| nvoice | 10/13/2000 | 43895 | | 778.80 | 943.681.92 | +| nvoice | 10/12/2000 | 43851 | | 499.00 | 944 180 92 | +| nvoice | 10/11/2000 | 43832 | | 746.30 | 944.927.22 | +| nvoice | 10/4/2000 | 43682 | | 440.00 | 945 367 22 | +| nvoice | 9/29/2000 | 43593 | | 741.50 | 946.108.72 | +| nvoice | 9/29/2000 | 43594 | | 499.00 | 946.607 72 | +| nvoice | 9/29/2000 | 43595 | | 631.30 | 947.239.02 | +| nvoice | 9/29/2000 | 43596 | | 551.50 | 947.790 52 | +| nvoice | 9/29/2000 | 43597 | | 301.50 | 948,092.02
948,591 02 | +| nvoice | 9/28/2000 | 43567 | | 499.00
931.15 | 949.522.17 | +| nvoice | 9/27/2000 | 43534 | | 105.50 | 949.627 67 | +| nvoice | 9/21/2000 | 43392
43393 | | 959.00 | 950.586 67 | +| voice | 9/21/2000 | 43410 | | 171.50 | 950.758 17 | +| nvoice
nvoice | 9/21/2000
9/20/2000 | 43364 | | 564.00 | 951322.17 | +| nvoice | 9/12/2000 | 43208 | | 216.50 | 951.538.67 | +| | | | | | | + +04/27/16 + +Accrual Basis + +### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|--------------------|------------------------------| +| nvoice | 9/12/2000 | 43214 | | 4,560.40 | 956.099.07 | +| voice | 9/12/2000 | 43215 | | 4,512.29 | 960,611.36 | +| nvoice | 9/6/2000 | 43087 | | 900 00 | 961.511.36 | +| nvoice | 9/6/2000 | 43093 | | 669.00 | 962.180.36 | +| nvoice | 9/6/2000 | 43095 | | 678.00 | 962,858.36 | +| nvoice | 8/31/2000 | 43002 | | 1,024.30 | 963.882.66 | +| nvoice | 8/30/2000 | 42977 | | 5,242.01 | 969,124.67 | +| nvoice | 8/30/2000 | 42978 | | 4,381.53 | 973,506.20 | +| nvoice | 8/30/2000 | 42980 | | 3,303.65 | 976,809.85 | +| nvoice | 8/28/2000 | 42941 | | 405.00 | 977.214.85 | +| nvoice | 8/25/2000 | 42906 | | 2.877.00 | 980.091.85 | +| nvoice | 8/25/2000 | 42912 | | 499 00 | 980,590.85 | +| nvoice | 8/24/2000 | 42881 | | 1.498.00 | 982,088.85 | +| nvoice | 8/24/2000 | 42882
42787 | | 558 00 | 982.646.85 | +| nvoice | 8/21/2000
8/18/2000 | 42744 | | 216.50
812 30 | 982.863.35 | +| nvoice
nvoice | 8/18/2000 | 42745 | | 266.50 | 983,675.65
983,942.15 | +| nvoice | 8/18/2000 | 42749 | | 418 00 | 984,360.15 | +| nvoice | 8/18/2000 | 42762 | | 963 80 | 985.323.95 | +| nvoice | 8/17/2000 | 42723 | | 491 00 | 985,814.95 | +| nvoice | 8/17/2000 | 42724 | | 539.50 | 986,354.45 | +| nvoice | 8/17/2000 | 42737 | | 0 00 | 986.354.45 | +| voice | 8/17/2000 | 42738 | | 0.00 | 986,354.45 | +| nvoice | 8/17/2000 | 42743 | | 2.557 00 | 988,911 45 | +| voice | 8/14/2000 | 42680 | | 1,018 40 | 989,929.85 | +| nvoice | 8/11/2000 | 42637 | | 1.235 50 | 991.165 35 | +| nvoice | 8/11/2000 | 42638 | | 689.50 | 991.854.85 | +| nvoice | 8/11/2000 | 42639 | | 1.160 00 | 993.014 85 | +| nvoice | 8/9/2000 | 42582 | | 374 00 | 993.388.85 | +| nvoice | 8/3/2000 | 42475 | | 1,438 50 | 994,827.35 | +| nvoice | 8/2/2000 | 42429 | | 1.376.00 | 996,203.35 | +| nvoice | 7/31/2000
7/28/2000 | 42377
42323 | | 1.438 50 | 997,641.85 | +| nvoice
nvoice | 7/27/2000 | 42296 | | 965.00
606 40 | 998,606.85
999.213 25 | +| nvoice | 7/26/2000 | 42273 | | 599.00 | 999,812.25 | +| nvoice | 7/24/2000 | 42240 | | 505 00 | 1,000,317.25 | +| nvoice | 7/22/2000 | 42209 | | 1.324 63 | 1,001,641.88 | +| nvoice | 7/20/2000 | 42162 | | 635 00 | 1,002,276.88 | +| nvoice | 7/19/2000 | 42140 | | 150 00 | 1.002.426 88 | +| nvoice | 7/18/2000 | 42111 | | 0 00 | 1,002,426.88 | +| nvoice | 7/18/2000 | 42114 | | 1.857,09 | 1,004,283.97 | +| nvoice | 7/14/2000 | 42017 | | 4.600 92 | 1,008,884 89 | +| nvoice | 7/14/2000 | 42020 | | 2.877 00 | 1,011,761.89 | +| nvoice | 7/14/2000 | 42034 | | 000 | 1,011,761.89 | +| nvoice | 7/14/2000 | 42044 | | 1,099.00 | 1,012,860.89 | +| nvoice | 7/13/2000 | 41960 | | 534 00 | 1.013,394 89 | +| nvoice | 7/12/2000 | 41930
41828 | | 236.00 | 1.013.630.89 | +| nvoice
nvoice | 7/7/2000
7/7/2000 | 41832 | | 812 30
4.601 93 | 1,014,443 19
1,019,045.12 | +| nvoice | 7/7/2000 | 41833 | | 3.457 22 | 1,022,502.34 | +| nvoice | 7/7/2000 | 41834 | | 795 00 | 1.023,297.3-4 | +| nvoice | 7/6/2000 | 41813 | | 499 00 | 1,023,796.34 | +| nvoice | 6/30/2000 | 41705 | | 1.158 00 | 1,024,954.34 | +| nvoice | 6/30/2000 | 41723 | | 511 15 | 1,025,465.49 | +| nvoice | 6/30/2000 | 41724 | | 636 15 | 1,026,101.64 | +| nvoice | 6/29/2000 | 41689 | | 296 50 | 1,026,398 14 | +| nvoice | 6/29/2000 | 41696 | | 198 50 | 1,026,596.64 | +| nvoice | 6/28/2000 | 41635 | | 626 40 | 1,027,223.04 | +| nvoice | 6/23/2000 | 41531 | | 521 00 | 1,027,744.04 | +| nvoice | 6/23/2000 | 41546 | | 284 50 | 1,028,028.54 | +| nvoice | 6/23/2000 | 41551 | | 534 40 | 1,028,562.94 | +| nvoice | 6/22/2000 | 41515 | | 514 15 | 1,029,077.09 | +| nvoice | 6/22/2000 | 41516 | | 699 00 | 1,029,776.09 | +| nvoice
nvoice | 6/20/2000
6/20/2000 | 41468
41459 | | 1.441 00
689 50 | 1,031,217 09 | +| nvoice | 6/20/2000 | 41470 | | 1.16000 | 1,031,906.59
1,033,066.59 | +| nvoice | 6/19/2000 | 41436 | | 0 00 | 1,033,066.59 | +| nvoice | 6/19/2000 | 41437 | | 11,956,80 | 1,045,023.39 | +| | | | | | | + +04/27/16 Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|--------------|------------------------------| +| nvoice | 6/16/2000 | 41392 | | 267.76 | 1.045.291.15 | +| nvoice | 6/14/2000 | 41320 | | 4,586.06 | 1.049.877.21 | +| nvoice | 6/14/2000 | 41321 | | 5.706 90 | 1.055.584.11 | +| nvoice | 6/14/2000 | 41322 | | 4,895 40 | 1.060.479.51 | +| nvoice | 6/14/2000 | 41323 | | 5,706 90 | 1,066,186.41 | +| nvoice | 6/13/2000 | 41265 | | 2,877.00 | 1.069.063.41 | +| nvoice | 6/12/2000 | 41236 | | 1,228.50 | 1.070.291.91 | +| nvoice | 6/9/2000 | 41200 | | 150 00 | 1.070.441.91 | +| nvoice | 6/9/2000 | 41201 | | 499.00 | 1,070,940.91 | +| nvoice | 6/7/2000 | 41131 | | 171.50 | 1071.112.41 | +| nvoice | 6/6/2000 | 41094 | | 521.00 | 1,071,633.41 | +| nvoice | 6/5/2000 | 41062 | | 1,883.54 | 1.073.516.95 | +| nvoice | 6/5/2000 | 41067 | | 432 30 | 1,073,949.25 | +| nvoice | 6/5/2000 | 41069 | | 818 30 | 1,074,767.55 | +| nvoice | 5/30/2000 | 40915 | | 75.00 | 1,074,842.55 | +| nvoice | 5/26/2000 | 40882 | | 465 23 | 1,075,307.78 | +| nvoice | 5/26/2000 | 40883 | | 465.23 | 1,075,773.01 | +| nvoice | 5/26/2000 | 40899 | | 375 00 | 1,076,148.01 | +| nvoice | 5/24/2000 | 40831 | | 4,574.00 | 1,080,722.01 | +| nvoice | 5/23/2000 | 40796 | | 209 00 | 1.080.931.01 | +| nvoice | 5/22/2000 | 40777 | | 8,993.06 | 1,089,924.07 | +| nvoice | 5/18/2000 | 40717 | | 405 00 | 1,090,329.07 | +| nvoice | 5/18/2000 | 40718 | | 405 00 | 1,090,734.07 | +| nvoice | 5/18/2000 | 40720 | | 2.882 50 | 1,093,616.57 | +| nvoice | 5/18/2000 | 40725 | | 564 00 | 1,094,180.57 | +| nvoice | 5/18/2000 | 40726 | | 3,838 40 | 1.098.018.97 | +| nvoice | 5/18/2000 | 40727 | | 4,364.40 | 1,102,383.37 | +| nvoice | 5/18/2000 | 40732 | | 50 00 | 1.102.433.37 | +| nvoice | 5/16/2000 | 40666 | | 417 00 | 1.102.850.37 | +| nvoice | 5/12/2000 | 40605 | | 1.145 00 | 1,103,995.37 | +| nvoice | 5/12/2000 | 40607 | | 664.00 | 1,104,659.37 | +| nvoice | 5/11/2000 | 40595 | | 484 00 | 1.105.143.37 | +| nvoice | 5/9/2000 | 40495 | | 1.051.00 | 1,106,194.37 | +| nvoice | 5/9/2000 | 40501 | | 482 20 | 1.106.676 57 | +| nvoice | 5/9/2000 | 40509 | | 2.858.00 | 1,109,534.57 | +| nvoice | 5/9/2000 | 40513 | | 5.732 44 | 1,115.267 01 | +| nvoice | 5/5/2000 | 40402 | | 578 00 | 1,115,845.01 | +| nvoice | 5/5/2000 | 40429 | | 1,485 20 | 1,117,330.21 | +| nvoice | 5/5/2000 | 40437 | | 1.124.00 | 1,118,454 21 | +| nvoice | 5/4/2000 | 40379 | | 499 00 | 1,118953.21 | +| nvoice | 5/4/2000 | 40387 | | 930.00 | 1,119,883.21 | +| nvoice | 4/19/2000 | 40051 | | 499 00 | 1,120,382.21 | +| nvoice | 4/18/2000 | 40030 | | 1,523.00 | 1,121,905.21 | +| nvoice | 4/17/2000 | 40014 | | 343 00 | 1,122,248.21 | +| nvoice
nvoice | 4/14/2000
4/14/2000 | 39954
39977 | | 0.00 | 1.122.248.21 | +| nvoice | | | | 549 00 | 1,122,797.21 | +| nvoice | 4/14/2000
4/12/2000 | 39982
39917 | | 1.430.30 | 1,124,227.51 | +| nvoice | 4/10/2000 | | | 917 15 | 1,125,144.66 | +| nvoice | 4/82000 | 39860
39841 | | 201.00 | 1,125,345.66 | +| nvoice | 4/8/2000 | 39842 | | 75.00 | 1,125,420.66 | +| nvoice | 4/7/2000 | 39821 | | 945.40 | 1,126,366.06 | +| nvoice | 4/7/2000 | 39823 | | 0 00
0.00 | 1,126,366.06 | +| nvoice | 4/7/2000 | 39825 | | 0 00 | 1,126,366.06 | +| nvoice | 4/7/2000 | 39829 | | 000 | 1,126,366.06 | +| nvoice | 4/7/2000 | 39833 | | 262 50 | 1,126,366.06 | +| nvoice | 4/7/2000 | 39834 | | 3.019 10 | 1,126,628.56 | +| nvoice | 4/7/2000 | 39837 | | 97 75 | 1,129,647.66
1,129,745.41 | +| nvoice | 4/5/2000 | 39761 | | 739 30 | 1,130,484.71 | +| nvoice | 4/3/2000 | 39694 | | 75 00 | 1,130,559.71 | +| nvoice | 4/3/2000 | 39707 | | 571 61 | 1,131,131.32 | +| nvoice | 4/3/2000 | 39708 | | 1 099 00 | 1,132,230.32 | +| nvoice | 3/31/2000 | 39658 | | 0 00 | 1,132,230.32 | +| nvoice | 3/31/2000 | 39683 | | 0 00 | 1,132,230.32 | +| nvoice | 3/31/2000 | 39684 | | 0 00 | 1,132,230.32 | +| nvoice | 3/31/2000 | 39685 | | 0.00 | 1,132,230.32 | +| nvoice | 3/30/2030 | 39611 | | 0.00 | 1,132,230.32 | +| nvoice | 3/30/2000 | 39612 | | 4.378.15 | 1,136,608.47 | +| | | | | | | + +04/27/16 Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|--------------------|------------------------------| +| nvoice | 3/30/2000 | 39613 | | 0.00 | 1.136.608.47 | +| nvoice | 3/30/2000 | 39615 | | 270.94 | 1.136.879.41 | +| nvoice | 3/30/2000 | 39616 | | 658.00 | 1,137,537.41 | +| nvoice | 3/21/2000 | 39420 | | 405.00 | 1.137.942.41 | +| nvoice | 3/20/2000 | 39402 | | 181.00 | 1.138.123.41 | +| nvoice | 3/15/2000 | 39312 | | 525.00 | 1.138.648.41 | +| nvoice | 3/15/2000 | 39314 | | 0.00 | 1.138.648.41 | +| nvoice | 3/15/2000 | 39315 | | 0.00 | 1.138.648.41 | +| nvoice | 3/15/2000 | 39316 | | 0.00 | 1,138,648.41 | +| nvoice | 3/15/2000 | 39317 | | 1,292 00 | 1.139,940.41 | +| nvoice | 3/15/2000 | 39321 | | 1,514.60 | 1,141,455.01 | +| nvoice
nvoice | 3/14/2000
3/9/2000 | 39275 | | 1,692.60 | 1.143.147.61
1.143.586.61 | +| nvoice | 3/9/2000 | 39187
39193 | | 439.00
201.00 | 1.143.787.61 | +| nvoice | 3/9/2000 | 39194 | | 202.00 | 1,143,989.61 | +| nvoice | 3/8/2000 | 39142 | | 1.230 30 | 1,145,219.91 | +| nvoice | 3/8/2000 | 39158 | | 410.00 | 1.145,629.91 | +| nvoice | 3/7/2000 | 39113 | | 611 15 | 1.146,241.06 | +| nvoice | 3/7/2000 | 39141 | | 816.00 | 1.147657.06 | +| nvoice | 3/6/2000 | 39095 | | 533 50 | 1.147.590 56 | +| nvoice | 3/6/2000 | 39108 | | 633.95 | 1,148,224.51 | +| nvoice | 3/3/2000 | 39063 | | 533 50 | 1.148.758.01 | +| nvoice | 3/2/2000 | 39031 | | 5.934.52 | 1154,692.53 | +| nvoice | 3/1/2000 | 38997 | | 690 00 | 1.155.382.53 | +| nvoice | 3/1/2000 | 39015 | | 510.00 | 1,155,892.53 | +| nvoice | 2/26/2000 | 38952 | | 936 00 | 1,156,828.53 | +| nvoice | 2/25/2000 | 38920 | | 739.77 | 1,157,568.30 | +| nvoice | 2/24/2000 | 38910 | | 703 50 | 1.158.271.80 | +| nvoice
nvoice | 2/23/2000
2/22/2000 | 38880
38848 | | 360.40
150 00 | 1.158.632.20
1,158,782.20 | +| nvoice | 2/14/20O0 | 38680 | | 135.50 | 1,158,917.70 | +| nvoice | 2/11/2000 | 38628 | | 175 00 | 1,159,092.70 | +| nvoice | 2/10/2000 | 38605 | | 959.60 | 1.160.052.30 | +| nvoice | 2/10/2000 | 38612 | | 358 40 | 1,166410.70 | +| nvoice | 2/8/2000 | 38566 | | 499.00 | 1,166909.70 | +| nvoice | 2/4/2000 | 38495 | | 1.849 50 | 1.162.759.20 | +| nvoice | 2/2/2000 | 38466 | | 391.00 | 1,163,150.20 | +| nvoice | 2/2/2000 | 38467 | | 355 99 | 1,163.506.19 | +| nvoice | 2/2/2000 | 38469 | | 250 00 | 1.163.756 19 | +| nvoice | 1/31/2000 | 38414 | | 1,578 85 | 1,165,335 04 | +| nvoice
nvoice | 1/31/2000
1/31/2000 | 38420
38421 | | 85 00
262 00 | 1.165.420.04 | +| nvoice | 1/29/2000 | 38412 | | 75.00 | 1,165.682 04
1165357.04 | +| nvoice | 1/29/2000 | 38413 | | 458 00 | 1,166.215.04 | +| nvoice | 1/28/2000 | 38381 | | 0.00 | 1.166,215.04 | +| nvoice | 1/28/2000 | 38382 | | 3.262 40 | 1,169,477.44 | +| nvoice | 1/28/2000 | 38383 | | 3,363.06 | 1,172.840.50 | +| nvoice | 1/28/2000 | 38395 | | 2.047.88 | 1,174,888.38 | +| nvoice | 1/26/2000 | 38323 | | 474.87 | 1.175.363.25 | +| nvoice | 1/26/2000 | 38335 | | 0 00 | 1.175.363.25 | +| nvoice | 126/2000 | 38336 | | 154.50 | 1,175,517.75 | +| nvoice | 1/26/2000 | 38337 | | 471.00 | 1,175,988.75 | +| nvoice | 1/25/2000 | 38287 | | 75.00 | 1.176.063.75 | +| nvoice | 1/20/2000 | 38193 | | 669 40 | 1,176,733.15 | +| nvoice | 1/20/2000 | 38194 | | 278 15
50.00 | 1,177,011.30 | +| nvoice
nvoice | 1/20/2000
1/14/2000 | 38200
38074 | | | 1.177.061.30 | +| nvoice | 1/14/2000 | 38078 | | 437.00
5.587.52 | 1.177.498.30
1.183.085.82 | +| nvoice | 1/14f2000 | 38081 | | 3.032 32 | 1,186,118.14 | +| nvoice | 1/14/2000 | 38109 | | 499 00 | 1,188,617.14 | +| nvoice | 1/11/2000 | 38016 | | 494 50 | 1,187,111.64 | +| nvoice | 1111/2000 | 38017 | | 211 50 | 1,187,323.14 | +| nvoice | 1/10/2000 | 37965 | | 0 00 | 1,187,323.14 | +| nvoice | 1/10/2000 | 37966 | | 4 188 34 | 1,191,511.48 | +| nvoice | 1/10/2000 | 37976 | | 533 75 | 1.192.045.23 | +| nvoice | 1/8/2000 | 37959 | | 437 00 | 1.192.482.23 | +| nvoice | 1/712000 | 37922 | | 387 17 | 1,192,869.40 | +| nvoice | 1/7/20O0 | 37923 | | 494 50 | 1,193,363.90 | +| | | | | | | + +04127116 + +Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|--------------------------|----------------|------|--------------------|-----------------------------| +| nvoice | 1/7/2000 | 37924 | | 50.00 | 1,193,413.90 | +| nvoice | 1/6/2000 | 37892 | | 569.50 | 1,193,983.40 | +| /woke | 12/23/1999 | 37717 | | 515.75 | 1,194,499.15 | +| nvoice | 12/22/1999 | 37688 | | 7.841.55 | 1.202.340.70 | +| nvoice | 12/20/1999 | 37653 | | 0.00 | 1,202,340.70 | +| nvoice | 12/17/1999 | 37637 | | 478.00 | 1,202,818.70 | +| /woke | 12/15/1999 | 37611 | | 624.75 | 1,203,443.45 | +| nvoice | 12/15/1999 | 37612 | | 262.95 | 1,203,706.40 | +| nvolee | 12/14/1999 | 37591 | | 840.95 | 1,204,547.35 | +| nvoice | 12/13/1999 | 37569 | | 599.00 | 1.205.146.35 | +| nvoice | 12/13/1999 | 37574 | | 4,259.54 | 1,209,405.89 | +| nvoice | 12/10/1999 | 37514 | | 790.95 | 1,210,196.84 | +| nvoice | 12/10/1999 | 37515 | | 611.95 | 1,210808.79 | +| nvoice | 12/10/1999 | 37540 | | 1,197.95 | 1,212,006.74 | +| nvoice | 12/9/1999 | 37506 | | 0.00 | 1,212,006.74 | +| nvoice
nvoice | 12/8/1999
12/8/1999 | 37466
37467 | | 0.00
0.00 | 1212.006.74
1,212,006.74 | +| nvoice | 12/8/1999 | 37470 | | 781.20 | 1.212.787.94 | +| nvoice | 12/8/1999 | 37472 | | 847.20 | 1,213,635.14 | +| nvoice | 12/7/1999 | 37439 | | 499.50 | 1,214,134.64 | +| nvoice | 12/7/1999 | 37451 | | 448.00 | 1,214582.64 | +| nvoice | 12/7/1999 | 37453 | | 1,115.95 | 1.215,698.59 | +| nvoice | 12/3/1999 | 37380 | | 1,666.50 | 1217.365.09 | +| nvoice | 12/3/1999 | 37399 | | 1,135.25 | 1218,500.34 | +| nvoice | 12/3/1999 | 37401 | | 790.95 | 1,219,291.29 | +| nvoice | 12/3/1999 | 37402 | | 424.75 | 1,219,716.04 | +| nvoice | 11/30/1999 | 37320 | | 499.00 | 1,220,215.04 | +| nvoice | 11/29/1999 | 37285 | | 928.50 | 1,221,143.54 | +| nvoice | 11/24/1999 | 37240 | | 263.50 | 1,221,407.04 | +| nvoice | 11/23/1999 | 37209 | | 268.25 | 1,221,673.29 | +| nvoice | 2/
11/2
1999 | 37180 | | 75.00 | 1,221,748.29 | +| nvoice | 11/22/1999 | 37184 | | 615.00 | 1,222,363.29 | +| nvoice | 11/18/1999 | 37120 | | 184.25 | 1,222,547.54 | +| nvoice | 11/18/1999 | 37140 | | 1,816.50 | 1,224,164.04 | +| nvoice | 11/17/1999 | 37109 | | 166.25 | 1224,330.29 | +| nvoice | 11/17/1999 | 37110 | | 166.25 | 1,224,496.54 | +| nvoice | 11/17/1999 | 37112 | | 0.00 | 1,224,496.54 | +| nvoice | 11/17/1999 | 37113 | | 1,873.25 | 1,226,369.79 | +| nvoice
nvoice | 11/16/1999
11/13/1999 | 37083
37049 | | 536.00 | 1.226.905.79 | +| nvoice | 11/13/1999 | 37050 | | 0.00
750.50 | 1,226,905.79 | +| nvoice | 11/12/1999 | 37003 | | 152.25 | 1,227,656.29
1227.808.54 | +| nvoice | 11/12/1999 | 37004 | | 719.00 | 1,228,527.54 | +| nvoice | 11/12/1999 | 37006 | | 263.50 | 1,228,791.04 | +| nvoice | 11/12/1999 | 37012 | | 795.50 | 1,229,586.54 | +| nvoice | 11/11/1999 | 36990 | | 685.66 | 1.230.272.20 | +| nvoice | 11/10/1999 | 36951 | | 346.66 | 1,230,618.86 | +| nvoice | 11/10/1999 | 36952 | | 5,347.37 | 1,235,966.23 | +| nvoice | 11/9/1999 | 36920 | | 5,427.58 | 1,241,393.81 | +| nvoice | 11/8/1999 | 36897 | | 871.13 | 1,242,264.94 | +| nvoice | 11/8/1999 | 36902 | | 417.00 | 1,242,681.94 | +| nvoice | 11/8/1999 | 36903 | | 825.35 | 1,243,507.29 | +| nvoice | 11/5/1999 | 36878 | | 482.25 | 1,243,989.54 | +| nvoice | 11/5/1999 | 36881 | | 424.50 | 1,244,414.04 | +| nvoice | 11/5/1999 | 36886 | | 813.50 | 1,245,227.54 | +| nvoice | 11/3/1999 | 36823 | | 75.00 | 1245.302.54 | +| nvoice | 11/2/1999 | 36784 | | 75.00 | 1,245,377.54 | +| nvoice | 11/2/1999 | 36789 | | 378.00 | 1,245,755.54 | +| nvoice | 11/2/1999 | 36792 | | 1,171.68 | 1,246,927.22 | +| nvoice | 10/26/1999 | 36689 | | 219.00 | 1,247,148.22 | +| nvoice | 10/22/1999 | 36633 | | 0.00 | 1,247,146.22 | +| nvoice | 10/21/1999 | 38590 | | 883.90 | 1,248,030.12 | +| nvoice | 10/21/1999 | 36595 | | 482.25 | 1,248,512.37 | +| nvoice | 10/19/1999 | 36544 | | 1,408.29 | 1249,920.66
1251 808.49 | +| nvoice
nvoice | 10/19/1999
10/15/1999 | 36560
36495 | | 1,687.83
579.00 | 1,252,187.49 | +| nvoice | 10/15/1999 | 36516 | | 611.95 | 1,252,799.44 | +| nvoice | 10/15/1999 | 36519 | | 412.50 | 1.253.211.94 | +| | | | | | | + +04/27/16 Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|--------------------|------------------------------| +| /woe* | 10/14/1999 | 36459 | | | | +| nvoice | 10/14/1999 | 36460 | | 6,751.32 | 1.259.963.26 | +| voice | 10/13/1999 | 36434 | | 1,548.83 | 1261,512.09 | +| nvolce | 10/13/1999 | 36435 | | 266.25
499.00 | 1,261,778.34 | +| nvolce | 10/12/1999 | 36407 | | 525.33 | 1,262,277.34 | +| nvoice | 10/12/1999 | 36418 | | 166.25 | 1,262,802.67 | +| nvoice | 10/8/1999 | 36358 | | 408.00 | 1.262.968.92 | +| nvoice | 10/8/1999 | 36366 | | 226.25 | 1,263,376.92
1,263,603.17 | +| nvoice | 10/7/1999 | 36341 | | 7,070.55 | 1,270,673.72 | +| nvoice | 10/7/1999 | 36344 | | 2,411.25 | 1,273,084.97 | +| nvoice | 10/5/1999 | 36290 | | 499.00 | 1,273,583.97 | +| nvoice | 9/30/1999 | 36226 | | 1,998.66 | 1.275.582.63 | +| nvoice | 9/28/1999 | 36154 | | 500.63 | 1,276,083.26 | +| nvoice | 9/28/1999 | 36176 | | 0.00 | 1276.083.26 | +| nvoice | 9/28/1999 | 36179 | | 591.80 | 1,276,675.06 | +| mecum | 9/24/1999 | 36101 | | 998.00 | 1,277,673.06 | +| nvoice | 9/24/1999 | 36105 | | 1,065.14 | 1,278,738.20 | +| nvoice | 9/24/1999 | 36118 | | 7,571.30 | 1.286.309.50 | +| nvoice | 9/22/1999 | 36038 | | 514.00 | 1,286,823.50 | +| nvoice | 9/22/1999 | 36045 | | 829.00 | 1,287,652.50 | +| nvoice | 9/22/1999 | 36050 | | 323.50 | 1,287,976.00 | +| nvoice
nvoice | 9/22/1999
9/16/1999 | 36064 | | 630.00 | 1,288,606.00 | +| nvoice | 9/16/1999 | 35912 | | 0.00 | 1,288,606.00 | +| nvolce | 9/16/19'39 | 35914
35915 | | 7,122.80 | 1,295,728.80 | +| nvoice | 9/13/1999 | 35850 | | 9.230.70 | 1,304,959.50 | +| nvoice | 9/13/1999 | 35851 | | 2,462.70 | 1,307,422.20 | +| nvoice | 9/13/1999 | 35852 | | 831.90 | 1,308,254.10 | +| nvoice | 9/10/1999 | 35794 | | 701.48 | 1,308,955.58 | +| nvoice | 9/10/1999 | 35796 | | 165.00 | 1,309,120.58 | +| nvoice | 9/8/1999 | 35765 | | 326.00
4,001.12 | 1,309,446.58 | +| nvoice | 9/8/1999 | 35768 | | 309.00 | 1,313,447.70
1,313,756.70 | +| nvoice | 9/3/1999 | 35716 | | 1,132.00 | 1,314,888.70 | +| nvoice | 9/1/1999 | 35643 | | 225.00 | 1,315,113.70 | +| nvoice | 8/31/1999 | 35612 | | 1,020.00 | 1,316,133.70 | +| nvoice | 8/31/1999 | 35628 | | 372.00 | 1,318,505.70 | +| nvoice | 8/27/1999 | 35556 | | 226.00 | 1,316,731.70 | +| nvoice | 8/24/1999 | 35494 | | 480.00 | 1,317,211.70 | +| nvoice | 8/24/1999 | 35495 | | 6.155.68 | 1,323,367.38 | +| nvoice | 8/24/1999 | 35496 | | 3,976.00 | 1,327,343.38 | +| nvoice
voice | 8/24/1999 | 35498 | | 2,304.80 | 1,329,648.18 | +| nvoice | 8/24/1999
8/20/1999 | 35499 | | 0.00 | 1,329,648.18 | +| nvoice | 8/20/1999 | 35455 | | 123.75 | 1,329,771.93 | +| voice | 8/19/1999 | 35463
35429 | | 202.00 | 1,329,973.93 | +| nvoice | 8/19/1999 | 35432 | | 492.00 | 1,330,465.93 | +| nvoice | 8/19/1999 | 35433 | | 1,182.95 | 1,331,648.88 | +| nvoice | 8/18/1999 | 35383 | | 1,125.00 | 1,332,773.88 | +| nvoice | 8/18/1999 | 35389 | | 829.50 | 1,333,603.38 | +| nvoice | 8/18/1999 | 35390 | | 1,198.00 | 1,334,801.38 | +| nvoice | 8/16/1999 | 35337 | | 581.00
0.00 | 1,335,382.38 | +| nvoice | 8/16/1999 | 35338 | | 0.00 | 1.335,382.38 | +| nvoice | 8/16/1999 | 35341 | | 544.00 | 1,335,382.38 | +| nvoice | 8/16/1999 | 35352 | | 1,628.00 | 1,335,926.38
1,337,554.38 | +| nvoice | 8/13/1999 | 35277 | | 383.00 | | +| nvoice | 8/13/1999 | 35278 | | 1,048.00 | 1,337,937.38
1.338.985.38 | +| nvoice | 8/13/1999 | 35281 | | 5,883.06 | 1,344,868.44 | +| nvolce | 8/13/1999 | 35282 | | 10,505.71 | 1,355,374.15 | +| nvoice | 8/10/1999 | 35197 | | 670.00 | 1,356,044.15 | +| nvoice | 8/10/1999 | 35204 | | 2,037.96 | 1,358,082.11 | +| nvoice | 8/10/1999 | 35205 | | 761.00 | 1,358,843.11 | +| nvolce | 8/5/1999 | 35112 | | 1.032.00 | 1,359,875.11 | +| voice | 8/5/1999 | 35113 | | 2,779.40 | 1,362,654.51 | +| nvoice | 8/5/1999 | 35118 | | 1,491.32 | 1,364,145.83 | +| nvoice | 8/5/1999 | 35134 | | 0.00 | 1,364,145.83 | +| nvoice | 8/3/1999 | 35065 | | 4,655.40 | 1,368,801.23 | +| nvoice
nvoice | 8/3/1999 | 35066 | | 2,066.40 | 1,370,867.63 | +| | 8/3/1999 | 35087 | | 4.729.60 | 1.375.597.23 | + +| 6,751.32 | 1.259.963.26 | +|-----------|--------------| +| | | +| 1,548.83 | 1261,512.09 | +| 266.25 | 1,261,778.34 | +| | | +| 499.00 | 1,262,277.34 | +| 525.33 | 1,262,802.67 | +| | | +| 166.25 | 1.262.968.92 | +| 408.00 | 1,263,376.92 | +| | | +| 226.25 | 1,263,603.17 | +| 7,070.55 | 1,270,673.72 | +| | | +| 2,411.25 | 1,273,084.97 | +| 499.00 | 1,273,583.97 | +| | | +| 1,998.66 | 1.275.582.63 | +| 500.63 | | +| | 1,276,083.26 | +| 0.00 | 1276.083.26 | +| 591.80 | 1,276,675.06 | +| | | +| 998.00 | 1,277,673.06 | +| 1,065.14 | 1,278,738.20 | +| | | +| 7,571.30 | 1.286.309.50 | +| 514.00 | 1,286,823.50 | +| | | +| 829.00 | 1,287,652.50 | +| 323.50 | 1,287,976.00 | +| | | +| 630.00 | 1,288,606.00 | +| 0.00 | 1,288,606.00 | +| | | +| 7,122.80 | 1,295,728.80 | +| 9.230.70 | 1,304,959.50 | +| | | +| 2,462.70 | 1,307,422.20 | +| 831.90 | 1,308,254.10 | +| | | +| 701.48 | 1,308,955.58 | +| 165.00 | 1,309,120.58 | +| | | +| 326.00 | 1,309,446.58 | +| 4,001.12 | 1,313,447.70 | +| | | +| 309.00 | 1,313,756.70 | +| 1,132.00 | 1,314,888.70 | +| 225.00 | | +| | 1,315,113.70 | +| 1,020.00 | 1,316,133.70 | +| 372.00 | | +| | 1,318,505.70 | +| 226.00 | 1,316,731.70 | +| 480.00 | | +| | 1,317,211.70 | +| 6.155.68 | 1,323,367.38 | +| 3,976.00 | 1,327,343.38 | +| | | +| 2,304.80 | 1,329,648.18 | +| 0.00 | 1,329,648.18 | +| | | +| 123.75 | 1,329,771.93 | +| 202.00 | 1,329,973.93 | +| 492.00 | | +| | 1,330,465.93 | +| 1,182.95 | 1,331,648.88 | +| | | +| 1,125.00 | 1,332,773.88 | +| 829.50 | 1,333,603.38 | +| | | +| 1,198.00 | 1,334,801.38 | +| 581.00 | 1,335,382.38 | +| 0.00 | | +| | 1.335,382.38 | +| 0.00 | 1,335,382.38 | +| 544.00 | | +| | 1,335,926.38 | +| 1,628.00 | 1,337,554.38 | +| 383.00 | | +| | 1,337,937.38 | +| 1,048.00 | 1.338.985.38 | +| 5,883.06 | | +| | 1,344,868.44 | +| 10,505.71 | 1,355,374.15 | +| 670.00 | | +| | 1,356,044.15 | +| 2,037.96 | 1,358,082.11 | +| 761.00 | 1,358,843.11 | +| | | +| 1.032.00 | 1,359,875.11 | +| 2,779.40 | 1,362,654.51 | +| | | +| 1,491.32 | 1,364,145.83 | +| 0.00 | 1,364,145.83 | +| | | +| 4,655.40 | 1,368,801.23 | +| 2,066.40 | 1,370,867.63 | +| | | +| 4.729.60 | 1.375.597.23 | +| | | + +10:48 AM + +04/27/16 Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|------------------|------------------------------| +| nvoice | 7/30/1999 | 35012 | | 791.00 | 1,376,388.23 | +| nvoice | 7/29/1999 | 34995 | | 4,655 40 | 1.381.043.63 | +| nvoice | 7/29/1999 | 34997 | | 225 00 | 1,381,268.63 | +| nvoice | 7/29/1999 | 35002 | | 1.068.60 | 1.382.337.23 | +| nvoice | 7/28/1999 | 34966 | | 1,038.60 | 1,383,375.83 | +| nvoice | 7/28/1999 | 34973 | | 832.90 | 1.384.208.73 | +| nvoice | 7/28/1999 | 34974 | | 829.19 | 1,385,037.92 | +| nvoice | 7/27/1999 | 34934 | | 1.115.90 | 1,386,153.82 | +| nvoice | 7/27/1999 | 34935 | | 175.00 | 1,386,328.82 | +| nvoice | 7/27/1999 | 34936 | | 1,564.90 | 1.387.913.72 | +| nvoice | 7/27/1999 | 34938 | | 100.00 | 1,388,013.72 | +| nvoice | 7/23/1999 | 34867 | | 213.00 | 1,388,226.72 | +| nvoice | 7/23/1999 | 34871 | | 2.771.87 | 1,390,998.59 | +| nvoice | 7/23/1999 | 34872 | | 1.995 00 | 1,392,993.59 | +| nvoice | 7/23/1999 | 34884 | | 953.00 | 1,393,946.59 | +| nvoice | 7/23/1999 | 34886 | | 953.00 | 1,394,899.59 | +| nvoice | 7/23/1999 | 34887 | | 953.00 | 1,395,852.59 | +| nvoice | 7/23/1999 | 34889 | | 1.956 00 | 1,397,808.59 | +| nvoice | 7/22/1999 | 34843 | | 1,044.00 | 1.398.852.59 | +| nvoice | 7/22/1999 | 34859 | | 169.00 | 1,399.021 59 | +| nvoice | 7/21/1999 | 34831 | | 3,928.40 | 1,402,949.99 | +| nvoice | 7/21/1999 | 34832 | | 4.723.87 | 1.407.673.66 | +| nvoice | 14/1999
/
7 | 34661 | | 145.00 | 1,407,818.86 | +| nvoice | 7/8/1999 | 34539 | | 1,240.88 | 1.409.059.74 | +| nvoice | 7/2/1999 | 34456 | | 461.00 | 1,409,520.74 | +| nvoice | 70/1999 | 34475 | | 16,963 26 | 1,426,484.00 | +| nvorce | 7/2/1999 | 34477 | | 2,003.76 | 1,428,487.76 | +| nvoice | 7/1/1999 | 34422 | | 480 00 | 1,428,967 76 | +| nvoice | 7/1/1999 | 34424 | | 2,774.96 | 1.431.742.72 | +| nvoice | 7/1/1999 | 34425 | | 1,995.00 | 1,433,737.72 | +| nvoice | 7/1/1999 | 34434 | | 8,319.52 | 1,442,057.24 | +| nvoice | 6/30/1999 | 34401 | | 399.00 | 1.442.456.24 | +| nvoice | 6/25/1999 | 34296 | | 415.00 | 1,442,871.24 | +| nvoice | 6/24/1999 | 34266 | | 226 00 | 1,443.097 24 | +| nvoice | 6/24/1999 | 34267 | | 100.00 | 1,443,197.24 | +| nvoice | 6/23/1999 | 34242 | | 398 00 | 1.443.595.24 | +| nvoice | 6/23/1999 | 34245 | | 404.00 | 1,443,999.24 | +| nvoice | 6/22/1999 | 34193 | | 163 00 | 1 444,162,24 | +| nvoice | 602/1999 | 34202 | | 833 90 | 1,444,996.14 | +| nvoice | 6/22/1999 | 34221 | | 0 00 | 1 444,996.14 | +| nvoice | 6/21/1999 | 34162 | | 0.00 | 1,444,996.14 | +| nvoice | 601/1999 | 34163 | | 482 00 | 1,445,478.14 | +| nvoice | 6/21/1999 | 34169 | | 226.00
642 07 | 1.445,704.14 | +| nvoice
nvoice | 6/21/1999
6/19/1999 | 34184 | | 786.00 | 1,446,346.21 | +| nvoice | 6/17/1999 | 34150
34098 | | 133 00 | 1,447,132.21
1,447,265,21 | +| nvoice | 6/17/1999 | 34102 | | 4,345.35 | 1.451.610.56 | +| nvoice | 6/17/1999 | 34107 | | 499.00 | 1.452.109.56 | +| nvoice | 6/15/1999 | 34035 | | 1.993.80 | 1,454,103.36 | +| nvoice | 6/10/1999 | 33970 | | 480.00 | 1.454.583.36 | +| nvoice | 6/8/1999 | 33911 | | 792.00 | 1.455.375.36 | +| nvoice | 6/7/1999 | 33887 | | 222 50 | 1,455,597.86 | +| nvoice | 6/7/1999 | 33888 | | 918 00 | 1456.515.86 | +| nvoice | 6/7/1999 | 33891 | | 572 90 | 1,457,088.76 | +| nvoice | 6/7/1999 | 33893 | | 501 00 | 1.457.589.76 | +| nvoice | 6/2/1999 | 33802 | | 426 00 | 1.458.015.76 | +| nvoice | 6/2/1999 | 33803 | | 784.40 | 1,458,800.16 | +| nvoice | 5/28/1999 | 33725 | | 4,799 13 | 1,463,599.29 | +| nvoice | 5/27/1999 | 33698 | | 970.00 | 1,464,569.29 | +| nvoice | 5/26/1999 | 33677 | | 6.968.71 | 1,471,538.00 | +| nvoice | 5/26/1999 | 33681 | | 2,141.13 | 1.473.679.13 | +| nvoice | 5/26/1999 | 33682 | | 1,780.42 | 1,475,459.55 | +| nvoice | 5(26/1999 | 33683 | | 1,584.90 | 1,477,044.45 | +| nvoice | 5/26/1999 | 33684 | | 2,217.00 | 1.479.261.45 | +| nvoice | 5/25/1999 | 33635 | | 1,078.00 | 1.480.339.45 | +| nvoice | 5/20/1999 | 33554 | | 314.00 | 1,480,653.45 | +| nvoice | 5/19/1999 | 33529 | | 396.00 | 1,481,049.45 | +| nvoice | 5/19/1999 | 33546 | | 555 08 | 1,481,604.53 | + +04/27/16 + +Accrual Basis + +# SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Na | Amount | Balance | +|------------------|------------------------|----------------|----|------------------|------------------------------| +| nvoice | 5/17/1999 | 33507 | | 480.00 | 1,482,084.53 | +| nvoice | 5/12/1999 | 33432 | | 499.00 | 1,482,583.53 | +| nvoice | 5/11/1999 | 33389 | | 120.00 | 1,482,703.53 | +| nvoice | 5/11/1999 | 33395 | | 311.00 | 1,483.014.53 | +| nvoice | 5/10/1999 | 33380 | | 4.671.80 | 1,487,686.33 | +| nvoice | 5/10/1999 | 33381 | | 7,694.54 | 1,495380.87 | +| nvoice | 5/10/1999 | 33382 | | 5.644.40 | 1.501.025.27 | +| nvoice | 5/6/1999 | 33328 | | 75.00 | 1.501.100.27 | +| nvoice | 5/5/1999 | 33306 | | 560.00 | 1,501,660.27 | +| nvoice | 5/4/1999 | 33271 | | 1,293.70 | 1.502.953.97 | +| nvoice | 5/4/1999 | 33272 | | 528.00 | 1.503.481.97 | +| nvoice | 4/29/1999 | 33184 | | 261.20 | 1,503,743.17 | +| nvoice | 4/29/1999 | 33193 | | 753.25 | 1,504,496.42 | +| nvoice | 429/1999 | 33194 | | 622.90 | 1.505.119.32 | +| nvoice | 4/29/1999 | 33195 | | 1.195 80 | 1.506.315.12 | +| nvoice | 4/28/1999 | 33173 | | 522.50 | 1,506,837.62 | +| nvoice | 4/28/1999 | 33170 | | 611.95 | 1,507,449.57 | +| nvoice
nvoice | 4/26/1999
4/23/1999 | 33128
33101 | | 314.00
413.00 | 1,507.763,57 | +| nvoice | 4/23/1999 | | | 0 00 | 1.508.176.57
1,508,176,57 | +| nvoice | 4/22/1999 | 33109
33086 | | 1,207 20 | 1.509.383.77 | +| nvoice | 4/20/1999 | 33047 | | 535 16 | 1,509,918.93 | +| nvoice | 4/20/1999 | 33059 | | 413.00 | 1,510,331.93 | +| nvoice | 4/20/1999 | 33060 | | 614.95 | 1,510,946.88 | +| nvoice | 4/19/1999 | 33035 | | 431.95 | 1,511,378.83 | +| nvoice | 4/19/1999 | 33041 | | 649 05 | 1.512.027.88 | +| nvoice | 4/16/1999 | 32991 | | 3.749,70 | 1,515,777.58 | +| nvoice | 4/16/1999 | 33007 | | 215.00 | 1,515,992.58 | +| nvoice | 4/16/1999 | 33008 | | 416.95 | 1,516,409.53 | +| nvoice | 4/16/1999 | 33014 | | 621 95 | 1,517.031 48 | +| nvoice | 4/15/1999 | 32976 | | 2.488.30 | 1.519.519.78 | +| nvoice | 4/15/1999 | 32977 | | 530 00 | 1.520.049,78 | +| voice | 4/14/1999 | 32950 | | 0.00 | 1,520,049.78 | +| voice | 4/14/1999 | 32965 | | 1.367 65 | 1,521,417.43 | +| voice | 4/13/1999 | 32933 | | 6,452.78 | 1.527.870.21 | +| voice | 4/13/1999 | 32937 | | 460 00 | 1,528.330,21 | +| nvoice | 4/12/1999 | 32914 | | 970.00 | 1,529,300.21 | +| voice | 4/9/1999 | 32884 | | 487.00 | 1.529.787.21 | +| nvoice | 4/8/1999 | 32851 | | 329.00 | 1,530,116.21 | +| voice | 4/2/1999 | 32796 | | 520.40 | 1.530.636,61 | +| nvoice | 3/31/1999
3/29/1999 | 32762 | | 3.591.00 | 1,534,227.61 | +| nvoice
nvoice | 3/29/1999 | 32733
32740 | | 0 00
580.00 | 1,534,227.61 | +| nvoice | 3/25/1999 | 32685 | | 3.046 54 | 1,534,807.61
1,537,854.15 | +| nvoice | 3/25/1999 | 32686 | | 2,188.00 | 1,540,042.15 | +| nvoice | 3/25/1999 | 32692 | | 780.95 | 1,540,823.10 | +| nvoice | 3/23/1999 | 32650 | | 0.00 | 1.540.823.10 | +| nvoice | 3/23/1999 | 32651 | | 783 95 | 1,541,607.05 | +| nvoice | 3/23/1999 | 32658 | | 780.95 | 1,542,388.00 | +| nvoice | 3/23/1999 | 32659 | | 2,342 85 | 1,544,730.85 | +| nvoice | 3/23/1999 | 32660 | | 1.561.90 | 1,546,292.75 | +| voice | 3/23/1999 | 32661 | | 780 95 | 1,547,073.70 | +| nvoice | 303/1999 | 32662 | | 3,056 00 | 1,550,129.70 | +| nvoice | 3/19/1999 | 32608 | | 304.00 | 1,550,433,70 | +| voice | 3/19/1999 | 32618 | | 196.00 | 1,550,629.70 | +| voice | 3/19/1999 | 32619 | | 547 71 | 1,551,177.41 | +| voice | 3/19/1999 | 32624 | | 368 00 | 1,551,545.41 | +| voice | 3/19/1999 | 32625 | | 351 71 | 1.551.897.12 | +| voice | 3/17/1999 | 32565 | | 482 00 | 1.552.379.12 | +| voice | 3/17/1999 | 32567 | | 601 95 | 1,552,981.07 | +| voice | 3/16/1999 | 32546 | | 490.95 | 1,553,472.02 | +| voice | 3/16/1999 | 32547 | | 1.561 90 | 1.555.033.92 | +| voice | 3/12/1999 | 32517 | | 896 00 | 1,555,929.92 | +| 'voice | 3/12/1999 | 32530 | | 475 00 | 1,556,404.92 | +| voice | 3/11/1999 | 32497 | | 216 00 | 1.556.620.92 | +| voice | 3/11/1999 | 32498 | | 145 00 | 1,556,765.92 | +| voice
voice | 3/11/1999
3/10/1999 | 32510 | | 307 39 | 1,557,073.31 | +| | | 32475 | | 209 00 | 1,557,282.31 | + +Pogo 18 + +04127/16 + +#### Accrual Basis + +#### SHOPPERS TRAVEL, INC. Find Report All Transactions + +| Type | Date | Num | Name | Amount | Balance | +|------------------|------------------------|----------------|------|------------------|------------------------------| +| nvoice | 3/10/1999 | 32479 | | 497.00 | 1,557/79.31 | +| nvoice | 3/9/1999 | 32449 | | 372.27 | 1,558,151.58 | +| nvoice | 3/9/1999 | 32461 | | 799.00 | 1,558,950.58 | +| nvoice | 3/9/1999 | 32462 | | 899.00 | 1,559,849.58 | +| nvoice | 3/8/1999 | 32428 | | 9.41.00 | 1,560,790.58 | +| nvoice | 3/8/1999 | 32433 | | 0.00 | 1.560.790.58 | +| nvoice | 3/8/1999 | 32434 | | 1.006 00 | 1,561,796.58 | +| nvoice | 3/8/1999 | 32440 | | 0.00 | 1,561,796.58 | +| nvoice | 3/4/1999 | 32368 | | 145.00 | 1,561,941.58 | +| nvoice | 3/3/1999 | 32364 | | 488.00 | 1.562.429.58 | +| nvoice | 3/1/1999 | 32333 | | 50.00 | 1,562,479.58 | +| nvoice | 3/1/1999 | 32337 | | 555.00 | 1.563.034.58 | +| nvoice | 2/26/1999 | 32307 | | 314.20 | 1,563,348.78 | +| nvoice | 2/26/1999 | 32318 | | 145 00 | 1,563,493.78 | +| nvoice | 2/25/1999 | 32302 | | 288.00 | 1,563,781.78 | +| nvoice | 2/24/1999 | 32265 | | 2.661.14 | 1,566,442.92 | +| nvoice | 2/24/1999 | 32267 | | 860.40 | 1,567,303.32 | +| nvoice | 2/24/1999 | 32271 | | 693 00 | 1.567.996.32 | +| nvoice | 2/23/1999 | 32256 | | 325.00 | 1,568,321.32 | +| nvoice | 2/23/1999 | 32259 | | 000 | 1,568,321.32 | +| nvoice | 2/19/199'9 | 32228 | | 552.78 | 1,568,874.10 | +| nvoice | 2/19/1999 | 32229 | | 11.726 30 | 1,580,600.40 | +| nvoice | 2/18/1999 | 32204 | | 499.00 | 1,581,099.40 | +| nvoice | 2/17/1999 | 32196 | | 256 00 | 1,581,355.40 | +| nvoice | 2/17/1999 | 32197 | | 385.00 | 1,581,740.40 | +| nvoice | 2/12/1999 | 32146 | | 485 00 | 1.582.225.40 | +| nvoice | 2/12/1999 | 32148 | | 181.00 | 1,582,406.40 | +| nvoice | 2/9/1999 | 32089 | | 1,17320 | 1,583,579.60 | +| nvoice | 2/9/1999 | 32090 | | 772.20 | 1,584,351.80 | +| nvoice | 2/9/1999 | 32091 | | 145 00 | 1.584.496.80 | +| nvoice | 2/8/1999 | 32069 | | 7,183.81 | 1,591,680.61 | +| nvoice | 2/8/1999 | 32070 | | 624 00 | 1.592.304 61 | +| nvoice | 2/8/1999 | 32071 | | 476.72 | 1,592,781.33 | +| nvoice | 2/5/1999 | 32034 | | 540 00 | 1.593.321 33 | +| nvoice | 2/5/1999 | 32046 | | 490.20 | 1,593,811.53 | +| nvoice | 2/5/1999 | 32047 | | 604 20 | 1,594,415.73 | +| nvoice | 2/4/1999 | 32027 | | 143.00 | 1,594,558.73 | +| nvoice | 2/4/1999 | 32028 | | 444 50 | 1,595,003 23 | +| nvoice | 2/4/1999 | 32029 | | 444 50 | 1.595.447.73 | +| nvoice | 2/4/1999 | 32030 | | 444 50 | 1,595,892.23 | +| nvoice | 2/4/1999 | 32031 | | 444.50 | 1.596.336.73 | +| nvoice | 2/3/1999 | 32010 | | 1,354 00 | 1.597.690.73 | +| nvoice
nvoice | 1/25/1999 | 31899 | | 1,364.00 | 1,599,054.73 | +| | 1/22/1999 | 31860 | | 7,633 26 | 1,606,687.99 | +| nvoice
nvoice | 1/22/1999 | 31861 | | 324.00 | 1,607,011.99 | +| | 1/22/1999 | 31875 | | 404.00 | 1.607.415.99 | +| nvoice
nvoice | 1/22/1999
1/19/1999 | 31876
31832 | | 1,605.84 | 1,609,021.83 | +| nvoice | | | | 348 00 | 1.609.369 83 | +| nvoice | 1/19/1999 | 31834 | | 1.648.00 | 1,611,017.83 | +| nvoice | 1/19/1999
1/15/1999 | 31835
31806 | | 871.00 | 1,611,888.83 | +| nvoice | 1/14/1999 | 31773 | | 133 00 | 1.612.021.83 | +| nvoice | 1/14/1999 | 31781 | | 3,503 80 | 1,615,525.63 | +| nvoice | 1/13/1999 | 31749 | | 638 00
910 40 | 1,616,163.63 | +| nvoice | 1/11/1999 | 31734 | | | 1,617,074.03 | +| nvoice | 1/8/1999 | 31703 | | 222.50
166 00 | 1,617,296.53
1,617,462.53 | +| nvoice | 1/8/1999 | 31708 | | 755 43 | 1.618.217.96 | +| nvoice | 1/8/1999 | 31709 | | 482 90 | 1.618.700.86 | +| nvoice | 1/8/1999 | 31712 | | 0.00 | 1,618,700.86 | +| nvoice | 1/8/1999 | 31713 | | 10.142.83 | 1,628,843.69 | +| nvoice | 1/6/1999 | 31662 | | 198.00 | 1.629.041.69 | +| nvoice | 1/5/1999 | 31633 | | 7.645.12 | 1,636,686.81 | +| nvoice | 1/5/1999 | 31634 | | 0 00 | 1,636,686.81 | +| nvoice | 1/5/1999 | 31647 | | 323.00 | 1,637,009.81 | +| nvoice | 1/4/1999 | 31628 | | 297.50 | 1,837,307.31 | +| | | | | 1,637,307.31 | 1,637,307.31 | +| | | | | | | diff --git a/content-documents/ds8/d2/EFTA00038604.md b/content-documents/ds8/d2/EFTA00038604.md new file mode 100644 index 0000000000000000000000000000000000000000..2b79a79b0fc5e802c2f44b756b7093a76743fdd0 --- /dev/null +++ b/content-documents/ds8/d2/EFTA00038604.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038604)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038604" +ocrPages: 0 +ocrChars: 383 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Subject: [EXTERNAL EMAIL] - Maxwell Opinion Date: Fri, 16 Apr 2021 23:47:30 +0000 Importance: Normal + +Attachments: Opinion.pdf + +Please see the attached opinion from Judge Nathan, which addresses almost all of the pretrial motions we've been litigating. + +Have a great weekend— + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/d2/EFTA00038809.md b/content-documents/ds8/d2/EFTA00038809.md new file mode 100644 index 0000000000000000000000000000000000000000..a2ac776f7fbbe985fde289fea94fdb5f002b9c3e --- /dev/null +++ b/content-documents/ds8/d2/EFTA00038809.md @@ -0,0 +1,77 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038809)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038809" +ocrPages: 0 +ocrChars: 5978 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Re: Video Interview + +| From:
To: | | +|----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Date: | Fri, 05 Feb 2021 15:23:29 -0500 | +| Thanks | - I'm traveling today (that's why I was trying to do yesterday). I asked him ifvwe
could talk Monday. Thanks! | +| ", Fron
To: | Sent: Friday, February 5, 2021 11:25:06 AM
Subject: Re: Video Interview | +| Hi
Please call him at
Thank you. | I'm writing to inform you that attorney Don Duboulay is currently trying to reach out to you in
order to start the process of court appointment. He is looking to do that today if possible.
. His email address is dondubesq@aol.com. | +| Detective | | +| NYPD / FBI
Child Exploitation Hu | | +| | | +| | | +| From:
To: | Sent: Monday, February 1, 2021 9:11 AM
>
Subject: Re: Video Interview | +| | Yes and I Rsvp'd. Hopefully the snow won't knock out our power here | +| From:
Sent: Sunday,
To: | ,
January 31, 2021 3 52 22 PM | + +Subject: Re: Video Interview + +Hey + +a + +I'm just double checking to see that you received the invitation for tomorrow's 3:30 interview. Please let me know thanks, + +That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look for the invitation. Thanks + +From: , Sent: Thursda , January 28, 2021 10:32:40 AM To: Subject: Re: Video Interview > + +Hi + +a + +Glad things have calmed down a bit for you. + +In general I think it's best for everyone to do this over video conference. It's the fastest and safest way for us to connect in these times. + +You will not require any special technology or apps to connect. If you have a smart phone or any computer with a camera/ webcam that will work. We will send you a secure email link which will open right up in your web browser. There is an option to download an app on your phone but it's not necessary. + +I will check with the rest of the team on connecting with you either tomorrow, Monday or Thursday. Mornings work best for you? How's 10 am work on any of those days? + +On Jan 28, 2021, at 10:01, wrote: + +Good moming Things have calmed down a bit here and I have time to get back to you. + +A couple of questions: + +The email says we can have a video conference for a few hours. What type of video/computer capability would I need? + +Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come up. + +Can I meet with the FBI in DC instead? + +And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday and Thursday morning. Please let me know ASAP as I have to arrange my schedule. + +Thanks, From: Sent: Tuesday, January 19, 2021 3:33:25 PM To: Cc: Subject: Re: Video Interview + +Hi + +Again I'm sorry to hear about your family issues. We also totally understand the need to want to do this interview in the safest possible way. + +Unfortunately you still remain an important witness to this investigation and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near future. + +Please see attached to the subpoena your Advice of Rights. Thanks again, diff --git a/content-documents/ds8/d3/EFTA00010437.md b/content-documents/ds8/d3/EFTA00010437.md new file mode 100644 index 0000000000000000000000000000000000000000..643a40576043441eb09ed45e5d1c036936ece186 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00010437.md @@ -0,0 +1,123 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010437)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010437" +ocrPages: 6 +ocrChars: 11403 +ocrElapsed: 1.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
(USANYS)" ctl | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| To: "'Kate L. Doniger"' | +| llaM)"
Cc: '
"Alexandra Conlon"
, Roberta Kaplan | +| Subject: RE: Request for Information Relating to Jeffrey Epstein | +| Date: Wed, 22 Apr 2020 02:55:59 +0000 | +| | +| Kate, | +| The password for the document file I just sent is ' | +| Please let me know if you have any issues opening the file. | +| Thanks, | +| | +| From: Kate L. Doniger | +| Sent: Wednesday, April 15, 2020 9:09 AM
(USANYS) To:
> | +| Alexandra Conlon
Cc: | +| Roberta Kaplan .r.
>
Subject: RE: Request for Information Relating to Jeffrey Epstein | +| Thanks very much, | +| Nate I Doniger Kaplan Hecker & Fink LLP | +| | +| | +| | +| From:
(USANYS) | +| Sent: Wednesday, April 15, 2020 12:10 AM
To: Kate L. Doniger | +| >, Alexandra Conlon
Cc:
ic | +| Roberta Kaplan ca
Subject: RE: Request for Information Relating to Jeffrey Epstein | +| Kate, | +| | +| Thank you for checking in. I hope you are keeping well also. I do not think we need any additional information from you at
this time. I hope to be able to provide an update early next week. | +| Thanks, | +| | +| From: Kate L. Doniger
> | +| Sent: Tuesday, April 14, 2020 3:01 PM
(USANYS) c:M
To:
> | +| › Alexandra Conlon
Cc:
c | +| | + +EFTA00010437 + +Roberta Kaplan a> Subject: RE: Request for Information Relating to Jeffrey Epstein + +We hope that you are keeping well in this very challenging time. + +We completely understand that all things are in flux these days, but we just wanted to check in with you about our request and whether there is any other information you need from us. If it would be helpful to set up a call to discuss, we are available at your convenience. + +Best, + +Kate + +Kate L. Doniger I Kaplan I lecker & Fink LLP + +| From:
(USANYS) | | | | +|---------------------------------------------------------------------------------|------------------|---|--| +| Sent: Thursday, February 27, 2020 7:23 PM | | | | +| To: Alexandra Conlon ; Roberta Kaplan | ; Roberta Kaplan | | | +| Cc: Kate L. Doniger | | C | | +| Subject: RE: Request for Information Relating to Jeffrey Epstein | | | | + +Alexandra and Robbie, + +Thank you for this. I will contact you regarding the request. + +| | Thanks, | +|--|---------| +| | | + +| From: Alexandra Conlon
C | | | +|------------------------------------------|--------------------|--| +| Sent: Tuesday, February 25, 2020 7:54 PM | | | +| To:
(USANYS) .i< | l); Roberta Kaplan | | +| Cc: Kate L. Doniger | | | +| | | | + +Subject: RE: Request for Information Relating to Jeffrey Epstein + +### SENT ON BEHALF OF ROBERTA KAPLAN + +AUSA + +Thank you for contacting us. Attached please find a Touhy letter and supporting exhibit requesting documents from the Department of Justice in connection with our pending litigation against Jeffrey Epstein's estate. + +We are happy to schedule a time to talk if it would be helpful to discuss our request. + +Best Regards, + +Robbie + +### Alexandra Conlon I Kaplan Ilecker & Fink LLP + +| From:
(USANYS) | +|--------------------------------------------------------------| +| Sent: Monday, January 6, 2020 6:59 PM | +| To: Roberta Kaplan cz | +| Cc: Kate L. Doniger
Alex Conlon < | +| Subject: Request for Information Relating to Jeffrey Epstein | + +Dear Ms. Kaplan, + +Please find attached a letter regarding the request you discussed with AUSA for certain information relating to Jeffrey Epstein. As stated in the letter, please contact me once you have had a chance to review the letter if you would like to discuss the issues therein further. + +### Thanks, + +Assistant United States Attorney Southern District of New York + + + +This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other applicable legal privilege. If you are not the intended recipient of the email. please be aware that any unauthorized review. use. disclosure. dissemination. distribution, or copying of this communication. or any of its contents. is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy all copies of the message from your computer system. Thank you. + +This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other applicable legal privilege. If you are not the intended recipient of the email. please be aware that any unauthorized review. use. disclosure. dissemination. distribution, or copying of this communication. or any of its contents. is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy all copies of the message from your computer system. Thank you. + +This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other applicable legal privilege. If you are not the intended recipient of the email. please be aware that any unauthorized review. use. disclosure. dissemination. distribution, or copying of this communication. or any of its contents. is strictly prohibited. If you have received this communication in error. please notify the sender immediately and destroy all copies of the message from your computer system. Thank you. diff --git a/content-documents/ds8/d3/EFTA00010817.md b/content-documents/ds8/d3/EFTA00010817.md new file mode 100644 index 0000000000000000000000000000000000000000..bcda9b57d1f38d462c63189920176989c4a87408 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00010817.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010817)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010817" +ocrPages: 0 +ocrChars: 1499 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "etravelsen,ices®cwtsatotravel.com" + +To: < Subject: Voucher for Trip 10643456-2 is late Date: Mon, 07 Oct 2019 04:02:43 +0000 + +## Importance: Normal + +## Dea + +Your travel voucher for the trip below is now late based on your customer settings. Please submit your voucher for this trip and mark it as Final if you have no additional expenses to claim. + +Trip ID: 10643456-2 Traveler name: Destination: Santa Monica Purpose: R19NYS 13842 - U.S. v. Epstein - Witness Interviews Trip Dates: 2019-09-17 - 2019-09-20 Current status: Authorization Approved + +E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html + +E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com + +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +Reference ID# V0013 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/d3/EFTA00013275.md b/content-documents/ds8/d3/EFTA00013275.md new file mode 100644 index 0000000000000000000000000000000000000000..5f74dd2df2892bc97d9b0f3f4082853176ae2e86 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00013275.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013275)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013275" +ocrPages: 0 +ocrChars: 171 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Wed, 17 Apr 2019 13:57:57 +0000 + +Importance: Normal + +https://www.nbcnews.cominews/us-newsialan-dershowitz-sued-defamation-connected-epstein-sex-abuse-claimsn995271 diff --git a/content-documents/ds8/d3/EFTA00013845.md b/content-documents/ds8/d3/EFTA00013845.md new file mode 100644 index 0000000000000000000000000000000000000000..a15911e3156be3b4e0be1e6bb109ce9d3605db51 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00013845.md @@ -0,0 +1,20 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013845)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013845" +ocrPages: 0 +ocrChars: 299 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|--------------------------------------------|--| +| To: | | +| Subject: Read: RE: Jane Does v USA/Epstein | | +| Date: Sun, 07 Dec 2008 15:18:34 +0000 | | +| Importance: Normal | | diff --git a/content-documents/ds8/d3/EFTA00014477.md b/content-documents/ds8/d3/EFTA00014477.md new file mode 100644 index 0000000000000000000000000000000000000000..6137321885834f2a9ee6a109398292a1c726ad61 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00014477.md @@ -0,0 +1,53 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014477)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014477" +ocrPages: 0 +ocrChars: 1779 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| To: | | | +|---------------------------------------------------|--|--| +| | | | +| Cc: | | | +| | | | +| Subject: FW: Reporter question on Jeffrey Epstein | | | +| Date: Tue, 16 Jul 2019 16:43:46 +0000 | | | +| Importance: Normal | | | +| ['dine-Images: image001.png | | | + +FYI — we'll decline on this. Doubtful there's guidance, but let me now if you have any. Thanks. + +| From: | | +|-----------------------------------------------|--| +| Sent: Tuesday, July 16, 2019 12:11 PM | | +| To: | | +| Subject: Reporter question on Jeffrey Epstein | | + +Hi + +Hope you're doing well! I'm a reporter with The Daily Beast and have been covering Jeffrey Epstein. + +Today, attorneys for Mr. Epstein's victims said Mr. Epstein sexually abused a young woman while he was out on work release in 2008-09. + +Here is our story. Would love to get your insight: haps://www.thedailybeast com effrey-epstein-abused-victims-whileserving-time-in-florida-lawyer-brad-edwards-says + +Would you be able to comment on this? Did SDNY hear any complaints about Mr. Epstein's activities while on work release? Could this perhaps factor into the case—especially as Mr. Epstein's legal team is trying to get him out on bail? + +Alternately, could you provide any comment on background? + +Please drop me a line or give me a call. My cell is + +Thanks so much! + +Senior + + + +Join Beast Inside our new membership program, to get more of the journalism you trust and love. diff --git a/content-documents/ds8/d3/EFTA00015883.md b/content-documents/ds8/d3/EFTA00015883.md new file mode 100644 index 0000000000000000000000000000000000000000..f4500607e00eb9f6844cb832d83a24e710d30890 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00015883.md @@ -0,0 +1,117 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015883)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015883" +ocrPages: 0 +ocrChars: 7530 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Bobbi, + +I just spoke with MDC legal counsel. Below are the responses to your concerns: + +- MDC legal confirmed that since the beginning of the pandemic, MDC inmates in general population have been permitted out of their cells for no more than 3 hours per day. For approximately the past month, MDC inmates in general population have been permitted out of their cells for no more than 30 minutes per day due to a lockdown at the institution. When that lockdown is lifted, inmates will still be permitted out of their cells no more than 3 hours per day while the pandemic persists. Accordingly, Ms. Maxwell has far more hours out of her cell than any other inmate in the MDC at this time. The MDC will not further expand that time. As I previously noted, if general population inmates eventually end up receiving more than 13 hours per day out of their cells, I will ask that Ms. Maxwell receive the same amount of time. +- I have again asked MDC legal counsel if Ms. Maxwell may use the laptop on weekends. MDC legal counsel indicated they would pass that request up their chain and would circle back to me with a response. +- MDC legal counsel confirmed that no staff member has ever directed Ms. Maxwell to remain in a particular location within her isolation cell. They confirmed that staff understand that no such directions should be given. +- MDC legal counsel confirmed that Ms. Maxwell has continued to have access to the laptop 13 hours per day every weekday. That access has been documented, and MDC legal counsel is not aware of any restrictions on Ms. Maxwell's use of the laptop during those times. +- MDC legal counsel confirmed that staff absolutely cannot see Ms. Maxwell when she showers and do not record her when she showers. They indicated that Ms. Maxwell has two shower curtains that cover her when she showers such that only her feet are visible when she is in the shower. +- MDC legal counsel confirmed that staff have not observed any condensation on the walls of Ms. Maxwell's isolation cell. The most recent temperature reading from Ms. Maxwell's isolation cell, which was taken last night, indicated the cell was 72.8 degrees. Ms. Maxwell currently has three blankets in her cell and is the only inmate in the entire institution that is permitted to have a third blanket in her cell. +- MDC legal counsel indicated that Ms. Maxwell is patted down when she is moved, just like any other inmate. She is wanded once per week when she receives a body scan. MDC legal counsel confirmed that staff do not put their fingers inside of Ms. Maxwell's (or any other inmate's) mouth. MDC legal counsel is inquiring as to the frequency of searches during which Ms. Maxwell is required to lower her mask and open her mouth and will circle back to me with that information. They understand my request that those searches be kept to a minimum. MDC legal counsel (and I) have never heard of in-and-behind ear searches. Would you be able to explain what that term refers to, please? +- MDC legal counsel confirmed that Ms. Maxwell's cell is searched no more than once per day during weekdays only. They further confirmed that the searchers make reasonable efforts to replace any moved items where they were originally located (in other words, the searches do not include a "toss" of the cell). They also confirmed that staff do not read any of Ms. Maxwell's legal papers. +- MDC legal counsel indicated that the institution has been having some delays in mail delivery generally. They asked whether you can please provide the name of the sender of the certified mail you referenced so that they can attempt to locate that mail. + + + +From: BOBBI C STERNHEIM Sent: Tuesday, December 29, 2020 12:09 PM To: Cc: Christian Everdell ; Mark S. Cohen ; Subject: Re: Ghislaine Maxwell 02879-509 Much appreciated. + +Thank you-BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Stendreim + + + +••Covid-19 Notice: The \Vest 19th Street office is currently closed but we continue to work remotely. + +Please use email or fax, instead of regular mail, for all correspondence during this time. + +We continue to work regular business hours throughout this situation. + +Thank you for your consideration. Our best wishes for your good health and well being. + +This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. + +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. + + + +We hope you and your family had a joyful holiday. + +In response to your 12/14 email, we are requesting that Ms. Maxwell be permitted to use the laptop, in lieu of the MDC computer" during the typical length of time other inmates are permitted out of their cells (our understanding is 6 am - 9:30 pm daily, extended to 10:30 pm on weekends.) The voluminous discovery is easier to access and review on the laptop. The MDC computer turns + +off every two hours and is not capable of opening all documents, and volume of discovery + +## may be too taxing for the operating system. + +We also want to bring to your attention some of the ongoing issues concerning Ms. Maxwell's conditions and restrictions. + +The constant rotation of security staff results in inconsistency of rules and restrictions, the current shift being unnecessarily restrictive, punitive, and threatening. + +Ms. Maxwell is ordered to remain in specific locations within her isolation cell + +to accommodate capture on the handheld camera, restricting her use of an already small confinement area. + +Her use of the laptop has been restricted. + +She is invasively surveilled while showering. + +Her cell is cold and precipitation accumulates on the concrete block walls. + +Over the holiday weekend, a third blanket, used by Ms. Maxwell to keep herself warm, was + +## removed leaving her cold; and she now has the onset of a cold. + +The blanket was returned the next day, after complaint was made by counsel. + +The open-mouth, wanding, pat-down, and in-and-behind ear searches continue, + +with more frequently than other inmates are searched. + +Her cell and legal papers are searched multiple times a day, a disruption to the organization of her legal work and an invasion into her privileged work product. + +She has not received daily newspapers for almost 3 weeks, and has not received certified mail (return receipts indicating delivery to MDC on 12/17) and non-certified mail for more than a week. We will keep you apprised of our concerns. + +Your assistance is appreciated. + +Best- + +Bobbi + +BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim + +| Main: | | +|-------|--| +| Cell: | | +| Fax: | | +| | | + +••Covid-19 Notice: The \Vest 19th Street office is currently closed but we continue to work remotely. + +Please use email or fax, instead of regular mail, for all correspondence during this time. + +We continue to work regular business hours throughout this situation. + +Thank you for your consideration. Our best wishes for your good health and well being. + +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. + +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. diff --git a/content-documents/ds8/d3/EFTA00016619.md b/content-documents/ds8/d3/EFTA00016619.md new file mode 100644 index 0000000000000000000000000000000000000000..ceff81402d5473c6ae47a0ecb6c6789b014f057c --- /dev/null +++ b/content-documents/ds8/d3/EFTA00016619.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016619)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016619" +ocrPages: 0 +ocrChars: 170 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From To + +Cc + +Subject: FW: US V Maxwell Date: The, 23 Nov 2021 20:02:32 +0000 Attachments: LBNAMAXT.PDF + +From: Sent: Tuesday, November 23, 2021 3:02 PM + +To: + +Subject: axwe diff --git a/content-documents/ds8/d3/EFTA00016949.md b/content-documents/ds8/d3/EFTA00016949.md new file mode 100644 index 0000000000000000000000000000000000000000..7a6c1a74a1fe98e0b17418cd3f4a9ee5713addfb --- /dev/null +++ b/content-documents/ds8/d3/EFTA00016949.md @@ -0,0 +1,63 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016949)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016949" +ocrPages: 8 +ocrChars: 5307 +ocrElapsed: 1.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### EXHIBIT 1 + + + +### U.S. Department of Justice + +United States Attorney Southern District of New York + +The Silvio J. Mello Building One Saint Andrew's Plaza New York, New York 10007 + +April 23, 2021 + +### BY ELECTRONIC MAIL + +Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 + +Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 + +Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 + +### Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) + +Dear Counsel: + +Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government hereby ovides notice that it may call as an expert witness at trial a clinical + +The Government reserves the right to call additional expert witnesses and will promptly provide notice if the Government elects to do so. + +### I. Disclosure by the Government + + + +is expected to testify, based on her relevant education, training, experience, and research to the following: Individuals with particular vulnerabilities are often targeted by perpetrators of sexual abuse. Sexual abuse of minors frequently occurs through the use of manipulation or coercion in the context of an established relationship that is developed over time, rather than through the use of forcible rape. Minor victims are often subject to a strategic pattern of behaviors, often called grooming, that can take a variety of forms and function to render the victims vulnerable to abuse, to obscure the nature of the abuse, and to build trust and attachment with their abuser. The relationship of trust and attachment can prevent victims from being aware that what they are experiencing is abuse and can prevent disclosure. Minor victims therefore may not identify themselves as victims of abuse while it is ongoing, and may not recognize the consequences of that abuse until adulthood. Repeated exploitation and abuse can increase the likelihood of victimization later in life and can result in long-term traumatic and psychological consequences, especially when it occurs in the context of conStrauma. The presence of other • individuals can facilitate the sexual abuse of minors. • is also expected to testify that nondisclosure, incremental disclosure, and secrecy are common among victims of sexual abuse for a variety of reasons, and that memory and disclosure of traumatic or abusive events is impacted by a number of factors, including the circumstances surrounding the trauma. M. has not evaluated specific victim in this case, and the Government does not presently intend to offer M. testimony regarding any specific victim. + +• expected testimony relies on her education and training on plycholo ical trauma, traumatic stress, interpersonal violence, and sexual abuse. It also relies on E. extensive clinical experience treatint individuals who suffered sexual abuse and trauma in childhood and adolescence, as well as E experience conducting forensic psychological evaluations of people who have experienced sexual abuse and trauma. The Government is producing notes from the Government's interviews with M. today as well. + +### II. Request for Reciprocal Discovery and Expert Notice + +In light of your request for the foregoing notice, the Government hereby requests reciprocal notice under Rule 16(b)(1)(C) of the Federal Rules of Criminal Procedure regarding any expert witness that the defendant intends to rely upon, including a written summary of any testimony that the defendant intends to use under Rules 702, 703, or 705 of the Federal Rules of Evidence, as well as the witness's qualifications. + +has previously testified in state court and has been deposed in the course of federal and state litigation. As a courtesy, a list of that testimony is also being produced to you today bearing Bates number 3502-002. + +Additionally, the Government reiterates its August 5, 2020 request for reciprocal discovery under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of: (1) any books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions thereof, which are in the defendant's possession, custody or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial; and (2) any results or reports of physical or mental examinations and of scientific tests or experiments made in connection with this case, or copies thereof, which are in the defendant's possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial. + +The Government also reiterates its August 5, 2020 request that the defendant disclose prior statements of witnesses she will call to testify, including expert witnesses. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). The Government requests that such material be provided on the same basis upon which the Government agrees to supply the defendant with 3500 material relating to Government witnesses. + +Very truly yours, + +AUDREY STRAUSS United States Attorney diff --git a/content-documents/ds8/d3/EFTA00017701.md b/content-documents/ds8/d3/EFTA00017701.md new file mode 100644 index 0000000000000000000000000000000000000000..1f7316c6db058511cbc083e73a0ce09f00e311c5 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00017701.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017701)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017701" +ocrPages: 0 +ocrChars: 933 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Been a while since we last corresponded — we hope you're well, given the circumstances of the world. We wanted to reach out because we served a subpoena on Amazon on June 12, and we'd like to ask to expedite the response, at least as to shipping / delivery information for the relevant individual. The subpoena is attached for your reference, and it would be extraordinarily helpful if we could get at least that information by the end of the week (which is the deadline on the subpoena, though obviously we ordinarily are understanding of some additional time being necessary). Please let us know? And we're happy to discuss if that would be useful. + +thanks, IMF + +From: Sent: Thursday, August 15, 2019 14:44 To: Subject: Automatic reply: Subpoena CRIM1031692 + +I'm traveling for business today (8/15) so my responses might be delayed. If your inquiry involves a law enforcement information request, please contacti l ( ), and/or ). diff --git a/content-documents/ds8/d3/EFTA00017799.md b/content-documents/ds8/d3/EFTA00017799.md new file mode 100644 index 0000000000000000000000000000000000000000..a83cb7c6e8ea9115c00c1a5af237551aae9f879a --- /dev/null +++ b/content-documents/ds8/d3/EFTA00017799.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017799)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017799" +ocrPages: 0 +ocrChars: 200 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Embedded: RE:_Application_for_Amended_SW.msg + +Sender + +Subject: RE: Application for Amended SW Message-Id: + +(ODAG) | | +|--------------------------------------------|---| +| Sent: Wednesday, October 30, 2019 12:53 PM | | +| To:
(USANYS)" | | +| (ODAG) 'c
Cc: | ) | +| Subject: Epstein Victim Impact Statements | | +| Importance: High | | + +The Petitioner in the Epstein CVRA case has filed an appeal to the 11th Circuit. One of their issues is the District Court's refusal to hold a hearing allowing the Epstein victims to "have their day in court." The Court's ruling is, in part, on the basis that a hearing held in SDNY satisfied this request. The Petitioner has alleged that not all of the Epstein victims who wanted to speak were able to do so at the New York hearing because they did not have sufficient notice and were unable to travel to NY. + +Can your office provide us some details about the following: 1) how many victims were contacted about making a victim impact statement; 2) how many victims were able to travel and make an in-person victim impact statement; and 3) how many victims indicated they wanted to make a victim impact statement but were unable to do so given the notice/timing of the hearing? + +Please provide as much of this information as possible today. I'm very sorry for the quick turnaround but the Department's response to the mandamus petition is due tomorrow. + +I really appreciate your assistance. + +National Coordinator for Child Exploitation Prevention & Interdiction Office of the De u Attorney General Direct: diff --git a/content-documents/ds8/d3/EFTA00017962.md b/content-documents/ds8/d3/EFTA00017962.md new file mode 100644 index 0000000000000000000000000000000000000000..bdab0082b46b44c71abd63e3fb475ca2a420ca92 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00017962.md @@ -0,0 +1,600 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017962)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017962" +ocrPages: 0 +ocrChars: 34365 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '•
(USANYS)" To:'
) - Epstein
Subject: RE:
Date: Mon, 08 Mar 2021 18:53:09 +0000 | | +|--------------------------------------------------------------------------------------------------------------------|--| +| Me too | | +| From:
Sent: Monday, March 08, 2021 1:29 PM
To:
(USANYS)
) - Epstein
Subject: RE: | | +| I'm open tomorrow morning. | | +| From:
Sent: Monday, March 8, 20211:28 PM | | + +Are one or more of you free tomorrow morning before 11? Sounds like this will be quick. + +| From: Joe Nascimento | > | +|------------------------------------|---| +| Sent: Monday, March 8, 20211:24 PM | | +| To: | | +| Cc: | | +| - Epstein
Subject: Re: | | +| | | + +(USANYS) + +HIM, + +To: + +I hope you are well. Please let me know if you have 5 min for a quick call. + +Sent from my iPhone + +Subject: FW: ) - Epstein + + + +On Jul 2, 2020, at 11:09 AM, wrote: + +Hi Joe, + +Thanks for reaching out, we were planning to email you. We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed. We'll be in touch going forward, and + +All the best, + +| From: Joe Nascimento | | | | | +|--------------------------------------|-------------|----|---|--| +| Sent: Thursday, July 2, 202011:07 AM | | | | | +| To: | | | | | +| Cc: | | k; | ) | | +| Subject: Re: | ) - Epstein | | | | + +Good morning, + +Hope you are all well. Just wanted to check in after seeing the reports of Ghislaine's arrest + +If you need anything from us, let us + +know. + +-Joe + +| Sent from my iPhone | | | +|-----------------------------------------------------------------------------------------------|---|----------| +| Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor | | | +| 2250 S.W. 3rd Avenue
Miami Florida 33129
t. | | | +| f.
e. | | | +| www.crimlawtirm.com
On Feb 21, 2020, at 3:53 PM, | < | > wrote: | + +Joe, + +To: I + +We very much appreciated that, and we just wanted to let you know that the lack of communication separate from that discussion shouldn't be interpreted in any way negatively. We'll certainly be in touch again when we're able. + +thanks again, + +From: c Joe Nascimento ) Sent: Wednesday, February 19, 2020 15:03 + +| Cc: | | >; | | +|--------------|-----------|----|--| +| Subject: Re: | - Epstein | | | + +We really appreciate this email. I was able to speak with a few weeks ago and gave the green light to share name and information provided with anyone necessary in your investigation. We will wait to hear from you if you need anything further. + +Thanks, + +Joe + +## Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor + +2250 S.W. 3rd Avenue + +| Miami, FL 33129 | | | | +|-----------------|--|--|--| +|-----------------|--|--|--| + +| f. | | | | | +|---------------------|--|--|--|--| +| e. | | | | | +| www.crimlawfirm.com | | | | | + +| From: " | | | +|-------------------------------------------|-----------|----| +| Date: Monday, Febru
17 2020 at 3:40 PM | | | +| To: Joe Nascimento | | | +| Cc: ' | | )" | +| | | | +| Subject: RE: | - Epstein | | +| | | | + +Joe, + +We just wanted to check in very briefly—we had been hopeful that we'd be able to circle back with you earlier, but our investigation is currently still ongoing, so at the very least we wanted to let you know that we continue to appreciate both your client's prior assistance and her willingness to assist in the future. Nothing in our investigation since we were last substantively in touch has changed our view of your client, and we hope to be able to be in touch with you in the coming weeks with an update. In the interim, we do continue to view her status as we've previously conveyed, and please let us know if any issues arise on your end. + +thank you, + + + +Ili Joe, + +| Thanks for checking in—
following up. | so no issues on our end, but we appreciate your | +|-----------------------------------------------|-------------------------------------------------| +| Thanks, | | +| | | +| Sent from my iPhone | | +| On Nov 30, 2019, at 8:54 AM, Joe Nascimento < | > wrote: | +| Good morning, | | +| Just wanted to check-in | | + +Please let us know if you need anything from us. + +Thanks, + +Joe + +Sent from my iPhone + +| Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Lawyer's Plaza I 4th Floor | +| 2250 S.W. 3al
Avenue | +| Miami Florida 33129 | +| t.
f.
