Datasets:
MEMY-1805 marker2 ds9 (salt 4090): 50000/75016
Browse filesThis view is limited to 50 files because it contains too many changes. See raw diff
- marker2/ds9/EFTA00156241/EFTA00156241.metadata.json +101 -0
- marker2/ds9/EFTA00156242/EFTA00156242.md +210 -0
- marker2/ds9/EFTA00156242/EFTA00156242.metadata.json +344 -0
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- marker2/ds9/EFTA00156247/EFTA00156247.md +17 -0
- marker2/ds9/EFTA00156247/EFTA00156247.metadata.json +54 -0
- marker2/ds9/EFTA00156248/EFTA00156248.md +23 -0
- marker2/ds9/EFTA00156248/EFTA00156248.metadata.json +176 -0
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- marker2/ds9/EFTA00156250/EFTA00156250.md +55 -0
- marker2/ds9/EFTA00156250/EFTA00156250.metadata.json +90 -0
- marker2/ds9/EFTA00156250/_page_0_Picture_28.jpeg +3 -0
- marker2/ds9/EFTA00156252/EFTA00156252.md +11 -0
- marker2/ds9/EFTA00156252/EFTA00156252.metadata.json +54 -0
- marker2/ds9/EFTA00156253/EFTA00156253.md +38 -0
- marker2/ds9/EFTA00156253/EFTA00156253.metadata.json +684 -0
- marker2/ds9/EFTA00156277/EFTA00156277.md +38 -0
- marker2/ds9/EFTA00156277/EFTA00156277.metadata.json +866 -0
- marker2/ds9/EFTA00156308/EFTA00156308.md +38 -0
- marker2/ds9/EFTA00156308/EFTA00156308.metadata.json +814 -0
- marker2/ds9/EFTA00156337/EFTA00156337.md +324 -0
- marker2/ds9/EFTA00156337/EFTA00156337.metadata.json +1613 -0
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- marker2/ds9/EFTA00156366/EFTA00156366.md +65 -0
- marker2/ds9/EFTA00156366/EFTA00156366.metadata.json +208 -0
- marker2/ds9/EFTA00156368/EFTA00156368.md +47 -0
- marker2/ds9/EFTA00156368/EFTA00156368.metadata.json +292 -0
- marker2/ds9/EFTA00156378/EFTA00156378.md +199 -0
- marker2/ds9/EFTA00156378/EFTA00156378.metadata.json +174 -0
- marker2/ds9/EFTA00156383/EFTA00156383.md +86 -0
- marker2/ds9/EFTA00156383/EFTA00156383.metadata.json +92 -0
- marker2/ds9/EFTA00156385/EFTA00156385.md +31 -0
- marker2/ds9/EFTA00156385/EFTA00156385.metadata.json +54 -0
- marker2/ds9/EFTA00156386/EFTA00156386.md +23 -0
- marker2/ds9/EFTA00156386/EFTA00156386.metadata.json +54 -0
- marker2/ds9/EFTA00156387/EFTA00156387.md +61 -0
- marker2/ds9/EFTA00156387/EFTA00156387.metadata.json +84 -0
- marker2/ds9/EFTA00156389/EFTA00156389.md +29 -0
- marker2/ds9/EFTA00156389/EFTA00156389.metadata.json +54 -0
- marker2/ds9/EFTA00156390/EFTA00156390.md +47 -0
- marker2/ds9/EFTA00156390/EFTA00156390.metadata.json +84 -0
marker2/ds9/EFTA00156241/EFTA00156241.metadata.json
ADDED
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marker2/ds9/EFTA00156242/EFTA00156242.md
ADDED
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@@ -0,0 +1,210 @@
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| 1 |
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01116/202017:46 EST
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| 4 |
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| 5 |
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# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
|
| 6 |
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| 7 |
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Generated By: Page 1 of 5
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| 8 |
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| 9 |
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| Last Name | First Name DOB Doc | | | | | | | |
|
| 10 |
+
|-----------|--------------------|--------------|-------|---|--------------|-------------|---------|-----|
|
| 11 |
+
| | | | | | VO Site Insp | Type Status | Ref Arr | |
|
| 12 |
+
| MAXWELL | GHISLAINC | 12/18/1999 | | | | | | |
|
| 13 |
+
| | | | | | A511 | AIRLINE | | |
|
| 14 |
+
| MAXWELL | GHISLAINC | 10/02/1999 | | | | | | |
|
| 15 |
+
| | | BA | 3 | I | 4701 | APIS | JFK | LHR |
|
| 16 |
+
| MAXWELL | GHISLAINC | 09/10/1999 | | | | | | |
|
| 17 |
+
| | | AF | 6 | I | 4701 | APIS | JFK | COG |
|
| 18 |
+
| MAXWELL | GHISLAINE | 08/14/1999 | | | | | | |
|
| 19 |
+
| | | PV | 9083E | I | A511 | AIRLINE | | |
|
| 20 |
+
| MAXWELL | GHISLAINE | 08/01/1999 | | | | | | |
|
| 21 |
+
| | | AA | 412 | I | A511 | AIRLINE | | |
|
| 22 |
+
| MAXWELL | GHISLAINE | 07/15/1999 | | | | | | |
|
| 23 |
+
| | | BA | 3 | I | 4701 | APIS | JFK | LHR |
|
| 24 |
+
| MAXWELL | GHISLAINE | 04/28/1999 | | | | | | |
|
| 25 |
+
| | | BA | 113 | I | 4701 | APIS | JFK | LHR |
|
| 26 |
+
| MAXWELL | GHISLAINE | 03/25/1999 | | | | | | |
|
| 27 |
+
| | | AA | 412 | I | A511 | AIRLINE | | |
|
| 28 |
+
| MAXWELL | GHISLAINE | 01/17/1999 | | | | | | |
|
| 29 |
+
| | | SA | 203 | I | A524 | AIRLINE | | |
|
| 30 |
+
| MAXWELL | GHISLAINE | 9 12/13/1998 | | | | | | |
|
| 31 |
+
| | | BA | 1 | I | 4701 | APIS | JFK | LHR |
|
| 32 |
+
| MAXWELL | GHISLAINE | 11/07/1998 | | | | | | |
|
| 33 |
+
| | | AA | 412 | I | A511 | AIRLINE | | |
|
| 34 |
+
| MAXWELL | GHISLAINE | 10/03/1998 | | | | | | |
|
| 35 |
+
| | | AA | 412 | I | AS11 | AIRLINE | | |
|
| 36 |
+
| MAXWELL | GHISLAINE | 08/30/1998 | | | | | | |
|
| 37 |
+
| | | AA | 672 | I | A511 | AIRLINE | | |
|
| 38 |
+
| MAXWELL | GHISLAINE | 07/24/1998 | | | | | | |
|
| 39 |
+
| | | AA | 1672 | I | A511 | AIRLINE | | |
|
| 40 |
+
| MAXWELL | GHISLAINE | 07/20/1998 | | | | | | |
|
| 41 |
+
| | | BA | 113 | I | 4701 | APIS | JFK | LHR |
|
| 42 |
+
| MAXWELL | GHISLAINE | 06/07/1998 | | | | | | |
|
| 43 |
+
| | | AA | 5567 | I | A511 | AIRLINE | | |
|
| 44 |
+
| MAXWELL | GHISLAINE | 05/30/1998 | | | | | | |
|
| 45 |
+
| | | AF | 8 | I | 4701 | APIS | JFK | COG |
|
| 46 |
+
|
| 47 |
+
|
| 48 |
+
|
| 49 |
+
01116/202017:46 EST
|
| 50 |
+
|
| 51 |
+
| lest Name | Flattimme DOB | Doe | | | | | | |
|
| 52 |
+
|-----------|---------------|-----|---------------|---------|----|-----------|-------------|---------|
|
| 53 |
+
| | | | | | VO | Site Insp | Type Status | Ref Arr |
|
| 54 |
+
| MAXWELL | GHISLAINE | | 05/17/1998 CO | 29 | = | A103 | AIR:.:,, | |
|
| 55 |
+
| | | | 14:13 | | | | (NOT | |
|
| 56 |
+
| MAXWELL | GHISLAINE | | 03/20/1998 BA | 1 | I | 4701 | APIS | JFK LHR |
|
| 57 |
+
| MAXWELL | GHISLAINE | | 02/28/1998 00 | 90 | I | A523 | AIRLINE | |
|
| 58 |
+
| | | | 20:29 | | | | (NOT | |
|
| 59 |
+
| MAXWELL | GHISLAINE | | 01/19/1998 00 | 9 | I | A523 | AIRLINE | |
|
| 60 |
+
| | | | 17:39 | | | | (NOT | |
|
| 61 |
+
| MAXWELL | GHISLAINE | | 12/25/1997 00 | 0000001 | I | A523 | AIRLINE | |
|
| 62 |
+
| | | | 18:14 | | | | (NOT | |
|
| 63 |
+
| MAXWELL | GHISLAINE | | 22/23/1997 00 | 1 | I | A523 | AIRLINE | |
|
| 64 |
+
| | | | 17:36 | | | | (NOT | |
|
| 65 |
+
| MAXWELL | GHISLAINE | | 22/06/1997 RG | 0000868 | I | A472 | AIRLINE | |
|
| 66 |
+
| | | | 18:34 | | | | (NOT | |
|
| 67 |
+
| MAXWELL | GHISLAINE | | 21/10/1997 00 | 1 | I | A523 | AIRLINE | |
|
| 68 |
+
| | | | 17:08 | | | | (NOT | |
|
| 69 |
+
| MAXWELL | GHISLAINE | A | 20/17/1997 VS | 0000001 | I | A103 | AIRLINE | |
|
| 70 |
+
| | | | 18:15 | | | | (NOT | |
|
| 71 |
+
| MAXWELL | GHISLAINE | | 08/06/1997 | | I | A520 | AIRLINE | |
|
| 72 |
+
| | | | 15:07 | | | | (NOT | |
|
| 73 |
+
| MAXWELL | GHISLAINE | | 06/23/1997 | | I | A475 | AIRLINE | |
|
| 74 |
+
| | | | 17:41 | | | | (NOT | |
|
| 75 |
+
| MAXWELL | GHISLAINE | | 05/31/1997 | | I | A523 | AIRLINE | |
|
| 76 |
+
| | | | 18:52 | | | | (NOT | |
|
| 77 |
+
| MAXWELL | GHISLAINE | | 05/27/1997 | | I | A520 | AIRLINE | |
|
| 78 |
+
| | | | 16:50 | | | | (NOT | |
|
| 79 |
+
| MAXWELL | GHISLAINE | P | 03/19/1997 8A | 3 | I | 4701 | APIS | JFK LHR |
|
| 80 |
+
| MAXWELL | GHISLAINE | A | 02/06/1997 SA | 3 | I | A472 | AIRLINE | |
|
| 81 |
+
| | | | 18:03 | | | | (NOT | |
|
| 82 |
+
| MAXWELL | GHISLAINE | | 01/25/199- | | I | A523 | AIRLINE | |
|
| 83 |
+
| | | | 18:56 | | | | (NOT | |
|
| 84 |
+
| MAXWELL | GHISLAINE | | 12/18/1996 VS | S | I | 5206 | APIS | MIA LGW |
|
| 85 |
+
|
| 86 |
+
# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
|
| 87 |
+
|
| 88 |
+
Generated By: KIMBERLY MEDER Page 2 of 5
|
| 89 |
+
|
| 90 |
+
|
| 91 |
+
|
| 92 |
+
01/16/2020 17:46 EST
|
| 93 |
+
|
| 94 |
+
| LastName | First Name DOB | Doc | | | | | | | | |
|
| 95 |
+
|----------|----------------|-----|------------|-----|----|-----------|-------------|-----|-----|-----|
|
| 96 |
+
| | | | | | VO | Site Insp | Type Status | Ref | Arr | |
|
| 97 |
+
| MAXWELL. | | | 08/09/1996 | | | | | | | |
|
| 98 |
+
| | | | | | | A520 | AIRL:N. | | | |
|
| 99 |
+
| MAXWELL | GHISLAINE | | 06/17/1996 | | | | | | | |
|
| 100 |
+
| | | | BA | 3 | I | 4701 | APIS | INS | JFK | LHR |
|
| 101 |
+
| MAXWELL | GHISLAINE | | 02/21/1996 | | | | | | | |
|
| 102 |
+
| | | | VS | 1 | I | A103 | AIRLINE | | | |
|
| 103 |
+
| MAXWELL | GHISLAINE | | 12/22/1995 | | | | | | | |
|
| 104 |
+
| | | | 01 | 107 | I | 2720 | APIS | | LAX | SYD |
|
| 105 |
+
| MAXWELL | GHISLAINE | | 12/05/1995 | | | | | | | |
|
| 106 |
+
| | | | BA | 293 | I | MIA | APIS | | MIA | LHR |
|
| 107 |
+
| MAXWELL | GHISLAINE | | 09/19/1995 | | | | | | | |
|
| 108 |
+
| | | | | | I | A476 | AIRLINE | | | |
|
| 109 |
+
| MAXWELL | GHISLAINE | | 09/19/1995 | | | | | | | |
|
| 110 |
+
| | | | AF | 2 | I | 4701 | APIS | | JFK | CDG |
|
| 111 |
+
| MAXWELL | GHISLAINE | | 07/08/1995 | | | | | | | |
|
| 112 |
+
| | | | | | : | 7076 | AIRLINE | | | |
|
| 113 |
+
| MAXWELL | GHISLAINE | P | 12/18/1994 | | | | | | | |
|
| 114 |
+
| MAXWELL | GHISLAINE | | 12/18/1994 | | | | | | | |
|
| 115 |
+
| | | | | | = | 7072 | AIRLINE | | | |
|
| 116 |
+
| MAXWELL | GHISLAINE | | 09/09/1994 | | | | | | | |
|
| 117 |
+
| | | | DL | 43 | I | | APIS | | CVG | ORY |
|
| 118 |
+
| MAXWELL | GHISLAINE | I | 07/01/1994 | | | | | | | |
|
| 119 |
+
| | | | | | I | A476 | AIRLINE | | | |
|
| 120 |
+
| MAXWELL | GHISLAINE | | 05/19/1994 | | | | | | | |
|
| 121 |
+
| | | | | | I | A103 | AIRLINE | | | |
|
| 122 |
+
| MAXWELL | GHISLAINE | | 05/19/1994 | | | | | | | |
|
| 123 |
+
| | | | | | I | A103 | AIRLINE | | | |
|
| 124 |
+
| MAXWELL | GHISLAINE | | 05/19/1994 | | | | | | | |
|
| 125 |
+
| | | | | | I | A103 | AIRLINE | | | |
|
| 126 |
+
| MAXWELL | GHISLAINE | | 02/01/1991 | | | | | | | |
|
| 127 |
+
| | | | | | I | A471 | AIRLINE | | | |
|
| 128 |
+
| MAXWELL | GHISLAINE | | 11/06/1993 | | | | | | | |
|
| 129 |
+
| | | | 8A | 189 | I | 5401 | APIS | | IAD | LHR |
|
| 130 |
+
| MAXWELL | | | 07/20/1993 | | | | | | | |
|
| 131 |
+
| | GIIIsLAINE | | AA | 51 | I | 5501 | APIS | | DFW | LGW |