C.
www.crinilawfirm.com | +| On Sep 9, 2019, at 9:47 PM,
wrote: | +| Joe, | +| We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee
Blvd. My cell is
will be joining us, and he
when you arrive. My colleague,
can be reached at | +| | + +Thanks, + +Sent from my iPhone + +On Sep 4, 2019, at 10:46 PM, Joe Nascimento > wrote: + +Yes, we will be there. + +Sent from my iPhone + +## Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC + +Lawyer's Plaza 14th Floor + +| 2250 S.W. 3'A
Avenue | | | | | | +|-------------------------|--|--|--|--|--| +| Miami Florida 33129 | | | | | | +| t. | | | | | | +| | | | | | | +| c. | | | | | | + +www.crimlawfirtn.com + +On Sep 4, 2019, at 5:32 PM, wrote: + +Hi Joe, + +Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work? + +Thanks, + +| From: Joe Nascimento | | +|---------------------------------------------|--| +| Sent: Wednesday, September 4, 2019 10:13 AM | | +| To:
) < | | +| Cc: | | +| | | +| - Epstein
Subject: Re: | | + +Good morning, + +Yes, we had to hunker down for 2 days but were spared. Thanks. For next week, the 10th, 11th or 13th work best for me. Look forward to hearing from you. + +-Joe + +Sent from my iPhone + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. Pi Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com + +On Sep 4, 2019, at 10:04 AM, > wrote: + +Hi Joe, + +Hope the storm missed you this week, and that you and your client are doing okay. + +Our team is working out some scheduling issues today, and we should know more by this afternoon. I'll plan to reach out then to discuss scheduling, if that's okay. + +Thanks, + +Sent from my iPhone + +On Aug 30, 2019, at 9:52 AM, Joe Nascimento c > wrote: + +Good morning, + +Just wanted to check in to see if you still planned to travel south given the storm. Current estimates show a landing (somewhere) Tuesday with very bad weather on Wednesday. Airports might close (which will answer my question), but that's a guess. + +Sent from my iPhone + +| Joseph E. Nascimento, Esq. | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor | +| 2250 S.W. 3'A
Avenue | +| Miami Florida 33129 | +| t.
f. | +| e. | +| www.crimlaw Firm com | +| On Aug 21, 2019, at 2:40 PM,
wrote: | +| Hi Joe, | +| Thanks very much, we'll plan to see you then. We'll most likely meet at a conference space at a hotel in
West Palm Beach, and I'll let you know closer in time which location. | + +Thanks, + +| From: Joe Nascimento | | +|---------------------------------------|----| +| Sent: Monday, August 19, 2019 6:37 PM | | +| To: | | +| 14
Cc: | >; | + +Subject: Re: ) - Epstein + +| HIM, | +|------| + +Both the time and date work for us. Let me know the location when you have it confirmed. + +Thanks, + +Joe + +Sent from my iPhone + +| Joseph E. Nascimento, Esq. | +|-------------------------------------------| +| ROSS AMSEL RABEN NASCIMENTO, PLLC | +| Lawyer's Plaza 14th Floor | +| rd Avenue
2250 S.W. 3 | +| Miami Florida 33129 | +| t. | +| f. | +| e. | +| www.crimlawfirm.com | +| > wrote:
On Aug 19, 2019, at 11:11 AM, | + +Joe, + +Following up on scheduling, we were wondering if your client is available for a proffer on September 41h. We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works. + +Thanks, + +| From: Joe Nascimento | | +|-----------------------------------------|--| +| Sent: Wednesday, August 7, 2019 4:53 PM | | +| =>
Ic
To: | | +| Cc: | | +| | | +| - Epstein
Subject: Re: | | +| HIM, | | + +I just wanted to follow up re the August 14th meeting. Is it possible to schedule for early afternoon (anytime after 1)? I have proactive cooperation ongoing in another case involving multiple jurisdictions, and they are looking to meet the morning of 8/14. I understand if your schedule is already set, and will work around it. + +Thanks, + +# Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC + +Lawyer's Plaza I 4th Floor + +2250 S.W. 3rd Avenue Miami, FL 33129 + +| P | | | +|---------------------|--|--| +| f. | | | +| e. | | | +| www.crimlawfirtmcom | | | + +| ye ":
From: ' | > | | +|----------------------------------------|-----------|--| +| Date: Friday, August 2 2019 at 3:34 PM | | | +| To: Joe Nascimento | | | +| Cc: | | | +| | | | +| Subject: RE: | - Epstein | | + +Joe, + +Thanks, much appreciated. If possible, it would be helpful to hold August 14th for a meeting, and we'll follow up to firm up plans as we get closer. If there are any conflicts with that date, please let us know, we're happy to be flexible. + +| Thanks, | +|----------------------------------------| +| | +| From: Joe Nascimento | +| Sent: Thursday, August 1, 2019 8:10 PM | +| I <
To:
> | +| H
,.;
Cc: | +| | +| - Epstein
Subject: Re: | + +HIM, + +I do not have any travel plans during the month of August, nor does . September is a busy month with two trials set, and I will be traveling out of the country from Sept 17-30, but I will do everything to be as flexible as possible. + +fully transparent with the Government. She understands the likely need to postpone/cancel any personal travel plans for the time being. + +Thanks, + +Joe + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 + +p c. 'vww.crimlawfirm.com + +| From: " | | +|-------------------------------------------|-------------| +| Date: Thursday, August 1, 2019 at 6:10 PM | | +| To: Joe Nascimento | | +| Cc: ' | | +| | | +| Subject: RE: | ) - Epstein | + +Joe, + +As we start thinking about scheduling a next meeting with we were wondering if you could please let us know if there are any particular weeks that would not work for you or your client for a meeting in Florida (in particular, we don't want to interfere with anyone's summer vacation plans). + +We will of course be in touch to talk about a next meeting in more detail, but in the first instance it would be helpful to get a sense of your schedules, for planning purposes. + +Thanks, + +| From: Joe Nascimento c
> | +|----------------------------------------------------------| +| Sent: Wednesday, July 17, 2019 6:25 PM | +| To: | +| Cc: | +| | +| - Epstein
Subject: Re: | +| Hi ME, | +| . Thanks.
That works for me. Please call me on my cel | +| Sent from my iPhone | + +EFTA00017970 + +## Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC + +Lawyer's Plaza I 4th Floor + +2250 S.W. 3S Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 17, 2019, at 5:58 PM, I> wrote: + +Hi Joe, + +Following up, we were wondering if you were available for a call to discuss next steps. We're available on Friday at 2:30, if that works, but let us know if there are other times that would be more convenient for you. + +Thanks, + +From: Joe Nascimento Sent: Saturday, July 13, 2019 12:39 PM To: Cc: >; Subject: Re: - Epstein + +Good afternoon, + +It was a pleasure to meet you yesterday. In light of the recent filing and media reports + +As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again. + +-Joe + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 f. + +| e. | | +|---------------------|--| +| www.crimlawfirm.com | | + +| From: " | ci | | +|------------------------------------------|-------------|--| +| Date: Thursday, July 11, 2019 at 9:07 PM | | | +| To: Joe Nascimento | | | +| Cc: | | | +| | | | +| Subject: RE: | 1 - Epstein | | + +Hi Joe, + +We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd. Please call me when you are here, and we will meet you in the lobby. + +Thanks, + +| From: Joe Nascimento | | | | +|---------------------------------------|-----------|--|--| +| Sent: Thursday, July 11, 2019 9:02 PM | | | | +| ) To: | | | | +| Cc: | | | | +| | | | | +| Subject: Re: | - Epstein | | | + +Good evening, + +Have you set a location for our meeting tomorrow? + +Thanks, + +Joe + +Sent from my i Phone + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com + +Thank you, we will plan to see you then in West Palm Beach. We are still coordinating logistics, and we will let you know that morning the address where we should meet. + +Since we will be traveling, please feel free to call my cell if you need to reach us for any reason: + +Thanks, + +Sent from my iPhone + +| On Jul 10, 2019, at 11:39 AM, Joe Nascimento
> wrote:
| +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Of course | +| Sent from my iPhone | +| Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3rddetectors://2/0> Avenun-apple-data-detectors://2/0>
le-data-detectors://2/0>Miami Florida 33129
t.
f.
e.
mailto:
www.crimlawfirm.com | +| On Jul 10, 2019, at 11:34 Aa
> wrote: | +| Joe, | +| Would it be possible to meet earlier, perhaps at noon on Friday? Thank you. | +| Sent from my iPhone | +| On Jul 9. 2019. at 10:51 PM. Joe Nascimento
mailto:
> wrote:
| + +Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter. + +Thanks, + +Joe + +Sent from my iPhone + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. mailto: + +| On Jul 9 2019 at 4:56 PM | | | +|-----------------------------------------------------------|----------|--| +| | mailto: | | +| :
> wrote: | > wrote: | | + +Joe, + +We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure. + +thanks, + +From: Joe Nascimento + +| | | | +|-----------------------------------------------|-------------|--| +| Sent: Tuesda | | | +| To: | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| Subject: Re: | I - Epstein | | + +| HIM, | | +|------|--| +| | | + +I got done a little earlier today - do you want to bump up our call time? Sent from my iPhone + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f e. mailto: + +chttp://www.crimlawfirm.comi> + +On Jul 9, 2019. at 10:02 AM. Joe Nascimento + +| | mailto | | +|----------------------------------------------------------|----------|--| +| > wrote: | > wrote: | | +| Hi | | | + +Are you still free for a call? + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 13- + +| f. | | | | +|----|-----------|---------|--| +| e. | | mailto: | | +| | - nutilto | | | + +'14/ ww.crinikm ti r c on 1- Imp v14/ '14/ r in I a v, tirm.com> | | | | +| Date: Sunday, July 7. 2019 at 10: | 19 I'M | | | +| To: Joe Nascimento | | | | +| | mailto | | | +| | | | | +| | | mailto: | | +| | | | | +| | | | | +| | | | | +| Subject: RE: | Epstein
I | | | + +Joe, + +Sure, thanks — and yes, quite the weekend. If it's alright with you, let's do 10:00 a.m. on Tuesday — you can reach us al, or we can also call you then if that's easier, whatever you prefer. + +thanks, + +### From: Joe Nascimento + + + +HIM, + +No need to take any more time out of what I'm sure was a busy weekend for you. Let's set a time for Tuesday morning (the earlier the better for me). Let me know what works for you. + +Thanks, + +Joe Sent from my iPhone + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC + +Lawyer's Plaza 14th Floor + +2250 S.W. 3rd Avenue + +Miami Florida 33I29 + +| | tel: | +|----|------------------------------------------------------------------------------------------| +| I. | tot:
- | +| c. | (mailto: | +| | | +| | www.crimla' firm.conrchtm `\sww.crimIawfinn.corn> | + +| On Jul 7. 2019. at 4:04 I'M. | | ) | +|----------------------------------------------------------|----------|---| +| | mailto: | | +| > wrote: | > wrote: | | +| | | | + +Joe, + +Thank you for reaching out, and we would be happy to schedule a time to speak with you. I expect our schedules may be somewhat unpredictable tomorrow; would it work to set a time to talk on Tuesday? We can schedule it for before you meet with, if that's helpful. Or if you'd like to talk sooner, we could schedule a time later today, or check in tomorrow about a possible afternoon discussion. Please let us know what you prefer, and we look forward to being in touch. + +thank you, + +Assistant U.S. Attorney Southern District of New York + +From: Joe Nascimento | | | | +| Date: Jul | 6 2019 at 10:51:09 PM EDT | | | +| To: | mailto: | | | +| | | | | +| | | | | +| | mailto: | | | +| | | | | +| Cc: | mailto: | mailto: | | +| Sub'ect: | - E stein | | | +| | | | | + +My former partner, Alan Ross, represente prior to his passing in 2018. Agent served with a grand jury subpoena earlier today, and as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as I am getting up to speed. Please let me know what day/time is best for you. + +Look forward to speaking with you. + +Best, + +Joe + +Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. mailto: diff --git a/content-documents/ds8/d3/EFTA00018220.md b/content-documents/ds8/d3/EFTA00018220.md new file mode 100644 index 0000000000000000000000000000000000000000..34f3dbbab84be1a07e93ab7cd6e3fa4b09396a8f --- /dev/null +++ b/content-documents/ds8/d3/EFTA00018220.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018220)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018220" +ocrPages: 2 +ocrChars: 26 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d3/EFTA00018854.md b/content-documents/ds8/d3/EFTA00018854.md new file mode 100644 index 0000000000000000000000000000000000000000..d85ef7367cea19eb99db9e4bed1ff2c8a33903ac --- /dev/null +++ b/content-documents/ds8/d3/EFTA00018854.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018854)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018854" +ocrPages: 2 +ocrChars: 336 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Thu, 07 Oct 2021 00:51:37 +0000 Attachments: 2021.10.X.X_Maxwell Cover Letter v1.5docx.docx + +Here is a draft cover letter. Please feel free to edit. I left a few things highlighted that I wasn't sure about. + +Assistant United States Attorney United States Attorney's Office Southern District of New York diff --git a/content-documents/ds8/d3/EFTA00019599.md b/content-documents/ds8/d3/EFTA00019599.md new file mode 100644 index 0000000000000000000000000000000000000000..c1ddd2ce7b9ce103e846700d52269b632180aa66 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00019599.md @@ -0,0 +1,57 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019599)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019599" +ocrPages: 0 +ocrChars: 5091 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +## U.S. Department of Justice + +United States Attorney Southern District of New York + +The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 + +March 29, 2021 + +## BY ELECTRONIC MAIL + +Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 + +Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 + +Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 + +## Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +Dear Counsel: + +We write in response to your March 8, 2021 letter, which requests the disclosure of: (1) documents produced to Radar Online in the matter of Radar Online v. FBI, 17 Civ. 3956 (PGG); (2) "any other FOIA requests that have produced documents pertaining to any investigation of Jeffrey Epstein or Ghislaine Maxwell"; and (3) "any materials that reflect the involvement of the FBI-New York Office in the USAO-SDFL investigation." We address each request in turn below. + +First, you have requested that we produce to you all materials that were produced to Radar Online pursuant to the Freedom of Information Act ("FOIA") in connection with the civil lawsuit Radar Online v. FBI, 17 Civ. 3956 (PGG). As an initial matter, your letter fails to articulate any legal basis for that request under Rule 16, or any other law governing criminal discovery. Moreover, to the extent that you assert that you need to know when information received by Radar Online through FOIA may have been published by the media, any information about the date of publication would presumably be publicly available and, in any event, not information within the Government's possession, custody or control. + +Notwithstanding the above, we have been informed by an attorney in the General Counsel's Office of the Federal Bureau of Investigation that all materials produced pursuant to the FOIA request made in connection with Radar Online v. FBI, 17 Civ. 3956 (PGG) are publicly available on the FBI's website: https://vault.fbi.gov. Furthermore, and without conceding any obligation to do so, as a courtesy, we will provide you with the cover letters that accompanied the productions to Radar Online. The Government is providing materials stamped with control numbers SDNY GM 02743189 through SDNY_GM_02743292 under separate cover. + +Second, you have requested that we search the files of the prosecution team' for "any other FOIA requests that have produced documents pertaining to any investigation of Jeffrey Epstein or Ghislaine Maxwell and produce to us the documents made public through the FOIA requests, the dates the documents were produced and the identity of the recipient of the documents." Your letter offers no legal basis for this request, and in the absence of further explanation for your request, we see none. FOIA concerns public disclosure of agency records; it has no bearing on whether information is subject to discovery in criminal or civil cases. See, e.g., NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 143 n. 10 (1975) ("The Act is fundamentally designed to inform the public about agency action and not to benefit private litigants."). In particular, to the extent this request seeks the identity of any individual or entity who made a FOIA request, along with corresponding information about how the Government acted on such a request, we are unaware of any basis in law for such a request, and we invite you to point us to such authority. To the extent this request seeks materials produced in response to any FOIA request pertaining to any investigation of Epstein, we are similarly unaware of any basis in law for such a broad request. Our discovery obligations are not governed by FOIA but instead by Rule 16 and rules applicable to criminal discovery, all of which we have complied with and intend to continue complying with fully. Accordingly, we are not producing materials in response to your request at this juncture. + +Third, you have requested that the Government "produce any materials that reflect the involvement of the FBI-New York Office in the USAO-SDFL investigation." In response, the Government is providing materials stamped with control numbers SDNY_GM_02743143 through SDNY- GM r 02743188 in response to this request as a courtesy. This production should not be taken to indicate that the Government believes it has any obligation, under Rule 16 or otherwise, to do so; rather, we make this production as a courtesy in response to your request. + +&#x27; Your letter erroneously asserts that the FBI's Florida office is part of the prosecution team in this case. We would direct you to our October 7, 2020 letter to the Court, in which we detailed the entities that are part of this prosecution team. + +Finally, we have considered the concern you have raised regarding the language in our October 7, 2020 letter and have filed a letter with the Court addressing the matter. + +Very truly yours, + +AUDREY STRAUSS United States Attorney + + + +Assistant United States Attorneys diff --git a/content-documents/ds8/d3/EFTA00019864.md b/content-documents/ds8/d3/EFTA00019864.md new file mode 100644 index 0000000000000000000000000000000000000000..3646ca83960cb7b254e925d14c668b760246b41e --- /dev/null +++ b/content-documents/ds8/d3/EFTA00019864.md @@ -0,0 +1,38 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019864)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019864" +ocrPages: 0 +ocrChars: 1890 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|-------------------------------------------------------------------| +| To: | +| | +| Cc: | +| Subject: phone records | +| Date: Thu, 25 Apr 2019 15:34:13 +0000 | +| Importance: Normal | +| _number.pdanumber.pdf;
Attachments:
message_with_number.pdf | +| | + +## Hi ancM + +If you have a moment for a call today, that would be great—I should be at my desk all of today. Separately, a few things on phone records: + +- FYI, according to the 302s, it looks like the number foren the messages I llwas .oenaed—see st attached—along with some other New York based numbers that I don't recognize and Could you please check for those records in the file? Thanks! +- It also looks like the number fo is the same number n the phone messages we discussed yesterday ovided to the agents when she was originally interviewed. According to a 302 (attached), tolls and subscriber records were subpoenaed for that number. Could you please check the FBI file to see if you can locate those records? +- We discussed last name esterday. It's= Could you please start doing a workup on her? Attached is a message from at a umber, which might be a good place to start. +- On the message pads from West Palm, there are six different phone messages from at Could you please run that number to see who that is? +- In addition, there are multiple phone messages from an at check to see if you can sort out who that is? Could you please + +Thanksl + +Assistant United States Attorney rk diff --git a/content-documents/ds8/d3/EFTA00020166.md b/content-documents/ds8/d3/EFTA00020166.md new file mode 100644 index 0000000000000000000000000000000000000000..1114bd5524b47bad7544ee9fdd0d96944016857a --- /dev/null +++ b/content-documents/ds8/d3/EFTA00020166.md @@ -0,0 +1,40 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020166)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020166" +ocrPages: 2 +ocrChars: 1479 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "=, | M. (NY) (FBI)" ala> | +|--------------|---------------------------------------| +| To: | '
"
"
' | +| | | +| | | +| | Cc: lanlisrna
mm | +| | Subject: Subpoenas Re | +| | Date: Thu, 15 Aug 2019 21:07:45 +0000 | +| Attachments: | | +| | | +| | | + +Please pre are return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. + +Additionally, please utilize the following text in the subpoenas: + +| If ou have an
uestions
lease contact Forensic Accountant | or Special Agent | +|------------------------------------------------------------------------------------------|------------------| +| Federal Bureau of
Please forward the results in an electronic format to Special Agent | | +| Investigation, 26 Federal Plaza, New York, NY 10278, telephone | | + +If you have any questions or comments, please contact me. + +Thanks + +Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: diff --git a/content-documents/ds8/d3/EFTA00021383.md b/content-documents/ds8/d3/EFTA00021383.md new file mode 100644 index 0000000000000000000000000000000000000000..3a94812c86656d7af15d6d70caaf30c4aa72f283 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00021383.md @@ -0,0 +1,31 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021383)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021383" +ocrPages: 0 +ocrChars: 414 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +To: + +Subject: RE: My edits to sections V and VI Date: Sat, 27 Feb 2021 01:15:49 +0000 + +Attachments: SectionV,AJP117).docx + +Hey — this is the new paragraph from Mthat we discussed earlier. It's currently void of any highlighting. I pulled it out for you to take a quick look at. + +From + +Sent: Friday, February 26, 2021 8:07 PM To: + +Subject: My edits to sections V and VI + +These are the last from me, thanks! diff --git a/content-documents/ds8/d3/EFTA00022666.md b/content-documents/ds8/d3/EFTA00022666.md new file mode 100644 index 0000000000000000000000000000000000000000..b3d07114ddf09c09fdaf7f00fd4b9a6853c850fc --- /dev/null +++ b/content-documents/ds8/d3/EFTA00022666.md @@ -0,0 +1,55 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022666)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022666" +ocrPages: 0 +ocrChars: 2177 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I am sending the response in multiple files due to size. + +Best Regards, + +| Bruce Marshall
EVP & General Counsel
AIC Idle Service
or
Fax:
Tel:
www.aictitle.com | al
TITLE SERVICE
000 | +|-------------------------------------------------------------------------------------------------------|----------------------------| +| From: Callie Meier <
> | | +| Sent: Friday, October 8, 2021 2:15 PM | | +| To: | | +| Cc:
I a | >
(USANYS) | +| | | +| Subject: RE: Subpoena to AIC Title | | + +Hi + +I have completed the requested subpoena for N7221E and sent it to our general counsel for review. I should hear back from him next week and will forward directly to you. Thank you and please contact me with any questions. Have a great weekend. + +The FAA and AIC will be closed Monday, 11 September in honor of Indigenous Peoples' Day. + + + + + +## Ask me about Title Insurance for your aircraft! + +| From: | | +|--------------------------------------------|----------| +| Sent: Thursday, September 30, 2021 2:13 PM | | +| To: | | +| Cc: | (USANYS) | +| Subject: Subpoena to AIC Title | | + +Hi Callie, + +Thank you again for the call this afternoon. Attached is the subpoena we discussed. Please feel free to give me a call if you have any questions. + +Thanks, + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 diff --git a/content-documents/ds8/d3/EFTA00022995.md b/content-documents/ds8/d3/EFTA00022995.md new file mode 100644 index 0000000000000000000000000000000000000000..128d364c56bd40b22036a37fa383fa007dde6f2f --- /dev/null +++ b/content-documents/ds8/d3/EFTA00022995.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00022995)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00022995" +ocrPages: 0 +ocrChars: 341 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Call on Epstein + +Start Date: 2020-02-04 18:30:00 +0000 + +End Date: 2020-02-04 19:00:00 +0000 + +Organizer: + +Class: X-PERSONAL + +Date Created: 2020-02-04 15:45:05 +0000 + +Date Modified: 2020-02-04 15:45:05 +0000 + +Priority: 5 + +DTSTAMP: 2020-02-04 15:31:58 +0000 + +Attendee: + +Alarm: Display the following message 15m before start + +Reminder diff --git a/content-documents/ds8/d3/EFTA00023023.md b/content-documents/ds8/d3/EFTA00023023.md new file mode 100644 index 0000000000000000000000000000000000000000..fc4cbd2d8d8fbeabaa34e85f4dd1836bf42bd06b --- /dev/null +++ b/content-documents/ds8/d3/EFTA00023023.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023023)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023023" +ocrPages: 0 +ocrChars: 297 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Accepted: Mark Epstein Meeting + +Start Date: 2019-10-28 19:00:00 +0000 End Date: 2019-10-28 20:00:00 +0000 Location: 645 Class: X-PERSONAL Comment: Date Created: 2019-10-24 15:14:11 +0000 Date Modified: 2019-10-24 15:14:11 +0000 Priority: 5 + +DTSTAMP: 2019-10-24 14:57:07 +0000 + +Attendee: diff --git a/content-documents/ds8/d3/EFTA00023728.md b/content-documents/ds8/d3/EFTA00023728.md new file mode 100644 index 0000000000000000000000000000000000000000..abd05a0050526c28aa36c8ca4ea41d9e45a553bd --- /dev/null +++ b/content-documents/ds8/d3/EFTA00023728.md @@ -0,0 +1,481 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023728)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023728" +ocrPages: 0 +ocrChars: 45878 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +If it's huge, he said he should look at it first, to make sure it's in a format that they can deal with, and if it's small it can go directly to PAE (since even if it's screwed up, they won't take much time on it). + +But also, it likely won't be clear what we're getting from the hard drive itself, so given that we're receiving a subset of the devices, we just want to know which ones are on the drive. + +All that said, if he doesn't respond, we'll just take the drive and send it to M. + + + +I wouldn't count on a response from — he won't response quickly, and we'll end up annoyed. Just out of curiosity, what is the significance of knowing what is on the drive before sending to PAE? Is there any particular work is doing in his initial review that we need done? + +| From: | | +|-----------------------------------------------|--| +| Sent: Tuesday, July 7, 2020 3:43 PM | | +| To:
(USANYS) | | +| >;
Cc: | | +| Subject: FW: Epstein search warrant documents | | + +We didn't get any devices yesterday, but said that is picking up the hard drive from today. I spoke with who normally takes an initial look at this stuff (but is working remotely). Depending on the volume, the devices will either go to him or directly to PAE. Just need to know from what we're actually getting. + + + +Subject: RE: Epstein search warrant documents + +I understand that some number of the devices are ready to come to us as early as today or tomorrow. Could you please let us know the following information, so we can figure out who the hard drive should go to in the first instance: + +- How many total devices are coming to us in this initial production? + - o What are those devices i.e., type of device and which ones, from the spreadsheets you've sent? +- What's the total volume of data coming in this round of production? + +Once we know that, I can let the agents know where the drive needs to go in the first instance. + +### thanks, + +| From:
Sent: Tuesday, June 30, 2020 16:23
MI>; IM,
(USANYS) [Contractor] a>
. (NY) (FBI)' <
To:
(NY) (FBI) <->;
(USANYS) <
>1
Cc:
(NY) (FBI)
(USANYS) | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Subject: RE: Epstein search warrant documents | +| | +| Checking in for the estimate of when we can expect to get all the USVI materials? | +| thanks, | +| From:
Sent: Monday, June 29, 2020 13:00
(USANYS) [Contractor] <
To:
(NY) (FBI) 'c
ls;
. (NY) (FBI) <—>,
(USANYS) <
>;
Cc:
(NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents | + +Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again. + + + +When I'm in the office tomorrow, I will be better able to estimate. I'm at my cardiologist right now. + +NY CART Coordinator Senior Forensic Examiner cell + +desk + +## On Jun 29, 2020 12:56 PM,' PO < + +> wrote: Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be able to see how many items to export, so we'll have a better sense of when we'll get those? + + + + + +You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 12:40 PM, " < > wrote: Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything. + +And on my other question — does this mean you're giving us a new, complete copy of everything from both NY and USVI? + +thanks, + +| (NY) (FBI) <
>
From: | | +|-----------------------------------------|------------| +| Sent: Monday, June 29, 2020 12:34 | | +| To: M,
(USANYS) [Contractor] <
>; | | +| | | +| . (NY) (FBI) <
Cc:
(USANYS) | >; | +| (NY) (FBI) | (NY) (FBI) | +| (USANYS) | | + +I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with . Most of the NY stuff is done, just Mac items left. This might take a few days as 1 item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete. + +| NY CART Coordinator
Senior Forensic Examiner
cell
desk | | +|-----------------------------------------------------------------|--| +| On Jun 29, 2020 11:03 AM, "
> wrote: | | + +Following up on this, I understand from that she was able to provide you with a 12 TB drive last week— could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week. + +Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of everything that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you and figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials differently than that. + + + +thanks, + +We are going every other day now, ramping up to 75% week after next. I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + +NY CART Coordinator Senior Forensic Examiner + + + +### On Jun 19, 2020 1:09 PM, ' > wrote: + +following up on the below — please let us know? Given case developments in recent days, this has become urgent. Thanks. + + + +Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case. I know you had mentioned you needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see what the current estimate is? I don't think we've started to get anything yet but please correct me if I'm wrong. + +### thanks, + +| From:
(NY) (FBI) <
> | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sent: Monday, June 01, 2020 16:28
(USANYS) [Contractor] <
To: | +| | +| (NY) (FBI) c
Cc:
) | +| >;
>
(NY) (FBI) <
| +| Subject: RE: Epstein search warrant documents | +| Will do. | +| | +| NY CART Coordinator | +| Senior Forensic Examiner | +| cell | +| desk | +| On Jun I, 2020 4:26 PM, '
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to
identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from
there. | + +| From: | (NY) (FBI) | +|-----------------------------------|-------------------------------| +| Sent: Monday, June 01, 2020 16:23 | | +| To: | >;
(USANYS) [Contractor] < | +| | | +| Cc: | cS;
(NY) (FBI) | + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and many it to a reliable identifier. + +| NY CART Coordinator | | | +|---------------------------|------|----------| +| Senior Forensic Examiner | | | +| cell | | | +| desk | | | +| | | | +| On Jun 1, 2020 4:13 PM, " | II < | > wrote: | +| IMB | | | + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +| (NY) (FBI) a>
From: | +|-----------------------------------------------| +| Sent: Friday, May 29, 2020 12:53 | +| (USANYS) [Contractor]
To:
>: | +| | +| Cc:
>; | +| (NY) (FBI)
(NY) (FBI) a> | +| Subject: Re: Epstein search warrant documents | + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +FBI NY CART Coordinator Senior Examiner + + + +Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices — + +- The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324) +- The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337) + - the following loose storage devices: + - o Micro SD card (NYCO24339) + - o Flash Drive (generic) (NYCO24340) + - o Thumbdrive (Emtec) (NYCO24341) + - o hard drive (loose) (NYCO24342) + - o verbatim thumbdrive (NYCO24343) +- The four San Disk cruzer-thumbdrives (NYCO24344-47) +- The three Seagate IDE hard drives (NYCO24348-50) +- The camera SD card (NYCO24351) + +I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices. + +The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI list also has — is that info available? + +The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +### thanks very much, + +| From:
(NY) (FBI) | | | | +|-----------------------------------------------|----------------|---|-----------------------| +| Sent: Thursday, May 14, 2020 15:54 | | | | +| To: | | | (USANYS) [Contractor) | +| | | | | +| I
Cc: | | | | +| (NY) (FBI) <
I>; | . (NY) (FBI) < | > | | +| Subject: Re: Epstein search warrant documents | | | | + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate + +size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + + + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from =I is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from =I that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +#### thanks, + +| From:
(NY) (FBI) <
> | | +|----------------------------------------|--| +| Sent: Tuesday, May 12, 2020 13:03 | | +| ;
(USANYS) [Contractor)
To: | | +| | | +| >;
Cc: | | +| (NY) (FBI) <->,
. (NY) (FBI) <
> | | + +Subject: Re: Epstein search warrant documents + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a + +taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + + + +Subject: RE: Epstein search warrant documents + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + + + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator Senior Forensic Examiner cell + +| desk | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| " <
On May 12, 2020 11:15 AM, "
> wrote:
I have no doubt you do, but can you please tell us what that plan is? Thanks! | +| From:
>
(NY) (FBI) <
Sent: Tuesday, May 12, 2020 11:11
(USANYS) [Contractor] <
>;
To:
>;
Cc:
Subject: RE: Epstein search warrant documents | +| I will use the spreadsheet, no problem.
and I ironed out all the details. We've got a good plan moving
forward that will meet your needs. | +| NY CART Coordinator
Senior Forensic Examiner
cell
desk | +| On May 12, 2020 10:34 AM, "
> wrote:
/
it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we
make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately
wasn't helpful for us, so we want to make sure we're all on the same page. | +| are you just sending a literal copy of all the raw data, and we'll process and upload it on
In terms of data transfer,
our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been
processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to
make sure it transfers correctly, before sending over literally everything — is that still the plan? | +| thanks, | +| From: MI,
(USANYS) [Contractor]
Sent: Tuesday, May 12, 2020 10:27
To:
. (NY) (FBI) <
Cc:
>
Subject: RE: Epstein search warrant documents | +| Hello | +| will put together a list of the all of the data and
Me and
just finished our phone call regarding the data.
so he can begin to copy the data and send
where the data was collected. I will work to send some hard drives to
it to us. I will need to figure out a way to get the data off of the hard drives. | +| Please let us know if there are any questions. | + +Thank you. + + + +Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +| From: | (NY) (FBI) > | > | | | +|-------|-----------------------------------------------------------|---|----------|------| +| | Sent: Friday, May 08, 2020 14:14 | | | | +| To: | (USANYS) | | | | +| | (NY) (FBI) c
>; | | (USANYS) | | +| Cc: | (USANYS) [Contractor] < | | >; | | +| | | | ) | (NY) | +| (FBI) | | | | | + +Subject: RE: Epstein search warrant documents + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell + +desk + +On May 8, 2020 1:58 PM, ' " < > wrote: Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + + + +Subject: RE: Epstein search warrant documents + +Sony for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, , please reach out to me at one of the numbers below so we can brain storm. Thanks. + +| NY CART Coordinator | | | +|---------------------------|------|----------| +| Senior Forensic Examiner | | | +| cell | | | +| desk | | | +| | | | +| On May 8, 2020 12:10 PM,' | I/ < | > wrote: | + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +IM• + +| From:
(NY) (FBI) < | | | | +|-------------------------------------|------------|----------|------| +| Sent: Tuesday, April 07, 2020 15:27 | | | | +| To: | | (USANYS) | | +| . (NY) (FBI) <->; | (USANYS) < | | | +| (USANYS) [Contractor] <
Cc: | >; | ) < | | +| | )< | | (NY) | +| (FBI) < | | | | + +Subject: RE: Epstein search warrant documents + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + + + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + + + + + + + +| Are vou available tomorrow for a conference call to discuss this issue? | | +|-------------------------------------------------------------------------|--| +| | | +| | | + +FBI New York On Apr 7, 2020 1:55 PM, ' wrote: i=# + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +### thanks, + +SSA + + + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. +- Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary recordkeeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +| thanks, | | | | | +|----------|-----------------------------------------------------------------------|----------|----------|------| +| | | | | | +| From: | MI>
(NY) (FBI) < | | | | +| | Sent: Wednesday, March 04, 2020 16:36 | | | | +| To: | | | (USANYS) | | +| | (NY) (FBI) <
>; | (USANYS) | | | +| Cc: | (USANYS) [Contractor] >; | >; | | | +| Ca> | | | | (NY) | +| (FBI) a, | | | | | + +Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +| NYO CART Coordinator | +|----------------------------------------| +| Senior Forensic Examiner | +| (office) | +| (cell) | +| | +| ) [mailto
From: | +| Sent: Tuesday, March 03, 2020 12:25 PM | +| (NY) (FBI) a;
To:
(USANYS) | + + + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + + + +Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +| NY CART Coordinator | +|-----------------------------------------------------------------------------------------------| +| Senior Forensic Examiner | +| cell | +| desk | +| | +| On Mar 2, 2020 11:15 AM, '
)"
> wrote: | +| Doing the weekly check in on this — is there a time this week when everyone can meet on this? | +| | +| thanks, | +| | +| | +| From: | +| Sent: Monday, February 24, 2020 17:38 | +| . (NY) (FBI) 4:
>;
:,
To:
(USANYS) c | +| :,;
(NY) (FBI) <
(USANYS) •cl
> | +| MM>,
I <—>;
(USANYS) [Contractor] <
Cc: M | +| >,
(NY)
;
) < | +| (FBI) > | +| | + +Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +#### many thanks, + + + + + +Subject: RE: Epstein search warrant documents + +Sony for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +# NY CART Coordinator + +Senior Forensic Examiner cell desk + +On Feb 23, 2020 12:21 AM, 11 Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + + + +> wrote: + + + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give I= anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York diff --git a/content-documents/ds8/d3/EFTA00026692.md b/content-documents/ds8/d3/EFTA00026692.md new file mode 100644 index 0000000000000000000000000000000000000000..3cf009a9fad565a9da71343f8dc075e5ebbcc9a3 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00026692.md @@ -0,0 +1,140 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00026692)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00026692" +ocrPages: 0 +ocrChars: 5814 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Sun, 10 Oct 2021 23:04:15 +0000 + +From: BOBBI C STERNHEIM < Sent: Sunday, October 10, 20217:03 PM To: (BOP) < Cc: (BOP) < >; Christian Everdell < (USANYS) Subject: [EXTERNAL] Re: Ghislaine Maxwell 02879-509 >; + +Good evening- + +You failed to provide any update concerning the whereabouts of Ms. Maxwell's legal mail that I had placed in the legal mailbox on 10/2. + +However, on Friday afternoon, I was informed by Ms. Maxwell and Unit Manager that the envelope had been located and affixed to it + +was a bar-code type sticker, not generated by the MDC, but of the type issued by the U.S. Post Office. + +I had placed the envelope in the legal mailbox. It did not have postage. If, for some questionable reason, it had been handled by the U.S . Postal Service + +(which is highly unlikely and, if so, deliberately caused by the MDC), the Post Office would have returned it to my office address (at the return address on the envelope), + +not deliver it to the MDC without postage. + +This suggests some type of foul play on the part of the MDC, or at least some type of cover-up. + +I am informed that the Warden is aware of this. Today, I received the envelope from Unit Manager + +Today, Christian Everdell, Esq. and I had a scheduled legal visit with Ms. Maxwell. + +Rather than permitting us to use a somewhat larger room, we were required to use a room for two. + +This completely defeated the purpose of COVID protective measures. The plastic partition did not shield + +Mr. Everdell and there was little or no table surface for him to use. The room was unnecessarily cramped + +when a larger room was available. My request to use a larger room was denied. The officer claimed the team could not position the camera + +to focus on the larger room. This response was bogus. I requested to see the Warden, but that request was never honored. + +Further, defense counsel at large have heard about the current electricity issues affecting water, toilet flushing, and meals. Ms. Maxwell received a bologna sandwich despite being on no-flesh (vegetarian) diet. This is yet another blunder on the part of the MDC which needs to be immediately corrected. + +I will not waste my energy requesting a response because even if forthcoming it will likely be insufficient. These matters will be brought to the Court's attention, so you can start preparing excuses for consideration by Judge Nathan. Enjoy your holiday. Bobbi + +BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim + + + +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. + +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. + +On Oct 7, 2021, at 7:45 AM, BOBBI C STERNHEIM c > wrote: + +Good morning- + +If by 9:30 this morning (10/7) Ms. Maxwell does not receive the legal mail deposited in the MDC legal mailbox on Saturday (10/2), an order to show cause will be filed with the Court. I urge you to respond and comply immediately. Bobbi + +## BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim + +| Main: | | +|-------|--| +| | | +| Cell: | | +| Fax: | | +| | | + +This message and any attached documents contain information from the Low Offices of Bobbi C. Sternheim + +that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. + +On Oct 6, 2021, at 7:00 PM, BOBBI C STERNHEIM c wrote: + +Good afternoon- + +Ms. Maxwell still has not received the legal mail (a properly addressed manila envelope) that I deposited in the East Building legal mailbox on Saturday 10/2 shortly after 3 pm while I was escorted to the lobby by a male guard. Please contact me immediately. Thank you-Bobbi + +Please note my new office address and preferred email address: + +BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim + + + +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. + +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. + +On Oct 6, 2021, at 4:53 AM, wrote: + +I will follow up with the appropriate departments. + +BOBBI C STERNHEIM 10/5/2021 7:12 PM >>> + +Good evening- + +As of this writing, Ms. Maxwell has not received legal mail which I + +personally placed in the + +East Building legal mailbox on Saturday, October 2. On that same day, in that same mailbox, + +I deposited legal mail for a client housed in the west building. That + +client confirmed that he received his legal mail. + +Ms. Maxwell has not. + +Please explain why delivery of Ms. Maxwell's mail has been delayed. Time is of the essence. Her trial begins on November 29th. Every delay caused by the MDC interferes with her ability to prepare for trial. + +Your prompt response is requested. Thank you-Bobbi + +BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim + +| Main: | | +|-------|--| +| Cell: | | +| Fax: | | +| | | + +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. + +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. diff --git a/content-documents/ds8/d3/EFTA00027258.md b/content-documents/ds8/d3/EFTA00027258.md new file mode 100644 index 0000000000000000000000000000000000000000..6418a74d0b4bcc4aeb2c4375802f1cea6946152c --- /dev/null +++ b/content-documents/ds8/d3/EFTA00027258.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027258)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027258" +ocrPages: 0 +ocrChars: 1460 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: USDOJ-Office of Public Affairs + +To: Subject: STATEMENT FROM ATTORNEY GENERAL WILLIAM P. BARR ON THE DEATH OF JEFFREY EPSTEIN Date: Sat, 10 Aug 2019 16:35:16 +0000 + +seal - centered header for gov delivery + +### The United States Department of Justice + +FOR IMMEDIATE RELEASE SATURDAY, AUGUST to, 2019 + +### STATEMENT FROM ATTORNEY GENERAL WILLIAM P. BARR ON THE DEATH OF JEFFREY EPSTEIN + +WASHINGTON - Attorney General William P. Barr issued the following statement: + +"I was appalled to learn that Jeffrey Epstein was found dead early this morning from an apparent suicide while in federal custody. Mr. Epstein's death raises serious questions that must be answered. In addition to the FBI's investigation, I have consulted with the Inspector General who is opening an investigation into the circumstances of Mr. Epstein's death." + +# # # + +AG + +19-855 + +Do not reply to this message. If you have questions, please use the contacts in the message or call the Office of Public Affairs at 202-514-2007. + +> Follow us: 1w4 Fac You Ira Ma oR T A too + +This email was sent to using GovDelivery, on behalf of V.S. Department of Justice Office of Public Affairs . 950 Pennsylvania Ave.. NW • Washington. DC 20530 • 202-514-2007 • TTY (866) 5445309. GovDelivery may not use your subscription information for any other purposes. Click here to apsubscribc + +Department of Justice Privacy Policy I CovDelivery Privacy Policy diff --git a/content-documents/ds8/d3/EFTA00027353.md b/content-documents/ds8/d3/EFTA00027353.md new file mode 100644 index 0000000000000000000000000000000000000000..9c336bfe8ef79b2d073da2049c40b6d24373e2a4 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00027353.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027353)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027353" +ocrPages: 2 +ocrChars: 27 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d3/EFTA00027559.md b/content-documents/ds8/d3/EFTA00027559.md new file mode 100644 index 0000000000000000000000000000000000000000..cb467397e91af0d68ce98625560f5c4d54d74773 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00027559.md @@ -0,0 +1,42 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027559)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027559" +ocrPages: 0 +ocrChars: 1229 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|---------------------------------------|--| +| To: ' | | +| Subject: RE:
article | | +| Date: Thu, 10 Dec 2020 16:59:25 +0000 | | +| Attachments: article.pdf | | + +You can try right-clicking on the link, copying hyperlink, and opening it in google chrome as well. + +| From: | | +|--------------------------------------------|--| +| Sent: Thursday, December 10, 2020 11:40 AM | | +| To: | | +| Subject: FW:
article | | + +Please open and send me whole article; I am having hard time getting full article open + +| From:
(USANYS) | | +|--------------------------------------------|--| +| Sent: Thursday, December 10, 2020 10:48 AM | | +| To: | | +| Cc: Graff, Ilan (USANYS) <
> | | +| article
Subject: | | +| | | + +This is the article I mentioned the other day describing comments by + +Counsel to the Acting U.S. Attorney United States Attorney's Office Southern District of New York diff --git a/content-documents/ds8/d3/EFTA00028280.md b/content-documents/ds8/d3/EFTA00028280.md new file mode 100644 index 0000000000000000000000000000000000000000..39e6e340846412135cd84515311b4ba3ad00a326 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00028280.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028280)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028280" +ocrPages: 2 +ocrChars: 1322 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: Ta: "IMIMIII IM IE> Bcc: Subject: SDNY NEWS CLIPS, DECEMBER 29, 2020 + +Date: Tuc, 29 Dec 2020 17:35:32 40000 Inline-Images: imagc001.png + + + +OBIS] 4INF MAXWFII + +### SDNY PRESS CLIPPINGS + +NYDN: https://www.nydallynews.comjnew-yorkby-epsteln-mcc-sukIde-20201228-flah7luyeuburdowb44jydlIntstory.html NY POST: bltRSSOYa/2020/12/28huSiterteleOLS-tbislaine-maxwils-28-Sm-Ball-PACkaRti MATTERS OF INTEREST THE HILL: bitPlatheilliLCOOVROliCyffinance/531899-ttunfirthantes-roismartrdaidt-'oc-Otainind FOX NEWS: bnps://www foxnews com/nolitict/coovnswoman-spedal-cournel-hunter-bideo YAHOOI NEWS: Rudy Giuliani draws scrutiny from Investigators + +NYDN: httpszthwaymydallynews.comioninionhintfitparcare-vardne-doses-new-york-2020122:gody4louvICAJpR2w5dwamiUrn-story.html + +THE HILL: https://thehill.com/homenewsistate-watch/S31936-Top-federal-prosecutor-resigns-after-september-pennsylvania-alleged + +AP: https://apnews.com/article/bosiness-new-york-patrick-ho-united-nations-hong-lcong-b202aelibbddc450c1Badce79b2cb344 + +BREITBARP nttav//www breltbart comitocta2020/1.2/29Bavesult-amsltngtatekamgastamjca:apunesdnuang-tptIcal-of.communIst-chlnat + +NYT: https://www.nydroes.com/2020/12/28/us/pardorts-trump.html + +BOSTON GLOBE: tInlIVIVAVW bastonglob• com(2020/12/29hplalunbsbakttuttutStabasttstbnittaLluWeet diff --git a/content-documents/ds8/d3/EFTA00028475.md b/content-documents/ds8/d3/EFTA00028475.md new file mode 100644 index 0000000000000000000000000000000000000000..b5b0bf2793db1be8bd954a81c32491a7758a3bb0 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00028475.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028475)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028475" +ocrPages: 0 +ocrChars: 687 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: 'n' | | +|----------------------|------------------------------------------------------------| +| To: | | +| | Subject: Call w/ SDNY re: discovery, Epstein investigation | +| | Date: Thu, 22 Oct 2020 17:01:48 +0000 | +| Importance: Normal | | +| Attachments: unnamed | | +| | | diff --git a/content-documents/ds8/d3/EFTA00029706.md b/content-documents/ds8/d3/EFTA00029706.md new file mode 100644 index 0000000000000000000000000000000000000000..a0e09c6ba61623754ac45548f27a2130d9fc5cf9 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00029706.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029706)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029706" +ocrPages: 0 +ocrChars: 1544 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +Subject: Final Voucher 11061344-1(1) prepared by a travel arranger is pending your review Date: Mon, 02 Mar 2020 17:27:14 +0000 + +Importance: Normal + +## Dear + +Final voucher 11061344-1(1) has been prepared by your travel arranger and is ready for your review. Please log into E2 Solutions to review the document. + +Trip ID: 11061344-1 Voucher ID: 1 Voucher type: Final Traveler name: Purpose: R20NYS 13402 - Epstein Investigation - Witness interview Destination: Beverly Hills, CA, United States Dates: 2020-02-26 - 2020-02-29 Current status: Pending Voucher Approval + +Voucher total expenses: 1059.52 Estimated trip cost: 1621.65 + +E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html + +E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com + +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +Reference ID# V0012 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/d3/EFTA00030514.md b/content-documents/ds8/d3/EFTA00030514.md new file mode 100644 index 0000000000000000000000000000000000000000..f9790c95777df71aaf00149b403b3b83e3c32efb --- /dev/null +++ b/content-documents/ds8/d3/EFTA00030514.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030514)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030514" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d3/EFTA00030777.md b/content-documents/ds8/d3/EFTA00030777.md new file mode 100644 index 0000000000000000000000000000000000000000..d17051752efbcf7fd42b475526578bc5b6e58890 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00030777.md @@ -0,0 +1,128 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030777)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030777" +ocrPages: 0 +ocrChars: 12002 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +Subject: FW: FW: Requests Date: Fri, 26 Jun 2020 14:39:46 +0000 Attachments: DOJ Ethics Handbook.pdf; July_2019_1CT.pdf + +Ah, some clarity. Do you think we should produce the Dal Ethics Handbook, attached? Foy asked for the BOP Employee Code of Conduct, which we now have and will be producing, and the (presumably BOP) Code of Ethics. + +### From: Sent: Thursday, June 25, 2020 6:21 PM + +To: + +### Subject: Re: FW: Requests + +All, + +I hope my responses below serve to clear up some of the issues you had with the documentation that was provided. I continue to work to obtain the missing items and will send them as I receive any additional documents. Please let me know if you have further questions and I'll be happy to address anything that is still unclear. + +Many of the requests made, such as ICT agenda, cellmate policies and SHU policies are not one-stop-shops. These issues are covered in a number of different policies, therefore I tried to include all policies that reference those topics. + +- 1. We received unsigned Word versions of Program Statements 5511.08 and 5500.13. Are there finalized versions? Executive Assistant Lee Plourde handles the finalizing of the supplements. He's on leave and will address this upon his return on Monday, June 29, 2020. +- 2. Why were we given the BOP Correctional Services Procedures Manual? Which of our requests is this responsive to? Section 310 of this policy covers inmate accountability in the SHU. You requested 5511.08 and this section in the CSPM overlaps some of those same policies. +- 3. Why were we given the BOP Suicide Prevention Program Statement? Which of our requests is this responsive to? This policy covers staff training requirements for ICT and Quarterly SHU training. I included the policy because it directly correlated with other requests. +- 4. We were also given a Powerpoint entitled Suicide Prevention for Inmates. Which of our requests is this responsive to? When is this document from? The slide show is the Psychology portion of the SHU Training you requested. It is dated 1/2/2014. I have requested an updated version that would have been used more closely to the time of assignment to SHU. I'm just waiting for Psychology staff to provide me whatever it is they used at that time. +- 5. We were provided a document titled Introduction to Correctional Techniques from January 2020. Which of our requests is this responsive to? Is it the MCC institutional familiarization training outline? If so, we would request one from a time when the defendants were actively employed at MCC (so before August 2019). This is the Institutional Familiarization (IF) outline you requested. It hasn't been called IF for a few years. It is now Introduction to Correctional Techniques (ICT). An earlier version is attached here. +- 6. We were provided with an undated slide presentation about the MCC SHU. Which of our requests is this responsive to? When is this document from? The slide show was created 1/2/2014 as a part of quarterly SHU training. The quarterly SHU training is primarily conducted through the BOP's online training platform that is a self-guided course that covers a number of topics related to SHU. The official SHU training course is not something I can send or save due to the nature of the course being automated by the training platform and not a hard file. +- 7. The BOP Code of Ethics is highlighted below. Which document is this? Program Statement 3420.11 is the Standards of Employee Conduct, which covers the dos and don'ts of employment in the BOP. I've attached the DO) Ethics Handbook here. If there is something specific you're looking for, please let me know. +- 8. We received digital lieutenant's logs. Is there also a hard copy book? There is no hard copy book of these logs. The logs are saved to a shared folder at the end of each shift. Although I have worked at + +places that print each log, the Lieutenant's here at NYM reported that that is not the practice here. The LTs here email their logs to the executive staff at the conclusion of each 24 hour period for review purposes. Thus, eliminating a hard copy record system. + +- 9. We were provided with a document called "SHU Logs MW" and a document called "SHU Logs." Can we confirm what these are? Our requests were for SHU Watch Call Logs and SHU Control Center Logs. Those are the digital log books from SHU for the Evening and Morning Watch shifts during the requested time period. I am working on obtaining the actual Watch Call tracking sheets from the main Control Center at MCC which is something different. However, the officer should be logging their watch calls into the digital log book every 30 minutes between 6a — 6p each day. +- 10. Which document contains the BOP and MCC policy on SHU quarterly training, which is highlighted below as having been provided? PS 5270.11 as well as the Suicide Prevention policy covers the SHU quarterly training requirement. There is not a separate policy for that. +- 11. We asked for P.S. 5270.10, but got P.S. 5270.11. Was P.S. 5270.10 provided to us in error? Or was our request incorrect? 5270.10 does not exist. 5270.11 is the policy covering SHU. +- 12. Which document contains the BOP and MCC policy on cellmates? I am not aware of any such policy and have struggled to find even a mention of it in the policies I've reviewed. I will continue to search for a policy that references cellmate assignments. +- 13. In the second email, there is a document called "Hot Lists" dated August 30, 2019. Which of our requests is this responsive to? The "Hot List" is the high risk list. Any inmate on that list who goes to SHU requires immediate notification to Psychology. This is the only "high risk" list the BOP has and I provided it in response to your request for "All High Risk Lists reviewed during weekly SHU meetings..." +- 14. In the second email, Cody mentioned that most of the control center paperwork was seized by FBI and/or 01G. Do you or FBI have that paperwork? Has it been provided to us? +- 15. Finally, what is the status of the remaining requests? As I continue to work from home, I have not personally been able to physically search for the Watch Call sheets. As I previously mentioned, those logs were reportedly seized early on in this investigation. I continue to follow up on this. With regard to the SROs, those reviews are only electronically available for inmates who are currently in SHU and only for the period of their most recent admission to SHU. SROs, assuming they were completed, would then be printed and filed in the inmate's central file. I am currently trying to figure out where Epstein's file is to see if any SROs are in it. If you really want ALL SROs for the period of assignment to SHU, that will be an extremely lengthy process of tracking down inmate files, many of whom have released from the BOP or been transferred to any number of institutions across the country, and then requesting any SROs from the specified period of time that are contained in those files be scanned to us. I'm guessing Epstein's file was taken along with all of the other documentation shortly after his death, but I have not confirmed that yet. + +Special Investigative Agent MCC New York 150 Park Row New York, NY 10007 + +> 06/25/20 12:35 PM >>> + +Cody: + +Can you please address the questions/discrepancies noted below. Much appreciated. + +From: Sent: Thursday, June 25, 2020 12:30 PM To: Daza, + +Subject: RE: Requests + +Some follow up questions related to these materials: + +- 1. We received unsigned Word versions of Program Statements 5511.08 and 5500.13. Are there finalized versions? +- 2. Why were we given the BOP Correctional Services Procedures Manual? Which of our requests is this responsive to? +- 3. Why were we given the BOP Suicide Prevention Program Statement? Which of our requests is this responsive to? +- 4. We were also given a Powerpoint entitled Suicide Prevention for Inmates. Which of our requests is this responsive to? When is this document from? +- 5. We were provided a document titled Introduction to Correctional Techniques from January 2020. Which of our requests is this responsive to? Is it the MCC institutional familiarization training outline? If so, we would request one from a time when the defendants were actively employed at MCC (so before August 2019). +- 6. We were provided with an undated slide presentation about the MCC SHU. Which of our requests is this responsive to? When is this document from? +- 7. The BOP Code of Ethics is highlighted below. Which document is this? +- 8. We received digital lieutenant's logs. Is there also a hard copy book? +- 9. We were provided with a document called "SHU Logs MW" and a document called "SHU Logs." Can we confirm what these are? Our requests were for SHU Watch Call Logs and SHU Control Center Logs. +- 10. Which document contains the BOP and MCC policy on SHU quarterly training, which is highlighted below as having been provided? +- 11. We asked for P.S. 5270.10, but got P.S. 5270.11. Was P.S. 5270.10 provided to us in error? Or was our request incorrect? +- 12. Which document contains the BOP and MCC policy on cellmates? +- 13. In the second email, there is a document called "Hot Lists" dated August 30, 2019. Which of our requests is this responsive to? +- 14. In the second email, Cody mentioned that most of the control center paperwork was seized by FBI and/or OIG. Do you or FBI have that paperwork? Has it been provided to us? +- 15. Finally, what is the status of the remaining requests? + +### Please work on this as quickly as you can. Thanks! + +| From: Daza, | | +|--------------------------------------|--| +| Sent: Tuesday, June 23, 2020 3:59 PM | | +| To: | | +| Cc: | | +| Subject: FW: Requests | | +| | | +| fyi | | +| | | +| From: | | +| Sent: Tuesday, June 23, 2020 3:53 PM | | +| To: Daza, | | +| Cc: | | +| | | + +Subject: Re: Requests + +I've attached all the documentation I have pertaining to the below request. I am waiting for a few things from HR and Psychology but wanted to send you what I have right now. I highlighted the items below that are attached in this email. + +Let me know if you have any questions. + +Special Investigative Agent + +> 06/12/20 1:54 PM >>> + +Hi Cody: + +Hope you and fam have been well, as well as MCC staff. + +Can you please provide the following information concerning the Epstein suicide investigation: + +- The BOP and MCC Employee Code of Conduct, Code of Ethics, and corresponding employee acknowledgement forms for Defendant Noel. +- The MCC institutional familiarization training outline. +- The BOP and MCC policy on cellmates and local Institutional Supplement on Special Housing Unit Regulations, including Institutional Supplement/Program Statement Number P.S. NYM 5270.10. +- The BOP and MCC policy on SHU quarterly training. +- The Inmate Accountability Institutional Supplement/Program Statement, Number I.S. NYM 5511.08. +- The Security Inspections Institutional Supplement/Program Statement, Number I.S. NYM 5500.13. +- SHU Watch Call Logs from August 9, 2019 and August 10, 2019. +- All SHU Watch Call Logs completed during Defendant assignment to the SHU post which began on June 26, 2019. +- All SHU Control Center Logs completed during Defendant assignment to the SHU post which began on June 26, 2019. +- All SHU Operations Lieutenant Log Books completed during Defendant assignment to the SHU post which began on June 26, 2019. +- All High Risk Lists reviewed during weekly SHU meetings during Defendant assignment to the SHU post which began on June 26, 2019. +- All SHU reports and SRO reviews completed by the SHU Lieutenant during Defendant assignment to the SHU post which began on June 26, 2019. + +Many thx! diff --git a/content-documents/ds8/d3/EFTA00031511.md b/content-documents/ds8/d3/EFTA00031511.md new file mode 100644 index 0000000000000000000000000000000000000000..5ce03b76efd6805de9c6f8445730cd1f8453afc4 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00031511.md @@ -0,0 +1,63 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031511)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031511" +ocrPages: 0 +ocrChars: 1943 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | | +|---------|--|--| +|---------|--|--| + +> + +To: "Strauss, Audrey (USANYS)" Subject: RE: Cheat Sheet + +Date: Tue, 30 Jun 2020 20:45:25 -4)000 + +That's correct. + +From: Strauss, Audrey (USANYS) Sent: Tuesday, June 30, 2020 4:44 PM To: Subject: RE: Cheat Sheet + +No mandatory mins? + +| From: | t•as | | +|------------------------------|--------------------------------------|--| +| | Sent: Tuesday, June 30, 2020 4:00 PM | | +| To: Strauss, Audrey (USANYS) | < | | +| Subject: RE: Cheat Sheet | | | + +Please see attached. + +| From: | +|--------------------------------------| +| Sent: Tuesday, June 30, 2020 3:00 PM | +| To: Strauss, Audrey (USANYS) | +| Subject: RE: Cheat Sheet | + +On it. + +| From: Strauss, Audrey (USANYS) | | +|--------------------------------------|--| +| Sent: Tuesday, June 30, 2020 2:59 PM | | +| I <=
To:
> | | +| Subject: RE: Cheat Sheet | | + +Please add exposure on each count. thnx + +| From: | | | +|------------------------------|-------------------------------------|--| +| | Sent: Monday, June 29, 2020 4:49 PM | | +| To: Strauss, Audrey (USANYS) | < | | +| Subject: Cheat Sheet | | | + +Here's a first attempt at a cheat sheet for Wednesday. It currently includes the statute and time period charged in each Count; the particular lies underlying each perjury spec; a note on the applicable statute of limitations; and a similar note on the sex trafficking statute with which Epstein was charged (and Maxwell is not). + +I can of course reformat, revise, or add anything else that might be helpful. diff --git a/content-documents/ds8/d3/EFTA00031586.md b/content-documents/ds8/d3/EFTA00031586.md new file mode 100644 index 0000000000000000000000000000000000000000..32d1245697f932789004c304f6f63e879d99f946 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00031586.md @@ -0,0 +1,28 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031586)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031586" +ocrPages: 2 +ocrChars: 856 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (USANYS) [Contractor]" | +|----------------------------------------------------------|------------------------------------------------------| +| To: | | +| Subject: Automatic reply: Question re Epstein Relativity | | +| Date: Fri, 12 Mar 2021 22:56:17 +0000 | | +| | | + +or + +I will be out of the office on March 12, 2021. I will be back in the office on March 15. 2021 + +If there are any questions please contact either + +Thank you. diff --git a/content-documents/ds8/d3/EFTA00032686.md b/content-documents/ds8/d3/EFTA00032686.md new file mode 100644 index 0000000000000000000000000000000000000000..3ab13306ed36246f44ee5bc2640c4ebe7c05f685 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00032686.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032686)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032686" +ocrPages: 0 +ocrChars: 846 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Counsel, + +We have an additional discovery production ready to send to you today. Attached please find the accompanying cover letter. The production is small enough to produce via the FTP site. Would you please send us a link if that is how you would like us to make the production to you? + +We will send a CD with the new production to the MDC for Ms. Maxwell. Our paralegals have converted all excel files within this production into PDFs, so your client should be able to review the materials. As always, if you would prefer that she receive the production on a drive, we can either request that the MDC send us one of the drives back to load with the production, or we can load a new drive if you would like to provide us with one. + +Best, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/d3/EFTA00033592.md b/content-documents/ds8/d3/EFTA00033592.md new file mode 100644 index 0000000000000000000000000000000000000000..2feddb4074728b8671857779a3e9d1667458d66f --- /dev/null +++ b/content-documents/ds8/d3/EFTA00033592.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033592)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033592" +ocrPages: 2 +ocrChars: 219 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Lieutenant's log and Daily activity report for Sunday, July 28, 2019. + +L. Lieutenant Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, N.Y. 10007 + +CONFIDENTIAL + +SDNY_00008797 EFTA00033592 diff --git a/content-documents/ds8/d3/EFTA00034424.md b/content-documents/ds8/d3/EFTA00034424.md new file mode 100644 index 0000000000000000000000000000000000000000..2ba4b35322afa5655e3d6b7c9f5f2c8dd2d2a4e2 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00034424.md @@ -0,0 +1,209 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034424)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034424" +ocrPages: 0 +ocrChars: 23145 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# Suicide Watch Chronological Log + +## Inmate Companions Log + +| Name of inmate on watch:
Register #:
76318-054
Institution:
MCC
Date Watch Began / Ended
2019 - July 24, 201 | / ITEMS ALLOWED de Smock/Slipper | icide | lde | 19 | per | iger Toothbrush | | +|--------------------------------------------------------------------------------------------------------------------------------|----------------------------------|-------|-----|----|-----|-----------------|--| +| To be completed by Chief Psychologist at conclusion of watch:
of
Booklet ___ | | | | | | | | + +SWCL - INMATE + +CONFIDENTIAL + +SDNY 00010946 EFTA00034424 + +ﺍﻟﻠ + +staple local procedures here + +Check one of the following: + +This is the initial log book for this suicide watch. + +Enter date and time watch began: + +N + +This is a continuation log book for this watch. + +Enter date and time this watch book was initiated: + +:00am 22-00 + +Instructions to Observer: minutes. Document your observations every Legibly print and sign your name at the beginning of your shift. + +4 % + +| PP37 | | | | | | Page 1 of I | +|---------------|-------------------|--------------------------------------------------|----------------|---------|-------------------------|---------------------------------| +| | | | | | | | +| | NYMBJ 531.01 * | | INMATE HISTORY | | | 07-24-2019 | +| | PAGE 001 OF 001 * | | MED DY ST | | | 12:32:30 | +| | | REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD | | | | | +| CATEGORY: MDS | | FUNCTION: DIS | | FORMAT: | | | +| FCL | | ASSIGNMENT DESCRIPTION | | | | START DATE/TIME STOP DATE/TIME | +| NYM | | NOT MED CL NOT MEDICALLY CLEARED | | | 07-06-2019 2124 Current | | + +07-23-2019 0140 07-24-2019 0845 + +. � + +NYM SUIC WATCH SUICIDE WATCH + +G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED + +https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do DENTIAL + +7/24/2019 + +SDNY_00010948 EFTA00034426 + +Suicide Watch Observation Log Name of Inmate 96318 - 084 Date: 7 23/19 Reg #: on watch: Time Observations: Briefly note your observations. Initial all entries. Initials . 9 blan; 01817 ashi Cost 150 7 21 Sam : 2014 : 20 37.102 a - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1411721 As 7:30am . 12 7:40am 12:21 N 127 ್ಷ-೧೯ Pres 41 (1) : 1. 1 - 4 Sam 0- 13 sillers 20 Ace 1:57mm : CNJ NE 243 9.00mm A 22. 01 8:12am ੋ ਨੇ 8 - 15 am 22am 300m + +Suicide Watch Observation Log Name of Inmate Reg #: 76318-054 on watch: Date:07-23-19 Time Observations: Briefly note your observations. Initial all entries. Initials 8:37am alley 8.45gm Spillers Arso 8 Stam nates & Mem sa An filt 1:00am mmarl. sillen is paund i of Ring ou the cu 08-9:10AM 15 1 Prive 12 12 12 1 290 fein . 50 191. 801 mar a lsam Dr. Imeri is still speaking with schil nmate OF 9:30 am Inmate Epstein js sitting on the edge 7 1 2017 othis bed ... . . ેટ 9-29 are SE to the stain asked for the firme 9-45am bossim is sisting an Sueder of 18 1 10:00 to speak attorney, inmales EESTERI 122 117 IS using : OE the rostroom 11) 15am Ditein 15 spack inn with the . . . . abrithir at N-16am Inmate: Epsteing mantsoned to ु र Anthat Do Email said his attorne nore y of its .. ... 10:20am EDStinisdinking water + +### CONFIDENTIAL + +Suicide Watch Observation Log Name of Inmate Reg #: 76318-054 bin 7.23.19 Date: on watch: Time Observations: Briefly note your observations. Initial all entries. Initials Inmate Epstein is pacing around 1030am OL Tamate Epstein is hingay, " 1031am of 1045am Inmate Epstein is pacing grown OF the is now with his head a gas bast the Woll Off Ollo Lt AL 7-23-19 Inmate Epstein is earling Blast. OK 11: Sam of Inmate Expein is sifting on the 11:00am edge of his hed. OC 11-10am Inmate Epstein washed his neck -Of 1:15am Inmate Epstein is pacing asound OD Inmate Epstim is paring ground-11:2002 OE 11:45am Inmate Extern is sitting of the edge of his pad . OF 17 og an Inmate Epstein is sitting at the edge of his bed , with his Tegs reassed -Of Inmate Esstein last down 17-0836 12:100 Deby Rounds - C. Melender Inmate Epstein is drinking water 12:15 pm Inmate ERStan issi Hingon the 12300m edgoothis bed i waiting for shop 1240Pm Inmate Exstein is being taken to see his attainer Inmate EPS to in is still Matterray 1788 pm Themate Extin is still w/ attack ·UUDM + +#### CONFIDENTIAL + +| | | Suicide Watch Observation Log | | +|----------------|------------------|--------------------------------------------------------------------|----------| +| | Name of Inmate | | | +| | on watch: | Reg #: 16414 | | +| | Time | Observations: Briefly note your observations. Initial all entries. | Initials | +| | ISDM | Expile 15 W/ at to Mary | | +| | | | | +| | | | | +| | | 20580NS;B, 10
UATCHA | | +| | | techton 7
Cl M
DOSTEIN.
(01) | | +| | 70:15 | Staten IFAS
Refined Chan GCA | | +| | 99:30 . | J. (Var
TAGGES: | | +| | રજી : પડવા : વડિ | AACK WG
_/m
ાર
PSIEN
મિડિયા । | | +| | 20.00 | EPSTein is fulling about SCIENICE-
15/6/ | w | +| | 20:15 | EPSTEIN IS talling ABOUT SCIENIA
The | ાન | +| | 20:30 | ein is talleinit ABELTI INDA | 5 | +| 20:45 2019-08- | | Dim EPSTED IS tallaing
ASULT | | +| 21:00 | | Dim EPSTEIN IS falling ABUUT THE Prison | | +| | | ENVIRUNARENT | | +| 21:15 | | IS DISCUSSWI | | +| | | ENVIRONMENT | | +| | 21:30 | AS 6 . 14 15
telk INI
ABUT ASS | | +| | | PILYSICS,
Gpper Dort 2 State LC Lift of Line THE MATHERISS 1 | | +| | 12:45 | Dim FPsteins is EBTING PRONUT Butter + 4 | | +| | | Dr. NICAN 6 WASSER | | +| | 22:00 | Dim GPSLANS DESIDES TO 2mg duren - | 255 | +| 22:15 | | I in EPSHOW APPEARS to BE SLOOPING . | unt | +| | 22:30 | I'm EPS seens AREANS for BE SLEDDING | p | +| | 22:45 | to & 56epil
I'm EBStein corpeans | 5 | +| | | X END SYLFT II I C T.SOAG # 7835-053 / CO | 1 | + +#### CONFIDENTIAL + +24 + +| | Suicide Watch Observation Log | | | +|-------------------------------|--------------------------------------------------------------------|--------|--| +| Name of Inmate
on watch: ' | Reg #: 412318-054
Date: 7/2 | | | +| Time | Observations: Briefly note your observations. Initial all entries, | | | +| 10000 | Do ( APUA #16520 | ﺎ ﺍ | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | a offici | | | +| | | | | +| | | | | +| 00 | | | | +| 15AM | | | | +| | | | | +| ತೆರ | | | | +| 145AM | Moto FRSTEIN is sleeping get | | | +| 209M | Mater PSTEN is slepporta | | | +| 215AM | Innote to FINES See Dina | 0 | | +| 230AM | ANDREAT IN DE IND SES ERRORDE | A-1-10 | | +| 242AM | Eard Of april and and
57 XJ: 11752 | S | | +| Oays on | Info Bollock a systimes responsability: 800 Sym | | | +| ر آباد | Epstein in cell they at this time on in | ઉ | | + +. + +| | Suicide Watch Observation Log | | +|-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------| +| Name of Inmate
on watch: | EDStein
Reg #: 763 19 - 054 - Date: 7/24/19 | | +| Time | Observations: Briefly note your observations. Initial all entries. | Initials | +| 0300 am | I Im Epstein appears to be sleeping
at this | | +| | | రా | +| 0315 am | In Elbrein appears to be bleefing on | రాన | +| 0550 am | ﺔ ﺍﻟﻤﺘﺤﺪﺓ
Effect offears in be Sleeping on | రాఖ | +| 0345 am | 2 im Eastern has Shifted to his right side | | +| | to be bleeping at this fime onn | 66 | +| 0400 am | 3) in Efstein appears to be bleeping | రా | +| ૦નાર જિલ્લ | MM EPBrein affears to be sleeping | క్ర | +| 0430 on | to objathe
Um Eleteln uote at 0425 an | | +| | time, nou he appears to be driving book to | | +| | 5/2009 | | +| છવપડિ am | In East an Nore to Use the battifoomly in the | | +| | and drank water before asking the tamp now not he | | +| | to beling on the bed | ಲ್ಯಾ. | +| 0500 om | In Experien is laying on his back in the bold | | +| | to have fallen asleep-
ందిలాలు క
ne | 5 | +| 05/5 am | I im Expen appears to be Stelling | ( 214 | +| OSSOAN | I'm Epstein oppears to be steering , the Glo | | +| | on thist was checked on him - | 68 | +| 054500 | I'm Election appears to be Sleeping - | CB | +| 0600 am | II m Eastein aspears to be feeping - | CB | +| * 0615 am | 21m Elestein has worken up to use the | | +| | bayscoon (urine) and has drank some water, | | +| | he oseed that fame was beceatings and | 12.11 | +| | mercial -------------
11 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 | ૮૯ | + +| Suicide Watch Observation Log
Reg #: 76314-054
on watch:
ons: Briefly note your observatio
CB
07000 M
7:00AM | +|--------------------------------------------------------------------------------------------------------------------------------| +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| The Epstein wost the since the bathroom
8:15AM | +| br. D.MisA reviewed the log Book and
8:20Am | +| Internet I M Sostein for estaction | +| 8:30 AM
Dr. DiMisA Still interifereing IIN Epstein | +| 8:45 And Dr. Dillist stepped IIM Epstein down | +| from Six ide watch to Kychologically | +| OBServation | diff --git a/content-documents/ds8/d3/EFTA00034868.md b/content-documents/ds8/d3/EFTA00034868.md new file mode 100644 index 0000000000000000000000000000000000000000..6a44bef4b93578a495a8a27d4b9d5124da397daa --- /dev/null +++ b/content-documents/ds8/d3/EFTA00034868.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034868)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034868" +ocrPages: 0 +ocrChars: 628 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------------------------------|----------------------------------------------------------------------------| +| Sent:
Subject:
TEXT htm | Tue 7/9/2019 12:33:16 PM
Updated Suicide Watch/Psych Observation Update | +| Inmate
Suicide Watch | is being placed on Psych Observation. | +| None | | + +## Psych Observation + +1. Epstein #76318-054 2 (Forensic) + +Thank you, diff --git a/content-documents/ds8/d3/EFTA00034888.md b/content-documents/ds8/d3/EFTA00034888.md new file mode 100644 index 0000000000000000000000000000000000000000..93569ecf0d7df34956381644c5c0d16bd8d5d57a --- /dev/null +++ b/content-documents/ds8/d3/EFTA00034888.md @@ -0,0 +1,145 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034888)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034888" +ocrPages: 0 +ocrChars: 37651 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | Shift-Day-Date: M/W Saturday, July 13, 2019
Beginning Count: 797 | | | | SHU: 78/5 | | | +|------------------------------------------------------------------|-----------------------------------------------------------------------|------|------|--|-----------|--|--| +| | Daily Sensitive Information: | | | | | | | +| | on Psych Obs. w/inmate companion
I/M | | | | | | | +| M/w | on Suicide Watch w/inmate companion
I/M | | | | | | | +| | on Psych Obs. w/inmate companion
I/M | | | | | | | +| TIME | CHRONOLOGICAL EVENTS | | | | | | | +| | 12:00 AM Lieutenant
assumes duties as the
Morning
Watch 797 | | | | | | | +| | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | | +| | operational. PREA announcement conducted
via
the
Institution | | | | | | | +| | Public Address System and/or Radio. Restraint Equipment Cage | | | | | | | +| | inventory conducted. All equipment accounted for. Metal Detector | | | | | | | +| | All
checks
conducted.
operative
w/the
exception | of | Rear | | | | | +| | Roof Check completed. All secure. Temporary
Gate/Facilities/R&D. | | | | | | | +| | Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 | | | | | | | +| 12:00
AM | Institution Count in progress | | | | | | | +| 12:00 | NYPD Phone Check #1594 | | | | | | | +| AM | | | | | | | | +| 12:16 | Body Alarm testing in progress | | | | | | | +| AM | | | | | | | | +| 12:26 | Body Alarm testing completed | | | | | | | +| AM | | | | | | | | +| 12:30 | Watch Calls cont. | | | | | | | +| AM | | | | | | | | +| 12:40 | reported to OSP #1
I/M | | | | | | | +| AM | | | | | | | | +| 12:44 | Good Verbal count announced | | | | | | | +| AM | | | | | 797 78/5 | | | +| 12:48 | Clear Institution count announced | | | | | | | +| AM | to HA(No bed space in SHU). No 798 | | | | | | | +| | 1:24 AM +1 FURL SOC:
Escape package per Captain | | | | | | | +| | 3:00 AM Institution Count in progress | | | | | | | +| | 3:19 AM Good Verbal count announced | | | | | | | +| | 3:27 AM Clear Institution count announced | | | | | | | +| | 5:00 AM Institution Count in progress | | | | | | | +| | 5:39 AM Good Verbal count announced | | | | | | | +| | 5:40 AM Clear Institution count announced | | | | | | | +| | 8:00 AM Relieved of duties by Lt.
as D/W Operations Lieutenant | | | | | | | +| | STG International Terrorist phone calls monitored: | | | | 798 78/5 | | | +| | WITSEC inquiry(s) was/were received during my tour of duty: | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: | | | | | | | | +| Name | Reg: Number
Reason | Unit | Time | | AD Order | | | +| | | | | | | | | +| | | | | | | | | +| | Ending Count: 798; SHU: 76; 10-South: 05; SHU OBS: 00; | | | | | | | +| Ops Lt. | Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00 | | | | | | | +| | | | | | | | | + +# CONFIDENTIAL SDNY_00012785 + +UNI TED STA TES DEP ART MEN T OF JUS TIC E MET ROP OL I TAN COR REC TIO NAL CEN TER NEW YOR K, NY DAI LY LIE UTE NAN + +| | SHIFT-DAY-DATE: D/W - Saturday, July 13, 2019 | Beginning Count: 798 | | SHU:78/5 | | | | +|------|------------------------------------------------------------------|-----------------------------------------------|-----|----------|--|--|--| +| D /W | Daily Sensitive Information: | | | | | | | +| | I/M | on Psych Obs. w/inmate companion. | | | | | | +| | I/M | on Suicide Watch w/inmate companion. | | | | | | +| | on Psych Obs. w/inmate companion.