|
| 132 |
+
|
| 133 |
+
# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
|
| 134 |
+
|
| 135 |
+
Generated By: KIMBERLY MEDER Page 3 of 5
|
| 136 |
+
|
| 137 |
+
|
| 138 |
+
|
| 139 |
+
**U.S. Customs and Border Protection
|
| 140 |
+
U.S. Department of Homeland Security
|
| 141 |
+
TECS - Person Encounter List**
|
| 142 |
+
|
| 143 |
+
01/16/2020 17:46 EST
|
| 144 |
+
|
| 145 |
+
Generated By: KIMBERLY MEDER
|
| 146 |
+
|
| 147 |
+
Page 4 of 5
|
| 148 |
+
|
| 149 |
+
| Last Name | First Name | DOB | Doc Type | Document Number | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc |
|
| 150 |
+
|-----------|------------|-----|----------|-----------------|-----------------------|--------------|--------------|-----|------|------|-------------------------|--------|-----|---------|---------|
|
| 151 |
+
| MAXWELL | GHISLAINE | | | | 04/20/1993<br>14:02 | | | I | A472 | | AIRLINE<br>(NOT<br>API) | | | | |
|
| 152 |
+
| MAXWELL | GHISLAINE | | | | 09/28/1991<br>09:44 | | 0000000 | I | A472 | | AIRLINE<br>(NOT<br>API) | | | | |
|
| 153 |
+
| MAXWELL | GHISLAINE | | | | 08/30/1991<br>20:34 | | 0000000 | I | A273 | | AIRLINE<br>(NOT<br>API) | | | | |
|
| 154 |
+
| MAXWELL | GHISLAINE | | | | 06/13/1991<br>20:19 | | 0000000 | I | A476 | | AIRLINE<br>(NOT<br>API) | | | | |
|
| 155 |
+
| MAXWELL | GHISLAINE | | | | 05/20/1991<br>18:03 | | 0000000 | I | A472 | | AIRLINE<br>(NOT<br>API) | | | | |
|
| 156 |
+
| MAXWELL | GHISLAINE | | | | 12/04/1990<br>19:50 | | 0000000 | I | A471 | | AIRLINE<br>(NOT<br>API) | | | | |
|
| 157 |
+
|
| 158 |
+
Total Number of Records: 58
|
| 159 |
+
|
| 160 |
+
| Legend | |
|
| 161 |
+
|--------------|------------------------|
|
| 162 |
+
| Loc | |
|
| 163 |
+
| <b>Codes</b> | <b>Value</b> |
|
| 164 |
+
| LAX | LOS ANGELES, CA INTL |
|
| 165 |
+
| MIA | MIAMI INTL, FL |
|
| 166 |
+
| DFW | DALLAS/FT WORTH INTL |
|
| 167 |
+
| CVG | CINCINNATI |
|
| 168 |
+
| LHR | LONDON / HEATHROW INTL |
|
| 169 |
+
| CDG | PARIS, CH. DE GAULLE |
|
| 170 |
+
| ORY | PARIS, ORLY |
|
| 171 |
+
| LGW | LONDON / GATWICK INTL |
|
| 172 |
+
| IAD | DULLES INTL |
|
| 173 |
+
| JFK | JOHN F KENNEDY INTL |
|
| 174 |
+
| SYD | KINGSFORD SMITH-SYDNEY |
|
| 175 |
+
|
| 176 |
+
| Doc Type | |
|
| 177 |
+
|----------|----------------------------------|
|
| 178 |
+
| Codes | |
|
| 179 |
+
| P | P - PASSPORT |
|
| 180 |
+
| A | A - U.S. ALIEN REGISTRATION CARD |
|
| 181 |
+
| I | I - INSPASS DOCUMENT |
|
| 182 |
+
|
| 183 |
+
| Site Code | |
|
| 184 |
+
|-----------|--|
|
| 185 |
+
| | |
|
| 186 |
+
|
| 187 |
+
|
| 188 |
+
|
| 189 |
+
# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
|
| 190 |
+
|
| 191 |
+
01116/202017:46 EST Generated By: KIMBERLY MEDER Page 5 of 5
|
| 192 |
+
|
| 193 |
+
| .: _ ; | Value |
|
| 194 |
+
|--------|---------------------------------------|
|
| 195 |
+
| MIA | MIA - MIA |
|
| 196 |
+
| AS24 | AS24 - CBP-MIAMI, AIRPORT CNTRL TERML |
|
| 197 |
+
| AS11 | AS11 - CBP-CYRIL E KING, INTL AIRPORT |
|
| 198 |
+
| AS23 | AS23 - CBP-PALM BEACH INTERNATIONAL |
|
| 199 |
+
| AS20 | AS20 - CBP-MIAMI, AIRPORT N TERMINAL |
|
| 200 |
+
| A476 | A476 - NEN YORK, JFK AIRPORT, TERM 4W |
|
| 201 |
+
| A103 | A103 - CBP-NEWARK, INTL AIR TERM B |
|
| 202 |
+
| A475 | A475 - NEN YORK JFK AIRPORT, TERM 3 |
|
| 203 |
+
| A472 | A472 - NEN YORK JFK AIRPORT, TERM 7 |
|
| 204 |
+
| A471 | A471 - NEW YORK, JFK AIRPORT, TERM 4 |
|
| 205 |
+
| A273 | A273 - LOS ANGELES, BRADLEY AP LAX |
|
| 206 |
+
| 2720 | 2720 - 2720 |
|
| 207 |
+
| 5401 | 5401 - 5401 |
|
| 208 |
+
| 5501 | 5501 - 5501 |
|
| 209 |
+
| 5206 | 5206 - 5206 |
|
| 210 |
+
| 4701 | 4701 - 4701 |
|
marker2/ds9/EFTA00156242/EFTA00156242.metadata.json
ADDED
|
@@ -0,0 +1,344 @@
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| 1 |
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{
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| 2 |
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"source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156242.pdf",
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"marker_metadata": {
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| 25 |
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{
|
| 27 |
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"title": "U.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List",
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| 28 |
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"polygon": [
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[
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281.952,
|
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| 35 |
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| 36 |
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|
| 37 |
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| 39 |
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[
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| 40 |
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|
| 41 |
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|
| 42 |
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| 43 |
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|
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|
| 48 |
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marker2/ds9/EFTA00156247/EFTA00156247.md
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| 1 |
+
To:
|
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+
Cc:
|
| 4 |
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| 5 |
+
Subject: Malcolm Grumbridge
|
| 6 |
+
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+
Date: Tue, 14 Dec 2021 21:47:55 +0000
|
| 8 |
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| 9 |
+
Importance: Normal
|
| 10 |
+
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+
Attachments: Malcolm\_GRUMBRIDGE.docx
|
| 12 |
+
|
| 13 |
+
Good afternoon,
|
| 14 |
+
|
| 15 |
+
Attached is a work up for Malcolm Grumbridge.
|
| 16 |
+
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| 17 |
+
Thanks,
|
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| 1 |
+
## Malcolm Grumbridge
|
| 2 |
+
|
| 3 |
+
## (U//FOUO) Travel Checks
|
| 4 |
+
|
| 5 |
+
- (U//FOUO) According to travel records, Malcolm Grumbridge, DOB: traveled OUTBOUND from the United States/JFK to London on 10/27/2019. o Gumbridge flew INBOUND on 10/24/2019 from London to JFK. o As of 12/14/2021, his OUTBOUND 10/27/2019 is the last known US travel identified
|
| 6 |
+
- (U//FOUO) Between 1/1/2000 and 12/14/2021 Grumbridge traveled 17 times
|
| 7 |
+
- (U//FOUO) Malcolm Grumbridge has Passport # Kingdom that expired on 8/31/2021.
|
| 8 |
+
- (U//FOUO) Passport Photo: last issued from GBR-United
|
| 9 |
+
|
| 10 |
+
|
| 11 |
+
|
| 12 |
+
Last Name: GRUMBRIDGE First Name: MALCOLM CHRISTOPHER Birth Date: Encntr Date: 10/27/2019
|
| 13 |
+
|
| 14 |
+
## (U) Open Source
|
| 15 |
+
|
| 16 |
+
- Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein sex scandal I Daily Mail Online o Cited as a Maxwell family associate and involvement in the Hogarth Group (a company that runs health clubs in West London)
|
| 17 |
+
- Where on earth was the British socialite Ghislaine Maxwell? At last, we know I Tatler o Listed s legal advisor to the Hogarth Health Club in Chiswich o Referenced as a lawyer
|
| 18 |
+
|
| 19 |
+
- Disgraced solicitor Malcolm Grumbridge's links to the Maxwells I Business I The Times o Quit the legal profession last year (2020) after admitting "reckless" conduct, set up several companies register to The Hogarth Group with minimal or no trading activity. Several are licked to Kevin and Ian Mazxwell.
|
| 20 |
+
- Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell 2021 (thesteepletimes.com) o Found guilty in 2020 "of a string of rule breaches" o More than 4 decade legal and business career o Has been at the heart of the Maxwell's finances o Established around 150 companies in total o Acted as custodian of 44 Kinnerton St in Belgravia, London
|
| 21 |
+
- Financial dealings of Hogarth Club director Malcolm Grumbridge in the spotlight Chiswick Calendar News o Removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority because they identified "areas of concern in relation to compliance with Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct o Lax accounting practices amounted to a failure of due diligence o He was accused of failing to check the source of where money was coming from and failing to verify the identify of clients o SRA found Grumbridge had "failed to behave in a way that maintains the trust the public places in him"
|
| 22 |
+
- Maxwell firms to be struck off register I This is Money o Involvement with two companies with Kevin Maxwell after being bailed out by a "mystery benefactor over payments due on his home" o Listed as Maxwell family friend and lawyer
|
| 23 |
+
- Malcolm Grumbridge (@rotewand) /Twitter o Twitter account
|
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|
marker2/ds9/EFTA00156250/EFTA00156250.md
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|
| 1 |
+
To:
|
| 2 |
+
|
| 3 |
+
Subject: [EXTERNAL EMAIL] - FW: U.S. v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) -- Letter re Witness Order
|
| 4 |
+
|
| 5 |
+
Date: Tue, 14 Dec 2021 17:14:27 +0000
|
| 6 |
+
|
| 7 |
+
Importance: Normal
|
| 8 |
+
|
| 9 |
+
Attachments: 2021.12.14\_Letter\_to\_Judge\_Nathan\_re\_Witness\_Order.pdf
|
| 10 |
+
|
| 11 |
+
Inline-Images: image001.gif; image003.jpg
|
| 12 |
+
|
| 13 |
+
From:
|
| 14 |
+
|
| 15 |
+
Sent: Tuesday, December 14, 2021 12:07 PM
|
| 16 |
+
|
| 17 |
+
To:
|
| 18 |
+
|
| 19 |
+
Cc:
|
| 20 |
+
|
| 21 |
+
Subject: FW: U.S. v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) -- Letter re Witness Order
|
| 22 |
+
|
| 23 |
+
From: Christian Everdell
|
| 24 |
+
|
| 25 |
+
Sent: Tuesday, December 14, 2021 12:04 PM
|
| 26 |
+
|
| 27 |
+
To: Nathan NYSD Chambers
|
| 28 |
+
|
| 29 |
+
Cc
|
| 30 |
+
|
| 31 |
+
• Laura Menninger
|
| 32 |
+
|
| 33 |
+
Subject: [EXTERNAL] U.S. v. Ghislaine Maxwell S2 20 Cr. 330 (MN) -- Letter re Witness Order
|
| 34 |
+
|
| 35 |
+
; Jeff Pagliuca
|
| 36 |
+
|
| 37 |
+
Chambers —
|
| 38 |
+
|
| 39 |
+
Please see the attached letter regarding the tentative order of defense witnesses. We are submitting this letter under temporary seal due until the issue of witness anonymity is resolved.