I/M | | | | | | | +| | I/M | at Gold crest nursing facility w/USMS Guards. | | | | | | +| | I/M | to HA (No bed space on SHU)as per Captain | | | | | | +| | 8:00 AM Lieutenant
assumes duties as the Day Watch Operations | | 798 | 78/5 | | | | +| | Lieutenant. The fire alarm and sprinkler system are operational. | | | | | | | +| | Unable to conduct PREA announcement over the Institution Public | | | | | | | +| | Address System, due to, system malfunction. Restraint Equipment | | | | | | | +| | Cage inventory conducted. All equipment accounted for. Metal | | | | | | | +| | Detector checks conducted. | All operative w/the exception of Rear | | | | | | +| | Gate.
Roof Check completed. All secure. Temporary Chit | | | | | | | + +CONFIDENTIAL SDNY_000 12786 + +#### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 | | | | | | | | +|--------------------------------------------------------------------|------------------------------------------------------------------------|--------------------------------------------------------|--------------|----|-------|-----------|--|--| +| | | Daily Hand Stamp :GPKJ/LEFT HAND | | | | | | | +| | 8:00 AM NYPD Phone Check #1388 | | | | | | | | +| | 8:31 AM Body Alarm Test Initiated | | | | | | | | +| | 8:45 AM Body Alarm Testing Complete | | | | | | | | +| | 10:00 AM Institution count | | | | | | | | +| | 10:34 AM Good verbal announced | | | | | | | | +| | 10:38 AM Clear count announced | | | | 798 | 78/5 | | | +| | 11:00 AM Mainline feeding in progress | | | | | | | | +| | 12:05 PM Religious service in progress | | | | | | | | +| | 1:10 PM Religious service ends. | | | | | | | | +| | 3:45 PM Institution lockdown in progress for count. | | | | | | | | +| | 4:00 PM Relieved of duties by Lt.
as E/W Operations Lieutenant. 798 | | | | | 78/5 | | | +| Visitation: 5 South | | | | | | | | | +| Inmates | | Adults | Children | | Total | | | | +| | | | | 32 | | | | | +| 12
ION SCANNING TESTED HITS: 0 | | 16 | 6 | | | | | | +| | STG/High Alert phone calls monitored: 0 | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | +| Reg Number
Name | | Reason | Unit
TIME | | | A/D Order | | | +| | | | | | | | | | +| Ops Lt | | Ending Count:798 ; SHU: 76; 10-South: 05; SHU OBS: 00; | | | | | | | +| Act Lt | Local Hosp: 01; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00 | | | | | | | | +| | | | | | | | | | + + + +#### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | | | SHIFT-DAY-DATE: E/W - Saturday, July 13, 2019 Beginning Count: 798 | | | | | SHU:
78/5 | +|---------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|--------------------------------------------------------------------|-------|--|-----------|----------|--------------| +| E /W | Daily Sensitive Information.
at local Hosp w/USMS Guards.
I/M
on Psych Obs. w/inmate companion.
1/14
at local Hosp w/USMS Guards.
I/M
I/M
on psych obs. w/inmate companion. | | | | | | | | +| TIME | | | CHRONOLOGICAL EVENTS | | | | B/C | SHU | +| 4:00 PM | assumes duties as the Evening Watch
Lieutenant
Operations Lieutenant. The fire alarm and sprinkler system are
operational. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate.
Roof Check completed. All secure.
Temporary Chit Inventory: 41:0; 42:0; 43:0; 44:0; 45:1; #6:0; | | | | | 798 78/5 | | | +| | 4:00 PM Institution count in progress. | | | | | | | | +| | 4:00 PM NYPD Phone Check 42385 | | | | | | | | +| | 4:05 PM Body Alarm testing in progress. | | | | | | | | +| | 4:29 PM Body alarm testing completed. | | | | | | | | +| | 4:46 PM Good verbal announced | | | | | | | | +| | 4:54 PM Clear institutional count. | | | | | | 798 78/5 | | +| | 6:00 PM Watch call in progress | | | | | | | | +| | 8:15 PM Trash run commenced. | | | | | | | | +| | 8:50 PM Trash run complete. | | | | | | | | +| | 10:00 PM Institutional count in progress. | | | | | | | | +| | 10:26 PM Good verbal count announced. | | | | | | | | +| | 10:34 PM Clear institutional count announced. | | | | | | 798 78/5 | | +| | | 12:00 AM Continued duties as M/W Operations Lieutenant. | | | | 798 78/5 | | | +| | | | VISITING: | | | | | | +| | INMATES
ADULTS
CHILDREN | | | TOTAL | | | | | +| | STG/High Alert phone calls monitored: 0 | | WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | +| The following /nmate(s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME | | | | | | A/D ORDER | | | +| | | | | | | | | | +| Ending Count:798 ; SHU: 76; 10-South: 05; SHU OBS: 00;
Ops. Lt.
Local Hosp: 02; HA OBS: 04; B/A OBS: 00; Dry Cell: 00;
Act. Lt.
B/A SHU: 00 | | | | | | | | | + +## CONFIDENTIAL SDNY_00012788 diff --git a/content-documents/ds8/d3/EFTA00034940.md b/content-documents/ds8/d3/EFTA00034940.md new file mode 100644 index 0000000000000000000000000000000000000000..c69e3c8211802af10cf6e7e760287702abc3bedb --- /dev/null +++ b/content-documents/ds8/d3/EFTA00034940.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034940)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034940" +ocrPages: 0 +ocrChars: 124 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Suicide Watch + +None + +## Psych Observation + +1. Epstein #76318-054 + +Thank you, + + + +CONFIDENTIAL SDNY_000 12929 + +EFTA00034940 diff --git a/content-documents/ds8/d3/EFTA00035645.md b/content-documents/ds8/d3/EFTA00035645.md new file mode 100644 index 0000000000000000000000000000000000000000..68787a04f106833e605ddff9d2508391fd77f1e2 --- /dev/null +++ b/content-documents/ds8/d3/EFTA00035645.md @@ -0,0 +1,43 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00035645)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00035645" +ocrPages: 0 +ocrChars: 1153 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Please do it before he goes to Attorney visit. You know he will be there all day. Thanks. + + + +> » 7/26/2019 8:07 AM > » + +Yes, I already went back there but he was in the shower. As soon as he is done showering and dressed, I will go back there again. I wanted to assess that psych obs is still ok... Central Office Psych was concerned I stepped him down to psych obs rather than keeping him on SW. I gave my justification and feel it is appropriate, but I just want to make sure I still feel that way when he is interviewed today. I will be in touch this morning. + +Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center + +New York, New York 10007 Office: + +>>> 7/26/2019 7:34 AM >>> + +Good morning, + +I have them. Please let me know when Epstein has been assessed today so that I can notify the RD. Thanks. + + + +>> 7/26/2019 7:11 AM >> > + +I put my award nominations in your box when you were away last week. Just checking to make sure your received them. + +Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center + +New York, New York 10007 Office: + +EFTA00035646 diff --git a/content-documents/ds8/d3/EFTA00036767.md b/content-documents/ds8/d3/EFTA00036767.md new file mode 100644 index 0000000000000000000000000000000000000000..9b97185798164b57d03529840efaba285cd494ef --- /dev/null +++ b/content-documents/ds8/d3/EFTA00036767.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036767)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036767" +ocrPages: 0 +ocrChars: 170 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +This email was sent to the address rgrijalva@bop.gov. If you no longer wish to receive these emails. it's cool — you can unsubscribe. But don't think we won't miss you. diff --git a/content-documents/ds8/d3/EFTA00037755.md b/content-documents/ds8/d3/EFTA00037755.md new file mode 100644 index 0000000000000000000000000000000000000000..72a1e65028a8b4f9b3396df14d71f3d01aa8e8ce --- /dev/null +++ b/content-documents/ds8/d3/EFTA00037755.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037755)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037755" +ocrPages: 0 +ocrChars: 4976 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Office of the City Register + +(Click help for additional instrucbonsj Selecting a help option will open new window + +Current Search Criteria: + +Borough: MANHATTAN / NEW YORK Block: 01386 Lot: 0010 Unit: N/A Date Range: To Current Date Document Class: All Document Classes + +Search Results By Parcel Identifier + +9 E 7Im St, New York, NY + +Top of Form + +| Records 1 - 8 « previous next » | | | | Max Rows | +|---------------------------------|--|--|--|----------| +|---------------------------------|--|--|--|----------| + +| | | | | | | | Bottom of Form | | | | | | | | +|----|----------------------------|----|-----------------|--------------------|---------------------|--------------------------|----------------------------------------|----------------|--------|-----------------------------------------|-----------------------------|----------------------------|-----------------------|---------------| +| | [ Search Options ] | | | [ New BBL Search] | | [Edit Current Search] | | [View Tax Map' | | Print Index' | | | | | +| | View Reel/Pg/File CRFN Lot | | Partial Doc Aa. | Date | Recorded /
Filed | Document
Type | Pages) | | Partyl | Party2 | Party
3/
Other | More Party
1/2
Names | Corrected/
Remarks | Doc
Amount | +| | 2012000008342 | | 10
LOT | ENTIRE 12/23/201 1 | | 1/10/2012
10:00:39 AM | DEED | | 4 | NINE EAST 71ST
STREET
CORPORATION | MAPLE, INC. | | | 0 | +| | di
1617/2412 | 10 | ENTIRE
LOT | 9/6/1989 | 9/11/1989 | | DEED | 2 | | BIRCH WATHEN
SCHOOLINC | NINE EAST 71ST ST
CORP | | | 0 | +| | 1471/1309 | 10 | ENTIRE
LOT | | 9/28/1988 | | SATISFACTION
OF MORTGAGE | 3 | | BIRCH WATHEN
SCHOOLINC | ST. CLARE'S HOSIPTAL | | | 0 | +| El | 661/743 | 10 | ENTIRE
LOT | | 1/14/1983 | | AGREEMENT | 6 | | MANUFACTURERS HAN
TRCO. | BIRCH WATHEN
SCHOOL, INC | | | 0 | +| | 661/741 | 10 | ENTIRE
LOT | | 1/14/1983 | | ASSIGNMENT,
MORTGAGE | 2 | | JACGIN INC. | MANUFACTURERS HAN
TRCO. | | | 0 | +| | III
629/739 | 10 | ENTIRE
LOT | | 7/2/1982 | | LANDMARK
DESIGNATION | 7 | | LANDMARKS
PRESERVTNCOMM | CITY OF NEW YORK | | | 0 | +| | 343/933 | 10 | ENTIRE
LOT | | 6/12/1975 | | ASSIGNMENT,
MORTGAGE
Top of Form | 2 | | ST CLARES HSPTL
HLTHCNT | JAGGIN, INC | | | 0 | +| | 1343/929 | 10 | ENTIRE
LOT | | 6/12/1975 | | AGREEMENT | 4 | | BIRCH WATHEN
SCHOOLINC | JAGGIN, INC | | | 0 | + +| Bottom of Form | +|------------------------------------------------------------------------------| +| Top of FormBottom of Form | +| Top of FerroBottom of FormTop of FormBottom of FormTop of FormBottom of Form | + +Go To: Finance Home Pam I NYC.qov Home Pape I Contact Us I Privacy Policy I Terms of Use diff --git a/content-documents/ds8/d4/EFTA00010467.md b/content-documents/ds8/d4/EFTA00010467.md new file mode 100644 index 0000000000000000000000000000000000000000..3daa91f7c93596dea37083db946b6699e1103b1d --- /dev/null +++ b/content-documents/ds8/d4/EFTA00010467.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010467)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010467" +ocrPages: 6 +ocrChars: 489 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Yes, go for it. Thanks. + +| From: | | +|--------------------------------------------|--| +| Sent: Wednesday, July 3, 2019 12:05 PM | | +| To:
(USANYS) | | +| | | +| Cc:
(USANYS) | | +| Subject: RE: Epstein draft press materials | | diff --git a/content-documents/ds8/d4/EFTA00013849.md b/content-documents/ds8/d4/EFTA00013849.md new file mode 100644 index 0000000000000000000000000000000000000000..28ff7502aac813b881482aa115e8a252f3549f39 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00013849.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013849)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013849" +ocrPages: 2 +ocrChars: 1454 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### INDICTMENT + +A TRUE BILL .:1431;zet- + +### L. IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA . 7 + +### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA + +For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, + +### COUNT ONE FELONY SOLICITATION OF PROSTITUTION + +on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) + +against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. + +I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. + +":/ + +Assistant State Atf may of the-- Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State + +RSON + +DATE + +Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS# + +A ft EXHIBIT + +Issue Warrant diff --git a/content-documents/ds8/d4/EFTA00014594.md b/content-documents/ds8/d4/EFTA00014594.md new file mode 100644 index 0000000000000000000000000000000000000000..bccbf57c1346a817ec006096ddd1b9a0247c7661 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00014594.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014594)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014594" +ocrPages: 0 +ocrChars: 921 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|-----------------------------------------------------------------------------------------| +| To: | +| | +| Subject: 20-3061 United States of America v. Maxwell "Motion FILED to seal document" | +| Date: Thu, 08 Oct 2020 20:55:27 +0000 | +| Embedded: 20-3061_United_States_of America2._Maxwell2Motion_FILED_to_seal_document".msg | +| | + +Sender: + +Subject: 20-3061 United States of America v. Maxwell "Motion FILED to seal document" Message-Id: <1807054018.2244.1602190523721.JavaMail.ecf web®ca2db.ca2.gtwy.dcn> Recipient: diff --git a/content-documents/ds8/d4/EFTA00016006.md b/content-documents/ds8/d4/EFTA00016006.md new file mode 100644 index 0000000000000000000000000000000000000000..95f29959abf1faf13339c314e8a58005c691e1d2 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00016006.md @@ -0,0 +1,48 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016006)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016006" +ocrPages: 0 +ocrChars: 3814 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## JANE DOE #8 ( + +D + +| COUNT/O.A. | DATE | DEFENDANT(S) | CHARGE | +|------------|---------|--------------|-----------------------------------------------------------| +| O.A. 110 | 3/7/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 124 | 4/2/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 128 | 4/11/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 133 | 5/9/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 136 | 6/12/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 138 | 6/20/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 139 | 6/30/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 141 | 7/2/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 142 | 7/22/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 145 | 8/18/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 146 | 8/19/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 147 | 8/21/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 149 | 9/3/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 150 | 9/8/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 152 | 9/18/05 | | Conspiracy to entice a minor to
engage in prostitution | + +JANE DOE #8 + +| COUNT/O.A. | DATE | DEFENDANT(S) | CHARGE | +|------------|----------------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------| +| O.A. 154 | 9/29/05 | | Conspiracy to entice a minor to
engage in prostitution | +| O.A. 156 | 10/3/05 | | Conspiracy to entice a minor to
engage in prostitution | +| Ct. 12 | 2/13/05 -
10/3/05 | EP TEIN | Enticement of a minor to engage iii
prostitution | +| Ct. 47 | 5/19/05 | EPSTEIN
HYPERION | Travel to engage in illicit sexual
conduct | +| Ct. 48 | 6/30/05 | EPSTEIN
HYPERION | Travel to engage in illicit sexual
conduct | +| Ct. 49 | 9/9/05 | EPSTEIN
HYPERION | Travel to engage in illicit sexual
conduct | +| Ct. 50 | 9/18/05 | EPSTEIN
HYPERION | Travel to engage in illicit sexual
conduct | +| Ct. 56 | 2/13/05 -
10/3/05 | EPSTEIN | Recruiting, enticing, providing, or
obtaining a person, knowing that she
is a minor and will be caused to
engage in a commercial sex act | diff --git a/content-documents/ds8/d4/EFTA00017713.md b/content-documents/ds8/d4/EFTA00017713.md new file mode 100644 index 0000000000000000000000000000000000000000..8079b6ad160e1ba549bd56385465185f2b5d156b --- /dev/null +++ b/content-documents/ds8/d4/EFTA00017713.md @@ -0,0 +1,79 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017713)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017713" +ocrPages: 6 +ocrChars: 8710 +ocrElapsed: 1.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Date: Thu, 02 Jul 2020 17:26:16 +0000 + +Inline-Images: image001.png + +### Congratulations guys. Amazing work. + +SEXUALLY ABUSE MINORS + +From + +Sent: Thursday, July 2, 2020 1:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO + + + +### UNITED STATES ATTORNEY'S OFFICE I Southern District of New York + +### GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse + +Additionally Charged With Perjury in Connection With 2016 Depositions + +Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. + +Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust. All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself. Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes." + +FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of children is among the most important responsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected." + +NYPD Commissioner Dermot Shea said: "The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere." + +### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case. + +According to the Indictment[l I unsealed today in Manhattan federal court: + +From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors. As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. + +As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein. MAXWELL also acclimated victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses. MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim. + +As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein. MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims. That abuse included sexualized massages during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present. + +As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim's breasts or genitals, placing a sex toy such a vibrator on a victim's genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL and Epstein's victims were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence in London, England. + +Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment. + +GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison. + +The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. + +Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. + +This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. + +The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. + +20-138 + +### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600. + +Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube + +PI As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. The defendant is presumed innocent unless and until proven guilty. diff --git a/content-documents/ds8/d4/EFTA00019198.md b/content-documents/ds8/d4/EFTA00019198.md new file mode 100644 index 0000000000000000000000000000000000000000..33ae31d2b06d42c1441bdc13c67f500fe7f653b7 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00019198.md @@ -0,0 +1,53 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019198)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019198" +ocrPages: 4 +ocrChars: 1693 +ocrElapsed: 1.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | | | +|----------|--|--|--| +| '
To: | | | | + +Subject: FW: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail" Date: Tue, 27 Apr 2021 17:59:05 +0000 + +Congrats!!! + +From: cmecf@ca2.uscourts.gov Sent: Tuesday, April 27, 2021 1:57 PM + +To: + +Subject: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail" + +•••NOTE TO PUBLIC ACCESS USERS••• Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. + +Court of Appeals, 2nd Circuit + +### Notice of Docket Activity + +The following transaction was filed on 04/27/2021 + +Case Name: United States of America v. Maxwell Case Number: 21-58 Document(s): Document(s) + +### Docket Text: + +MOTION ORDER, denying motion for bail [39] filed by Appellant Ghislaine Maxwell, by PNL, RJL, RJS, FILED. [3087715][86] [21-58, 21-770] + +### Notice will be electronically mailed to: + + + +### Notice will be stored in the notice cart for: + +Quality Control I + +The following document(s) are associated with this transaction: Document Description: Motion Order FILED Original Filename: 21-58.pdf Electronic Document Stamp: + +[STAMP acecfStamp_ID=1161632333 [Date=04/27/2021] [FileNumber=3087715-0] [c4dae9d83e3602096564248f5bfcc0e89b9f8c55fe4ec1014f3c2dbla909f4f7c8b360f2544b2115306751b7aa82b9 4f70f4198d95fcdcb8ef868b204742b03e]] diff --git a/content-documents/ds8/d4/EFTA00020989.md b/content-documents/ds8/d4/EFTA00020989.md new file mode 100644 index 0000000000000000000000000000000000000000..61218cd6f36456d89dd62af3f14f74e2b24c2087 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00020989.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020989)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020989" +ocrPages: 2 +ocrChars: 414 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: Esther Goldschlager + +To: Subject: Greetings from a law school graduate Date: Mon, 15 Jul 2019 22:22:31 +0000 + +Dear + +I hope that this note finds you well. I am a young professional (law school graduate) based in D.C. I have been following the recent Epstein case developments in the media and I wanted to reach out to thank you for your very meaningful work as a prosecutor. + +Best regards, + +Esther diff --git a/content-documents/ds8/d4/EFTA00021008.md b/content-documents/ds8/d4/EFTA00021008.md new file mode 100644 index 0000000000000000000000000000000000000000..34823a23ce2cf600a5e8f874acd3cec89dd4e8a1 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00021008.md @@ -0,0 +1,49 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021008)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021008" +ocrPages: 0 +ocrChars: 1706 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|-------|--|--| +| To: | | | + +Subject: 20-3061 United States of America v. Maxwell "Letter RECEIVED" Date: Wed, 23 Sep 2020 18:46:51 +0000 + +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. + +Court of Appeals, 2nd Circuit + +## Notice of Docket Activity + +The following transaction was filed on 09/23/2020 Case Name: United States of America v. Maxwell Case Number: 20-3061 Document(s): Document(s) + +## Docket Text: + +LETTER, on behalf of Appellant Ghislaine Maxwell, RECEIVED. Service date 09/23/2020 by CM/ECF.[2937071] [20-3061] + +## Notice will be electronically mailed to: + +| Assistant U.S. Attorne : | | +|--------------------------|--| +| | | +| | | +| | | +| | | +| | | + +## Notice will be stored in the notice cart for: + +Deputy Clerk + +Quality Control 1 + +The following document(s) are associated with this transaction: Document Description: Letter RECEIVED Original Filename: 2020.09.23 Reponse to Govt Opp to Mot to Consolidate.pdf Electronic Document Stamp: [STAMP acecfStamp_IE= 1161632333 [Date=09/23/2020] [FileNumber=2937071-0] [64cc9cce519a1977570d0a3413b1d82b7e687a64fb020c33a0e6eb9515622310f72907825cadb72f69c2c22bbd315 5aee6e2b182221dd0024b8ce654a66b68c2]] diff --git a/content-documents/ds8/d4/EFTA00021349.md b/content-documents/ds8/d4/EFTA00021349.md new file mode 100644 index 0000000000000000000000000000000000000000..ceb33efbb2e0020c9511d46d8db2604cf0071661 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00021349.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021349)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021349" +ocrPages: 0 +ocrChars: 699 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: ' To: ' + +### Subject: some updates + +Date: Thu, 26 Sep 2019 16:59:21 +0000 + +- 1) The agents think that Florida, whenever that happens. s in Florida. They told me they'll plan to approach him the next time we're in +- 2) The agents are in touch with boxes of case files that he does not think the FBI ever collected, and he has agreed to provide them to us when/if we meet with him (in Florida). He is cooperative but would like a subpoena (which I'll issue). He has +- 3) I asked the agents for more information about the envelopes of cash in Epstein's safe marked They'll get back to us. + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 diff --git a/content-documents/ds8/d4/EFTA00023313.md b/content-documents/ds8/d4/EFTA00023313.md new file mode 100644 index 0000000000000000000000000000000000000000..ee7437bf62fc0ed0b74e519d5a74afe526f5b020 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00023313.md @@ -0,0 +1,59 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023313)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023313" +ocrPages: 0 +ocrChars: 3446 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| | | The Beverly Hilton | | | | | +|---------------------|-------------------|---------------------------------|--------------------------|--|--|--| +| | | | 9876 Wilshire Boulevard | | | | +| | | Beverly Hills, CA 90210 | | | | | +| | | | United States of America | | | | +| | Hilton | TELEPHONE 310-274-7777 | • FAX 310-285-1313 | | | | +| | HOTELS E. RESORTS | Reservations | | | | | +| | | www.hilton.com or 1 800 HILTONS | | | | | +| | Room No: | | 6230/D2H | | | | +| | Arnval Date: | | 2/26/2020 11:37:00 AM | | | | +| | Departure Date: | | 2/28/2020 11:40:00 AM | | | | +| | Adult/Child: | 1/0 | | | | | +| | Cashier ID: | | | | | | +| | Room Rate: | 181.00 | | | | | +| | | | | | | | +| | HH # | | | | | | +| | VAT # | | | | | | +| | Folio No/Che | | | | | | +| Confirmation Number | | | | | | | + +The Beverly Hilton 2/2812020 11.39.00 AM + +| DATE | DESCRIPTION | ID | REF NO | CHARGES | CREDIT | BALANCE | +|-----------|------------------------------|-------|----------|----------|------------|---------| +| 2/2612020 | GUEST ROOM EXEMPT | TMEEK | 11988159 | \$181.00 | | | +| 2/27/2020 | GUEST ROOM EXEMPT | TMEEK | 11989830 | \$181.00 | | | +| 2/2812020 | | | 11991671 | | (\$362.00) | | +| | REF=0001552702-03271498 CHIP | | | | | | +| | 05 | | | | | | +| | Application Label: CREDIT | | | | | | +| | TC: 01595B3E25F0C04C | | | | | | +| | TVR: 0000008000 | | | | | | +| | AID: 0000008000 | | | | | | + +- BALANCE- + +S0.00 + +CREDIT CARD DETAIL APPR CODE CARD NUMBER TRANSACTION ID + + + +EXP DATE 12/23 11991671 TRANS TYPE Sale + +052131 MERCHANT ID 500356170 BANK# 2454 diff --git a/content-documents/ds8/d4/EFTA00024258.md b/content-documents/ds8/d4/EFTA00024258.md new file mode 100644 index 0000000000000000000000000000000000000000..61a19075c14a74656a604b49102113b32f372204 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00024258.md @@ -0,0 +1,40 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00024258)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00024258" +ocrPages: 2 +ocrChars: 1045 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "Kathleen E. Cassidy" < | | | +|---------------------------------------|----------------|--| +| To:
' | | | +| | | | +| Cc: Susan Necheles < | >, Samidh Guha | | +| Subject: RE: | | | +| Date: Tue, 31 Mar 2020 01:46:00 +0000 | | | +| Attachments: 2020.03.30
2020.03.30 | | | + +I forgot to attach the Exhibits. They are attached here. Thanks, + +Kate + +From: Kathleen E. Cassidy Sent: Monday, March 30, 2020 9:40 PM + +| Cc: Susan Necheles ,
Samidh Guha | | +|----------------------------------------------------|--| +| Subject: | | +| | | +| Attached is our submission on behalf of our client | | + +Please let us know if you have any questions. Take care and stay healthy. + +Best, Kate + +Kate Cassidy Hafetz & Necheles LLP diff --git a/content-documents/ds8/d4/EFTA00025228.md b/content-documents/ds8/d4/EFTA00025228.md new file mode 100644 index 0000000000000000000000000000000000000000..3449049e78a00a9b7876b72edcc5e8450dfc0ee8 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00025228.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025228)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025228" +ocrPages: 0 +ocrChars: 2995 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | +| | +| Subject: FW: Voice Message Attached from
US GOVT
Date: Thu, 26 Sep 2019 17:09:07 +0000 | +| From:
Se tember 26, 2019 1:09:06 PM (UTC-05:00) Eastern Time (US & Canada)
Sent: Thursda | +| To:
- US GOVT
Subject: RE: Voice Message Attached fro | +| It is happening again. | +| Ori inal Messa e
Fro | +| Sent: Thursday. September 26 2019 1:06 PM
To: | +| - US GOVT
Subject: FW: Voice Message Attached fro | +| From:
Se tember 26, 2019 1:06:23 PM (UTC-05:00) Eastern Time (US & Canada)
Sent: Thursda
To:
Subject: RE: Voice Message Attached fro
US GOVT | +| Ii | +| I think I might be receiving this in error, along with the Epstein team. | +| Ori inal Messa e
From:
Sent: Thursda , Se tember 26 2019 1:05 PM
To: | +| - US GOVT
Subject: FW: Voice Message Attached fr | + +From Sent: Thursda Se tember 26, 2019 1:05:18 PM (UTC-05:00) Eastern Time (US & Canada) To: Subject: RE: Voice Message Attached fro j - US GOVT + +Are you free at 1:30pm for a call? + +Original Message + +U + +From: postmaster@voip.usa.doj.gov Sent: Thursda , Se tember 26, 2019 11:50 AM To: + +Subject: Voice Message Attached fro US GOVT + +Time: Sep 26, 2019 11:50:27 AM Click attachment to listen to Voice Message diff --git a/content-documents/ds8/d4/EFTA00027355.md b/content-documents/ds8/d4/EFTA00027355.md new file mode 100644 index 0000000000000000000000000000000000000000..354b6cb2355fac210c1bd8449834791df11db077 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00027355.md @@ -0,0 +1,32 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027355)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027355" +ocrPages: 0 +ocrChars: 907 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|------------------------|--| +| To: | | +| Subject: US v. Epstein | | + +Date: Thu, 01 Apr 2021 13:11:02 +0000 + +Hello + +PAE talked with their technical team and they have indicated that all of the 109,853 records in the below saved search are empty attachments of EMLX files that were provided and were extracted with an image placeholder indicating that the attachment could not be exported. + +US v. Epstein (SW Returns) - Image for this documents is not exported - https://dlpe.nss.pae.com/Relativityjgo? id=2370462-4350982 + +The majority of the parent documents have "partial" in the file name. The 109,853 records with the image slip sheet stating that the image for this documents is not exported appear to be data where there were certain attachments that were not captured by the data custodian. + +Please let me know if there are any questions. + +Thank you. diff --git a/content-documents/ds8/d4/EFTA00028188.md b/content-documents/ds8/d4/EFTA00028188.md new file mode 100644 index 0000000000000000000000000000000000000000..6c09df626ec6df8c9583d9ec265c340f6030b049 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00028188.md @@ -0,0 +1,102 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028188)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028188" +ocrPages: 8 +ocrChars: 8208 +ocrElapsed: 1.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + + + +Report Name: Search Terms - OPR Materials Searchable Set: STR - Search Terms - OPR + +### Results Summary + +| Documents in
Total documents with
hits
searchable set | | Total documents with
hits, including Family | Total documents
without hits | +|----------------------------------------------------------------|--|------------------------------------------------|---------------------------------| +| | | 32,986 | 267,137 | + + + +| | Report Name: Search Terms - OPR Materials | | Searchable Set: | STR - Search Terms - OPR
Materials | | +|--|-------------------------------------------|--|-----------------|---------------------------------------|--| +| | | | H4,406 | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | +| | | | | | | + + + +| it Name: Search Terms - OPR Materials
Re | Searchable Set: | STR - Search Terms - OPR
Materials | +|-------------------------------------------------------------------------------|-----------------|---------------------------------------| +| | | | +| Az | | | +| | | | +| | | | +| | | H7,509 | +| | | | +| 500 1000 1500 21300 2500 3[0335[04000 4500 5000 5500 6000 6500 7000 7500 8000 | | | + +### Terms Summary + +| Term | Documents with hits | Documents with hits,
including Family | Unique hits | +|-----------|---------------------|------------------------------------------|-------------| +| | 4,406 | 6,215 | 3,560 | +| | 39 | 148 | 6 | +| | 56 | 308 | 3 | +| | 2,059 | 3,191 | 1,886 | +| | 0 | 0 | 0 | +| | 2 | 3 | 0 | +| | 114 | 254 | 72 | +| | 4 | 8 | 0 | +| | 3,170 | 5,014 | 2,188 | +| | 33 | 128 | 23 | +| | 963 | 2,488 | 279 | +| | 7 | 20 | 3 | +| | 629 | 1,976 | 428 | +| | 4 | 6 | 2 | +| Ghislaine | 167 | 484 | 0 | +| | 75 | 135 | 14 | +| gmax• | 0 | 0 | 0 | +| | 4 | 6 | 0 | +| Maxwell | 1,225 | 3,242 | 623 | + + + +| Report Name: Search Terms - OPR Materials | | STR - Search Terms - OPR
Searchable Set:
Materials | | | +|-------------------------------------------|---------------------|----------------------------------------------------------|-------------|--| +| Term | Documents with hits | Documents with hits,
including Family | Unique hits | | +| | 438 | 1,156 | 226 | | +| | 0 | 0 | 0 | | +| | 2,297 | 5,132 | 1,217 | | +| | 329 | 1,033 | 210 | | +| | 63 | 575 | 42 | | +| | 7,509 | 15,037 | 5,874 | | +| | 36 | 125 | 7 | | diff --git a/content-documents/ds8/d4/EFTA00028274.md b/content-documents/ds8/d4/EFTA00028274.md new file mode 100644 index 0000000000000000000000000000000000000000..172bdfbfb8b784fa33ea1b32379e882e76caf25d --- /dev/null +++ b/content-documents/ds8/d4/EFTA00028274.md @@ -0,0 +1,65 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028274)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028274" +ocrPages: 0 +ocrChars: 5118 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +November 8, 2021 + +## BY EMAIL. + + + +United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 + +## Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) + +Dear Counsel: + +Pursuant to the Court's Order dated June 2, 2021 (Dkt. 297), we write to provide the government with the defense's disclosures under Rule 16(b)(1)(A) and (b)(1)(B) of the Federal Rules of Criminal Procedure. + +As the government is aware, the defense is under no obligation to present a defense case and whether we will do so remains subject to the developments at trial. Nevertheless, in accordance with the Court's order, we provide below a preliminary list of documents that the defense may use in its case-in-chief, should we decide to present a defense case. + +We note that Rule 16(b)(1)(A) requires disclosure only of documents and other items that are "within the defendant's possession, custody, or control; and ... [that] the defendant intends to use ... in the defendant's case-in-chief at trial." Fed. R. Crim. P. 16(b)(1)(A) (emphasis added). Rule 16(b)(1)(A) does not require the defense to disclose, for example, potential impeachment evidence or documents that the defense may use to refresh a witness's recollection during the government's case-in-chief. See United States v. Medearis, 380 F.3d 1049, 1057 (8th Cir. 2004) (Rule 16(b)(1)(A) does not require disclosure of impeachment evidence); United States v. Moore, 208 F.3d 577, 579 (7th Cir. 2000) (same); United States v. Haffield, No. 06 Cr. 550 (JS), 2009 WL 10673619, at *1-2 (E.D.N.Y. Apr. 22, 2009) (same) (citing Medearis and Moore); see also United States v. Gray-Bwriss, 791 F.3d 50, 57-58 & n.2 (D.C. Cir. 2015) (using documents to refresh recollection of government's witnesses not covered by Rule 16); United States v. King, 703 F.2d 119, 126 n.6 (5 Cir.1983) (noting that "even though the documents were excluded from evidence" because of defendant's failure to make a Rule 16 disclosure, "[d]efense counsel was allowed to use the documents to refresh the recollection of witnesses"). + +November 8, 2021 Page 2 + +> We also note the following: First, the defense continues to investigate and prepare its case for trial, which is still three weeks away. The defense has not made final determinations about which documents it may use in the defense case-in-chief, should we decide to present one. Indeed, those decisions will depend heavily on developments at trial. Second, the defense may receive documents from Rule 17 subpoenas or other document requests which the defense may want to use in any case-in-chief. Third, the government is still producing Rule 16 discovery, 3500 material, and Giglio material, which may require additional investigation and may, in turn, yield additional documents that the defense may wish to use in any case-in-chief. + +To that end, the defense reserves its right to supplement these disclosures. The defense further recognizes that its disclosure obligations under Rule 16 are ongoing, and we will produce any additional Rule 16 materials to the government as we identify them. See Fed. R. Crim. P. 16(c). + +## Defense Rule 16 Disclosure + +Pursuant to Rule 16(b)(1)(A), below is the preliminary list of the documents that the defense may use should it elect to present a case-in-chief. We have attached copies of the documents listed below if they were not provided to the defense by the government in discovery. Otherwise, we provide the Bates numbers for the produced documents. Because we have already provided the government with the defense expert notice, which referenced articles, reports, and other materials they relied upon to prepare their testimony, we have not repeated that information here. See Fed. R. Crim. P. 16(b)(I)(B) & (b)(1)(C). + +- I. AT&T phone records SDNY GM 00514773-00514915 Certification — attached as Exhibit A +- 2. Federal Express records SDNY GM 00338750-343831 Certification — attached as Exhibit B List of certified invoices (highlighted in yellow) — attached as Exhibit C +- 3. Customs and Border Patrol records SDNY GM 02753139-02753143 SDNY GM 00000799-00000833 +- 4. Interlochen records SDNY GM 00004784-00005076 SDNY GM 02753433-02753440 SDNY GM 02753466-02753528 Additional records — attached as Exhibit D + +November X, Page 3 + +- 5. Shopper's Travel records SDNY GM 00006061-00006079 +- 6. Larry Visoski flight manifests SDNY_GM_00405330-00405565 SDNY GM 00405788-00405969 +- 7. General Release, Epstein Victims' Compensation Program Attached as Exhibit E + +8. General Release, Epstein Victims' Compensation Program Not attached — pending release by Judge Koeltl in Doe v. Indyke, 20 Civ. 484 (JGK) (S.D.N.Y. 2020) + +- 9. Floorplans, Palm Beach residence SDNY GM 00328519-00328521 +- 10. Palm Beach Police Department incident reports E.g., 3501.014-004 +- II. Jeffrey Epstein Non-Prosecution Agreement Attached as Exhibit F +- 12. February 29, 2016 Meeting Materials SDNY GM 02742753-02742762 SDNY GM 02742878-02742892 SDNY GM 02742895-02742962 + +Sincerely, + +/s/ Christian R. Everdell Christian R. Everdell COHEN & GRESSER LLP + +cc: All counsel of record (by email) diff --git a/content-documents/ds8/d4/EFTA00029942.md b/content-documents/ds8/d4/EFTA00029942.md new file mode 100644 index 0000000000000000000000000000000000000000..0de67882a2ffdcdbaf812f506b6e9ad1b0471fa3 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00029942.md @@ -0,0 +1,61 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029942)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029942" +ocrPages: 4 +ocrChars: 6034 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "
11=IIM>
)11
< | +|-----------------------------------------------------------------------------------------------------------------------------------------| +| (USANYS) [Contractor)" <1-
To: "
> | +| IElli<
Cc: M"
(USANYS)" | +| Subject: FW: Discovery Issues | +| Date: Mon, 29 Mar 2021 19:23:48 +0000 | +| Attachments: SDNY_Production_Issues_20210329.xlsx; SlipsheetExample-SDNY_GM_00541380.pdf | +| Inline-Images: image002.jpg; image004.jpg | +| Hey •
Would you please take a look at number 7 below, and let me know what the response is?
Thanks,
From: Christian Everdell < | +| Sent: Monday, March 29, 2021 2:40 PM | +| >;
>;
To: | +| (USANYS) | +| Cc: 'Jeff Pagliuca' <
>; Laura Menninger <
>; Bobbi Sternheim | +| )
Subject: Discovery Issues | +| and | + +We write to raise a few issues concerning the discovery. Below is the list of items. Please let me know if you are free for a call to discuss. + +- 1. On our last call, we asked you if we could send our client a hard drive containing the discovery that we had created (without the highly confidential items). You had said you would check to see if you could facilitate this. We have not heard back from you. Are you able to send Ms. Maxwell the hard drive? +- 2. The last two productions you sent to Ms. Maxwell on disks. As you know, she cannot read disks on her laptop and must use the prison computer. But the prison computer cannot read some of the files. We can include these files on our hard drive to send to Ms. Maxwell. Otherwise, you will need to produce them on a hard drive. Please advise which way you would like to proceed. +- 3. A number of the emails in the discovery over 109,000 were produced without their attachments (see tab 1 of the attached Excel file). Instead, the attachments appear as slip-sheets (see example attached). Please provide the missing attachments, if they exist. +- 4. A number of electronic documents over 110,000 that were extracted from one of Epstein's devices, as identified by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or afterwards (see tab 2 of the attached Excel file). We request that you produce a metadata overlay with the original metadata for these files. +- 5. A number of photographs over 6500 were produced in native format, but do not have a CART number and have "date created" and/or "date last modified" dates after July 2019 (see tab 3 of the attached Excel file). Please + +provide the CART number for these photographs or specify which device they came from. Also, we request that you produce a metadata overlay with the original metadata for these files. + +- 6. A number of the audio/visual files over 460 have similar metadata issues (see tab 4 of the attached Excel file). These fall into the following buckets: + - a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have "date created" and "date last modified" dates in September-November 2020, after the date the device was seized. We request that you produce a metadata overlay with the original metadata for these files. + - b. SDNY005 (October 20 2020 production): these are a few videos from the SDFL or PBPD investigations that were produced in native form without metadata load files. They have Sept-Oct 2020 dates. We request that you produce a metadata overlay with the original metadata for these files. + - c. SDNY011 (November 9 2020 production): these were produced in native form with load files, but do not reference a CART number and have Sept 2020 dates. We request that you provide a CART number for these files or indicate their source. Also, we request that you produce a metadata overlay with the original metadata for these files. +- 7. There is a gap between 11/18 and 12/18 production numbers (SDNY_GM_02742044 to 2742183). Was that intentional or are we missing those documents? + +Please let us know your responses as soon as possible. + +Thanks, + +Chris + +Christian R Everdell + +### COHEN & GRESSER LLP + + + +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. + +PRIVACY: A complete copy of our privacy policy can be viewed al SI oslAvww.cohencressercom/privact-policx diff --git a/content-documents/ds8/d4/EFTA00030487.md b/content-documents/ds8/d4/EFTA00030487.md new file mode 100644 index 0000000000000000000000000000000000000000..c3bfe2f49fea228da5d2cc13cfb06402020dab4e --- /dev/null +++ b/content-documents/ds8/d4/EFTA00030487.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030487)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030487" +ocrPages: 0 +ocrChars: 1872 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Also, if you could please get me responses to the two questions in my below email tomorrow, I'd be very grateful. + +Happy to have a call if that would be useful. + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza + +| From: | | | | +|-----------------------------------------|--------------------------|---|--| +| Sent: Friday, November 20, 2020 2:34 PM | | | | +| To: Nicole McFarland c | ).; Sophia Papapetru sca | , | | +| Cc:
(USANYS) | | | | +| Subject: Questions re Maxwell | | | | + +I just got a call froa and we discussed a number of issues regarding Maxwell. The two issues I wanted to follow up with you about are below: + +- Maxwell is reporting that a staff member named o. was part of the group that included a COVID positive individual but-is still working at the MDC. Would you please check on that for me? +- Maxwell reported that a staff member entered her cell while she was inside it and took photographs of her cell today. Anything you can share with me about the purpose of that? + +More generall indicated that she believes Maxwell's mental health is deteriorating significantly because of the constant survei ance she is experiencing. She reports being awoken in the night by a light shining into her eyes multiple times a night, being searched more frequently than other inmates, and having a camera constantly pointed at her in a way that other inmates do not experience. Our office of course defers to BOP on decisions regarding what is necessary for safety and security, but I wanted to pass along the concern. + +Thanks, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 diff --git a/content-documents/ds8/d4/EFTA00030810.md b/content-documents/ds8/d4/EFTA00030810.md new file mode 100644 index 0000000000000000000000000000000000000000..3ab2692df80dca40fb43866acdd53d3fefef444a --- /dev/null +++ b/content-documents/ds8/d4/EFTA00030810.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030810)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030810" +ocrPages: 0 +ocrChars: 282 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I imagine this will go through many rounds of edits, but just to put something down on paper with plenty of time in advance — see attached. I'll be out of pocket tonight (unless there's anything time-sensitive), but can turn edits tomorrow no problem if that's useful. + +thanks, + +M diff --git a/content-documents/ds8/d4/EFTA00031262.md b/content-documents/ds8/d4/EFTA00031262.md new file mode 100644 index 0000000000000000000000000000000000000000..aab12ed73c6564bb03f2b24ab9e667ac327dd86c --- /dev/null +++ b/content-documents/ds8/d4/EFTA00031262.md @@ -0,0 +1,34 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031262)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031262" +ocrPages: 2 +ocrChars: 833 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Attachments: 2020.04.24_Opposition_to_Thomas_Motion_to_Compel_-_final.docx + +Here's the opposition and if you tell me your specific issue I have some additional cites from some guidance the Disclosure Committee is working on. + +| From: | | +|---------------------------------------------------------------|--| +| Sent: Monda , November 29, 2021 11:18 AM | | +| T
Su ject: Re: I
B P not part o prosecution team | | +| I'm pretty sure Nick has briefed this for the MCC guard case. | | +| | | + +ote: + +On Nov 29, 2021, at 11:07 AM, + +If you have briefed this, or have law on this, we'd appreciate seeing your work product. + +Thanks, diff --git a/content-documents/ds8/d4/EFTA00032089.md b/content-documents/ds8/d4/EFTA00032089.md new file mode 100644 index 0000000000000000000000000000000000000000..ac8642faba65b62acf7302aa1e634962d9efa372 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00032089.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032089)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032089" +ocrPages: 0 +ocrChars: 586 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## 1718/2000 + +n order to help to determine my status to assess fees, you should know that I am a member of the news media with the legal publication Law&Crime. (See here: n awandcrime.com.) This request is made as part of news gathering and not for a commercial use. + +Ghislaine Maxwell's case is a matter of great national importance considering her involvement in the broader Jeffrey Epstein scandal. The overarching scandal has, for years, touched upon issues of alleged corruption by local, state and federal officials and has reportedly involved serial governmental incompetence. + +v diff --git a/content-documents/ds8/d4/EFTA00032340.md b/content-documents/ds8/d4/EFTA00032340.md new file mode 100644 index 0000000000000000000000000000000000000000..b762351790d2451e717275f5f7dcacc3139ed4f8 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00032340.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032340)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032340" +ocrPages: 0 +ocrChars: 1554 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: The, 05 Nov 2019 21:47:53 +0000 Attachments: SDNY PRIORITIES DRAFT_Revised_11.5.19_nvb.docx + +## Resending to include + +From: Stewart, Craig (USANYS) Sent: Tuesday, November 5, 2019 4:37 PM To: Strauss, Audrey (USANYS) Subject: Priorities webpage -- draft + +Attached for your review is a draft Priorities webpage. There are further edits to be made — some formatting (for instance, putting dates in the right order or making sure that fonts and indentations are correct), some stylistic (e.g., the Combatting Corruption entries each begin with language akin to a headline while the others do not), and some more substantive (do we want to add or delete particular cases?). Also, the visuals that go with each subpage have not been completed. In some instances, that's because Nick has not located visuals that he thinks are usable or a good fit. In other places, he has identified visuals that he plans to add, but has yet to do so. That said, many of the subpages do have visuals. In order to view the visuals for any subpage, you hit the "Ctrl" key while clicking on the heading for the subpage — e.g., for Thwarting and Responding to Acts of Terror, you press on the "Ctrl" key and click on the heading Thwarting and Responding to Acts of Terror. I've also attached a link (below), which is easier to open for that subpage so that you can see how the subpages will look. Please let me know if you have questions. Thanks. + +Regards, Craig + +https://www.justice.gov/usao-sdny/thwarting-and-responding-acts-terror-and-enforcing-international-sanctions diff --git a/content-documents/ds8/d4/EFTA00033087.md b/content-documents/ds8/d4/EFTA00033087.md new file mode 100644 index 0000000000000000000000000000000000000000..0e56805a816c9ab2e7be07bae1bb07a597d33fd6 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00033087.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033087)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033087" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/d4/EFTA00033339.md b/content-documents/ds8/d4/EFTA00033339.md new file mode 100644 index 0000000000000000000000000000000000000000..aec42765a29fbe356d3cc02edc1addcad027f36e --- /dev/null +++ b/content-documents/ds8/d4/EFTA00033339.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033339)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033339" +ocrPages: 0 +ocrChars: 21 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## No Images Produced diff --git a/content-documents/ds8/d4/EFTA00034017.md b/content-documents/ds8/d4/EFTA00034017.md new file mode 100644 index 0000000000000000000000000000000000000000..343533abb457dd46aad1d57b07f6eb49df8325e8 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00034017.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034017)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034017" +ocrPages: 0 +ocrChars: 130 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Suicide Watch + +None + +Psych Observation 1. Epstein #76318-054 + +2. + +Thank you, + +(Forensic) + +CONFIDENTIAL SDNY_00009867 + +EFTA00034017 diff --git a/content-documents/ds8/d4/EFTA00034172.md b/content-documents/ds8/d4/EFTA00034172.md new file mode 100644 index 0000000000000000000000000000000000000000..5ef087a7ebdf2d613dd8e52aa090371950e7ef23 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00034172.md @@ -0,0 +1,170 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034172)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034172" +ocrPages: 8 +ocrChars: 43194 +ocrElapsed: 2.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | Shift-Day-Date: M/W Tuesday, July 23, 2019 | | Beginning Count: 776 | | | SHU: 74/5 | | | +|-------------|-------------------------------------------------------------------|----------------------------------------------------------------------|----------------------|--------------|-----|-----------|--|--| +| | Daily Sensitive Information: | | | | | | | | +| M/W | I/M Burnett #76254-054 at Local Hospice w/USMS Guards | | | | | | | | +| TIME | CHRONOLOGICAL EVENTS | | | | | SHU | | | +| | 12:00 AM Lieutenant | assumes duties as the | Morning | Watch | 776 | 74/5 | | | +| | | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | | +| | nonoperational.
Fire | in
progress.
Watch | PREA | announcement | | | | | +| | | conducted via the Institution Public Address System and/or Radio. | | | | | | | +| | Restraint
Equipment | Cage
inventory | conducted.
All | equipment | | | | | +| | | accounted for. Metal Detector checks conducted. All operative | | | | | | | +| | w/the
exception | of
Rear
Gate/Facilities/R&D. | Roof | Check | | | | | +| | | completed. All secure. Temporary Chit Inventory: #1:2; #2:5; | | | | | | | +| | #3:5; #4:6; #5:5; #6:0; Hosp:0 | | | | | | | | +| | | Note: Control panel inoperative for ES/GS Main Door/Fire Exit doors. | | | | | | | +| | Inner Gate inop. | | | | | | | | +| 12:00 | Institution Count in progress | | | | | | | | +| AM | | | | | | | | | +| 12:00 | NYPD Phone Check #1626 | | | | | | | | +| AM | | | | | | | | | +| 12:18 | Body Alarm testing in progress | | | | | | | | +| AM | | | | | | | | | +| 12:23
AM | Body Alarm testing completed | | | | | | | | +| 12:30 | Watch Calls/Fire Watch cont. | | | | | | | | +| AM | | | | | | | | | +| 12:50 | Good Verbal count announced | | | | | | | | +| AM | | | | | | | | | +| 12:54 | Clear Institution count announced | | | | | 776 74/5 | | | +| AM | | | | | | | | | +| | 1:27 AM Call for Assistance 9-South | | | | | | | | +| | 1:35 AM Call for Assistance secured | | | | | | | | +| 1:38 AM -1 | SHU: Epstein | #76318-054
to Suicide | Watch
w/inst. | staff. | | 73/5 | | | +| | Medical, Captain notified. | Duty Psych (left message) | | | | | | | +| | 3:00 AM Institution Count in progress | | | | | | | | +| | 3:43 AM Good Verbal count announced | | | | | | | | +| | 3:46 AM Clear Institution count announced | | | | | 776 73/5 | | | +| | 5:00 AM Institution Count in progress | | | | | | | | +| | 5:40 AM Good Verbal count announced | | | | | | | | +| | 5:45 AM Clear Institution count announced | | | | | 776 73/5 | | | +| | 8:00 AM Relieved of duties by Lt.
as D/W Operations Lieutenant | | | | | 776 73/5 | | | +| | STG International Terrorist phone calls monitored: | | | | | | | | +| | WITSEC inquiry(s) was/were received during my tour of duty• | | | | | | | | +| | The following Inmate(s) were placed in Administrative Detention: | | | | | | | | +| | Unit
Name
Reg: Number
Reason
Time | | | | | | | | +| | | | | | | AD Order | | | +| | | | | | | | | | + +### CONFIDENTIAL SDNY_00010411 + +| | UNI | | +|---------|--------------------------------------------------------|--| +| | TED | | +| | STA | | +| | TES | | +| | DEP | | +| | ART | | +| | MEN | | +| | T | | +| | OF | | +| | JUS | | +| | TIC | | +| | E | | +| | MET | | +| | ROP | | +| | OLI | | +| | TAN | | +| | COR | | +| | REC | | +| | TIO | | +| | NAL | | +| | CEN | | +| | TER | | +| | | | +| | NEW | | +| | YOR | | +| | K, | | +| | NY | | +| | DAI | | +| | LY | | +| | LIE | | +| | UTE | | +| | NAN | | +| | Ending Count: 776 SHU: 73; 10-South: 05; SHU OBS: 00; | | +| Ops Lt. | Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | +| | | | +| | | | + +| | SHIFT-DAY-DATE: D/W - Tuesday, July 23, 2019 | IBeginning Count: 776 | | SHU:73/5 | | | | +|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|--|----------|--|--|--| +| Nig | Daily Sensitive Information:
I/M Burnett #76254-054 at Gold crest nursing facility w/USMS Guards. | | | | | | | +| | assumes duties as the Day Watch Operations
8:00 AM Lieutenant
Lieutenant. The fire alarm and sprinkler system are inoperable at
this time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp : GPKJ/RIGHT HAND | | | 776 73/5 | | | | + +### CONFIDENTIAL SDNY_00010412 + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| | 8:00 AM NYPD Phone Check #1794. | | | | | | | | +|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------|----------|------|-------|-----------|--|--| +| | 8:17 AM Body Alarm Test Initiated. | | | | | | | | +| | 8:30 AM AM Census Conducted | | | | | | | | +| | 8:40 AM Body Alarm Testing Complete. | | | | | | | | +| | 10:09 AM Triple Deuce Testing Begin | | | | | | | | +| | 11:00 AM Mainline Conducted | | | | | | | | +| | 11:12 AM Triple Deuce Testing Complete | | | | | | | | +| | 12:30 PM PM Census Conducted | | | | | | | | +| | | 12:35 PM I/M Goswami #75954-054 out to Court | | | 775 | 73/5 | | | +| | | 1:00 PM I/M King #60899-054 out to L-Hosp | | | | | | | +| | | 3:00 PM I/M King #60899-054 return from L-Hosp. | | | 776 | | | | +| | 3:45 PM Institutional lockdown for count. | 776 | 73/5 | | | | | | +| | as E/W Operations Lieutenant.
4:00 PM Relieved of duties by Lt. | | | | | | | | +| Visitation: 11 South | | | | | | | | | +| Inmates | | Adults | Children | | Total | | | | +| | | | | | | | | | +| | ION SCANNING TESTED HITS: 0 | | | | | | | | +| | STG/High Alert phone calls monitored: 5 | | | | | | | | +| WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | +| Reg Number
Name | | Reason | Unit | TINE | | A/D Order | | | +| | | | | | | | | | +| Ops Lt | | Ending Count:773 ; SHU: 73; 10-South: 05; SHU OBS: 00; | | | | | | | +| Act Lt | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 | | | | | | | | + + + +EFTA00034174 + +### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG + +| SHIFT-DAY-DATE: E/W - day, July 22, 2019
Beginning Count: 776 | | | | SHU:73/
5 | | | | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------|----------------------|--------------|-----------|----------|----------|-----| +| E/W | Daily Sensitive
Information.
I/M Burnett #76254-054 at Goldcrest nursing facility
w/USMS Guards
I/14 Epstein #76318-054 on Suicide Watch. w/inmate companion | | | | | | | | +| TIME | | | CHRONOLOGICAL EVENTS | | | | B/C | SHU | +| 4:00 PM | assumes duties as the Evening Watch Operations
Lieutenant
Lieutenant. The fire alarm and sprinkler system are inoperable
Fire Watch is in progress. Unable to conduct PREA announcement
over the Institution Public Address System, due to, system
malfunction. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted.
All
operative w/the exception of Rear Gate.
Roof Check completed. All
secure. Temporary Chit Inventory: #1:0; #2:0; 03:0; #4:0; #5:1;
#6:0; | | | | | 776 | 73/5 | | +| | 4:00 PM Institution count in progress. | | | | | | | | +| | 4:03 PM NYPD Phone Check #1741 | | | | | | | | +| | 4:18 PM Body Alarm testing in progress. | | | | | | | | +| | 4:37 PM Body alarm testing completed. | | | | | | | | +| | | | | | | | | | +| | 5:00 PM The fire alarm and sprinkler system are inoperable at this time.
Fire Watch is in Progress until further notice. | | | | | | | | +| | 4:53 PM Good verbal announced | | | | | | | | +| | 4:59 PM Clear institutional count. | | | | | | 776 73/5 | | +| | 6:00 PM Watch call in progress | | | | | | | | +| | 7:06 PM 5 inmates released from ZA to general population | | | | | | 776 68/5 | | +| 10:00
PM | Institutional count in progress. | | | | | | | | +| 10:43
PM | Good verbal count announced. | | | | | | | | +| 10:50
PM | Clear institutional count announced. | | | | | | 776 68/5 | | +| 12:00
AM | | Relieved of duties by IIIIIIIIIIIIM/W Lieutenant. | | | | 776 68/5 | | | +| | | | VISITING: 11 SOUTH | | | | | | +| | INMATES | | ADULTS | | CHILDREN | TOTAL | | | +| | 13 | | 18 | | 03 | | 34 | | +| STG/High Alert phone calls monitored: 13
WITSEC inguiry(s) was/were received during my tour of duty: 0 | | | | | | | | | +| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | +| | NAME
REG NUMBER
REASON
UNIT
TIME | | | | A/D ORDER | | | | +| Ending Count:776 ; SHU: 68; 10-South: 05; SHU OBS: 00;
Ops. Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
Act. Lt.
B/A SHU: 00 | | | | | | | | | diff --git a/content-documents/ds8/d4/EFTA00034513.md b/content-documents/ds8/d4/EFTA00034513.md new file mode 100644 index 0000000000000000000000000000000000000000..a7d6fdab783c0b7442c52ed4bda5c39b1eb7ec97 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00034513.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00034513)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00034513" +ocrPages: 0 +ocrChars: 792 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## >>> Jane Lytvynenko > 8/10/2019 6:03 PM >>> + +Hello, I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. + +We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? + +Thank you, Jane + +Jane Lytvynenko I I Reporter BuzzFeed News + +PGP I Signal, WhatsApp, Telegram, Cell: Send anonymous tip contact buzzfeed com + + + +EFTA00034513 diff --git a/content-documents/ds8/d4/EFTA00036171.md b/content-documents/ds8/d4/EFTA00036171.md new file mode 100644 index 0000000000000000000000000000000000000000..c63f9e7a89b7ec150de5aa82d7d19a95b8d43184 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00036171.md @@ -0,0 +1,27 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036171)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036171" +ocrPages: 0 +ocrChars: 771 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Jeff + +Jeff Cranor I FBOP Customer Support Technician + +SigNet Technologies I Convergint Federal Solutions 12300 Kiln Ct Suite E, Beltsville, MD 20705 + +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected information of SigNet Technologies. Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. + +From: + +Sent: Saturday, August 10, 2019 5:38 PM To: Jeff Cranor Subject: mcc ny quote & Hard Drive Info + +Communication Technician US Department of Justice MCC-New York 150 Park Row New York NY 10007-1704 diff --git a/content-documents/ds8/d4/EFTA00036321.md b/content-documents/ds8/d4/EFTA00036321.md new file mode 100644 index 0000000000000000000000000000000000000000..22fc6db1fefd11e9f89895c766f8f2171771ffca --- /dev/null +++ b/content-documents/ds8/d4/EFTA00036321.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036321)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036321" +ocrPages: 0 +ocrChars: 331 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +call again + + + + + +8/12/2019 12:29 PM >> > + +. ..deacteneuit United States Department of justice Federal Bureau of Prisons Metropolitan Correctional Center New York 150 Park Row New York, NY 10007 + + + +>>> 8/12/2019 2:08 PM > » + +Lieutenant + +Federal Bureau of Prisons United States Penitentiary Administrative Maximum Florence. Colorado diff --git a/content-documents/ds8/d4/EFTA00036981.md b/content-documents/ds8/d4/EFTA00036981.md new file mode 100644 index 0000000000000000000000000000000000000000..8a2d1a2a4f61755fb03452ca47612e929c9967f7 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00036981.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036981)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036981" +ocrPages: 0 +ocrChars: 1026 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------|----------------------------------------------------------------| +| To: | | +| | | +| | Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 | + +Date: Tue, 09 Mar 2021 16:31:15 +0000 + +Importance: Normal + +From: donotreply@cbp.dhs.gov Sent: Tuesda , March 9, 2021 11:30:09 AM (UTC-05:00) Eastern Time (US & Canada) To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 + +Message sent by service: Person Lookout Query + +Record: P3N06596100A01 + +Last Name: EPSTEIN First Name: JEFFREY MI: + +Query By Consumer: TASPD Requestor: TASPD + +Date/Time of Access: Tue Mar 09 11:30:09 EST 2021 + +Location: CBP-RESTON, NAIL TARGETING CTR + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3N06596100A01 diff --git a/content-documents/ds8/d4/EFTA00037841.md b/content-documents/ds8/d4/EFTA00037841.md new file mode 100644 index 0000000000000000000000000000000000000000..c9f0815f01bceac79291088793f959bcdea963a2 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00037841.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037841)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037841" +ocrPages: 0 +ocrChars: 378 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Conference: Jeffrey Epstein + +Start Date: 2019-07-18 13:30:00 +0000 + +End Date: 2019-07-18 15:30:00 +0000 + +Organizer: + +Location: Courtroom 17B, + +Class: X-PERSONAL + +Date Created: 2019-07-15 17:02:01 +0000 + +Date Modified: 2019-08-19 01:11:37 +0000 + +Priority: 5 + +DTSTAMP: 2019-07-15 17:00:08 +0000 + +Attendee: + +Alarm: Display the following message 15m before start + +Reminder diff --git a/content-documents/ds8/d4/EFTA00037992.md b/content-documents/ds8/d4/EFTA00037992.md new file mode 100644 index 0000000000000000000000000000000000000000..576ccadededf09c04b098a3b2c927bc10cec3e09 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00037992.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037992)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037992" +ocrPages: 0 +ocrChars: 136 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I am out of the office retunin. on Janua 21 2020. If ou need immediate assistance please email + +Thank you, + +Victim Witness Coordinator diff --git a/content-documents/ds8/d4/EFTA00038211.md b/content-documents/ds8/d4/EFTA00038211.md new file mode 100644 index 0000000000000000000000000000000000000000..6b54dba50299a8b28a17644e982ece7dd58856b9 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00038211.md @@ -0,0 +1,84 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038211)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038211" +ocrPages: 0 +ocrChars: 6802 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: '
To: Sigrid McCawley •
Cc: '
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Date: Thu, 29 Oct 2020 15:54:11 +0000
1 mportance: Normal | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| and I will both be there too.
Great- | +| | +| On Oct 29, 2020 11:52 AM, Sigrid McCawley <
> wrote:
Understood. Thank you. I plan to be present at the meeting in person. | +| Thank you,
Sigrid | +| Sigrid McCawley
Partner | +| BOIES SCHILLER FLEXNER LLP | +| Fort Lauderdale. FL. 33301
(t)
(n)
www.bsfllp.com | +| | +| From:
Sent: Thursday, October 29, 2020 11:46 AM | +| To: Sigrid McCawley
Cc: | +| Subject: RE: [EXTERNAL EMAIL] - RE: DOl invites/ Epstein victims | + +## CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. + +Sigrid- due to the nature of the discussion there will not be a zoom option. My understanding is they will send out the information after. + +On Oct 29, 2020 11:17 AM, Sigrid McCawley < > wrote: One of my clients who is overseas asked if she could participate by Zoom or some other on-line method. Will that be available as an option due to overseas travel restrictions? + +Best, Sigrid Sigrid McCawley Partner + +## BOIES SCHILLER FLEXNER LLP + +| | Fort Lauderdale, FL, 33301 | | +|-----|----------------------------|--| +| (t) | | | + +(m) + +www.bsfIlp.com + +From: + +Sent: Thursday, October 29, 2020 11:12 AM To: Sigrid McCawley + +Cc: + +Subject: [EXTERNAL EMAIL] - RE: Dal invites/ Epstein victims + +CAW ION: External entail. Please do not respond to or click on links/attachments unless you recognize the sender. + +I + +Hi Sigrid- yes this is about that investigation. Feel free to call me if you have any more questions. + +| On Oct 29, 2020 9:08 AM, Sigrid McCawley <
> wrote:
Hello | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| I received it and will let my clients know about the meeting. Thank you. I am sure they are going to have a lot of
questions. Am I correct in my understanding that this meeting is intended to go over what occurred during the earlier
2006 investigation? | +| Thank you for the notification and I hope you and
are both doing great.
Best,
Sigrid | +| Sigrid McCawley
Partner | +| BOIES SCHILLER FLEXNER LLP | +| Fort Lauderdale, FL, 33301
(t)
(m
www.bsfllp.com | +| From: | + +Sent: Tuesday, October 27, 2020 7:26 PM + +To: + +## Cc: Subject: Dal invites/ Epstein victims + +CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. + +Hi Sigrid- I haven't spoken to you in awhile- I hope you are doing ok! I am reaching out to confirm that you received this invite on behalf of your clients? Can you please confirm and let me know if there are any names missing soon as you can. + +Please let me know if you have any questions. + +Thanks so much! + +The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections, is the subject of attorney-client privilege. attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. iv.1 08201831BS9 diff --git a/content-documents/ds8/d4/EFTA00038251.md b/content-documents/ds8/d4/EFTA00038251.md new file mode 100644 index 0000000000000000000000000000000000000000..e9fdd146c487af67abadbb4f75f5560ba3ff8e8f --- /dev/null +++ b/content-documents/ds8/d4/EFTA00038251.md @@ -0,0 +1,62 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038251)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038251" +ocrPages: 0 +ocrChars: 2411 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +amm(tmlo.m.2m9) + +UNCLASSIFIED/iFOUD + +## FEDERAL BUREAU OF INVESTIGATION + +Import Form + +Form Type: FD-1057 Title:(U//..0XFrom: " | IMIE> | +|---------------------------------------|-------| +| To:' | | +| Subject: Re: Maxwell | | +| Date: Mon, 27 Jun 2022 21:51:50 +0000 | | +| Importance: Normal | | + +Let me know when your free or call me when you are. + +| MS
Victim Specialist
FBI New York | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| From:
Sent: Monday, June 27, 2022 5:07:00 PM
To:
Subject: Re: Maxwell | +| Hey I'm not in today either. Feel free to give me a call when you can and we can chat.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking | +| From: IMMIMa
Sent: Monday, June 27, 2022 3:18:46 PM
To:
Subject: Maxwell | +| - I'm not in but wanted to check in about tomorrow.
Hey
said
put her on some list but just
text me asking if I will be there to help get in. | + +Let me know - thank you! + +| | | MS | +|-------------------|--|----| +| Victim Specialist | | | +| FBI New York | | | +| | | | diff --git a/content-documents/ds8/d4/EFTA00038766.md b/content-documents/ds8/d4/EFTA00038766.md new file mode 100644 index 0000000000000000000000000000000000000000..796df824f85e676c1bf5dc77910a4e9bc9039957 --- /dev/null +++ b/content-documents/ds8/d4/EFTA00038766.md @@ -0,0 +1,82 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038766)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038766" +ocrPages: 0 +ocrChars: 11047 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Re: Interview + +| From: | | +|----------------------------|------------------------------------------------------------------------------------------| +| To: | | +| Cc: | | +| Date: | Mon, 11 Jan 2021 17:29:20 -0500 | +| | Excellent thank you. An email will be sent out shortly for 3PM tomorrow. | +| | | +| Detective
NYPD I FBI | | +| | Child Exploitation Human Trafficking Task Force | +| Office: | | +| | | +| From: | | +| Sent: Monday, Janua | 11, 2021 5:20 PM | +| To: | <
> | +| Cc: | | +| Subject: Re: Interview | | +| Hi IM | | +| No worries | | +| Tomorow afternoon is fine. | | +| Yours | | +| | | +| Sent from my iPad | | +| | | +| | | +| | ini=l>
On 11 Jan 2021, at 17:07,
wrote:
ec | +| | | +| | | +| | | +| | I'm sorry about the back and forth with this but unfortunately some of the members of | +| | our team are not going to be able to make it on tonight's call. Are you available at all | +| | tomorrow afternoon? | +| | Again I'm sorry about having to cancel tonight. | +| | | +| Detective IM
NYPD/FBI | | +| | Child Exploitation Human Trafficking Task Force | +| Office: | | +| | | +| From: | | +| | Sent: Monday January 11, 2021 3:39 PM | +| To: | ‹
> | + +| Cc: I=II
MINIMI=IMINIMIN>
Subject: Re: Interview | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Cool | +| Sent from my iPad | +| On 11 Jan 2021, at 15:38,
wrote: | +| Ok sounds good,
I will have a calendar sent out with instructions for 5:30.
Thanks, | +|
On Jan 11, 2021, at 15:33,
wrote: | +| Hi MI
There is no need for
to attend.
I am good for 5.30 today.
Yours | +| Sent from my iPad | +| On 11 Jan 2021, at 10:43,
wrote: | +| Good morning
I apologize for the delayed response on this. By all means your attorney is
welcome on this call. In fact if this your preference we will reschedule until he is
available to be a part of it. We can do a call today anytime from 3PM on into the
evening if that works for him. Also most anytime tomorrow works for us. If you or
he has any questions feel free to have him call me directly by cell. | +| On Jan 10, 2021, at 14:49,
> wrote: | +| Hi
I am now in your fair city. I can do the 5.30pm tomorrow as
wont be on the call.
has been a friend of mine and the
I should mention that
family for 25 years. She said that if either you or
needed a character
reference on me, she would be happy to give one. I spoke to her in LA just
now. | + +Have a great rest of the weekend. Regards + +Sent from my iPad + +On 7 Jan 2021, at 17:08, wrote: + +## Hello + +I've spoken with the team they are going to available on Monday afternoon at 5:30 for a meeting with you. I know you had mentioned being in New York that day and meeting with us in person but as of now it will work best for our team to conduct a virtual interview. If you are comfortable with that we can schedule you for 5:30 PM on Monday 1/11. You would receive email instructions on how to log into the secure video line from either your cell phone of computer. + +Please let me know and thanks again, diff --git a/content-documents/ds8/d4/EFTA00038938.md b/content-documents/ds8/d4/EFTA00038938.md new file mode 100644 index 0000000000000000000000000000000000000000..4c35fa2e4febbb0e81141cd191d4d0217c6b7b6a --- /dev/null +++ b/content-documents/ds8/d4/EFTA00038938.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038938)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038938" +ocrPages: 2 +ocrChars: 114 +ocrElapsed: 0.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hey guys, + +Attached is the PBPD Trash Pull along with the records Paul received today. diff --git a/content-documents/ds8/d5/EFTA00010302.md b/content-documents/ds8/d5/EFTA00010302.md new file mode 100644 index 0000000000000000000000000000000000000000..92a1980800f1aaa4cfe60873931a125dfde2d57a --- /dev/null +++ b/content-documents/ds8/d5/EFTA00010302.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010302)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010302" +ocrPages: 2 +ocrChars: 244 +ocrElapsed: 6.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: + +Subject: draft MCC press release Date: Fri, 15 Nov 2019 17:02:04 +0000 Attachments: MCC_Press_Release_vl.docx + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza 0007 diff --git a/content-documents/ds8/d5/EFTA00010320.md b/content-documents/ds8/d5/EFTA00010320.md new file mode 100644 index 0000000000000000000000000000000000000000..a5b94be91242891826f45e728d67c1cdb243e1a2 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00010320.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010320)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010320" +ocrPages: 0 +ocrChars: 713 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| To: Gary Bloxsome
Cc: | | Daniel Cundy | +|-----------------------------------------------------------|-------|--------------| +| Bcc: "USAHUB-USAJouma1111" al | IMME> | | +| Subject: RE: Reference materials further to our call | | | +| Date: Wed, 23 Sep 2020 22:37:41 +0000 | | | +| Embedded: RE:_Reference_materials_further_to_our_call.msg | | | + +Subject: RE: Reference materials further to our call + +Message-Id: + +| Cc: | | +|-----|--| +| Cc: | | +| Cc: | | +| | | diff --git a/content-documents/ds8/d5/EFTA00010410.md b/content-documents/ds8/d5/EFTA00010410.md new file mode 100644 index 0000000000000000000000000000000000000000..1d744c85eeaba9c89e363f95e06c9525f4fc5027 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00010410.md @@ -0,0 +1,101 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010410)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010410" +ocrPages: 0 +ocrChars: 4560 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: Christian Everdell + +To: "Pomerantz, Lara (USANYS)." , "Comey, Maurene (USANYS)" , "Moe, Alison (USANYS)" , "Rohrbach, Andrew (USANYS)" + +Cc: Laura Menninger , Jeff Pagliuca , 'BOBBI C STERNHEIM' + +Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order + +Date: Wed, 30 Jun 2021 21:16:25 +0000 + +Thanks, Lara. This looks good. No edits. + +From: Pomerantz, Lara (USANYS) [rnallto:Lara.Pomerantz@usdoi.gov] Sent: Wednesday, June 30, 2021 5:00 PM To: Christian Everdell; Comey, Maurene (USANYS); Moe, Alison (USANYS); Rohrbach, Andrew (USANYS) Cc: Laura Menninger; Jeff Pagliuca; 'BOBBI C STERNHEIM' Subject: RE: Activity in Case 1:20-cr-00330-AN USA v. Maxwell Order + +Chris, + +We agree. Attached please find a draft joint letter to the Court conveying the parties' position. Please let us know if you have any proposed revisions to the letter. + +Best, + +Lara + +From: Christian Everdell + +Sent: Wednesday, June 30, 2021 2:46 PM + +To: Carney, Maurene (USANYS) ; Moe, Alison (USANYS) ; Pomerantz, Lara (USANYS) ; Rohrbach, Andrew (USANYS) + +Cc: Laura Menninger ; Jeff Pagliuca ipagliuca@hmflaw.com>; 'BOBBI C STERNHEIM' + +Subject: FW: Activity in Case 1:20-cr-00330-A1N USA v. Maxwell Order + +All — + +We have no redactions to propose to the opinion or the other documents mentioned in the court's order. Will you be filing the joint letter? + +Regards, + +Chris + +From: NYSD ECF Poolenysd.uscourts.gov [mailto:NYSD ECF Poolanysd.uscourts.gov] Sent: Wednesday, June 30, 2021 2:11 PM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order + +### This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. + +### U.S. District Court + +## Southern District of New York + +# Notice of Electronic Filing + +The following transaction was entered on 6/30/2021 at 2:11 PM EDT and filed on 6/30/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Document Number: 305 + +Docket Text: + +ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25, 2021 (Dkt. No. 303), any proposed redactions to the Court's opinion on Maxwell's motions to suppress evidence must be filed no later than today, June 30, 2021. Any proposed redactions to the other documents ordered unsealed in that order must be filed no later than July 2, 2021. The parties shall file a joint letter by each of these dates informing the Court if no redactions are sought. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/30/2021) (InI) + +### 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: + +David Boies, II dboies@bsflIp.com, NYC Managing t@bsflIp.com + +Jeffrey S. Pagliuca jpagliuca@hmflaw.com, nsimmons@hmflaw.com + +Laura A. Menninger Imenninger@hinflaw.com, alundberg@hmflaw.com, hrogers@hmflaw.com, nsimmons@hmflaw.com + +Bobbi C Stemheim bc@stemheimlaw.com, bcstemheim@mac.com, ecf@stemheimlaw.com + +Christian R. Everdell ceverdell@cohengressencom, autodocket@cohengressencom + +Mark Stewart Cohen mcohen@cohengresser.com, Mark-Cohen-1234@ecfpacerpro.com autodocket@cohengresser.com, managingclerksoffice®cohengressencom + +Sigrid S. McCawley smccawley@bsfllp.com, NYC_Managing Clerk@bsflIp.com, achristie@bsfllp.com, lambersley@bsfflp.com Sigrid-mccawley-4908@ecfpacerpro.com + +Lara Elizabeth Pomerantz Lara.Pomerantz@usdoj.gov, CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV + +Alison Gainfort CaseView.ECRausdoj.gov USANYS.ECF@USDOJ.GOV + +Alex Rossmiller alexandersossmiller@ttlij.gm CaseView.ECF@usdoj.goz USANYS.ECF@USDOJ.GOV + +Maurene Ryan Comey maurene.comey@usdoj.gov, CaseView.ECF®usdoj.goi, USANYS.ECF@USDOJ.GOV + +Andrew Rohrbach Andrew.Rohrbach®usdoj.gov, caseview.ecf@usdoj.gov, usanys.ecf®usdoj.gov + +1:20-cr-00330-AJN-1 Notice has been delivered by other means to: + +The following document(s) are associated with this transaction: + +Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp_11: 1008691343 [Date=6/30/2021] [FileNumber=26121187- 0] [3c5a70929198acf93 1 clf73c5a2a597c98feed5c5d0403d4c6fl f89b4baad04043 ea20ed7c38e46a961e8ff8db631a8a67a274479c460bebe5b89e28cce654c1]] diff --git a/content-documents/ds8/d5/EFTA00011531.md b/content-documents/ds8/d5/EFTA00011531.md new file mode 100644 index 0000000000000000000000000000000000000000..88028a91584eb19a9eaa6a02e0f367a8493a9470 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00011531.md @@ -0,0 +1,1852 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00011531)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00011531" +ocrPages: 0 +ocrChars: 437352 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Federal Aviation Administration + +Date of Issue: July 22, 2021 + +N550GP LLC + +ONTARIO, CA 91764-5496 llibradll.nddludddahdddadallahdmiddaadll + +Fax + +ATTENTION: IATS + +T216269 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for + +N550GP GULFSTREAM AEROSPACE GV-SP (G550) Serial 5173 and is valid until Aug 21,2021. + +This is not an airworthiness certificate. For airworthiness information, contact the nearest Federal Aviation Administration Flight Standards District Office. + +for + +Acting Manager, Aircraft Registration Branch Federal Aviation Administration + +Aviation Safety + + + +Toll Free: WEB Address: + +| peg
Ces,'S'ca
P"
DECLARATION
• | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| of
INTERNATIONAL OPERATIONS | +| The undersigned owner of aircraft N 5504 P , Manufacturer | +| Gulfstream Acentc.
6 V SP
Serial Number 5173 | +| Model
declares that this aircraft is scheduled to make an international flight' on 7- 2S ata21• | +| (due)
as flight Number
_EL-Lecen a- 0(070
an 4-arla
departing | +| (city/State)
I tn.l 9 (&I RN)
with a destination of
Ai/spies
• | +| (City/Country) | +| •urrequired route between two points in the United States involves international navigation, explain under
Comments below, e.g. "partly over Canada" or "partly in international airspace".i | +| Expedited registration in support of this international flight is requested this
At) sf-
day of
1. 1.
with knowledge that:
20 21 | +| Whoever, in any matter within the jurisdiction of the executive branch of the
Government of the United States, knowingly and willfully makes or uses any
false wilting or document knowing the same to contain any materially false,
fictitious or fraudulent statement of representation shall be fined under Title 18
United States Code or imprisoned not more than 5 years. or both. 18 U.S.C.
§1001(a). | +| Name of Owner
N550GP, LLC | +| c
CAR COPY I
Signature
~ | +| Typed Name and Title of Signer | +| Phone:
Fax: | +| Comments: | +| required route between two points in the United States involves international
navigation, explain under comments below, e.g. "partly over Canada" or "partly in
international airspace".l
Comments: Please fax the flying time wire to Insured Aircraft Title Service inc. at •
Filed b :
ircraft T'
ervice LLC
sure
Phone | + +### CITY OKLAHOMA OKLAHOMA + +8: AM 22 JUL 2021 10 + +FM WITH FILED AIRCRAFT SR REGISTRATION + +| | ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS | | Special Registration Number
N550GP | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|-----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| u.s,
Depattnani
of Transportgon | Aircraft Make and Model
GULFSTREAM AEROSPACE GV-SP (6550) | | Present Registration Number
N212IE | +| Federal Aviation
Administration | Serial Number
5173 | Issue Date:
Feb 24, 2021 | | +| N550GP LW
ONTARIO CA
917645496
III
IIIIIIIIILIIIIIIiIIIIIIIiIIIIIIIIIIIIIIiIIII | ICAO AIRCRAFT ADDRESS CODE FOR NSS0GP - 51600017
111 | | This is your authority to change
the United State registration
Dumber on the above described
aircraft to the special
tegimation number shown.
Carty duplicate of this form in the
aircraft together with the
old registration certificate as
mtaim anhority to operate the
aircraft pending receipt of revised
certificate of aircraft rentiratiees
The latest FAA Eons Si 30-6,
Applicadon For Airworthiness
on me h doted:
Mr 07, 2008
The airworthiness classification
and category:
STD TRANSP | +| INSTRUCTIONS:
SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, Aircraft Registration Branch, within 5 days
after the special registration number is placed on the aircraft. A revised certificate of aircraft registration will then be issued.
Obtain a revised certificate of airworthiness from your nearest Flight Standards District Office.
The authority to ate the special number expires: Feb 24, 2022 | | | | +| CERTIFICATION: I certify that the special migration number was placed
RETURN FORM TO:
oo the aircraft described above.
Civil Aviation Registry
tion Branch
Signature of Owner:
Oklahoma City, Oklahoma 73125-0504
Title of Owner
--
3 -1 9 -aoai
Date Placed on Avert& | | | | + +AC FORM 105064 (5/2105) Stannein Previous ttlitioa + +Return Certificate of Registration to OA.JnS + +TE L WH OZ TONT UNIT 86 8 Ma 92 AAH 1202 ²ֲ²ײ²ֲ³׳²ֲ²ײ²ֲ³׳²ֲ²ײ²ֲ³׳²ֲ²ײ²ֲ³׳²ֲ²ײ² + +..... + +. . + +AMOHATAO + +AA3 HTIM 03317 +สิริ ที่ตัวลี้มีความสิ่น +สินค้า ที่มีในสาราชอาณา + +### DEPARTMENT OF TRANSPORTATION + +#### FEDERAL AVIATION ADMINISTRATION FAA AIR(' AFT REGISTRY + +Oklahoma City, Oklahoma 73125 + +### AIRCRAFT SECURITY AGREEMENT + +| NAME & ADDRESS OF BORROWER:
N550GP LLC
Ontario, CA 91764 | | +|--------------------------------------------------------------------------------|---------------------------------| +| NAME & ADDRESS OF SECURED PARTY/LENDER:
Bank of Ho
Los Angeles, CA 90010 | | +| NAME & ADDRESS OF GRANTOR:
N550GP LLC
Ontario, CA 91764 | ABOVE SPACE
FOR FAA USE ONLY | + +1. THIS AIRCRAFT SECURITY AGREEMENT dated May II, 2021, is made and executed by N550GP, LLC, a California limited liability company ("Grantor"), in favor of Bank of Hope ("Lender"). + +2. GRANT OF SECURITY INTEREST. For valuable consideration, Grantor grants to Lender a continuing security interest in the Collateral to secure the Indebtedness and agrees that Lender shall have the rights stated in this Agreement with respect to the Collateral, in addition to all other rights which Lender may have by law. + +3. COLLATERAL. The word "Collateral" as used in this Agreement means the following described Airframe, Engines, and Contracts, as defined herein: + +## AMOHAJAO .... 99 000 11 119 11:40 มีสินค้าของมาจากจาก + +| YEAR MFG | AIRCRAFT
MANUFACTURER | MODEL NUMBER | SERIAL
NUMBER | FAA REGISTRATION
NUMBER | +|----------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|------------------|--------------------------------------| +| 2008 | Gulfstream
Aerospace
Corporation (aka
GULFSTREAM on
the International
Registry drop down
menu) | GV-SP (aka
Gulfstream GV-SP
(6550) on the
International
Registry drop down
menu) | 5173 | N212JE (Pending
change to N550GP) | +| ENGINE
MAKE | MODEL NUMBER(S) | SERIAL NUMBER(S) | | | +| Rolls-Royce
Deutschland
Ltd & Co KG
(aka ROLLS
ROYCE on the
International
Registry drop
down menu)
Rolls-Royce | BR700-710C4-11 (aka
BR710 on the
International
Registry drop down
menu)
BR700-710C4-11 (aka | 15449
15448 | | | +| Deutschland
Ltd & Co KG
(aka ROLLS
ROYCE on the
International
Registry drop
down menu) | BR710 on the
International
Registry drop down
menu) | | | | +| AUXILIARY
POWER UNIT
MAKE | MODEL NUMBER | SERIAL NUMBER | | | +| HONEYWELL | RE220 | P-500 | | | + +The word "Aircraft" also means and includes without limitation, (a) the Airframe, (b) the Engines, (c) any propellers, and (d) related log books, manuals, diagrams and records. + +The word "Airframe" means the Aircraft's airframe, together with any and all parts, appliances, components, instruments, accessories, accessions, attachments, equipment, or avionics (including, without limitation, radio, radar, navigation systems, or other electronic equipment) installed in, appurtenant to, or delivered with or in respect of such airframe. + +The word "Engines" means any engines described above together with any other aircraft engines which either now or in the future arc installed on, appurtenant to, or delivered with or in respect of the Airframe, together with any and all parts, appliances, components, accessories, accessions, attachments or equipment installed on, appurtenant to, or delivered with or in respect of such engines. The word "Engines" shall also refer to any replacement aircraft engine which, under this Agreement, is required or permitted to be installed upon the Airframe. + +1511121145 1 + +The word "Contracts" means any and all agreements, contracts, service contracts, repair contracts, maintenance contracts, including the Engine Maintenance Program, insurance contracts, leases, purchase agreements, bills of sale and assignments, and any other instruments, contracts, or agreements of any kind with respect to the Collateral. + +4. DURATION. This Agreement, including any representations, warranties and covenants contained herein, shall remain continuing, in full force and effect until such time as the Indebtedness secured hereby, including principal, interest, costs, expenses, attorneys' fees and other fees and charges, shall have been paid in full, together with all additional sums that Lender may pay or advance on Grantor's behalf and interest thereon as provided in this Agreement. + +5. REPRESENTATIONS, WARRANTIES, AND COVENANTS. Grantor represents, warrants and covenants to Lender at all times while this Agreement is in effect as follows: + +- 5.1 Title. Grantor warrants that Grantor is the lawful owner of the Collateral and holds good and marketable title to the Collateral, free and clear of all Encumbrances except the lien of this Agreement. Grantor is, or concurrent with the completion of the transactions contemplated by this Agreement will be, the registered owner of the Aircraft pursuant to a proper registration under the Transportation Code, and Grantor qualifies in all respects as a citizen of the United States as defined in the Transportation Code. If Grantor acquired its interest in the Aircraft on or after the effective date of the Convention, the ownership rights of Grantor shall be the subject of a valid and subsisting registered contract of sale at the International Registry. Grantor shall defend Lender's rights in the Collateral against the claims and demands of all other persons. The Collateral is not and will not be registered under the laws of any foreign country, and Grantor is and will remain a citizen of the United States as defined in the Transportation Code. +- 5.2 Authority; Binding Effect, etc. Grantor is a limited liability company which is. and at all times shall be, duly organized, validly existing, and in good standing under and by virtue of the laws of the State of California. Grantor is duly authorized to transact business in all other states in which Grantor is doing business, having obtained all necessary filings, governmental licenses and approvals for each state in which Grantor is doing business. Grantor has the full right, power and authority to enter into the Note, the Related Documents, and this Agreement and to grant a security interest in the Collateral to Lender. The Note, the Related Documents, and this Agreement are binding upon Grantor as well as Grantor's successors and assigns, and are legal, valid and binding obligations of Grantor and are legally enforceable in accordance with their terms. Grantor's principal place of business is EMINE, , Ontario, CA 91764, and unless Grantor has designated otherwise in writing, the Grantor's principal place of business is the office at which Grantor keeps its complete logs, manuals, books and records including its complete logs, manuals, books and records concerning the Collateral. Grantor's exact legal name is: N550GP. LLC. + +ISIV1345 + +Grantor has not used any trade, assumed or previous names within the past five years. Grantor has not merged with or into, or transferred all or substantially all of its assets to, any other entity within the past five years. Grantor was situated in the United States, State of California at the time of the conclusion of this Agreement. Grantor has the power to dispose of the Aircraft, as contemplated in the Convention. + +6. Authorization. Grantor's execution, delivery, and performance of the Note, this Agreement and all the Related Documents have been duly authorized by all necessary action by Grantor and do not conflict with, result in a violation of, or constitute a default under (1) any provision of Grantor's articles of organization or membership agreements, or bylaws or articles of incorporation, or any agreement or other instrument binding upon Grantor or (2) any law, governmental regulation, court decree, or order applicable to Grantor or to Grantor's properties. + +7. Litigation and Claims. No litigation, claim, investigation, administrative proceeding or similar action (including those for unpaid taxes) against Grantor is pending or threatened, and no other event has occurred which may materially adversely affect Grantor's financial condition or properties, other than litigation, claims, or other events, if any, that have been disclosed to and acknowledged by Lender in writing. + +8. Taxes. All of Grantor's tax returns and reports that arc or were required to be filed, have been filed, and all taxes, assessments and other governmental charges in connection with the Aircraft and the Collateral have been paid in full, except those presently being or to be contested by Grantor in good faith in the ordinary course of business and for which adequate reserves have been provided. + +9. Information. All information heretofore or contemporaneously herewith furnished by Grantor to Lender for the purposes of or in connection with this Agreement or any transaction contemplated hereby (including without limitation the description of the Aircraft) is, and all information hereafter furnished by or on behalf of Grantor to Lender will be, true and accurate in every material respect on the date as of which such information is dated or certified; and none of such information is or will be incomplete by omitting to state any material fact necessary to make such information not misleading. + +10. Aircraft and Log Books. Grantor will keep accurate and complete logs, manuals, books, and records relating to the Collateral, and will provide Lender with copies of such reports and information relating to the Collateral as Lender may reasonably require from time to time. + +11. Airframe and Engines. The Airframe is type certified to transport at least eight persons including crew, or goods in excess of 2750 kilograms and each of the Engines has at least 1750 pounds of thrust or at least 550 rated take off shaft horsepower. + +12. Perfection of Security Interest. The security interest granted herein constitutes a valid and subsisting International Interest in the Aircraft under the Convention. Grantor grants and covenants to continue a first priority perfected sccurity interest (including an International Interest) in and to the Collateral in favor of Lender. Grantor agrees to prepare and file financing + +4 + +ISIB2134\$,3 + +statements and to take whatever other actions arc requested by Lender to perfect and continue Lender's security interests in the Collateral. Upon request of Lender, Grantor will deliver to Lender any and all of the documents evidencing or constituting the Collateral, and Grantor will note Lender's interest upon any and all chattel paper if not delivered to Lender for possession by Lender. In particular, Grantor will perform, or will cause to be performed, upon Lender's request, each and all of the following: (I) record, register and file this Agreement (and the IDERA, as defined below), together with such notices, financing statements or other documents or instruments as Lender may request from time to time to carry out fully the intent of this Agreement, with the FAA in Oklahoma City, Oklahoma, United States of America and other governmental agencies, either concurrent with the delivery and acceptance of the Collateral or promptly after the execution and delivery of this Agreement; (2) take all actions necessary to initiate or consent to the registration of an International Interest in the Aircraft (or at Lender's option, a Prospective International Interest) with the International Registry; (3) take all actions necessary to initiate or consent to the registration of any other interests or rights pertaining to the Collateral with the International Registry, as requested in the sole discretion of Lender; (4) furnish to Lender evidence of every such recording, registering, and filing; and (5) execute and deliver or perform any and all acts and things which may be reasonably requested by Lender with respect to complying with or remaining subject to the Geneva Convention, the Convention, the International Registry, the laws and regulations of the FAA, the laws of the United States and the laws and regulation of any of the various states or countries in which the Collateral is or may fly over, operate in, or become located in. Grantor hereby appoints Lender as Grantor's irrevocable attorney-in-fact for the sole purposes of preparing, executing, and/or filing any documents necessary to perfect, amend or to continue the security interests granted in this Agreement or to demand termination of filings of other secured parties. Lender may at any time, and without further authorization from Grantor, file a carbon, photographic or other reproduction of any financing statement or of this Agreement for use as a financing statement. Grantor will reimburse Lender for all expenses for the perfection and the continuation of the perfection of Lender's security interest in the Collateral. + +13. Convention Requirements. Prior to funding by Lender, (a) Grantor shall establish a valid and existing account with the International Registry, appoint an Administrator and/or a Professional Uscr acceptable to Lender to initiate or consent to registrations at the International Registry with regard to the Collateral, and initiate the registration of an International Interest (or, at Lender's option, a Prospective International Interest) in the Collateral, with all such steps being completed except for the consent of Lender, (b) Grantor's initiation of such registration at the International Registry shall not have expired or lapsed; (c) Grantor shall execute and Lender shall have received a fully completed and originally executed Irrevocable De-Registration and Export Request Authorization ("IDERA"), in the form attached hereto as Exhibit A and acceptable to the FAA and Lender, (d) Grantor shall execute and Lender shall have received a fully completed and originally executed Irrevocable Power of Attorney In Fact (Aircraft Registration), in the form attached hereto as Exhibit 8 and acceptable to the FAA and Lender, and (e) Grantor's Contract of Sale shall be registered and searchable in the International Registry. + +14. Performance of Contracts. Grantor hereby undertakes to perform all of its obligations under the Note, this Agreement, any Related Documents and any Contracts and to + +procure the performance of third parties (other than Lender) under the Related Documents and any Contracts. + +15. Notices to Lender. Grantor will promptly notify Lender in writing at Lender's address shown above (or such other addresses as Lender may designate from time to time) prior to any (1) change in Grantor's name; (2) change in Grantor's assumed business name(s); (3) (if Grantor is a business) change in the ownership of the Grantor or management of the Grantor; (4) change in the authorized signer(s); (5) change in Grantor's principal office address; (6) change in Grantor's state of organization; (7) conversion of Grantor to a new or different type of business entity; (8) merger of Grantor with or into, transfer by Grantor of all or substantially all of its assets to, or acquisition by Grantor of all or substantially all of the assets of, any other entity; or (9) change in any other aspect of Grantor that directly or indirectly relates to any agreements between Grantor and Lender. No change in Grantor's name or state of organization will take effect until after Lender has received notice. + +16. Location of the Collateral. Grantor will hangar or keep the Collateral at its home airport or base location (the "Home Airport"), which is: + +Chino Airport (CNO) + +17. Maintenance, Use, Repairs, Inspections, and Licenses. Grantor, at its expense, shall do, or cause to be done, in a timely manner with respect to the Collateral each and all of the fol lowing: + +- 17.1 Grantor shall maintain and keep the Collateral in as good condition and repair as it is on the date of this Agreement, ordinary wear and tear excepted. +- 17.2 Grantor shall maintain and keep the Aircraft in good order and repair and in airworthy condition in accordance with the requirements of the FAA and each of the manufacturers' manuals and mandatory service bulletins and each of the manufacturers' non-mandatory service bulletins which relate to airworthiness, and as recommended or required by any rules, regulations, or guidelines of the FAA and/or the manufacturer. +- 17.3 Grantor shall replace in or on the Airframe, any and all Engines, parts, appliances, instruments or accessories which may be worn out, lost, destroyed or otherwise rendered unfit for use. +- 17.4 Grantor shall cause to be performed, on all parts of the Aircraft, all applicable mandatory airworthiness directives, Federal Aviation Regulations, special Federal Aviation Regulations, and manufacturers' service bulletins relating to airworthiness, the compliance date of which shall occur while this Agreement is in effect. +- 17.5 Grantor shall be responsible for all required inspections of the Aircraft and licensing or re-licensing of the Aircraft in accordance with all applicable FAA and other governmental requirements. Grantor shall at all times cause the Aircraft to + +1518211451 + +have on board and in a conspicuous location a current Certificate of Airworthiness issued by the FAA. + +- 17.6 All inspections, maintenance, modifications, repairs, and overhauls of the Aircraft (including those performed on the Airframe, the Engines or any components, appliances, accessories, instruments, or equipment) shall be performed by personnel authorized by the FAA to perform such services. +- 17.7 If any Engine, component, appliance, accessory, instrument, equipment or part of the Aircraft shall reach such a condition as to require overhaul, repair or replacement, for any cause whatever, in order to comply with the standards for maintenance and other provisions set forth in this Agreement, Grantor may: + +(a) Install on or in the Aircraft such items of substantially the same type in temporary replacement of those then installed on the Aircraft, pending overhaul or repair of the unsatisfactory item; provided, however, that such replacement items must be in such a condition as to be permissible for use upon the Aircraft in accordance with the standards for maintenance and other provisions set forth in this Agreement; provided further, however, that Grantor at all times must retain unencumbered title to any and all items temporarily removed; or + +(b) Install on or in the Aircraft such items of substantially the same type and value in permanent replacement of those then installed on the Aircraft; provided, however, that such replacement itcms must be in such condition as to be permissible for use upon the Aircraft in accordance with the standards for maintenance and other provisions set forth in this Agreement; provided further, however, that in the event Grantor shall be required or permitted to install upon the Airframe or any Engine, components. appliances, accessories, instruments, engines, equipment or parts in permanent replacement of those then installed on the Airframe or such Engine, Grantor may do so provided that, in addition to any other requirements of this Agreement: + +(i) Lender is not divested of its security interest in and lien upon any item removed from the Aircraft and that no such removed item shall be or become subject to the lien or claim of any person, unless and until such item is replaced by an item of the type and condition required by this Agreement. title to which, upon its being installed or attached to the Airframe, is validly vested in Grantor, free and clear of all liens and claims, of every kind or nature, of all persons other than Lender; + +(ii) Grantor's title to every substituted item shall immediately be and become subject to the security interests and liens of Lender and each of the provisions of this Agreement, and each such item shall remain so encumbered and so subject unless it is, in turn, replaced by a substitute item in the manner permitted in this Agreement; + +(iii) If an item is removed from the Aircraft and replaced in accordance with the requirements of this Agreement, and if the substituted item satisfies the requirements of this Agreement, including the terms and conditions above, then the item which is removed shall thereupon be free and clear of the security interests and liens of Lender; and + +151821145 3 + +- (iv) Such items arc approved in writing by Lender in its sole +discretion. + +- 17.8 In the event that any Engine, component, appliance, accessory, instrument, equipment or part is installed upon the Airframe, and is not in substitution for or in replacement of an existing item, such additional item shall be considered as an accession to the Airframe. +- 17.9 If the Engines are enrolled in or become enrolled in an "Engine Maintenance Program" at the time of loan application or anytime thereafter, Grantor represents, warrants, and covenants that the Engines will continue to be enrolled in such Engine Maintenance Program while this Agreement is in effect and until all amounts owed to Lender are paid in full. "Engine Maintenance Program" means the engine maintenance program provided by or similar to, but not limited to, any of the following: AlliedSignal's MSP, Allison's Power by the Hour, CFE Corp's CSP, Jet Support Services Inc.'s JSS1, Pratt & Whitney's ESP, Williams/Rolls' PBH, Rolls Royce CorporatcCarc, and EMS. +- 17.10 If the auxiliary power unit ("APU") is enrolled in or becomes enrolled in a longterm maintenance program at the time of loan application or anytime thereafter, Grantor represents, warrants, and covenants that the API) will continue to be enrolled in such maintenance program while this Agreement is in effect and until all amounts owed to Lender are paid in full. +- 17.11 Grantor shall maintain all records, logs, and materials relating to the Aircraft required by, and in accordance with, the FAA and its rules and regulations, regardless of upon whom such requirements are, by their terms, normally imposed. +- 17.12 The Aircraft shall be operated at all times by a currently certified pilot having the minimum total pilot hours and pilot-in-command hours required by FAA rules or regulations and applicable insurance policies. +- 17.13 Grantor shall use, operate, maintain, and store the Aircraft, and every part thereof, carefully and in compliance with all applicable statutes, ordinances, and regulations of all jurisdictions in which the Aircraft is used, and with all applicable insurance policies, manufacturer's recommendations and operating and maintenance manuals, including, without limitation, FAR 91, 121, or 135, as applicable, and all applicable maintenance, service, repair and overhaul manuals and service bulletins published by manufacturers of the Aircraft or of the accessories, equipment and parts installed in the Aircraft. + +18. Taxes, Assessments and Liens. Grantor will pay when due all taxes, assessments and liens upon the Collateral, its use or operation, upon this Agreement, upon the Note, or upon any of the other Related Documents. Grantor may withhold any such payment or may elect to contest any lien ir Grantor is in good faith conducting an appropriate proceeding to contest the obligation to pay and so long as Lender's interest in the Collateral is not jeopardized + +151 821345.3 + +. + +in Lender's sole opinion. If the Collateral is subjected to a lien which is not discharged within thirty (30) days, Grantor shall deposit with Lender cash, a sufficient corporate surety bond or other security satisfactory to Lender in an amount adequate to provide for the discharge of the lien plus any interest, costs or other charges that could accrue as a result of foreclosure or sale of the Collateral. In any contest Grantor shall defend itself and Lender and shall satisfy any final adverse judgment before enforcement against the Collateral. Grantor shall name Lender as an additional obligee under any surety bond furnished in the contest proceedings. + +19. Compliance with Governmental Requirements. Grantor shall comply promptly with all laws, ordinances and regulations of the FAA and all other governmental authorities applicable to the use, operation, maintenance, overhauling or condition of the Collateral. Grantor may contest in good faith any such law, ordinance or regulation and withhold compliance during any proceeding, including appropriate appeals, so long as Lender's interest in the Collateral, in Lender's opinion, is not jeopardized. + +20. Maintenance of Insurance. Grantor shall procure and maintain at all times all risks insurance on the Collateral, including without limitation, ground, taxiing and in flight coverage, loss, damage, destruction, fire, theft, liability and hull insurance, and such other insurance as Lender may require with respect to the Collateral, in form, amounts, coverages and basis reasonably acceptable to Lender and issued by a company or companies reasonably acceptable to Lender. Grantor shall further provide and maintain, at its sole cost and expense, comprehensive public liability insurance, naming both Grantor and Lender as parties insured, protecting against claims for bodily injury, death and/or property damage arising out of the use, ownership, possession, operation and condition of the Aircraft, and further containing a broad form contractual liability endorsement covering Grantor's obligations to indemnify Lender as provided under this Agreement. Lender's other requirements for insurance as of the date of this Agreement, subject to modification at Lender's reasonable discretion, include the following: (I) the Borrower must be the named insured; (2) the policy must provide coverage to the engines while removed from the Airframe; (3) unless otherwise consented to by Lender in writing, the liability insurance policy must provide a minimum of \$30 million liability coverage; (4) the all risks policy must be for the greater of (a) the amount of the Indebtedness or (b) the full insurable value of the Aircraft, and the basis must be the replacement value of the Aircraft; (5) the policy must contain a Breach of Warranty Endorsement up to 90% of the policy; (6) coverage must be maintained, in full force and effect, for the duration of the Note; (7) Bank of Hope (or its assignee) must be named as lienholder and Loss Payee; (8) the policy must not prohibit the loss payee from making insurance payments upon Grantor's failure to make payments or upon Borrower's default; (9) the policy must include territorial limits; (10) the policy must include coverage for possible seizure and/or impoundment, and/or war risk perils; (II) if the aircraft is to be operated by a charter operator or is party to a lease agreement with a charter operator, and Lender has consented to such use, the policy must include coverage for charter operation and for spare parts (engines); and (12) the policy must provide for notification of the loss payees upon termination of coverage. Such policies of insurance must also contain a provision, in form and substance acceptable to Lender, prohibiting cancellation or the alteration of such insurance without at least thirty (30) days' prior written notice to Lender of such intended cancellation or alteration. Such insurance policies also shall include an endorsement providing that coverage in favor of Lender will not be impaired in any way by any act, omission or default of Grantor or any other person. Grantor agrees to provide Lender with originals or certified copies of such + +151821345 3 + +- + +policies of insurance. Grantor, upon request of Lender, will deliver to Lender from time to time the policies or certificates of insurance in form satisfactory to Lender. In connection with all policies covering assets in which Lender holds or is offered a security interest for the Indebtedness, Grantor will provide Lender with such lender's loss payable or other endorsements as Lender may require. Grantor shall not use or permit the Collateral to be used in any manner or for any purpose excepted from or contrary to the requirements of any insurance policy or policies required to be carried and maintained under this Agreement or for any purpose excepted or exempted from or contrary to the insurance policies, nor shall Grantor do any other act or permit anything to be done which could reasonably be expected to invalidate or limit any such insurance policy or policies. + +21. Failure to Provide Insurance. Grantor acknowledges and agrees that if Grantor fails to provide any required insurance or fails to continue such insurance in force, Lender may do so at Grantor's expense. The cost of any such insurance, at the option of Lender, shall be added to the Indebtedness. Grantor acknowledges that if Lender so purchases any such insurance, the insurance will provide limited protection against physical damage to the Collateral, up to an amount equal to the unpaid balance of the debt. Grantor's equity in the Collateral may not be insured. In addition, the insurance may not provide any public liability or property damage indemnification and may not meet the requirements of any financial responsibility laws. + +22. Application of Insurance Proceeds. Grantor shall promptly (not to exceed seven (7) days) notify Lender of any loss or damage to the Collateral in excess of \$50,000, whether or not such casualty or loss is covered by insurance. Lender may make proof of loss if Grantor fails to do so within fifteen (15) days of the casualty. Lender shall have the right to receive directly the proceeds of any insurance payable to Grantor on the Collateral; and the insurance proceeds shall be paid directly to Lender. If Lender consents to repair or replacement of the damaged or destroyed Collateral, Lender shall, upon satisfactory proof of expenditure, pay or reimburse Grantor from the proceeds for the reasonable cost of repair or restoration. If Lender does not consent to repair or replacement of the Collateral, Lender shall retain a sufficient amount of the proceeds to pay all of the Indebtedness, and shall pay the balance to Grantor. Any proceeds which have not been disbursed within six (6) months after their receipt and which Grantor has not committed to the repair or restoration of the Collateral shall be used to prepay the Indebtedness. + +23. Insurance Reports. Grantor, upon request of Lender, shall furnish to Lender reports on each existing policy of insurance showing such information as Lender may reasonably request including, but not limited to, the following: (1) the name of the insurer; (2) the risks insured; (3) the amount of the policy; (4) the property insured; (5) the then current value on the basis of which insurance has been obtained and the manner of determining that value; and (6) the expiration date of the policy. In addition, Grantor shall upon request by Lender (however not more often than annually) have an independent appraiser satisfactory to Lender determine, as applicable, the cash value or replacement cost of the Collateral. + +24. Notice of Encumbrances and Events of Default. Grantor shall immediately notify Lender in writing upon the filing of any attachment, lien, judicial process, or claim relating to the Collateral. Grantor additionally agrees to immediately notify Lender in writing + +IS I82 I 345 3 + +upon the occurrence of any Event of Default, or event that with the passage of time, failure to cure, or giving of notice, may result in an Event of Default under any of Grantor's obligations that may be secured by any presently existing or future Encumbrance, or that may result in an Encumbrance affecting the Collateral, or should the Collateral be seized or attached or levied upon, or threatened by seizure or attachment or levy, by any person other than Lender. + +25. Notices of Claims and Litigation. Grantor will promptly inform Lender in writing of (I) all material adverse changes in Grantor's financial condition, (2) all existing and all threatened litigation, claims, investigations, administrative proceedings or similar actions affecting or concerning in any manner the Collateral, and (3) all existing and all threatened litigation, claims, investigations, administrative proceedings or similar actions affecting or concerning in any manner the Grantor or any Guarantor which could materially affect the financial condition of Grantor or the financial condition of any Guarantor. + +26. Inspection. Grantor shall permit employees or agents of Lender: (I) to inspect, at Lender's cost, the Aircraft, Engines and M'U once per year and thereafter as reasonably requested by Lender; (2) to inspect all other Collateral (including the logs, books, manuals and records comprising or related to the Collateral) for the Indebtedness, at any reasonable time, and (3) to examine or audit Grantor's books, financial statements, accounts, and records and to make copies and memoranda of Grantor's books, financial statements, accounts, and records, at any reasonable time, upon reasonable notice to Grantor; provided, however, upon an Event of Default, Lender may inspect any and all Collateral at any time, at Grantor's expense. + +27. Compliance Certificates. Unless waived in writing by Lender, Grantor shall provide Lender within forty-five (45) days after the end of the nine month period following the Funding Date (the "Compliance Due Day") and within ninety (90) days annually of the Compliance Due Day thereafter, with a certificate executed by Grantor's chief financial officer and pilot, or other officer or person acceptable to Lender, certifying that or providing (a) the representations and warranties set forth in this Agreement are true and correct as of the date of the certificate; (b) as of the date of the certificate, no Event of Default exists under this Agreement; (c) the Grantor has maintained and kept the Collateral in good order and repair and in airworthy condition in accordance with the requirements of each of the manufacturers' manuals and mandatory service bulletins and each of the manufacturers' non-mandatory service bulletins which relate to airworthiness; (d) the Grantor has performed, on all parts of the Collateral, all applicable mandatory airworthiness directives, and regulation of the Federal Aviation Administration; (e) the total number of hours and landings on the Airframe; (f) the total number of hours on the Engines since their last major overhaul or core; (g) verification that the Engines are enrolled in an Engine Maintenance Program; (h) verification that the APU is enrolled in a long-term maintenance program; and (i) the Engine serial numbers. + +28. Additional Assurances. Grantor will make, execute and deliver to Lender such promissory notes, mortgages, security agreements, assignments, financing statements, instruments, documents and other agreements as Lender or its attorneys may reasonably request to evidence and secure the Note and/or the Indebtedness. + +29. Continuation. The foregoing representations and warranties, and all other representations and warranties contained in the Note, the Related Documents, and this + +151821345 + +Agreement are and shall be continuing in nature and shall remain in full force and effect until such time as the Note and all other obligations of Grantor to the Lender are paid in full and until this Agreement is terminated or cancelled as provided herein. + +30. PROHIBITIONS REGARDING COLLATERAL. Grantor represents, warrants and covenants to Lender while this Agreement remains in effect as follows: + +- 30.1 Transactions Involving Collateral. Without the prior written consent by Lender, (i) Grantor shall not sell, offer to sell, or otherwise transfer or dispose of the Collateral, and (ii) Grantor shall not lease, pledge, mortgage, encumber or otherwise permit the Collateral to be subject to any lien, security interest. encumbrance, or charge, other than the security interest provided for in this Agreement. This includes security interests even if junior in right to the security interests granted under this Agreement. Unless waived by Lender, all proceeds from any disposition of the Collateral (for whatever reason) shall be held in trust for Lender, and shall not be commingled with any other funds; provided however, this requirement shall not constitute consent by Lender to any sale or other disposition. Upon receipt, Grantor shall immediately deliver any such proceeds to Lender. +- 30.2 No Commercial Use. Grantor shall use the Collateral solely for business purposes. Grantor shall not, without prior written consent of Lender, use the Collateral, or permit the Collateral to be used, in Commercial Operations, except Grantor may operate the Collateral on a FAR Pan 135 basis, provided the use is covered by Grantor's insurance policy for the Collateral. +- 30.3 Removal of the Collateral. Except for routine use, Grantor shall not change the Home Airport or remove the Collateral from the Home Airport without prior written notice to Lender. Grantor shall, if an Event of Default has occurred, advise Lender of the exact location of the Collateral upon Lender's request. Grantor shall not base, or permit the Collateral to be based, outside the continental United States of America. +- 30.4 Travel Restrictions. Grantor shall not operate or locate the Collateral, or permit the Collateral to be operated, located, or flown (i) outside the continental United States without war risk coverage, (ii) in or over any country for which the U.S. State Department has issued travel restrictions (excluding any such travel restriction made solely with respect to the spread of Covid-I9), (iii) in or over any country or jurisdiction that does not maintain full diplomatic relations with the United States, (iv) in or over any area of hostilities, or (v) in or over any geographic area not covered by the insurance then in effect. Without limiting the foregoing, Grantor agrees that at no time during the effectiveness of this Agreement shall the Collateral be operated in, flown over. or temporarily located in any jurisdiction, unless the Geneva Convention, together with its necessary enacting rules and regulations (or some comparable treaty and regulations satisfactory to Lender) shall be in effect in such jurisdiction and any notices. financing statements, documents, or instruments necessary or required, in the + +15'82'345 + +. + +opinion of Lender, to be filed in such jurisdiction shall have been filed and file stamped copies thereof shall have been furnished to Lender. Notwithstanding the foregoing, at no time shall the Collateral be operated in or over any area which may expose Lender to any penalty, fine, sanction or other liability, whether civil or criminal, under any applicable law, rule, treaty or convention; nor may the Collateral be used in any manner which is or may be declared to be illegal and which may thereby render the Collateral liable to confiscation, seizure, detention or destruction. + +- 30.5 No Removal of Parts. Except as permitted or required in the section of this Agreement titled "Maintenance, Use, Repairs, Inspections, and Licenses," Grantor shall not remove or permit the removal of any parts, engines, accessories, avionics or equipment from the Aircraft without replacing the same with comparable parts, engines, accessories, avionics and equipment acceptable to Lender and the Aircraft's manufacturer and insurer. +- 30.6 Modifications. Grantor shall not, without the prior written consent of Lender, modify the Aircraft in any material way, including but not limited to, the Aircraft's function or operating capability. + +31. Future Encumbrances. Grantor shall not, without the prior written consent of Lender, grant any Encumbrance that may affect the Collateral, or any part or parts thereof, nor shall Grantor permit or consent to any Encumbrance attaching to or being filed against the Collateral, or any part or parts thereof, in favor of anyone other than Lender. Grantor shall further promptly pay when due all statements and charges of airport authorities, mechanics, laborers, materialmcn, suppliers and others incurred in connection with the use, operation, storage, maintenance and repair of the Aircraft so that no Encumbrance may attach to or be filed against the Aircraft or other Collateral. Grantor shall not file or register (or consent to the filing or registration of) any International Interest, Contract of Sale, or subordination, whether prospective or otherwise (or any amendment, assignment, modification, supplement, subordination or subrogation thereof) pertaining to the Aircraft, with the FAA or the International Registry without the prior written consent of Lender, which may be withheld in its sole discretion. Grantor shall not execute or deliver an IDERA in favor of any party other than the Lender without the prior written consent of Lender, which may be withheld in its sole discretion. Grantor additionally agrees to obtain, upon request by Lender, and in form and substance as may then be satisfactory to Lender, appropriate releases, terminations, discharges, waivers and/or subordinations of any Encumbrances that may affect the Collateral at any time and, at Lender's option cause same to be filed or registered with the FAA or International Registry as applicable. + +32. GRANTOR'S RIGHT TO POSSESSION. Until an Event of Default, Grantor shall have the possession and beneficial use of the Collateral and may use it in any lawful manner not inconsistent with this Agreement or the Related Documents. + +33. LENDER'S EXPENDITURES. If any action or proceeding is commenced that would materially affect Lender's interest in the Collateral or if Grantor fails to comply with any provision of this Agreement or any Related Documents, including but not limited to Grantor's failure to discharge or pay when due any amounts Grantor is required to discharge or pay under + +151821345.3 + +this Agreement or any Related Documents, Lender, on Grantor's behalf, may (but shall not be obligated to) take any action that Lender deems appropriate, including but not limited to discharging or paying all taxes, liens, security interests, International Interests, Contracts of Sale, encumbrances and other claims (including the filing of any interest with the FAA or the registration of any interest with the International Registry), at any time levied or placed on the Collateral and paying all costs for inspecting, repairing, operating, insuring, maintaining and preserving the Collateral. All such expenditures incurred or paid by Lender for such purposes will then bear interest at the rate charged under the Note from the date incurred or paid by Lender to the date of repayment by Grantor. All such expenses will become a part of the Indebtedness and, at Lender's option, will (i) be payable on demand; (ii) be added to the balance of the Note and be apportioned among and be payable with any installment payments to become due during either (a) the terms of any applicable insurance policy; or (b) the remaining term of the Note; or (iii) be treated as a balloon payment which will be due and payable at the Note's maturity. This Agreement also will secure payment of these amounts. Such right shall he in addition to all other rights and remedies to which Lender may be entitled upon an Event of Default. + +34. DEFAULT. Each of the following shall constitute an Event of Default under this Agreement: + +- 34.1 Note Default. Any Event of Default under the Note or the Indebtedness. +- 34.2 Other Defaults. Grantor fails to comply with or to perform any other term, obligation, covenant or condition contained in this Agreement, the Note, the Indebtedness, or the Related Documents or to comply with or to perform any term, obligation, covenant or condition contained in any other agreement between Lender and Grantor. +- 34.3 Defective Collateralization. This Agreement, the Note, or any of the Related Documents ceases to be in full force and effect (including failure of any collateral document to create a valid and perfected first priority security interest or lien) at any time and for any reason. +- 34.4 False Statements. Any warranty, representation or statement made or furnished to Lender by Grantor or on Grantor's behalf under the Note, this Aircraft Security Agreement, or the Related Documents is false or misleading in any material respect, either now or at the time made or furnished or becomes false or misleading at any time thereafter. +- 34.5 Death or Insolvency. The dissolution or termination of Grantor's existence (regardless of whether election to continue is made), the death of Grantor (if Grantor is an individual), the death of any member of Grantor or any member withdraws from Grantor (if Grantor is a Limited Liability Company), or any other termination of Grantor's existence as a going business, the insolvency of Grantor, the appointment of a receiver for any part of Grantor's property, any assignment for the benefit of creditors, any type of creditor workout, or the commencement of any proceeding under any bankruptcy or insolvency laws by or against Grantor. + +15'321145 + +- 34.6 Creditor or Forfeiture Proceedings. Commencement of foreclosure or forfeiture proceedings, whether by judicial proceeding. self-help, repossession or any other method, by any creditor of Grantor or by any governmental agency against any collateral securing the loan. This includes a garnishment of any of Grantor's accounts, including deposit accounts, with Lender. However, this Event of Default shall not apply if there is a good faith dispute by Grantor as to the validity or reasonableness of the claim which is the basis of the creditor or forfeiture proceeding and if Grantor gives Lender written notice of the creditor or forfeiture proceeding and deposits with Lender monies or a surety bond for the creditor or forfeiture proceeding, in an amount determined by Lender, in its reasonable discretion, as being an adequate reserve or bond for the dispute. +- 34.7 Events Affecting Guarantor. If a Guarantor(s) exists: Any of the preceding events occurs with respect to any Guarantor, endorser, surety, or accommodation party of any of the Indebtedness or any Guarantor, endorser, surety, or accommodation party dies or becomes incompetent, or revokes or disputes the validity of, or liability under, any Guaranty of the Indebtedness. +- 34.8 Change in Ownership or Management. If the Grantor is an entity (including without limitation, a partnership, a limited partnership, a limited liability company, or a corporation), any change in ownership or control of twenty-five percent (25%) or more of the equity interests of Grantor or any change in the management of Grantor, whether voluntary or involuntary or resulting from the death of an owner or manager of the Grantor. + +35. RIGHT TO CURE. If any Event of Default, other than a default on Indebtedness, is curable and if Borrower or Grantor, as the case may be, has not been given a notice of a similar Event of Default within the preceding twelve (12) months, it may be cured if Borrower or Grantor, as the case may be, after Lender sends written notice to Borrower or Grantor, as the case may be, demanding cure of such Event of Default: (I) cure the Event of Default within fifteen (15) days; or (2) if the cure requires more than fifteen (15) days, immediately initiate steps which Lender deems in Lender's sole discretion to be sufficient to cure the Event of Default and thereafter continue and complete all reasonable and necessary steps sufficient to produce compliance as soon as reasonably practical. + +36. RIGHTS AND REMEDIES ON DEFAULT. If an Event of Default occurs under this Agreement, at any time thereafter, Lender shall have all the rights of a secured party under the Uniform Commercial Code and a creditor under the Convention, and Lender shall have and may exercise any or all other rights and remedies it may have available at law, in equity, or otherwise. In addition and without limitation, Lender may exercise any one or more of the following rights and remedies: + +- 36.1 Accelerate Indebtedness. Lender may declare the entire Indebtedness, including any prepayment premium which Grantor would be required to pay, immediately due and payable, without notice of any kind to Grantor. +ISI821345 + +- 36.2 Assemble Collateral. Lender may require Grantor to deliver to Lender all or any portion of the Collateral and any and all certificates of title and other documents relating to the Collateral. Lender may require Grantor to assemble the Collateral and make it available to Lender at a place to be designated by Lender. Lender also shall have full power to enter upon the property of Grantor to take possession of and remove the Collateral. If the Collateral contains other goods not covered by this Agreement at the time of repossession, Grantor agrees Lender may take such other goods, provided that Lender makes reasonable efforts to return them to Grantor after repossession. +- 36.3 Sale of the Collateral. Lender shall have full power to sell, lease, transfer, or otherwise deal with the Collateral or proceeds thereof in Lender's own name or that of Grantor. Lender may sell the Collateral at public auction or private sale. Unless the Collateral threatens to decline speedily in value or is of a type customarily sold on a recognized market, Lender will give Grantor, and other persons as required by law, reasonable notice of the time and place of any public sale, or the time after which any private sale or any other disposition of the Collateral is to be made. However, no notice need be provided to any person who, after Event of Default occurs, enters into and authenticates an agreement waiving that person's right to notification of sale. The requirements of reasonable notice shall be met if such notice is given at least ten (10) business days before the time of the sale or disposition. All expenses relating to the disposition of the Collateral, including without limitation the expenses of retaking, inspecting, repairing, operating, holding, insuring, preparing for sale and selling the Collateral, shall become a part of the Indebtedness secured by this Agreement and shall be payable on demand, with interest at the Note rate from date of expenditure until repaid. +- 36.4 Appoint Receiver. Lender shall have the right to have a receiver appointed to take possession of all or any part of the Collateral, with the power to protect and preserve the Collateral, to operate the Collateral preceding foreclosure or sale, and to collect the rents from the Collateral and apply the proceeds, over and above the cost of the receivership, against the Indebtedness. The receiver may serve without bond if permitted by law. Lender's right to the appointment of a receiver shall exist whether or not the apparent value of the Collateral exceeds the Indebtedness by a substantial amount. Employment by Lender shall not disqualify a person from serving as a receiver. +- 36.5 Obtain Deficiency. If Lender chooses to sell any or all of the Collateral, Lender may obtain a judgment against Grantor for any deficiency remaining on the Indebtedness due to Lender after application of all amounts received from the exercise of the rights provided in this Agreement. +- 36.6 Election of Remedies. Except as may be prohibited by applicable law, all of lender's rights and remedies, whether evidenced by this Agreement, the Related Documents, or by any other writing, shall be cumulative and may be exercised singularly or concurrently. Election by Lender to pursue any remedy shall not exclude pursuit of any other remedy, and an election to make expenditures or to + +151811315.3 + +: + +1000 1 + +118 1 + +. + +take action to perform an obligation of Grantor under this Agreemcnt, after Grantor's failure to perform, shall not affect Lender's right to declare a default and exercise its remedies. + +- 36.7 Convention Remedies. In addition to the remedies previously set forth in this Agreement, Lender has all remedies available to a creditor under the Convention (and Grantor affirmatively agrees that Lender has all the rights and remedies, and can exercise all of the rights and remedies, granted a creditor under the Convention), including but not limited to (a) if Grantor is in possession, custody or control of the Collateral, Lender may enter Grantor's or any other person's premises and take possession of such Collateral; (b) to require Grantor to assemble and make available such Collateral at a location selected by Lender; (c) to sell, lease or otherwise dispose or cause the Grantor to sell, lease or otherwise dispose of the Collateral; (d) collect or receive any income, rents or profits arising from the management or use of the Collateral; and (e) procure the deregistration of the registration of the Aircraft and export of the Aircraft to a jurisdiction of Lender's choice pursuant to the IDERA. +37. INDEMNIFICATION OF LENDER. Grantor agrees to indemnify, to defend and to save and hold Lender harmless from any and all claims, suits, obligations, damages, losses, costs and expenses (including, without limitation, Lender's reasonable attorneys' fees), demands, liabilities, penalties, fines and forfeitures of any nature whatsoever that may be asserted against or incurred by Lender, its officers, directors, employees, and agents arising out of, relating to, or in any manner occasioned by this Agreement and the exercise of the rights and remedies granted Lender under this Agreement, except in the case of any such claims, losses, or expenses arising out of Lender's gross negligence or willful misconduct. The foregoing indemnity provisions shall survive the cancellation of this Agreement as to all matters arising or accruing prior to such cancellation and the foregoing indemnity shall survive in the event that Lender elects to exercise any of the remedies as provided under this Agreement following an Event of Default hereunder. + +38. MISCELLANEOUS PROVISIONS. The following miscellaneous provisions arc a part of this Agreement: + +- 38.1 Assignment. Lcndcr may transfer or assign all or any part of its interest in this Agreement, together with any Related Documents, and Grantor hereby consents to any and all assignments or sales of, or the granting of participations in, this Agreement and any Related Documents, by Lender and any purchaser or assignee of any interest in this Agreement and any Related Documents. Grantor shall not sell, assign, transfer, encumber or convey any of its interests in the Collateral or in this Agreement or any Related Documents, without the prior written consent of Lender, which may be withheld in its sole discretion. +- 38.2 Amendments. This Agreement, together with any Related Documents. constitutes the entire understanding and agreement of the parties as to the matters set forth in this Agreement. No alteration of or amendment to this Agreement + +IS:82O453 + +shall be effective unless given in writing and signed by the party or parties sought to be charged or bound by the alteration or amendment. + +- 38.3 Anti-Money Laundering/International Trade Law Compliance. The Borrower represents and warrants to the Lender, as of the date of this Agreement, the date of each advance of proceeds under the Note, the date of any renewal, extension or modification of the Note, and at all times until the Note has been terminated and all amounts thereunder have been indefeasibly paid in full, that: (a) no Covered Entity (i) is a Sanctioned Person; (ii) has any of its assets in a Sanctioned Country or in the possession, custody or control of a Sanctioned Person; or (iii) does business in or with, or derives any of its operating income from investments in or transactions with, any Sanctioned Country or Sanctioned Person in violation of any law, regulation, order or directive enforced by any Compliance Authority; (b) the proceeds of the Note will not be used to fund any operations in, finance any investments ur activities in, or, make any payments to, a Sanctioned Country or Sanctioned Person in violation of any law, regulation, order or directive enforced by any Compliance Authority; (c) the funds used to repay the Note are not derived from any unlawful activity; and (d) each Covered Entity is in compliance with, and no Covered Entity engages in any dealings or transactions prohibited by, any laws of the United States, including but not limited to any Anti-Terrorism Laws. Borrower covenants and agrees that it shall immediately notify the Lender in writing upon the occurrence of a Reportable Compliance Event. As used herein: "Anti-Terrorism Laws" means any laws relating to terrorism, trade sanctions programs and embargoes, import/export licensing, money laundering, or bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Department/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S. Commerce Department/Bureau of Industry and Security, (e) U.S. Internal Revenue Service, (0 L'.S. Justice Department, and (g) U.S. Securities and Exchange Commission; "Covered Entity" means the Borrower, its affiliates and subsidiaries, all guarantors, pledgors of collateral, all owners of the foregoing, and all brokers or other agents of the Borrower acting in any capacity in connection with the Note; "Reportable Compliance Event" means that any Covered Entity becomes a Sanctioned Person, or is indicted, arraigned, investigated or custodially detained, or receives an inquiry from regulatory or law enforcement officials, in connection with any Anti-Terrorism Law or any predicate crime to any Anti-Terrorism Law, or self-discovers facts or circumstances implicating any aspect of its operations with the actual or possible violation of any Anti-Terrorism Law; "Sanctioned Country" means a country subject to a sanctions program maintained by any Compliance Authority; and "Sanctioned Person" means any individual person, group, regime, entity or thing listed or otherwise recognized as a specially designated, prohibited, sanctioned or debarred person or entity, or subject to any limitations or prohibitions (including but not limited to the blocking of property or rejection of transactions), under any order or directive of any Compliance +. + +: + +and the comments of the comments of the comments of + +1 + +1 + +: + +. + +Authority or otherwise subject to, or specially designated under, any sanctions program maintained by any Compliance Authority. + +- 38.4 Caption Headings. Caption headings in this Agreement are for convenience purposes only and are not to be used to interpret or define the provisions of this Agreement. +- 38.5 Governing Law and Jurisdiction. The Note, this Aircraft Security Agreement, and the Related Documents have been delivered to Lender and accepted by Lender in the State of California. The Note, this Aircraft Security Agreement, and the Related Documents will be governed by, construed and enforced in accordance with federal laws and the laws of the State of California. If there is a lawsuit, Grantor consents to the jurisdiction of all state and federal courts located within Los Angeles County, State of California, and Grantor agrees upon Lender's request to submit to the jurisdiction of the courts of Los Angeles County, State of California. +- 38.6 Notices. Any notice required to be given under the Note, the Related Documents, or this Agreement shall be given in writing, and shall be effective when actually delivered, when actually received by tclefacsimile (unless otherwise required by law), when deposited with a nationally recognized overnight courier, or, if mailed, when deposited in the United States mail, as first class, certified or registered mail postage prepaid, directed to the addresses shown near the beginning of this Agreement. For notice purposes, Grantor agrees to keep Lender informed at all times of Grantor's current address. Unless otherwise provided or required by law, if there is more than one Grantor, any notice given by Lender to any Grantor is deemed to be notice given to all Grantors. +- 38.7 Severability. If a court of competent jurisdiction finds any provision of the Note. the Related Documents, or this Agreement to be illegal, invalid, or unenforceable as to any circumstance, that finding shall not make the offending provision illegal. invalid, or unenforceable as to any other circumstance. If feasible, the offending provision shall be considered modified so that it becomes legal, valid and enforceable. If the offending provision cannot be so modified, it shall be considered deleted from the Note, the Related Documents, or this Agreement. Unless otherwise required by law, the illegality, invalidity, or unenforceability of any provision of the Note, the Related Documents, or this Agreement shall not affect the legality, validity or enforceability of any other provision of the Note, the Related Documents, or this Agreement. +- 38.8 Successors and Assigns. Subject to any limitations stated in the Note, the Related Documents, or this Agreement, on transfer of Grantor's interest, the Note, the Related Documents, and this Agreement shall be binding upon and inure to the benefit of the parties, their successors and assigns. If ownership of the Collateral becomes vested in a person other than Grantor, Lender, without notice to Grantor, may deal with Grantor's successors with reference to this Agreement and the Indebtedness by way of forbearance or extension without releasing + +19 + +1821141 3 + +Grantor from the obligations and liabilities of the Note, the Related Documents or this Agreement. + +- 38.9 Survival of Representations and Warranties. All representations, warranties, and agreements made by Grantor in this Agreement, the Note, and the Related Documents shall survive the execution and delivery of this Agreement, the Note, and the Related Documents, and shall be continuing in nature, and shall remain in full force and effect until such time as Grantor's Indebtedness shall be paid in full. +- 38.10 No Waiver by Lender. Lender shall not be deemed to have waived any rights wider the Note, the Related Documents, or this Agreement unless such waiver is given in writing and signed by Lender. No delay or omission on the part of Lender in exercising any rights under the Note, the Related Documents, or this Agreement shall operate as a waiver of such right or any other right. A waiver by Lender of a provision of the Note, the Related Documents, or this Agreement shall not prejudice or constitute a waiver of Lender's right otherwise to demand strict compliance with that provision or any other provision of the Note, the Related Documents, or this Agreement. No prior waiver by Lender, nor any course of dealing between Lender and Grantor, shall constitute a waiver of any of Lender's rights or of any of Grantor's obligations as to any future transactions. Whenever the consent of Lender is required under the Note, the Related Documents or this Agreement, the granting of such consent by Lender in any instance shall not constitute continuing consent to subsequent instances where such consent is required and in all cases such consent may be granted or withheld in the sole discretion of Lender. +- 38.11 Waive Jury. All parties to this Agreement hereby waive the right to any jury trial in any action, proceeding, or counterclaim brought by any party against any other party. + +39. DEFINITIONS. The following capitalized words and terms shall have the following meanings when used in this Agreement, the Note, and any Related Documents. Unless specifically stated to the contrary, all references to dollar amounts shall mean amounts in lawful money of the United States of America. Words and terms used in the singular shall include the plural, and the plural shall include the singular, as the context may require. Words and terms not otherwise defined in this Agreement shall have the meanings attributed to such terms in the United States Code and Regulations thereunder dealing with or involving Aircraft, commercial instruments relating to such Aircraft, and in the Uniform Commercial Code: + +- 39.1 Agreement. The word "Agreement' means this Aircraft Security Agreement, as this Aircraft Security Agreement may be amended or modified from time to time, together with all exhibits and schedules attached to this Aircraft Security Agreement from time to time. +- 39.2 Aircraft and Business Loan Agreement. The words "Aircraft and Business Loan Agreement" mean that certain Aircraft and Business Loan Agreement dated as of May II, 2021, by and between Lender and Borrower. + +I5321345 + +- 39.3 Borrower. The word "Borrower" means N550GP, LLC. +- 39.4 Collateral. The word "Collateral" means (1) all of Grantor's right, title and interest in and to all the Collateral as described in the Collateral section of this Agreement, and (2) all other property and assets granted as security for the Note, whether real or personal property, whether granted directly or indirectly, whether granted now or in the future, and whether granted in the form of a security interest, assignment, pledge, chattel mortgage, trust receipt, lien, or any other security or lien interest whatsoever, whether created by law, contract, or otherwise. +- 39.5 Commercial Operations. The words "Commercial Operations" mean the carriage by aircraft in air commerce of persons or property for compensation or hire. Commercial Operations do not include carriage by aircraft in air commerce of Grantor's employees or invitees or Grantor's own property. +- 39.6 Consolidated Text. The words "Consolidated Text' mean the combination of the Convention and Protocol that was authorized pursuant to Resolution No. I adopted by the Cape Town Diplomatic Conference. +- 39.7 Convention. The word "Convention" means the Convention on International Interests in Mobile Equipment, and the Protocol to the Convention on International Interests in Mobile Equipment on Matters Specific to Aircraft Equipment, both signed in Cape Town, South Africa on November 16, 2001, as ratified by the United States, together with the Regulations for the International Registry and the International Registry Procedures, and all other rules, modifications, amendments, supplements, and revisions thereto. +- 39.8 Encumbrance. The word "Encumbrance" means any and all presently existing or future mortgages, liens, privileges, International Interest and other contractual and statutory security interests and rights, of every nature and kind, whether in admiralty, at law, or in equity, that now and/or in the future may affect the Collateral or any part or parts thereof. +- 39.9 Event of Default. The words "Event of Default," "Default" or "default" mean any of the events of default set forth in this Agreement, the Aircraft and Business Loan Agreement, or the Note in the sections entitled Default. +- 39.10 FAA. The word "FAA" means the United States Federal Aviation Administration, or any successor or replacement administration or governmental agency having the same or similar authority and responsibilities. +- 39.11 Funding Date. The words "Funding Date" mean the date the loan is funded. +- 39.12 Geneva Convention. The words "Geneva Convention" mean the Convention on the International Recognition of Rights in Aircraft made at Geneva, Switzerland + +ISIS2I345 3 + +on June 19, 1948, (effective September 17, 1953). together with the necessary enacting rules and regulations promulgated by any particular signatory country. + +- 39.13 Grantor. The word "Grantor" means N550GP, LLC. +- 39.14 Guarantor. The word "Guarantor" means any guarantor, surety, or accommodation party of any or all of the Indebtedness. +- 39.15 Guaranty. The word "Guaranty" means the guaranty from Guarantor, endorser, surety, or accommodation party to Lender, including without limitation a guaranty of all or part of the Note. +- 39.16 Indebtedness. The word "Indebtedness" means the indebtedness evidenced by the Note or Related Documents, including all principal and interest together with all other indebtedness and costs and expenses for which Grantor is responsible under this Agreement or under any of the Related Documents. +- 39.17 International Registry. The words "International Registry" shall mean the international registry created pursuant to the Convention. +- 39.18 Lender. The word "Lender" means Bank of Hope, or any other direct or indirect subsidiary of Bank of Hope. +- 39.19 Note. The word "Note" means the promissory note executed by Grantor dated as of May 11, 2021, from Grantor to Lender, together with all renewals of, extensions of, modifications of, refinancings of, consolidations of, and substitutions for the note or credit agreement. +- 39.20 Related Documents. The words "Related Documents" mean all promissory notes, credit agreements, loan agreements (including, without limitation, the Aircraft and Business Loan Agreement), environmental agreements. guaranties, security agreements, collateral mortgages, cooperation covenants, agreements to provide insurance, resolutions, chattel mortgages, trust receipts, assignment pledges, and all other instruments, agreements and documents, whether now or hereafter existing, executed in connection with the Indebtedness. +- 39.21 Transportation Code. The words "Transportation Code" shall mean Subtitle VII, Part A of Title 49 of the United States Code, as amended. +- 39.22 Uniform Commercial Code. The words "Uniform Commercial Code" mean the California Commercial Code Sec. 1101, et seq. +- 39.23 The terms "Administrator", "Contract of Sale", 'International Interest', "International Registry", "Professional User Entity", "Professional User", "Prospective Contract of Sale", "Prospective International Interest", "Transacting User Entity", shall have the meanings given them in the Convention, unless the context requires otherwise. The term "searchable" shall have the meaning contemplated by Article 32 of the Consolidated Text. + +22 + +1511121345.3 + +- 39.24 Counterpart. This Agreement may be executed in several counterparts and all such executed counterparts shall constitute one agreement which shall be binding on Borrower and Grantor notwithstanding that both parties arc not signatories to the same counterpart or counterparts. +[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] + +151821345 1 + +· + +### GRANTOR ACKNOWLEDGES HAVING READ ALL THE PROVISIONS OF THIS AIRCRAFT SECURITY AGREEMENT AND GRANTOR AGREES TO ITS TERMS. THIS AIRCRAFT SECURITY AGREEMENT IS DATED MAY 11, 2021. + +GRANTOR: + +N550GP, LLC + +| By: | | | +|----------------|--|--| +| Name: | | | +| Title: Manager | | | + +SIGNA WU PAGE - AIRCRAFT SECURITY AGREEMENT + +#### EXHIBIT A + +#### FORM OF IRREVOCABLE DE-REGISTRATION AND EXPORT REQUEST AUTHORIZATION + +May II, 2021 + +This Irrevocable De-Registration and Export Request Authorization is filed with the Federal Aviation Administration in connection with that certain Aircraft Security Agreement, dated May II, 2021 by N550GP, LLC as the Grantor in favor of Bank of Hope as Lender, covering the Aircraft. + +To: United States Federal Aviation Administration + +Re: Irrevocable De-Registration and Export Request Authorization + +The undersigned is the registered owner of the Gulfsueam Aerospace Corporation (shown on the International Registry as GULFSTREAM), model GV-SP (shown on the International Registry as Gulfstrcarn GV•SP (G550)) aircraft bearing manufacturer's serial number 5173 and registration N2121F. (pending change to N5500P) (together with all installed, incorporated or attached accessories, parts and equipment, the "Aircraft"). + +This instrument is an irrevocable de-registration and export request authorization issued by the undersigned in favor of Bank of Hope ("the authorized party") under the authority of Article XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters specific to Aircraft Equipment. In accordance with that Article, the undersigned hereby requests: + +- (i) recognition that the authorized party or the person it certifies as its designee is the sole person entitled to: + - (a) procure the de-registration of the aircraft from the United States Civil Aviation Registry as maintained by the Federal Aviation Administration (the "FAA") for the purposes of Chapter III of the Convention on International Civil Aviation, signed at Chicago. on 7 December 1944; and + - (b) procure the export and physical transfer of the aircraft from the United States; and +- (ii) confirmation that the authorized party or the person it certifies as its designee may take the action specified in clause (i) above on written demand without the consent of the undersigned and that, upon such demand, the authorities in the United States shall co-operate with the authorized party with a view to the speedy completion of such action. + +The rights in favor of the authorized party established by this instrument may not be revoked by the undersigned without the written consent of the authorized party. + +Please acknowledge your agreement to this request and its terms by appropriate notation in the space provided below and filing this instrument at the FAA. + +This Exhibit may be executed in multiple counterparts, which taken together shall constitute one instrument and each of which shall be considered an original for all purposes. + +(REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] + +151721345 3 + +#### N550GP, LLC + +fly: + +Name: Title: Manager + +Agreed to and filed this + +FAA notations if applicable + +SIGNATtRE PAC!, - IDEKA + +and the comments of the comments of + +and the control of the county of + +11 11 11 11 1 + +and the comments of the comments of + +. + +#### EXHIBIT B + +#### FORM OF IRREVOCABLE POWER OF ATTORNEY IN FACT (AIRCRAFT REGISTRATION) + +N550GP, I.LC, a limited liability company organized and validly existing under the laws of the State of California (the "Registered Owner"), is the grantor under that certain Aircraft Security Agreement, dated as of May II. 2021 (as amended, supplemented, and modified, the "Security Agreement"), executed in favor of Bank of Hope ("Lender"), and with respect, in part, to: + +One (I) Gulfstrcam Aerospace Corporation (shown on the International Registry as GULFSTREAM) model GV-SP (shown on the International Registry as Gulfstrcam GV-SP (G550)) aircraft, bearing manufacturer's serial number 5173 and U.S. Registration Number N2I2JE (pending change to N550GP), together with two (2) Rolls-Royce Deutschland Ltd & Co KG (shown on the International Registry as ROLLS ROYCE) model BR700-710C4-1 I (shown on the International Registry as BR7I 0) engines, bearing manufacturer's serial numbers 15449 and 15448 (collectively, the "Aircraft'); and Registered Owner is the registered owner of the Aircraft with the Federal Aviation Administration ("FAA") Aircraft Registry (the "Registry"). Except as otherwise set forth herein, capitalized terms used herein shall have the meanings set forth in the Security Agreement. + +In consideration of the loan made by Lender that is secured by the Security Agreement (the receipt and sufficiency of which is hereby acknowledged) and in accordance with the Security Agreement, Registered Owner hereby: + +I. IRREVOCABLY AND UNCONDITIONALLY APPOINTS Lender as its true and lawful Attorney in Fact (in such capacity the "Attorney in Fact") to generally do any and all such acts and things as may be required and to execute and deliver upon its behalf and in its name any documents, instruments or certificates and any amendments thereto (if any) which may be required to: + +(a) register, re-register or renew the registration of the Aircraft in the name of Registered Owner with the Registry, including but not limited to the execution of any FAA AC Forms 8050.1. 8050-1A or 8050-IB and the submission of any information or forms on or through the FAA websitc established to allow for the registration, rcregistration or renewal of said registration; + +(b) to reserve or extend the reservation of the United States Registration Number associated with the Aircraft or to release or assign the United States Registration Number to another entity and/or aircraft; and + +(c) to take any action and to execute any instrument which Lender may reasonably deem necessary or advisable to accomplish the purposes of the Security Agreement or any othcr Related Document, or to exercise or enforce any right or remedy available to Lender thereunder or under any Applicable Law, including, without limitation, the right to execute and file documents with the Registry pertaining to the + +registration, deregistration or termination, assignment or amendment of recorded liens or encumbrances with respect to the Aircraft, receive, endorse and collect all instruments made payable to Registered Owner representing any dividend, interest payment or other distribution in respect of the Collateral or any part thereof, and to give full discharge for the same. + +#### 2. AGREES that: + +(a) Registered Owner shall indemnify, defend and hereby undertakes from time to time and at all times to indemnify and defend the Attorney in Fact against all costs, claims, expenses and liabilities properly incurred by any Attorney in Fact in connection herewith; + +(b) Registered Owner ratifies and confirms and will ratify and confirm any action taken and document executed by the Attorney in Fact by virtue of this Irrevocable Power of Attorney in Fact (the "Power of Attorney"); + +(c) any officer, director, or manager of Attorney in Fact may execute documents for Attorney in Fact in its capacity as Attorney in Fact for Registered Owner; + +(d) this Power of Attorney shall be conclusive and binding upon Registered Owner and no person or corporation shall be under any obligation to make any inquiries as to whether or not this Power of Attorney has been revoked, all parties may rely on an executed copy or facsimile of this Power of Attorney and the revocation or termination of this Power of Attorney shall be ineffective as to any documents executed pursuant to this Power of Attorney; and + +(e) this Power of Attorney may be filed with the Registry. + +The power of attorney set forth herein shall be deemed coupled with an interest and shall expire sixty-one (61) months from the date set forth below. This Power of Attorney shall in all respects be interpreted in accordance with and governed by the laws of the State of California. + +[Signature page follows.] + +1518211453 + +and the country of the county of + +and the control control and the control of the control of + +and the state of the states of the states + +. + +. + +and the control control of the control of the control of + +IN WITNESS WHEREOF this Power of Attorney was executed on this , 2021. + +### N550GP, LLC + + + +SIGNATURE PAGE - IRREVOCABLE POWER OF ATTORNEY (AIRCRAFT REGISTRATION) + +#### IRREVOCABLE DE-REGISTRATION AND EXPORT REQUEST AUTHORIZATION + +#### May I I. 2021 + +This Irrevocable De-Registration and Export Request Authorization is filed with the Federal Aviation Administration in connection with that certain Aircraft Security Agreement, dated May I I, 2021 by N550GP, LI.0 as the Grantor in favor of Bank of Hope as Lender, covering the Aircraft. + +To: United States Federal Aviation Administration + +#### Re: Irrevocable De-Registration and Export Request Authorization + +The undersigned is the registered owner of the Gulfstream Aerospace Corporation (shown on the International Registry as GULFSTREAM). model GV-SP (shown on the International Registry as Gulfstream GV-SP (G550)) aircraft bearing manufacturer's serial number 5173 and registration N2I21E• (pending change to N550GP) (together with all installed, incorporated or attached accessories. parts and equipment, the "Aircraft"). + +This instrument is an irrevocable de-registration and export request authorization issued by the undersigned in favor of Bank of Hope ("the authorized party") under the authority of Article XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters specific to Aircraft Equipment. In accordance with that Article, the undersigned hereby requests: + +- (i) recognition that the authorized party or the person it certifies as its designee is the sole person entitled to: + - (a) procure the de-registration of the aircraft from the United States Civil Aviation Registry as maintained by the Federal Aviation Administration (the "FAA") for the purposes of Chapter III of the Convention on International Civil Aviation, signed at Chicago. on 7 December 1944; and + - (b) procure the export and physical transfer of the aircraft from the United States; and +- (ii) confirmation that the authorized party or the person it certifies as its designee may take the action specified in clause (i) above on written demand without the consent of the undersigned and that, upon such demand, the authorities in the United States shall co-operate with the authorized party with a view to the speedy completion of such action. + +The rights in favor of the authorized party established by this instrument may not be revoked by the undersigned without the written consent of the authorized party. + +Please acknowledge your agreement to this request and its terms by appropriate notation in the space provided below and filing this instrument at the FAA. + +This Exhibit may be executed in multiple counterparts, which taken together shall constitute one instrument and each of which shall be considered an original for all purposes. + +(REMAINDER OF PAGE INTENTIONALLY LEFT BLANK) + +iSI870370 + +. + +. + +. + + + +Agreed to and filed this + +FAA notations Wan/pliable + +SIGNATURE PAGE - IDERA + +AMOHAJAO 9 tr =1 Wd in | LVW | LCDZ ลิลลิ หาเพี่ ตัวลี้เล็ก + +: . + +76128425114 \$15 07/23/2021 + + + +Federal Aviation Administration + +Oklahoma Ci . Oklahoma 73125.0504 + +Toll Free: + +WEB Address: + +Date of Issue: February 24, 2021 + +N550GP LLC + +ONTARIO, CA 91764-5496 II.I.,...III,..1.II,,,I..l.l.l..I..11.l...11,.1.1..1.1.....111 + +I cIN + +HAND DELIVERED TO IN THE PD ROOM + +T211438 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for + +N212JE GULFSTREAM AEROSPACE GV-SP (G550) Serial 5173 and is valid until Mar 26, 2021. + +for + +This is not an airworthiness certificate. For airworthiness information, contact the nearest Federal Aviation Administration Flight Standards District Office. + + + +Acting Manager, Aircraft Registration Branch Federal Aviation Administration + +### LETTER OF EXTENSION (For Authority to Operate an Aircraft Pending Registration ) + +The authority to operate Aircraft N212JE. GULFSTREAM AEROSPACE GV-SP (G550). SIN 5173 is extended for 120 days from the date stamped below, or until the Certificate of Aircraft Registration (AC Form 8050-3) is issued, whichever date occurs first. + +| | DATE | +|----|--------------| +| CF | Feb 24, 2021 | + +This Letter of Extension must be carried in the aircraft with a copy of the aircraft registration application as temporary authority to continue to operate the aircraft without registration within the United States. This is not an authorization to operate the aircraft without an appropriate Airworthiness Certificate (FAA Form 8100-2 or 8130-7), or its equivalent. + + + +| | 10ft to
ReglSttg | +|---------------------------------|---------------------| +| Getliiicaieof
Return
%0N5 | A | + +### DECLARATION of INTERNATIONAL OPERATIONS + +| The undersigned owner of aircraft N212JE | | | , Manufacturer Gulfetreem Arareree. | | +|---------------------------------------------|--------|--------------------------|-----------------------------------------------------------------------------------------|----------------| +| Model 6550 | (;v-So | | Serial Number 5173 | | +| | | | declares that this aircraft is scheduled to make an international flight* on 02-26-2021 | ,
(date) | +| as flight Number N212JE | | departingChlno/Califomla | | | +| | | | | (City/State) | +| with a destination of Cabo San LucasiMexlco | | | | | +| | | | | (City/Country) | + +required route between two points in the United States involves international navigation, explain under Comments below, e.g. "partly over Canada" or "partly in international airspace".) + +Expedited registration in support of this international flight is requested this 17 day of February 20 21 with knowledge that: + +Whoever, in any matter within the jurisdiction of the executive branch of the Government of the United States, knowingly and willfully makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement of representation shall be fined under Title 18 United States Code or imprisoned not more than 5 years, or both. 18 U.S.C. §1001(a). + +| Name of Owner | | | +|--------------------------------|------|------------------------| +| Signature | | | +| Typed Name and Title of Signer | | or capt
014/axv4zer | +| Phone: | Fax: | | + +Comments: + +*[If required route between two points in the United States involves international navigation, explain under comments below, e.g. "partly over Canada" or "partly in international airspace".] + +Comments: Please fax the flying time wire to Insured Aircraft Title Service Inc. at ■ + +**nsurc Aircraft I file Service Phone** + + + +# AMOHAMOHATA + +的电子 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - + +RO :II MA ES 837 ISOS + +: 12 + + + +| A
Insured
Aircraft Tide Service,
LLC | +|------------------------------------------------------------------------------------------| +| T | +| | +| FEDERAL AVIATION ADMINISTRATION
CENTRAL RECORDS DIVISION
OKLAHOMA CITY, OKLAHOMA | +| Date:
February 11, 2021 | +| Dear Sir/Madam: | +| Please Reserve N
in NAME ONLY for: | +| | +| | +| elk***
fi t | +| N# CHANGE REQUEST
550GP"
Please Regrve N
and asssgn for the following aircraft: | +| | +| N
212JE Make
Gulfstream Aerospace
Model
GV-SP (G550)
Serial #
5173 | +| Which is (1) being purchased by
(2) registered to
XX
XX | +| N550GP LLC | +| Ontario, CA 91764 | +| | + +Payment of the required \$10.00 fee per number to reserve/assign is attached. If the preferred N number is not available, please contact the undersigned for a selection of a new number. Please send the confirmation of reservation/8050-64 form to Insured Aircraft Title Service, LLC in the Public Documents room of the FAA. + +Additional Information: **Relinquishment Attached + +| | 21CW.,
1111.0,137 | | +|---------------|----------------------|---------| +| Requested by: | | | +| | Fee: | \$20.00 | + +0 גרעת מערב משמעות מ 20 :2 M9 11 837 1202 ﺍﻟﻤﺘ + +2017-02-20 の中古車 + +#### UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION - MIKE MONRONEY AERONAUTICAL CENTER + +#### AIRCRAFT REGISTRATION APPLICATION + +| 1) | UNITED STATES
212JE
REGISTRATION
NUMBER | 4) TYPE OF REGISTRATION | 1. Individual
2. Partnership
3. Carporation | | | | | +|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|---------------------------------------------------------------------------------------------------------|--|--|--|--| +| ਸੀ | AIRCRAFT
MANUFACTURER
GULFSTREAM AEROSPACE, GV-SP (G550)
AND MODEL | (Check one box ) | 4. Co-Owner
5. Government | | | | | +| 3) | AIRCRAFT
SERIAL
5173
NUMBER | | 7. Limited Liability Company (LLC)
8. Non-Citizen Corporation
9. Non-Citizen Corporation Co-Owner | | | | | +| 6) | NAME(S) OF APPLICANT(S) [Parson(s) shown on evidence of ownership. If individual, give last name, frst name and middle innial.)
N550GP, LLC | | | | | | | +| 6 | TELEPHONE NUMBER: | | | | | | | +| 0 | MAILING ADDRESS (Permanent mailing address for first applicant on list.) | | | | | | | +| | NUMBER AND STREET: | | | | | | | +| | | | | | | | | +| | RURAL ROUTE: | P.O. BOX | 91764 | | | | | +| | Ontario
CITY: | ZIP | | | | | | +| a) | PHYSICAL ADDRESSILOCATION IF PO BOX. MAIL DROP OR RURAL ROUTE BOX.USED FOR MAILING ADORESS
NUMBER AND STREET:
DESCRIPTION OF
LOCATION:
CITY:
STATE: | ZIP | | | | | | +| | | | | | | | | +| | CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS | | | | | | | +| (2)
(2)
(4) | That the above aircraft is owned by the undersigned applicant who is: (MUST CHECK ANDIOR COMPLETE a, b, c, or d)
A citizen of the United States as defined by 49 USC 40102(a)(15);
A resident alien with alien registration (Form 1-551) No.
A non-citzen corporation organized and doing business under the laws of (state)
and said aircraft
is based and primarily used in the United States. Records of fight hours are available for insection at (provide complete physical address)
A corporation using a voting trust to qualify. Enter name of trustee
If box or d above is checked, I, the below signed, contry that I am authorized, by the spical to sign corporation and to
seek aircraft registration on behalf of the entity and that I will provide the same authorization if requested,
That the aircraft is not registered under the laws of any foreign country; and
That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration.
ANY AND ALL SIGNATORIES OF THIS APPLICATION MUST READ THE FOLLOWING AND UNDERSTAND THAT, BY APPLYING
A SIGNATURE TO THIS DOCUMENT, THEY ARE SUBJECT TO THE REFERENCED STATUTES AND ASSOCIATED PENALTIES.