|
| 40 |
+
|
| 41 |
+
Respectfully submitted,
|
| 42 |
+
|
| 43 |
+
Christian R Everdell
|
| 44 |
+
|
| 45 |
+
COHEN & GRESSER LLP
|
| 46 |
+
|
| 47 |
+
800 Third Avenue New York, NY 10022
|
| 48 |
+
|
| 49 |
+
I view bio www.cohengresser.com
|
| 50 |
+
|
| 51 |
+
|
| 52 |
+
|
| 53 |
+
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.
|
| 54 |
+
|
| 55 |
+
PRIVACY: A complete copy of our privacy policy can be viewed at: LI V.siAinvw.cohenoressercom/privacK-policx
|
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}
|
marker2/ds9/EFTA00156250/_page_0_Picture_28.jpeg
ADDED
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Git LFS Details
|
marker2/ds9/EFTA00156252/EFTA00156252.md
ADDED
|
@@ -0,0 +1,11 @@
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|
| 1 |
+
To:
|
| 2 |
+
|
| 3 |
+
Subject: [EXTERNAL EMAIL] - Fwd: defense witness list
|
| 4 |
+
|
| 5 |
+
Date: Sat, 11 Dec 2021 20:28:02 +0000
|
| 6 |
+
|
| 7 |
+
Importance: Normal
|
| 8 |
+
|
| 9 |
+
Attachments
|
| 10 |
+
|
| 11 |
+
Begin forwarded message:
|
marker2/ds9/EFTA00156252/EFTA00156252.metadata.json
ADDED
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{
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"source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156252.pdf",
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| 16 |
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|
| 17 |
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| 18 |
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| 36 |
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|
| 37 |
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| 38 |
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|
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|
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| 54 |
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}
|
marker2/ds9/EFTA00156253/EFTA00156253.md
ADDED
|
@@ -0,0 +1,38 @@
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|
| 1 |
+
## Table of Contents
|
| 2 |
+
|
| 3 |
+
| Subject Information | 2 |
|
| 4 |
+
|------------------------------------------|----|
|
| 5 |
+
| Potential Subject Photos (None Found) | 3 |
|
| 6 |
+
| Possible Criminal Records (None Found) | 3 |
|
| 7 |
+
| Possible Employers (None Found) | 3 |
|
| 8 |
+
| Address Summary (16 Found) | 3 |
|
| 9 |
+
| Address Details (16 Found) | 3 |
|
| 10 |
+
| Cities History (5 Found) | 7 |
|
| 11 |
+
| Counties History (3 Found) | 7 |
|
| 12 |
+
| Driver's License Information (1 Found) | 8 |
|
| 13 |
+
| Professional Affiliations (None Found) | 8 |
|
| 14 |
+
| Professional Licenses (None Found) | 8 |
|
| 15 |
+
| Bankruptcy Records (None Found) | 8 |
|
| 16 |
+
| Liens (2 Found) | 8 |
|
| 17 |
+
| Judgments (1 Found) | 8 |
|
| 18 |
+
| Current Property Deeds (1 Found) | 9 |
|
| 19 |
+
| Past Property Deeds (None Found) | 13 |
|
| 20 |
+
| Property Foreclosures (None Found) | 13 |
|
| 21 |
+
| Property Assessments (1 Found) | 13 |
|
| 22 |
+
| Evictions (None Found) | 19 |
|
| 23 |
+
| Current Vehicle Information (None Found) | 19 |
|
| 24 |
+
| Past Vehicle Information (None Found) | 19 |
|
| 25 |
+
| FL Accidents (None Found) | 19 |
|
| 26 |
+
| Global Watch Lists (None Found) | 19 |
|
| 27 |
+
| US Business Affiliations (None Found) | 19 |
|
| 28 |
+
| UCC Filings (None Found) | 19 |
|
| 29 |
+
| US Corporate Affiliations (None Found) | 19 |
|
| 30 |
+
| Aircraft Records (None Found) | 20 |
|
| 31 |
+
| Pilot Licenses (None Found) | 20 |
|
| 32 |
+
| Voter Registrations (1 Found) | 20 |
|
| 33 |
+
| Hunting Permits (None Found) | 20 |
|
| 34 |
+
| Weapon Permits (None Found) | 20 |
|
| 35 |
+
| Possible Relatives - Summary (44 Found) | 20 |
|
| 36 |
+
| Likely Associates - Summary (19 Found) | 21 |
|
| 37 |
+
| Possible Associates - Summary (4 Found) | 21 |
|
| 38 |
+
| Neighbor Phones (30 Found) | 22 |
|
marker2/ds9/EFTA00156253/EFTA00156253.metadata.json
ADDED
|
@@ -0,0 +1,684 @@
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|
marker2/ds9/EFTA00156277/EFTA00156277.md
ADDED
|
@@ -0,0 +1,38 @@
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|
| 1 |
+
## Table of Contents
|
| 2 |
+
|
| 3 |
+
| Subject Information | 2 |
|
| 4 |
+
|------------------------------------------|----|
|
| 5 |
+
| Potential Subject Photos (None Found) | 2 |
|
| 6 |
+
| Possible Criminal Records (None Found) | 2 |
|
| 7 |
+
| Possible Employers (None Found) | 3 |
|
| 8 |
+
| Address Summary (14 Found) | 3 |
|
| 9 |
+
| Address Details (14 Found) | 3 |
|
| 10 |
+
| Cities History (10 Found) | 5 |
|
| 11 |
+
| Counties History (7 Found) | 5 |
|
| 12 |
+
| Driver's License Information (2 Found) | 5 |
|
| 13 |
+
| Professional Affiliations (None Found) | 5 |
|
| 14 |
+
| Professional Licenses (None Found) | 5 |
|
| 15 |
+
| Bankruptcy Records (None Found) | 5 |
|
| 16 |
+
| Liens (None Found) | 6 |
|
| 17 |
+
| Judgments (None Found) | 6 |
|
| 18 |
+
| Current Property Deeds (2 Found) | 6 |
|
| 19 |
+
| Past Property Deeds (None Found) | 11 |
|
| 20 |
+
| Property Foreclosures (None Found) | 11 |
|
| 21 |
+
| Property Assessments (2 Found) | 11 |
|
| 22 |
+
| Evictions (None Found) | 25 |
|
| 23 |
+
| Current Vehicle Information (None Found) | 25 |
|
| 24 |
+
| Past Vehicle Information (None Found) | 25 |
|
| 25 |
+
| FL Accidents (None Found) | 25 |
|
| 26 |
+
| Global Watch Lists (None Found) | 25 |
|
| 27 |
+
| US Business Affiliations (None Found) | 26 |
|
| 28 |
+
| UCC Filings (None Found) | 26 |
|
| 29 |
+
| US Corporate Affiliations (None Found) | 26 |
|
| 30 |
+
| Aircraft Records (None Found) | 26 |
|
| 31 |
+
| Pilot Licenses (None Found) | 26 |
|
| 32 |
+
| Voter Registrations (3 Found) | 26 |
|
| 33 |
+
| Hunting Permits (None Found) | 26 |
|
| 34 |
+
| Weapon Permits (None Found) | 26 |
|
| 35 |
+
| Possible Relatives - Summary (61 Found) | 26 |
|
| 36 |
+
| Likely Associates - Summary (26 Found) | 28 |
|
| 37 |
+
| Possible Associates - Summary (16 Found) | 28 |
|
| 38 |
+
| Neighbor Phones (30 Found) | 29 |
|
marker2/ds9/EFTA00156277/EFTA00156277.metadata.json
ADDED
|
@@ -0,0 +1,866 @@
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|
marker2/ds9/EFTA00156308/EFTA00156308.md
ADDED
|
@@ -0,0 +1,38 @@
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|
| 1 |
+
## Table of Contents
|
| 2 |
+
|
| 3 |
+
| Subject Information | 2 |
|
| 4 |
+
|-------------------------------------------|----|
|
| 5 |
+
| Potential Subject Photos (None Found) | 3 |
|
| 6 |
+
| Possible Criminal Records (5 Found) | 3 |
|
| 7 |
+
| Possible Employers (None Found) | 5 |
|
| 8 |
+
| Address Summary (20 Found) | 5 |
|
| 9 |
+
| Address Details (20 Found) | 5 |
|
| 10 |
+
| Cities History (12 Found) | 7 |
|
| 11 |
+
| Counties History (6 Found) | 7 |
|
| 12 |
+
| Driver's License Information (None Found) | 7 |
|
| 13 |
+
| Professional Affiliations (None Found) | 7 |
|
| 14 |
+
| Professional Licenses (None Found) | 8 |
|
| 15 |
+
| Bankruptcy Records (None Found) | 8 |
|
| 16 |
+
| Liens (1 Found) | 8 |
|
| 17 |
+
| Judgments (None Found) | 8 |
|
| 18 |
+
| Current Property Deeds (None Found) | 8 |
|
| 19 |
+
| Past Property Deeds (2 Found) | 8 |
|
| 20 |
+
| Property Foreclosures (None Found) | 16 |
|
| 21 |
+
| Property Assessments (1 Found) | 16 |
|
| 22 |
+
| Evictions (None Found) | 22 |
|
| 23 |
+
| Current Vehicle Information (None Found) | 23 |
|
| 24 |
+
| Past Vehicle Information (None Found) | 23 |
|
| 25 |
+
| FL Accidents (None Found) | 23 |
|
| 26 |
+
| Global Watch Lists (None Found) | 23 |
|
| 27 |
+
| US Business Affiliations (None Found) | 23 |
|
| 28 |
+
| UCC Filings (None Found) | 23 |
|
| 29 |
+
| US Corporate Affiliations (None Found) | 23 |
|
| 30 |
+
| Aircraft Records (None Found) | 23 |
|
| 31 |
+
| Pilot Licenses (None Found) | 23 |
|
| 32 |
+
| Voter Registrations (3 Found) | 23 |
|
| 33 |
+
| Hunting Permits (None Found) | 24 |
|
| 34 |
+
| Weapon Permits (None Found) | 24 |
|
| 35 |
+
| Possible Relatives - Summary (75 Found) | 24 |
|
| 36 |
+
| Likely Associates - Summary (27 Found) | 25 |
|
| 37 |
+
| Possible Associates - Summary (42 Found) | 26 |
|
| 38 |
+
| Neighbor Phones (24 Found) | 27 |
|
marker2/ds9/EFTA00156308/EFTA00156308.metadata.json
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|
@@ -0,0 +1,814 @@
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|
| 1 |
+
#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
|
| 2 |
+
|
| 3 |
+
x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. x
|
| 4 |
+
|
| 5 |
+
S2 20 Cr. 330 (AJN)
|
| 6 |
+
|
| 7 |
+
### 11ENIORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT
|
| 8 |
+
|
| 9 |
+
Christian R. Everdell COHEN & GRESSER LLP
|
| 10 |
+
|
| 11 |
+
|
| 12 |
+
|
| 13 |
+
Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim
|
| 14 |
+
|
| 15 |
+
|
| 16 |
+
|
| 17 |
+
Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C.