It we hereby ordly its the internation provided in, and in any attachments to, this application is frue, accurate and correct to the best of mylour
knowledge and belief. Iller understand that the FAA administration two provide in determing mylour qualification for aircraft registration. I we
understand that whoever, in any mater within the jurisd of the United States, inceingty and willity falshills, conceals, or covers up by
any trick, scheme, or device any makinal fact(s), moresentation(s) or entry(ies) may be fined up to \$50,000 or imprisoned for not more than five (5) years or
both (18 U.S.C. §§ 100 and 357), I live understand that to knowingly and willibly, a) falsify or conceal a material fact, or b) use a document knowing it cortains a false, | | | | | | | +| | festious of fraudulent statemently or c) provide ary inacurate, false statement information can subject me lo criminal prosecution (49 U.S.C. § 45006), and the
registration of the subject aircraft may be delayed, denied and/or revoived. | | | | | | | +| | NOTE: If executed for co-ownership, all applicants must sign. Use next page and add page(s) if necessary. | | | | | | | +| 11) | SIGNATURE: | | 12-22-2020
DATE: | | | | | +| | TYPED/PRINTED
NAME: | | Manager of Frontier JV LLC, its Member | | | | | +| | SIGNATURE: | | DATE: | | | | | +| 12) | TYPED/PRINTED
NAME: | TITLE: | | | | | | +| | | | | | | | | + +NOTE: Except when the most recent registration of the subject aircraft is expired or cancelled, 14 CFR 47.31(c) provides for an airworthy U.S. aircraft to be operated for up to 90 days within the United States when a copy of the signed aircraft registration is carried in the aircraft while awaiting issuance and receipt of the new registration certificate. + +- + +. + +: . + +. + +2000 000 22 230 0202 + +AMOHAJAO + +. . + +| | | | OMB Control No. 2120-0012 | +|----------------------|-----------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------|------------------------------------------------| +| | UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION | | Exp. 04/30/2017 | +| | | | | +| | AIRCRAFT BILL OF SALE | | | +| | | FOR AND IN CONSIDERATION OF \$ 1.00 + OVC THE | | +| | UNDERSIGNED OWNER(S) OF THE FULL | LEGAL | | +| | AND BENEFICIAL TITLE OF THE AIRCRAFT | | | +| | DESCRIBED AS FOLLOWS: | | | +| | UNITED STATES
REGISTRATION NUMBER | N 212JE | | +| | AIRCRAFT MANUFACTURER & MODEL
GULFSTREAM AEROSPACE, GV-SP (G550) | | | +| 5173 | AIRCRAFT SERIAL No. | | | +| | DOES THIS
22nd | DAY OF December
2020 | | +| | HEREBY SELL, GRANT, TRANSFER AND | | | +| | DELIVER ALL RIGHTS, TITLE, AND INTERESTS | | | +| | IN AND TO SUCH AIRCRAFT UNTO: | | Do Not Writs In This Block
FOR FAA USE ONLY | +| R | NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL.) | | | +| E | N550GP LLC | | | +| S | | | | +| A
H | Ontario, CA 91764 | | | +| C | | | | +| R | | | | +| U
P | | | | +| | DEALER CERTIFICATE NUMBER | | | +| | AND TO ITS SUCCESSORS | E.W.GOLCAL-ADMSNISZRATQRS. AND ASSIGNS TO HAVE AND TO HOLD | | +| | SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TIRE THEREOF. | | | +| IN TESTIMONY WHEREOF | HAVE SET | MY
HAND AND SEAL THIS | DAY OF Dec., 2020
22nd | +| | NAME(S) OF SELLER | SIGNATURE(S) | TITLE | +| | (TYPED OR PRINTED) | (IN INK) (IF EXECUTED FOR
CO-OWNERSHIP, ALL MUSTSIGN. | (TYPED OR PRINTED) | +| | Six G Aviation LLC | | Manager | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | VALIDITY OF THE INSTRUMENT.) | ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FM RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR | | +| ORIGINAL' TO FAA' | | | | +| | AC Form 8050-2 (01/12) (NSN 0052-00429-0003) | | | +| | | | | + +EFTA00011611 + +GC009140 Conveyance Recorded Feb/24/2021 04:21 PM FAA + +000 000 22 000 0002 AA3 หมาย คริสต์ ครั้งที่ 2017 ค.ศ. 1344 ค.ศ. 1344 ค.ศ. 1344 ค.ศ. 1344 ค.ศ. 1344 ค.ศ. 1375 ค.ศ. 1375 ค.ศ. 1375 ค.ศ. 1375 ค.ศ. 1375 ค.ศ. 1375 ค.ศ. 1375 ค.ศ. 1375 ค.ศ. 1375 ค. + +AMOHAJAO + +: + +| | UNITED STATES OF AMERICA | | OMB Control No. 2120-0042
Exp. 04/30/2017 | +|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------|-----------------------------------------------| +| | U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION | | | +| | AIRCRAFT BILL OF SALE | | | +| | UNDERSIGNED OWNERS) OF THE FULL
AND BENEFICIAL TITLE OF THE AIRCRAFT
DESCRIBED AS FOLLOWS: | FOR AND IN CONSIDERATION OF \$ 1.00 + OVC THE
LEGAL | | +| | UNITED STATES
REGISTRATION NUMBER | N 212JE | | +| | AIRCRAFT MANUFACTURER & MODEL
GULFSTREAM AEROSPACE, GV-SP (G550) | | | +| 5173 | AIRCRAFT SERIAL No. | | | +| | DOES THIS
22nd
HEREBY SELL, GRANT, TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO: | DAY OF December
2020 | Do Not Wnte In This Block
FOR FAA USE ONLY | +| R
E
S
A
H
C
R
U
P | NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL.)
Six G Aviation LLC | | | +| | DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS
SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF: | rvcriroin t DAn'ASTENT414. AND ASSIGNS TO HAVE AND TO HOLD | | +| | | MY | 22nd DAY OF Dec
2020 | +| IN TESTIMONY WHEREOF | HAVE SET
NAME(S) OF SELLER
(TYPED OR PRINTED) | HAND AND SEAL THIS
SIGNATURE(S)
(IN INK) (IF EXECUTED FOR
CO-OWNERSHIP, ALL MUSTSIGN. | TITLE
(TYPED OR PRINTED) | +| | Plan D, LLC | Digitally signed by LAWRENCE VISOSKI
itysivihmagdmpaskikcp000mx | Manager | +| en | | | | +| | VALIDITY OF THE INSTRUMENT.) | ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FM RECORDING: HOWEVER. MAY BE REQUIRED BY LOCAL LAW FOR | | + +#### ORIGINAL: TO FAA + +AC Form 8050-2 (01/12) (NSN 0052-00429-0003) + +AMOHAINO 020 DEC 22 22 24 10: 53 AA3 HT1W 03313 +ค8 ที่จัดสิริสต์ที่อัลบั้ม +สมัคม พ.ศ. 255 คน 2017 ค.ศ. 255 ค.ศ. 255 ค.ศ. 256 ค.ศ. 256 ค.ศ. 256 ค.ศ. 256 ค.ศ. 256 ค.ศ. 256 ค.ศ. 256 ค.ศ. 256 ค.ศ. 256 ค.ศ. 256 + +: + +Agency Tracking ID: 76060977022 \$5.00 12-22-2020 + +PRINT PAGE 1 + +PRIVACY ACT STATEMENT + +OMB Control Number 2120-0729 Expires 05/31/2014 + +Payers Review et Statement The Irest of the Instalates (registed. "Ne strate bet int in the apperialel in in the apperialely is ninte be porculation of include breaks in redi + +| DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION
AIRCRAFT REGISTRATION RENEWAL APPLICATION | | | | FAILURE TO RENEW REGISTRATION WILL
RESULT IN CANCELLATION OF REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
(See 14 C.F.R. §§ 47.15(i), 47.40 and 47.41) | | | | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|------------------|---------------------------------------------------------| +| AIRCRAFT REGISTRATION NUMBER
N 212JE
5173 | | | SERIAL NUMBER | | | | | +| MANUFACTURER
MODEL
Gulfstream Aerospace | | | | | | | | +| DATE OF ISSUANCE | DATE OF EXPIRATION | GV-SP (G550) | | | TYPE OF REGISTRATION | | | +| 3-31-2017 | 3-31-2020 | | LLC | | | | | +| ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE | | | HELPFUL INFORMATION | | | | | +| Plan D LLC
(Owner 1)
(Owner 2) | | | Review Aircraft Registration File Information for this aircraft
at: http://registry.faa.gov/aircraftinquiry. | | | | | +| Note: Enter any additional owner names on page two. | | | Assistance may be obtained | | | | | +| (Address) | | | at our web page: http://registry.fass.onv/renewragistration.
by e-mail at: | | | | | +| (Address) | | | by telephone at: | | | toll free), or | | +| St. Thomas
State VI
City
Virgin Islands USA
Country | Zip 00802 | | | | When mailing fees, please use a check or money order made
payable to the Federal Aviation Administration. | | | +| Physical Address: Required when mailing address is a P.O. Box or mail drop.
(Address) | | | Signature and Title Requirements for Common Registration Types:
- Individual
owner must sign, title would be "owner".
- Partnership
general partner signs showing "general partner" as title. | | | | | +| (Address) | | | - Corporation | | | | corporate officer or manager signs, showing full title. | +| City
State | Zip | | - Limited Liability Co
authorized member, manager, or officer identified in the
LLC organization document signs, showing full title. | | | | | +| Country
TO RENEW REGISTRATION: REVIEW aircraft registration information,
SELECT the appropriate statement, ENTER any change in address in the
spaces below, SIGN, DATE, & SEND, form with the \$5 renewal fee to the:
FAA Aircraft Registry, PO Box 25504, Oklahoma City OK 73125-0504, or
by courier to: 6425 S Denning Room 118, Oklahoma City OK 73169-6937 | | | - Co-owner
each co-owner must sign; showing "co-owner" as title.
- Government
authorized person must sign and show their full title.
Note: All signatures must be in ink, or other permanent media.
To correct entries: Draw a single line through error. Make correct entry in
remaining space, or complete the form on-line. An application form will be
rejected if any entry is covered by correction tape or similarly obscured. | | | | | +| I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FAA FILES
FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP
MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS
NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY.
V
UPDATE THE MAILING / PHYSICAL ADDRESS AS SHOWN BELOW.
I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF
THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP
REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED
UNDER THE LAWS OF ANY FOREIGN COUNTRY. | | | TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT:
CHECK all applicable blocks below, COMPLETE, SIGN. DATE & MAIL this
form with any fees to the: FAA Aircraft Registry,
City, OK, 73125-0504, or by courier to:
Oklahoma City OK 73169-6937
CANCELLATION OF REGISTRATION IS REQUESTED.
THE AIRCRAFT WAS SOLD TO:
(Show purchaser's name and address.) | | | | | +| NEW MAILING ADDRESS | | | | | | | | +| | St. Thomas USVI 00802 | | | | | | | +| NEW PHYSICAL ADDRESS: complete if physical address has changed, or
the new mailing address is a PO Box or Mail Drop. | | | | | THE AIRCRAFT IS DESTROYED OR SCRAPPED.
THE AIRCRAFT WAS EXPORTED TO: | | | +| | PLLC | | | OTHER, Specify | | | | +| | St. Thomas USVI 00802 | | | | | | PLEASE RESERVE N-NUMBER IN THE OWNER'S NAME | +| | | | | | AND ADDRESS. The \$10 reservation fee is enclosed. | | | +| SIGNATURE OF OWNE | PRINTED NAME OF SIGNER | | (required field) | MILLE | | (required field) | DATE | +| | Lawrence Visoski | | | Manager | | | 2-21-2020 | +| SIGNATURE OF OWNERGER 2002F44
PRINTED NAME OF SIGNER
ЧИГЕ
DATE | | | | | | | | +| 200521518371
Use page 2 for additional signatures. | | | | | | | | +| Return Certificate of Registration to 00 02/21/2020
A.T.S
AC Form 8050-1B (04/12) | | | | | | | | + +WITH FILED FAA AIRCRAFT REGISTRATION BR FEB 2020 PM 21 12 3: OKLAHOMA CITY OKLAHOMA + +| | ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS | Special Registration Number
N2IZIE | | | | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--| +| S Orparenerr
of Tranapontorn | Aircraft Make and Model
GULFSTREAN1 AEROSPACE GV-SP (G550) | Present Registration Number
N415LM | | | | +| Federal Aviation
Admndstrabon | Serial Number
5173 | Issue Date:
Aug 23, 2017 | | | | +| PLAN D LLC
ST THOMAS VI VI 00802 | ICAO AIRCRAFT ADDRESS CODE FOR N212TE - 50340675 | This is your authority to change
the United Slain registration
number oo the above described
aircraft to ihe special
registration number shown.
Carry duplicate of this form in the
aircraft together with the
old registration certificate as
irderim authority to operate the
aircraft pent,* receipt of revised
certificate of registration.
Obtain • revised certificate of
airworthiness from your near
est flight Standards Districl
Office.
The West FAA Form 8130-6,
Application For Airworthiness
on fie is dated:
Mar 07, 2008
The airworthiness dassilication | | | | +| | | and category:
SID TRANS? | | | | +| INSTRUCTIONS:
SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special
registration number is placed on the aircraft. A revised certificate will then be issued
The authority to use the special number expires: Aug 23, 2018 | | | | | | +| CERTIFICATION; I certify that the spec.
on the aircraft described above.
Signature of Owner
Title of Owner /}2.47v,4 | istration number was placed
0s*X;I:
444/46;oc-E
/
. PAN 1), LL
c | RETURN FORM TO:
Civil Aviation Registry, AFS-750
Oklahoma City, Oklahoma 73125.0504 | | | | +| Date Placed on Aircraft (Li | aaer
0? O /
g
" | | | | | + +AC FORM MS0-64 (5/7005) Sapereedes PrtMoin Ulnae + +## 0 גרש מסו rtico Around corri Short T Wa S S Net 8002 หล แต่เรีย คริส ความส์ ตัวลิต สารความความค +พลาย + +## PLAN D, LLC Gulfstream G550 Serial #5173 + +### Thomas U.S.V.I. Quarters B3 00802 + +08/07/2017 + +To Whom it may concern / Ms Nancy, FAA Registry, + +At this time I'm requesting approval to apply N number N212JE to our Gulfstream G550 which is currently N4151.M. I have already pay the \$10.00 Fcc from past ooncspondence". + +Please mail the 8050-64 / Assignment of Special Registration blianbers to my airport address below if possible: Plan D. LLC do Atlantic Aviation + +West Palm Beach, FL 33406 + +CITY OKLAHOMA OKLAHOMA + +05 11 API 9 AUG 2017 + +FAA WITH FILED BR REGISTRATION AIRCRAFT + +#### DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE008895928 + +Receipt # 171881203014 \$10.00 07/07/2017 + + + +Federal Aviation Administration + +Date of Issue: March 31, 2017 + +PLAN D LLC + +ST THOMAS, VI VI 00802 + +Flight Standards Service Aircraft Registration Branch, AFS-760 + +Oklahoma City, Oklahoma 73125-0604 + +WEB Address: + +Toll Free: + +HAND DELIVERED TO IATS IN THE PD ROOM + +T 172058 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for + +N4I5LNI GULFSTREAM AEROSPACE GV-SP (G550) Serial 5173 and is valid until Apr 30, 2017. + +This is not an airworthiness certificate. For airworthiness information, contact the nearest Federal Aviation Administration Flight Standards District Office. + +for + +anager, ircra egistration Branch, AFS-750 Federal Aviation Administration + +### DECLARATION of INTERNATIONAL OPERATIONS + +| The undersigned owner of aircraft N 4 I 5 LH) ,
Manufacturer | 6 uLFs446-4.,-k.
AerodfaCe | +|-------------------------------------------------------------------------------------------|-------------------------------| +| (G 550 )
5/ 73
-
Serial Number
Model | | +| declares that this aircraft is scheduled to make an international flight* on AP ;t 3"2917 | | +| t/ 1.; I- Adk
as flight Number
Te13)
departing | (date) | +| with a destination of Cl/
571 s)
- jnamasr
OSV 14*4/7-assa S | tcliyistrit) | +| | (CityrCounvy) | + +'tilt required route between two points in the United States involves international navigation. explain under Comments below. e.g. "partly over Canada" or "panty in international airspace".] + +Expedited registration in support of this international flight is requested this ,779 " day of yr? n 20 /7 with knowledge that: + +Whoever, in any matter within the jurisdiction of the executive branch of the Government of the United States. knowingly and willfully makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement of representation shall be fined under Title 18 United States Code or imprisoned not mote than 5 years, or both. I8 U.S.C. §1001(a). + +Name of Owner ?LAW . D.. 1-1-c + +Signature + +Typed Name and Title of Signer ;pi, Raz)? E Visas g Amws4te + +Phone: + +r•-• + +Comments: + +• r 'irrrittr. •A • Please send the Fly Time Wire to TATS via fax number + +•• Please return the Certificate of Registration to IATS via the PD Room at the FAA. + +Return Certificate Reiistr tion to: + +• + +טער אין אין אין אין אין אין אין אין אין אין אין אין דער פאר 19 NOLLVELS 2020 ลุย พอเจลิส HTML นิริวิที่ 1-12 มิถุวย์เกิด พ.ศ. 195 + +10.00 + +.. . : .. + +and the country of the country of the county of + +. + +: + +Comments of the country + +: + +. + +. How to the + +: + +: + +: + +the control control control and + +Commission of Children + +and the comments of the comments of 2017-02-04 11:12:13 + +1 + +1 + +: + +1 + +| રે | +|----------------------------------------------------------------------------------| +| U.S. Department of Transportation Federal Aviation Ademi Aviation Administration | + +. + +. + +. + +. + +## UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION +Federal Aviation Administration - Mike Monronoy Aeronautical Center + +OMB Control No, 2120-0042 +Collection Expires 4/30/2017 + +a comments of the comments + +:: + +: + +. + +. + +EFTA00011629 + +100 - 100 + +#### AIRCRAFT REGISTRATION APPLICATION + +| | UNITED STATES
REGISTRATION
NUMBER | | TYPE OF REGISTRATION (Check gog box)
1. Individual | | +|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|--| +| | AURCRAFT
MANUFACTURER Gulfstream Aerospace GV-SP (G550)
AND MODEL | | 2 . Partnership
3. Corporation
cludes LLC's)
4. Co-Own | | +| | AIRCRAFT
5173
SERIAL
NUMBER | | 5. Gevernme
8. Non-Citizen C
poration Co-Owner | | +| | Plan D, LLC | | NAME(S) OF APPLICANT(S) [Person(s) shown on oridence of ownership. If individual, pho last name and middle bitlas I | | +| | TELEPHONE NUMBER: | | | | +| | MAILING ADDRESS (Perenaged mailing address for first noolinant listed above.)
NUMBER AND STREE | | | | +| | RURAL ROUTE: | | P.O. BOX | | +| Ciry: | St. Thomas | usvi
STATE: | 00802 | | +| | PHYSICAL ADQRESSILOCATION IF PO BOX OR RURAL ROUTE BOX USED FOR MA L NG ADOREISS | | | | +| | NUMBER AND STREET: | | | | +| | DESCRIPTION OF LOCATION: | | | | +| CTY: | | STATE: | | | +| | | | CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS | | +| | INVE CERTIFY: | (U.S. Code, Title 18, Section 1001)
CERTIFICATION | That the above aircraft is owned by the under is a clian (including corporation) of the Unived | | +| | OR meats the alroun registration clizenship requirements of 14 CFR Part 47 as: (CHECK AND COMPLETE a, b, or of
A resident alien with allon registration (Form 1-551) No. | | | | +| | A non-clizen corporation arganized and doing business under the laws of (atale) | | | | +| | Inspection at | | and said alreatly is based and primarily used in the United States. Rocords of fight hours are available for | | +| | c. A corporation using a voting trust to quatity | Enter name of trustee | | | +| (2) | That the sircraft is not registentid under the lews of any foreign country, and | | | | +| 0 | That legal evidence of ounamly is attached or has been filed with the Federal Aviation Administration. | | | | +| | | | NOTE: If executed for co-ownership, all epplicants must sign. Use next page if necessary. | | +| 1 | SIGNATURE:
TYPED/PRINTED | | DATE: March 24, 2017 | | +| | awrence Visoski
NAME: | | TILE: Manager | | +| 2 | SIGNATURE: | | DATE: | | +| | TYPED/PRINTED
NAME: | | TITLE: | | +| 3 | SIGNATURE: | | DATE: | | +| | TYPED/PRINTED | | | | +| | NAME: | | TITLE: | | + +1 + +1 + +. . . + +- AC Form 8050-1 (03/18) +. + +ないのです。 2017年20 . : 11 - 12 - 11 .............................................................................................................................................................................. . + +. . . . . . . . . . + +. + +and the comments of the + +: : + +a marka ta katika ke mengan di ้อย เมื่อ . 100 - 100 and the comments of : + +11.00 + +: + +3 NOVA Sep 1 2017 อน 1 . + +​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​ . + +| | UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION | OMB Control No. 2120-0042
Exp. 04/30/2017 | +|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------| +| | AIRCRAFT BILL OF SALE | | +| | FOR AND IN CONSIDERATION OF \$ 1.00 & OVC THE
UNDERSIGNED OWNER(S) OF THE FULL
LEGAL
AND BENEFICIAL TITLE OF THE AIRCRAFT
DESCRIBED AS FOLLOWS: | | +| | UNITED STATES
N 415LM
REGISTRATION NUMBER | | +| | AIRCRAFT MANUFACTURER & MODEL
Gulfstream Aerospace GV-SP (G550) | | +| | AIRCRAFT SERIAL No.
5173 | | +| | DOES THIS
, 2017
ત્વે
DAY OF March
HEREBY SELL. GRANT. TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO: | Do Not Write In This Block
FOR FAA USE ONLY | +| | NAME AND ADDRESS
(IF INDIVIDUAL(5), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.) | | +| RCHAS | Plan D. LLC
St. Thomas, USVI 00802 | | +| | DEALER CERTIFICATE NUMBER | | + +interest of any for the count of the production of the states and the section of the second of the lates the send to the local in the lections of the local in the lections of + +| | IN TESTIMONY WHEREOF WO
HAVE SET | our
HAND AND SEAL THIS Q9 | DAY OF March 2017 | +|-------|-------------------------------------------------------------------------|--------------------------------------------------------------------------|-----------------------------| +| | NAME(S) OF SELLER
(TYPED OR PRINTED | SIGNATURE(S)
(IN INK) (IF EXECUTED FOR
CO-OWNERSHIP, ALL MUSTSIGN. | TITLE
(TYPED OR PRINTED) | +| | Chevron U.S.A., Inc. | | Attorney Fact | +| SELLE | | | | +| | | | | +| | ACKNOWLEDGENT (NOT REQUIRED FOR PHIRBOSES OF EALS BECORDING: HOWEVER VA | | OPAL I AWEAD | + +ACRINOWLEDGERENT (NOT REQUI + +ORIGINAL: TO FAA: + +AC Form 8050-2 (01/12) (NSN 0052-00-629-0003) + +170880913227 \$5.00 03/29/2017 + +いていましたいというとなるときないとなるとなるとなるとはなるとなるというとなる + +Aヨ MA ƏS:80 TI 02/18/18M bəb1029Я ອວຕ່າງບຸລາກວົງ 188400 T + +FILED WITH FAA AIRCRAFT REGISTRATION OR NAR.29 2011 A 09 OKLAHOMA CITY OKLAHOMA + +| | ASSIGNMENT OF SPECIAL | | Special Registration Number | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | REGISTRATION NUMBERS | | N415LM | +| U.S. Department | Aircraft Make and Model | | Present Registration Number | +| of Transportation | GULFSTREAM AEROSPACE GV-SP (G550) | | N401HB | +| Federal Aviation
Administration | Serial Number | | Issue Date: | +| | 5173
ICAO AIRCRAFT ADDRESS CODE FOR N415LM - 51163671 | | Feb 01, 2017
This is your suthority to change | +| CHEVRON U.S.A. INC. | | | | +| 94621-4543
OAKLAND CA
flamladdlumbbullahabhluluhluhhhhull | | | Carry duplicate of this form in the
aircraft together with the
old registration certificate as
interim authority to operate the
aircraft pending receipt of revised | +| | | | certificate of registration.
Obtain a revised certificate of
airworthiness from your near-
est Flight Standards District
Office. | +| | | | The latest FAA Form 8130-6,
Application For Airworthiness
on file is dated:
Mar 07, 2008 | +| | | | The airwerthiness classification
and category:
SID TRANSP | +| INSTRUCTIONS:
SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special
registration number is placed on the aircraft. A revised certificate will then be issued.
The authority to use the special number expires: Feb 01, 2018 | | | | +| on L | CERTIFICATION: I certify that the special registration mumber was placed | RETURN FORM TO: | | +| Sign | | Civil Aviation Registry, AFS-750
Oklahoma City, Oklahoma 73125-0504 | | +| Title of Owner: Assistant Secretary | | | | +| Date Placed on Aircraft: March 7, 2017 | | | | + +AC FORM 8050-64 (5/2005) Supersedes Previous Edition + +, I + +* Please reserve N401 HB Back to Chevron V.S.A. Inc. + +### 410.00 is attached + +170661345326 +\$10.00 03/07/2017 + +טערענטשטאַטאַטאַטאָרץ פֿאַרענער פֿאַר אין דער פֿאַר + +100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 + +: + +​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​ + +| | ACTION
/
Q.
NC-cm | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------| +| Insured Aircraft Title Service, Inc. | | +| I' | | +| AVIATION ADMINISTRATION
CENTRAL RECORDS DIVISION
OKLAHOMA CITY, OKLAHOMA | | +| Jaunary 30, 2017
Date: | | +| Dear Sir/Madam: | | +| in NAME ONLY for.
Please Reserve N | | +| | | +| | | +| • • ••••••••
•••••••
MHO UM , | ••••••• • 1.114. •• Oikl.• • On* •••••••••••
I. • | +| Ng_Shange Request
andrisign for the following aircraft: | | +| Please Reserve N 4151.1A | Serial*
5173 | +| Model
GV-SP (G550)
N 401H8
Make Gultsbyam Aerospace | | +| (2) registered to
Which is (1) being purchased by
x | | +| Chevron U'S A Inc. | | +| Oakland, CA 94621 | | +| Payment of the required \$10.00 fee per number to reserve/assign is attached. If the preferred N number is not
available, please contact the undersigned for a selection of a new number. Please send the confirmation of
reservation/8050-64 form to Insured Aircraft title Service, Inc. in the Public Documents room of the FAA | | +| Additional Information: Please reserve and assign N415O,1.16 N401HB | | +| | | +| | | +| Requested by: | | +| | Fee:
\$20.00 | +| | 170300828499
\$20.00 01/30/2017 | +| | | + +# 98 พิธีเวิร์คริส ที่โพ ติวิส ที่ 14 กิโลเมติ + +## IE 8 A FOE UNA FIBS · + +## រ ជា១ មាសម្រួចអង្គ អាច + +Paperwork Reduction Act Statement: The information C011eCted on this form 6 necessary to mantain aircraft registration. We estimate that it will lake approximately 30 minutes to complete the form. Pease note that an agency may not conduct or sponsor. and a person is not required to respond to. a collection of information unless it displays a valid CMS control number. Form Approved, OMB No. 2120-0729 'Comments concerning the accuracy of this burden and suggestions for reducing the burden should be directed to the FAA at: 800 Independence Avenue SW, Washington, DC 20591. ATTN: Information Collection Clearance Officer. AES-200.- + +| DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION
AIRCRAFT REGISTRATION RENEWAL APPLICATION | | | | FAILURE TO RENEW REGISTRATION WILL
RESULT IN CANCELLATION OF REGISTRA77ON
AND REGISTRATION NUMBER ASSIGNMENT
IS** 10 C.F.R. 59 47.15(1), 47.40 and 47.41) | | | | | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|--|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|--|--|--| +| AIRCRAFT REGISTRATION NUMBER | | | SERIAL NUMBER | | | | | | +| N 401HB
5173 | | | | | | | | | +| MODEL
MANUFACTURER | | | | | | | | | +| | GV-SP (0550)
GULFSTREAM AEROSPACE | | | | | | | | +| DATE OF ISSUANCE
04/02/2008 | DATE OF EXPIRATION
04/30/2020 | | | | TYPE OF REGISTRATION
CORPORATION | | | | +| ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE | | | HELPFUL INFORMATION | | | | | | +| (Owner I)
CHEVRON USA INC | | | Review Aircraft Registration File Information for this aircraft | | | | | | +| (Owner 2) | | | at: htto://registry.faa.00v/aircraftinguiry. | | | | | | +| Mit Enter a
adationel owner names on page two. | | | | | Assistance may be obtained | | | | +| (Address) | | | | | at our web page: httn://reoistrv.faa.COWrenewrenistration. | | | | +| (Address) | | | by e-mail at:
by telephone at:: | | | | | | +| City OAKLAND | rip 90214543
Stale CA | | | | | | | | +| UNITED STATES
Count | | | | | When mailing fees, please use a check or money order made | | | | +| Physical Address: Required when mailing address Is a P.O. Box or mail drop. | | | payable to the Federal Aviation Administration.
Signature and Title Requirements for Common Registration Types:
owner must sign. title would be 'miner'.
Individual | | | | | | +| (Address)
(Address) | | | - Partnership | | general partner signs showing "general partner" as | | | | +| City
State | Zip | | | | title. | | | | +| Country | | | - Corporation
corporate officer or manager signs, showing full title.
- Limited Liability Co authorized member, manager, or officer identified in | | | | | | +| TO RENEW REGISTRATION: REVIEW aircraft registration information.
=La the appropriate statement. ENTER any change in address in the
spaces below, SIGN DATE. 8 SEND form with the \$5 renewal fee to the:
Aircraft Registry, PO Box 25504, Oldahoma City OK 73125-0504, or
FAA
to: 6425 S Denning Rm 118, Oklahoma City OK 731694937
by courier | | | the LLC organization document signs, showing full title.
each co-owner must sign; showing 'co-owner as tine
- Co-owner
- Government
authorized person must sign and show their full title.
Note: All signatures must be In Ink, or other permanent media.
To correct entries: Draw a single line through error. Make correct entry in
remaining space. or complete the form on-line. An application form will be
rejected if any entry is covered by correction tape or similarly obscured. | | | | | | +| i
I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FAA FILES
FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP
MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS
NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY.
UPDATE THE MAILING I PHYSICAL ADDRESS AS SHOWN BELOW.
I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF
THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP
REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED
UNDER THE LAWS OF ANY FOREIGN COUNTRY. | | | TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT:
CHFCK All applicable block(s) below, pfthipl FTF, 2101. paig & hisiL
this form with any fees to the: FAA Aircraft Registry,
PO Box 25504, Oklahoma City, OK, 73125-0504, or by courier to.
6425 S Denning Rm. 118, Oklahoma City OK 731694937
CANCELLATION OF REGISTRATION IS REQUESTED.
THE AIRCRAFT WAS SOLD TO:
(Show purchaser's name and address.) | | | | | | +| NEW
MAILING ADDRESS | | | | | | | | | +| | | | | | | | | | +| NEW PHYSICAL ADDRESS: complete if physical address hes changed. or
the new mailing address is a PO Box or Mail Drop. | | | THE AIRCRAFT IS DESTROYED OR SCRAPPED.
THE AIRCRAFT WAS EXPORTED TO: | | | | | | +| | | | | | | | | | +| | | | | | OTHER, Specify
PLEASE RESERVE N-NUMBER IN THE OWNER'S NAME
AND ADDRESS. The \$10 reservation fee is enclosed. | | | | +| | | | | | | | | | +| SIGNATURE OF OWNER 1
(required field) | PRINTED NAME OF SIGNER | | (requi•ced floc) | | (required field)
TITLE
DATE | | | | +| Electroncalty Certified by Registered Owners | | | | | 12/212016 | | | | +| SIGNATURE OF OWNER 2 | PRINTED NAME OF SIGNER | | | | TITLE
DATE | | | | + +Use page 2 for additional signatures. + +Fcc paid: \$5 (201612021356474332NB) + +AC Form 8050- I B (04 121 + +Note: Twelve (12) owner names may be entered on this page. If you require more, enter the first 12 names and then print this page by pressing the 'Print Page Z button below. Next click the Reset' button to clear the data fields (from page 2 only) to add more names. Repeat action as needed. + +| NAME OF OWNER | | DATE | +|---------------|--------------------------|-------| +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | + +Paperwork Reduction Act Statement: The information COSOCtlid on this form 6 necessary to mantain aircraft registration. We estimate Mal it will lake approximately 30 minutes to complete the form. Reese note that an agency may not conduct or sponsor, and a person is not required to respond to. a collection of information unless it displays a valid CAW control number. Form Approved, OMB No. 2120-0729 'Comments concerning the accuracy of this burden and suggestions for reducing the burden should be directed to the FAA al: 800 Independence Avenue SW, Washington. DC 20591. ATTN: Information Collection Clearance Officer. AES-200.- + +| DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION
AIRCRAFT REGISTRATION RENEWAL APPLICATION | | | | FAILURE TO RENEW REGISTRATION WILL
RESULT IN CANCELLATION OF REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
(See 10 C.F.R. 59 17.150, 47.40 and 47.41) | | | | | +|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|--|---------------------------------------------------------|--| +| AIRCRAFT REGISTRATION NUMBER | | | SERIAL NUMBER | | | | | | +| N 4011-IB
5173 | | | | | | | | | +| MANUFACTURER | | MODEL
GV-SP (G550) | | | | | | | +| GULFSTREAM AEROSPACE
DATE OF ISSUANCE | DATE OF EXPIRATION | | | | TYPE OF REGISTRATION | | | | +| 04/02/2008 | 04/30/2017 | | | | CORPORATION | | | | +| ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE | | | HELPFUL INFORMATION | | | | | | +| (Owner i)
CHEVRON USA INC | | | Review Aircraft Registration File Information for this aircraft
at: httn://registry.faa.00v/aircraftinauirv. | | | | | | +| (Owner 2) | | | | | | | | | +| tat
Enter any adcitional owner names on page two. | | | | | Assistance may be obtained
at our web page. htt ://re is | | | | +| (Address) | | | | email maat: | | | Jae. ov/renewre istration, | | +| (Address) | | | by telephone at. | | | | | | +| City OAKLAND | rip 944321-4543
Stale CA | | | | | | | | +| OWED STATES
Country | | | | | When mailing fees, please use a check or money order made
payable to the Federal Aviation Administration. | | | | +| Physical Address: Required when mailing addresS is a P.O. Box or mail drop.
(Address) | | | Signature and Title Requirements for Common Registration Types:
owner must sign, title would be "owner-.
- Individual
general partner signs showing "general partner" as | | | | | | +| (Address) | | | - Partnership | | title. | | | | +| City
State | rip | | - Corporation | | corporate officer or manager signs. showing full title. | | | | +| Country, | | | | | - Limited Liability Co authorized member, manager, or officer identified in | | the LLC organization document signs. showing full title | | +| TO RENEW REGISTRATION: REVIEW aircraft registration information.
Mica the appropriate statement. ENTER any change in address in the
spaces below, SIGN DATE, & SEND form with the \$5 renewal fee to the:
FAA
Aircraft Registry, PO Box 25504, Oklahoma City OK 73125-0504, or
to: 6425 S Denning Rm 118. Oklahoma City OK 73169-6937
by courier | | | each co-owner must sign; showing -co-ovmer aside
-Co-owner
: Government
authorized person must sign and show their full title.
Note: All signatures must be In Ink, or other permanent media.
To correct entries: Draw a single line through error. Make correct entry in
remaining space. or complete the form on-line. An application form will be
rejected if any entry is covered by correction tape or similarly obscured. | | | | | | +| I (WE) CERTIFY. THE NAMES) AND ADDRESSES FROM THE FAA FILES
i
FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT. OWNERSHIP
MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3. AIRCRAFT IS
NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY.
UPDATE THE MAILING I PHYSICAL ADDRESS AS SHOWN BELOW.
I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF
THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP
REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED
UNDER THE LAWS OF ANY FOREIGN COUNTRY. | | | TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT:
CHECK All applicable block(s) below, cOMPI FTF, Sea OM & M.
this form with any fees to the: FAA Aircraft Registry.
PO Box 25504, Oklahoma City, OK, 73125-0504, or by courier to.
6425 S Denning Rm. 118, Oklahoma City OK 73169-6937
CANCELLATION OF REGISTRATION IS REQUESTED.
❑
THE AIRCRAFT WAS SOLD TO:
❑
(Show purchaser's name and address.) | | | | | | +| NEW
MAILING ADDRESS | | | | | | | | | +| | | | | | | | | | +| | | | ❑
THE AIRCRAFT IS DESTROYED OR SCRAPPED. | | | | | | +| NEW PHYSICAL ADDRESS: complete if physical address hes changed. a
the new mailing address is a PO Box or Mail Drop. | | ❑
THE AIRCRAFT WAS EXPORTED TO: | | | | | | | +| | | | ❑ | | OTHER, Specify | | | | +| | | | | | PLEASE RESERVE N-NUMBER IN THE OWNER'S NAME
AND ADDRESS. The \$10 reservation fee is enclosed. | | | | +| SIGNATURE OF OWNER 1
(required field) | PRINTED NAME OF SIGNER | | (requimd lied) | | (required field)
TITLE | | DATE | | +| | | | | | | | | | +| Elearoncaity Certified by Registered Owners
SIGNATURE OF OWNER 2 | PRINTED NAME OF SIGNER | | | | TITLE | | 12/4/2013
DATE | | +| | | | | | | | | | + +Use page 2 for additional signatures. + +Fcc paid: \$5 (2013120416283705 I NB) + +AC Form 8050-113 (04 12) + +Note: Twelve (12) owner names may be entered on this page. If you require more, enter the first 12 names and then print this page by pressing the 'Print Page Z button below. Next click the Reset' button to clear the data fields (from page 2 only) to add more names. Repeat action as needed. + +| NAME OF OWNER | | DATE | +|---------------|--------------------------|-------| +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | PRINTED NAME OF SIGNER | TITLE | +| NAME OF OWNER | | DATE | +| SIGNATURE | I PRINTED NAME OF SIGNER | TITLE | + +| PRINT PAGE 1 | | PRIVACY ACT STATEMENT | | | | | UMB Control Humber 2 120-0 / 28
Expires 2/29/2012 | | | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|--|--| +| Paperwork Roduction Act Statement on this form is necessary to other are everything. Ve estimate has I will take approximately 30
minutes to com. Plass note hat ary agency may not contuct or sponse, and a person in not required to respond to a collection of information unless in displays
a valid OMB control number. Form Approved, OMB No. 2120-0729
"Comments concerning this burden stores of result to burden should be directed to the FAA at BO Independence Avenue SV, Washington, CC
20591. ATTN: Information Collection Clearance Officer, AES-2007 | | | | | | | | | | +| DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION
AIRCRAFT RE-REGISTRATION APPLICATION | | | FAILURE TO RE-REGISTER WILL RESULT
IN CANCELLATION OF REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
(See 14 C.F.R. §§ 47,15(i), 47,40 und 47,41) | | | | | | | +| AIRCRAFT REGISTRATION NUMBER | | | SERIAL NUMBER | | | | | | | +| N 401HB | | | 5173 | | | | | | | +| MANUFACTURER
GULFSTREAM AEROSPACE | | | MODEL | GV-SP (G550) | | | | | | +| DATE OF ISSUANCE | | DATE OF EXPIRATION | | TYPE OF REGISTRATION | | | | | | +| APRIL 02, 2008 | | JUNE 30, 2011 | | | CORPORATION | | | | | +| NAME AND MAILING ADDRESS OF REGISTERED OWNER
(If individual, give last name, first name and middle initial) | | | | INFORMATION FOR COMPLETION | | | | | | +| CHEVRON USA INC
(Owner 1) | | | | Additional information may be obtained at our web page
http://registry.faa.gov/renewreqistration or by phone at 866-762-9434. | | | | | | +| (Owner 2) | | | | | | Aircraft Registration Information may be reviewed at : | | | | +| Note: Enter any additional owner names on page two of this document. | | | | | | http://registry.faa.gov/aircraftinguiry | | | | +| (Address) | | | | | | Please pay fees with a check or money order payable to the | | | | +| (Address) | | | | | Federal Aviation Administration. | | | | | +| SAN RAMON
City
UNITED STATES | State | 94583-2324
CA Zip | | | | Signature Requirements for Listed Registration Types: | | | | +| Country | | | | Individual
Partnership | | owner must sign.
a general partner must sign. | | | | +| PHYSICAL ADDRESS (REQUIRED WHEN MAILING ADDRESS IS A P.O. BOX
OR MAIL DROP) | | | | Corporation
= | Limited Liability Co. | | a corporate officer or managing official must sign.
a member, manager, or officer who is authorized to | | | +| (Address) | | | | | | manage the LLC must sign. | | | | +| (Address) | | | | Co-owner
each co-owner must sign, continuing as necessary.
on page number two. | | | | | | +| City | State | Zip | | Govermment | | any authorized person may sign. | | | | +| Country | | | | | | Note: All signatures must be in ink. | | | | +| TO RE-REGISTER AIRCRAFT: REVIEW REGISTRATION INFORMATION,
ENTER CORRECTIONS IN BLANKS PROVIDED, CHECK APPLICABLE
BLOCK BELOW. SIGN, DATE, & MAIL WITH THE \$5 FEE, To: The FAA
Aircraft Registration Branch, PO Box 25504, Oklahoma City, OK, 73125-0504.
I (WE) CERTIFY THE: NAME(S) AND MAILING ADDRESS SHOWN ABOVE
FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP
MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR 647.3, AIRCRAFT IS
NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY. | | | TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT:
THE LAST REGISTERED OWNER MUST: MARK THE APPLICABLE
BLOCK(S). COMPLETE, SIGN, DATE & Mail with any fees to: The
FAA Aircraft Registration Branch, PO Box 25504, Oklahoma City, OK,
73125-0504.
CANCELLATION OF REGISTRATION IS REQUESTED FOR THE
REASON MARKED BELOW, | | | | | | | +| UPDATE THE MAILING / PHYSICAL ADDRESS AS SHOWN BELOW. I
(WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF
THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP
REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED
UNDER THE LAWS OF ANY FOREIGN COUNTRY. | | | 1. THE AIRCRAFT WAS SOLD TO:
Show purchaser's name and address) | | | | | | | +| MAILING ADDRESS 7799 EARHART ROAD | | | | | | | | | | +| OAKLAND, CA 94621 | | | | | | | | | | +| | | | | 2. THE AIRCRAFT IS DESTROYED OR SCRAPPED. | | | | | | +| PHYSICAL ADDRESS: COMPLETE IF PHYSICAL ADDRESS HAS
CHANGED. OR NEW MAILING ADDRESS IS A PO BOX OR MAIL | | | 3. THE AIRCRAFT WAS EXPORTED TO: | | | | | | | +| DROP. | | | | | | | | | | +| | | | | | 4. OTHER, Specify | | | | | +| | | | | | | UPON CANCELLATION, PLEASE RESERVE THE N-NUMBER
IN OWNERS' NAME. The \$10 check or money order for the N-
number reservation fee is enclosed. | | | | +| | | | | | | | | | | +| | | | | | TITLE | Assistant Secretary | DATE | | | +| SIGNATURE OF OWNER 2 | | PRINTED NAME OF SIGNER | | | TITLE | | DATE | | | +| | | | | | | | | | | + +AC Form 8050-1A (10/10) + +. . + +. + +110660826086 +\$5.00 03/07/2011 + +AMOHAJXO ORLAMOHA CITY + +. . + +i. + +A Comment Comments รีย หัวหมวย คำพิพิธีราชวิต รัฐ พันธุ์ พันธุ์ พันธุ์ พันธุ์ พันธุ์ พันธุ์ พันธุ์ พันธุ์ พันธุ์ พันธุ์ พันธุ์ พันธุ์ พร ионтаятайтайгаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаагаага + +1. 14 + +#### DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE002412672 + +REV/DOI - 4/2/2008 + + + +Federal Aviation Administration + +Date of Issue: April 2, 2008 + +### CHEVRON U S A INC + +SAN RAMON, CA 94583-2324 + +### HAND DELIVERED TO ARTC IN THE PD ROOM + +1082390 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for + +N401HB GULFSTREAM AEROSPACE GV-SP (G550) Serial 5173 and is valid until May 02, 2008. + +This is not an airworthiness certificate. For airworthiness information, contact the nearest Federal Aviation Administration Flight Standards District Office. + +| for | +|-----| +| | +| | +| | +| | + +Manager, FAA Aircraft Registry, AFS-750 Federal Aviation Administration + +AFS:750-FAX4 (10/05) + +Flight Standards Service Aircraft Registration Branch, AFS•760 + + + +Toll Free: WEB Address: + +| खि | +|--------| +| ਲ ਵਿੱ | +| ్లీలోన | +| gi | +| Cili | +| ਿੰਗ | + +| | | | Special Registration Number | +|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS | | | +| | Aircraft Make and Model | | N
401HB | +| of Transportation | GULFSTREAM AEROSPACE | GV-SP (G550) | Present Registration Number | +| Federal Aviation
Administration | Serial Number
5173 | 3960203 | N
673GA | +| | ICAO AIRCRAFT ADDRESS CODE
FOR N401H3 =
51130411 | Issue Date: | NOVEMBER 14, 2007 | +| | GULFSTREAN AEROSPACE CORP | registration number shown. | This is your authority to change the United States registra-
tion number on the above described aircraft to the special | +| | SAVANNAH GA 31408-9643 | est Flight Standards District Office. | Carry duplicate of this form in the aircraft together with the
old registration certificate as interim authority to operate the
aircraft pending receipt of revised certificate of registration.
Obtain a revised certificate of airworthiness from your near- | +| | | The latest FAA Form 8130-6, Application
For Alrworthiness on file is dated: | The airworthiness classification and category: | +| | INSTRUCTIONS: | | | +| | SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special registration number is | | | +| | placed on the aircraft. A revised certificate will then be issued. | | NOVEMBER 14, 2008 | +| The authority to use the special number expires: ' !
IFICATION: I certify that the special registration number was placed on the
RETURN FORM TO: | | | | +| aircraft described above: | | | | +| Signature of Owne | : | Civil Aviation Registry, AFS-750
Oklahoma City, Oklahoma 73125-0504 | | +| Title of Owner: | | | | +| Date Placed on Aircra | | | | +| AC Form 8050-64 | | | | + +1 + +-1 + +| | and the country of the status the first the first of the first of the first of the first of | | | | | +|--|---------------------------------------------------------------------------------------------|----------------------------------|--|-------------------------------------------|--| +| | | State Children Children Children | | the country of the first of the county of | | + +ang manufastikan sa 1992 113 . . + +and the country of the country of the county of 1 2007 Post 10 + +11.11.24 + +不得到底的角度 + +months and characterial with the + +and the country of the country of + +11 11 11 11 + +טענאמאסאס ORTAMONA CUTY + +1 11/2 ARRETT T REGISTRATION BR - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - + +. Page . . . + +AIRCRAFT TITLE SEARCHES RECORDING SERVICES + +AIRMEN RECORD INFORMATION + + + + + +To: + +FAA Oklahoma City. Oklahoma + +Attention: Central Records + +Gentlemen: + +41O/ 115 4,736,4 18 NOV 1 4 2007 + +On behalf of our client: AEROSPACE + +October 25, 2007 Hand Delivered + +Savannah, GA 31407 + +IlliPlease initiate the following action: + +- 1. Please RESERVE the following special registration number: +N4O1HB + +PLEASE HAND THE CONFIRMATION OF RESERVATION LETTER TO ARTC IN THE PUBLIC DOCUMENTS ROOM. + +- 2. Please ASSIGN N4O1HB to the following described aircraft which is registered to our client above: +GULFSTREAM AEROSPACE GV-SP (G550) SERIAL NUMBER 5173 CURRENTLY N673GA + +PLEASE HAND THE ORIGINAL FORM 8050-64 TO ARTC IN THE PUBLIC DOCUMENTS ROOM. + +Thank you. + +072981539402 \$10.00 10/25/2007 + +### )(PLEASE HAND CONFIRMATION OF RESERVATION LETTER TO ARTC - PUBLIC DOCUMENTS ROOM. + +PLEASE HAND ORIGINAL FORM 8050-64 TO ARTC - PUBLIC DOCUMENTS ROOM. + +Thank you, + +| AERO | | | +|----------------------------------|--|---------------------------| +| By: | | strator, Special Services | +| g
10 00
Fee Attached: \$ | | | +| CC:
IIIIIIIIIPLerospace Corp. | | | + +រ ជា១ គឺ​អាច​អនុគម TT ។​ ​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​ 82 8 09 25 88 A A A A A S A T T C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C + +· Station Comments of Children + +### DECLARATION OF INTERNATIONAL OPERATIONS + +The undersigned owner of aircraft N401HB, Manufacturer Gulfstream Aerospace Corporation Model No. GV-SP (G550) Serial No. 5173 declares that this aircraft is scheduled to make an international flight on April 14, 2008 departing Oakland, California, USA, with a destination of London, England, United Kingdom. + +Expedited registration in support of this international flight is requested this 271" day of + +March, 2008 with knowledge that: + +Whoever, in any matter within the jurisdiction of the executive branch of the Government of the United States, knowingly and willfully makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement or representation shall be fined under Title 18 United States Code or imprisoned not more than 5 years, or both. 18 U.S.C. 1001(a). + +| Owner:
of
Name | U.S.A.
Inc.
Chevron | | +|----------------------|------------------------------|----------------------------| +| Typed
Name | | Operations
nager Flight | +| Signature: | | | +| Comments: | | | +| | | | +| | | | +| AERO
Filed
by: | CO.
TITLE
RECORDS
& | | +| | | (telephone number) | +| | | | + +## 1113 VHOHY 190 C និទ្ធ I รรคชการศาสตร์ ออนไล + +. : + +and the control of the country of the county of + +100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 + +and the country of the county of + +and the consideration of the country + +1 + +: + +100 million in the state + +100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 + +: + +: + +: + +. + +14 11 11 11 11 11 11 + +| | | FORM APPROVED
OMB No. 2120-0042 | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|------------------------------------| +| UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION-MIKE MONROMEY AEPONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION | | CERT. ISSUE DATE | +| UNITED STATES
нв
401
REGISTRATION NUMBER | | | +| AIRCRAFT MANUFACTURER & MODEL | | | +| GULFSTREAM
AEROSPACE
AIRCRAFT SERIAL No. | GV-SP
(G550) | | +| 5173 | | FOR FAA USE ONLY | +| | TYPE OF REGISTRATION (Check one box) | | +| 1. Individual
2. Partnership
[x 3. Corporation | | Non-Citizen | +| OF APPLICANT (Person(s) shown on evidence of ownership. If individual, give last name, and middle initial.) | | | +| CHEVRON | INC.
U.S.A. | | +| TELEPHONE NUMBER: ( 5 1 0) 4 3 0 - 2 9 3 5 | | | +| ADDRESS (Permanent mailing address for first applicant listed.)(If P.O. BOX is used, physical address must also be shown.) | | | +| Number and street: | | | +| Rural Route: | P.O. Box: | | +| CITY | STATE | ZIP CODE | +| RAMON
SAN | CA | 94583 | +| This portion MUST be completed.
A false or dishonest answer to any question may be grounds for punishment by fine and or implisonment
(U.S. Code, Title 18, Sec. 1001). | | | +| | | | +| IWE CERTIFY: | | | +| (1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations)
of the United States. | | | +| (For voting trust, give name of trustee: _
CHECK ONE AS APPROPRIATE: | | ), or: | +| a. [] A resident alien registration (Form 1-151 or Form 1-551) No. _ | | | +| A non-citizen corporation organized and doing business under the laws of (state)
b. (
and said aircraft is based and primarily used in the United States. Records or flight hours are available for
Inspection at | | | +| (2) That the aircraft is not registered under the laws of any foreign country; and
(3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration. | | | +| NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. | | | +| TYPE | | | +| | | DATE | +| | | | +| SIGNATURE | TITLE | | +| | | | +| SIGNATURE | TITLE | DATE | +| Pending receipt of the Certificate of Aircraft Rogistration, the aircraft may be operated for a period not in excess of 90
NOTE | | | +| days, during which time the PINK copy of this application must be carried in the aircraft. | | | +| AC Form 8050-1 (5/03) (0052-00-628-9007) | | | +| | | | + +FILED•WITH A FA EG!SYR AFT BR TtOtJ A FIN 2008 PM 27 25 1 OKLAHOMA CITY OKLAHOMA + +• + +| | | | FORM APPROVED
OMB NO. 2120-0002 | +|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|------------------------------------------------| +| | UNITED STATES OF AMERICA
U. S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION
AIRCRAFT BILL OF SALE | | | +| | FOR AND IN CONSIDERATION OF 51.00 & OVC THE
UNDERSIGNED OWNER(S) OF THE FULL LEGAL
AND BENEFICIAL TITLE OF THE AIRCRAFT
DESCRIBED AS FOLLOWS: | | | +| | UNITED STATES | | | +| | REGISTRATION NUMBER N
401HB | | | +| | AIRCRAFT MANUFACTURER & MODEL | | | +| | Gulfstream Aerospace GV-SP (G550) | | | +| | AIRCRAFT SERIAL NO.
5173 | | | +| | DOES THISejeAd DAY OF
HEREBY SELL, GRANT, TRANSFER AND | Zjet
)2008, | | +| | DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO: | | Do Not Write In This Block
FOR FAA USE ONLY | +| w
u)
<
x
0
cc
a. | (IF INDIVIDUAL (S). GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.)
Chevron U.S.A. Inc.
San Ramon, CA 94583 | | | +| | DEALER CERTIFICATE NUMBER | | | +| | AND TO ITS SUCCESSORS, EXECLI-TORST-AOMMISTRATORST
SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF. | | AND ASSIGNS TO HAVE AND TO HOLD | +| | IN TESTIMONY WHEREOF WE HAVE SET OUR HAND AND SEAL THIS CSR4 DAY OF | | indict
2004g | +| j | NAME (S) OF SELLER
(TYPED OR PRINTED) | SIGNATURE (S) | TITLE
(TYPED OR PRINTED) | +| R
SELLE | Gulfstream Aerospace Corporation | | Manager | +| | | | | +| | | | | +| | ACKNOWLEDGEMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED
BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) | | | +| | ORIGINAL: TO FAA | | | +| | AC Form 8050-2 (9/92) (NSN 0052-00-629-0003) Supersedes Previous Edition | | | + +080871324467 \$5.00 03/27/2008 + +.0 + +វា​ជា​ទឹក​ប្រើ​អ្នក​អ្នក​អ៊ី​ 23 I Wa L2 Hall B00S A A 3 HT I W 3 AT 21 23 3 3 3 3 3 3 3 3 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 + +100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 + +and the same of the states + +and the comments of + +: + +Consistential Comments of the + +1 + +. + +100 - 100 - + +Career States + +. . . + +..... + +. + +A .. . . . . . . . . . . . . . . . . . . . . + +. + +. + +. + + + +U.S. Department of Transportation + +Federal Aviation Administration + +March 1, 2007 + +GULFSTREAM AEROSPACE CORP + +IrrllrrrrlLlrrlllrrrlrrlrrlrrll + +Dear Sirs: + +United States identification mark N673GA has been assigned to Gulfstream Aerospace GV-SP (G550), serial number 5173, Mode S Transponder Code 52163564 as requested by you. This manufacturer's assignment of special registration number cannot be used as an authorization for a number change. + +If we ma be of further assistance lease contact the Aircraft Registration Branch at or toll free + +Sincerely, + +Legal Instruments Examiner Aircraft Registration Branch + +AFS-750-SUPPORT-5 (04/06) + +Flight Standards Service Aircraft Registration Branch. AFS-750 + + + +ee: WEB Address: + +February 15, 2007 + +Federal Aviation Administration FAA Aircraft Registry + +Oklahoma City, OK 73125 + +### ATTENTION: CENTRAL RECORDS DIVISION + +Dear Madam/Sir: + +Please reserve and assign the enclosed special registration numbers for Gulfstream Aerospace Corporation. + +Once these numbers have been reserved and assigned in the name of Gulfstream Aerospace Corporation, please hand confirmations to ARTC in the PD P.oom. If the above requested numbers are not available, please contact Lisa Thomas at ARTC immediately. + +Thank you for your assistance with this request. + +Very truly yours. + + + +Enclosure + +070471458332 \$420.00 02/18/2007 + +### CITY OKLAHOMA OKLAHOMA + +### 53 2 PM 16 FEB 2007 + +FAA WITH FILED RR RECISTRATION + +rve• Asaian to• + +| 1. | N | 494 | GA | GIV-X
(6350)
Model
Gulfstream | S/N | 4094 | +|-----|---|------|----|-----------------------------------------|-----|--------------| +| 2. | N | 495 | GA | (6450)
Model
GIV-X
Gulfstream | S/N | 4095 | +| 3. | N | 496 | GA | GIV-X
(G450)
Model
Gutfstream | SM | 4096 | +| 4. | N | 397 | GA | (G450)
Model
GIV-X
Gutfstream | S/N | 4097 | +| 5. | N | 398 | GA | (G450)
GIV-X
Model
Gulfstream | SM | 4098 | +| 6. | N | 199 | GA | (G450)
Model
GIV-X
Guffstream | S/N | 4199 | +| 7. | N | 120 | GA | (G450)
Model
GlV-X
Gulfstream | S/N | 4100 | +| 8. | N | 401 | GA | (G450)
GIV-X
Model
Gulfstream | S/N | 4101 | +| 9. | N | 702 | GA | (G450)
GIV-X
Model
Gulfstream | SM | 4102 | +| 10. | N | 603 | GA | (G450)
GIV-X
Model
Gulfstream | S/N | 4103 | +| 11. | N | 704 | GA | (6450)
Model
GIV-X
Gulfstream | S/N | 4104 | +| 12. | N | 405 | GA | (6450)
GIV-X
Model
Gulfstream | S/N | 4105 | +| 13. | N | 606 | GA | (G450)
Model
GIV-X
Gulfstream | S/N | 4106 | +| 14. | N | 607 | GA | (G450)
GIV-X
Model
Gulfstream | S/N | 4107 | +| 15. | N | 608 | GA | (G450)
GIV-X
Model
Guffstream | S/N | 4108 | +| 16. | N | 609 | GA | (6450)
GIV-X
Model
Gutfstream | S/N | 4109 | +| 17. | N | 610 | GA | (G450)
GIV-X
Model
Guffstream | S/N | 4110 | +| 18. | N | 131 | GA | (6350)
GIV-X
Model
Gulfstream | S/N | 4111 | +| 19. | N | 612 | GA | (G450)
GIV-X
Model
Gulfstream | S/N | 4112 | +| 20. | N | -913 | GA | (G450)
GIV-X
Model
Guffstream | S/N | 4113 | +| 21: | N | 614 | GA | (G450),
GIV-X
Model
Guffstream | S/N | 4114 | +| 22. | N | 815 | GA | (G450)
GIV-X
Model
Gulfstream | S/N | 4115 | +| | | | | | | | +| 23. | N | 764 | GA | (6550)
GV-SP
Model
Gulfstream | S/N | 5164 | +| 24. | N | 965 | GA | GV-SP
Model
(G550)
Guffstream | SIN | 5165 | +| 25. | N | 966 | GA | (G550)
Model.GV-SP
Gutfstream | SIN | 5166 | +| 26. | N | 967 | GA | (G550)
GV-SP
Model
Gutfstream | SIN | 5167 | +| 27. | N | 668 | GA | (G550)
GV-SP
Model
Gulfstream | SM | 5168 | +| 28. | N | 569 | GA | GV-SPIG550)
Model
Gulfstream | S/N | 5169 | +| 29. | N | 770 | GA | (6550)
GV-SP
Model
Gulfstream | S/N | 5170 | +| 30. | N | 971 | GA | (G550)
GV-SP
Model
Guffstream | SM | 5171 | +| 31. | N | 972 | GA | (G550)
GV-SP
Model
Gulfstream | S/N | 5172 | +| 32. | N | 673 | GA | (G550)
GV-SP
Model
Gulfstream | S/N | 5173 | +| 33. | N | 974 | GA | (6550)
GV-SP
Model
Gutfstream | S/N | 5174 | +| 34. | N | 975 | GA | (G550)
GV-SP
Model
Gulfstream | S/N | 5175 | +| 35. | N | 476 | GA | (6550)
GV-SP
Model
Guffstream | S/N | 5176 | +| 36. | N | 977 | GA | (G550)
GV-SP
Model
Gulfstream | S/N | 5177 | +| 37. | N | 978 | GA | (G550)
GV-SP
Model
Gulfstream | S/N | 5178
5179 | +| 38. | N | 979 | GA | (6550)
GV-SP
Model
Gutfstream | S/N | 5180 | +| 39. | N | 980 | GA | (6550)
GV-SP
Model
Gulfstream | SM | | +| 40. | N | 181 | GA | (G550)
GV-SP
Model
Guffstream | S/N | 5181 | +| 41. | N | 782 | GA | (G550)
GV-SP
Model
Gulfstream | S/N | 5182 | +| 42. | N | 983 | GA | 1G550)
GV-SP
Model
Gutfstream | SIN | 5183 | +| | | | | | | | + +'41 + +คย พุกาสมารถออส 1 รัสสอัสเก FILED WITH FAA + +1 + +## CS S MA 81 637 8005 + +יי 0 מרבע אוטאג כונג + +100 - 100 - + +. . . . . . : . + +. + +1 + + + +Aircraft Tide Searches + +Professional Escrow and Closing l Services + +Recording Services + +Reservation and Assignment of Special Registration Numbers + +Aircraft Title insurance + +§1031 Like-Kind Exchange Services + +Aero Records & Title Co. + +Post Office Box 19246. Oklahoma Coy. OK 73144 Phone (405) 685-4250 • 1800)654-7202 • Fax (4051681. + +> This document was truncated for web display. See the linked source PDF for the complete record. diff --git a/content-documents/ds8/d5/EFTA00013766.md b/content-documents/ds8/d5/EFTA00013766.md new file mode 100644 index 0000000000000000000000000000000000000000..1d6cc82e3fcb89a203fb5b310593adb066f2c31f --- /dev/null +++ b/content-documents/ds8/d5/EFTA00013766.md @@ -0,0 +1,59 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013766)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013766" +ocrPages: 0 +ocrChars: 6222 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Hello and belated holiday greetings. + +Sorry, I have been out of touch with the world in the mountains of North Carolina. Now traveling back to West Palm so have Internet access. I will call you when I am back in town on Monday the gist + +| "
----------- Original message from | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | +| Could you call me when you hove a moment? Thanks, | +| | +| From:
ednesday, November 0/, 200/ 3:25 PM
Sent:
To:I | +| Subject: RE:
Epstein settlement agreement | +| The plea and sentence will both occur on the same date and that date will be before January 4th. | +| From:
Sent: Mon 11/5/2007 5:31 AM
To:
Subject: FW: RE: Epstein settlement agreement | +| | +| d Messa e:
From: | +| To:
. (USAFLS)"
Cc:
Subject: RE: Epstein settlement agreement | +| Date: Fri, 2 Nov 2007 13:58:13 +0000 | +| Dear | +| I was just informed that a case disposition conference has been set in the Epstein case on
January 7, 2008. Our agreement with Mr. Epstein contemplated a simultaneous plea and
sentencing for October (or as we later agreed, November), followed by Mr. Epstein sell | + +surrendering to begin serving his sentence not later than January 4, 2008. From your last e- + +mail, it appeared that the judge was under the impression that Mr. Epstein could not be sentenced before January 2008. We are hoping that Judge McSorley would consider conducting the simultaneous plea and sentencing some time before January 4, 2008, so that Mr Epstein can comply with the terms of our agreement and begin serving his sentence on January 4, 2008. + +I also would appreciate it if you could send me a copy of the plea agreement, the Information that you plan to file (fit hasn't been filed already), and any factual proffer or other documents related to the plea. Please also let me know the date and time of the plea and sentencing so that someone firm our office can attend and insure Mr. Epsteinl• compliance with the terms of his federal non prosecution agreement. + +If you need any information regarding the federal investigation, or (fyou have any questions about the terms of the federal non-prosecution agreement, please do not hesitate to contact me at the number below or in the West Palm Beach office. + +Thank you, + +First Assistant United States Attorney 99 N.E. 4 th Street Miami, Florida 33132 Phone + +Assistant US. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone + +Fax + +From: Sent: To: + +Subject: Epstein settlement agreement + +Good evening. I am the ASA with the Epstein case in Palm Beach County. The negotiated settlement is a definite go. A difficulty arose last week at a conference with the judge on the case. She wants the plea and sentence to occur concurrently; not a plea with a sentencing at a later date. Therefore, the case was set for the first week of January, but the plea and sentence will definitely occur before the January 4th date that was agreed on by all for the sentencing. + +If you have any questions, please contact me at diff --git a/content-documents/ds8/d5/EFTA00014087.md b/content-documents/ds8/d5/EFTA00014087.md new file mode 100644 index 0000000000000000000000000000000000000000..10ec9556f7b58093c76f913e8f662adbdc270831 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00014087.md @@ -0,0 +1,47 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014087)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014087" +ocrPages: 0 +ocrChars: 1073 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Yes. The detail that wasn't included is that he has to pay damages to the girls — a minimum of \$150,000 to each of 31 girls. + + + +500 S. Australian Ave, Suite 400 + +West Palm Beach, FL 33401 + +Phone + +Fax 561 820-8777 + +| From: | | +|--------------|--| +| Sen | | +| To: | | +| Subje : news | | + +## Does this resolve your case, too? + +## Billionaire pleads to Fla. prostitution charge + +## THE ASSOCIATED PRESS + +WEST PALM BEACH, Ha. -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from underage girls in South Florida. + +Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in the Palm Beach County jail, followed by a year of house arrest. He will also be designated a sex offender. + +Epstein was arrested two years ago. Authorities allege he paid several girls under the age of 18 \$200 to \$300 each in return for naked massages at his Palm Beach home that sometimes became sexual. + +He also faces state and federal lawsuits filed by several women over similar allegations. diff --git a/content-documents/ds8/d5/EFTA00014908.md b/content-documents/ds8/d5/EFTA00014908.md new file mode 100644 index 0000000000000000000000000000000000000000..3e11f3490a00b69688e98bf70db3653638bf3c12 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00014908.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014908)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014908" +ocrPages: 0 +ocrChars: 415 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: " | › | +|--------------------------------------------|----| +| To: " | :* | +| Subject: Accepted: Call/Meeting on Epstein | | +| Date: Fri, 07 Dec 2018 03:33:13 +0000 | | +| Importance: Normal | | +| Attachments: unnamed | | +| | | diff --git a/content-documents/ds8/d5/EFTA00014916.md b/content-documents/ds8/d5/EFTA00014916.md new file mode 100644 index 0000000000000000000000000000000000000000..0a05c5de22794a53e6edef8d3651d00912b97eca --- /dev/null +++ b/content-documents/ds8/d5/EFTA00014916.md @@ -0,0 +1,108 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00014916)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00014916" +ocrPages: 0 +ocrChars: 10765 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From:
To:
Subject: Re: Ghislaine Maxwell custody
Date: Fri, 03 Jul 2020 18:14:21 +0000 | +|-------------------------------------------------------------------------------------------------------------------------------| +| | +| On Jul 3, 2020, at 2:01 PM,
wrote: | +| Yes | +| Sent from my iPhone | +| On Jul 3, 2020, at 1:01 PM,
wrote: | +| Thanks! Am I correct that this means Maxwell will be able to call both Chris and Mark today?
(And please tellahi
back!) | +| On Jul 3, 2020, at 12:47 PM,
wrote: | +| Done. | +| P.S. aays
hi! | +| From:
Sent: Friday, July 3, 2020 12:42 PM
To: | +| Subject: RE: Ghislaine Maxwell custody
Terrific, thanks very much. | +| Both attorneys are partners at Cohen & Gresser LLP. | +| Chris Everdell's number i
Mark Cohen's number | +| Thanks again, | + +| From:
Sent: Friday, July 3, 2020 11:39 AM | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| To:
Subject: RE: Ghislaine Maxwell custody | +| is on it. Can I please have name of law firm and best contact number for each lawyer? | +| Thanks. | +| | +| From:
Sent: Friday, July 3, 2020 11:32 AM | +| To:
Subject: RE: Ghislaine Maxwell custody | +| Appreciate it, thank you. | +| From:
Sent: Friday, July 3, 2020 11:21 AM | +| To:
Subject: Re: Ghislaine Maxwell custody | +| I will caller and advise - he can be a little touchy. | +| Sent from my iPhone | +| On Jul 3, 2020, at 11:13 AM,
> wrote: | +| about it, but my sense is that we would also need USMS approval,
Thanks. I think it's fine to speak with
If you think it would be ok, I'm happy to reach out to
directly to discuss.
based on the email from | +| From:
Sent: Friday, July 3, 2020 11:05 AM | +| To:
Subject: Re: Ghislaine Maxwell custody | +| he may be in the best position to get it done?
I will try. Can I start with | +| J | +| Sent from my iPhone | +| On Jul 3, 2020, at 10:23 AM,
wrote: | +| | +| | + +Thanks very much for passing this along. The permitted attorney contact on the list below only includes Vogelman without reference to her New York counsel. Would it be possible to add her two New York attorneys— Chris Everdell and Mark Cohen—to the list of people Maxwell can speak with on the phone, please? + +Ideally, we would like to get them added today so that they can speak with their client over the weekend to facilitate our discussions with them about next steps in the case. + +| Thanks, | | | +|---------|--|--| +| | | | +| | | | + +| From: | | | | +|-----------------------------------------|----|---|--| +| Sent: Thursday, July 2, 2020 3:47 PM | | | | +| To: | >; | | | +| | | | | +| Subject: Fwd: Ghislaine Maxwell custody | | | | +| | | | | +| FYI | | | | +| Sent from my iPhone | | | | +| | | | | +| Begin forwarded message: | | | | +| From: | | | | +| Date: July 2, 2020 at 3:43:43 PM EDT | | | | +| To: "NHD-SUPERVISORS (USMS)" | | > | | +| Cc: | | | | +| | | | | +| Subject: Ghislaine Maxwell custody | | | | + +To all: + +Below are the restrictions we have put in place regarding Ms. Maxwell during her stay at Merrimack DOC. I. If you have any questions please feel free to call or email me. + +Due to the high profile status of this case Inmate Maxwell will be closely monitored. The following directives a ly and shall not be deviated from without express permission frorr myself o4 + +1. Inmate Maxwell will be housed in MI + +2. SRT personnel will be posted in medical and will only be relieved only by SRT personnel + +3. Staff will not converse with the inmate outside of the standard communication required related to the inmate's health and safety + +4. Inmate Maxwell will remain on a 15 minute observation watch + +5. All rounds, and touch probe rounds will be conducted and documented in )(Jail + +6. Third Shift Supervisors will download the touch probe rounds and camera footage from the previous day at 0000 hours each day. The video from the medical cell DVR will be downloaded onto a USB drive and will be tracked via the designated tracking form provided. Supervisors are directed to deliver this documentation and video to Monday July 6th + +7. Inmate Maxwell will be authorized to communicate with her legal counsel, Lawrence Vogelman. This contact is only authorized after Atty Vogelman provides the appropriate PIN + +- 8. Any and all requests from Inmate Maxwell are to be directed to only +At no time are staff authorized to make statements to the press regarding this matter or our SOP regarding this inmate. + +Supervisory Deputy United States Marshal District of New Hampshire Concord, New Hampshire office + +This e-mail is property of U.S. Marshals Service. It is intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential, or otherwise protected from disclosure. Distribution or copying of this e-mail or the information contained herein by anyone other than the intended recipient is prohibited. If you have received this e-mail in error, please notify me immediately and destroy all electronic and paper copies of this e-mail. diff --git a/content-documents/ds8/d5/EFTA00015899.md b/content-documents/ds8/d5/EFTA00015899.md new file mode 100644 index 0000000000000000000000000000000000000000..c52ba1c62c491721c3beabc1e858e05d3412baa0 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00015899.md @@ -0,0 +1,113 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015899)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015899" +ocrPages: 6 +ocrChars: 4441 +ocrElapsed: 1.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Much appreciated. Thank you- + +BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 + +| Main: | | +|-------|--| +| Cell: | | +| Fax: | | +| | | + +••Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. + +Please use email or fax, instead of regular mail, for all correspondence during this time. + +We continue to work regular business hours throughout this situation. + +Thank you for your consideration. Our best wishes for your good health and well being. + +This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. + + + +Bobbi, + +I hope you and your team are having a wonderful holiday season too, thanks. + +I am reaching out to MDC legal counsel to discuss the issues you have raised in your email and will reach back out to you after that conversation. + +Best, + +Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 + +From: BOBBI C STERNHEIM Sent: Monday, December 28, 2020 8:42 PM + +To: Cc: Christian Everdell < >; Mark S. Cohen + +Subject: Ghislaine Maxwell 02879-509 + +### Good evening, + +We hope you and your family had a joyful holiday. + +In response to your 12/14 email, we are requesting that Ms. Maxwell be permitted to use the laptop, in lieu of the MDC computer" during the typical length of time other inmates are permitted out of their cells (our understanding is 6 am - 9:30 pm daily, extended to 10:30 pm on weekends.) The voluminous discovery is easier to access and review on the laptop. The MDC computer turns + +off every two hours and is not capable of opening all documents, and volume of discovery + +### may be too taxing for the operating system. + +We also want to bring to your attention some of the ongoing issues concerning Ms. Maxwell's conditions and restrictions. + +The constant rotation of security staff results in inconsistency of rules and restrictions, the current shift being unnecessarily restrictive, punitive, and threatening. + +Ms. Maxwell is ordered to remain in specific locations within her isolation cell to accommodate capture on the handheld camera, restricting her use of an already small confinement area. + +Her use of the laptop has been restricted. + +She is invasively surveilled while showering. + +Her cell is cold and precipitation accumulates on the concrete block walls. + +Over the holiday weekend, a third blanket, used by Ms. Maxwell to keep herself warm, was + +### removed leaving her cold; and she now has the onset of a cold. + +The blanket was returned the next day, after complaint was made by counsel. + +The open-mouth, wanding, pat-down, and in-and-behind ear searches continue, + +with more frequently than other inmates are searched. + +Her cell and legal papers are searched multiple times a day, a disruption to the organization of her legal work and an invasion into her privileged work product. + +She has not received daily newspapers for almost 3 weeks, and has not received certified mail (return receipts indicating delivery to MDC on 12/17) and non-certified mail for more than a week. We will keep you apprised of our concerns. + +Your assistance is appreciated. + +Best- + +Bobbi BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 + + + +••Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. + +Please use entail or fax, instead of regular mail, for all correspondence during this time. + +We continue to work regular business hours throughout this situation. + +Thank you for your consideration. Our best wishes for your good health and well being. + +This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim that may be confidential and/or privileged. + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. + +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you. diff --git a/content-documents/ds8/d5/EFTA00016422.md b/content-documents/ds8/d5/EFTA00016422.md new file mode 100644 index 0000000000000000000000000000000000000000..91203e32b6376d7ba3021dd5e3758070bf55bebd --- /dev/null +++ b/content-documents/ds8/d5/EFTA00016422.md @@ -0,0 +1,60 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016422)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016422" +ocrPages: 0 +ocrChars: 3828 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +PARVIN DAPHNE MOYNE + +December 24, 2019 + +### CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) + +### VIA ELECTRONIC DELIVERY + +Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 + +Re: July 11, 2019 Subpoena to Deutsche Bank + +Dear Mr. + +On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed document production represent the thirteenth submission in our client's rolling response to the Subpoena. + +Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD013, responsive to items 1, 2, 3, 4, 5, 6, 7, 8, 9, 17, 18, 19, 20, 21, 24, 26, and 27 of the Subpoena. The documents are labeled DB-SDNY-0100861 to 0124801. We have prepared a production index, attached as Appendix A, which identifies the following categories of documents responsive to the Subpoena: + +- •-Emails: Today's production contains emails from the custodial files of who served as Jeffrey Epstein's relationship manager from 2013 to 2016. The emails generally relate to Mr. management of the Bank's relationship with Jeffrey Epstein and his associates. Mr. emails are responsive to multiple requests in the Subpoena, including account openings, Ke ys, wire transfers, and correspondence with account holders. Mr. emails are identified as' Emails" in the attached production inc cx. +- mails: Today's production contains emails from the custodial files of who served as the Co-Head of from 2013 to 2016. Mr. Packard was involved in the decision to + +### December 24.2019 + +Page 2 + +onboard Mr. Epstein as a client, as well as the decision to maintain the relationship after concerns were raised in January 2015. Mr. emails are designated '=Emails" in the attached production index. + +The decryption password for the production will be provided by separate email. As we have discussed, we continue to collect relevant information related to the Subpoena, and expect to make additional productions in the near future. + +Because we are producing these materials pursuant to a grand jury subpoena, it is our understanding that this production will be treated as confidential consistent with Federal Rule of Criminal Procedure 6(e). Notwithstanding the confidentiality of the enclosed materials and information, should you receive any request for disclosure of such information, pursuant to the Freedom of Information Act or otherwise, we ask to be notified in a timely fashion and given the opportunity to object to such disclosure. Further, should you determine to disclose any materials to any third party, we ask to be given reasonable advance notice in order to allow us to pursue any available remedies. In such event, we request that you contact the undersigned by email or telephone rather than rely on regular mail or facsimile transmission to provide such notice. Please advise us if you object to or disagree with the foregoing requests. + +For the avoidance of doubt, no response or document provided in response to the Subpoena shall be construed as a waiver of any applicable privilege or doctrine available to Deutsche Bank under state or federal law. If it were found that production of any of the enclosed materials constitutes disclosure of otherwise privileged matters, such disclosure would be inadvertent. By the production of such documents, Deutsche Bank does not intend to waive and has not waived the attorney-client privilege or any other protections. + +Please do not hesitate to contact us at or if you have any questions. We look forward to continuing to wor with you in a cooperative manner. + +Sincerely, + +Parvin D. Moyne James J. Benjamin, Jr. Thomas C. Moyer + +December 24 2019 + +Page 3 + +Enclosures diff --git a/content-documents/ds8/d5/EFTA00016515.md b/content-documents/ds8/d5/EFTA00016515.md new file mode 100644 index 0000000000000000000000000000000000000000..727710620596934098ce776ca2368bfec0c81f2f --- /dev/null +++ b/content-documents/ds8/d5/EFTA00016515.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016515)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016515" +ocrPages: 0 +ocrChars: 3064 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +United States of America, + +—v— + +Ghislaine Maxwell, + +Defendant. + +USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/24/21 + +20-CR-330 (AJN) + +ORDER + +ALISON J. NATHAN, District Judge: + +As noted in this Court's prior order, trial in this case will commence on November 29, 2021. Dkt. No. 330. The trial will take place in Courtroom 318 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. In accordance with its prior Order, the Court will ensure access for alleged victims and members of the Defendant's family. Dkt. No. 344. + +The Federal Rules of Criminal Procedure prohibit the broadcasting of federal judicial criminal proceedings from the Courtroom. See Fed. R. Crim. P. 53; see also https://nysd.us courts.gov/covid-19-coronavirus. However, as indicated below, consistent with the District's COVID-19 protocols, the Court will facilitate substantial public and press access at the Courthouse. + +First, consistent with the District's COVID-19 distancing requirements, a number of pool reporters and members of the public will be permitted in the courtroom proper as managed by the District Executive's Office. + +Second, press will also be able to access the trial in dedicated overflow courtrooms for the press. Questions about press access should be directed to the District Executive's Office. Please email Media_Inquiries®nysd.uscourts.gov, or call (212) 805-0513. + +### Case 1:20-cr-00330-AJN Document 502 Filed 11/24/21 Page 2 of 2 + +Third, members of public will also be able to access the trial in overflow courtrooms in the Thurgood Marshall U.S. Courthouse. These overflow rooms will have live video and audio feeds of the proceeding. There will be substantial seating capacity available in the overflow rooms for members of the public. If capacity is reached, no additional persons will be admitted. Questions about public access should be directed to the District Executive's Office—(212) 805- 0500. + +Per the S.D.N.Y. Response to COVID-19, anyone who appears at any S.D.N.Y. courthouse must complete a questionnaire on the date of the proceeding prior to entering the courthouse. All visitors must also have their temperature taken when they arrive at the courthouse. Only persons who meet the entry requirements established by the questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. All visitors must wear a mask that covers the person's nose and mouth. Bandannas, gaiters, and masks with valves are not permitted. If a person does not have an approved mask, a screener will provide one. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse. There are no exceptions. For more information, please see https://www.nysd.uscourts.gov/covid-19-coronavirus. + +SO ORDERED. + +Dated: November 24, 2021 New York, New York + +ALISON J. NATHAN United States District Judge diff --git a/content-documents/ds8/d5/EFTA00017719.md b/content-documents/ds8/d5/EFTA00017719.md new file mode 100644 index 0000000000000000000000000000000000000000..401fb7b51734894a63c3e1319e72b3e5781a44e6 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00017719.md @@ -0,0 +1,73 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017719)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017719" +ocrPages: 0 +ocrChars: 8454 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +So happy to see this. Congrats guys! + +### From + +Sent: Thursday, July 2, 20201:22 PM + +Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + + + +### UNITED STATES ATTORNEY'S OFFICE Southern District of New York + +### GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse + +Additionally Charged With Perjury in Connection With 2016 Depositions + +Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. + +Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust. All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself. Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes." + +FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of children is among the most important responsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected." + +NYPD Commissioner Dermot Shea said: "The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere." + +### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case. + +According to the Indictment[l I unsealed today in Manhattan federal court: + +From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors. As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. + +As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein. MAXWELL also acclimated victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses. MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim. + +As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein. MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims. That abuse included sexualized massages during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present. + +As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim's breasts or genitals, placing a sex toy such a vibrator on a victim's genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL and Epstein's victims were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence in London, England. + +Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment. + +GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison. + +The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. + +Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. + +This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. + +The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. + +20-138 + +### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600. + +Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube + +PI As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. The defendant is presumed innocent unless and until proven guilty. diff --git a/content-documents/ds8/d5/EFTA00018099.md b/content-documents/ds8/d5/EFTA00018099.md new file mode 100644 index 0000000000000000000000000000000000000000..657df08310b19d7286a3591d3fb10434df5224a0 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00018099.md @@ -0,0 +1,18 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018099)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018099" +ocrPages: 0 +ocrChars: 471 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| > On Jan 16, 2020, at 9:48 PM, | wrote: | +|--------------------------------|--------| + +> Hi - I assume, given the news coverage, that your team and the executives have seen the lawsuit filed by the Virgin Islands government against Epstein's estate, the 1953 Trust, and various entities (which seeks, among other relief, to void the fraudulent transfer of assets to the trust)? If not, let me know and I can circulate the complaint and more detail to the broader group. diff --git a/content-documents/ds8/d5/EFTA00018609.md b/content-documents/ds8/d5/EFTA00018609.md new file mode 100644 index 0000000000000000000000000000000000000000..071aa72e0f35810bc1385f5577998732aef83fcf --- /dev/null +++ b/content-documents/ds8/d5/EFTA00018609.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018609)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018609" +ocrPages: 0 +ocrChars: 786 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-------|-------------------------------------------| +| To:" | | +| | Subject: Text messages 5 | +| | Date: Sat, 21 Dec 2019 14:34:40 +0000 | +| | Inline-Images: IMG_2435.jpg; IMG_2436.jpg | + + + +EFTA00018611 + + + +**No SMS connection** + +**Peen botnerea my me media or others.** + +♦ **a 8:52** + +**Saturday. Aug 10 • 10:36 AM** + +**Hey, just on social media. What a coward, if he's really dead, or someone probably had him killed. He was a very bad man** + +**Sunday. Aug 11 • 8:37 AM** + +**Text** + +**message** + +**O** + +**Yes I know. I spoke with nd she will let me know the decision of the civil case.** + +**Aug 11. 817 AM • SNi ;** + +Sent from my iPlione diff --git a/content-documents/ds8/d5/EFTA00018731.md b/content-documents/ds8/d5/EFTA00018731.md new file mode 100644 index 0000000000000000000000000000000000000000..1d6189153b30cd0cf0c04b17f5232e6ab7e28dd8 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00018731.md @@ -0,0 +1,42 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018731)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018731" +ocrPages: 0 +ocrChars: 1834 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-----------------------|--------------------------------------------------------------------------------| +| To: | | +| Cc: | | +| | Subject: RE: Epstein/Maxwell briefing | +| | Date: Wed, 10 Mar 2021 23:53:34 +0000 | +| Attachments: 2020-08- | | +| | 13,_GMJetter to_Judge_Nathan_re_victim_names_and_prison_privileges,_final.docx | +| | | +| | | + +Yep, attached. + +| Original Message | | +|-----------------------------------------|--| +| From: | | +| Sent: Wednesda
March 10 2021 6:31 PM | | +| To: | | +| Cc: | | +| | | + +Subject: Epstein/Maxwell briefing + +Hey, + +Would you mind sending us the briefing you guys did on not identifying the victims early in Epstein/ Maxwell? The Justice Dept in Canada is requesting a "publication ban" which would stop defense counsel from identifying victims in the extradition case and asked us for a letter. Obviously the posture is different but it would be helpful to see what you highlighted. + +Thanks! diff --git a/content-documents/ds8/d5/EFTA00019788.md b/content-documents/ds8/d5/EFTA00019788.md new file mode 100644 index 0000000000000000000000000000000000000000..77abedb8686429ec6c380ab80afc693e46366a0e --- /dev/null +++ b/content-documents/ds8/d5/EFTA00019788.md @@ -0,0 +1,112 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019788)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019788" +ocrPages: 0 +ocrChars: 22732 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| MANT | UHS HILDOS 6 | | | | +|-----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|-----------------------------------------------------------|--| +| | RollCall Hoh Kick Incrate Lists 503s SiS Creenbard Bes UAs Daly Activey 57G # Nine Innatus
8/7/2019 8/11/2019 All Log Events V
Current Base Count: 74
Add Log Event | | | | +| | | | | | +| | Frent Duce
Ealered Dete | Log Creen
Count | 20 | | +| | 08/09/2019 05:35 PM 08/09/2019 05:30 PM Evenie | Check | Radio Number: 608. | | +| SHU | 06/09/2019 05:35 PM 08/09/2019 05:30 PM Evenin | ey Check | ing Number: C-31, Count: 7. | | +| | 08/09/2019 05:35 PM 08/09/2019 05:30 PM Evenin | ey Check | ling Number: C-32, Caunt: 7. | | +| | 05/09/2019 05:35 PM 08/09/2019 05:20 PM Evenin | ay Check | ling Number: C-27, Count: 10. | | +| | | ay Check | Ring Number: C-29, Count: 6. | | +| | 08/09/2019 05:35 PM 08/09/2019 05:30 PM Evenin
06/09/2019 05:35 PM 08/09/2019 05:30 PM Evenin | iny Check | ling Number: C-28, Counts 2. | | +| | | ley Check | King Number: B-33, Count: 4. | | +| Housing Unit, Special | 06/09/2019 05:35 PM 08/09/2019 05:30 PM [Evenin | ine Alam Panel Check | Completed. | | +| | 08/09/2019 05:35 PM 08/09/2019 05:30 PM Evenin | nventory Sheet Vertled | Completed | | +| (SHU) | 06/09/2019 05:35 PM 08/09/2019 05:30 PM Evenin | legin Shaft | plated | | +| | 08/09/2019 05:30 PM 08/09/2019 04:00 PM Evenin | Search (Cells) | Cel: 107. | | +| | 08/09/2019 12:36 PM 08/09/2019 12:36 PM Day | Jar Taps (Cells) | Cells: 44. BAR TAPS CONDUCTED WHILE SHOWERS | | +| | 08/09/2019 12:36 PM 08/09/2019 12:26 PM Day | lounds (Lieutenant) | Completed . PFEA. | | +| | 08/09/2019 11:28 AM 08/09/2019 11:27 AM Oay | | Common Anea: VISTING STRIP ROOM. | | +| | 08/09/2019 09:03 AM 08/05/2019 09:03 AM Oay | Search (Areas) | Common Area: STRUP ROOM. | | +| A SOUTH SHU | 08/09/2015 09:03 AM 08/09/2019 09:03 AM Oay | Search (Areas) | Common Area: STAFF BATHROOM | | +| | 08/09/2015 09:03 AM 08/09/2019 09:03 AM Oay | Search (Areas) | Common Ama: RECREATION AREA | | +| | 06/09/2019 09:03 AM 08/09/2019 09:03 AM Oay | Search (Areas) | | | +| | 08/09/2019 09:03 AM 08/09/2019 09:03 AM Day | Search (Areas) | Common Area: LAW LIBRARY. | | +| | 06/09/2019 09:03 AM [08/03/2019 09:03 AM [Day | Search (Areas) | Common Area: LAUNCRY ROOM. | | +| | 05/09/2019 09:03 AM 08/09/2019 09:03 AM Day | Rounds (Officer) | Completed | | +| | 08/09/2019 09:03 AM 08/09/2019 09:03 AM Coy | Fire and Security Check | Completed. | | +| | 08/09/2019 09:03 AM 08/03/2019 09:02 AM Oay | CC Sgray Check | Completed. Servictable | | +| | July 100/02/2019 09:03 AM 08/09/2019 09:02 AM Day | Body Alanm Check | Radio Number: 811. | | +| | 08/09/2015 09:03 AM 08/09/2019 05:02 AM Oay | Radio Check | Radio Number: 611. | | +| | 08/09/2019 09:03 AM 08/09/2013 09:02 AM Ouy | Body Alarm Check | Radio Number: 810. | | +| | 06/09/2015 09:03 AM 08/09/2019 09:02 AM Day | Radio Check | Radio Number: 810. | | +| | 08/05/2019 09:03 AM (08/09/2019 09:02 AM Cay | Body Alamn Check | Radio Number: 809. | | +| | 06/09/2019 09:03 AM 08/09/2019 09:02 AM Day | Radio Check 11 110 | Radio Number: 803. | | +| | 08/09/2019 09:03 AM 08/09/2019 09/02 AM Oay | Key Check | Ring Number: C-32, Counts 7, | | +| Innute | 08/09/2019 09:03 AM 08/09/2019 09:02 AM Ouy | Key Check | ing Number: C-28, Count: 2. | | +| Search | Jay 1019 09:03 AM 08/09/2019 09:02 AM Oay | Key Check | Ring Number: C-27, Count: 10. | | +| | 08/09/2019 09:03 AM 08/09/2013 09:02 AM Cay | Fine Alam Panel Check | Completed. | | +| | 08/09/2019 09:03 AM 08/09/2015 09:02 AM Day | Inventury Sheet Werfled | Completed. | | +| Institution | 08/05/2019 09:02 AM 08/09/2019 09:02 AM (Day | Census (AM) | Inauthorized Inmatas Present: 0, Unauthorized Inmates Ab | | +| ત્વ | 05/09/2019 09:01 AM (08/09/2019 06:01 AM (0ay | Begin Shift | Campleted. | | +| Status | 06/09/2019 05:14 AM 06/09/2019 05:13 AM Mons | Rounds (Lieuterant) | Campleted . PREA. Unit rounds conducted. FIV pertal malls | | +| | 08/08/2019 11:32 PM 08/08/2019 11:32 PM Eveni | Watch Call + | Completed. | | +| | 0
310 rows | | | | +| Institution | | | | | +| Property
Queue | | | Close | | + +https://10.33.3.57/Dashboard.aspx + +8/10/2019 + +| RollCall High Risk Inmate Usts 503: 585 Controband EAs UNo Dally Activety STG @ New Innutes | | | | +|-------------------------------------------------------------------------------------------------------|----------------------------------------|-------------------------------------------------------------|--| +| | 17/2019 8/11/2019 All Log Events V | | | +| Connest Base Count: 74
Add Log Event | | | | +| Enleved Date
Event Date | Log Eres | | | +| | Count
Capital Cance | COLORIOS. 2011/06/2019 | | +| Total we collen control of the will concell criter con
08/20/2019 09:26 AM 08/10/2015 09:25 AM Coy | Sody Alam Check | Radio Number: 608/609. | | +| 08/10/2019 09:36 AM 05/10/2019 09:35 AM Day | Radio Check | Rado Number: 608/509. | | +| Jan 2019 09:26 410/20/10/200 MA 9C: 80 6102/01/80 | Cey Check | ing Number: @ 29, Count: 3. | | +| 08/10/2019 09:36 AN 08/10/2019 09:35 AN Oay | Cay Check | Ring Number: C 29, Count: 6. | | +| 08/10/2019 09:36 AM 08/10/2019 09:35 AM Cay | Cay Check | ing Number: C 27, Count: 10. | | +| 06/20/2019 05:26 AM 08/10/2019 05:35 AN Oay | Key Check | Ring Niumber: C 32, Count: 7. | | +| 06/20/2019 09:26 AM 08/10/2019 09:35 AM Oay | Key Check | Ring Number: 8 32, Count: 4. | | +| Housing Unit, Special
08/10/2015 09:35 AM 08/10/2019 09:35 AM Cay | Fire Alam Pagel Check | Completed | | +| 05/10/2019 09:36 AM 08/10/2019 09:25 AM Oay | Inventory Sheet Verified | Campleted. | | +| 08/10/2019 09:25 AM [08/10/2019 09:17 AM [Day | Rounds (Officer) | Concluded | | +| 06/10/2019 09:35 AM 08/10/2019 09:15 AM Day | Begin Shift | Completed. As per Ops, I assumed dubes at approx 915am | | +| 06/10/2019 05:21 AM 08/10/2019 05/21 AM Momi | Rounds (Lieubenant) | Completed . PREA. Unit rounds conducted. PTV portal mall | | +| 06/29/2019 08:43 PM 08/09/2019 08:43 PM Evenin | Search (Aceas) | Common Area: VISITING STRIP ROOM. | | +| 08/09/2019 08:43 PM 08/09/2019 08:43 PM Evenin | Search (Areas) | Common Avea: STAFF BATHROOM, | | +| 08/09/2019 08:43 PM 08/09/2019 06:43 PM Evenin | Search (Areas) | Common Amax RECREATION AREA. | | +| 06/09/2019 08:43 PM 08/09/2019 08:43 PM Evenin | Search (Areas) | Common Anea: LAW LIBRARY, | | +| 06/09/2019 08:43 PM 08/09/2019 06:43 PM Evenir | Search (Areas) | Common Ania: LAUNDRY ROOM | | +| 06/09/2019 08:42 PM 08/09/2019 08:42 PM Evenin | Bed Book Check | Campleted. | | +| 08/09/2019 08:42 PM 08/09/2019 06:42 PM Evenin | Base Count Vermed | 74 Base Count: 74, | | +| 08/09/2019 08:42 PM 08/09/2019 08:41 PM Evenin | Change to Base Count In | 74 Illumate: 79043054 · GARCIA-PENA, PEDRO. | | +| 08/09/2019 08:42 PM /08/09/2019 08:41 PM /Evenir | Visual Search | nmates 75043054 · GARCIA-PENA, PEDRO. | | +| 06/09/2019 08:41 PM 06/09/2019 08/40 PM Evenit | Change In Base Count Out | 73 Jinmate: 85775054 - FELDC, KERRY. Taken to puicide watch | | +| 06/09/2019 08:41 PM 08/09/2019 08:40 PM Evenin | Change to Base Count Out | 74 Chmaber 78640054 - WILLIAMS, DAYVON. Taken to suicide | | +| 08/09/2019 07:57 PM 08/09/2019 07:57 PM Evenin | Change to Base Count In | 75 Inmaber 08765094 - SAXON, JOSEPH. Checked back in to 5 | | +| 06/09/2019 07:31 PM 08/09/2019 07:31 PM Evenir | Rounds (Lieutenant) | Completed - PREA. Act Lt Silva | | +| 06/09/2019 06:28 FM 08/09/2019 05:27 PM Evenir | Change In Base Count Out | 74 linmaber 85609054 - REID, MICHAEL. | | +| 08/09/2019 06:28 PM 08/09/2019 06:27 PM Evenir | Change in Base Count Out | 75 Incrube: 08765094 . SAXON, JOSEPH. | | +| 08/09/2019 05:28 PM 08/09/2019 06:27 PM Eveni | Change to Base Count Out | 76 Inmater 14728055 - HEADINGINY, ANDRE. | | +| 08/09/2019 05:36 PM 08/09/2019 05:36 PM Eveni | Rounds (Officer) | Campleted. All rounds will be conducted every thirty minut | | +| 06/09/2019 05:36 PM 08/09/2019 04:00 PM Evenis | Official Count | Clear Counts 75. | | +| 06/09/2019 05:35 PM 08/09/2019 05:35 PM Evenir | Fire and Security Check | Completed. All appears safe and secure | | +| 08/09/2019 05:35 PM 08/09/2019 05:30 PM Eveni | OC Spray Check | Completed. Serviceable. | | +| 08/09/2019 05:35 PN 08/09/2019 05:30 PM Evenir | Body Alam Check | Radio Number: 610. | | +| 06/09/2019 05:35 PM 08/09/2019 05:30 PM Evenir | Radio Check | Radio Number: 610. | | +| 08/09/2019 05:35 PM 08/09/2019 05:30 PM Evenir | Borly Alam Check | Radio Number: 609. | | +| 06/09/2019 05:35 PM 08/09/2019 05:30 PM Evenir | Radio Check | Radio Number: 609. | | +| 40 | | | | + +https://10.33.3.57/Dashboard.aspx + +8/10/2019 diff --git a/content-documents/ds8/d5/EFTA00019861.md b/content-documents/ds8/d5/EFTA00019861.md new file mode 100644 index 0000000000000000000000000000000000000000..802462af6adaf951cd92194d510cae5b5e3e081d --- /dev/null +++ b/content-documents/ds8/d5/EFTA00019861.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019861)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019861" +ocrPages: 0 +ocrChars: 857 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From | | | +|-----------------|---------------------------------------|--| +| | | | +| | | | +| Cc | op.gov> | | +| Subject Epstein | | | +| | Date: Tue, 13 Aug 2019 11:53:30 +0000 | | + +Good morning all, + +Do you have records from his prior incarceration? Do you have a contact for his prior facility or the USAO in Florida? I have been asked to track down certain documentation in reference thereto in relation to the various investigations into the incident this past weekend. + +Thank you, + +Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 diff --git a/content-documents/ds8/d5/EFTA00019897.md b/content-documents/ds8/d5/EFTA00019897.md new file mode 100644 index 0000000000000000000000000000000000000000..9e72722650283418f03261638c35d37d3258f346 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00019897.md @@ -0,0 +1,42 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019897)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019897" +ocrPages: 0 +ocrChars: 2762 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### FYI + +| From: Christian Everdell | | | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|----------|---------------------| +| Sent: Wednesday, November 25, 2020 2:12 PM | | | | +| To | | | | +| (USANYS) Cc: | | (USANYS) | | +| (USANYS) | ; Mark S. Cohen < | | ; BOBBI C STERNHEIM | +| ; Jeff Pagliuca ; Laura Menninger | | | | +| Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Letter re Sealing of Renewed Bail Motion (to be Filed Under Seal) | | | | + +Dear Judge Nathan — + +Please see the attached letter to be filed under seal and submitted to the Court and all counsel pursuant to Section 2(B) of Your Honor's Individual Practices in Criminal Cases. + +Regards, + +Christian R Everdell + +### COHEN & GRESSER LLP + + + +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or ptivileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in amt. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. + +PRIVACY: A complete copy of our privacy policy can be viewed zi! https:/frAtw.cohengressercom/privacy-policy. diff --git a/content-documents/ds8/d5/EFTA00021014.md b/content-documents/ds8/d5/EFTA00021014.md new file mode 100644 index 0000000000000000000000000000000000000000..7171a6611f53c0fbc848fc465242ef07d7d4fc16 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00021014.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021014)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021014" +ocrPages: 0 +ocrChars: 146 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sender + +Subject: RE: ATT records + +Message-Id: + + + +To: Cc: Cc: Cc: diff --git a/content-documents/ds8/d5/EFTA00021133.md b/content-documents/ds8/d5/EFTA00021133.md new file mode 100644 index 0000000000000000000000000000000000000000..5ec4485b04b7903458c203c750a835706cfff1f5 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00021133.md @@ -0,0 +1,234 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021133)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021133" +ocrPages: 0 +ocrChars: 12897 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Inline-Images: iniage001jpg; image002.png + +#### Hi, + +Any Flights denoted by CA, YCA or Govt. DG are approved. Thanks + +| From: | | +|-------------------------------------------|--| +| Sent: Thursday, February 13, 2020 1:56 PM | | +| To: | | +| Cc: | | +| Subject: RE: travel approval request | | + +Thanks for clarifying the travel procedure to M. M, please let me know if the fully refundable flight option I sent to you in the previous email is okay and I'll continue with your booking. Note, the return flight on 2/20 you chose is also not refundable, so I'm looking into other options for that flight as well. I'll send you those options shortly. + +## U.S. Attorney's Office (SONY) Legal Assistant, Public Corruption + +| From: | | +|-------------------------------------------|--| +| Sent: Thursday, February 13, 2020 1:51 PM | | +| To: | | +| Cc: | | +| Subject: RE: travel approval request | | + +We steer away from penalty flights in all instances. The change fees & cancellation risk is rarely ever worth it. Most penalty fees are \$300. + +In the booking screen always scroll down and set the travel preferences for fare type preference to "unrestricted coach" + +That way the penalty fares won't even show up in your search. + +| • From | | • To | | | +|------------------------|-------------------------------------------|------|-------------|-----| +| Depart | | | Tens | | +| mmithifyy | Leaves at | V | Select time | Nof | +| • Return | | | • Tune | | +| nutddcliyy | Leaves at | | Select time | V | +| Coach | | | | | +| | Lowest available Including Penalty fares. | | | | +| Unrestricted | | | | | +| 1st Airline Preference | | | | | +| | | | | | +| | | | | | + +To: Cc: ; Subject: RE: travel approval request + +Is it a requirement that our domestic flights be refundable? I knew that was true for international flights but I thought we could book nonrefundable flights traveling domestically? + + + +Importance: High + +the Delta departing flight you chose leaving LGA at 9:00am, arriving in Pensacola, FL at 12:49pm is not refundable, so you'll need to choose another flight option. While checking out your flight options, I found a flight that will get you into Pensacola, FL around the same time as your preferred option that's fully refundable. The difference is that the flight leaves at 8:11am instead of 9:00am. I've placed the departing flight below for your review. + +| AmericanAirlines\ | | +|------------------------------|--| +| Contract carrier | | +| II, Feb 19 | | +| aw York, NY (LGA), 8:11 AM | | +| iarlotte, NC (CLT), 10:35 AM | | +| 2 miles | | +| | | + +1252 ) ch Lowest available including Penalty fares. r r us A319 e iew seat map ayover (55m) harlotte, NC (CLT) ericanAirlines ontract carrier , Feb 19 1. rlotte, NC (CLT), 11:30 AM sacola, FL (PNS), 12:23 PM miles •298 (Operated by PSA AIRLINES AS AMERICAN LE) ) ch Lowest available including Penalty fares. 900 e iew seat map Top of Form II available fares for Option 28 161.70 Govt contract fare limited availability Bottom of form + +Please let me know if you would like me to reserve this flight instead and I'll continue with your reservation. Thanks as always. + +### U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption + +| From: | | | +|-------------------------------------------|--|--| +| Sent: Thursday, February 13, 2020 1:26 PM | | | +| To: | | | +| Cc: | | | +| Subject: RE: travel approval request | | | + +Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a day later than originally anticipated. The city is Pensacola, Florida, and it will be me and (rather than and + +if you could please book me on the following flights: + +Feb. 19: Delta, LGA to PNS, 9:00 a.m. (arriving 12:49 p.m.) Feb. 20: Delta, PNS to LGA, 4:06 p.m. (arriving 9:41 p.m.) + +And the following hotel, for the night of Feb. 19: + +- Hilton Garden Inn (listed in E2 as "HGI PENSACOLA AIRPORT MEDICAL") +We will also need a conference room at the Hilton Garden Inn for February 19, starting at 5:00 p.m. for three hours (or for the entire day, if that's the only way they'll do it). + +Please let us know if any questions or issues, and thanks as always. + +| From: | +|-------------------------------------------| +| Sent: Wednesday, February 12, 2020 09:02 | +| To: | +| >
•= | +| Cc: | +| Subject: Re: travel approval request | +| Hi, | +| Which specific city will the hotel be in? | +| | + +If could push the travel authorizations thru to • & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. + +Remember to take the FL tax exempt form along with you. + +Thanks Sent from my iPhone On Feb 12, 2020, at 6:43 AM, Approved Sent from my iPad On Feb 11, 2020, at 7:53 PM, S > wrote: wrote: + +Similar to prior requests in connection with the Epstein investigation (2018R01618), and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a conference room on 2/19. + +### Thank you, + + + +### Approved + +| From: | | +|-----------------------------------------|--| +| Sent: Tuesday, January 21, 2020 2:49 PM | | +| To: | | + +### Subject: RE: travel approval request + +# a + +Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we'd like to please request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the 27th (overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on our formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of those days at a hotel for the interview itself. + +Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that. + +thank you, + +| From: | | +|------------------------------------------|--| +| Sent: Wednesday, December 11, 2019 09:58 | | +| To: | | +| Cc: | | +| | | +| Subject: RE: travel approval request | | + +# S + +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16 and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those days. + +thank you, + +From: Sent: Tuesday, November 05, 2019 16:53 To: Cc: Subject: RE: travel approval request + +# S + +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip). + +thanks, + +| From: | | | +|---------------------------------------|--|--| +| Sent: Tuesday, October 22, 2019 13:55 | | | +| To: | | | +| Cc: | | | +| ) < | | | +| | | | +| Subject: RE: travel approval request | | | + +# S + +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on that Monday for the interview, please. + + + +week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, M, and/or as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please. + +thanks very much, + + + +# S + +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). + +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and or and a, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please. + +thanks very much, + +| From: | +|-----------------------------------------| +| Sent: Wednesday, April 03, 2019 20:57 | +| To: | +| Subject: RE: travel approval request | +| | +| Thank you | +| From: | +| Sent: Wednesday, April 03, 2019 20:46 | +| | +| To: | +| Cc: | +| Subject: Re: travel approval request | +| Approved | +| Sent from my iPad | +| On Apr 3, 2019, at 8:02 PM,
> wrote: | + +# S + +S + +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe if scheduling allows. + +Please let us know if any other information would be helpful, and thanks very much. + +| From: | | +|--------------------------------------|--| +| Sent: Thursday, March 14, 2019 18:32 | | +| To: | | +| Cc: | | +| Subject: travel approval request | | + +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. + +Please let us know if any other information would be helpful, and thanks as always. + +Assistant U.S. Attorney Southern District of New York + +M diff --git a/content-documents/ds8/d5/EFTA00021440.md b/content-documents/ds8/d5/EFTA00021440.md new file mode 100644 index 0000000000000000000000000000000000000000..2c8859925af4502d6be9cc2ac927c035e48c7478 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00021440.md @@ -0,0 +1,30 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021440)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021440" +ocrPages: 0 +ocrChars: 622 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: + +## Subject: call from attorney for David Rogers Date: Tue, 16 Jul 2019 15:06:15 +0000 Importance: Normal + + + +Lankler has spoken with Rogers + +Thoughts on where he's at? Rogers is more than happy to be cooperative, doesn't believe he has much significant information + +Before 2006, instances where people on the plane were a minor, after 2006, doesn't believe that was the case anymore + +- cooperated with the FBI as part of the Florida investigations +- beyond that doesn't believe he has additional useful information +- he flies with a co-pilot, no staff / stewardess +- everybody appears to be an adult, post-2006 diff --git a/content-documents/ds8/d5/EFTA00023933.md b/content-documents/ds8/d5/EFTA00023933.md new file mode 100644 index 0000000000000000000000000000000000000000..fd2635a3c00bbeb00d4b40275a6e7fea532bfded --- /dev/null +++ b/content-documents/ds8/d5/EFTA00023933.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00023933)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00023933" +ocrPages: 0 +ocrChars: 328 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | +|-----------------------------------------|--| +| | | +| Subject: Accepted: Mark Epstein Meeting | | +| Date: Mon, 04 Nov 2019 14:19:56 +0000 | | +| Importance: Normal | | +| Attachments: unnamed | | diff --git a/content-documents/ds8/d5/EFTA00025145.md b/content-documents/ds8/d5/EFTA00025145.md new file mode 100644 index 0000000000000000000000000000000000000000..009e92e7d2d2e59310ab92f593d3a01a4236d0dc --- /dev/null +++ b/content-documents/ds8/d5/EFTA00025145.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025145)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025145" +ocrPages: 0 +ocrChars: 1483 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | +|---------------------------------------|--| +| kislYall
To: "
i>
j
i | | +| (USANYS)" | | +| Cc: ' | | +| Subject: RE: Cite Check | | +| Date: Wed, 27 Oct 2021 16:06:32 +0000 | | +| Attachments: Govt_Reply_v2.docx | | + +## H + +Thanks for the help with this project! I've attached the document we need citechecked. Feel free to give me a call if you have any questions! + +| From:
(USANYS) | | +|--------------------------------------------|--| +| Sent: Wednesday, October 27, 2021 11:03 AM | | +| To:
(USANYS) | | +| Cc: | | +| Subject: RE: Cite Check | | + +Thanks so much We really appreciate you helping out. We should have something to send to you for cite checking fairly soon. Thanks again! + +| From: | (USANYS) | | | +|--------------------------------------------|----------|--|--| +| Sent: Wednesday, October 27, 2021 10:39 AM | | | | +| To:
(USANYS)
Subject: Cite Check | | | | +| Good Morning, | | | | + +My name is and I am an intern in the office assigned to . He told me to reach out to you as I believe you wanted something cite checked? If so I would be happy to help with whatever the assignment is. + +Thank you, diff --git a/content-documents/ds8/d5/EFTA00025166.md b/content-documents/ds8/d5/EFTA00025166.md new file mode 100644 index 0000000000000000000000000000000000000000..d5aacb9cbdadf265cab44750b1e47da8a0b73fb0 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00025166.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025166)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025166" +ocrPages: 0 +ocrChars: 825 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### U.S. Department of Justice + +United States Attorney Southern District of New York + +The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 + +October 29, 2021 + +### VIA CERTIFIED MAIL + +Ghislaine Maxwell (Reg. No. MDC Brooklyn Metropolitan Detention Center P.O. Box 329002 Brooklyn, NY 11232 + +### Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +Enclosed are discovery materials and Government Exhibits pertinent to the following inmate: + +- Ghislaine Maxwell: +Very truly yours, + +DAMIAN WILLIAMS United States Attorney + +| by: | L/ | +|-----|-----------------------------------| +| | | +| | | +| | | +| | Assistant United States Attorneys | + +Enclosure diff --git a/content-documents/ds8/d5/EFTA00025312.md b/content-documents/ds8/d5/EFTA00025312.md new file mode 100644 index 0000000000000000000000000000000000000000..0f25d61991dfd9c791093eb24f166bf19d1c783c --- /dev/null +++ b/content-documents/ds8/d5/EFTA00025312.md @@ -0,0 +1,172 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025312)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025312" +ocrPages: 0 +ocrChars: 17605 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +I'm having trouble sending a calendar invite outside our systems, but here's the dial-in info: + +| Call-in number:
Conference ID: | | +|------------------------------------------------------------------------------------------------------------------|--| +| From:
)
Sent: Friday, May 08, 202015:55
To: Sigrid McCawley
Cc:
Subject: RE:
follow-up request | | + +Sigrid, + +Tomorrow morning would actually be fine — we'll send you a calendar invite for 11:00 a.m. Eastern time, including a conference line number, and we'll plan to talk with you then. And just as a heads up, not that I particularly expect this will be necessary, but similar to how we always tell witnesses that if they want to talk with their counsel privately during an inperson meeting, we'll let her know that the same thing holds true for over the phone as well, that you two can always have a side call at any point! And otherwise I think it will be the usual awkwardness of phone but hopefully not too bad. + +thanks again, + +| From: Sigrid McCawley | | | +|----------------------------------|-------------------|--| +| Sent: Friday, May 08, 2020 14:46 | | | +| To: | | | +| Cc: | | | +| Subject: RE: | follow-up request | | + +If that does not work she also said she could do it this Monday morning — 10:00 Eastern (9:00 Texas) if that is better for your team. + +EFTA00025312 + +lust let me know. Thanks Sigrid + +Sigrid McCawley Partner + +BOIES SCHILLER FLEXNER LLP + + + +| From: | +|-----------------------------------| +| Sent: Friday, May 8, 2020 1:59 PM | +| To: Sigrid McCawley | +| Cc: | +| Subject: RE:
follow-up request | + +CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. + +Sigrid, + +Thanks for getting back to us so quickly. Goes without saying that we of course would be happy for you to be on the call as well—I should have mentioned that in my initial email. On timing, let us just check with the agents on the case to see if that works for them, and we hope to be able to confirm with you in the next couple hours. + +thanks, + +From: Sigrid McCawley Sent: Friday, May 08, 2020 13:27 To: Cc: Subject: RE: follow-up request + +Hello M— said she has time tomorrow if that would work for you team. She is in Texas so an hour behind us. I would like to be on the call as well. Would it work to do something tomorrow at 11:00 EST? Let me know. If that does not work I can try to get other times. + + + +| [mailto:
From: | | +|------------------------------------|--| +| Sent: Friday, May 8, 2020 11:02 AM | | +| To: Sigrid McCawley | | +| Cc:
C | | +| Subject: RE:
follow-up request | | +| | | + +( XI I ION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. + +I unfortunately was on trial during the previous interview, but I think somewhat less time than how long it went last time. Ordinarily we try not to go longer than about 90 minutes in any event, so I think if she is able to block out that amount of time, that would be great — and we'll try to be as efficient as possible and hopefully take less than that. If that sounds alright? + +### thanks, + +| From: Sigrid McCawley
Sent: Thursday, May 07, 202018:57
To:
Cc:
Subject: RE:
follow-up request | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Hello M, | +| will be happy to help in any way she can. Let me find out what her patient schedule is like for next week
I am sure
and find a time that works. How much time do you think she should allot for the interview — just so she can plan? | +| Best,
Sigrid | + +### Sigrid McCawley + +Partner + +| BOIES SCHILLER FLEXNER LLP | | +|----------------------------|--| +| | | +| | | +| | | +| www.bsfllp.com | | +| | | + +| From:
) [mailto:' | | +|-------------------------------------|--| +| Sent: Thursday, May 7, 2020 6:41 PM | | +| To: Sigrid McCawley | | +| Cc:
C | | +| Subject: RE:
follow-up request | | +| | | + +### CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender. + +### Hi Sigrid, + +We wanted to follow up in connection with — our supervisors have asked us to do an additional interview with her, both to follow up on some specific aspects of her recollection but also do basically go through her experiences again. As I'm sure you know, we have no doubts whatsoever, at all, about her candor and truthfulness in our previous interview, which also was broadly consistent with what she has said in other interviews, but we are nevertheless hoping she might be willing to speak with us sometime in the next week or two? Obviously due to the current situation we would plan to do it via phone, and we would be happy to chat about logistics with you if that would be helpful, or to answer any questions at all. And if is willing to speak with us again, we're happy to work around her schedule, including talking during an evening or weekend if that's easier for her than during the day—whatever you and she would prefer. + +Please let us know if any questions, or if it would be useful to chat, and thanks very much. + +| From: | +|------------------------------------------------------------------------------------------------------------------------------------| +| Sent: Thursday, January 16, 2020 14:35 | +| To: Sigrid McCawley
l<
>
>;
Cc: | +| follow-up request
Subject: RE: | +| Got it, thanks. | +| Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007 | +| From: Sigrid McCawley <
Sent: Thursday, January 16, 2020 2:29 PM
To:
1
l<
Cc:
follow-up request
Subject: RE: | +| and she said that the last entry in her journal is in late February and she
I checked back with
went to New Mexico in April. | +| Thanks
Sigrid | +| Sigrid McCawley
Partner
BOLES SCHILLER FLEXNER LLP
www.bsfllp.com | +| Sent by Boxer | +| | +| On January 16, 2020 at 1:05:54 PM EST,
wrote: | + +EFTA00025315 + +| Thank you very much, Sigrid. | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Just to confirm, does
have any journal entries regarding the time when she traveled to New Mexico? I
believe she told us during our interview that she does not have any entries from that time, but I just wanted to
make sure. | +| Thanks again, | +| Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007 | +| From: Sigrid McCawley •
Sent: Thursda
Janua
16 2020 12:31 PM
To:
Cc:
;
Subject: RE:
follow-up request | +| sent me to provide to you. Here is a bit of an explanation and I also
Hello — attached are the pages
asked her to take a copy of the front and back of the journal book which she did. Hope this helps. Please let
me know if you need anything else: | +| "The shortest page and the one that is the hardest to read is the first entry from 12/95. It is written in colored
pencil and is fading. There are then two pages from 01/07/1996 where I talk about the highlights of my NY
trip and going to Epstein's house and then the next entry from 01/25/1996 is where I talk about going to the
movies with him." | +| Best,
Sigrid | +| Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
Er
in
www.bsfllp.com | +| [frau_
From:
Sent: Friday, January 10, 2020 4:01 PM
To: Sigrid McCawley | + +| >;
Cc:
<
Subject: RE:
follow-up request | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Thanks very much, Sigrid. Yes, we received the photographs from =,
which we very much appreciate.
Anything else she is willing to share, including her journal entries, would be very helpful. | +| est | +| Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007 | +| From: Sigrid McCawley
Sent: Frida
10, 2020 3:59 PM
Janua
To:
Cc:
;
Subject: RE:
follow-up request | +| Hello | +| Let me follow up with
about her journal. I know she shared some pictures with you from around the
time period when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to
you and will check with her to see if she has anything else that might be helpful to the investigation. | +| All my best,
Sigrid | +| Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bstlIp.com | +| [Ira_
From:
Sent: Friday, January 10, 2020 3:30 PM
To: Sigrid McCawle
Cc: | + +### Subject: follow-up request + +Hi Sigrid, + +Hope you had a wonderful holida season and very happy New Year. We wanted to follow up on a request we made after interviewing a few months ago. During her interview, referred to several entries in her journal that had helped refresh her recollection of the events involving Epstein and Maxwell. As we mentioned at the end of the interview, it would be very helpful to our investigation if we could review those journal entries, as well as any other records or documents may have that relate to her experiences with Epstein and Maxwell. + +Would be willing to share with us any relevant journal entries (or any other relevant documents she may have) to assist in our investigation? + +Happy to have a call to discuss if that would be helpful. + +Thank + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 + +The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information !hat. among other protections, is the subject of attorney-client privilege. attorney work product or exempt train disclosure under applicable law. If the reader of a electronic message is not the named recipient. or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any Thsemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication • error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BSF) diff --git a/content-documents/ds8/d5/EFTA00025524.md b/content-documents/ds8/d5/EFTA00025524.md new file mode 100644 index 0000000000000000000000000000000000000000..e5473acbcc6c91557090e5de3d28dc2057b13b53 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00025524.md @@ -0,0 +1,53 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00025524)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00025524" +ocrPages: 4 +ocrChars: 2596 +ocrElapsed: 1.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Fri, 18 Sep 2020 13:53:49 +0000 + +Also, while you're obviously recused from the merits, the Cops argument is Monday morning at 10, which will be a big test of Silver. is doing the argument, panel is Walker, Carney and Park. + +| From:
(USANYS) | | +|------------------------------------------|--| +| Sent: Friday, September 18, 2020 9:13 AM | | +| To: M,
(USANYS) | | +| Cc:
(USANYS) | | +| Subject: RE: the week ahead | | + +### Hi=, + +Another relatively quiet week for the PCU. + +- NYCHA. On Monday we have the NYCHA meeting with the Brass. The team circulated the relevant materials by email earlier this week. +- Robert Adams Arrest. At some point next week we expect to arrest Robert Adams, a guard at MCC who we indicted yesterday with bribery in connection with an incident last year when he caught a woman smuggling in contraband, and told her she wouldn't get in trouble if she went to a motel and had sex with him, which she did. The FBI is working on the details and exact timing of the arrest; we are exploring whether an arrest at MCC or a voluntary surrender would be appropriate. (If the name sounds familiar, Adams was working in the SAMS unit the night of Epstein's suicide, and we interviewed him and got him appointed counsel in connection with that investigation; this charge spun out of that). We plan to do a press release. + +### Have a nice weekend! + +| From: =,
(USANYS)
Sent: Friday, September 18, 2020 8:52 AM | | | | +|------------------------------------------------------------------|--|--|--| +| To: | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | +| | | | | + +Subject: the week ahead + +Happy National Cheeseburger Day! Enjoy lunch (breakfast?), and then please promptly turn your attention to letting me know what's happening in your unit next week. Thanks as always. + +P.S. If you are looking ahead to tomorrow (and who isn't), you should know that it is International Talk Like a Pirate Day. Aargh! + +Chief, Criminal Division United States Attorney's Office, SDNY diff --git a/content-documents/ds8/d5/EFTA00027462.md b/content-documents/ds8/d5/EFTA00027462.md new file mode 100644 index 0000000000000000000000000000000000000000..7c0a41ca384b0e083c752ed95cc09da3ff95c509 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00027462.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027462)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027462" +ocrPages: 0 +ocrChars: 327 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +FYI. This story in the Daily Mail today cites a Sunday Telegram story that says four other women are under investigation for aiding Maxwell and Epstein. + +https://www.dailymail.co.uk/news/article-8513823/Four-women-accused-supplying-young-girls-Epsteinabuse.html + +Chief Public Information Officer U.S. Attorne 's Office SDNY diff --git a/content-documents/ds8/d5/EFTA00027704.md b/content-documents/ds8/d5/EFTA00027704.md new file mode 100644 index 0000000000000000000000000000000000000000..fd4182afe0dfe87aeb327cb350aae5cbd0720da3 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00027704.md @@ -0,0 +1,49 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00027704)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00027704" +ocrPages: 0 +ocrChars: 1745 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## U.S. Department of Justice + +United States Attorney Southern District of New York + +The SiAdol Mollo Building One Saint Andrew's Plaza New York, New York 10007 + +October 18, 2021 + +## BY ECF + +The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 + +## Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) + +Dear Judge Nathan: + +The Government respectfully submits its motions in limine, which the Government is submitting to the Court under seal by email with proposed redactions. The Government's proposed redactions are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Although the Government's motions in limine are judicial documents subject to the common law presumption of access, the proposed redactions are narrowly tailored to protect the privacy interests of victims—including victims who have not identified themselves on the record in this case and who have not publicly identified themselves as victims referenced in the Indictment in this case—and third parties referenced in the document. + +In addition, the Government seeks redaction of Section X at least until the conclusion of trial. Additional justification for this sealing request is located in footnote 11 on page 49 of the Government's motions in limine. + + + +Accordingly, the Government respectfully requests that the Court permit the Government to publicly file its motions in limine with its proposed redactions. + +Respectfully submitted, + +DAMIAN WILLIAMS United States Attorney + +By: s/ + + + +Assistant United States Attorneys Southern District of New York + +Cc: Defense counsel (By ECF) diff --git a/content-documents/ds8/d5/EFTA00028102.md b/content-documents/ds8/d5/EFTA00028102.md new file mode 100644 index 0000000000000000000000000000000000000000..5df2c76cebcbb14061aab83fa0ce58f785fdf008 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00028102.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00028102)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00028102" +ocrPages: 0 +ocrChars: 840 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +All, + +Thanks for the call this afternoon, it was helpful to work through the mechanics of filing redactions this afternoon. As we discussed, we're sending you versions of the following documents, with redactions applied: (1) the Government's motion in limine, (2) the defendant's opposition, and (3) the Government's reply. + +Please let us know if you would like us to add any redactions to these versions, and we'll get them filed. With respect to Exhibits: + +- We are attaching a proposed redacted version of Government exhibit A. +- Only defense exhibits E and G can be filed publicly without redactions. +- All other defense exhibits to the defense opposition should be filed under seal. + +Best, + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 diff --git a/content-documents/ds8/d5/EFTA00030074.md b/content-documents/ds8/d5/EFTA00030074.md new file mode 100644 index 0000000000000000000000000000000000000000..d6316c4ebaafa4a705929dcf4e00870e1e39a8b3 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00030074.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030074)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030074" +ocrPages: 2 +ocrChars: 559 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | +|----------------------|-----------------------------------------|--| +| | | | +| | Subject: Accepted: Epstein/Maxwell FOIA | | +| | Date: Wed, 10 Mar 2021 20:20:29 +0000 | | +| Importance: Normal | | | +| Attachments: unnamed | | | +| | | | diff --git a/content-documents/ds8/d5/EFTA00030361.md b/content-documents/ds8/d5/EFTA00030361.md new file mode 100644 index 0000000000000000000000000000000000000000..e68182c8bde2c6e5fa8e5dfc92afeb69b1c92a80 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00030361.md @@ -0,0 +1,75 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030361)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030361" +ocrPages: 6 +ocrChars: 8552 +ocrElapsed: 1.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Date: Thu, 02 Jul 2020 17:33:43 +0000 + +Inline-Images: image001.png + +### Great work! + +From: + +Sent: Thursday, July 02, 2020 1:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + + + +### UNITED STATES ATTORNEY'S OFFICE Southern District of New York + +### GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS + +Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse + +Additionally Charged With Perjwy in Connection With 2016 Depositions + +Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. + +Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust. All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself. Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes." + +FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of children is among the most important responsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected." + +NYPD Commissioner Dermot Shea said: "The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere." + +### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case. + +According to the Indictment[l I unsealed today in Manhattan federal court: + +From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors. As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. + +As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein. MAXWELL also acclimated victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses. MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim. + +As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein. MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims. That abuse included sexualized massages during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present. + +As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim's breasts or genitals, placing a sex toy such a vibrator on a victim's genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL and Epstein's victims were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence in London, England. + +Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment. + +GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison. + +The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. + +Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. + +This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. + +The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. + +20-138 + +### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600. + +Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube + +PI As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. The defendant is presumed innocent unless and until proven guilty. diff --git a/content-documents/ds8/d5/EFTA00030783.md b/content-documents/ds8/d5/EFTA00030783.md new file mode 100644 index 0000000000000000000000000000000000000000..c67ff6a0f14fec3a30b9254940a386ec78bc32c3 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00030783.md @@ -0,0 +1,22 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030783)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030783" +ocrPages: 2 +ocrChars: 631 +ocrElapsed: 0.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| "
From: | | " *c | > | | +|----------------------|---------------------------------------|------|---|--| +| To: | | | | | +| | Subject: Accepted: Epstein Call | | | | +| | Date: Thu, 21 May 2020 13:35:08 +0000 | | | | +| Importance: Normal | | | | | +| Attachments: unnamed | | | | | +| | | | | | diff --git a/content-documents/ds8/d5/EFTA00031506.md b/content-documents/ds8/d5/EFTA00031506.md new file mode 100644 index 0000000000000000000000000000000000000000..21420d4f75004ee23e0e338b26ed46567da00c59 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00031506.md @@ -0,0 +1,62 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031506)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031506" +ocrPages: 0 +ocrChars: 2319 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | | | | +|-------|--|--|--| +| | | | | + +To: + +Subject: RE: Bail orders + +Date: Wed, 25 Mar 2020 19:11:00 +0000 + +Attachments: 2020-03-XX_-_Letter_Opposing_Bail_v2.doex + +This is what I filed with Buchwald that led to the Order circulated a little while ago. It responded to, what I have been calling, the defense-circulated boilerplate "airing of grievances" about BOP. + +| From | | +|-----------------------------------------|--| +| Sent: Wednesday, March 25, 2020 3:06 PM | | +| To: | | +| Subject: RE: Bail orders | | + +All + +I am guessing everyone is getting inundated with these. If possible, could people reply all with the word version of what they've been submitting? I am assuming that the requests fall in the following categories: + +- I. Boilerplate request (i.e., pretrial detention and defendant has no risk factors) +- 2. Pretrial detention with certain risk factors (heart condition; asthma, etc.) +- 3. Post plea, pre-sentence +- 4. Post sentence + +I am attaching one I did in a post sentence case. The defendant has to go through BOP process before applying to the court for compassionate release. I am also attaching two from a gang case (one defendant had diabetes and the other was more general). These were filed before the confirmed MCC case. With respect to the diabetic defendant, Judge Daniels just denied the order without an opinion. + +But, as we are handling many of these, it would be helpful to see what others are arguing. + +Hope everyone is doing well! + +| From: | | +|--------------------------------------------|--| +| Sent:
Wednesday, March 25, 2020 2:54 PM | | +| To: | | +| Subject: Bail orders | | + +Attached is an order issued by Judge Engelmayer last week in a bail appeal. To the extent we end up consenting to bail or a judge orders bail, this order is a helpful example. + +Also attached is an order from Judge Buchwald denying bail where defense raises the boilerplate COVID-19 argument we've been seeing in some cases. This could be helpful as we see more and more of these filed. + +Assistant United States Attorney + +Southern District of New York One St. Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/d5/EFTA00032964.md b/content-documents/ds8/d5/EFTA00032964.md new file mode 100644 index 0000000000000000000000000000000000000000..25273312e67646bfcefdef4d33ca1525a5e5d637 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00032964.md @@ -0,0 +1,249 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00032964)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00032964" +ocrPages: 0 +ocrChars: 15469 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: New York Law360 + +To: + +Subject: Harvard, NYU Law Reviews Biased Against White Men, Suit Says Date: Wed, 10 Oct 2018 07:31:30 +0000 + +law360 t New York NEW YORK + +Wednesday, October 10, 2018 Law360 + +# TOP NEWS + +## Hoops Recruit's Dad Tells Jury Cash Wasn't Only Factor + +The father of former University of Louisville recruit Brian "Tugs" Bowen told a Manhattan jury Tuesday that the hoops powerhouse was the right place for his son regardless of cash payments he received, as lawyers for three men accused of funneling illegal secret payments from Adidas to the basketball dad pushed the narrative that they had no criminal intent. Read full article » + +## Harvard, NYU Law Reviews Biased Against White Men: Suit + +The law reviews at Harvard Law School and the New York University School of Law discriminate against white men when selecting their members and which articles they will publish, according to a pair of suits filed in Massachusetts and New York federal courts. Read full article » + +## Ex-Goldman CEO Aide Accused In Wine Theft Leaps To Death + +A former assistant to the CEO of Goldman Sachs who was expected to plead guilty on Tuesday to stealing \$1.2 million in rare wines from his former employer was found dead at a Manhattan hotel that afternoon in an apparent suicide. Read full article » + +## Royal Park Can't Revive \$3.7B RMBS Suit, NY Court Rules + +A New York appellate court said Tuesday that a lower court was right to toss Royal Park Investments SA/NV's \$3.7 billion suit accusing four major banks of committing fraud in connection with the sale of residential mortgagebacked securities, finding the Belgian bank did not have standing to bring negligence and fraud claims. Read full article » + +## 2nd Circ. Mulls Unsettled McDonnell Issues In Guinean Case + +A convicted former Guinean mining minister's attorney told an appeals court panel on Tuesday that the Supreme Court's McDonnell ruling should apply to foreign bribery law, leading one appellate judge to muse that the Second Circuit has yet to limit the ruling to specific laws. Read full article + +## INSURANCE + +# Insurer Must Pay \$1.2M In Tainted Milk Row, 2nd Circ. Told + +Harleysville Worcester Insurance Co. on Tuesday urged the Second Circuit to uphold a ruling that it is entitled to reimbursement from Wesco Insurance Co. for nearly \$1.2 million Harleysville shelled out defending and settling two suits accusing a trucking company of delivering contaminated milk to a dairy plant, saying that Wesco forfeited its primary arguments. Read full article » + +SECURITIES & WHITE COLLAR + +c law360 A Pro Say Podcast + +Listen to our new podcast here + +## LAW FIRMS + +Alston & Bird Arnold & Porter Belkin Burden Brown Law Firm Cassin & Cassin Clifford Chance Cravath Swaine Davis Polk Donnelly Conroy Dorsey & Whitney Fried Frank Greenberg Traurig Hengeler Mueller Jones Day Kellogg Hansen Kennedys CMK Kent Beatty Korein Tillery Latham & Watkins LeClairRyan Lee Litigation Group Loeb & Loeb Manatt Phelps + +## Ex-Marks Paneth Accountant Charged In \$2M IP Scheme + +Federal authorities in Florida have arrested the former managing partner of a Manhattan accounting firm on charges he defrauded investors of \$2 million through a sham intellectual property company he created. Read full article » + +## Shareholder Fires Back At Dismissal Bids In 6D Global Suit + +A 6D Global Technologies Inc. shareholder on Friday swatted back at a trio of dismissal bids in New York federal court, deriding "feeble attempts" by the company, its former directors and a private equity firm's CEO to escape claims that they allowed the digital marketing company's share price to be manipulated. Read full article » + +## PRODUCT LIABILITY + +#### Starbucks Sued Over White Chocolate Energy Drink Labeling + +A New York Starbucks customer is suing the coffee chain in Manhattan federal court, claiming it has deliberately deceived customers by selling white chocolate-flavored energy drinks that do not contain white chocolate. Read full article » + +## INTELLECTUAL PROPERTY + +## Instagram Art Show Was Fair Use, Richard Prince Says + +Visual artist Richard Prince is pushing to end copyright litigation over his Instagram-themed art exhibit, arguing he was allowed to display largely unaltered versions of other artists' images because he used them in "a radically different aesthetic context." Read full article » + +## MEDIA & ENTERTAINMENT + +## Nicki Minaj Didn't Return Rental Clothes, NY Stylist Claims + +A professional stylist accused rap star Nicki Minaj in New York state court on Friday of failing to pay for \$73,000 worth of clothes and styling services, saying he was now facing "serious financial hardship" because she stiffed him. Read full article » + +#### EMPLOYMENT + +## Bloomberg Workers Seek \$13.8M In Costs, Fees In OT Suit + +A class of Bloomberg LP help desk representatives have told a New York federal judge they are entitled to \$13.77 million in attorneys' fees and costs in their suit alleging the company wrongfully excluded them from overtime pay, the same day the parties sought final approval of a settlement in the case. Read full article » + +#### III. Atty Accused Of Defaming EB-5 Fund To Chinese Investors + +The U.S. Immigration Fund LLC has sued an Illinois attorney, his business partner and a Hong Kong consulting firm for fraud and defamation in New York state court, alleging they defrauded the EB-5 center out of millions by making false statements about the center to Chinese investors seeking EB-5 visas and inducing them to withdraw their capital from the fund. Read full article » + +## BANKRUPTCY + +# FIKA's Proposed \$11M Sale To Ch. 11 Lender Approved + +FIKA, a bankrupt New York City coffee chain inspired by Swedish coffee culture, inched forward Tuesday in its bid to sell the business to its secured lender in Chapter 11 for roughly \$11.4 million and remain in operation. Read full article » + +Meister Seelig & Fein Morgan Lewis Moskowitz LLP Nexsen Pruet Nijman Franzetti Norton Rose Fulbright Ogletree Deakins Otterbourg PC Pinsent Masons Riker Danzig Robbins Geller Sidley Austin Spolzino Smith Sullivan & Cromwell Tarter Krinsky Weil Gotshal Willkie Farr + +COMPANIES Adidas AG Agri-Mark Inc. Altman Weil Inc. Amazon.com Inc. American Bar Association Ampal-American Israel Corp. Barilla Holding SpA Barnes & Noble Inc. Bayer AG Bloomberg CVC Capital Partners Chicago Bar Association Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solutions Ltd. Honeywell International Inc. Instagram Inc. Intel Corp. International Centre for Settlement of Investment Disputes JPMorgan Chase & Co. Kraft Foods Inc. LexisNexis Group Linkedln Corp. Lone Star Funds + +M&T Bank Corp. + +## Ampal Reaches \$150M Deal To Resolve Gas Row With Egypt + +Bankrupt Ampal-American Israel Corp. has reached a \$150 million deal to resolve several arbitrations involving Egypt and two state-owned oil and gas companies — one of which resulted in a \$1.033 billion arbitral award against Egypt — stemming from a terminated natural gas deal, according to documents filed in New York bankruptcy court. Read full article » + +#### CORRECTED: Ex-Exec Of Modi Jewelry Co. Seeks Access To D&O Coverage + +The ex-president of a company owned by billionaire jeweler Nirav Modi on Thursday asked a New York bankruptcy court for an order allowing one of his company's directors and officers insurance to pay for his legal defense, saying the policy proceeds are not estate property. Correction: A previous version of this story incorrectly identified the individual filing the motion. The error has been corrected. Read full article » + +## BANKING + +## NCUA Seeks Sub To Bring RMBS Suit Against Deutsche Bank + +The National Credit Union Administration has urged a New York federal judge to allow the substitution of a new plaintiff to pursue claims against Deutsche Bank National Trust Co. over a number of residential mortgage-backed securities trusts, arguing that this swap would address standing issues highlighted in a similar suit brought by the agency against U.S. Bank. Read full article » + +## ENERGY & ENVIRONMENTAL + +## High Court Won't Review NY Honeywell Cleanup Fight + +The U.S. Supreme Court on Tuesday declined to resurrect a suit by upstate New York residents against Honeywell International Inc. that accused the company of exposing them to "hazardous concentrations of toxic vapor" during a cleanup of Onondaga Lake. Read full article » + +## REAL ESTATE & DEVELOPMENT + +## NYC Real Estate Week In Review + +More than a dozen law firms landed work on the largest New York City transactions for which deeds were filed last week, with Loeb & Loeb LLP helping Bank of New York Mellon Corp. land a \$352 million purchase of an office building one block north of One World Trade Center. Read full article » + +#### Real Estate Rumors: FPA, Pentaurus, Mautner-Glick + +FPA Multifamily has reportedly bought an Illinois apartment complex for \$65 million, real estate investment firm Pentaurus is said to have picked up 60 Florida town homes for \$13 million, and Mautner-Glick has reportedly bought two New York residential and retail buildings for \$19 million. Read full article + +## EXPERT ANALYSIS + +## Defamation In Litigation: A Primer On Privileges In NY + +Under New York law, statements made in court and other litigation-related communications are, in most cases, privileged. But these privileges have limits, and it behooves litigants — particularly those inclined to speak publicly about their cases — to be aware of them, says Jonathan Bloom of Weil Gotshal & Manges LLP. Read full article » + +#### Opinion Trump Family Tax History: A Professional Evaluation + +Mayo Foundation for Medical Education and Research Microsoft Corporation Monsanto Co. Morgan Stanley National Basketball Association National Collegiate Athletic Association New York Post New York Times Co. New York University Noble Energy, Inc. Signature Bank Square Inc. Starbucks Corporation The Bank of New York Mellon Corp. U.S. Bancorp UBS AG United Nations Commission on International Trade Law UnitedLex Corp. Wells Fargo & Co. + +#### GOVERNMENT AGENCIES + +Bureau of Citizenship and Immigration Services Delaware Court of Chancery Federal Bureau of Investigation Federal Election Commission Illinois Supreme Court Internal Revenue Service International Chamber of Commerce National Credit Union Administration Securities and Exchange + +Commission U.S. Attorneys Office + +U.S. Department of Justice + +U.S. Environmental Protection Agency + +U.S. Supreme Court + +United States Bankruptcy Court for the Southern District of New York + +From his perspective as a tax defense attorney for the past 30 years, Steve Moskowitz of Moskowitz LLP weighs in on the allegations of past tax impropriety by the Trump family. Read full article » + +## Knowledge Management: An Unsung Hero Of Legal Innovation + +As technology evolves, law firms are increasingly looking for ways to improve communication, transparency and service for their clients. Firms should put knowledge management at the core of their value proposition to create a competitive advantage, says Rob MacAdam at HighQ. Read full article » + +## LEGAL INDUSTRY + +## Gains Stall For Female Partners In Numbers, Salaries + +The number of female equity partners at top law firms has barely budged in more than a decade, with few signs of women making significant inroads into the upper tiers of management or earning as much as men, according to a report from the National Association of Women Lawyers. Read full article » + +#### Justice Kavanaugh Not Shy At 1st Supreme Court Arguments + +Justice Brett Kavanaugh got off to a quick start at the U.S. Supreme Court following a rocky confirmation battle over sexual misconduct claims that divided the nation, asking numerous questions Tuesday at his first pair of oral arguments just days after he was sworn in as President Donald Trump's second appointee to the high court. Read full article » + +## When A Justice's Vote Is Pivotal, Politics Rules: Study + +A closely divided high court is more likely to hand down decisions that were determined on ideological grounds and were intended to reshape the law, rather than relying on legal precedent, new research shows. Read full article + +#### Dorsey & Whitney Names New Managing Partner + +Minneapolis-based Dorsey & Whitney LLP on Tuesday named Bill Stoeri, a trial lawyer who has worked at the law firm for more than 30 years, as its new managing partner starting next year. Read full article » + +#### Feature + +## Chicago Courts Join Judiciary's Sex Harassment Reckoning + +After disciplining a judge for allegedly sexually harassing a prosecutor, Chicago's court system this month is set to hold its first-ever training on sexual harassment for all of its nearly 400 judges, part of a growing trend in state courts as they grapple with #MeToo. Read full article » + +## Adidas Taps Bayer US Legal Head For New General Counsel + +The former head of legal for Bayer U.S. has been appointed general counsel of Adidas AG, the Germany-based sportswear manufacturer said Tuesday. Read full article » + +#### Interview + +#### 15 Minutes With Barilla's Americas General Counsel + +General counsel of the Americas for Barilla Group, Talita Erickson, recently spoke to Law360 about what she looks for in outside counsel, what she thinks about the billable hour, and the recent regulations that have had the most impact on her business. Read full article » + +#### Legal Tech Download: A Lawsuit-Generating Chatbot + +The world of legal technology is quickly evolving, with new products coming to market in rapid succession. Here, Law360 takes a look at five recent developments. Read full article » + +JOBS Search full listings or advertise your job opening Associate Mendes & Mount. LLP New York. New York + +#### Employment Associate! 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NY I COI I diff --git a/content-documents/ds8/d5/EFTA00033184.md b/content-documents/ds8/d5/EFTA00033184.md new file mode 100644 index 0000000000000000000000000000000000000000..681afea1cc65b30cbf75ee2cf1eb60102455b458 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00033184.md @@ -0,0 +1,15 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033184)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033184" +ocrPages: 2 +ocrChars: 22 +ocrElapsed: 0.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### No Images Produced diff --git a/content-documents/ds8/d5/EFTA00033864.md b/content-documents/ds8/d5/EFTA00033864.md new file mode 100644 index 0000000000000000000000000000000000000000..6b5be0ad628ff08d790eb5e9ee5b1c73de3858da --- /dev/null +++ b/content-documents/ds8/d5/EFTA00033864.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00033864)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00033864" +ocrPages: 0 +ocrChars: 70 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +MCC New York 150 Park Row NM + +CONFIDENTIAL SDNY_00009510 + +EFTA00033864 diff --git a/content-documents/ds8/d5/EFTA00036141.md b/content-documents/ds8/d5/EFTA00036141.md new file mode 100644 index 0000000000000000000000000000000000000000..9e14756bcc0bba33537c0550a6db8a601fc00fea --- /dev/null +++ b/content-documents/ds8/d5/EFTA00036141.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00036141)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00036141" +ocrPages: 0 +ocrChars: 1096 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: " | | +|---------------------------------------|--| +| To: | | +| Subject Re: Camera Update | | +| Date: Thu, 15 Aug 2019 15:25:04 +0000 | | +| Importance: Normal | | +| Attachments: TEXT.htm | | +| | | +| Great Job! | | + +>> > 8/15/2019 11:10 AM >> > As of today approximately 6:15 AM Electronic Technician informed me that here at MCC NY we have a total of 161 cameras. At this time we are recording on the new system 141 - 146 cameras we need to work on 15 -20 cameras to iet lem o erational, approximately at this time we have 110 cameras labeled correctly at the recorder. Tomorrow a from and will be finishing what they can and testing the system on generator power. From this day forward Monday - Friday days any Electronic Technician or Telecommunication Specialist is here at MCC NY I will be getting an update on camera outages which I will forward to my AW and Warden. Any questions please let me know. diff --git a/content-documents/ds8/d5/EFTA00037124.md b/content-documents/ds8/d5/EFTA00037124.md new file mode 100644 index 0000000000000000000000000000000000000000..751a94a2cca489e743ba0ccdb93d1460add63260 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00037124.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037124)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037124" +ocrPages: 0 +ocrChars: 573 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +This looks like an excellent relevant organization which, if they cannot help you, can refer you to someone with a focus on your concerns: + +ECCHR: European Center for Constitutional and Human Rights (ECCHR) + +James R. Marsh Marsh Law Firm PLLC + + + +Sent: Friday, January 12, 2024 9:25 AM + +## Subject: Legal Representation + +I have the right to legal representation to which you are denying me. I also have a right to freedom of speech. + +I invoke article 51 and would like to be referred to a human rights attorney. + +How you guys have treated me too is not ok. + + + +EFTA00037124 diff --git a/content-documents/ds8/d5/EFTA00037256.md b/content-documents/ds8/d5/EFTA00037256.md new file mode 100644 index 0000000000000000000000000000000000000000..54f2037ef81a5d4fcd65a184106863c69b8302b8 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00037256.md @@ -0,0 +1,59 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037256)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037256" +ocrPages: 4 +ocrChars: 4690 +ocrElapsed: 0.9 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "Mark L. Epstein" aACEY
To: a"
RICHMAN"
\ | | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| Subject: FW: Re: Why did you change his password? FORWARD TO KEVIN PONDER
Date: Fri, 03 Jul 2020 17:59:51 +0000
Importance: Normal
Attachments: RE-_JE_2.pdf; RE-_JE.pdf | | +| This guy has hacked into my emails. See attachments.
From: R O (manta: | | + +Sent: Thursday, July 02, 2020 6:15 PM To: + +Subject: Fwd: Re: Why did you change his password? + +Jeffrey's girlfriend was arrested. The next person to be arrested is you. That's with my information. + +| bata Jaw)
et+.
\$ | +|-----------------------------------------------------------------------------------------------------------------| +| protonmail.com> | +| Date: 1 3:22 2020 4-J5J3 | +| trayb: Re: Why did you change his password? | +| bkist: "R O" | +| Cc: | +| > Trying to find the other. | +| | +| | +| > Sent with ProtonMail Secure Email. | +| | +| Original Message | +| > On Tuesday, June 30, 2020 6:51 PM, 1010101044444
wrote: | +| | +| >> Sony for the delay. Was eating dinner. I got some emails that have to do with JE but also some weird email | +| that was sent to him by someone saying 'bare caused them pain. I'll send them to you. Don't know what it really | +| means, maybe you can see what it is? | +| | +| | +| >> Sent with ProtonMail Secure Email. | +| | +| Original Message | +| >> On Tuesday, June 30, 2020 6:33 PM, R O <
wrote: | +| | +| >>> | +| >>> I think Mark is a good person, but he is very interested in women and has a lot to do with them. | +| >>> The wealth of his brother is determined by the government. He no longer has much time to use his brother's | +| wealth. He is old. He doesn't even believe in God. he has been in contact with underage girls. And | +| >>> I was going to take some money from him and give it back to him later. I'm not a thief. | +| >>> | +| >>> | + +>>> >>> What do you know? >» . >>> >>> diff --git a/content-documents/ds8/d5/EFTA00037595.md b/content-documents/ds8/d5/EFTA00037595.md new file mode 100644 index 0000000000000000000000000000000000000000..ddc1c30d9d50049fcaa87f932ca887bf1d11de48 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00037595.md @@ -0,0 +1,33 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037595)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037595" +ocrPages: 2 +ocrChars: 2755 +ocrElapsed: 2.3 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List + +| 04/24/2019 16:01 EDT | Generated By: | | Page 1 of | | | | | | | | | | +|-------------------------------------|------------------|----------------|-----------|----------------|--|--------------------|--|--|--|--|--|--| +| SUMMARY for Manifest ID: 8221792011 | | | | | | | | | | | | | +| Mode of Travel | | | Tail # | | | 110 | | | | | | | +| Private Air | N212JE | | | | | | | | | | | | +| Arrival Date | Arrival Location | Departure Date | | Departure Time | | Departure Location | | | | | | | +| 12/14/2018 | KPBI | 12/14/2018 | | 08:00 | | TIST | | | | | | | + +| List of Travelers | | | | | | | | | | | | | +|--------------------------------------------------|---------------------------|------------|-----------------------------------------------------|------------------|-----------|---------|--------|--------|-------|--|--|--| +| Conf. | Traveler's Name (L, F, M) | DOB | Hit | Doc Type Doc # | | Country | Gender | Status | Error | | | | +| | EPSTEIN, JEFFREY, EDWARD | 01/20/1953 | NCIC; SEC P
N; PSBS; I
II;FAIR;
FDOC: FOU | | 469911707 | USA | M | PAX | | | | | +| | RODGERS, DAVID, NEVILLE | | PSBS; III P
; FAIR; FD
OC; FOUT | | | USA | M | CR1 | | | | | +| | VISOSKI, LAWERANCE, PAUL | | AIR; FDO P
C;FOUT | | | USA | M | CRW | | | | | +| Showing 3 record(s) out of 3 record(s) received. | | | | | | | | | | | | | diff --git a/content-documents/ds8/d5/EFTA00037927.md b/content-documents/ds8/d5/EFTA00037927.md new file mode 100644 index 0000000000000000000000000000000000000000..77e32c2b1e45c8f42ee5768fde144dfd3d55a84f --- /dev/null +++ b/content-documents/ds8/d5/EFTA00037927.md @@ -0,0 +1,46 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00037927)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00037927" +ocrPages: 0 +ocrChars: 2641 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | +|--------------------------------------------------------------------------------------------------------------------------------------------| +| | +| Subject: RE: Epstein Victims
Date: Tue, 30 Jun 2020 23:21:55 +0000
Importance: Normal
Inline-Images: image001.png | +| Hey a | +| I apologize but I'm pretty swamped this week. Are your clients able to talk early next week? | +| | +| On Jun 27, 2020 1:53 PM,
> wrote:
Hey | +| ands!?
Just circling back on this. Are you available any day next week to speak with s | +| Also wanted to check in on the possibility of obtaining 302's or another form of verification that a victim has interviewed
with you. | +| Have a great weekend, | +| T'l
EDWARDS
POTTING ER LLC
Trial Attorney
425 North Andrews Avenue. Suite 2
Fort Lauderdale, Florida 33301
www.epllc.com | +| From:
Sent: Tuesday, June 23, 2020 7:05 PM | +| To:
Cc: | +| Subject: RE: Epstein Victims | + +I apologize for the delay in response but I wanted to check on scheduling. As of right now, I'm not going to be available on Monday. Is there another day that would be possible? + +Thanks, + +## Special Agent FBI New York Field Office Child Exploitation/Human Trafficking + +From: Sent: Tuesday, June 23, 2020 5:45 AM To: Cc: Subject: Epstein Victims [mailto + +Does Monday, June 29 work for you to speak with the following victims: + +- • +If so, let me know what times work best for you. + +Thank you, + +• diff --git a/content-documents/ds8/d5/EFTA00038430.md b/content-documents/ds8/d5/EFTA00038430.md new file mode 100644 index 0000000000000000000000000000000000000000..d3409fa67449ef36b4156326cf71ecf6577be490 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00038430.md @@ -0,0 +1,13 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038430)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038430" +ocrPages: 0 +ocrChars: 0 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- diff --git a/content-documents/ds8/d5/EFTA00038544.md b/content-documents/ds8/d5/EFTA00038544.md new file mode 100644 index 0000000000000000000000000000000000000000..176b38d5b56313b692b099d11ef2128a7145fc24 --- /dev/null +++ b/content-documents/ds8/d5/EFTA00038544.md @@ -0,0 +1,50 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00038544)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00038544" +ocrPages: 0 +ocrChars: 8799 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| (DN) (FBI)" <=IMMIE>
From:
) (FBI)" , '
. (NY) (FBI)"
To: ' | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| (DN) (FBI)" alle'
Cc:
Subject: Re: Epstein victim
Date: Fri, 19 Feb 2021 02:44:22 +0000
Importance: Normal | | +| . Stay tuned.
I still need to talk to | | +| | | +| (NY) (FBI)" wrote:
On Feb 18, 2021 7:31 PM, '
, yes I can be available. That shouldn't be a problem. What time works best?
Hi | | +| Special Agent
FBI New York Field Office | | +| (DN) (FBI)" -:=IMIMM>
On Feb 18, 2021 8:44 PM, '
wrote: | | +| Would you be available next Tuesday (preferably) or Wednesday morning to do this interview? | | +| | | +| (NY) (FBI)"
On Feb 3, 2021 1:02 PM, '
wrote:
Thanks | | +| do you mind if I give you a call to discuss? | | +| Thanks, | | +| Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C: | | +| From:
(DN) (FBI) <
>
Sent: Wednesday, February 3, 2021 12:42 PM
(NY) (FBI) ; •
>
To:
(NY) (FBI) <
. (DN) (FBI) <
>
Cc:
Subject: Epstein victim | | +| | | +| I'm in forensic interviews all day. SA
(ccd on this) is an agent in the
office. He's actually met | | + +M. Mayne touch base with him to detail what yall need.? + +EFTA00038544 + +| Thanks | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | +| | +| On Feb 3, 2021 9:58 AM, '•.