|
| 18 |
+
|
| 19 |
+
|
| 20 |
+
|
| 21 |
+
Attorneys for Ghislaine Maxwell
|
| 22 |
+
|
| 23 |
+
# TABLE OF CONTENTS
|
| 24 |
+
|
| 25 |
+
| | | Page |
|
| 26 |
+
|------|----------------------------------------------------------------------------|------|
|
| 27 |
+
| I. | The 2003 Guidelines Apply to the Offense Conduct | 1 |
|
| 28 |
+
| | A. A Jury Must Determine the End Date of Criminal Conduct that Dictates | |
|
| 29 |
+
| | Which Guidelines Book Applies Consistent with the Er Post Facto Clause | 3 |
|
| 30 |
+
| | B. The Trial Record Is Insufficient to Support a Finding that the Offense | |
|
| 31 |
+
| | Conduct Continued Past November I, 2004 | 4 |
|
| 32 |
+
| | C. The Goals of Sentencing Are Not Served by Applying the More Onerous | |
|
| 33 |
+
| | 2004 Guidelines Based Solely on Epstein's Conduct | 8 |
|
| 34 |
+
| II. | The Five-Point Adjustment Under USSG § 4B1.5 Does Not Apply | 10 |
|
| 35 |
+
| | A. Ms. Maxwell Does Not Present a Continuing Danger to the Public. | 11 |
|
| 36 |
+
| | B. Applying § 4BI.5 Would Lead to Absurd Results. | 14 |
|
| 37 |
+
| III. | Ms. Maxwell Does Not Qualify for an Aggravating Role Adjustment Under USSG | |
|
| 38 |
+
| | § 3B1.1 | 16 |
|
| 39 |
+
| | A. Ms. Maxwell Did Not Supervise Another Criminal Participant | 16 |
|
| 40 |
+
| | B. The Criminal Activity Was Not "Otherwise Extensive" | 19 |
|
| 41 |
+
| IV. | The Two-Point "Undue Influence" Enhancement Under USSG § 2G1.3(b)(2)(B) | |
|
| 42 |
+
| | Does Not Apply. | 20 |
|
| 43 |
+
| V. | The Correct Sentencing Range is 51-63 Months Under the 2003 Guidelines | 22 |
|
| 44 |
+
| | CONCLUSION | 23 |
|
| 45 |
+
|
| 46 |
+
# TABLE OF AUTHORITIES
|
| 47 |
+
|
| 48 |
+
| Cases Apprendi v. New Jersey, | Page(s) |
|
| 49 |
+
|--------------------------------------------------------------|---------|
|
| 50 |
+
| 530 U.S. 466 (2000) Blakely v. Washington, | 4 |
|
| 51 |
+
| 542 U.S. 296 (2004) Kimbrough v. United States, | 4 |
|
| 52 |
+
| 552 U.S. 85 (2007) Peugh v. United States, | 15 |
|
| 53 |
+
| 569 U.S. 530 (2013) Stinson v. United States, | 1, 4 |
|
| 54 |
+
| 508 U.S. 36 (1993) United States v. Bennett, | 14 |
|
| 55 |
+
| 37 F.3d 687 (1st Cir. 1994) United States v. Booker, | 8 |
|
| 56 |
+
| 543 U.S. 220 (2005) United States v. Broxmeyer, | 4 |
|
| 57 |
+
| 699 F.3d 265 (2d Cir. 2012) United States v. Cavern, | 12, 13 |
|
| 58 |
+
| 550 F.3d 180 (2d Cir. 2008) United States v. Cordoba-Murgas, | 15 |
|
| 59 |
+
| 233 F.3d 704 (2d Cir. 2000) United States v. Dorvee, | 7 |
|
| 60 |
+
| 616 F.3d 174 (2d Cir. 2010) United States v. Gigante, | 15 |
|
| 61 |
+
| 94 F.3d 53 (2d Cir. 1996) United States v. Harris, | 7 |
|
| 62 |
+
| 79 F.3d 223 (2d Cir. 1996) United States v. Julian, | 3 |
|
| 63 |
+
| 427 F.3d 471 (7th Cir. 2005) | 3, 4 |
|
| 64 |
+
|
| 65 |
+
| United States v. McGrain, | |
|
| 66 |
+
|---------------------------------------------------------------------------------------------|-------|
|
| 67 |
+
| No. 6:20-cr-06113 (EAW), 2022 WL 287350 (W.D.N.Y. Feb. 1, 2022) United States v. Patterson, | 13 |
|
| 68 |
+
| 576 F.3d 431 (7th Cir. 2009) United States v. Pope, | 21 |
|
| 69 |
+
| 554 F.3d 240 (2d Cir. 2009) United States v. Reuter, | 14 |
|
| 70 |
+
| 463 F.3d 792 (7th Cir. 2006) United States v. Sanchez, | 9, 10 |
|
| 71 |
+
| 30 F.4th 1063 (11th Cir. 2022) United States v. Santos, | 13 |
|
| 72 |
+
| No. 21-10381, 2022 WL 1196761 (5th Cir. Apr. 22, 2022) United States v. Skys, | 13 |
|
| 73 |
+
| 637 F.3d 146 (2d Cir. 2011) United States v. Suarez, | 16 |
|
| 74 |
+
| No. 21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022) United States v. Torres, | 13 |
|
| 75 |
+
| 901 F.2d 205 (2d Cir. 1990) United States v. Tykarsky, | 3 |
|
| 76 |
+
| 446 F.3d 458 (3d Cir. 2006) United States v. Watkins, | 3 |
|
| 77 |
+
| 667 F.3d 254 (2d Cir. 2012) | 20 |
|
| 78 |
+
|
| 79 |
+
# Statutes
|
| 80 |
+
|
| 81 |
+
# Other Authorities
|
| 82 |
+
|
| 83 |
+
Ghislaine Maxwell respectfully submits this memorandum in support of her objections to the Presentence Investigation Report ("PSR") and her claim that the correct sentencing range under the United States Sentencing Guidelines ("USSG" or the "Guidelines") is 51-63 months, not the 292-365 month range calculated by the U.S. Probation Office ("Probation") in the PSR. As set forth more fully below, the lower range is correctly calculated because (1) the 2003 Guidelines apply to Ms. Maxwell's offense conduct, not the 2004 Guidelines; and (2) the enhancements under § 4B 1.5 (repeat and dangerous sex offender against minors), § 3B1.1 (aggravating role), and § 2G1.3(b)(2)(B) (use of undue influence) do not apply.'
|
| 84 |
+
|
| 85 |
+
#### ARGUMENT
|
| 86 |
+
|
| 87 |
+
# I. The 2003 Guidelines Apply to the Offense Conduct
|
| 88 |
+
|
| 89 |
+
Before determining the applicable sentencing range, the Court must first resolve the threshold issue of whether the 2003 Guidelines or the 2004 Guidelines applies to the criminal conduct in this case. It is well-settled that it is a violation of the Ex Post Facto Clause for a sentencing court to apply a version of the Guidelines that did not come into effect until after the criminal conduct was complete if it provides for a higher sentencing range. See Peugh v. United States, 569 U.S. 530, 532-33 (2013) ("[T]here is an ex post facto violation when a defendant is sentenced under Guidelines promulgated after he committed his criminal acts and the new version provides a higher applicable Guidelines sentencing range than the version in place at the time of the offense.").
|
| 90 |
+
|
| 91 |
+
There is no dispute that the 2004 Guidelines, which took effect on November 1, 2004, call for a much harsher sentence than the 2003 Guidelines. If the Court applied all of the same
|
| 92 |
+
|
| 93 |
+
This memorandum sets forth arguments concerning the proper Guidelines calculation. Ms. Maxwell's arguments for why the Court should grant a substantial downward variance from the advisory Guidelines range are addressed in a separate submission entitled Sentencing Memorandum on Behalf of Ghislaine Maxwell.
|
| 94 |
+
|
| 95 |
+
enhancements that were applied in the PSR, the recommended sentencing range under the 2003 Guidelines would be roughly 75% less than the recommended sentencing range under the 2004 Guidelines: 168-210 months based on a Combined Adjusted Offense Level of 35 under the 2003 Guidelines versus 292-365 months based on a Combined Adjusted Offense Level of 40 under the 2004 Guidelines.2 The parties dispute, however, whether the offense conduct ended before or after November 1, 2004, and whether a court or a jury must make that finding. See USSG § 1B1.11, cmt. n.2 (the "last date of the offense of conviction" is the "controlling date for ex post facto purposes").
|
| 96 |
+
|
| 97 |
+
Probation and the government assert that the 2004 Guidelines apply because the second superseding indictment (the "S2 Indictment") generally alleges that the criminal conduct ended "in or about 2004" and the Court should find based on the trial testimony and other evidence that the offense conduct continued "through the end of 2004." See PSR at 58. That is legally and factually incorrect. For the reasons set forth more fully below, the Court must apply the 2003 Guidelines in this case because (1) the jury, not the Court, must determine the end date of the criminal conduct when that fact dictates which Guidelines book applies consistent with the Ex Post Facto Clause; (2) even if the Court may make that determination, the trial record is insufficient to find that the offense conduct continued past November 1, 2004, the effective date of the 2004 Guidelines; and (3) it would not serve the goals of sentencing to apply the harsher 2004 Guidelines in this case when the record is clear that Ms. Maxwell was no longer actively participating in the offense conduct by 2002 or 2003 at the latest.
|
| 98 |
+
|
| 99 |
+
<sup>2</sup> The five-point difference in the total offense level is driven by the base offense level. Under the 2003 Guidelines, the applicable base offense level is 19. See USSG § 2O1.1(a)( I) (2003). Under the 2004 Guidelines, the applicable base offense level is 24. See USSG § 2O1.3(a) (2004). Ms. Maxwell disputes the application of many of the enhancements as discussed in Sections 11-IV, infra.
|
| 100 |
+
|
| 101 |
+
#### A. A Jury Must Determine the End Date of Criminal Conduct that Dictates Which Guidelines Book Applies Consistent with the Ex Post Facto Clause.
|
| 102 |
+
|
| 103 |
+
As set forth above, it would be a violation of the Ex Post Facto Clause for the Court to sentence Ms. Maxwell under the 2004 Guidelines absent a finding that the offense conduct continued past November 1, 2004. That finding must be made by a jury, not the sentencing court. Because the jury never made such a finding here, the Court cannot apply the 2004 Guidelines and must instead apply the 2003 Guidelines.
|
| 104 |
+
|
| 105 |
+
Several appellate courts, including the Second Circuit, have held that if the end date of the offense conduct dictates whether, consistent with the Ex Post Facto Clause, a harsher penalty may apply to the defendant, then that fact must be resolved by a jury. See United States v. Julian, 427 F.3d 471, 480-482 (7th Cir. 2005) ("As it is the lifespan of the conspiracy that determines whether, consistent with the Ex Post Facto Clause, the defendant may be subject to the enhanced penalty [of 18 U.S.C. § 2423], the question whether the alleged conspiracy continued beyond the effective date of the new penalty is one that must be submitted to the jury."); United States v. Tykarsky, 446 F.3d 458, 478-480 (3d Cir. 2006) ("[B]ecause the communications spanned two different versions of the statute [18 U.S.C. § 2422] with different minimum penalties, the question of whether the violation extended beyond the effective date of the amended version was one that had to be resolved by the jury."); United States v. Harris, 79 F.3d 223 (2d Cir. 1996) (noting that when the offense conduct for a continuing criminal offense is alleged to straddle the date when the applicable penalty increased, the jury must determine whether the criminal conduct continued past the date of the change for purposes of the Ex Post Facto Clause); United States v. Torres, 901 F.2d 205, 226-27 (2d Cir. 1990) (same), overruled on other grounds as recognized by United States v. Marcus, 628 F.3d 36 (2d Cir. 2010).
|
| 106 |
+
|
| 107 |
+
In each of these cases, the ex post facto violation resulted from an increase in the applicable statutory penalty, as opposed to the applicable sentencing range under the Guidelines. However, the Supreme Court has clearly held that it is also a violation of the Ex Post Facto Clause to apply a later version of the Guidelines that increases the recommended sentencing range if the criminal conduct was complete before the later version took effect. See Peugh, 569 U.S. at 532-33 ("[T]here is an ex post facto violation when a defendant is sentenced under Guidelines promulgated after he committed his criminal acts and the new version provides a higher applicable Guidelines sentencing range than the version in place at the time of the offense."). An ex post facto violation is an ex post facto violation regardless of whether the increased penalty resulted from a change in the statute or a change in the Guidelines. Hence, if the end date of the offense conduct dictates whether it is permissible to apply a later Guidelines book consistent with the Ex Post Facto Clause, the jury must find that fact.
|
| 108 |
+
|
| 109 |
+
Here, the S2 Indictment alleges only that the criminal conduct ended "in or about 2004" and does not specify whether the conduct continued into November and December 2004. Nor was the jury asked to make a specific finding as to the end date of the offense conduct. Because the jury did not make the necessary factual finding, the Court cannot apply the 2004 Guidelines and must instead apply the 2003 Guidelines.'