(NY) (FBI)" •IMINIa>
wrote: | +| I can chat anytime. When is a good time to call? | +| | +| Special Agent
FBI New York Field Office | +| FBI " <=IMMIE>
On Feb 2, 2021 5:38 PM, '
wrote:
(DN
Give me a call on this. I'm actually on my way to
. We have an tbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there. | +| | +| On Feb 2, 2021 2:40 PM, "-(NY)
(FBI)" wrote:
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before. | +| iinterview her sooner than later and wanted to ask if you know of any office locations
We are hoping at
? Any suggestions would be greatly appreciated!
close to her in | + +Thanks again for all of your help! We really appreciate it! diff --git a/content-documents/ds8/d6/EFTA00010154.md b/content-documents/ds8/d6/EFTA00010154.md new file mode 100644 index 0000000000000000000000000000000000000000..5aaaee1275d4008f6e7a181372e7e48cec3d7980 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00010154.md @@ -0,0 +1,19 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00010154)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00010154" +ocrPages: 0 +ocrChars: 366 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: To: Cc: Subject: co-conspirator statements/ GX 52 Date: Mon, 15 Nov 2021 22:59:54 +0000 Attachments: 2021.11.15 JSP_Ltr._re._EX._52.pdf; 2021.11.15 JSP_Ltr._re_Rule_801(d)(2)(e).pdf + +Here are the defense's very brief letter oppositions on these topics. + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 diff --git a/content-documents/ds8/d6/EFTA00011039.md b/content-documents/ds8/d6/EFTA00011039.md new file mode 100644 index 0000000000000000000000000000000000000000..7c6de439e50be36c619f90571633d97a442e2769 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00011039.md @@ -0,0 +1,197 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00011039)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00011039" +ocrPages: 14 +ocrChars: 21054 +ocrElapsed: 2.4 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Subject: News Brief Date: Fri, 22 Jan 2021 00:54:18 +0000 + +The No. 2 official at the F.B.I. is departing - The deputy director of the F.B.I. announced to the bureau's staff on Thursday that he was retiring, departing the bureau as the Biden administration takes over. + +The exit of the official, David L. Bowdich comes as the White House offered assurances on Thursday that President Biden would keep Christopher A. Wray as the bureau's director. + +US scattier hoped to team up with ISIS to attack 9/11 Memorial: feds https://nypost.com/2021/01/19/us-soldier-wantedto-team-with-isis-to-attack-9-11-memorial-feds/? + +utm source=maropost&utm medium=email&utm campaign=nypevening&utm content=20210119&tpcc=evening upda te&mpweb=755-9252354-720539873 + +U.S. Soldier Accused Of WantingTo Plot ISIS Strike On 9/11 Memorial In New York City [NBC] NY/AT/CV + +- A U.S. soldier was arrested Tuesday [Jan. 19] for allegedly saying he wanted to help ISIS strike the 9/11 Memorial in New York City and attempting to help ISIS to target U.S. soldiers in the Middle East. +- Cole James Bridges, 20, from Stow, Ohio went into an online forum and chatted with a person he thought was with ISIS, but was in fact an FBI undercover agent. +- Bridges is currently assigned to Fort Stewart in Georgia with the 3rd infantry division of the Army. He was arrested on charges of attempting to provide material support to a designated foreign terrorist organization and attempting to murder U.S. military service members. He faces up to 40 years in prison. +- "Cole James Bridges: is positive in FBI holdings. Program Manager: CTD + +January 20, 2021 New York, NY + +#### Man arrested on Upper East Side with SUV loaded with ammo, shotgun in aftermath of Capitol siege + +A man was arrested on the Upper East Side Wednesday with an arsenal of ammunition, a shotgun and other tactical items in his SUV in connection with the ongoing raids surrounding the siege of the Capitol, according to documents in the vehicle and a law enforcement official. + +Samuel Fisher was arrested near E. 89th St. and York Ave. on unspecified charges related to the Jan. 6 siege. He was awaiting arraignment in Manhattan Federal Court. + +A search warrant return - a document which lists what was seized in a search - visible in the Chevrolet 1500 Tahoe SUV listed the shotgun, six cases of shotgun shells, 12 boxes of .9-mm ammunition, a black tactical vest with a loaded clip, eight more loaded clips, a second vest with ballistic plates and a knife, and two machetes. + +Members of the Joint Terrorism Task Force huddled around Fisher's SUV as cops blocked E. 88th St. after making the arrest. Video from the scene showed an FBI officer carrying the shotgun seized from the SUV to an evidence van. Also spotted in the car were an American flag, a copy of the Daily News with President Trump's face on it, an emergency poncho and B12 vitamins. + +It wasn't immediately clear if Fisher is accused of being part of the Capitol siege or was arrested purely for online activity. A second man, Patrick Edward McCaughey III, was arrested Tuesday night in the upstate town of South Salem. He is in custody and will be arraigned later Wednesday in White Plains Federal Court. + +McCaughey is charged with using a riot shield to press against a Capitol police officer shown on video screaming as he's squeezed between a door in the midst of a violent confrontation with rioters at a key entry point in the Capitol, law enforcement sources said. The arrests followed dozens of others across the nation as federal authorities seek to hold people who stormed the Capitol responsible for their conduct, as well as anyone making online threats to kill elected officials. Five people died in the Capitol riot, including a police officer, in the hours-long siege that took place after President Trump extorted a crowd to march to the Capitol. The unrest came as Congress was certifying the electoral college votes that won Sen. Joe Biden the presidency. + +#### http://www.nydailynews.cominew-york/nyc-crime/ny-capitol-riot-aftermath-arrest-upper-east-side-20210120-xxjogypbpfavteabboxdhlaou4-story.html + +Terror cells in Indonesia continue to recruit and plot attacks amid COVID-19 - As Indonesia grapples with the impact of COV1D-19, terrorism cells in the country continue to spread radical messages, actively seeking new recruits and plotting their next attacks, a senior counterterrorism official said. + +In an exclusive interview with CNA, the National Counter Terrorism Agency's (BNPT) director for enforcement, Eddy Hartono said although there has been no major terrorist attack during the pandemic, terrorism cells in Indonesia "are not sifting back and relaxing." + +"They are actively recruiting, spreading their ideology, raising funds and conducting training," the Brigadier General said, adding that the only thing that has slowed during the pandemic is the sending of militants to join the ranks of the Islamic State in Iraq and Syria. + +The police's counterterrorism unit Densus 88 arrested a total of 232 people last year for alleged involvement in terrorism activities. + +"They are indeed planning attacks on security officials, state institutions, military and the police," Mr Hartono said. "Thank goodness we have been able to prevent (these attacks) from happening." + +Among those who were arrested last year were two of Indonesia's most wanted terrorists Zulkamaen and Upik Lawanga who have evaded capture for 19 and 14 years respectively. + +Zulkarnaen, who goes by one name, was believed to be behind at least three terror attacks, including the 2002 Bali Bombings while Upik Lawanga was suspected of aiding a series of terror attacks between 2004 and 2006. Zulkarnaen was arrested in December and Lawanga was arrested in November + +https://www.channelnewsasia.coranews/asia/indonesia-terrorism-attack-recruitment-plot-coyid-19-bnpt-13959304 NCTC CT Weekly + +#### (U) TERRORISM FINANCING TRENDS OVER THE LAST + +The Hague (ICCT) published a paper titled "Funding in Place: Local Financing Trends Behind Today's Global Terrorist Threat;' describing how the terrorist financing landscape has changed over the last decade. ICCT highlighted areas of terrorism financing including cryptocurrencies, criminal activities, hawala networks, and more. A major area of focus was the increasing trend of + +terrorists using localized financing, otherwise known as "funding in place." + +(U) In mid-November, the International Centre for Counter-Terrorism in The Hague (ICCT) published a paper titled "Funding in Place: Local Financing Trends Behind Today's Global Terrorist Threat', describing how the terrorist financing landscape has changed over the last decade. ICCT highlighted areas of terrorism financing including cryptocurrencies, criminal activities, hawala networks, and more. A major area of focus was the increasing trend of terrorists using localized financing, otherwise known as "funding in place." + +(U) Whereas al-Qa'ida historically financed its affiliate groups and actors from afar, sending money for recruitment, transportation, training, etc., terrorist groups today are less reliant on funding from group leadership. "Funding in place" not only provides a layer of security by not having to worry about financial and intelligence tools interrupting funding streams, but also makes it significantly harder to detect possible terrorist financing scenarios and future attack plans. (ICCT) + +# U.S. Africa Command Forces Conduct Two Strikes On Al-Shabaab Operatives [DOD] + +- In coordination with the Federal Government of Somalia, U.S. Africa Command forces conducted two airstrikes in the vicinities of Jamaame and Deb Scinnele, Somalia, Jan. 19. +- Initial assessments indicate the strikes killed three al-Shabaab operatives. +- From Radio Dalsan SOM: A US airstrike has destroyed radio station of the Al-Qaeda-linked militant group, Al-Shabaab, in southern Somalia. According to pro-Al-Shabaab media, the airstrike destroyed Radio Andalus in the Tiyeglow Bakool region. US Airstrikes Target Al-Shabaab Radio + +# Global Terrorism + +## Russia + +- A senior Chechen official announced Wednesday that police had killed an alleged leader of the Islamic State (ISIS) in the volatile republic, according to media reports Asharq Al-Awsat + - o The leader was designated in 2016 as a "global terrorist" by the U.S. Department of State, which said he had become an ISIS leader in June of 2015 + - . The State Department also said the man was responsible for suicide bombings in Russia including the January 2011 attack on Moscow's Domodedovo airport that killed 35 + - o The senior official said Chechen police officers had killed the ISIS leader and five militants associated with him who were on Russia's wanted list + +#### Somalia + +- On Tuesday, U.S. Africa Command (AFRICOM) killed three al-Shabaab operatives after launching two airstrikes within the vicinity of Jamaame and Deb Scinnele in the Lower Juba region of southern Somalia, media reported Wednesday Garowe Online + - o "These strikes targeted known al-Shabaab leaders involved in IED facilitation, fighter training, and attack planning," a U.S. Air Force official with Joint Task Force-Quartz said + - o No civilians were killed or injured during the operation, AFRICOM added + +#### Turkey + +- Security teams arrested a suspect in southern Turkey over alleged links to ISIS, local authorities said on Wednesday Anadolu Agency + - o The suspect, who was a so-called emir of the terror group in Syria and entered Turkey illegally, was arrested in an anti-terror operation in the Mersin province, local authorities said in a statement + - o The suspect was plotting terrorist attacks against public institutions and organizations in the province, it added + +# Pro-AQ Unit Publishes Article Inciting Sudanese Muslims To Wage Jihad, Target "Crusaders" And Soldiers [SITE Intelligence] + +- An al-Qaeda (AQ)-aligned media unit published an article inciting Sudanese Muslims to wage jihad domestically, urging they target "dens and centers of the Crusaders" and gatherings of soldiers. +- Thabaat News Agency distributed the article, entitled, "The Fighting, the Fighting.. O Heroes of Sudan," on January 19, 2021. + +- Abu al-Bara' al-Libi, argued that the government of Prime Minister Abdalla Hamdok "facilitated" the "Crusaders" plundering Sudan's resources, reaping benefits that the people do not receive, and together, conspired to normalize relations with Israel. He praised the Sudanese for their participation in all jihadi fronts, and said it is now their turn to turn Sudan into a battleground. +Kenya Defense Force Arrests Mastermind Of 2015 Mandera Bus Attack [Standard Media — KEN via Strategic Intelligence Service - KEN] + +- The Kenya Defense Forces (KDF) working together with Jubaland Security Forces (JSF) have arrested Abdullahi Dimbil Ahmed, the mastermind of the 2015 Mandera bus attack, Strategic Intelligence, an online [Kenyan] publication, reports. +- Dimbil was arrested on Monday [Jan. 18] together with one of his associates outside the Jubbaland Security Forces camp in Southern Somalia. + +## Mexico's Attorney General Escalates Fight With U.S. Over Former Minister [Reuters] + +- Mexican Attorney General Alejandro Gertz said on Tuesday [Jan. 19] he was considering elevating to international courts a dispute with the United States over Mexico dropping an investigation into a former defense minister. +- Gertz said the U.S. Department of Justice had effectively declared ex-defense minister Salvador Cienfuegos innocent when it sent him back to Mexico and dropped U.S. charges against him after he was arrested in California last year. +- He defended his own decision to close a Mexican probe into whether Cienfuegos had colluded with a drug cartel, saying the U.S. evidence was inconsistent, included questionable physical descriptions of the retired general, and used testimony from two dead witnesses. + +#### OCCRP + +# !":11 #GROUPAMERICA NEWS r + +Group America's Alleged Labor Ties — The criminal case against James Cahill, the president of the New York State Building and Construction Trades Council, has taken a turn that is relevant to OCCRP's work. + +Federal prosecutors say they have audio and video recordings that show Cahill has worked with the Serbian-American drug-trafficking gang known as Group America. He even allegedly spoke with the gang's leader, whom he referred to as "my guy" and part of a "mass murdering crew" in the recordings. + +:._ More Reading: Haven't heard of Group America? Read our investigation into this pervasive syndicate, which allegedly has ties to the CIA. + +Maduro Ally Faces Extradition al — A court in Cape Verde ruled on Monday that Venezuelan special envoy Alex Saab can be extradited to the United States where he faces money laundering charges. The law firm representing Saab compared the ruling to the U.S. extradition request for Julian Assange, who they also represented in the U.K. Italian Foreign Fighter Arrested By Turkish Authorities [ANSA — ITA] + +- A 24-year Italian man who allegedly fought with Al-Qaeda-linked terrorist groups in Syria and Iraq was recently arrested by the Turkish authorities. The man moved to the Middle East in 2014 and an international arrest warrant was put out for him in 2017. +- He was arrested after being tracked down in the Syrian city of Idlib. He was transferred to the Turkish province of Hatay, where he was handed over to the Italian authorities. +- He is already in jail in Italy. The man's Turkish wife and three children stayed in Turkey. + +- From Reuters: The hunt began on information from his parents in Switzerland, where he had lived and was radicalized. Italy Jails Suspected Al Qaeda Foreign Fighter Caught In Turkey +#### Saudi-American Relations Could Waiver Over Biden's Position On Khashoggi [Jerusalem Post] + +- Questions abound regarding the fate of relations between Saudi Arabia and the United States under newly installed President Joe Biden, whose incoming administration has vowed to uncover the circumstances behind the murder of Saudi journalist Jamal Khashoggi in 2018 in the Saudi consulate in Istanbul. +- Avril Haynes, President Biden's candidate [update now confirmed see CONUS 3] to direct national intelligence, has pledged to declassify the intelligence report on the murder of Khashoggi, a columnist for the Washington Post, and to present it to Congress. +- "Yes, I will abide by the law," Hines said during a Senate hearing on January 19, in response to a question from Sen. Ron Wyden, D-Ore., about whether she would submit a report to Congress, if appointed director of national intelligence. + +# Portland [Oregon] Protesters Smash Windows Of Local Democratic Party Headquarters [MSN via New York Times] PD/SE/DN + +- In Portland [OR], about 200 people clad in black marched to the local Democratic headquarters, where some of them smashed windows and tipped over garbage containers, lighting the contents of one on fire. +- Those who took to the streets on Wednesday said they were a mix of anarchists, anti-fascists and racial justice protesters. One of their signs said, "We don't want Biden — we want revenge" for killings committed by police officers and "fascist massacres." +- In Seattle, about 150 people marched with large banners that said "Abolish ICE, no cops, prisons, borders, presidents!' Some spray-painted buildings with an anarchist symbol and broke windows, including at a federal courthouse. +- For video and photos see Daily Mail UK: We Don't Care Who's President: Antifa Rioters Smash Windows At Oregon's Democratic Party Headquarters In Portland,Burn American Flags In Denver And Vandalize Stores In Seattle Just Hours After Biden Took Office + +'A Total Failure': The Proud Boys Now Mock Trump Members of the far-right group, who were among Donald Trump's staunchest fans, are calling him "weak" as more of them were charged for storming the U.S. Capitol. https://www.nytimes.com/2021/01/20/technologyiproud-boys-trump.html? campaign id=2&emc=edit th 20210121&instance id=26148&nl=todaysheadlines®i id=61898831&segment id=4988 + +0&user id=e1b0b0aa6b6cfe71980fae20cb1fb321 Self-styled militia members planned on storming the U.S. Capitol days in advance of Jan. 6 attack, court documents say + +https://www.washingtonpost.com/local/legal-issues conspiracy-oath-keeper-arrest-capitol-riot/2021/01/19/fb84877a-Sa4f-11eb-8bcf-3877871c819d story.html?wpmk=l&wpisrc=al news alert-politics—alert- + +national&utm source=alert&utm medium=email&utm campaign=wp news alert revere&location=alert&pwapi token =ey10eXAIOiJ KV 1QiLCJhbGciOiJl UzI1NiJ9.ey1jb29raW VuY W 1lljoid3BfY3JOa WQiLCJpc3MiOiJDYXJ0YSIsImNvb2tpZXZhbHV II ' oiNTk2Y2RhZGZhZGUOZTIOMTESZ0gx0TFmliwidGFnljoid3BfbmV3c19hbGVydF9yZXZIcmUiLCJ1cmwi0iJodHRwczovL3d3dy 53YXNoaNA/SndG9ucG9zdajb20vbG9jYWwvbGVnYWwtaXNzdWVzL2NvbnNwaX1hY3ktb2F0aClrZWVwZXItYX.IyZXNOLWNh cGI0b2wtcmlvdC8yMDIxLzAxLzESL2ZiODC14NzdhLTVhNGYtMTFIYI04YmNmLTM4Nzc4NzFjOCIESZF9zdG9yeSSodG1sP3dwb Ws9MSZ3cGlzcmM9YWxfbmV3c19fYWxlcnCttcG9saXRpY3MtLWFsZXJ0LWShdGIvbmFs.InVObV9zb3VyY2U9YWxlcnCtmdXRt X2lIZGIlbT1lbWFpbCZ1dGlfY2FtcGFpZ249d3BfbmV3c19hbGVydF9yZXZIcmUmbG9jYXRpb249YWxlcnClifQ.NA3x7wIqlluJ GoZQLQ 2k55r8m-mLPiv6E57Qqb5mti + +SITE: Bloomberg Interview with Rita Katz: "Online Extremism Expert Says Far Right Has Adapted ISIS Playbook" In a post-Capitol Siege interview with Bloomberg, SITE director Rita Katz says the trajectory of the Far Right movement in the U.S. is very similar to that of ISIS, as "both were formed out of rejection of their movements' establishments, both + +were adept at leveraging social media for recruitment and setting up vast online infrastructures, and both have prioritized action over a coherent ideology." + +https://www.bloomberg.cominews/articles/2021-03.49/far-right-radical ization-site-intelligence-s-rita-katz-tracksmovement + +# U.S. Lawmakers Aim To Curtail Face Recognition Even As The Technology IDs Capitol Attackers [Reuters] WFO/Multiple Field Offices + +- U.S. lawmakers are moving ahead with efforts to ban facial recognition software even as the technology helps identify supporters of President Donald Trump who ransacked their workplace and forced them to evacuate this month. +- Researchers and law enforcement have been running photographs from the Jan. 6 siege of the Capitol through facial recognition, which looks for similar faces in databases of mugshots, social media headshots or other images. +- Senator Ed Markey said that the technology may not be worth the risks. Racial justice activists have warned that facial recognition can perpetuate discriminatory policing and constant tracking could become the norm. + +# 'No Plan, No Q, Nothing QAnon Followers Reel As Biden Inaugurated [Reuters] multiple field offices + +- On Wednesday [Jan. 20], QAnon adherents grappled with a harsh reality check: Trump had left office with no mass arrests or other victories against the supposed cabal of Satan-worshipping pedophile cannibal elites, especially Democrats, he was ostensibly fighting. +- In one Telegram channel with more than 18,400 members, QAnon believers were split between those still urging others to 'trust the plan' and those saying they felt betrayed. "It's obvious now we've been had. No plan, no Q, nothing," wrote one user. +- Some messages referenced theories that a coup was going to take place before the end of Inauguration Day. Others moved the goalposts again, speculating that Trump would be sworn into office on Mar. 4. +- See also Wall Street Journal: What Is QAnon? What We Know About the Conspiracy-Theory Group + +# Articles on Parler: + +https://cybernews.com/news/new-report-violent-hashtags-on-parler-skyrocketed-on- anuarthL https://cybernews.com/news/70tb-of-parler-users-messages-videos-and-posts-leaked-by-security-researchers Ghislaine Maxwell hearing illegally streamed by apparent QAnon followers + +https://nypost.com/2021/01/20/apparent-qanon-followers-illegally-stream-ghislaine-maxwell-hearine + +'The Shining' Scene, Stuff of Nightmares, Turns a Criminal Case Upside Down A prosecutor erred by likening a man charged with robbing a bank to Jack Nicholson's violent psychopath, New Jersey's highest court ruled. https://www.nytimes.com/2021/01/20/nyregion/the-shining-bank-robbery.html? + +campaign id=2&emc=edit th 20210121&instance id=26148&nl=todaysheadlines®i id=61898831&segment id=4988 0&user id=e1b0b0aa6b6cfen.980fae20cblfb323. + +Opinion The Problem With Trump's Odious Pardon of Steve Bannon It is corrupt and a possible obstruction of justice and should be legally challenged. https://www.nytimes.com/2021/01/20/opinion trump-bannonpardon.html? + +campaign id=2&emc=edit th 20210121&instance id=26148&nl=todaysheadlines®i id=61898831&segmen t id=49880&user id=e1b0b0aa6b6cfe71980fae20cb1fb321 + +Take care, + +Senior Intelligence Specialist U.S. Attorney's Office — SDNY Terrorism & International Narcotics Unit One St. Andrew's Plaza + +(Please note: my current cell phone coverage is not dependable and the voicemail can be delayed, if you don't receive a call back within an hour, please text, email or call me a diff --git a/content-documents/ds8/d6/EFTA00013222.md b/content-documents/ds8/d6/EFTA00013222.md new file mode 100644 index 0000000000000000000000000000000000000000..2a0edd4c4f56c9e07135c7e26dd66c2afc1daa9f --- /dev/null +++ b/content-documents/ds8/d6/EFTA00013222.md @@ -0,0 +1,51 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013222)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013222" +ocrPages: 0 +ocrChars: 5947 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +October 1, 2020 + +### BY EMAIL + + + +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +Dear + +We write once again to express our dissatisfaction that the government still has not provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have now had several phone calls and emails to discuss the problems with the discovery, but the problems still are not fixed. It is now over five weeks since the August 21 discovery deadline set by the court and the government still has not met its discovery obligations. That is simply not acceptable. + +In our previous letter, dated September 21, 2020, we outlined for you the numerous problems that Ms. Maxwell had been having with unreadable discovery files since she first began receiving the government's productions in the MDC in August 2020. This was a continuation of the same problem we identified for you in our letter, dated August 27, 2020, when we requested a new set of the discovery materials that were fully readable. + +On September 22, 2020, we had a conference call to discuss these issues. On that call, you stated that you were trying to address the readability problems, but that in the meantime, defense counsel could, among other things, create a laptop computer with a full copy of the discovery saved locally that defense counsel could bring to the MDC so that Ms. Maxwell could use it to review the unreadable discovery. You also notified us that there were approximately 40,000 nonnude photographs and images, and thousands of nude or partially nude images, which had been seized from Jeffrey Epstein's residences in New York and the Virgin Islands pursuant to search warrants, and which you had referenced in your August 21, 2020 production cover letter. You further advised that you were in the process of scanning those images so that you could produce any documents not marked Highly Confidential in electronic format. Finally, in response to our request that Ms. Maxwell be given access to the Highly Confidential documents "at the earliest + +October 1, Page 2 + +> possible convenience," you explained that due to COVID-19 restrictions, the U.S. Marshals are not producing pretrial detainees to proffer rooms to review discovery and therefore an FBI agent would have to bring the materials to the MDC for Ms. Maxwell and defense counsel to review, but did not propose a date when that could happen.' + +> On September 29, 2020, we had another conference call to further discuss the discovery. We advised you that while we planned to create a laptop that we could use to review discovery with Ms. Maxwell, it was the government's burden, not the defense's burden, to ensure that Ms. Maxwell had a complete, readable copy of the discovery. Moreover, this did not solve the problem, as the laptop could only be used during counsel visits and Ms. Maxwell needed a complete set of the discovery in the MDC that she could review on her own when defense counsel was not visiting. + +> We further notified you that we did not believe that making the thousands of images seized from Epstein's residences available for inspection at the FBI's offices satisfied the government's discovery obligations because Ms. Maxwell could not be produced to the FBI's offices to review them. You responded that defense counsel could make a request to have the FBI deliver those images to Ms. Maxwell in the MDC. In fact, we had made such a request in our September 22, 2020 letter, when we asked to schedule a time for Ms. Maxwell to review the Highly Confidential documents. That still has not happened. We made an additional request yesterday for Ms. Maxwell to be able to review the approximately 40,000 non-nude images seized from Epstein's residences as soon as possible, since these do not require defense counsel to be present for her to review them in the MDC. Your response was that these images are still being processed for production. The government has not produced these materials to Ms. Maxwell if she has no way to inspect them at the FBI's offices and they are still not ready for her to review in the MDC. + +> Earlier today, you notified us that you have prepared a replacement set of files for the documents that Ms. Maxwell has been unable to open at the MDC and requested a hard drive from us, which we provided this afternoon. This will now be the third attempt by the government to produce a full, readable set of the discovery to Ms. Maxwell (not counting the thousands of images that are still being processed for production). Given the past attempts, we can expect that the replacement production will take several days to be made available to Ms. Maxwell in the MDC and we have little confidence that it will fix the errors when it finally arrives. Ms. Maxwell has already lost over a month of time to review these documents, and defense counsel have spent hours cataloguing the defects in the prior productions to correct the government's errors. That is not acceptable. + +I You also stated that you would send us a formal letter memorializing your responses to the issues raised in our September 21, 2020 letter. We have not received any letter from the government. + +October 1, 2020 Page 3 + +> In sum, the government has not complied with its discovery obligations. We reiterate the request we made on the September 29, 2020 conference call that the government create a laptop computer, similar to the one that defense counsel is creating, which contains a complete set of the discovery and which the government has verified is fully readable, and then provide that laptop immediately to Ms. Maxwell in the MDC. We also renew our request that Ms. Maxwell be given prompt access to the non-nude images seized from Epstein's residences, and that the government propose times next week when Ms. Maxwell and defense counsel can review the Highly Confidential documents at the MDC. + +Thank you in advance for your attention to these matters. + +Sincerely, diff --git a/content-documents/ds8/d6/EFTA00013473.md b/content-documents/ds8/d6/EFTA00013473.md new file mode 100644 index 0000000000000000000000000000000000000000..8148fb475ee7b1bc04f888f7376bd625c2971173 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00013473.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013473)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013473" +ocrPages: 0 +ocrChars: 230 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### Event: Epstein meetings + +Start Date: 2007-09-07 17:00:00 +0000 + +End Date: 2007-09-07 21:00:00 +0000 + +Organizer: + +Class: X-PERSONAL + +Date Created: 2015-03-27 13:43:24 +0000 + +Date Modified: 2015-07-22 20:34:48 +0000 + +Priority: 5 diff --git a/content-documents/ds8/d6/EFTA00013871.md b/content-documents/ds8/d6/EFTA00013871.md new file mode 100644 index 0000000000000000000000000000000000000000..b3a47aeea2a844a1b4011a0bf03dafca8e9db102 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00013871.md @@ -0,0 +1,71 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00013871)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00013871" +ocrPages: 0 +ocrChars: 3197 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: | (USAFLS)" alMIN> | | +|---------------------------------------|------------------|--| +| To: | (FBI)" ca | | +| Bcc: | (USAFLS)" alMIE> | | +| Subject: RE: Jeff Epstein | | | +| Date: Thu, 19 Jun 2008 17:59:13 +0000 | | | +| Importance: Normal | | | +| | | | +| | | | + +I doubt that Roy will call again. He didn't really call me last time, he called and asked me to call him back. + +Tomorrow at 10:30 sounds fine. I just spoke to •and he said that he spoke with the DAG's chief of staff on Tuesday and made very clear that we need an answer by Friday. Nothing more since then. + +Assistant U.S. Attorney West Palm Beach, FL 33401 Phone Fax ----Original Message-- From: . (FBI) + +Sent: Thursday, June 19, 2008 1:55 PM To: (USAFLS) Subject: Re: Epstein + +How about I come over tomorrow after I get report - say 10:30. I also plan to send u SW today or bring it tomorrow. I guess we should be hearing from DC anytime for the green light.(They said Wed, right?) Sounds like u had a interesting call with Roy Black. I would have luvd to have been a fly Do u think u will hear from him again? + +Original Message From: (USAFLS) To: • Richards, Jason R. Sent: Thu Jun 19 13:23:07 2008 Subject: FW: MEpstein + +Hi Guys — This is attorney. He seems like a very good guy — much better than the others, but I am concerned about allegations of misconduct. What do you think? Maybe we could meet with him and with + +Assistant U.S. Attorney + +West Palm Beach, FL 33401 + +Phone + +Fax + +From: Brad Edwards [ Sent: Thursday, June 19, 2008 11 :34 AM To: (USAFLS) Subject: Jeff Epstein + +Hi=, + +I have information and concerns that I would like to share. While I understand that you are limited in what you can discuss, I would like to meet with you and discuss my plans. This would be beneficial to you and me. Let me know if you are interested in meeting and talking. My schedule is free next Monday, Tuesday, and Wednesday, July 23-25. If any of those days are open for you, then I will go to you and can meet you at any time convenient for you. I am scheduling to meet with my client again next week in your area anyway, so it would be no problem for me to meet you on the same day. I look forward to hearing back from you. + +Sincerely, + +Brad Edwards, Esquire + +Law Office of Brad Edwards & Associates + +Suite 202 + +Hollywood, Florida 33020 + + + +PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is + +addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this + +message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, + +reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. diff --git a/content-documents/ds8/d6/EFTA00015301.md b/content-documents/ds8/d6/EFTA00015301.md new file mode 100644 index 0000000000000000000000000000000000000000..2913d7fb6e2df3f79cf5aea3d2050942f80f762c --- /dev/null +++ b/content-documents/ds8/d6/EFTA00015301.md @@ -0,0 +1,29 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015301)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015301" +ocrPages: 0 +ocrChars: 2191 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "Berman, Geoffrey (USANYS)"
To: '
(NY) (FBI)"
Subject: Re: Jeffrey Epstein 19 cr 490
Date: Mon, 12 Aug 2019 19:06:30 +0000 | | +|-----------------------------------------------------------------------------------------------------------------------------------------------------|--------------| +| Give me a call whenever you get a chance. Nothing urgent. Geoff | | +| On Aug 12, 2019, at 12:57 PM,
(NY) (FBI) H | wrote: | +| For info on attached. | | +| Forwarded message
From:
'
(USMS)"
Date: Aug 12, 2019 12:55
19 cr 490
FW: Jeffrey Epstein
Subject:
-NY) (FBI)"
To:
Cc: | | +| FYI | | +| United States Marshal
Southern District of New York | | +| New York NY 10007
Office -
Fax - | | +| Ori • inal Messa
mailto:
12, 2019 12:47 PM | On Behalf Of | +| (USMS)
Subject: Jeffrey Epstein 19 cr 490
Importance: High | | +| Please see attached letter from Judge Richard M. Berman. | | +| (See attached file: Aug 12 letter.pdf) | | + + diff --git a/content-documents/ds8/d6/EFTA00015361.md b/content-documents/ds8/d6/EFTA00015361.md new file mode 100644 index 0000000000000000000000000000000000000000..ace0fd6b618fa4197b555f872ac8b14f077c8f38 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00015361.md @@ -0,0 +1,1007 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015361)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015361" +ocrPages: 0 +ocrChars: 120553 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +THE NEW YORK TIMES COMPANY, + +Plaintiff, + +v. + +20-CV-00833 (PAE) + +FEDERAL BUREAU OF PRISONS, + +Defendant. + +## DECLARATION OF KARA CHRISTENSON + +I, Kara Christenson, declare as follows: + +I. I am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Government Information Specialist ("GIS") for Central Office, stationed at the Federal Medical Center in Rochester, Minnesota ("FMC Rochester"). I have been assigned to Central Office since August 2016. Prior to that time, I served as a Paralegal for the North Central Regional Office ("NCRO") from September 2008 to August 2016. From June of 1994 through September of 2008, I served in various legal support positions for the Legal Department at the Federal Medical Center (FMC) in Rochester, MN. I have been employed by the BOP since March 1992. + +2. As a Government Information Specialist, my duties include serving as a Freedom of Information Act (FOIA) Specialist responsible for all facets of processing FOIA and Privacy Act (PA) requests, with primary responsibility for analysis of, responses to, and monitoring of requests for BOP records pursuant to 5 U.S.C. § 552. I also provide litigation support for the FOIA + +# Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 2 of 34 + +requests assigned to me. In addition to these responsibilities, I am authorized to review for final BOP disposition the FOIA determination responses prepared by other GIS staff in my office. + +3. I submit this declaration in support of the BOP's motion for summary judgment, to describe BOP's search for records responsive to the FOIA requests submitted by Plaintiff, review of responsive records, and application of exemptions to responsive records. + +4. The statements made in this declaration are based upon my personal knowledge and information available to me in my official capacity and about which I have become knowledgeable. + +# I. PLAINTIFF'S FOIA REOUESTS + +#### A. FOIA Request 2019-05665 + +5. In an email dated August 13, 2019, the BOP received a FOIA request from Plaintiff. The FOIA request sought documents "about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019." See Attachment 1, Plaintiff's FOIA request dated August 13, 2019. Specifically, Plaintiff sought the following records: + +- (1) The signed log in the Special Housing Unit at MCC that shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 10; +- (2) All quarter entries (showing which cells he was housed in) for Jeffrey Epstein at MCC; +- (3) The CIM Clearance and Separatee data sheet for Jeffrey Epstein at MCC; +- (4) The chronological disciplinary records for Jeffrey Epstein at MCC; +- (5) The intake screening form for Jeffrey Epstein at MCC; +- (6) The security designation records for Jeffrey Epstein at MCC; +- (7) The inmate profile for Jeffrey Epstein at MCC; +- (8) All incident reports related to Jeffrey Epstein at MCC; +- (9) All medical reports related to Jeffrey Epstein at MCC; +- (10) The signed visitor log for Jeffrey Epstein at MCC; +- (11) Documents showing when MCC staff held meetings regarding Jeffrey Epstein, and who attended; +- (12) All records generated from the meeting at MCC during which it was decided that Jeffrey Epstein would be taken off suicide watch; +- (13) The Post-Watch report compiled in order to take Jeffrey Epstein off suicide watch; +- (14) The overtime sign-up sheets for the Special Housing Unit (9 South) at MCC for Aug. 9 and 10, and on July 22 and 23; and +- (15) Documents showing which staff were augmented at MCC and what positions they worked in on Aug. 9 and 10, and on July 22 and 23. + +See id. + +6. In a separate email, also dated August 13, 2019, the BOP received a second FOIA request from Plaintiff for documents "about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019." See Attachment 2, Plaintiff's FOIA request dated August 13, 2019, Email 2. Specifically, Plaintiff sought the following records: + +- (1) All video camera footage at MCC pertinent to the Jeffrey Epstein suicide and the first suicide attempt; +- (2) All BOP documents pertaining to Jeffrey Epstein's suicide and first suicide attempt; +- (3) All BOP documents, including email correspondence and meeting minutes, pertaining to the decision to remove Jeffrey Epstein from suicide watch; +- (4) All BOP special investigation reports mentioning Jeffrey Epstein; and +- (5) All BOP correspondence with the U.S. Attorney's Office regarding Jeffrey Epstein. + +See id. + +7. Because these two email requests from the Plaintiff were dated the same date and received by the BOP on the same date, the BOP consolidated the requests as one request and assigned this consolidated request FOIA Request Number 2019-05665. On September 23, 2019, the BOP issued its final determination response regarding FOIA Request 2019-05665. See Attachment 3, Determination Response for FOIA Request 2019-05665. In its final determination response, the BOP categorically denied the request because "any records responsive to your request are categorically exempt from disclosure pursuant to the Freedom of Information Act, 5 U.S.C. §§ 552 (b)(5); (b)(6); (b)(7)(A); (b)(7)(C); (b)(7)(E); and (b)(7)(F). Id. The BOP also advised Plaintiff, as to exemption (b)(7)(A), the application of the exemption was temporarily utilized "to protect active and on-going law enforcement proceedings." Id. + +8. Plaintiff appealed the BOP's determination response to the Office of Information Policy ("OIP"), and in response, OIP affirmed the BOP's determination response on partially modified grounds. See Attachment 4, OIP Determination Response on Plaintiff's Appeal. Specifically, OIP determined the "BOP properly withheld this information in full because it is protected from disclosure under the FOIA pursuant to 5 U.S.C. § 552(b)(7)(A) and it is reasonably foreseeable that disclosure of this information would harm the interests protected by this provision." Id. OIP did not adjudicate the applicability of the other exemptions asserted by the BOP. Id. + +#### B. FOIA Request 2020-01336 + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 5 of 34 + +- 9. In an email dated December 12, 2019, the BOP received a third FOIA request from +Plaintiff for documents "about Jeffrey Epstein who died at the Metropolitan Correctional Center + +(MCC) on Aug. 10, 2019." See Attachment 5, Plaintiff's FOIA request dated December 12, 2019. + +Specifically, Plaintiff sought the following records: + +- (1) The full log of Mr. Epstein's phone calls to and from the MCC; +- (2) All email correspondence to and from Mr. Epstein while he was at the MCC (including any correspondence through the Corrlinks system or any other email system he had access to); +- (3) The full log of people who visited Epstein while he was at the MCC when they visited; +- (4) The full list of people that Mr. Epstein had requested to be on his approved visitor list; +- (5) The full list of people that Mr. Epstein had requested to be on his approved email correspondence list; and +- (6) The full list of people that Mr. Epstein had requested to be on his approved call list. + +See id. + +10. In an email dated January 2, 2020, the BOP received a fourth FOIA request from Plaintiff for documents "about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019." See Attachment 6, Plaintiff's FOIA request dated January 2, 2020. Specifically, Plaintiff sought the following records: + +- (1) The full recordings of the last three phone conversations that Mr. Epstein had. +See id. + +11. In a response to the Plaintiff dated January 9, 2020, the BOP advised Plaintiff that the January 2, 2020, request and the December 19, 2020, request were aggregated under FOIA Request Number 2020-01336. See Attachment 7, January 9, 2020, Aggregation of Requests Response Letter. The BOP did not issue a final determination response concerning FOIA Request 2020-01336 prior to the filing of this action. On January 30, 2020, Plaintiff filed its Complaint in this case. + +# II. SEARCH FOR RECORDS + +12. The BOP initiated a search of its records systems to identify records and other information potentially responsive to Plaintiff's FOIA requests. This search process entailed my consulting with staff across BOP divisions, offices, and facilities regarding the various items requested in Plaintiff's FOIA requests, and determining which BOP divisions, offices or facilities likely maintained potentially responsive records; staff undertaking searches for records; and staff subsequently forwarding any potentially responsive records to me for review to determine whether the records were responsive to the request, whether any records were duplicates of any other records received in response to the search; whether any records were exempt in whole or in part pursuant to any FOIA exemption; and whether any non-exempt information could be reasonably segregated from otherwise exempt records pursuant to FOIA to provide maximum release of the records. + +# A. BOP's Search for Records and Records Retrieved + +13. SHU LOGS — Based the experience and training of myself and other staff involved in searching for records, it was determined that the SHU at MCC New York is the most likely place to locate records responsive to the request for "[t]he signed log in the Special Housing Unit at MCC that shows when prison staff did rounds on July 22 and 23, and Aug. 9 and I." + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 7 of 34 + +However, the SHU log books in question were handed over to the Office of the Inspector General ("OIG") on or about August 22, 2019. Therefore, the BOP is no longer in possession of the log books that are the subject of the FOIA request, and no responsive records were located. Scanned copies of certain log book pages, count slips, or other records showing when staff conducted rounds in the SHU were retained in the electronic files of certain individual staff members at MCC and were located through their searches for these documents. + +14. SENTRY QUARTER'S HISTORY - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the SENTRY database was the most likely place where records responsive to the request for "[a]ll quarter entries (showing which cells he was housed in) for Jeffrey Epstein at MCC" would be located. The BOP SENTRY database is a real-time information system consisting of various applications for processing sensitive but unclassified (SBU) inmate information and for property management. Data collected and stored in the system include information relating to the care, classification, subsistence, protection, discipline, and programs of federal inmates. To search SENTRY for responsive information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 and the transaction code of PP37 for Quarters history. The search returned the Inmate History Quarters for inmate Epstein, which was produced to Plaintiff on June 22, 2019, with redactions. + +15. CIM CLEARANCE SHEET/SEPARATEE DATA - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the SENTRY database was the most likely place where the "CIM Clearance and Separatee data sheet for Jeffrey Epstein at MCC" would be located. To search SENTRY for responsive information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 and the transaction code + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 8 of 34 + +of PPIO for am and Separatee information. This SENTRY search returned the CIM Clearance and Separatee data sheet for inmate Epstein, which was produced to Plaintiff in full on June 22, 2019. + +16. DISCIPLINARY RECORDS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the SENTRY database was the most likely place where the "chronological disciplinary records for Jeffrey Epstein at MCC" would be located. To search SENTRY for responsive information, staff used Jeffrey Epstein's unique inmate Register Number of 76318-054 and the transaction code of PD15 for disciplinary history. This SENTRY search returned the disciplinary history for inmate Epstein which was produced to Plaintiff in full on June 22, 2019, and one incident report for Epstein, which was withheld in full as noted in the attached index at Entry 1. + +17. INTAKE SCREENING FORM - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the DROP File was where records responsive to the request for "the intake screening form for Jeffrey Epstein at MCC" would be located. A DROP File is a temporary, condensed version of a typical inmate Central File. (Program Statement 5800.17, Inmate Central Files, Privacy Folder and Parole Mini-Files) Only inmates in pre-trial status have their records maintained in a DROP File. Upon an inmate's sentencing, the DROP File records are incorporated into a regular Central File that follows the inmate for the remainder of incarceration. The DROP File contains records such as remand orders, some displinary information, personal property records and routine custody related records. Based on my experience, I requested staff at MCC New York conduct a search of inmate Epstein's DROP file for a copy of his Intake Screening Form as that is the location most reasonably expected + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 9 of 34 + +to locate the form. A review of inmate Epstein's DROP file did not produce records responsive to Plaintiff's request for the Intake Screening Form. Based on my own experience and conversations with MCC staff, there are no other locations reasonably expected to produce results. + +18. SECURITY DESIGNATION - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the SENTRY database was the most likely place where "the security designation records for Jeffrey Epstein at MCC" would be located. To search SENTRY for responsive information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 and the transaction codes of PPGO for Security Designation and PPG6 for Classification. The search returned the security designation for inmate Epstein, and produced to Plaintiff in full on June 22, 2019. + +19. INMATE PROFILE - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the SENTRY database was the most likely place where "the inmate profile for Jeffrey Epstein at MCC" would be located. To search SENTRY for responsive information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 and the transaction code of PP44 for Inmate Profile. The search returned the inmate profile security designation for inmate Epstein, and produced to Plaintiff in full on June 22, 2019. + +20. INCIDENT REPORTS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the SENTRY database was the most likely place where "[a]ll incident reports related to Jeffrey Epstein at MCC" would be located. To search SENTRY for responsive information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 and the transaction code of PD15 for disciplinary history. This SENTRY search returned the disciplinary history for inmate Epstein which was produced to Plaintiff in full + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 10 of 34 + +on June 22, 2019, and one incident report for Epstein, which was withheld in full as noted in the attached index at Entry I. + +21. MEDICAL REPORTS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the Bureau Electronic Medical Record (BEMR) was the most likely place where "all medical reports related to Jeffrey Epstein at MCC." BEMR is the electronic medical records repository for the BOP that contains all medical records for inmates in BOP custody. To search BEMR for inmate related information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 to retrieve all of his medical records. The search returned any medical, dental, optical and/or psychological records for inmate Epstein. The psychological records were withheld in full, as noted on the attached index at Entry 19. BOP is currently revewing the remaining BEMR records to segregate non-exempt information and intends to release the records in part. + +22. VISITOR LOG - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the TRUVIEW database was the most likely place where visitor log information for inmate Epstein would be located. TRUVIEW is a BOP database that combines several inmate information databases (i.e., inmate finances, call lists, messaging, visiting, and volunteer management) into one program. Regarding inmate visitors, the TRUVIEW contains a log of all inmate visits. To search TRUVIEW for inmate related information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 to retrieve all of his visitor information. The search returned the Federal Bureau of Prisons/TRUVIEW/Inmate Center Report for inmate Epstein, produced to Plaintiff with redactions on June 22, 2019. Scanned copies of certain log book pages showing visitors to Epstein were + +# Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 11 of 34 + +retained in the electronic files of certain individual staff members at MCC and were located through their searches for these documents. The search returned two pages of scanned visitor logs, which BOP is reviewing for segregable non-exempt information and intends to release in part. + +23. MEETING DOCUMENTS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of staff emails would be the most likely way to locate records responsive to the request for "[d]ocuments showing when MCC staff held meetings regarding Jeffrey Epstein, and who attended." The email search is described in Paragraphs 44-46, infra. Additional searches for meetings documents are described in the Declaraton of Nicole McFarland (the "McFarland Declaration"). + +24. SUICIDE WATCH REMOVAL MEETING DOCUMENTS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of staff emails would be the most likely way to locate records responsive to the request for "[a]ll records generated from the meeting at MCC during which it was decided that Jeffrey Epstein would be taken off suicide watch." The email search is described in Paragraphs 44-46, infra. Additional searches for meetings documents are described in the McFarland Declaration. + +25. POST- WATCH REPORT - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of staff emails and BEMR were the most likely ways to locate "the Post-Watch report compiled in order to take Jeffrey Epstein off suicide watch." The email search is described in Paragraphs 44-46, infra and the BEMR search is described in Paragraph 21 supra. The BOP located the psychological records + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 12 of 34 + +for Epstein from BEMR, including a post-suicide watch report for Epstein prepared as part of his removal from suicide watch, which was withheld in full, as noted in the attached index at Entry 19. + +26. OVERTIME SIGN-UP SHEETS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of the Roster/Overtime Program was the most likely place where "[t]he overtime sign-up sheets for the Special Housing Unit (9 South) at MCC for Aug. 9 and 10, and on July 22 and 23" would be located. The Roster/Overtime Program is a web based program that allows staff to submit overtime requests, submit Quarterly Preferences, view Daily Assignments, and view the Mandatory Overtime List. The search returned the MCC daily assignment rosters for August 9 and 10, 2019, and July 22 and 23, 2019, which were withheld in full, except for one page released in part from each roster on June 22, 2020, as noted in the attached index at Entries 7-9. + +27. STAFF AUGMENTING RECORDS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of the Roster/Overtime Program was the most likely place where "Documents showing which staff were augmented at MCC and what positions they worked in on Aug. 9 and 10, and on July 22 and 23" would be located. The search returned the MCC daily assignment rosters for August 9 and 10, 2019, and July 22 and 23, 2019, which were withheld in full, except for one page released in part from each roster on June 22, 2020, as noted in the attached index at Entries 7-9. + +28. VIDEO CAMERA FOOTAGE - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the Special Investigativer Agent's (SIA) office was the most likely place where video camera footage responsive to the + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 13 of 34 + +request for lap video camera footage at MCC pertinent to the Jeffrey Epstein suicide and the first suicide attempt" would be located. After consulting with the custodian for such records, it was determined that the BOP does not have possession of responsive records because all video/NICE vision equipment was handed over to the FBI on or about August 10, 2019. + +29. The BOP sought to preserve video footage from July 23, 2019, the night of Epstein's apparent suicide attempt, pursuant to a preservation request in a criminal case. However, the BOP inadvertently preserved footage showing a different area within MCC, and the video footage from the SHU at MCC no longer exists on the backup system because of a technical error. See Letter from the Government dated January 9, 2020, Dkt. No. 182, United States v. Tartaglione, No. 16-cr-832 (KMK). + +30. SUICIDE ATTEMPT AND SUICIDE RECORDS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of the Bureau Electronic Medical Record (BEMR) and a search for Forms 583 and related documents were the best methods to locate records responsive to the request for "[Ill BOP documents pertaining to Jeffrey Epstein's suicide and first suicide attempt." To locate medical and psychological records responsive to this request, BOP searched BEMR. GOP's BEMR search is detailed supra at Paragraph 21. The psychological records were withheld in full, as noted on the attached index at Entry 19. BOP is currently revewing the remaining BEMR records to segregate non-exempt information and intends to release the records in part. + +31. With regard to the Form 583 and related documents, MCC Staff located the Form 583 and related documents concerning Epstein's apparent suicide attempt on July 23, 2019 as described in the McFarland Declaration. Because staff at MCC New York did not have access to + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 14 of 34 + +the Form 583 and related documents concerning Epstein's suicide on August 10, 2019, I requested these records from the Correctional Programs Division in the Central Office of the Bureau of Prisons (BOP). Based on my knowledge and experience, I am aware that the Correctional Programs Division (CPD) has access to all Form 583s and related documents regardless of the institution that created the Form 583 as they are the Division that has overall responsibility for all Correctional Services Departments in the BOP. Accordingly, once I became aware staff at MCC New York no longer had access to the Form 583 and related documents from August 10, 2019, knowing that the CPD was the location most reasonably expected to maintain the Form 583 and related documents concerning Epstein's suicide on August 10, 2019, I requested, and received, the records from them. The 583 Forms were withheld in full, as noted in the attached Index at Entries 15 and 18. + +32. BOP staff also located additional reports prepared following Epstein's apparent suicide attempt and Epstein's suicide, including a psychological reconstruction of inmate death and responses thereto, including a memorandum; a document titled MCC New York Updates; draft letters to Epstein's brother, Chief Judge McMahon and Judge Berman; a letter to the MCC warden dated August 14, 2019; photo sheets from Epstein's July 23, 2019 apparent suicide attempt and Epstein's August 10, 2019 suicide, a chain of custody form from Epstein's July 23 apparent suicide attempt, reports of the July 23, 2019 apparent suicide attempt, memoranda and reports of Epstein's August 10, 2019 suicide. MCC staff located these documents by manually searching their files for records pertaining to Epstein's July 23, 2019 apparent suicide attempt and Epstein's August 10, 2019 suicide. These records were withheld in full or withheld in part as noted in the attached Index at Entries 2, 10, 11, 12, 13, 14, 16, 17, 18, 20, 35, and 36. + +14 + +33. SUICIDE WATCH REMOVAL DOCUMENTS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that, in addition to any records that may exist in the BEMR for inmate Epstein, a search of staff emails was the other place where records responsive to the request for 101 BOP documents, including email correspondence and meeting minutes, pertaining to the decision to remove Jeffrey Epstein from suicide watch" would be. The email search is described in Paragraphs 44-46, infra and the scope and results of the BEMR search are described in Paragraph 28 supra. These records were withheld in full as noted in the attached Index at Entries 19 and 52. Additional searches for documents pertaining to the decision to remove Epstein from suicide watch are described in the McFarland Declaration. + +34. SPECIAL INVESTIGATIVE REPORTS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of the BOP Special Investigative Section ("SIS") database known as TRUINTEL was the best way to locate records responsive to the request for "[a]ll BOP special investigation reports mentioning Jeffrey Epstein." The SIS database contains information related to investigation of both inmates and staff. To search the SIS database for special investigation reports about inmate Epstein, staff used inmate Epstein's unique inmate register number of 76318-054 to retrieve any and all special investigative reports maintained by the BOP about inmate Epstein. The search returned one Inmate Investigative Report for inmate Epstein, which was withheld in full, as noted on the attached index at Entry 9. + +35. CORRESPONDENCE - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of staff emails was the most + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 16 of 34 + +effective way to locate records responsive to the request for "[a]It BOP correspondence with the U.S. Attorney's Office regarding Jeffrey Epstein." The email search is described in Paragraphs 44-46, infra. + +36. PHONE LOGS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of the TRUVIEW database was the most likely place where a "full log of Mr. Epstein's phone calls to and from the MCC" would be located. Regarding inmate telephone calls, TRUVIEW contains a list of all people who were approved to be on inmate Epstein's telephone list, and it also has a log of all inmate telephone calls not made on a legal line. To search TRUVIEW for inmate related information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 to retrieve all of his telephone call information. The search returned the Federal Bureau of Prisons/TRUVIEW/Inmate Center Report for inmate Epstein, produced to Plaintiff with redactions on June 22, 2019. + +37. EMAIL COMMUNICATIONS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the TRULINCS database was the most likely place where "[a]ll email correspondence to and from Mr. Epstein while he was at the MCC (including any correspondence through the Corrlinks system or any other email system he had access to[]" would be located. TRULINCS is a BOP database that is comprised of two main components. One component is the inmate application used solely by the inmates and provides inmates the capability to manage their contact list for emails, communicate with members of the public on an inmate's contact list via email, and communicate with staff. To search TRULINCS for inmate related information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 to check for email communications to and from inmate Epstein. The search + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 17 of 34 + +did not return any results for emails to/from Epstein's TRULINCS account - either to/from any member of the public or to/from staff. + +38. VISITOR LOGS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of the TRUVIEW database was the most likely place where "[t]he full log of people who visited Mr. Epstein while he was at the MCC and when they visited" would be located. Regarding inmate visitors, the TRUVIEW contains a log of all inmate visits. To search TRUVIEW for inmate related information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 to retrieve all of his visitor information. The search returned the Federal Bureau of Prisons/TRUVIEW/Inmate Center Report for inmate Epstein, produced to Plaintiff with redactions on June 22, 2019. + +39. In addition, staff at MCC searched for physical visitor logs and located one log book showing a visitor for Jeffrey Epstein on July 30, 2019. A copy of the page from the log book showing this visit was produced to the Plaintif with redactions on June 22, 2019. All other physical visitor logs were handed over to the OIG on or about August 22, 2019, and the BOP is no longer in possession of these logs. + +40. VISITOR LISTS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of the TRUVIEW database was the most likely place where "[t]he full list of people that Mr. Epstein had requested to be on his approved visitor list." would be located. To search TRUVIEW for inmate related information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 to retrieve all of his visitor information. The search returned the Federal Bureau of Prisons/TRUVIEW/Inmate Center Report for inmate Epstein, produced to Plaintiff with redactions on June 22, 2019. + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 18 of 34 + +41. EMAIL LIST - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of the TRUVIEW database was the most likely place where "[t]he full list of people that Mr. Epstein had requested to be on his approved email correspondence list" would be located. To search TRUVIEW for inmate related information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 to retrieve all of his visitor information. The search returned the Federal Bureau of Prisons/TRUVIEW/Inmate Center Report for inmate Epstein, produced to Plaintiff with redactions on June 22, 2019. + +42. APPROVED CALL LIST- Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of the TRUVIEW database was the most likely place where "[t]he full list of people that Mr. Epstein had requested to be on his approved call list" would be located. Regarding inmate approved call lists, the TRUVIEW database contains a log of all people who are approved to be on an inmate's call list. To search TRUVIEW for inmate related information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 to retrieve all of his visitor information. The search returned the Federal Bureau of Prisons/TRUVIEW/Inmate Center Report for inmate Epstein, produced to Plaintiff with redactions on June 22, 2019. + +43. RECORDINGS OF TELEPHONE CALLS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that the TRUVIEW database was the most likely place where the approved call list information for inmate Epstein would be located to determine if there were any "recordings of the last three phone conversations that Mr. Epstein had." To search TRUVIEW for inmate related information. staff + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 19 of 34 + +used Jeffrey Epstein's unique inmate register number of 76318-054 to retrieve all of his call information. The search returned the Federal Bureau of Prisons/TRUVIEW/Inmate Center Report for inmate Epstein, produced to Plaintiff with redactions on June 22, 2019. Epstein did not have any calls listed there, and so no recordings of Epstein's calls were located. As noted above, Epstein did make telephone calls on the legal line at the MCC, but these calls were unmonitored, unrecorded and not logged in TRUVIEW, such that there is no system to search for records of them. + +# III. BOP'S EMAIL SEARCH + +44. Below is a description of the email search for records as it relates to requests for which a search of email records was conducted, as noted above. Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of the BOP's GROUPWISE email system was appropriate as GROUPWISE is the BOP's email client platform for staff. Based on the scope of the requests, the GROUPWISE email accounts for the below identified BOP staff was the most likely place where communications about inmate Epstein would likely be located, as these BOP staff were key decision makers at the institution, regional, and central office levels of the BOP and were likely involved and likely made recommendations about Mr. Epstein's classification while he was confined at MCC New York. The email search was conducted using both the staff member's name and his or her unique BOP identifier and other particularized search terms based on the Plaintiff's FOIA Requests. The staff whose emails were searched were as follows: + +- (1) Acting Director Hurwitz; +- (2) Former Regional Director Johnathan Ray Ormond; +- (3) Regional Counsel Darrin Howard; +- (4) Deputy Regional Counsel Adam Johnson; +- (5) Correctional Programs Administrator Sukenna Stokes; +- (6) Warden Laraine N'Diaye; +- (7) Associate Warden Shirley Skipper Scott; +- (8) Associate Warden Charisma Edge; +- (9) Associate Warden Brian Best; +- (10) Executive Assistant Lee Plourde; +- (11) Supervisory Attorney Nicole McFarland; +- 12) Captain Jermaine Darden; and +- (13) Chief of Psychology Elissa Miller. +- 45. Based on the scope of the FOIA request, the search terms used for the search and + +the date range for the search were as follows: + +- (1) Jeffrey Epstein, 76318-054, MCC, New York, meetings, suicide watch, suicide, AUSA, USAO and +- (2) 7/6/2019 (Date Epstein went into custody at MCC) through 1/9/2020 (the date of Complainant's last FOIA Request). +- 46. The email search produced 1911 records, which totaled 18,062 pages. After + +review of the records, it was determined that 3176 pages of these records were responsive and + +non-duplicative. + +# III. APPLICATION OF EXEMPTIONS + +#### Segregability + +47. I and other FOIA staff reviewed and continue to review the records located in response to Plaintiff's FOIA requests to determine whether or not there is any non-exempt information in the records that could be reasonably segregated and released. We have already determind that 584 pages contain such information, and those pages were released, with appropriate redactions, to Plaintiff on June 22, July 7, and July 10. Other than these 584 pages + +# Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 21 of 34 + +and the records listed as withheld in full on the attached index, I and other FOIA staff continue to review the remaining records because we currently believe that they contain segregable information, such that the additional records could be released in part. Each of the records withheld in full includes exempt information that is inextricably intertwined with any nonexempt information in the document, such that segregating any non-exempt information would be of little to no informational value. + +48. All of the responsive records withheld in full by BOP are withheld under FOIA Exemption 7(A), except for the 2 pages of draft letters at Entry 11 of the attached index and the 57 pages of email records at Entry 54 of the attached index, withheld under Exemption 5 and discussed below. The basis for withholdings under Exemption 7(A) is explained in the accompanying declaration of Counsel to the Acting United States Attorney Russell Capone. In addition to the withholdings in full under Exemptions 7(A) and 5, BOP has also withheld certain records or portions of records under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F). + +# A. Withholdings under Exemption 5 + +49. Title 5 U.S.C. § 552(b)(5) ("Exemption 5") excludes from disclosure "interagency or intra-agency memorandums or letters which would not be available by law to a party . .. in litigation with the agency." 5 U.S.C. § 552(b)(5). Exemption 5 incorporates all the normal civil discovery privileges, including the deliberative process privilege andand the attorney-client privilege. BOP has withheld records in full and in part under the deliberative process privilege. As noted in the attached index, BOP has withheld in full under the deliberative process privilege the incident report for Epstein's July 23, 2019 apparent suicide attempt, the psychological + +21 + +reconstruction of Epstein's suicide and responses thereto, and draft letters to Epstein's brother + +and Chief Judge McMahon and Judge Berman. + +- a. The incident report for Epstein's July 23, 2019, apparent suicide attempt is predecisional because it preceded the decisions to remove Epstein from suicide watch and to house him in a particular cell in the SHU with a cellmate. Decisions concerning cell designation for inmates and whether to cell an inmate with another inmate or with a particular inmate are policy decisions involving open and frank conversations by senior BOP staff to include security staff, medical staff, unit staff, and executive staff. These discussions are particularly amplified when dealing with high profile inmates and for which the inmate's incarceration with the BOP is the subject of great media and public attention. Thus, the incident report was prepared to assist BOP in making those decisions because it documents details of Epstein's apparent suicide attempt that were relevant to the determination of whether he would be removed from suicide watch and how and where he would be housed thereafter. It was deliberative because it bears on the exercise of a policyoriented judgment by assisting in the application of GOP's policies of releasing certin inmates from suicide watch and housing them in specific circumstances based on details of their psychological profile and any suicide attempt. Release of the incident report would hamper BOP employees' abilities to frankly discuss the circumstances of suicide attempts and assess GOP's suicide prevention policies. +- b. The psychological reconstruction of Epstein's suicide and responses thereto are predecisional because they preceded GOP's decisions regarding how to respond to Epstein's suicide and was prepared to assist in deciding which actions to take. Specifically, the psychological reconstruction report was part of a review by BOP following Epstein's suicide of MCC's suicide prevention policies, including a determination of whether MCC's suicide prevention policies needed to be changed. It was also part of a review to determine whether or not wider changes, such as changes in personnel or leadership at MCC, were necessary. Further, the purpose of the report is to provide Senior BOP staff information for which to consider future policy considerations throughout the BOP concerning the care and custody of inmates. Thus, these reports are ultimately recommendations in that they not only point out factual information, but with this factual information Senior BOP staff are able to consider strategic initiatives. The report is deliberative because it contains multiple recommendations—and responses to certain recommendations-for how MCC should change its suicide preventation policies and measures, including, for example, recommendations about double-ceiling and direct observation of inmates, duration of suicide watches, how to structure such + +watches. These recommendations are used by Senior BOP officials in terms of policy considerations that impact BOP operations across facilities. Further, any such recommendations are discussed by Senior BOP officials and as such requires the frank and open assessment by these officials in reaching a decision to adopt a policy recommendation. Release of the report would hamper frank and open discussions and assessments by these officials in reaching policy decisions. + +- c. The draft letters are predecisional because they were prepared in advance of final letters sent to individuals and to assist in determining the content of the final letters, Agency formal letters are purposed as final Agency policy directives and members of the public and press view Agency letters no differently than officially adopted policy statements. As such, draft letters are not the Agency's final response and like other policy related documents, Agency letters are not an official statement of the Agency until a final letter is prepared and dispatched They are deliberative because they bear on the exercise of a policy-oriented judgment in that they are part of BOP's determination of how best to inform family members and other relevant parties of the death of an inmate. Their release would harm BOP's ability to determine how best to inform family members and other relevant parties of the death of an inmate. +# Certain email records have also been withheld in part under the deliberative process privilege. + +- d. One category of emails pertains to Epstein's July 23, 2019, apparent suicide attempt and incarceration. These emails are predecisional because they were prepared to assist BOP in making decisions about Epstien's incarceration, including whether he would remain -on suicide watch and whether he would be housed with a cellmate. They are deliberative because they bear on the exercise of a policy-oriented judgment, namely the application of BOP's policies of releasing certin inmates from suicide watch and housing them under particularized housing measures, including based on details of their psychological profile and any suicide attempt. The decision to place an inmate on suicide watch or to remove an inmate from suicide watch involves involves policy deliberations from several BOP senior level stakteholders from medical staff, psychology staff, Correctional Program Division Staff, security staff, and executive staff. Release of the information in these emails would hamper BOP's employees' ability to frankly discuss decisions regarding placing inmates on and removing inmates from suicide watch and to discuss suicide prevention policies. +- e. One category of emails pertains to press inquiries concerning Epstein and his death and how BOP will respond to them. They are predecisional because they were prepared in advance of GOP's decisions regarding whether and how to change policies at MCC, including suicide prevent policies, following Epstein's death and in advance of GOP's decisions regarding whether and how to respond to press inquiries about Epstein. They were prepared to assist in how deciding how BOP would respond to inquiries because they are communications, including deliberations, between BOP employees about how to respond. They are deliberative because they consist of GOP's considerations of how to respond and include drafts of responses to press inquiries and discusions of what responses should be provided. They are also deliberative because they bear on GOP's decisions regarding whether and how polcies at MCC, including suicide prevention policies, should change, in that they include details of Epstein's death, the response or reaction of BOP employees to details of Epstein's death, and discussion of steps taken at MCC following Epstein's death, including responding to press inquiries. Release of the information in these emails would hamper GOP's decisionmaking processes in determining how to communicate with the press and its assessment of policies at facilities where suicides occur. +- f. One category of emails pertains to Epstein's suicide and GOP's response to Epstein's suicide. They are predecisional because they preceded GOP's decisions regarding how to respond to Epstein's suicide and were prepared to assist in deciding -areas of policy consideration for the GOP's suicide preventation strategies. Specifically, they relate to deliberations within BOP and MCC following Epstein's suicide about MCC's policies, including its suicide prevention policies. They are deliberative because they include communications that were part of a review to determine whether or not policy changes, such as changes in suicide perevention policies, personnel or leadership at MCC, were necessary. Release of the emails would hamper BOP employees' frank discussion of suicide prevention policies (and leadership and personnel decisions) at its facilities and whether it is necessary to change these policies (or leadership or personnel). + +50. As indicated at Entry 54 in the attached index, one 56-page set of emails was + +withheld in full under the attorney-client privilege. This group of withheld emails consists of + +communications between BOP employees and GOP's attorneys, Assistant United States + +Attorneys in the Civil Division of the USAO-SDNY, concerning requests for documents related + +to Epstein, preservation of documents related to Epstein, and how to respond to requests pursuant to Department of Justice regulations (known as Touhy regulations). As communications between attorneys and a client, these emails were properly withheld under Exemption 5. Release of these emails would negatively affect BOP's ability to seek out and receive frank legal counsel. + +# Threshold Justification For Application of Exemption 7 + +51. As a threshold to applying Exemption 7, an agency has to demonstrate that the "records or information [were] compiled for law enforcement purposes." 5 U.S.C. §552(b)(7). + +52. The BOP is a law enforcement agency. The term "law enforcement officer" is defined as "an employee of the Bureau of Prisons or Federal Prison Industries, Inc." See, e.g, 5 U.S.C. § 8401(17)(D)(i). Furthermore, BOP employees perform law enforcement functions. They possess the authority to make arrests, 18 U.S.C. § 3050; seize evidence, 18 U.S.C. § 4012; and execute searches on inmates and visitors to the institution, 28 C.F.R. §§ 511.10-511.12, 552.10- 552.14. Additionally, the BOP is tasked with the law enforcement mission of protecting inmates, staff, and the community. See 18 U.S.C. § 4042(a)(1)-(3) ("The Bureau of Prisons, under the direction of the Attorney General, shall (1) have charge of the management and regulation of all Federal penal and correctional institutions; (2) provide suitable quarters and provide for the safekeeping, care, and subsistence of all persons charged with or convicted of offenses against the United States, or held as witnesses or otherwise; (3) provide for the protection, instruction, and discipline of all persons charged with or convicted of offenses against the United States . . . ."). + +53. All of the records withheld in full or in part were compiled for law enforcement purposes because they were compiled in the exercise of BOP's statutory authority to detain arrested individuals before trial pursuant to a judicial order. All of these records relate to a + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 26 of 34 + +specifically identified inmate and concern the conditions of his incarceration (including his housing location, medical records, visitor lists, security designation, staff decisions concerning the inmate's status at MCC New York, and the like). They were compiled in order to carry out BOP's responsibilities to protect the safety, security, and orderly operation of BOP facilities, specifically MCC New York, to protect the public, and/or to protect the safety and care of the inmate who is the subject of the records in question. In addition, some of the records were compiled as part of the investigations into Epstein's incarceration and death and serve as investigatory tools. Some were also compiled for the specific law enforcement of purpose of preventing suicides at BOP facilities and ensuring the safety of inmates in BOP facilities. The records at issue in this FOIA request meet the law enforcement threshold of Exemption (b)(7). + +# Records Withheld Pursuant to Exemptions 6 and 7(C) + +54. U.S.C. § 552(b)(6), ("FOIA Exemption 6"), protects from disclosure "personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy." 5 U.S.C. § 552(b)(6). + +55. U.S.C. § 552(b)(7)(C) ("Exemption 7(C)") exempts from disclosure records or information compiled for law enforcement purposes where its production "could reasonably be expected to constitute an unwarranted invasion of personal privacy." 5 U.S.C. § 552(b)(7)(C). + +56. Some of the records withheld by BOP contain contain personal information withheld in part under Exemptions 6 and 7(C) (the "6 & 7(C) Records"). The 6 & 7(C) Records include personnel files within the meaning of Exemption 6, such as overtime logs for the MCC. The remainder of the 6 & 7(C) records are "similar files" within the meaning of Exemption 6 because they contain information about particular, identifiable individuals. This information + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 27 of 34 + +includes personally identifying information, such as names and contact information, of various third-party individuals other than Epstein. + +57. Exemptions 6 and 7(C) each require a balancing of the privacy interests implicated by disclosure of a record with the public interest in its disclosure. The privacy interests implicated by the 6 & 7(C) Records include the privacy interests of BOP employees, BOP inmates other than Epstein, Epstein's surviving family members, visitors or senders of funds to BOP inmates, legal counsel for BOP inmates, USAO-SDNY employees, and journalists. The 6 & 7(C) Records contain personally identifying information, such as names and contact information, for each of these categories of individuals and detail their association with Epstein or their involvement or interest in Epstein's incarceration, death, or the response of BOP or the USAO-SDNY to Epstein's death. Release of this information - particularly in light of the intense media interest in and public speculation concerning Epstein's death - could reasonably be expected to expose these third parties to unwanted scrutiny, embarrassment, and even harassment or retaliation. + +58. The sole public interest to be weighed against these privacy interests under both Exemption 6 and 7(C) is the public's understanding of government operations. The personal information withheld from the 6 and 7(C) Records will not significantly contribute to the public's understanding of the operation or activities of the government or further the purpose of the FOIA by informing the public of the government's activities. The withheld personal information does not provide significant insight into government activities or operations in connection with Epstein's incarceration or the response of BOP, the USAO-SDNY, or any other government agency to Epstein's death. For example, the names of BOP employees in the + +27 + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 28 of 34 + +withheld records do not provide members of the public with a greater understanding of how BOP works. + +59. The large volume of publicity and often unfounded speculation concerning the circumstances of Epstein's death increase the likelihood that disclosure of the information withhed under Exemptions 6 and 7(C) would cause an unwarranted invasion of personal privacy. + +60. In light of the public and unfounded speculation on Epstein's death and the media coverage thereof, it is reasonable to expect that individuals identified through disclosures by the government as associated with Epstein's incarceration and death, or investigation of the charges against Epstein or the circumstances of his death, could be targeted or harassed. Accordingly, publicizing the identity, contact information, or other personal information of a particular individual's associations or interactions with Epstein, or participation in the investigation of and response to his death, will amount to a significant invasion of personal privacy, with no meaningful contribution to the public's understanding of how the government works. + +61. For each category of individuals with personally identifying information present in the 6 & 7(C) Records, the individual privacy concerns outweigh the putative public interest in their disclosure. + +- a. The disclosure of personally identifying information of BOP employees, such as their names or contact information, would significantly invade their personal privacy without contributing to a public understanding of how BOP works. As noted above, disclosing the names or contact information of BOP employees does not provide insight into how BOP works because individual employees' names or contact information are not relevant to how BOP works. +- b. The disclosure of personally identifying information of BOP inmates, such as their names or contact information, would significantly invade their personal privacy without contributing to a public understanding of how BOP works. + +The names or contact information of particular inmates is not relevant to and provides no greater understanding of how BOP works. + +- c. The disclosure of personally identifying information of visitors or senders of funds to BOP inmates, such as their names and contact information, would significantly invade their personal privacy without contributing to a public understanding of how the government works: identification of the individuals who visited or sent money to Epstein or other inmates does not shed light on BOP conduct or how BOP or any other government agency works. +- d. The disclosure of personally identifying information of legal counsel to Epstein and other BOP inmates, such as their names and contact information, would significantly invade their personal privacy without contributing to a public understanding of how the government works: identification of counsel to Epstein and other inmates does not shed light on BOP conduct or how BOP or any other government agency works. +- e. The disclosure of personally identifying information of USAO-SDNY employees, such as their names and contact information, would significantly invade their personal privacy without contributing to a public understanding of how the USAO-SDNY works: the particular names or contact information of USAO-SDNY employees is not relevant to and does not provide any insight into how the USAO-SDNY operates. +- f. The disclosure of personally identifying information of journalists, such as their names and contact information, would significantly invade their personal privacy without contributing to a public understanding of how the government works: the provision of information about journalistic approaches to gathering information is not a public interest protected by Exemption 6 or 7(C). +- 62. Some of the 6 & 7(C) Records also contain information implicating the privacy + +interests of Epstein's surviving family. These records contain highly personal details about Epstein's suicide, including graphic images of his body after he committed suicide. Release of images of a deceased family member's body and the details of his suicide could reasonably be expected to cause hardship and pain to surviving family members by interfering with their mourning or remembering of the deceased person. The publicity and unfounded speculation surrounding Epstein's death would heighten this risk of hardship and pain. The release of records + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 30 of 34 + +containing highly personal details about Epstein's suicide, such as photographs of his body, would clearly constitute (and, at a minimum, could reasonably be expected to constitute) an unwarranted invasion of his family members' personal privacy. Such details about Epstein's suicide provide no significant information to the public about how the government works. + +63. The release of the personally identifying information in the 6 & 7(C) records would clearly constitute (and, at a minimum, could reasonably be expected to constitute) an unwarranted invasion of the personal privacy of of BOP employees, BOP inmates other than Epstein, Epstein's surviving family members, visitors or senders of funds to BOP inmates, legal counsel for BOP inmates, USAO-SDNY employees, or journalists. + +#### Records Withheld Pursuant to Exemption 7(E) + +64. Title 5 U.S.C. § 522 (b)(7)(E) ("Exemption 7(E)") exempts from disclosure "records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ... would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law." + +65. Some of the records withheld by BOP contain information or discussion of law enforcement techniques and procedures or guidelines for law enforcement investigations or prosecutions, as indicated on the attached index (the "7(E) Records"). As explained above, all of the records withheld in full or in part, including the 7(E) Records, were compiled for law enforcement purposes, including the incarceration of Epstein or other inmates and the investigation of the circumstances of Epstein's death. + +30 + +# Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 31 of 34 + +66. The 7(E) Records fall wholly or in part within the scope of Exemption 7(E) because they include information or discussions that would disclose law enforcement techniques and procedures and their use in investigating incidents that occurred during Epstein's incarceration, including his suicide. Specifically, in terms of non-email records, as noted in the attached index, the psychological reconstruction of Epstein's suicide and responses thereto would disclose GOP's techniques and procedures in investigating inmate suicides. More specifically, disclosure of this report will reveal the specific techniques the BOP uses to reconstruct a suicide to include its information and evidence gathering strategies. Revealing this information to third parties will allow inmates the ability to learn how to manufacture and then subsequently disguise their instruments used to commit suicide. When inmates are armed with this information, it will prevent staff from locating these instruments during the routine course of cell checks and contraband searches. This will lead to more suicide attempts and ultimately, successful suicides by inmates. + +67. The Inmate Investigative Report would disclose GOP's techniques and procedure in investigating incidents involving inmates, which could lead to inmates taking actions to circumvent GOP's investigatory techniques. The MCC New York Updates would disclose how BOP investigates and tracks certain incidents and events within its facilities. The letter to the MCC warden regarding a visit by an after action team would disclose GOP's investigatory techiniques and procedures for investigating inmate suicides. The photo sheets from Epstein's July 23 apparent suicide attempt, a chain of custody form from Epstein's July 23 apparent suicide attempt, memoranda and reports of the July 23 apparent suicide attempt, and the Form 583 for Epstein's apparent suicide attempt would disclose GOP's investigatory techniques and + +31 + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 32 of 34 + +procedures for investigating inmate suicide attempts. The release of the same will permit inmates to circumvent detection by staff of potential risks of suicides and thus increase the risk inmates will successfully commit suicide. Suicide attempts and successful suicides not only create a risk of danger and harm to the inmate attempting a suicide, but also place an inmate's cellmate in danger and place staff who respond to the attempted suicide or completed suicide in danger. + +68. Certain email records also contain information falling within the scope of Exemption 7(E). First, some emails pertaining to Epstein's July 23, 2019, apparent suicide attempt and his incarceration at MCC New York contain information that would would disclose BOP's investigatory techniques and procedures for investigating inmate suicide attempts. The release of the same will permit inmates to circumvent detection by staff of potential risks of suicides and thus increase the risk that an inmate will successful commit suicide. Second, some emails pertaining to Epstein's suicide and BOP's response to Epstein's suicide contain information that would disclose BOP's investigatory techniques and procedures for investigating inmate suicides. + +#### Records Withheld Pursuant to Exemption 7(F) + +69. Title 5 U.S.C. § 522 (b)(7)(F) ("Exemption 7(F)") exempts from disclosure "records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ... could reasonably be expected to endanger the life or physical safety of any individual." + +70. Some of the records withheld by BOP contain the personally identifying information, such as names and contact information, of third-party individuals involved in law + +#### Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 33 of 34 + +enforcement investigations, as indicated on the index prepared by BOP (the "7(F) Records"). Each of the 7(F) Records were compiled for law enforcement purposes, namely the incarceration of Epstein or the response of the USAO-SDNY and BOP to Epstein's death. + +71. The 7(F) Records fall in part within the scope of Exemption 7(F) because the release of the personally identifying information contained in these records could reasonably be expected to endanger the life or physical safety of BOP employees and USAO-SDNY employees whose personally identifying information is contained in the 7(F) Records. BOP and USAO-SDNY employees work with inmate and criminal defendants who, upon their release from incarceration or during their incarceration, might target BOP or USAO-SDNY employees for reprisal, who in many metropolitan cities live in the cities where they work, who frequently utilize public transportation, and who regularly engage in community and social activities in those cities. The release of personally identifying information of BOP or SDNY-USAO employees increases the risks of such targeting or harassment because it would make it easier for identified employees to be targeted or harassed. Because of the attention and speculation surrounding Epstein's death, it is reasonable to expect that individuals identified through disclosures by the government as associated with Epstein's incarceration and death, investigating the charges against Epstein, or investigating the circumstances of Epstein's death could be targeted. + +Pursuant to 28 U.S.C. § 1746. I declare under the penalty of perjury that the foregoing is true and correct. + +33 + +Executed this Sth day of August 2020. + +eifizerapr67._ + +Kara Christenson Government Information Specialist FOIA/PA Section (Central Office) Bureau of Prisons + +Attachment 1 + +# OGC Electronic Freedom of Information - NYT FOR request — BOP #1, filed 8/13/19 + +From: "Ivory, Danielle" To: Date: 8/13/2019 4:58 PM Subject: NYT FOIA request -- BOP #1, filed 8/13/19 + +Hi, I am enclosing a FOIA request, below. Please let me know if I can be of any help in explaining this or narrowing it. + +Many thanks, + +Danielle + +Danielle Ivory Reporter The New York Times 620 Eighth Avenue New York, NY 10018 Office phone: 212-556-1596 Mobile phone: 917-280-2607 Email: danielle.ivorvanytimes.com + +Aug. 13, 2019 + +Bureau of Prisons OGC EFOIA@BOP.GOV + +FREEDOM OF INFORMATION ACT REQUEST + +Dear FOIA Officer: + +# Requested records + +"Records" means information of any kind, including writings (handwritten, typed, electronic or otherwise produced, reproduced or stored), letters, memoranda, correspondence, notes, applications, completed forms, studies, reports, reviews, telephone conversations, faxes, emails, documents, photographs, + +minutes of meetings, records of meetings in any form, and any other compilation of data from which information can be obtained. All of the foregoing are included in this request if they are in the possession of or otherwise under the New York Times requests for Records of the following type in the possession, custody, or control of OSHA. + +Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq ("FOIA"), I request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019, specifically (hereafter described as "the records"): + +(1) The signed log in the Special Housing Unit at MCC that shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 10. + +- (2) All quarter entries (showing which cells he was housed in) for Jeffrey Epstein at MCC. +- (3) The CIM Clearance and Separatee data sheet for Jeffrey Epstein at MCC. +- (4) The chronological disciplinary records for Jeffrey Epstein at MCC. +- (5) The intake screening form for Jeffrey Epstein at MCC. +- (6) The security designation records for Jeffrey Epstein at MCC. +- (7) The inmate profile for Jeffrey Epstein at MCC. +- (8) All incident reports related to Jeffrey Epstein at MCC. +- (9) All medical reports related to Jeffrey Epstein at MCC. +- (10) The signed visitor log for Jeffrey Epstein at MCC. +- (11) Documents showing when MCC staff held meetings regarding Jeffrey Epstein, and who attended. + +(12) All records generated from the meeting at MCC during which it was decided that Jeffrey Epstein would be taken off suicide watch. + +(13) The Post-Watch report compiled in order to take Jeffrey Epstein off suicide watch. + +(14) The overtime sign-up sheets for the Special Housing Unit (9 South) at MCC for Aug. 9 and 10, and on July 22 and 23. + +(15) Documents showing which staff were augmented at MCC and what positions they worked in on Aug. 9 and 10, and on July 22 and 23. + +The Bureau of Prisons web-based inmate locator shows that only one Jeffrey Epstein is listed in the BOP system, so identifying the correct Jeffrey Epstein should not be a problem for the bureau. + +I am a reporter for The New York Times, an accredited and recognized newsgathering organization. I request the Records to inform the public about matters of public concem. + +# ONGOING LAW ENFORCEMENT PROCEEDINGS/INVESTIGATIONS + +As to any records located in the investigative files of pending investigations, you may not assert Exemption 7(A) without conducting a document-by-document review to determine whether release of the records would interfere with ongoing law enforcement proceedings. + +The United States District Court of the District of Columbia recently "remind[ed] the FBI of its obligation to conduct record-level reviews at the administrative level before refusing to produce records contained in its investigative files." Tipograph v. Dep't of Justice, 83 F. Supp. 2d 234 (D.D.C. Mar. 18, 2015) + +In addition, the FOIA Improvement Act of 2016 added a provision instructing federal agencies to withhold records only when their release would work some foreseeable or is prohibited by law, not just because they may technically be exempt. + +Even if the records might otherwise be exempt, an agency may withhold them only if their disclosure would actually harm the interest protected by the exemption, or if it is prohibited by some other law. 5 U.S.0 552(a)(8). The agency does need to identify what reasonably foreseeable harm would flow from release of the information being withheld, consider partial disclosure of the information, take reasonable steps to segregate and release nonexempt information. + +# RESPONSE TIME + +FOIA requires that your agency respond to this request within 20 business days. This request is segregable, and your agency may not withhold entire records because of one section that you believe is exempt from disclosure. Under federal law, if you choose to withhold any such parts of the records from disclosure, you must specify in a written response the factual and legal basis for withholding any part of the Records. + +## ESTIMATED DATE OF COMPLETION + +I respectfully request that you provide me with a reasonably estimated date of completion. See 5 U.S.C. § 552(a)(7)(B)(ii). If the estimated date of completion is being significantly delayed because of a portion of the request needs to be processed by another agency, please inform me which agency that is and whether it has provided you with an estimated date of completion. + +#### FORMAT OF REQUESTED RECORDS + +I am further requesting that the Records be provided to me on computer files in the same format as they are currently maintained at the agency, pursuant to Burka v. Dept. of Health & Human Svcs., 87 F.3d 508 (D.C. Cir. 1996). As you know, providing documents electronically is cheaper than mailing hard copies. + +#### FEE WAIVER + +I respectfully request that you waive all fees in connection with this request as provided by 5 U.S.C. § 552(a)(4)(A)(iii). FOIA was designed to provide citizens a broad right to access government records. FOIA's basic purpose is to "open agency action to the light of public scrutiny," with a focus on the public's "right to be informed about what their government is up to." U.S. Dep't of Justice v. Reporters Comm. For Freedom of Press, 489 U.S. 749, 773-74 (1989) (internal quotation and citations omitted). In order to provide public access to this information, FOIA's fee waiver provision requires "[d]ocuments shall be furnished without any charge or at a [reduced] charge . .. disclosure of the information is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of the government and is not primarily in the commercial interest of the requester." 