|
| 110 |
+
|
| 111 |
+
### B. The Trial Record Is Insufficient to Support a Finding that the Offense Conduct Continued Past November 1, 2004.
|
| 112 |
+
|
| 113 |
+
Even if the Court can determine the end date of the offense conduct for Guidelines purposes, the record does not support a finding that the conduct extended past November 1,
|
| 114 |
+
|
| 115 |
+
<sup>3</sup> Although the issue is properly framed as an ex post facto issue, it would also violate Ms. Maxwell's Sixth Amendment rights for the Court, and not the jury, to determine when the offense conduct ended. See Apprendi v. New Jersey, 530 U.S. 466 (2000); Blakely v. Washington, 542 U.S. 296 (2004); United States v. Booker, 543 U.S. 220 (2005); see also Julian, 427 F.3d at 482 (failure to have the jury determine the end date of the conspiracy for a post facto purposes was a violation of the defendant's Sixth Amendment rights).
|
| 116 |
+
|
| 117 |
+
2004, as the government asserts. The government's claim is based solely on (I) vague recollection that she stopped performing sexualized massages for Epstein in 2005 when she was 18 years old (Tr. 1525, 1549), and (2) two message pad slips that were never admitted in evidence. (GX 4-B, GX 4-F). Such meager and unreliable evidence is insufficient to support a finding that the offense conduct continued into the last two months of 2004, especially when that determination has such a significant effect on the recommended sentencing range. Instead, the credible evidence in the trial record established, at most, that Epstein was receiving sexualized massages in his Palm Beach residence through the summer of 2004, before the 2004 Guidelines took effect.
|
| 118 |
+
|
| 119 |
+
recollection that she was 18 when she stopped seeing Epstein cannot be credited. (Tr. 1525, 1549). memory of the timeline of events—in particular, her age at the time of the relevant events—was demonstrably inconsistent and unreliable. For example, initially testified that she was 14 years old when first took her to Epstein's Palm Beach residence, which would have been in 2001. (Tr. 1518-19, 1525; GX-11). However, when was confronted on cross-examination with her prior deposition testimony in 2009, she agreed that first took her to Epstein's house in May or June 2002 when she was 15 years old, as she stated in her deposition. (Tr. 1570-73). Then on redirect changed her testimony yet again and testified that she first went to Epstein's house when she was 13 years old, which would have been in 2000. (Tr. 1693). also testified that she was "15, going to be 16" when she recruited her friend to give Epstein massages, which would have been towards the end of 2002 or early 2003. (Tr. 1544). However, according to the message pad slips that were admitted in evidence, the earliest of which dates to January 2003, did not begin calling the Palm Beach residence until April 2004 when was
|
| 120 |
+
|
| 121 |
+
17. (GX-3-B). further testified that she had trouble remembering details of the events in question and affirmed that she "[doesn't] remember the times and dates" of her visits to Epstein's Palm Beach residence. (Tr. 1525, 1559).
|
| 122 |
+
|
| 123 |
+
The government asserts that recollection can be credited because even if she cannot recall the year that an event took place, she has been consistent about how old she was when the event took place. (PSR at 53). As set forth above, this claim is flatly contradicted by the record. If could not accurately remember how old she was when she first met Epstein, the Court should not credit her recollection of how old she was when she last saw him.
|
| 124 |
+
|
| 125 |
+
memory of when she stopped seeing Epstein was not only unreliable, but also contradicted by the other evidence in the record. herself testified that her last interactions with Epstein were when she returned from Georgia after giving birth to her son on (Tr. 1548-49). stated that she went back to Epstein "four or five times" because she needed money to buy things for her son, but eventually gave up when it became clear that she was too old for Epstein. (Tr. 1549).4 The message pads that were admitted in evidence corroborate that these interactions occurred from approximately late spring through summer 2004, when was 17 years old. (See GX-3-E (undated message from "; surrounded by messages dated April 29 and May 2 and included in a book of messages from 2004); GX-3-I (July 6 message from a '; included in a book of messages from 2004); GX-1-B (July 30 message from 1 r; next to a message dated August 12, 2004 and included in a book of messages from 2004). Accordingly, the trial
|
| 126 |
+
|
| 127 |
+
memory of her interactions with Epstein around the time of the Georgia interlude was also inconsistent and contradictory. On the one hand, testified that she left Florida in 2003 "to escape the traumatic events" that had happened in Palm Beach and traveled to Georgia where she became pregnant with her child. (Tr. 1548-49, 1617, 1668). On the other hand, testified that she continued to visit Epstein in Palm Beach while she was pregnant. (Tr. 1549).
|
| 128 |
+
|
| 129 |
+
evidence indicates that stopped performing sexualized massages for Epstein at the latest in the summer of 2004, not in 2005.5
|
| 130 |
+
|
| 131 |
+
The two message pad slips cited by the government (GX 4-B, GX 4-F) do not support a finding that the offense conduct lasted beyond November 1, 2004. Although these two messages were labeled as government exhibits along with the rest of the message slips in the same book (GX 4-A-K), these messages were never admitted in evidence. The Court admitted the message slips from three other message books (GX 1-3) because Juan Alessi and recognized their signatures and/or handwriting in those books and could establish a business records foundation for their admission. (Tr. 877-889, 1772-1790). The government presumably did not have anyone who could do the same for GX 4 or it would certainly have admitted the message slips from that book as well. The Court should not rely on two isolated, unauthenticated documents in determining when the offense conduct ended, especially when they would almost single-handedly increase the recommended sentencing range by over 10 years. Cf. United States v. Cordoba-Murgas, 233 F.3d 704, 708 (2d Cir. 2000) (acknowledging that enhancements based on relevant conduct may result in sentences that are "excessive, inappropriate, and unintended under Sentencing Guidelines" when imposed "without regard to the weight of the evidence proving the relevant conduct"); United States v. Gigante, 94 F.3d 53, 56 (2d Cir. 1996) (holding that, for sentencing purposes, "the preponderance standard is no more than a threshold basis for adjustments and departures, and the weight of the evidence, at some point along a continuum of sentence severity, should be considered") (emphasis in original).
|
| 132 |
+
|
| 133 |
+
<sup>5</sup> In her 2007 interview with the FBI, which the government cites in its own objections to the PSR, stated that she went to Epstein's residence "over 100 times fora proximately three years beginning when she was 14 years old." See PSR at 54. According to that timeline, last visited Epstein when she was 17.
|
| 134 |
+
|
| 135 |
+
Furthermore, it would be improper for the Court to rely on recollection and the message slips to find that the offense conduct lasted until 2005 because the government alleged in the S2 Indictment that the offense conduct ended "in or about 2004," not "in or about 2005." The initial indictment charged Ms. Maxwell with offenses that lasted "up to and including in or about 1997." (Ind. ¶¶ 9, 13, 15, 19). The S2 Indictment, which the government filed after it had located and interviewed =0, charged offense conduct that lasted "up to and including in or about 2004." (S2 Ind. ¶¶ 11, 17, 23, 27). The expanded end date of the S2 Indictment was based solely on anticipated testimony and corroborating evidence. Yet the government alleged that the offense conduct ended in 2004, even though the government knew recollection of when she last visited Epstein and was aware of the two message slips when it filed the S2 Indictment. The Court should hold the government to its allegations and not allow it to expand the end date of the offense conduct for purposes of sentencing. See United States v. Bennett, 37 F.3d 687, 700 (1' Cir. 1994) ("In determining 'the last date of the offense of conviction' for a post facto purposes and ... Application Note [2 of § 1B1.11], it is only reasonable to hold the Government to its own alleged dates.").
|
| 136 |
+
|
| 137 |
+
For these reasons, the record is insufficient for the Court to find that the offense conduct continued past November 1, 2004, the effective date of the 2004 Guidelines. The Court must therefore apply the 2003 Guidelines to avoid an ex post facto violation.
|
| 138 |
+
|
| 139 |
+
### C. The Goals of Sentencing Are Not Served by Applying the More Onerous 2004 Guidelines Based Solely on Epstein's Conduct.
|
| 140 |
+
|
| 141 |
+
If the Court finds that the offense conduct continued past November 1, 2004, it should nevertheless vary downwardly and sentence Ms. Maxwell as if the 2003 Guidelines apply. The variance would account for the fact that Ms. Maxwell had stopped actively participating in the offense conduct by 2003 at the latest, when the earlier Guidelines were in effect. Such a
|
| 142 |
+
|
| 143 |
+
variance would provide just punishment for the offense and promote respect for the law because it would punish Ms. Maxwell only for the conduct for which she was directly responsible, rather than artificially inflating her sentence based on two months' worth of Epstein's criminal conduct in which she was not involved.
|
| 144 |
+
|
| 145 |
+
There is no evidence in the record that Ms. Maxwell did anything in furtherance of the conspiracy in November or December 2004. In fact, the evidence clearly showed that by that time, Ms. Maxwell was in a committed relationship with another man and had taken over responsibility for scheduling the massage appointments at the Palm Beach residence. Ms. Maxwell's assistant testified that by 2002 Ms. Maxwell had "moved on" from Epstein, had stopped coming to the office, and had begun a long-term relationship with Ted Waitt. (Tr. 2370-71, 2374, 2378-80). Juan Alessi testified that whom he recalled seeing for the first time towards the end of his employment in 2002, "immediately took over" responsibility for answering the phones and scheduling the massage appointments at the Palm Beach residence as soon as she was hired. (Tr. 832-33). testified that Ms. Maxwell called her to schedule massage appointments only in "the first year or two" and that called her thereafter. (Tr. 1527). In sum, the record is clear that by 2002 or 2003 at the latest Ms. Maxwell had stopped actively participating in the offense conduct and had been replaced by
|
| 146 |
+
|
| 147 |
+
Applying the 2004 Guidelines would significantly increase Ms. Maxwell's sentencing range based on a finding by a mere preponderance that her co-conspirator Epstein engaged in offense conduct in the final two months of 2004 that Ms. Maxwell had nothing to do with and was not personally responsible for. That result would be fundamentally unjust and contrary to the purposes of sentencing. See United States v. Reuter, 463 F.3d 792, 793 (7th Cir. 2006)
|
| 148 |
+
|
| 149 |
+
(Posner, J.) ("A judge might reasonably conclude that a sentence based almost entirely on evidence that satisfied only the normal civil standard of proof would be unlikely to promote respect for the law or provide just punishment for the offense of conviction."). Accordingly, the Court should exercise its discretion to vary from the 2004 Guidelines and sentence Ms. Maxwell under the 2003 Guidelines. See id. (the § 3553(a) sentencing factors "are broad enough and loose enough to allow the judge to dip below the guidelines range if he is justifiably reluctant to impose a sentence most of which rests entirely on a finding of fact supported by a mere preponderance of the evidence").
|
| 150 |
+
|
| 151 |
+
# II. The Five-Point Adjustment Under USSG 4 4B1.5 Does Not Apply.
|
| 152 |
+
|
| 153 |
+
Probation and the government seek to substantially increase Ms. Maxwell's Guidelines range by adding a five-point adjustment under USSG § 4B1.5 applicable to a "Repeat and Dangerous Sex Offender Against Minors." That one adjustment increases Ms. Maxwell's advisory sentencing range from 168-210 months to 292-365 months — a roughly 75% increase. But § 4B1.5 was intended to apply only to habitual sexual offenders who present a high risk of recidivism and pose "a continuing danger to the public." USSG § 4B1.5, cmt. background. The facts of this case fall far outside the scenarios that Congress and the Sentencing Commission were trying to address with § 4B 1.5. Here, the government concedes that the defendant is not a danger to the public, there is no evidence that the defendant herself is sexually attracted to minors, the conduct that gives rise to the adjustment ended almost 20 years ago, and there is no evidence that the defendant has re-offended and no concern that she will ever re-offend. Moreover, the application of § 4B1.5 to Ms. Maxwell would lead to absurd results that the Sentencing Commission did not contemplate. Section 4B1.5 therefore does not apply.
|
| 154 |
+
|
| 155 |
+
# A. Ms. Maxwell Does Not Present a Continuing Danger to the Public.
|
| 156 |
+
|
| 157 |
+
It is clear from the Guidelines commentary and the Congressional intent underlying the creation of § 4B1.5 that the adjustment does not apply to Ms. Maxwell. The Sentencing Commission created § 4B1.5 after the passage of the Protection of Children from Sexual Predators Act of 1998 (the "Act"). See Pub. Law 105-314 (Oct. 30, 1998). As part of the Act, Congress directed the Sentencing Commission to review and amend the Sentencing Guidelines applicable to several offenses involving child sexual abuse and exploitation, including the enticement and transportation offenses charged in the S2 Indictment, to ensure they were "appropriately severe." Id., Section 502. Congress also specifically directed the Sentencing Commission to review the guidelines applicable to these and other sexual abuse offenses and promulgate amendments "to increase penalties applicable to the[se] offenses ... in any case in which the defendant engaged in a pattern of activity involving the sexual abuse or exploitation of a minor." Id., Section 505. In response, the Sentencing Commission created § 4B1.5, which was added to the Sentencing Guidelines on November 1, 2001. See USSG, App'x C, amend. 615.
|
| 158 |
+
|
| 159 |
+
The legislative history of the Act makes clear that the purpose of the law, and § 4B1.5 specifically, was to protect children from habitual sexual predators and to inflict severe punishments on repeat (and often violent) offenders who present a significant risk of recidivism. Congress was particularly concerned about the danger these defendants pose to the community because they are typically far more likely to re-offend than other criminal defendants — a fact which numerous members of Congress cited as a primary justification for the passage of the Act.
|
| 160 |
+
|
| 161 |
+
- "Constituents deserve to be protected from society's worst offender-- the repeat sexual predator.... [T]he recidivism rates of sex offenders are astonishingly high — released rapists are 10 times more likely to repeat their crime than other criminals. The Congress has a responsibility to address the issue by passing a bill that would put an end to this cycle of violence repeated by a single perpetrator." Child Protection and Sexual Predator Punishment Act of 1998, Hearing Before the House Judiciary Committee, Subcommittee on Crime, 105th
|
| 162 |
+
|
| 163 |
+
Cong. (Apr. 30, 1998) (testimony of Rep. Louise Slaughter (D-NY)), available at 1998 WL 210930.
|
| 164 |
+
|
| 165 |
+
- "These strong sentencing provisions are important because the recidivism rates for sex offenders and pedophiles are 10 times higher than that of other criminals. Frankly, chances are that these predators will strike again." Child Protection and Sexual Predator Punishment Act of 1998, Proceedings and Debates Before the House of Representatives, 1056Cong., 2 nd Session (Jun. II, 1998) (comments of Rep. Deborah Pryce of (R-OH)), available at 144 Cong. Rec. H4491-03, 1998 WL 306835.
|
| 166 |
+
- "Sentences for child abuse and exploitation offenses will be made tougher. In addition to increasing the maximum penalties available for many crimes against children and mandating tough sentences for repeat offenders, the bill will also recommend that the Sentencing Commission reevaluate the guidelines applicable to these offenses and increase them where appropriate to address the egregiousness of these crimes." Protection of Children from Sexual Predators Act of 1998, Proceedings and Debates Before the Senate, 1056 Cong., 2nd Session (Sept. 17, 1998) (statement of Sen. Orrin Hatch of (R-UT)), available at 144 Cong. Rec. SI0518-02, 1998 WL 636904.
|
| 167 |
+
|
| 168 |
+
The Congressional intent underlying the Act was clear: the criminal statutes and the Sentencing Guidelines needed to be amended to impose harsher sentences on these sorts of dangerous, repeat sexual offenders to make sure that they do not "strike again."
|
| 169 |
+
|
| 170 |
+
The Sentencing Commission adopted this rationale in promulgating § 4B1.5. The commentary to the guideline explains that the adjustment should only apply to defendants who present a continuing danger to the community because there is a significant risk that they will reoffend if they are released from prison. See USSG § 4B 1.5, cmt. background ("This guideline is intended to provide lengthy incarceration for offenders who commit sex offenses against minors and who present a continuing danger to the public." (emphasis added); see also United States v. Broxmeyer, 699 F.3d 265, 285 (2d Cir. 2012) ("We further note that this guideline [§4B1.5] is intended to identify `repeat sex offenders,' who pose 'a continuing danger to the public.' (citing USSG § 4B1.5 cmt. background)). The title of the enhancement itself reflects that it should only be applied to "Repeat and Dangerous" sex offenders. USSG § 4B1.5.
|
| 171 |
+
|
| 172 |
+
The case law bears this out. The adjustment is typically applied to defendants (virtually all of whom are male) who repeatedly and often violently sexually abuse or exploit children for their own sexual gratification and who are caught soon after or while still engaging in that behavior. See, e.g., Branneyer, 699 F.3d at 284-88; United States v. Suarez, No. 21-1721, 2022 WL 1449174, at \*1-\*2 (3d Cir. May 9, 2022); United States v. Santos, No. 21-10381, 2022 WL 1196761, at \*1-\*3 (5th Cir. Apr. 22, 2022); United States v. Sanchez, 30 F.4th 1063, 1067-76 (11th Cir. 2022); United States v. McGrain, No. 6:20-cr-06113 (EAW), 2022 WL 287350, at \*1- \*6 (W.D.N.Y. Feb. I, 2022).
|
| 173 |
+
|
| 174 |
+
In sharp contrast, Ms. Maxwell has never been accused of any sex offenses—or any crimes, for that matter—in the almost 20-year period since the conduct at issue in this case ended. There is absolutely no evidence that Ms. Maxwell is attracted to minors or has the sort of uncontrollable impulses that would compel her to re-offend. According to the trial record, it was Epstein who had such proclivities, whereas Ms. Maxwell's role was to facilitate Epstein's sexual abuse. Indeed, after she moved on from Epstein in the early 2000s, Ms. Maxwell was involved in two long-term relationships with men who had young children and was actively involved in their lives without even the slightest hint of impropriety. Most importantly, the government concedes that Ms. Maxwell is not a danger to the community. The government never made that assertion in connection with Ms. Maxwell's numerous bail applications and there is no evidence whatsoever to support such a claim. Put simply, Ms. Maxwell is not "dangerous" and there is no risk that Ms. Maxwell will ever "repeat" the offense. Accordingly, there is no basis to apply § 481.5, which is meant to apply only to "Repeat and Dangerous" sex offenders.
|
| 175 |
+
|
| 176 |
+
The government asserts that § 4B1.5 should apply as long as the offense conduct fits within the text of the guideline, to which it claims to be faithfully adhering. See PSR at 60. It is
|
| 177 |
+
|
| 178 |
+
not. The government ignores the background commentary to § 4B1.5, which explicitly states that the adjustment only applies to sex offenders "who present a continuing danger to the public." USSG § 4B1.5, cmt. background (emphasis added). In doing so, the government rejects an authoritative statement from the Sentencing Commission about the proper interpretation and application of § 4B1.5. See Stinson v. United States, 508 U.S. 36, 38 (1993) ("[C]ommentary in the Guidelines Manual that interprets or explains a guideline is authoritative unless it violates the Constitution or a federal statute, or is inconsistent with, or a plainly erroneous reading of, that guideline."). The government is not at liberty to reject the Sentencing Commission's instructions, and neither is the Court.
|
| 179 |
+
|
| 180 |
+
Applying § 4B1.5 to Ms. Maxwell would directly contradict the intent of Congress and the explicit instructions of the Sentencing Commission and would improperly add over 10 years to her sentencing range. It was not meant to be applied in cases where the defendant is not a danger to the community and poses no risk of recidivism. It should not be applied here.
|
| 181 |
+
|
| 182 |
+
# B. Applying § 4B1.5 Would Lead to Absurd Results.
|
| 183 |
+
|
| 184 |
+
Applying § 4B1.5 would also yield a sentencing range for Ms. Maxwell that is significantly higher than the range for a proven recidivist sex offender — i.e., the type of defendant that Congress and the Sentencing Commission were so clearly targeting with § 4B1.5. The Court should not interpret a guideline in such a way that it would lead to such obviously absurd results. See United States v. Pope, 554 F.3d 240, 246 (2d Cir. 2009).
|
| 185 |
+
|
| 186 |
+
Section 4B1.5 contains two prongs — one that applies to defendants who have been convicted of at least one prior sex offense (USSG § 4B1.5(a)) and one that applies to defendants who have not been convicted of a prior sex offense (USSG § 4B1.5(b)). As discussed above, the purpose of the Act and § 4B1.5 was to increase the sentences given to repeat sex offenders. It follows that convicted sex offenders who re-offend after being released from prison should
|
| 187 |
+
|
| 188 |
+
receive more serious punishment than those defendants who have never been convicted of a sex offense. In this case, the reverse would happen. If we assume for the sake of argument that Ms. Maxwell had been convicted of a prior sex offense and that § 4B1.5(a) therefore applied, Ms. Maxwell's recommended sentencing range under the 2004 Guidelines would be 262-327 months based on a Combined Adjusted Offense Level of 35 and a criminal history category of V. See USSG §§ 4B1.5(a)(1)(A) & (a)(2)(B) (2004). By contrast, if we assume the facts—i.e., that Ms. Maxwell has never been convicted of a prior sex offense and § 4B1.5(b) therefore applies—her recommended sentencing range under the 2004 Guidelines is 292-365 months based on a Combined Adjusted Offense Level of 40 and a criminal history category of I. See USSG §§ 4B1.5(b)(1) & (b)(2) (2004). Accordingly, Ms. Maxwell is subject to a substantially higher Guidelines range than a defendant who had been previously convicted of a sex offense. Such a result would be unjust and contrary to the express purpose of § 4B1.5.6
|
| 189 |
+
|
| 190 |
+
Furthermore, by applying § 4B1.5 Ms. Maxwell would face the same sentencing range that Jeffrey Epstein would face for the same offenses, even though he was indisputably the more culpable offender. It would be fundamentally unjust and contrary to the goals of sentencing for the Court to apply the Guidelines in a way that would create no meaningful distinction between the most serious offenders and those with lesser culpability. See United States v. Dorvee, 616 F.3d 174, 186-87 (2d Cir. 2010) ("[A]dherence to the Guidelines results in virtually no distinction between the sentences for [less culpable] defendants ... and the sentences for the most dangerous offenders.... This result is fundamentally incompatible with § 3553(a)."); see also United States v. Cavera, 550 F.3d 180, 191 (2d Cir. 2008) (citing Kimbrough v. United States,
|
| 191 |
+
|
| 192 |
+
<sup>6</sup> A similar disparity would occur under the 2003 Guidelines, which should apply in this case for the masons already discussed.
|
| 193 |
+
|
| 194 |
+
552 U.S. 85, 108-09 (2007) ("[A] district court may vary from the Guidelines range based solely on a policy disagreement with the Guidelines, even where that disagreement applies to a wide class of offenders or offenses."). Section 4B1.5 should therefore not apply.
|
| 195 |
+
|
| 196 |
+
### Ms. Maxwell Does Not Qualify for an Aggravating Role Adjustment Under USSG § 3B1.1.
|
| 197 |
+
|
| 198 |
+
# A. Ms. Maxwell Did Not Supervise Another Criminal Participant.
|
| 199 |
+
|
| 200 |
+
Under the plain language of USSG § 3B1.1 and its commentary, Ms. Maxwell does not qualify for an aggravating role enhancement. The Guidelines are clear that for any of the three aggravating role enhancements to apply, the Court must first find that Ms. Maxwell supervised at least one other criminal participant in the offense. USSG § 3B1.1, cmt. n.2 ("To qualify for an adjustment under this section, the defendant must have been the organizer, leader, manager, or supervisor of one or more other participants." (emphasis added)); United States v. Skys, 637 F.3d 146, 156 (2d Cir. 2011) (citing USSG § 3B1.1, cmt. n.2). A "participant" is defined as "a person who is criminally responsible for the commission of the offense, but need not have been convicted." USSG § 3B1.1 cmt. n.1; Slcys, 637 F.3d at 156.
|
| 201 |
+
|
| 202 |
+
There is no evidence in the trial record that Ms. Maxwell supervised another criminal participant in the offenses against'" , or which form the basis for the three offense groups in the PSR. See PSR ¶¶ 89-90.7 According to the trial testimony, the only criminal participants in the offenses involving 'W and were Epstein and Ms. Maxwell. There is certainly no support in the record that Ms. Maxwell supervised Epstein. In fact, the record is clear that the opposite is true: Epstein directed and managed Ms. Maxwell,
|
| 203 |
+
|
| 204 |
+
<sup>7</sup> Because the Court ruled that' is not a victim of the offenses of conviction, Probation and the government agree that the conduct related to ' ' cannot be treated as a separate offense group and is not subject to a Guidelines analysis. See PSR at 58-59. We therefore do not address the application of any enhancements or adjustments based on evidence related to MI." Regardless, there is no evidence in the record that Ms. Maxwell supervised another criminal participant in her offense conduct.
|
| 205 |
+
|
| 206 |
+
who was his employee. According to the record, there were several people employed by Epstein who interacted with `'M" and and whom Ms. Maxwell supervised in her role as manager of Epstein's properties in the mid-late 1990s — e.g., Juan Alessi in Palm Beach and various unnamed employees at Zorro Ranch. The record also reflects that Ms. Maxwell had some role in coordinating payroll and expenses for Epstein pilots, Larry Visoski and David Rodgers, who transported "M'' on Epstein's private planes. But these people had no knowledge of the criminal conduct and do not qualify as criminally responsible participants for the purposes of the aggravating role enhancement.