5 U.S.C. § 552(a)(4)(A)(iii). + +#### EXPEDITED PROCESSING + +There is extreme public interest in records concerning the prison stay and death of Jeffrey Epstein, who was accused of sexually abusing scores of women and underage girls. Not only has a person died in federal custody, but the death has generated multiple conspiracy theories implicating government works at the highest levels and taxpayer money. Disclosure of the records request is in the public interest because disclosure is likely to contribute significantly to the understanding of the operations or activities of the government. In addition, as one of the largest circulation newspapers in the United States, The New York Times plays an important role in sharing information with the public and helping the public understand how the federal government works. Disclosure of the records is not primarily in the commercial interest of myself or The New York Times but is intended to facilitate reporting on the + +operations of government. + +Please contact me if I may assist in your office's response to this request. + +Yours, + +Danielle Ivory + +Danielle Ivory The New York Times Office: 212-556-1596 Cell: 917-280-2607 Fax: 646-349-2536 Signal encrypted chat: 917-280-2607 Attachment 2 + +# OCC Electronic Freedom of Information - NYT FOR request — BOP #2, filed 8/13/19 + +From: "Ivory, Danielle" To: Date: 8/13/2019 5:00 PM Subject: NYT FOIA request -- BOP #2, filed 8/13/19 + +Hi, I am enclosing a FOIA request, below. Please let me know if I can be of any help in explaining this or narrowing it. + +Many thanks, + +Danielle + +Danielle Ivory Reporter The New York Times 620 Eighth Avenue New York, NY 10018 Office phone: 212-556-1596 Mobile phone: 917-280-2607 Email: danielle.ivonOnvtimes.com + +Aug. 13, 2019 + +Bureau of Prisons OGC EFOIA@BOP.GOV + +FREEDOM OF INFORMATION ACT REQUEST + +Dear FOIA Officer: + +# Requested records + +"Records" means information of any kind, including writings (handwritten, typed, electronic or otherwise produced, reproduced or stored), letters, memoranda, correspondence, notes, applications, completed forms, studies, reports, reviews, telephone conversations, faxes, emails, documents, photographs, + +minutes of meetings, records of meetings in any form, and any other compilation of data from which information can be obtained. All of the foregoing are included in this request if they are in the possession of or otherwise under the New York Times requests for Records of the following type in the possession, custody, or control of OSHA. + +Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq ("FOIA"), I request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019, specifically (hereafter described as "the records"): + +(1) All video camera footage at MCC pertinent to the Jeffrey Epstein suicide and the first suicide attempt. + +(2) All BOP documents pertaining to Jeffrey Epstein's suicide and first suicide attempt. + +(3) All BOP documents, including email correspondence and meeting minutes, pertaining to the decision to remove Jeffrey Epstein from suicide watch. + +(4) All BOP special investigation reports mentioning Jeffrey Epstein. + +(5) All BOP correspondence with the U.S. Attorney's Office regarding Jeffrey Epstein. + +The Bureau of Prisons web-based inmate locator shows that only one Jeffrey Epstein is listed in the BOP system, so identifying the correct Jeffrey Epstein should not be a problem for the bureau. For this request, records generated by BOP employees based in New York, Texas, and in Washington, DC, should be searched. + +I am a reporter for The New York Times, an accredited and recognized newsgathering organization. I request the Records to inform the public about matters of public concem. + +# ONGOING LAW ENFORCEMENT PROCEEDINGS/INVESTIGATIONS + +As to any records located in the investigative files of pending investigations, you may not assert Exemption 7(A) without conducting a document-by-document review to determine whether release of the records would interfere with ongoing law enforcement proceedings. + +The United States District Court of the District of Columbia recently "remind[edj the FBI of its obligation to conduct record-level reviews at the administrative level before refusing to produce records contained in its investigative files." Tipograph v. Dep't of Justice, 83 F. Supp. 2d 234 (D.D.C. Mar. 18, 2015) + +In addition, the FOIA Improvement Act of 2016 added a provision instructing federal agencies to withhold records only when their release would work some foreseeable or is prohibited by law, not just because they may technically be exempt. + +Even if the records might otherwise be exempt, an agency may withhold them only if their disclosure + +would actually harm the interest protected by the exemption, or if it is prohibited by some other law. 5 U.S.0 552(a)(8). The agency does need to identify what reasonably foreseeable harm would flow from release of the information being withheld, consider partial disclosure of the information, take reasonable steps to segregate and release nonexempt information. + +#### RESPONSE TIME + +FOIA requires that your agency respond to this request within 20 business days. This request is segregable, and your agency may not withhold entire records because of one section that you believe is exempt from disclosure. Under federal law, if you choose to withhold any such parts of the records from disclosure, you must specify in a written response the factual and legal basis for withholding any part of the Records. + +#### ESTIMATED DATE OF COMPLETION + +I respectfully request that you provide me with a reasonably estimated date of completion. See 5 U.S.C. § 552(a)(7)(B)(ii). If the estimated date of completion is being significantly delayed because of a portion of the request needs to be processed by another agency, please inform me which agency that is and whether it has provided you with an estimated date of completion. + +# FORMAT OF REQUESTED RECORDS + +I am further requesting that the Records be provided to me on computer files in the same format as they are currently maintained at the agency, pursuant to Burka v. Dept. of Health & Human Svcs., 87 F.3d 508 (D.C. Cir. 1996). As you know, providing documents electronically is cheaper than mailing hard copies. + +#### FEE WAIVER + +I respectfully request that you waive all fees in connection with this request as provided by 5 U.S.C. § 552(a)(4)(A)(iii). FOIA was designed to provide citizens a broad right to access government records. FOIA's basic purpose is to "open agency action to the light of public scrutiny," with a focus on the public's "right to be informed about what their government is up to." U.S. Dep't of Justice v. Reporters Comm. For Freedom of Press, 489 U.S. 749, 773-74 (1989) (internal quotation and citations omitted). In order to provide public access to this information, FOIA's fee waiver provision requires "[djocuments shall be furnished without any charge or at a [reduced] charge . .. disclosure of the information is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of the government and is not primarily in the commercial interest of the requester." 5 U.S.C. § + +# 552(a)(4)(A)(iii). + +#### EXPEDITED PROCESSING + +There is extreme public interest in records concerning the prison stay and death of Jeffrey Epstein, who was accused of sexually abusing scores of women and underage girls. Not only has a person died in federal custody, but the death has generated multiple conspiracy theories implicating government works at the highest levels and taxpayer money. Disclosure of the records request is in the public interest because disclosure is likely to contribute significantly to the understanding of the operations or activities of the government. In addition, as one of the largest circulation newspapers in the United States, The New York Times plays an important role in sharing information with the public and helping the public understand how the federal government works. Disclosure of the records is not primarily in the commercial interest of myself or The New York Times but is intended to facilitate reporting on the operations of government. + +Please contact me if I may assist in your office's response to this request. + +Yours, + +Danielle Ivory + +Danielle Ivory The New York Times Office: 212-556-1596 Cell: 917-280-2607 Fax: 646-349-2536 Signal encrypted chat: 917-280-2607 Attachment 3 + + + +# U.S. Department of Justice Federal Bureau of Prisons + +Central Office 320 First St., NW Washington, DC 20534 + +September 23, 2019 + +Danielle Ivory The New York Times 620 Eighth Avenuse New York, NY 10018 danielle.ivorv nvtimes.com + +Request Number: 2019-05665 + +Dear Ms. Ivory: + +This is in response to the above referenced Freedom of Information Act (FOIA) request, which we received on August 13, 2019. Specifically, you request various documents regarding inmate Jeffrey Epstein. + +After a thorough review of your request, we have determined that any records responsive to your request are categorically exempt from disclosure. Accordingly, this Office is not required to conduct a search for the requested records. Pursuant to the Freedom of Information Act, 5 U.S.C. § 552, records are withheld in full from disclosure to you under the following exemptions: + +(b)(5) - inter- or intra-agency correspondence which would not be available to a party other than a party in litigation with the agency + +(b)(6) - constitutes a clearly unwarranted invasion of personal privacy + +(b)(7)(A) - could reasonably be expected to interfere with law enforcement proceedings + +(b)(7)(C) - constitutes an unwarranted invasion of personal privacy + +(b)(7)(E) - discloses investigative techniques and procedures + +(b)(7)(F) - could reasonably be expected to endanger the life or physical safety of any individual + +Please note, exemption (b)(7)(A) is a temporary exemption utilized to protect active and on-going law enforcement proceedings. Because of its temporary nature, you may wish to consider refiling your request for records in the future. Should you chose to refile your request, the status of law enforcement proceedings will be reevaluated and a determination made at that time as to the continued applicability of exemption (b)(7)(A). + +If you have questions about this response please feel free to contact me at kchristenson@bop.ciov or the Federal Bureau of Prisons' (BOP) FOIA Public Liaison, Mr. C. Darnell Stroble at (202) 616-7750 or 320 First Street NW, Suite 936, Washington DC 20534 or ocic efoia boptiov. + +Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services National Archives and Records Administration, Room 2510, 8601 Adelphi Road, College Park, Maryland 20740-6001; telephone at (202) 741- 5770; toll free at (877) 684-6448; or facsimile at (202) 741-5769. + +If you are not satisfied with my response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Sixth Floor, 441 G Street NW, Washington, DC 20001. Your appeal must be postmarked within 90 days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." + +Sincerely, + +Eugene E. Baime Supervisory Attomey + +Attachment 4 + +#### Case 1:20-cv-00833-PAE Document 24-4 Filed 08/05/20 Page 2 of 3 + + + +U.S. Department of Justice Office of Information Policy Suite 11050 1425 New York Avenue, NW Washington, DC 20530.0001 + +Telephone: (202) 514-3642 + +Alexandra Perloff-Giles, Esq. The New York Times Company aperloffgiles@nytimes.com CDT:CCG + +620 8th Avenue Re: Appeal No. DOJ-AP-2020-000123 New York, NY 10018 Request No. 2019-05665 + +#### VIA: Email + +Dear Alexandra Perloff-Giles: + +You appealed from the action of the Federal Bureau of Prisons (BOP) on your Freedom of Information Act request for access to records concerning specific documents related to Jeffery Epstein and his death at Metropolitan Correctional Center on August 10, 2019. I note that your appeal concerns the withholdings made by BOP. + +After carefully considering your appeal, I am affirming, on partly modified grounds, BOP's action on your request. The FOIA provides for disclosure of many agency records. At the same time, Congress included in the FOIA nine exemptions from disclosure that provide protection for important interests such as personal privacy, privileged communications, and certain law enforcement activities. BOP properly withheld this information in full because it is protected from disclosure under the FOIA pursuant to 5 U.S.C. § 552(b)(7)(A) and it is reasonably foreseeable that disclosure of this information would harm the interests protected by this provision. This provision concerns records or information compiled for law enforcement purposes the release of which could reasonably be expected to interfere with enforcement proceedings.' + +Please be advised that this Office's decision was made only after a full review of this matter. Your appeal was assigned to an attorney with this Office who thoroughly reviewed and analyzed your appeal, your underlying request, and the action of the BOP in response to your request. + +If you are dissatisfied with my action on your appeal, the FOIA permits you to file a lawsuit in federal district court in accordance with 5 U.S.C. § 552(a)(4)(B). + +I Please be advised that since this Office determined that records responsive to your request were properly withheld in full under Exemption 7(A), this Office did not adjudicate the applicability other exemptions cited. + +For your information, the Office of Government Information Services (OGIS) offers mediation services to resolve disputes between FOIA requesters and Federal agencies as a nonexclusive alternative to litigation. Using OGIS services does not affect your right to pursue litigation. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, Room 2510, 8601 Adelphi Road, College Park, Maryland 20740-6001; email at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769. If you have any questions regarding the action this Office has taken on your appeal, you may contact this Office's FOIA Public Liaison for your appeal. Specifically, you may speak with the undersigned agency official by calling (202) 514-3642. + +Sincerely, + +3/5/2020 + +x + +Matthew W. Hurd Acting Chief, Administrative Appeals Staff Signed by: MATTHEW HURD + +Attachment 5 + +#### Case 1:20-cv-00833-PAE Document 24-5 Filed 08/05/20 Page 2 of 4 + +From: "Ivory, Danielle cdanielle.ivory®nytimes.com> To: cOGC_EFOIA€bop.gov> Date: 12/12/2019 3:05 PM Subject: NYT FOIA to BOP, Epstein logs + +Hi. I am enclosing a FOIA request, below. Please let me know if I can be of any help in explaining this or narrowing it. + +Many thanks, + +Danielle + +Danielle Ivory + +Reporter + +The New York Times + +620 Eighth Avenue + +Ncw York, NY 10018 + +Office phone: 212-556-1596 + +Mobile phone: 9I7-280-2607 + +Email: danielle.ivory.anytimes.com + +Dec. 12, 2019 + +Bureau of Prisons + +FREEDOM OF INFORMATION ACT REQUEST + +Dear FOIA Officer + +Requested records + +"Records" means information of any kind, including writings (handwritten. typed, electronic or otherwise produced. reproduced or stored), letters, memoranda. correspondence, notes, applications, completed forms, studies, reports, reviews, telephone conversations, faxes. emails, documents, photographs, minutes of meetings, records of meetings in any form, and any other compilation of data from which information can he obtained. All of the foregoing are included in this request if they are in the possession of or otherwise under the New York Times requests for Records of the following type in the possession, custody, or control of OSHA. + +Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq ("FOIA"), I request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019, specifically (hereafter described as - the records"): + +(1) The full log of Mr. Epstein's phone calls to and from the MCC. + +(2) All email correspondence to and from Mr. Epstein while he was at the MCC (including any correspondence through the Corrlinks system or any other email system he had access to.) + +#### Case 1:20-cv-00833-PAE Document 24-5 Filed 08/05/20 Page 3 of 4 + +(3) The full log of people who visited Mr. Epstein while he was at the MCC and when they visited. + +(4) The full list of people that Mr. Epstein had requested to be on his approved visitor list. + +(5) The full list of people that Mr. Epstein had requested to be on his approved email correspondence list. + +(6) The full list of people that Mr. Epstein had requested to be on his approved call list. + +The Bureau of Prisons web-based inmate locator shows that only one Jeffrey Epstein is listed in the BOP system, so identifying the correct Jeffrey Epstein should not be a problem for the bureau. For this request, records generated by BOP employees based in New York, Texas, and in Washington, DC, should be searched. + +lam a reporter for The Ncw York Times, an accredited and recognized newsgathering organization. I request the Records to inform the public about matters of public concern. + +#### ONGOING LAW ENFORCEMENT PROCEEDINGSlINVESTIGATIONS + +As to any records located in the investigative files of pending investigations, you may not assert Exemption 7(A) without conducting a document-by-document review to determine whether release of the records would interfere with ongoing law enforcement proceedings. + +The United States District Coun of the District of Columbia recently "remindled) the FBI of its obligation to conduct record-level reviews at the administrative level before refusing to produce records contained in its investigative elks." Tipograph v. Dept of Justice, 83 F. Supp. 2d 234 (D.D.C. Mar. 18, 2015) + +In addition, the FOIA Improvement Act of 2016 added a provision instructing federal agencies to withhold records only when their release would work some foreseeable or is prohibited by law, not just because they may technically be exempt. + +Even if the records might otherwise be exempt, an agency may withhold them only if their disclosure would actually harm the interest protected by the exemption, or if it is prohibited by some other law. 5 U.S.0 552(a)(8). The agency does need to identify what reasonably foreseeable harm would flow from release of the infomiation being withheld, consider partial disclosure of the information, take reasonable steps to segregate and release nonexempt information. + +#### RESPONSE TIME + +FOIA requires that your agency respond to this request within 20 business days. This request is segregable, and your agency may not withhold entire records because of one section that you believe is exempt from disclosure. Under federal law, if you choose to withhold any such parts of the records from disclosure, you must specify in a written response the factual and legal basis for withholding any part of the Records. + +#### ESTIMATED DATE OF COMPLETION + +I respectfully request that you provide me with a reasonably estimated date of completion. Sec 5 U.S.C. § 552(a)(7XBXii). If the estimated date of completion is being significantly delayed because of a portion of the request needs to be processed by another agency, please inform me which agency that is and whether it has provided you with an estimated date of completion. + +#### FORMAT OF REQUESTED RECORDS + +I am further requesting that the Records be provided to me on computer files in the same format as they arc currently maintained at the agency. pursuant to Burka v. Dept. of Health & Human Svcs.. 87 F.3d 508 (D.C. Cir. 1996). As you know, providing documents electronically is cheaper than mailing hard copies. + +FEE WAIVER + +I respectfully request that you waive all fees in connection with this request as provided by 5 U.S.C. § 552(aX4XAXiii). FOIA was designed to provide citizens a broad right to access government records. FOIA's basic purpose is to "open agency action to the light of public scrutiny," with a focus on the public's -right to be informed about what their government is up to." U.S. MO of Justice v. Reporters Comm. For Freedom of Press, 489 U.S. 749, 773-74 (1989) (internal quotation and citations omitted). In order to provide public access to this information. FOIA's fee waiver provision requires icliocuments shall be furnished without any charge or at a [reduced) charge ... disclosure of the information is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of the government and is not primarily in the commercial interest of the requester." 5 U.S.C. § 552(aX4)(AXiii). + +#### EXPEDITED PROCESSING + +There is extreme public interest in records concerning the prison stay and death of Jeffrey Epstein, who was accused of sexually abusing scores of women and underage girls. Not only has a person died in federal custody. but the death has generated multiple theories implicating government works at the highest levels and taxpayer money. Disclosure of the records request is in the public interest because disclosure is likely to contribute significantly to the understanding of the operations or activities of the government. In addition, as one of the largest circulation newspapers in the United States, The New York Times plays an important role in sharing information with the public and helping the public understand how the federal government works. Disclosure of the records is not primarily in the commercial interest of myself or The New York Times but is intended to facilitate reporting on the operations of government. + +Please contact me if I may assist in your office's response to this request. + +Yours. + +Danielle Ivory + +Danielle Ivory The New York Times Office: 212-556-I 596 Cell: 917-280-2607 Fax: 646-349-2536 Signal encrypted chat:917-280-2607 Attachment 6 + +# OCC Electronic Freedom of Information - New York Times FOIA to BOP (Phone recording) + +From: "Ivory, Danielle" To: Date: 1/2/2020 9:10 AM Subject: New York Times FOIA to BOP (Phone recording) + +Hi, I am enclosing a FOIA request, below. Please let me know if I can be of any help in explaining this or narrowing it. + +Many thanks, + +Danielle + +Danielle Ivory Reporter The New York Times 620 Eighth Avenue New York, NY 10018 Office phone: 212-556-1596 Mobile phone: 917-280-2607 Email: danielle.ivonOnvtimes.com + +Jan. 2, 2020 + +Bureau of Prison + +FREEDOM OF INFORMATION ACT REQUEST + +Dear FOIA Officer: + +#### Requested records + +"Records" means information of any kind, including writings (handwritten, typed, electronic or otherwise produced, reproduced or stored), letters, memoranda, correspondence, notes, applications, completed forms, studies, reports, reviews, telephone conversations, faxes, emails, documents, photographs, minutes of meetings, records of meetings in any form, and any other compilation of data from which + +information can be obtained. All of the foregoing are included in this request if they are in the possession of or otherwise under the New York Times requests for Records of the following type in the possession, custody, or control of OSHA. + +Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq ("FOIA"), I request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019, specifically (hereafter described as "the records"): + +(1) The full recordings of the last three phone conversations that Mr. Epstein had. + +The Bureau of Prisons web-based inmate locator shows that only one Jeffrey Epstein is listed in the BOP system, so identifying the correct Jeffrey Epstein should not be a problem for the bureau. For this request, records generated by BOP employees based in New York, Texas, and in Washington, DC, should be searched. + +I am a reporter for The New York Times, an accredited and recognized newsgathering organization. I request the Records to inform the public about matters of public concem. + +# ONGOING LAW ENFORCEMENT PROCEEDINGS/INVESTIGATIONS + +As to any records located in the investigative files of pending investigations, you may not assert Exemption 7(A) without conducting a document-by-document review to determine whether release of the records would interfere with ongoing law enforcement proceedings. + +The United States District Court of the District of Columbia recently "remind[ed) the FBI of its obligation to conduct record-level reviews at the administrative level before refusing to produce records contained in its investigative files." Tipograph v. Dep't of Justice, 83 F. Supp. 2d 234 (D.D.C. Mar. 18, 2015) + +In addition, the FOIA Improvement Act of 2016 added a provision instructing federal agencies to withhold records only when their release would work some foreseeable or is prohibited by law, not just because they may technically be exempt. + +Even if the records might otherwise be exempt, an agency may withhold them only if their disclosure would actually harm the interest protected by the exemption, or if it is prohibited by some other law. 5 U.S.0 552(a)(8). The agency does need to identify what reasonably foreseeable harm would flow from release of the information being withheld, consider partial disclosure of the information, take reasonable steps to segregate and release nonexempt information. + +# RESPONSE TIME + +FOIA requires that your agency respond to this request within 20 business days. This request is segregable, and your agency may not withhold entire records because of one section that you believe is exempt from disclosure. Under federal law, if you choose to withhold any such parts of the records + +from disclosure, you must specify in a written response the factual and legal basis for withholding any part of the Records. + +# ESTIMATED DATE OF COMPLETION + +I respectfully request that you provide me with a reasonably estimated date of completion. See 5 U.S.C. § 552(a)(7)(B)(ii). If the estimated date of completion is being significantly delayed because of a portion of the request needs to be processed by another agency, please inform me which agency that is and whether it has provided you with an estimated date of completion. + +# FORMAT OF REQUESTED RECORDS + +I am further requesting that the Records be provided to me on computer files in the same format as they are currently maintained at the agency, pursuant to Burka v. Dept. of Health & Human Svcs., 87 F.3d 508 (D.C. Cir. 1996). As you know, providing documents electronically is cheaper than mailing hard copies. + +# FEE WAIVER + +I respectfully request that you waive all fees in connection with this request as provided by 5 U.S.C. § 552(a)(4)(A)(iii). FOIA was designed to provide citizens a broad right to access government records. FOIA's basic purpose is to "open agency action to the light of public scrutiny," with a focus on the public's "right to be informed about what their government is up to." U.S. Dep't of Justice v. Reporters Comm. For Freedom of Press, 489 U.S. 749, 773-74 (1989) (internal quotation and citations omitted). In order to provide public access to this information, FOIA's fee waiver provision requires "[d]ocuments shall be furnished without any charge or at a [reduced] charge . .. disclosure of the information is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of the government and is not primarily in the commercial interest of the requester." 5 U.S.C. § 552(a)(4)(A)(iii). + +# EXPEDITED PROCESSING + +There is extreme public interest in records concerning the prison stay and death of Jeffrey Epstein, who was accused of sexually abusing scores of women and underage girls. Not only has a person died in federal custody, but the death has generated multiple theories implicating government works at the highest levels and taxpayer money. Disclosure of the records request is in the public interest because disclosure is likely to contribute significantly to the understanding of the operations or activities of the govemment. In addition, as one of the largest circulation newspapers in the United States, The New York Times plays an important role in sharing information with the public and helping the public + +understand how the federal government works. Disclosure of the records is not primarily in the commercial interest of myself or The New York Times but is intended to facilitate reporting on the operations of government. + +Please contact me if I may assist in your office's response to this request. + +Yours, + +Danielle Ivory + +Danielle Ivory The New York Times Office: 212-556-1596 Cell: 917-280-2607 Fax: 646-349-2536 Signal encrypted chat: 917-280-2607 Attachment 7 + + + +#### U.S. Department of Justice Federal Bureau of Prisons + +Central Office 320 First St., NW Washington, DC 20534 + +January 9, 2020 + +Danielle Ivory The New York Times 620 Eighth Avenuse New York, NY 10018 + +Request Number: 2020-01336 + +Dear Ms. Ivory: + +This is in response to the above referenced Freedom of Information Act (FOIA) request. On 01-02-2020, you submitted a FOIA request to the Federal Bureau of Prisons (BOP). A copy of your request is attached. + +After reviewing your request, the BOP determined the request should be aggregated into one request, which is request number 2020-01336. This request was made on 12- 12-2019, which is the date you submitted the earliest request being aggregated. This will ensure you are not disadvantaged by our action. + +Department of Justice regulations provide for the aggregation of requests where "a component reasonably believes that a requester...is attempting to divide a single request into a series of requests for the purpose of avoiding fees...." The regulation continues, "Components may presume that multiple requests of this type made within a 30-day period have been made in order to avoid fees." 28 C.F.R. § 16.10(h) (2015). BOP's decision to aggregate is based on the time both requests were filed and the interrelation of the records sought in each request. We do not know if any fees will be associated with this request and will inform you of any estimated fees prior to us searching for or copying any responsive records. + +Regarding your request for expedited treatment, you provided insufficient information to support your claim regarding an urgency to inform the public. This Office cannot identify a particular urgency to inform the public about an actual or alleged federal government activity beyond the public's right to know about government activities generally. + +You provided insufficient information to support your claim you are primarily engaged in disseminating information that would warrant placing your request before all other requests. + +Therefore, your request will be processed in the order in which it was received. + +If you would like to discuss how to make your request less burdensome, please feel free to contact the undersigned, this office, or the Federal Bureau of Prisons' (BOP) FOIA Public Liaison, Mr. C. Darnell Stroble at 202-616-7750, 320 First Street NW, Suite 936, Washington DC 20534, or oqc efoia bop.qov. + +Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information, Services, National Archives and Records Administration, Room 2510, 8601 Adelphi Road, College Park, Maryland 20740-6001; e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769. + +If you are not satisfied with my response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Sixth Floor, 441 G St., NW, Washington, DC 20001, or you may submit an appeal through OIP's FOIAonline portal by creating an account at: https://www.foiaonline.gov/foiaonline/action/public/home. Your appeal must be postmarked or electronically transmitted within 90 days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." + +Sincerely, + +C ;7;644:vete) + +S. Arellano, for Eugene E. Baime, Supervisory Attorney + +| Entry | Page count2 | Description | Status | +|-------|-------------|-----------------------------------------------------------------------------|-----------------------------------| +| | | | Withheld in Full (WIF) under 5 - | +| | | | Deliberative Process Privilege, | +| | | | 7(A); other exemptions applicable | +| 1 | 2 | Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt | in part | +| | | | | +| | | | WIF under 5- Deliberative Process | +| | | | Privilege, 7(A), 7(E); other | +| 2 | 37 | Psychological Reconstruction of Inmate Death | exemptions applicable in part | +| | | | WIF under 7(A); other exemptions | +| 3 | 23 | Overtime Logs for MCC, 07/22/19-07/23/19 | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 4 | 23 | Overtime Logs for MCC, 08/09/19-08/10/19 | applicable in part | +| | | | WIF under 7(A), except for one | +| | | | page released in part; other | +| 5 | 8 | MCC Daily Assignment Roster for 07/22/19 | exemptions applicable in part | +| | | | WIF under 7(A), except for one | +| | | | page released in part; other | +| 6 | 7 | MCC Daily Assignment Roster for 07/23/19 | exemptions applicable in part | +| | | | WIF under 7(A), except for one | +| | | | page released in part; other | +| 7 | 9 | MCC Daily Assignment Roster for 08/09/19 | exemptions applicable in part | +| | | | WIF under 7(A), except for one | +| | | | page released in part; other | +| 8 | 10 | MCC Daily Assignment Roster for 08/10/19 | exemptions applicable in part | +| | | | WIF under 7(A), 7(E); other | +| 9 | 5 | Inmate Investigative Report | exemptions applicable in part | +| | | | WIF under 7(A), 7(E); other | +| 10 | 4 | MCC New York Updates | exemptions applicable in part | + +# New York Times v. BOP, 20 Civ. 833 (SDNY) + +Index of Withholdings in Full + +| | | | WIF under 5 - Deliberative | +|----|-----|---------------------------------------------------------------------|--------------------------------------| +| | | | Process Privilege; other | +| 11 | 2 | Draft Letters | exemptions applicable in part | +| | | | | +| | | | WIF under 5 - Deliberative | +| | | | Process Privilege, 7(A), 7(E); other | +| 12 | 129 | Responses to Psychological Reconstruction of Inmate Death | exemptions applicable, in part | +| | | | WIF under 7(A), 7(E); other | +| 13 | 2 | Letter to Warden dated August 14, 2019 | exemptions applicable, in part | +| | | | WIF under 7(A); other exemptions | +| 14 | 16 | Photo Sheet from 07/23/19 Apparent Suicide Attempt | applicable in part | +| | | | WIF under 7(A), 7(E); other | +| 15 | 7 | Memo and Report from 07/23/19 Apparent Suicide Attempt (Form 583) | exemptions applicable, in part | +| | | | WIF under 7(A); other exemptions | +| 16 | 2 | Photo Sheet from 07/23 Apparent Suicide Attempt | applicable in part | +| | | | WIF under 7(A), 7(E); other | +| 17 | 1 | Chain of Custody Form from 07/23 Apparent Suicide Attempt | exemptions applicable, in part | +| | | | WIF under 7(A), 7(E); other | +| 18 | 4 | Reports of 07/23 Apparent Suicide Attempt | exemptions applicable, in part | +| | | | WIF under 7(A); other exemptions | +| 19 | 48 | Psychological records of Epstein | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 20 | 18 | Memo and Report from 08/10 Suicide (Form 583) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 21 | 1 | Memo from Unit Manager dated 08/10/19 | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 22 | 28 | Count Documents (e.g., Watch Calls, Body Alarm Records, SHU Lists) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 23 | 145 | Count Documents (30 Minute Check Sheets) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 24 | 181 | Count Documents (e.g., Count Slips, Rosters, Out-Count Forms) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 25 | 20 | Investigative Documents from Suicide (e.g., Chain of Custody Forms) | applicable in part | + +#### Case 1:20-cv-00833-PAE Document 24-8 Filed 08/05/20 Page 3 of 4 + +| | | | WIF under 7(A); other exemptions | +|----|----|---------------------------------------------------------|----------------------------------| +| 26 | 1 | Attorney Room Visitor Log dated 07/21/2019 | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 27 | 3 | Investigative Documents from Suicide | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 28 | 4 | 08/10/2020 TRUINTEL Reports (including email) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 29 | 1 | Memo to Warden dated 08/13/2019 | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 30 | 24 | Count Documents | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 31 | 5 | Investigative Documents from Suicide | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 32 | 8 | TRUINTEL Reports (8/9/19-8/10/19) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 33 | 5 | Count Documents (e.g., 30 Minute Check Sheets) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 34 | 4 | SHU Records | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 35 | 46 | Photo Sheets from 08/10/19 Suicide | applicable in part | +| | | | WIF under 7(A), 7(E); other | +| 36 | 14 | Photo Sheets from 07/23/19 Apparent Suicide Attempt | exemptions applicable, in part | +| | | | WIF under 7(A); other exemptions | +| 37 | 3 | Count Documents (Inmate Assignment Charts -August 2019) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 38 | 27 | SHU Weekly Review (08/08/2019) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 39 | 1 | Cop Out Note | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 40 | 2 | SHU Computer Screenshots | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 41 | 4 | Psychological Reconstruction Responses | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 42 | 1 | SHU Computer Screenshots | applicable in part | + +| | | | WIF under 7(A); other exemptions | +|----|---------------|------------------------------------------------------------------------------|----------------------------------| +| 43 | 4 | 24-hour death report and death notification (including email) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 44 | 13 | Office of Chief Medical Examiner Documents | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 45 | 40 | Psych Observation Logs | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 46 | 16 | Suicide Watch Logs (including one SENTRY page) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 47 | 1 | SHU Computer Screenshots | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 48 | 1 | Memo dated 08/12/2019 | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 49 | 7 | Lieutenant's Log (08/09-08/10) | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 50 | 1 | Scan of sign | applicable in part | +| | | | WIF under 7(A); other exemptions | +| 51 | 2 | Memo dated 08/10/2019 | applicable in part | +| | Approximately | Emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, | WIF under 7(A); other exemptions | +| 52 | 986 | Epstein's mental health, and Epstein's incarceration prior to his suicide. | applicable in part | +| | | Emails relating to Epstein's death, investigations into Epstein's death, the | | +| | Approximately | circumstances of his suicide, and the Bureau of Prisons's response to | WIF under 7(A); other exemptions | +| 53 | 1,162 | Epstein's death | applicable in part | +| | | | WIF under 5 - Attorney-Client | +| | | Emails between BOP Employees and Assistant United States Attorneys in the | Privilege; other exemptions | +| 54 | 56 | United State's Attorneys Office for the Southern District of New York | applicable in part | diff --git a/content-documents/ds8/d6/EFTA00015570.md b/content-documents/ds8/d6/EFTA00015570.md new file mode 100644 index 0000000000000000000000000000000000000000..dc74f6935799107daa5b72bea8a05dc7cfb0172e --- /dev/null +++ b/content-documents/ds8/d6/EFTA00015570.md @@ -0,0 +1,41 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015570)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015570" +ocrPages: 2 +ocrChars: 539 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: + +To: + +Subject: Epstein cars current registrations Date: Thu, 04 Jul 2019 01:34:21 +0000 Importance: Normal + +| Yukon 2015 | +|------------------| +| Suburban 2019 | +| Suburban 2016 | +| Suburban 2018 | +| Express 2017 | +| Bentley 2017 | +| Suburban 2016 | +| Escalade 2012 | +| 2010 Suburba | +| 2015 Suburban | +| 2013 Expedition | +| 2008 Range Rover | +| 2007 Hummer II | +| 2002 Benz 500 | +| 2010 Suburban • | +| | + +Assistant U.S. Attorney Southern District of New York + +EFTA00015570 diff --git a/content-documents/ds8/d6/EFTA00015703.md b/content-documents/ds8/d6/EFTA00015703.md new file mode 100644 index 0000000000000000000000000000000000000000..1fe6c71e244dcb02cc948371da4ceb6b64734918 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00015703.md @@ -0,0 +1,25 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00015703)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00015703" +ocrPages: 0 +ocrChars: 1134 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "postmaster@voip.usa.doj.gov" + +| To: | | +|---------------------------------------|---------------------------------------------------------------------------------------------------| +| | Cc: USANYS-EpsteinVictims | +| Subject: Voice Message Attached from | | +| Date: Wed, 07 Aug 2019 17:36:08 +0000 | | +| Attachments: | av | +| | | + +Time: Aug 7, 2019 1:36:08 PM Click attachment to listen to Voice Message diff --git a/content-documents/ds8/d6/EFTA00016206.md b/content-documents/ds8/d6/EFTA00016206.md new file mode 100644 index 0000000000000000000000000000000000000000..bf76fb24768a198ff016508735e611fa1d547b27 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00016206.md @@ -0,0 +1,177 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016206)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016206" +ocrPages: 0 +ocrChars: 19059 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +| | x | | +|---------------------------|---|-----------------| +| UNITED STATES OF AMERICA, | | | +| | : | 20 Cr. 330 (MN) | +| v. | | | +| GHISLAINE MAXWELL, | | | +| | | | +| Defendant. | | | +| | | | +| | | | +| | x | | + +#### GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY THE GOVERNMENT PURSUANT TO FED. R. EVID. 404(b) FOR FAILURE TO COMPLY WITH THE RULE'S NOTICE REQUIREMENT + +Jeffrey S. Pagliuca Laura A. Menninger HADDON. MORGAN & FOREMAN P.C. + +De Phone: er + +Christian R. Everdell COHEN & GRESSER LLP + +York, NY 10022 Phone: + +Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim + +New York NY 10007 Phone: + +Attorneys for Chislaine Maxwell + +### TABLE OF CONTENTS + +| | BACKGROUND
1 | +|-----|----------------------------------------------------------------------------------------------------------------------------------------------------| +| I. | 2020 Amendments to Rule 404(b)
1 | +| II. | 2
Rule 404(b) Notice in This Case | +| | 4
ARGUMENT | +| I. | By Failing to Comply with the Rule 404(b) Notice Requirement, the Government Has
Waived the Admission of Any Evidence Pursuant to the Rule
4 | +| II. | Should the Government's Failure Be Excused, Ms. Maxwell Requests an Opportunity to
5
Rebut any Proffered Non-Propensity Purpose and Basis | +| | III. Ms. Maxwell Needs Additional Time to Respond to the Scant Notice that the Materials
Qualify as "Direct Evidence" in the Case
6 | +| | 7
CONCLUSION | + +### TABLES OF AUTHORITIES + +| Cases | +|----------------------------------------------------------------------------------------| +| 4
United States v. Brand, 467 F.3d 179 (2d Cir. 2006) | +| 4
United States v. Bid, 859 F. App'x 610 (2d Cir. 2021) | +| Other Authorities | +| Wright & Miller, 22B Fed. Prac. & Proc. Evid., § 5242.1 2020 Amendments to Rule 404(b) | +| 2, 6
(2021) | +| Rules | +| Fed. R. Evid. 404(b)
passim | + +Ghislaine Maxwell moves in limine to exclude any evidence the Government seeks to admit at trial under Fed. R. Evid. 404(b) (the "Rule"). That Rule, as amended in December 2020, expressly requires particularized notice to the defense of the exact evidence to be offered, an articulated non-propensity purpose for its admission, and the reasoning supporting that purpose. Despite notice of the rule change and an opportunity to comply with the Rule by this Court's deadline of October 11, the Government opted not to follow the requirements of the Rule and should now be foreclosed from offering any evidence pursuant to Rule 404(6). + +#### BACKGROUND + +# I. 2020 Amendments to Rule 404(6) + +Rule 404 sets forth the requirements for "Notice in a Criminal Case" of an intent to introduce evidence under the rule: + +"In a criminal case, the prosecutor must: + +(A) provide reasonable notice of any such evidence that the prosecutor intends to offer at trial, so that the defendant has a fair opportunity to meet it; + +(B) articulate in the notice the permitted purpose for which the prosecutor intends to offer the evidence and the reasoning that supports the purpose; and + +(C) do so in writing before trial — or in any form during trial of the court, for good cause, excuses lack of pretrial notice." + +Fed. R. Evid. 404(b)(3). In December 2020, the Rule was "amended principally to + +impose additional notice requirements in a criminal case." Fed. R. Evid. 404, Advisory + +Committee Notes, 2020 Amendments. Prior to the rule change, the prosecution needed only to + +give notice of the "general nature" of the anticipated evidence; thus, "some courts...permit[ted] + +the government to satisfy the notice obligation without describing the specific act that the + +evidence would tend to prove, and without explaining the relevance of the evidence for a non- + +propensity purpose" (id.). + +After December 2020, according to the Advisory Committee, the new subsection (B) requires that: + +The prosecution must not only identify the evidence that it intends to offer pursuant to the rule but also articulate a non-propensity purpose for which the evidence is offered and the basis for concluding that the evidence is relevant in light of this purpose. + +Id. (emphasis added). The Rule's requirement that the prosecution must "identify the evidence," "articulate a non-propensity purpose" and a "basis for concluding the evidence is relevant in light of this purpose" replaced the previous notice requirement only of the "general nature" of anticipated evidence. The "advance notice" is "important so that the parties and the court have adequate opportunity to assess the evidence, the purpose for which it is offered, and whether the requirements of Rule 403 have been satisfied ...." Id. + +The new rule also required that the pre-trial notice be done in writing, "sufficiently ahead of trial to give the defendant a fair opportunity to meet the evidence." Rule 404(b)(3)(A). "The 'air opportunity' must include sufficient time for an independent investigation that might surface evidence that refutes, mitigates, or places the other act in a different light. Prosecutors who cut the disclosure too close to the trial date risk a judge either excluding the evidence so that the trial can proceed as scheduled or delaying the trial so the defense can "meet" the other act proof. Easy to overlook is that the judge too needs time to consider the admissibility of the other act evidence." See Wright & Miller, 22B Fed. Prac. & Proc. Evid., § 5242.1 2020 Amendments to Rule 404(b) (2021). + +# II. Rule 404(b) Notice in This Case + +The Government advised this Court that it could provide notice of any Rule 404(b) evidence by 45 days prior to trial, which would afford it "adequate time to finalize its determination of what evidence it will seek to introduce at trial pursuant to" the Rule. See Dkt. 229 at 3. This Court then ordered the Government to provide disclosure of any "Rule 404(b) evidence and notice" by October 11. Dkt. 297. + +On October 11, 2021, the Government served on defense counsel a short letter entitled the "Maxwell Rule 404(b) letter" (the "Rule 404(b) Letter" or the "Letter"), attached as Exhibit A. In it, the Government referenced two sets of evidence: (a) certain emails purportedly between Ms. Maxwell and third-party "influential" men whom she allegedly tried to set up on dates, and (b) a witness, a woman who worked for Epstein between 2005-06 (after the conclusion of the charged conspiracy) whom the Government said it "may call" at trial. The Government asserted in the Letter that the evidence collectively was, in its opinion, "direct evidence of the crimes charged and, in the alternative, pursuant to Rule 404(b) as proof of the defendant's intent, preparation, plan, knowledge, identity, and/or absence of mistake of (sic) accident." Id. at 2. The Government stated it would not be moving in limine to seek the evidence's admission "[b]ecause this evidence is admissible as direct evidence." Id. The Letter lacked identification of any particular purpose for these two categories of evidence and lacked any "basis for concluding that the evidence is relevant in light of this purpose." + +Also on October 11, the Government provided its anticipated trial exhibits. Even a quick review of those exhibits reflects the Government's apparent intent to offer numerous documents and other evidence that purportedly occurred after the conclusion of the charged conspiracy. See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502 (financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of these items of evidence were mentioned in the Maxwell Rule 404(b) Letter. The Government's theory of admissibility concerning this post-2004 evidence remains unclear. + +3 + +#### ARGUMENT + +## I. By Failing to Comply with the Rule 404(b) Notice Requirement, the Government Has Waived the Admission of Any Evidence Pursuant to the Rule + +Under the version of Rule 404(b) in effect for this trial, the Government was required to specifically "identify" any evidence it intends to offer under the Rule, to "articulate...the permitted purpose for which" the identified evidence will be offered, and to state the "reasoning that supports the purpose." The Government did not timely comply with these requirements and should therefore be precluded from offering any evidence under Rule 404(b). + +To be sure, the Rule 404(b) Letter did "identify" several emails purportedly between Ms. Maxwell and two other adult men that discuss fixing them up with women on a date. But even though the Government claimed these emails may be admissible "in the alternative, pursuant to Rule 404(b)," there is nothing in the Letter which states the permitted purpose for which they might be offered, nor the "reasoning that supports that purpose." Ms. Maxwell is unable to guess which of the laundry list of potential purposes contained in Rule 404(b) might serve as the grounds, and she certainly is not able to guess the Government's "reasoning." Without the required notice, both defense counsel and the Court cannot undertake the required analysis to determine whether the evidence is being offered for a proper non-propensity purpose, is relevant to a disputed issue, can satisfy a Rule 403 analysis, or needs a limiting instruction. United States v. Bui, 859 F. App'x 610 (2d Cir. 2021) (summary order) (quoting United States v. Brand, 467 F.3d 179, 196 (2d Cir. 2006)). + +The Government likewise did "identify" Ms. as a potential witness and offered two, non-exclusive potential topics of her testimony. The Government advised that she will testify about, "among other things, [i] certain [unspecified] documentary evidence relating to the + +4 + +charged crimes [and (ii)] her [unspecified] role in scheduling sexualized massages for Jeffrey Epstein with underage girls," apparently in 2005-06. This is hardly the type of "identiff ied]" evidence the Rule contemplates. What "documentary evidence" will she testify about? What "role" did she play in scheduling massages after the conclusion of the charged conspiracy? For what purpose will she testify to it? Are there other topics covered by the language "among other things" that the Government submits is admissible under Rule 404(b)? What is it? What is the purpose of it? Will it be offered to prove Ms. Maxwell's "intent, preparation, plan, knowledge, identity and/or absence of mistake of [sic] accident" or something else? How is it permissible non-propensity evidence? + +Finally, by failing to identify the numerous exhibits that fall after the period of the conspiracy in the Rule 404(b) Letter, the Government has also waived any right to argue that those documents should be admitted under the rule as well. + +The entire point of the change to Rule 404(b), and this Court's scheduling Order, is to permit Ms. Maxwell to investigate, analyze, dispute, move in limine if appropriate, or rebut the proffered Rule 404(b) evidence. There is nothing in Rule 404(b) that excuses the required Notice in the event the Government only offers the evidence "in the alternative" under the rule. By disregarding the requirements of Rule 404(b), the Government has chosen to deprive Ms. Maxwell of her right to dispute the admissibility of this evidence. + +## II. Should the Government's Failure Be Excused, Ms. Maxwell Requests an Opportunity to Rebut any Proffered Non-Propensity Purpose and Basis + +Because the Government has not identified the non-propensity purpose nor reasoning underlying the admission of any Rule 404(b) evidence, the defense is left without "sufficient time for an independent investigation that might surface evidence that refutes, mitigates, or places the other act in a different light," and the Court will not have sufficient "time to consider the admissibility of the other act evidence." Wright & Miller, supra. Should the Government request a "good-cause" exemption for their failure to timely provide Rule 404(b) notice, this Court should analyze their excuse with skepticism. "Prosecutors should be prepared to explain their change of heart and to rebut allegations of sandbagging. Unforeseen turns of testimony at trial are one thing. Reasonably anticipated proof problems are another. For example, when intent is an element of a charged offense, a prosecutor will be hard pressed to explain why he did not foresee before trial that the other act proof may be important in a jury's determination of intent." Wright & Miller, supra. Here, the government has been on notice of the elements it needs to prove since July 2020. It advised the Court it would be able to provide Rule 404(b) notice back in May 2021. Dkt. 229 at 3. With the trial continuance, it gained an additional five months. See Dkt. 297. + +There is no acceptable excuse for failure to follow the requirements of the Rule. Given the significant number of other pre-trial filing deadlines, briefing the admissibility of the proffered Rule 404(b) evidence in the midst of her other obligations will be exceptionally difficult. If the Court is inclined to grant the government additional time to satisfy the Rule, Ms. Maxwell requests ample time to investigate the materials and to respond. + +## III. Ms. Maxwell Needs Additional Time to Respond to the Scant Notice that the Materials Qualify as "Direct Evidence" in the Case + +The Rule 404(b) Letter also repeated the Government's opinion that the newly-disclosed materials qualify as "direct evidence" of the conspiracy. At first blush, it is hard to see how they could so qualify. The emails referenced in the Letter purport to be between Ms. Maxwell and two adult men, apparently arranging dates for them, with adult women, sometime in the early 2000s. They do not reference or have anything to do with (a) the persons mentioned in the Indictment or any other testifying witness, nor (b) any of the legal allegations contained in the + +Indictment. It is hard to imagine how an adult women fixing up single adult males with adult females is "direct evidence" of a conspiracy to transport, entice or traffic minors for sexual abuse. + +As to the witness referenced in the Letter, the Letter makes clear that the witness worked for Mr. Epstein from 2005-06, after the conclusion of the charged conspiracy in 2004. Given the timing of her stated employment, it also begs the question how her testimony, reference to unspecified documents or scheduling of unspecified massages, "among other things," could be direct evidence of a conspiracy that ended a year earlier. + +But because Ms. Maxwell has had insufficient time to investigate these newly-disclosed materials, she is unable to file a motion challenging their admissibility at this time. The emails involve two persons not interviewed by the Government, so there is no interview memo to corroborate their content. At least two of the potential witnesses are foreign nationals who live abroad. Ms. Maxwell will need time to contact and interview them. As to the newly disclosed witness, the Government produced on October 12, 2021 approximately 400 pages of interview reports, notes, documents, and other materials related to that witness. Ms. Maxwell is unable to review, investigate, or rebut the admissibility of all of the referenced materials by the October 18, 2021 due date for motions in limine, and requests an additional two weeks to file her brief addressing the proffered 404(b) evidence. + +#### CONCLUSION + +The Government has been on notice of the amendments to Rule 404(b) since at least January 25, 2021. See Dkt. 146 at 10.' The Government was prepared to disclose their Rule + +Indeed, the Government argued in their response to Ms. Maxwell's pretrial motions that certain evidence pertaining to Accuser-3 would be admissible under Rule 404(b); yet the deadline to provide Notice of an intent to offer that evidence at trial under the rule has come and gone. See Dkt. 204 at 165-169. Ms. Maxwell today moves separately to exclude the evidence pertaining to Accuser-3. + +404(b) Notice by May 28, a date that was extended to October 11 after the continuance of the trial. Dkt. 229 at 3. The failure to comply with the requirements of the Rule has deprived Ms. Maxwell of the opportunity to litigate the issues on the timetable set by the Court. There is thus no "good cause" for extending the Government's ability to do so. This Court should exclude any evidence the government seeks belatedly to offer pursuant to Rule 404(b), or, alternatively should the Court find good cause for the failure of notice, grant Ms. Maxwell additional time to respond. As far as admissibility of the evidence referenced in the Letter as "direct evidence" of the charged crimes, Ms. Maxwell seeks leave to file such a Motion within two weeks. + +Dated: October 18, 2021 + +Respectfully submitted, + +s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. Denver CO 80203 Phone: Christian R. Everdell COHEN & GRESSER LLP York NY 10022 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York, NY 10007 Phone: + +Attorneys for Chislaine Maxwell + +#### Certificate of Service + +I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell's Motion to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement with the Clerk of Court using the CWECF system which will send notification of such filing to the following: + + + +U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York NY 10007 + + + +s/ Nicole Simmons diff --git a/content-documents/ds8/d6/EFTA00016510.md b/content-documents/ds8/d6/EFTA00016510.md new file mode 100644 index 0000000000000000000000000000000000000000..d39bd775949cf0fc2d898970e4949f9b777975d5 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00016510.md @@ -0,0 +1,44 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016510)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016510" +ocrPages: 2 +ocrChars: 3333 +ocrElapsed: 1.1 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Thanks so much, Jake + +| Fro
14:14 PM
Sent: un ay,
ovem er
,
To: | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Subject: RE: United States v. Ghislaine Maxwell ---opens | +| This group certainly isn't scared. I know this has been a slog, but it's all really summed up below — there isn't a crime
much worse than this one, and it's hard to think of something more worthy of prosecution. Good luck tomorrow!! | + +| From: | +|-------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sent: Sunday, November 28, 2021 9:59 AM | +| To: USANYS-CRIMINAL AUSAS • USANYS-CRIMINAL PARALEGALS | +| CRIMINALPARALEGALS@usa.doj.gov>• USANYS-INVESTIGATORS | +| Cc: | +| | + +Subject: United States v. Ghislaine Maxwell ---opens + +There are prosecutors who would be afraid to charge a case that would require them to prove sex crimes that took place in 1994. If you want to find them, you'll have to go to Florida. This is the Southern District of New York. + +It is never too late for justice. Sometimes, you just have to have faith in the power of the truth and hope twelve jurors will do the right thing. At this trial, brave women will take the witness stand and the truth will come out: Ghislaine Maxwell sexually exploited underage girls. She caused unspeakable harm to vulnerable kids. It is time to hold her accountable. + +will open in the morning. Please come support. Details below. Updates to follow. Main courtroom: 40 Foley, courtroom 318 + +Overflow courtrooms: 110, 506, 905, and 906. There is also a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. + +Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza diff --git a/content-documents/ds8/d6/EFTA00016729.md b/content-documents/ds8/d6/EFTA00016729.md new file mode 100644 index 0000000000000000000000000000000000000000..66d990a4a34ef5406337ced75c998e61c0109e5a --- /dev/null +++ b/content-documents/ds8/d6/EFTA00016729.md @@ -0,0 +1,42 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00016729)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00016729" +ocrPages: 0 +ocrChars: 2263 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| IE
>
From: "
M | | +|--------------------------------------------------------------|--| +| To:
' | | +| | | +| Cc: | | +| Subject: RE: Maxwell - Letter Due Today at 5 PM | | +| Date: Fri, 15 Oct 2021 18:11:27 +0000 | | +| Attachments: 2021-10- 15 GM letter re MDC legal mail v3.docx | | + +## Hi M, + +Thanks very much for speaking today. We have incorporated our discussion into the attached letter to Judge Nathan. Would you please review the draft and let us know if there are any inaccuracies in it? I highlighted one sentence in particular for your attention, but please review the entire letter closely. As we mentioned earlier, our letter is due today as soon as possible, no later than 5 pm. + +| Thanks, | +|--------------------------------------------------------------------------------------------------------------------------| +| From: | +| Sent: Friday, October 15, 2021 10:28 AM | +| To: | +| Cc: | +| Subject: Maxwell - inmate mail | +| and | +| Maxwell's counsel filed the attached letter last night, and we've been ordered to respond as soon as possible, and by no | + +later than 5 pm. Is one of you free soon for a call about this? + +Thanks, + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 diff --git a/content-documents/ds8/d6/EFTA00017957.md b/content-documents/ds8/d6/EFTA00017957.md new file mode 100644 index 0000000000000000000000000000000000000000..6a153b537853ad4a224c3b0eb9fa55d97649710b --- /dev/null +++ b/content-documents/ds8/d6/EFTA00017957.md @@ -0,0 +1,37 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00017957)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00017957" +ocrPages: 0 +ocrChars: 629 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| Daniel Siad | | | | +|------------------------------------|--|--|--| +| Daniel Siad | | | | +| 原因為得有有可有可有用有有所有所有
Phone Numbers | | | | +| Mobile: | | | | +| Other: | | | | +| Email Addresses | | | | +| Email: | | | | +| | | | | + +ា និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង និង + +群 + +P + +ack + +3/ry + +( + ++ diff --git a/content-documents/ds8/d6/EFTA00018434.md b/content-documents/ds8/d6/EFTA00018434.md new file mode 100644 index 0000000000000000000000000000000000000000..ae81df409fb0f3f77b12073239b76418f42c78cf --- /dev/null +++ b/content-documents/ds8/d6/EFTA00018434.md @@ -0,0 +1,131 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00018434)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00018434" +ocrPages: 0 +ocrChars: 6420 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Do you still want a call with him? This seems to answer the question we had, but Jeff has generally been very helpful, so I'm sure he'd be happy to have a call. + + + +H + +I'm happy to have a call. I'm available Monday all morning, Tuesday until 10:30am and Wednesday all morning. + +I apologize about not getting back with you. I thought the other attorney that filed the response was going to do so. Regardless, the response included everything that Interlochen has. They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities. + +Thanks, Jeff + +Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocks@sondeeracine.com www.sondeeracine.com + +CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you. + +| From: " | | +|---------------------------------------------|-----------| +| Date: Thursday, October 29, 2020 at 6:20 PM | | +| To: Jeff Jocks cjjocks@sondeeracine.com> | | +| Cc: '
1" | (USANYS)" | +| | | + +Subject: RE: Subpoena to Interlochen Center for the Arts + +Jeff, + +I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be available for a call with our team next week to discuss, please? + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 + +From: + +Sent: Wednesday, April 8, 2020 1:46 PM To: Jeff Jocks Subject: RE: Subpoena to Interlochen Center for the Arts + +Hi Jeff, + +No, I don't think you responded. Totally understandable given everything that has gone on in the last month. I'd still be grateful if you could get back to me on this point, please. + +Hope you are also staying safe and healthy. + +Thanks, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 + +From: Jeff Jocks Sent: Wednesday, April 8, 2020 1:20 PM To: + +Subject: Re: Subpoena to Interlochen Center for the Arts + +Hi Maurene — + +Did we ever respond to you on this question? Things have gotten so complicated that I can't remember or determine. + +Hope you are staying safe and healthy. + +Thanks, Jeff + +Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com + +CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you. + +| From: "
< | | +|----------------------------------------------------------------------------------------------------------------------------------------|--| +| Date: Sunday, March 8, 2020 at 3:04 PM | | +| "Donnini, George B."
To: Jeff Jocks , | | +| Cc:"
" | | +| | | +| | | + +Subject: RE: Subpoena to Interlochen Center for the Arts + +Jeff and George, + +Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In reviewing the documents you produced in response to the attached subpoena, a follow-up question arose. Would you please confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen? + +Our team is also happy to discuss this inquiry over the phone if that would be useful. I am starting a trial tomorrow and will have limited availability this week, but my colleagues and (both cc'd) should be able to coordinate with you as needed. + +Best, Maurene + +To: + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 + +From: Jeff Jocks Sent: Thursday, February 6, 2020 2:46 PM + +Cc: < Subject: Re: Subpoena to Interlochen Center for the Arts + +Maurene — + +Receipt confirmed. + +Thanks, Jeff + +Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 nocksPsondeeracine.com www.sondeeracine.com + +CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you. + +| From: "
c | | +|---------------------------------------------|--| +| Date: Thursday, February 6, 2020 at 1:51 PM | | +| To: Jeff Jocks qocksPsondeeracine.com> | | +| Cc: ' | | +| | | + +Subject: Subpoena to Interlochen Center for the Arts + +Jeff, + +As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential. + +Please let me know if you have any questions or would like to discuss further. + +Best, Maurene + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 diff --git a/content-documents/ds8/d6/EFTA00019024.md b/content-documents/ds8/d6/EFTA00019024.md new file mode 100644 index 0000000000000000000000000000000000000000..228a75a1cd0d4ff1b474c35e26d4d4a1d12c979e --- /dev/null +++ b/content-documents/ds8/d6/EFTA00019024.md @@ -0,0 +1,53 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019024)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019024" +ocrPages: 8 +ocrChars: 7326 +ocrElapsed: 1.2 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +### FEDERAL BUREAU OF INVESTIGATION + +Electronic Communication + +Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 + +Drafted By: Missing + +Case ID it: 31E-MM-NEW (U) EPSTEIN, JEFFREY + +Details: 01/23/2007 was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, in August or September 2004. worked for EPSTEIN for approximately six months. stated that when EPSTEIN was in town he was an early riser. was expected to be available at all times, seeing to EPSTEIN's needs and the needs of EPSTEIN's guest. When EPSTEIN hired , EPSTEIN told that he had many girlfriends and that he must be discreet. salary and the chef's, DAVID Last Name Unknown(LNU), salary were paid from the New York Office. hired LOUELLA LNU, the cleaning lady. was responsible for paying LOUELLA LNU and the gardener, Jerome LNU. When EPSTEIN would come to town, was to have \$8000.00 cash, and \$8000.00 in a checking account. had a visa in his name with a \$3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of was to keep \$200.00 - \$300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's arrival to the residence, was to take \$100.00 bills and fan them out on a table near EPSTEIN's bed located upstairs in EPSTEIN's master bedroom. was also to place a gun between EPSTEIN's mattress in a holster that was always positioned between the mattresses. Once EPSTEIN departed the residence, would return the weapon to the safe. stated that there was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN's residences. According to was EPSTEIN's personal assistant. She would travel everywhere with EPSTEIN. was not allowed to address EPSTEIN directly. would either have to contact LNU located out of the New York Office or speak with regarding matters that concerned EPSTEIN. liked , but said that he felt like she had a hard start in life. said + +(Overall Document IIIIItication Required) + +### (Overall Document Classification Required) + +Title: (U//FOUO) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018 + +that Christmas time was hard for and that she was not fond of that time of year. compared with a female companion of EPSTEIN, LNU. thought could show a "mean" side, but LNU, a "Polish girl", was more naive. said that EPSTEIN was trying to make LNU more sophisticated. stated that there were many females that would come to the residence. A lot of the females that traveled with EPSTEIN looked European or Foreign. stated that the local girls who visited the residence appeared to be younger than those that EPSTEIN traveled with. was not sure of the local girls' ages. When asked by the interviewing agent if they were under eighteen, stated that he delivered flowers to a girl at Royal Palm Beach High School and that some of the girls had car pooled together. The interviewing agent inquired of if that meant he believed some of the girls were underage. nodded his head, affirming that he believed some of the girls were under the age of eighteen. stated that EPSTEIN had directed him to purchase roses for a local female, was unable to remember her name. The Unidentified Female(UF) was appearing in a high school drama play. purchased the roses from Extra Touch Flowers and delivered them to Royal Palm Beach High School. also took the same OF to her residence two or three times. instruction, had also rented a vehicle for the UF. He said it was a Dodge Neon. stated that he recalled one female that traveled with EPSTEIN that looked very young. He believed her name was ) LNU and that she was from California. remembered her only staying at the residence on that one occasion. LNU enjoyed flying, so was instructed by EPSTEIN to take LNU to get a flying lesson. took LNU to an airport in LANTANA, Florida. He believed her full name may be found on documents that were filled out prior to LNU receiving the lesson. said that EPSTEIN overall was a very private individual. said that EPSTEIN would get massages everyday, sometimes morning and night. was asked on occasion by to pay the girls for the massage they had provided to EPSTEIN. He would pay \$300.00 or \$400.00 dollars from his petty cash. specifically remembered paying a masseuse by the name of LNU. stated that he did not go upstairs while the girls performed massages on EPSTEIN. Afterwards though, he would go upstairs and clean up. said that under EPSTEIN's He would also throw tissues in the trash and take towels to be laundered. + +IIIIIIIIIDocument Classification Required) + +### (Overall Document Classification Required) + +Title: (U//FOUO) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018 + +said that he would wear gloves when cleaning up after a massage. did not witness any sexual activity between the females and EPSTEIN. + +III. According to , other than receiving massages, EPSTEIN enjoyed getting ice cream from a local ice cream parlor with the girls. Under EPSTEIN's direction, and sometimes would take the girls shopping. If EPSTEIN accompanied them he would stay in the vehicle. The girls would shop, find something they liked, place the items on hold, and later would purchase the items. also had traveled to the Wellington Mall where he bought other gifts for the girls, i.e. Ipods or MP3 players. stated that on occasion, EPSTEIN would allow some of the girls to drive one of his vehicles. stated that he had taken messages from females calling regarding providing massages to EPSTEIN. He also stated that an older female possibly in her thirties, named LNU, would call the residence. She would tell to let EPSTEIN know that she had females for him. could provide no other information about LNU. said that GHISLAINE MAXWELL traveled to the residence with EPSTEIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN, MAXWELL would take another bedroom in the residence. said that he thought MAXWELL also would try to find females for EPSTEIN. On one occasion, MAXWELL told that there was \$30,000.00 in the safe and that was her money. said that the only male visitor he could recall accompanying EPSTEIN to the residence was believed owned a modeling agency possibly named stated that he believed EPSTEIN wanted to be the center of attention with his female companions. told the interviewing agents that on one occasion, was preparing several of the females something to eat in the kitchen. The females were laughing and appeared to be having a good time. EPSTEIN entered the kitchen and asked the females to join him in the other room. said that he believed EPSTEIN was jealous. also stated that he believed many of EPSTEIN's female companions were looking to make something of themselves and were seeking EPSTEIN's assistance. stated that he believed, in reality, they were accomplishing nothing. + +### (Overall Document Classification Required) + +### (Overall Document Classification Required) + +Title: (U//F000) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018 + +.• + +(Overall Document Classification Required) diff --git a/content-documents/ds8/d6/EFTA00019406.md b/content-documents/ds8/d6/EFTA00019406.md new file mode 100644 index 0000000000000000000000000000000000000000..d74424409cc45aa31ba87728f46df11fb7f68b1f --- /dev/null +++ b/content-documents/ds8/d6/EFTA00019406.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019406)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019406" +ocrPages: 0 +ocrChars: 354 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## Event: Accepted: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (A JN) + +Start Date: 2021-11-24 19:00:00 +0000 + +End Date: 2021-11-24 19:30:00 +0000 + +Location: att prep call + +Class: X-PERSONAL + +Comment: + +Date Created: 2021-11-23 21:33:56 +0000 + +Date Modified: 2021-11-23 21:33:56 +0000 + +Priority: 5 + +DTSTAMP: 2021-11-23 18:35:26 +0000 + +Attendee: testimony diff --git a/content-documents/ds8/d6/EFTA00019489.md b/content-documents/ds8/d6/EFTA00019489.md new file mode 100644 index 0000000000000000000000000000000000000000..18a2ee5f398b366614ddfd0fb3cba301b292973d --- /dev/null +++ b/content-documents/ds8/d6/EFTA00019489.md @@ -0,0 +1,45 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019489)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019489" +ocrPages: 0 +ocrChars: 2612 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| y• "cl
From:
Toapa
Corn
(USANYS)"
Subject: RE: US v. Epstein
Date: Thu, 25 Mar 2021 19:29:11 +0000 | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Great, dial-in below: | +| Dial-in:
Code: | +| From:
(USANYS) [Contractor]
Sent: Thursday, March 25, 2021 3:28 PM
);
>;
To:
<
(USANYS)
Subject: RE: US v. Epstein | +| I am sorry I meant 4:30 today. | +| From:
Sent: Thursday, March 25, 2021 3:27 PM
(USANYS) [Contractor]
To:
(USANYS)
Subject: RE: US v. Epstein | +| I meant today at 4:30. Does that work? | +| (USANYS) [Contractor] <
From:
Sent: Thursday, March 25, 2021 3:25 PM
To:
)
(USANYS)
Subject: RE: US v. Epstein | +| We can be available tomorrow at 4:30. Please let me know if you would like for me and the vendor to call you or do you
want circulate a conference call for 4:30? | +| From:
Sent: Thursday, March 25, 2021 3:22 PM
(USANYS) [Contractor] To:
>;
(USANYS)
Subject: RE: US v. Epstein | + +Hi=, + +Would a call at 4:30pm work? + +Thanks, + +| From: | (USANYS) [Contractor] < | | | +|----------------------------------------|-------------------------|----|--| +| Sent: Thursday, March 25, 2021 2:19 PM | | | | +| To: | ) | >; | | +| (USANYS) | | | | +| Subject: US v. Epstein | | | | +| | | | | + +Hello + +Me and the vendor (PAE) need to talk to you about the scanning data to be loaded to Relativity. Please let me know when you have time to talk today. + +Thank you. diff --git a/content-documents/ds8/d6/EFTA00019699.md b/content-documents/ds8/d6/EFTA00019699.md new file mode 100644 index 0000000000000000000000000000000000000000..02e6220afe0d54742d968c40a8441ecc978c1db6 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00019699.md @@ -0,0 +1,55 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019699)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019699" +ocrPages: 4 +ocrChars: 3389 +ocrElapsed: 0.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: ' | | | +|----------|---------------|--| +| To:
' | (USANYS)" •cl | | + +Subject: RE: Cooperator info re Epstein Date: Wed, 28 Aug 2019 22:20:33 +0000 + +I'd be willing to bet some money that today will not be the last time you'll be hearing about and From: (USANYS) Sent: Wednesday, August 28, 2019 6:07 PM To: Subject: FW: Cooperator info re Epstein All roads lead to you. FYI. From: (USANYS) < Sent: Saturday, August 24, 2019 2:54 PM To: (USANYS) < > + +Cc: (USANYS) (USANYS) < (USANYS) Subject: Re: Cooperator info re Epstein (USANYS) + +He did, but is the one who spoke directly with him, so he can give you the most detail. (I took off this, so he doesn't respond with the substance and create needless 3500.) The most significant takeaway I recall from summary was that "_" said he gave Epstein the sheets he used. But again, this is second-hand, and has his own issues we can discuss separately. + +Sent from my iPhone + +On Aug 24, 2019, at 2:38 PM, (USANYS) < > wrote: + +Thanks. Did he provide more substance beyond he heard information relating to Epstein? If so, let's talk Monday. + +| (USANYS) cza
From: | +|----------------------------------------------------------------------------------------------------------------------------| +| Sent: Saturday, August 24, 2019 1:52 AM | +| (USANYS) <
To: | +| (USANYS) (USANYS) <
Cc:
>; | +| Stefano (USANYS) .
(USANYS) <
(USANYS) | +| | +| Subject: Re: Cooperator info re Epstein | +| Let me know if you want to meet with
He'
d we haven't yet
decided whether to extend him a cooperation agreement. | +| Sent from my iPhone | +| On Aug 23, 2019, at 6:12 PM,
wrote:
(USANYS) < | +| Hi
and | +| I just spoke with
who got a call from an aspiring cooperator at MCC named
reported that another MCC inmate known as' | + +—gave him information relating to Epstein. For several months, has been desperately trying to figure out how he can cooperate, often relying on second- and third-hand information that's not actionable unless another inmate also cooperates. We can also talk in person next week about the relative quality of his information. + +I leave it to you guys to follow up with as you see fit. I'm sure someone on this email can make available to you, if you want, once you get a sense of what he's about. I just don't want to unilaterally sit on this. + +Have a nice weekend! + +U + +Assistant United States Attorney Southern District of New York diff --git a/content-documents/ds8/d6/EFTA00019755.md b/content-documents/ds8/d6/EFTA00019755.md new file mode 100644 index 0000000000000000000000000000000000000000..bd55df0bd5acb67d762064e1599faa721566785a --- /dev/null +++ b/content-documents/ds8/d6/EFTA00019755.md @@ -0,0 +1,61 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00019755)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00019755" +ocrPages: 0 +ocrChars: 2950 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +Bank of America N.A. Legal Order Processing Christiana IV 800 Samoset Drive Newark, DE 19713 Mail code DE5-024-02-08 + +Attention: Legal Order Processing + +Delivered via: FEDEX + +Rider + +## ALL OPEN AND CLOSED ACCOUNTS + +Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transaction Files in Excel of all account statements. + +Please provide from inception to present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian: + +## A. Please use the following identifiers: + +| NAMES/ENTITIES | AKA: | +|----------------|------| +| DOB | | +| SSN | | +| | | +| PHONE | | + +| EMAIL | | +|----------------|--| +| ACCOUNT NUMBER | | + +- B. Records to be produced should include but are not limited to the items listed below: +- 1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances are being satisfied on a monthly basis; +- 2. Signature cards; +- 3. Proof of identification (including but not limited to copies of identification used to open the account); +- 4. Location of withdrawals +- 5. Opening account(s) documents with attachments, including any and all applications, internal documents generated to open account(s), and identification information or other documentation provided by Customer; +- 6. "Know your customer documentation; +- 7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); +- 8. Safe deposit records, including applications, signature cards, and sign-in records; +- 9. Trust accounts; +- 10. Monthly statements; +- 11. Credit card statements; +- 12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; +- 13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and travelers checks; +- 14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, applications, and payments made on loans; +- 15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or partnership agreements; +- 16. Online banking information- All information regarding the electronic use of banking systems to include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online session times and duration; and +- 17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (16), above, and/or any financial interests involving the individuals and/or entities identified in Section A. + +If you have any questions or comments, please contact Forensic Accountant, at diff --git a/content-documents/ds8/d6/EFTA00020242.md b/content-documents/ds8/d6/EFTA00020242.md new file mode 100644 index 0000000000000000000000000000000000000000..a9c806dfc7debce0627fe02cc246e05b3f37c6f2 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00020242.md @@ -0,0 +1,17 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020242)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020242" +ocrPages: 0 +ocrChars: 48 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +## **Native Placeholder** + +## No Images Produced diff --git a/content-documents/ds8/d6/EFTA00020864.md b/content-documents/ds8/d6/EFTA00020864.md new file mode 100644 index 0000000000000000000000000000000000000000..138a00577cb1487954c16429b56ac63286a2318c --- /dev/null +++ b/content-documents/ds8/d6/EFTA00020864.md @@ -0,0 +1,26 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020864)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020864" +ocrPages: 0 +ocrChars: 464 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +| From: "Weinstein, Marc A." <
M | > | +|---------------------------------------|-------| +| To:' | | +| Cc: Andrew Tomback | , | +| Bcc: "USAHUB-USAJouma1111" •rz | IMIM> | +| Subject: RE: SDNY investigation | | +| Date: Wed, 30 Sep 2020 16:04:15 +0000 | | +| Embedded: RE: SDNY investigation.msg | | + +Sender: Subject: RE: SDNY investigation Messa e-Id: + +Recipient: diff --git a/content-documents/ds8/d6/EFTA00021012.md b/content-documents/ds8/d6/EFTA00021012.md new file mode 100644 index 0000000000000000000000000000000000000000..e2619b51e11225ccdef9e3a55271ee6350c6ea62 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00021012.md @@ -0,0 +1,35 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021012)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021012" +ocrPages: 0 +ocrChars: 1363 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 Phone: (212) 637.1028 Fax: (212) 637.0421 + +August 14, 2019 + +Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd. Suite 1500 Los Angeles, CA 90048 + +Re: Case Number 2018R01618 and Court Docket Number 19-CR-00490 + +Dear Gloria Allred: + +The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. You have been designated to receive notifications on behalf of the following victim(s) or otential victims identified by law enforcement during the investigation of the case: + +On August 10, 2019, Jeffrey Epstein died while in custody at the Manhattan Correctional Center. Where a defendant dies prior to conviction, this Department of Justice will, in the ordinary course, seek dismissal of the pending indictment. However, as the U.S. Attorney has publicly stated, the investigation of the conduct charged in the Indictment remains ongoing and we continue to urge anyone who feels they may be a victim or have information related to the conduct in this case to please contact 1-800-CALL-FBI. + +Sincerely, + +Geoffrey Berman United States Attorney + +Wendy Olsen Victim Witness Coordinator diff --git a/content-documents/ds8/d6/EFTA00021986.md b/content-documents/ds8/d6/EFTA00021986.md new file mode 100644 index 0000000000000000000000000000000000000000..06d561324f5a2fccd215f56cda00998fec50d645 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00021986.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00021986)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00021986" +ocrPages: 0 +ocrChars: 207 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Sender: + +Subject: U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6 Message-Id: To: | | +| (USANYS) >;
Cc: | | +| Subject: US v. Maxwell - Request for Review Batches on Relativity | | + +Hi Chris, + +I hope you had a good weekend. The Maxwell team is now turning to review the SDFL documents that you helped get loaded onto Relativity. Would you please help us get those documents batched out for review? Specifically, please break down all of the documents in the folder entitled "USAO-SDFL Files" within the "US v Epstein" database into batches of approximately 500 documents. + +Would you please also add an Issue Designation tag entitled "Relevant to NPA" to the preexisting Issue Designation tags? + +Thanks very much, diff --git a/content-documents/ds8/d6/EFTA00029918.md b/content-documents/ds8/d6/EFTA00029918.md new file mode 100644 index 0000000000000000000000000000000000000000..df866a414709d92b2afdd14014950446ef5bd6c1 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00029918.md @@ -0,0 +1,87 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00029918)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00029918" +ocrPages: 0 +ocrChars: 5683 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +#### 7/20/2021 FD-1087 + +# 31E-MM-108062 - 1B7 + +Details + +## Collected On: 08/28/2006 8:00 AM CATS ID SS: None FBI Seizure 0: None Receipt Item 0: None CATS Abandonment 0: None Abandonment 0: None Storage Location Discovery Holding Office: NY - NEW YORK Location Finalized By: Area: Unavailable in data migrated from Last Inventory: 01120/2021 12:00 AM ACS Seizing Individual: Specific: Collected By: Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U/IFOUO) DET 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing Unavailable in data migrated from ACS + +SDNY_GNI_02753575 + +Chain of Custody FD-192 + + + +SDNY_GM_02753576 + +### EFTA00029919 + +## EVIDENCE CHAIN OF CUSTODY + +| | | | Date and
Time | +|---------------------------------|------------------|----------------------|------------------| +| Signatu | | | | +| Printed | | | | +| Reason | | | | +| Reling | | | Date and | +| | | | Time | +| Signatu | | | | +| Printed | | | | +| Reason | | | | +| Reling | | | Date and | +| Signatu | | | Time | +| Printed | | | | +| Reason | | | | +| Reling | | | Date and | +| | | | Time | +| Signatu
Printed | | | | +| Reason: | | | | +| Relingt | | | | +| | | | Date and
Time | +| Signatu | | | | +| Printed | | | | +| Reason: | | | 265PM | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| Signature: | Time | Signature: | Time | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| | Time | | Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason:
Relinquished Custody | | Reason: | | +| | Date and
Time | Accepted Custody | Date and
Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| Signature: | Time | Signature: | Time | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and | Accepted Custody | Date and | +| | Time | | Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and
Time | Accepted Custody | Date and
Time | +| | | Signature: | | +| Signature: | | | | +| Printed Name/Agency: | | Printed Name/Agency: | | + +This form is incomplete without reference to the FD-1087. + +# EFTA00029920 diff --git a/content-documents/ds8/d6/EFTA00030179.md b/content-documents/ds8/d6/EFTA00030179.md new file mode 100644 index 0000000000000000000000000000000000000000..35df188b435cee16515d65ed627d8bedec64eb6b --- /dev/null +++ b/content-documents/ds8/d6/EFTA00030179.md @@ -0,0 +1,49 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030179)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030179" +ocrPages: 4 +ocrChars: 7908 +ocrElapsed: 0.7 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Counsel, + +Arresting agents have been informed. + +Best Regards, + +Pretrial Technician + +| > wrote:
To: '
From:
Date: 07/08/2019 12:20PM
>, '
Cc: | | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| +| Subject: RE: U.S. v. Epstein, 19 Cr. 490
NM, | | +| I understand that the case agents believed they would hear from pretrial — should they call
or will■
be calling them? We've passed along their contact info but I don't think they've yet connected. | | +| thanks, | | +| From:
Sent: Monday, July 08, 2019 12:16
To:
Cc:
Subject: RE: U.S. v. Epstein, 19 Cr. 490 | | +| Thank you, Officer
has been informed. | | +| Best Regards, | | + +| Pretrial Technician | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| > wrote:
)" < | +| <
"
To:
<
From: '
Date: 07 08 2019 12:00PM
)
<
Cc: "
Subject: RE: U.S. v. Epstein, 19 Cr. 490 | +| Ms. | +| I understand from my colleague
that pretrial services requested a copy of our memorandum
relating to bail, in which we set forth the reasons for the Government's position that no conditions of
release would reasonably assure the defendant's presence in court and maintain the safety of the
community—that document is attached. Please don't hesitate to contact us if any additional information
would be useful. | +| thank you, | +| | +| | +| Assistant U.S. Attorney | +| Southern District of New York | +| | +| | +| | + +attachment "U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum.pdf" removed by NYSPT/02/USCOURTS] diff --git a/content-documents/ds8/d6/EFTA00030735.md b/content-documents/ds8/d6/EFTA00030735.md new file mode 100644 index 0000000000000000000000000000000000000000..97f22c7adead94e3fd7a746afdeb781635be2900 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00030735.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00030735)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00030735" +ocrPages: 2 +ocrChars: 488 +ocrElapsed: 0.6 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Dear Judge Cott, + +Attached for the Court's consideration, please find two applications for search warrants and the corresponding proposed warrants. The agent will be available tomorrow to swear out both warrants, and I am available to answer any questions that may arise. I can be reached at my desk on my cellphone or by email at this address. + +Respectfully submitted, + +Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza 10007 diff --git a/content-documents/ds8/d6/EFTA00031099.md b/content-documents/ds8/d6/EFTA00031099.md new file mode 100644 index 0000000000000000000000000000000000000000..85a9b27cf99de665273cb18115bc58520a386e01 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00031099.md @@ -0,0 +1,39 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031099)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031099" +ocrPages: 2 +ocrChars: 1491 +ocrElapsed: 0.5 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +From: "etravelservices cwtsatotravel.com" + +To• + +Subject: Voucher for Trip 10643456-2 is late Date: Wed, 09 Oct 2019 04:02:49 +0000 Importance: Normal + +### Dea + +Your travel voucher for the trip below is now late based on your customer settings. Please submit your voucher for this trip and mark it as Final if you have no additional expenses to claim. + +Trip ID: 10643456-2 Traveler name Destination: Santa omca Purpose: R19NYS 13842 - U.S. v. Epstein - Witness Interviews Trip Dates: 2019-09-17 - 2019-09-20 Current status: Authorization Approved + +E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html + +E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com + +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. + +Please note: Replies to this mailbox are not monitored. + +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us. + +Reference ID# V0013 + +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited. diff --git a/content-documents/ds8/d6/EFTA00031683.md b/content-documents/ds8/d6/EFTA00031683.md new file mode 100644 index 0000000000000000000000000000000000000000..c2515606b9886ef57f1b451d69dfb17853bf07a3 --- /dev/null +++ b/content-documents/ds8/d6/EFTA00031683.md @@ -0,0 +1,23 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031683)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031683" +ocrPages: 0 +ocrChars: 161 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Mr. Manley, + +The Court has directed us to forward you a copy of the attached Order. + +Sincerely, + +Assistant United States Attorney Southern District of New York diff --git a/content-documents/ds8/d6/EFTA00031818.md b/content-documents/ds8/d6/EFTA00031818.md new file mode 100644 index 0000000000000000000000000000000000000000..80949916857a66e6fabdebded2039ce731d764ce --- /dev/null +++ b/content-documents/ds8/d6/EFTA00031818.md @@ -0,0 +1,21 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00031818)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00031818" +ocrPages: 0 +ocrChars: 162 +ocrElapsed: 0.0 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + + + +Here you go — please feel free to edit + +Assistant United States Attorney United States Attorney's Office Southern District of New York + +New York, New York 10007