|
| 207 |
+
|
| 208 |
+
Similarly, there is no evidence in the trial record that Ms. Maxwell supervised another criminal participant in the offenses against Apart from Epstein, was the only other person identified in the trial record as a criminal participant in the offenses against . Among other things, testified that scheduled massage appointments for her and took nude pictures of her at the Palm Beach residence on one occasion. (Tr. 1527-28; 1538-39). The record is clear, however, that Ms. Maxwell did not supervise . Rather, was hired by Epstein as his assistant to replace Ms. Maxwell and take over responsibility for scheduling massage appointments and other property management tasks at a time when Ms. Maxwell was moving on from Epstein and was no longer actively managing the day-to-day affairs of his residences.
|
| 209 |
+
|
| 210 |
+
For example testified that was hired sometime between 2000- 2002 to be Epstein's assistant and that she, and not was Ms. Maxwell's assistant from when she was hired in 1996 up through the end of her employment in 2002. (Tr. 2332-33, 2376-77).8 Espinosa further testified that in the last two years of her employment (2000-2002),
|
| 211 |
+
|
| 212 |
+
<sup>8</sup> Larry Visoski initially testified that he thought was Ms. Maxwell's assistant. (Tr. 139-40). But he later clarified on cross-examination that he "didn't know what her exact job" was and did not know whether
|
| 213 |
+
|
| 214 |
+
Epstein and Ms. Maxwell ended their romantic relationship and "went their separate ways": Ms. Maxwell "moved on" from Epstein, stopped coming into the office, started dating other men, and eventually entered a long-term, committed relationship with Ted Waitt. (Tr. 2370-71, 2374, 2378-80). Juan Alessi testified that "immediately took over" responsibility for answering the phones and scheduling the massage appointments at the Palm Beach residence as soon as she was hired. (Tr. 833). herself testified that there was a clear break in time between when Ms. Maxwell called her to schedule massage appointments and when called her. (Tr. 1527) (Ms. Maxwell called her in roughly "the first year or two" of her visits to the Palm Beach residence-2001-2002, according to and called her thereafter). recalled seeing Ms. Maxwell in the kitchen office of the Palm Beach residence during the period when scheduled her massage appointments. (Tr. 1527). But nothing in her testimony indicates that Ms. Maxwell supervised or directed or that Ms. Maxwell had anything to do with the massage appointments at that time. (Id.). Accordingly, there is no basis in the trial record to conclude that Ms. Maxwell supervised in connection with the offense conduct and therefore no basis to apply the aggravating role enhancement.
|
| 215 |
+
|
| 216 |
+
Both Probation and the government contend that the aggravating role enhancement applies because Ms. Maxwell was the organizer or leader of criminal activity relevant to each victim that was "otherwise extensive." (PSR at 58-59). But this position ignores the first step in the analysis. Regardless of whether the criminal activity was "otherwise extensive," no aggravating role enhancement applies unless Ms. Maxwell supervised another criminal participant in the offense. USSG § 3B1.1, cmt. n.2. The record does not contain any evidence
|
| 217 |
+
|
| 218 |
+
was iin's assistant or Ms. Maxwell's assistant. (Tr. 204). He further conceded that his best recollection was that was "an employee who worked with Epstein." (Id.).
|
| 219 |
+
|
| 220 |
+
that she did so in connection with the offense conduct related to "M," =IM, or . The aggravating role enhancement therefore does not apply to any of the three offense groups.
|
| 221 |
+
|
| 222 |
+
# B. The Criminal Activity Was Not "Otherwise Extensive"
|
| 223 |
+
|
| 224 |
+
Even if the Court finds that Ms. Maxwell supervised another "participant," the record does not support a finding that the criminal activity related to "M," or was "otherwise extensive," as the government contends.' Under the Guidelines, the Court must treat each minor victim separately and consider whether the enhancement applies based solely on the criminal activity related to that minor victim. See USSG § 2G1.3, cmt. n.6 ("[S]ubsection (d)(1) directs that if the relevant conduct of an offense of conviction includes travel or transportation to engage in a commercial sex act or prohibited sexual conduct in respect to more than one minor ... each such minor shall be treated as if contained in a separate count of conviction."). For example, the government cannot use conduct from the 2001-2004 time period related to to justify applying the aggravating role enhancement to the criminal activity in 1994-1997 related to `M" or in 1996 related to
|
| 225 |
+
|
| 226 |
+
The government nevertheless attempts to justify the enhancement as to each of the three minor victims by making a broad assertion about the nature and scope of the conspiracy as a whole, rather than making an individualized determination that the criminal activity was "otherwise extensive" as to each. (See PSR at 59). Because that is insufficient to establish that the criminal activity was "otherwise extensive," Ms. Maxwell should, at most, be subject to a two-point enhancement under USSG § 3B1.1(c).
|
| 227 |
+
|
| 228 |
+
<sup>9</sup> The government does not argue that the aggravating role enhancement applies because the criminal activity involved "five or more participants," conceding that the trial record does not support the conclusion that five or more people criminally participated in the offense conduct.
|
| 229 |
+
|
| 230 |
+
#### IV. The Two-Point "Undue Influence" Enhancement Under USSG § 2G1.3(b)(2)(B) Does Not Apply.
|
| 231 |
+
|
| 232 |
+
Finally, it would be improper for the Court to apply a two-level enhancement on the grounds that a participant in the criminal activity "unduly influenced a minor to engage in prohibited sexual conduct." USSG § 2G1.3(b)(2)(B). First, it would constitute impermissible double-counting to apply § 2G1.3(b)(2)(B) to the offense conduct related to "Mr and because it would punish Ms. Maxwell for the same harm that was fully accounted for in the base offense level for Counts Three, Four, and Six. "Impermissible double counting occurs when one part of the Guidelines is applied to increase the defendant's sentence to reflect the kind of harm that has already been fully accounted for by another part of the Guidelines." United States v. Watkins, 667 F.3d 254, 261 (2d Cir. 2012). Ms. Maxwell was convicted of conspiring to "entice" and "coerce" minors to travel to engage in prohibited sexual conduct and "enticing" minors to engage in commercial sex acts. (S2 Ind. 11112, 24, 27).1° Webster's Dictionary defines the word "entice" to mean "to attract artfully or adroitly or by arousing hope or desire; tempt" and the further explains that the word "tempt" "implies the presenting of an attraction so strong that it overcomes the restraints of conscience or better judgment."11 Similarly, Webster's Dictionary defines the word "coerce" to mean "to compel to an act or choice" and further explains that the word "compel" "typically suggests overcoming of resistance or unwillingness by an irresistible force.s12 Accordingly, the base offense level for
|
| 233 |
+
|
| 234 |
+
I° Count Three charged a conspiracy to transport minors with intent to engage in criminal sexual activity. S2 Ind. ¶I 16-19. Although this offense does not contain an element of "enticement" or "coercion," the offense conduct for Counts One, Three, and Five (the three conspiracy counts) was consolidated under Count Three for the purposes of sentencing, pursuant to the Court's order. See Dkt. 657.
|
| 235 |
+
|
| 236 |
+
<sup>&</sup>quot; Available at Meriam-Welistercom Dictionag, Merriam-Webster https:/Avww.merriamwebster.com/dictionary/coerce (accessed June 15, 2022).
|
| 237 |
+
|
| 238 |
+
<sup>12</sup> Available at Meriam-Wehrtercom Dictionag, Merriam-Webster https://www.merriamwebster.com/dictionary/compel (accessed June 15, 2022).
|
| 239 |
+
|
| 240 |
+
Counts Three, Four, and Six already includes the concept of "unduly influenc[ing] a minor to engage in prohibited sexual conduct." The enhancement therefore should not be applied to any of the three offense groups.
|
| 241 |
+
|
| 242 |
+
Second, under the 2003 Guidelines, which should apply in this case, the analogous twopoint enhancement only applies if "a participant otherwise unduly influenced a minor to engage in a commercial sex act." USSG § 2G1.1(b)(4)(B) (2003) (emphasis added). There is no evidence that "M" or engaged in a commercial sex act. Accordingly, the enhancement should not apply to their two offense groups (Groups 1 and 2).
|
| 243 |
+
|
| 244 |
+
Third, the evidence does not support that was "unduly influenced" to provide sexualized massages to Epstein. The "undue influence" enhancement applies when "a participant's influence over the minor compromised the voluntariness of the minor's behavior." USSG § 2G1.3(b)(2)(B), Appl. Note 3(B). "[T]he defining characteristic of undue influence is that it involves a situation where the influencer has succeeded in altering the behavior of the target. " United States v. Patterson, 576 F.3d 431, 443 (7th Cir. 2009) (internal quotation marks omitted). Apart from initially offering the opportunity to massage Epstein, the record indicates that sought out additional massage appointments herself and recruited other minors to perform sexualized massages to make more money. (Tr. 1527-28, 1543-46). further testified that after she became pregnant, she returned to Epstein without being contacted to earn additional money. (Tr. 1548-49). In addition, was not so influenced by Epstein or Ms. Maxwell that she did whatever they asked of her. testified that she refused their offers to have her travel with them to Epstein's island. (Tr. 1534- 35). In sum, the record does not support the conclusion that Ms. Maxwell or anyone else
|
| 245 |
+
|
| 246 |
+
compromised the voluntariness of behavior. Accordingly, the enhancement should not apply to offense group (Group 3).
|
| 247 |
+
|
| 248 |
+
### V. The Correct Sentencing Range is 51-63 Months Under the 2003 Guidelines.
|
| 249 |
+
|
| 250 |
+
By applying the 2003 Guidelines and eliminating the enhancements under §§ 4B1.5, 3B1.1, and 261.3(b)(2)(B), the correct sentencing range is 51-63 months, based on a total offense level of 24 and criminal history category I, calculated as follows:
|
| 251 |
+
|
| 252 |
+
# Group 1: Offense Conduct Related to "="
|
| 253 |
+
|
| 254 |
+
Base Offense Level: Because the offense involved a minor, the base offense level is 19. USSG § 2G.1.1(a)(1). 19
|
| 255 |
+
|
| 256 |
+
Specific Offense Characteristics: Because the offense involved a victim who had attained the age of 12 years but not attained the age of 16 years, a twolevel enhancement is warranted, pursuant to USSG § 2G.1.1(b)(2). +2
|
| 257 |
+
|
| 258 |
+
Adjusted Offense Level (Subtotal): 21
|
| 259 |
+
|
| 260 |
+
# Group ?: Offense Conduct Related to
|
| 261 |
+
|
| 262 |
+
Base Offense Level: Because the offense involved a minor, the base offense level is 19. USSG § 2G.1.1(a)(1). 19
|
| 263 |
+
|
| 264 |
+
Adjusted Offense Level (Subtotal): 19
|
| 265 |
+
|
| 266 |
+
# Group 3: Offense Conduct Related to
|
| 267 |
+
|
| 268 |
+
Base Offense Level: Because the offense involved a minor, the base offense level is 19. USSG § 2G.1.1(a)(1). 19
|
| 269 |
+
|
| 270 |
+
Specific Offense Characteristics: Because the offense involved a victim who had attained the age of 12 years but not attained the age of 16 years, a twolevel enhancement is warranted, pursuant to USSG § 2G.1.1(b)(2). +2
|
| 271 |
+
|
| 272 |
+
Adjusted Offense Level (Subtotal): 21
|
| 273 |
+
|
| 274 |
+
#### Multiple Count Adjustment
|
| 275 |
+
|
| 276 |
+
| Group/Count | Adjusted Offense Level | Units |
|
| 277 |
+
|-------------|------------------------|-------|
|
| 278 |
+
| Group 1 | 21 | 1.0 |
|
| 279 |
+
| Group 2 | 19 | 1.0 |
|
| 280 |
+
| Group 3 | 21 | 1.0 |
|
| 281 |
+
|
| 282 |
+
Total Number of Units: 3.0
|
| 283 |
+
|
| 284 |
+
Greater of the Adjusted Offense Levels Above: 21
|
| 285 |
+
|
| 286 |
+
Increase in Offense Level: +3
|
| 287 |
+
|
| 288 |
+
Combined Adjusted Offense Level: 24
|
| 289 |
+
|
| 290 |
+
Total Offense Level: 24
|
| 291 |
+
|
| 292 |
+
#### CONCLUSION
|
| 293 |
+
|
| 294 |
+
For the foregoing reasons, the Court should apply the 2003 Guidelines, which yield a properly calculated sentencing range of 51-63 months. Should the Court apply the 2004 Guidelines, it should not apply the enhancements under §§ 4B1.5, 3B1.1, and 2G1.3(b)(2)(B).
|
| 295 |
+
|
| 296 |
+
Dated: June 15, 2022 New York, New York
|
| 297 |
+
|
| 298 |
+
Respectfully submitted,
|
| 299 |
+
|
| 300 |
+
Is/ Christian R. Everdell
|
| 301 |
+
|
| 302 |
+
Christian R. Everdell COHEN & GRESSER LLP
|
| 303 |
+
|
| 304 |
+
|
| 305 |
+
|
| 306 |
+
Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim
|
| 307 |
+
|
| 308 |
+
|
| 309 |
+
|
| 310 |
+
Jeffrey S. Pagliuca
|
| 311 |
+
Laura A. Menninger
|
| 312 |
+
HADDON, MORGAN & FOREMAN P.C.
|
| 313 |
+
|
| 314 |
+
![]()![]()*Attorneys for Ghislaine Maxwell*
|
| 315 |
+
|
| 316 |
+
#### CERTIFICATE OF SERVICE
|
| 317 |
+
|
| 318 |
+
I hereby certify that on June 15, 2022, I served by ECF the within memorandum upon the following:
|
| 319 |
+
|
| 320 |
+
|
| 321 |
+
|
| 322 |
+
Is/ Christian R. Everdell
|
| 323 |
+
|
| 324 |
+
Christian R. Everdell
|
marker2/ds9/EFTA00156337/EFTA00156337.metadata.json
ADDED
|
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"title": "C. The Goals of Sentencing Are Not Served by Applying the More Onerous \n2004 Guidelines Based Solely on Epstein's Conduct.",
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| 3 |
+
First Name Stephen
|
| 4 |
+
|
| 5 |
+
Middle Name James
|
| 6 |
+
|
| 7 |
+
Last Name Bolin
|
| 8 |
+
|
| 9 |
+
Suffix
|
| 10 |
+
|
| 11 |
+
Email [REDACTED]
|
| 12 |
+
|
| 13 |
+
Phone [REDACTED]
|
| 14 |
+
|
| 15 |
+
Location United States
|
| 16 |
+
|
| 17 |
+
Domestic Address
|
| 18 |
+
|
| 19 |
+
Address Line 1 [REDACTED]
|
| 20 |
+
|
| 21 |
+
Address Line 2
|
| 22 |
+
|
| 23 |
+
City
|
| 24 |
+
|
| 25 |
+
State
|
| 26 |
+
|
| 27 |
+
Postal
|
| 28 |
+
|
| 29 |
+
Agreement to Pay
|
| 30 |
+
|
| 31 |
+
How you will pay I am limiting my request to the free two hours of searching and 100 duplicated pages. I am not willing to pay additional fees.
|
| 32 |
+
|
| 33 |
+
Deceased Individual
|
| 34 |
+
|
| 35 |
+
Prefix
|
| 36 |
+
|
| 37 |
+
First Name Jeffrey
|
| 38 |
+
|
| 39 |
+
Middle Name
|
| 40 |
+
|
| 41 |
+
Last Name Epstein
|
| 42 |
+
|
| 43 |
+
Suffix
|
| 44 |
+
|
| 45 |
+
ARN
|
| 46 |
+
|
| 47 |
+
SSN
|
| 48 |
+
|
| 49 |
+
FBI Number
|
| 50 |
+
|
| 51 |
+
Date of Birth 2000/01/01
|
| 52 |
+
|
| 53 |
+
Place of Birth
|
| 54 |
+
|
| 55 |
+
Date of Death
|
| 56 |
+
|
| 57 |
+
Additional Information
|
| 58 |
+
|
| 59 |
+
<https://vault.fbi.gov/jeffrey-epstein/Jeffrey%28Epstein%20Part%280%28of%2822/vlew>
|
| 60 |
+
Jeffrey Epstein's date of birth was redacted in the Vault files.
|
| 61 |
+
On page 11 of the second set of files on Jeffrey Epstein's FBI Vault dump, it says that an FBI analysis created 12 charts. I am requesting these 12 charts.
|
| 62 |
+
|
| 63 |
+
Please be advised that efoia'd sulneriptionalbi.gov is a no.reply email address. Questions reganling your FOIA request may be directed to foipaquestionstalbi.gov. If you have ro:eived a FOIPA request number. please include this in all correspondence concerning yuur request. Please note eFOlPA requests are processed m the ceder that they are received. If you have not received a FOIPA request number. your request is in the procem of being opened at which time it will be assigned a FOIPA request number and conesmutdence will be fonS:oming.
|
| 64 |
+
|
| 65 |
+
Upon receipt of your FOIPA request number, you may check the status of your FOIPA request on the FIlliEms electronic FOIA Library Ube Vaultlon the EBliess public %rebuilt. hup:ilvault.lbi.gov by clicking on the fif Check Status of Your MITA Request roolafm link. Status updates are Ns-formed on a weekly bans. If you receive a comment that your FOIPA request number was not located in the database. please check back at a later date.
|
marker2/ds9/EFTA00156366/EFTA00156366.metadata.json
ADDED
|
@@ -0,0 +1,208 @@
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|
|
|
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|
|
|
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|
|
|
|
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|
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|
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|
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|
|
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|
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|
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|
|
|
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|
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|
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|
|
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|
|
|
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|
|
|
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|
|
|
|
|
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|
|
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|
|
|
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|
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|
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|
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|
|
|
|
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|
|
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|
|
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|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
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|
|
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|
|
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|
|
|
|
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|
|
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|
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|
|
|
|
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|
|
|
|
|
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|
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|
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| 1 |
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|
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|
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|
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|
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|
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|
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|
| 207 |
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|
| 208 |
+
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|
marker2/ds9/EFTA00156368/EFTA00156368.md
ADDED
|
@@ -0,0 +1,47 @@
|
|
|
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|
|
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|
|
| 1 |
+
To:'
|
| 2 |
+
|
| 3 |
+
Subject: [EXTERNAL EMAIL] - Re: Nice speaking with you today
|
| 4 |
+
|
| 5 |
+
Date: Mon, 21 Feb 2022 06:04:01 +0000
|
| 6 |
+
|
| 7 |
+
Importance: Normal
|
| 8 |
+
|
| 9 |
+
Inline-Images: image; image(1); image(2); image(3); image(4)
|
| 10 |
+
|
| 11 |
+
Hi
|
| 12 |
+
|
| 13 |
+
I'm not sure if you remember me but we spoke in 2020 regarding my experiences with Jeffrey Epstein. Since then, after various types and countless hours of therapy as well as going through the civil court process against his estate, I had been able to fill in some of the blanks (whether I wanted to or not).
|
| 14 |
+
|
| 15 |
+
At the time we last spoke I remembered seeing another man at Epstein's house the night I was raped but I was too scared to admit to myself, no less anyone else, any further details about that person. I do remember who that person is and if it helps I'd be willing to tell you at this point now that he no longer holds the position that he did when we last spoke. He didn't assault me but he did request to have me `visit' with him (I just didn't know what that meant at the time). I'm not sure if it's helpful to any investigations for you to know.
|
| 16 |
+
|
| 17 |
+
Please let me know if you'd like to discuss further. I don't feel comfortable typing it. My cell is
|
| 18 |
+
|
| 19 |
+
Thanks.
|
| 20 |
+
|
| 21 |
+
On Thursday, August 27, 2020, wrote:
|
| 22 |
+
|
| 23 |
+
Hein again,
|
| 24 |
+
|
| 25 |
+
I've been havin a really tough time since the last time we spoke. I'm not sure what resources, if any, that might be able to assist me with, but I could use any help I can get right now.
|
| 26 |
+
|
| 27 |
+
Is there a way you can give me her contact info or ask her to reach out to me?
|
| 28 |
+
|
| 29 |
+
Thanks.
|
| 30 |
+
|
| 31 |
+
On Aug 19, 2020 at 11:18 AM, <M > wrote:
|
| 32 |
+
|
| 33 |
+
I'm just remembering some of the things that i said i would send you. Sony for not doing that earlier.
|
| 34 |
+
|
| 35 |
+
I told you on the phone that I saw an article in the newspaper and I recognized the man in the photos as one of the men that were at the restaurant / club that night I first met Epstein. This is the article I was referring to: https://nypost.coin/2020/08/11/photos-show-maxwell-jean-luc-brunel-on-epsteins-pedophile-island/. It was Jean-Luc Brunel that I recognized. A lot of time has gone by but when I saw his photo my heart almost leapt out of my chest.
|
| 36 |
+
|
| 37 |
+
Also, I told you there was a victim that really made a difference in my life. The truth is that there is probably more than one. But the firstperson that really spoke to me and made me come forward and finally admit all of the trauma that I faced was . I would be very grateful if you could hel assist with getting her my information or if it's easier / better option I can write her a letter. Additionally, words
|
| 38 |
+
|
| 39 |
+
really meant a lot to me as well as My information is below. Please feel free to pass this along to any or all of the ladies listed above as well as whomever is representing them, etc. I just want to thank them if I can.
|
| 40 |
+
|
| 41 |
+
Lastly, I'm attaching a few photos of myself. Current and from when I was younger. I would appreciate it if you would corn are them to see if there are photos of me that are part of evidence. However, I am adding my husband, to this email chain as well. I'd appreciate it if you could let him know if you do find a photo of me that's part of evidence. This way we can make sure that I have the proper supports I might need to emotionally handle the answer when I'm told the truth. Also, a side note about this. I have a tattoo on my left side just underneath my breast. It consists of several star outlines with a shooting star going through them. I believe i got this after the encounter with Epstein but that time in my life is a bit of a blurr and it's possible I had it already when the photo was taken. I did get it either just before or just after the assault occurred. That may help when looking through the photos.
|
| 42 |
+
|
| 43 |
+
Thank you again.
|
| 44 |
+
|
| 45 |
+
\*\*\*See attached photos below
|
| 46 |
+
|
| 47 |
+
Relatively recent photo of me
|
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|
| 1 |
+
**To:** [REDACTED]
|
| 2 |
+
[REDACTED] >
|
| 3 |
+
|
| 4 |
+
**Subject:** [REDACTED] info
|
| 5 |
+
|
| 6 |
+
**Date:** Wed, 27 Apr 2022 17:15:22 +0000
|
| 7 |
+
|
| 8 |
+
**Importance:** Normal
|
| 9 |
+
|
| 10 |
+
**Inline-Images:** image001.png
|
| 11 |
+
|
| 12 |
+
Hi [REDACTED] and [REDACTED]. Per my discussion with [REDACTED] about the email below, I am providing guidance on the [REDACTED] eligibility. If [REDACTED] was not identified by the FBI as a victim in the case, she is not eligible for a [REDACTED] per this guidance:
|
| 13 |
+
|
| 14 |
+
[REDACTED]
|
| 15 |
+
|
| 16 |
+
Thanks!
|
| 17 |
+
|
| 18 |
+
[REDACTED]
|
| 19 |
+
|
| 20 |
+
[REDACTED]
|
| 21 |
+
|
| 22 |
+
Program Manager
|
| 23 |
+
FBI Victim Services Division
|
| 24 |
+
|
| 25 |
+
Desk: [REDACTED]
|
| 26 |
+
|
| 27 |
+
Cell: [REDACTED]
|
| 28 |
+
|
| 29 |
+
Email: [REDACTED]
|
| 30 |
+
|
| 31 |
+
![]()**From:** [REDACTED] >
|
| 32 |
+
|
| 33 |
+
**Sent:** Tuesday, April 26, 2022 11:21 PM
|
| 34 |
+
|
| 35 |
+
**To:** [REDACTED] >
|
| 36 |
+
|
| 37 |
+
**Cc:** [REDACTED] >
|
| 38 |
+
|
| 39 |
+
**Subject:** Fwd: [EXTERNAL EMAIL] - victim notification
|
| 40 |
+
|
| 41 |
+
We need to discuss this.
|
| 42 |
+
|
| 43 |
+
[REDACTED] - I want to fill you in about the below. [REDACTED] knew about this. We applied for CP by AUSA request which HQ denied because she is not a [REDACTED] which we discussed with the AUSA both prior to applying and after it was denied. . This is related to Jeffrey Epstein case.
|
| 44 |
+
|
| 45 |
+
[REDACTED] MS
|
| 46 |
+
|
| 47 |
+
Victim Specialist
|
| 48 |
+
|
| 49 |
+
FBI New York
|
| 50 |
+
|
| 51 |
+
[REDACTED]
|
| 52 |
+
|
| 53 |
+
**From:** [REDACTED] <[REDACTED]>
|
| 54 |
+
|
| 55 |
+
Hi and
|
| 56 |
+
|
| 57 |
+
I hope that you are both doing well. I am in the final (hopefully!) few days of COVID recovery. Thank goodness for vaccinations!
|
| 58 |
+
|
| 59 |
+
Sanctuary for Families is working with for that regard, they have requested a letter/statement from your office regarding certain information.
|
| 60 |
+
|
| 61 |
+
Please let me know the best way of handling this (who to work with, best way to communication info, etc).
|
| 62 |
+
|
| 63 |
+
We really appreciate everything that you have done and your willingness to help finally move on with her life and heal.
|
| 64 |
+
|
| 65 |
+
I look forward to hearing from you.
|
| 66 |
+
|
| 67 |
+
Very truly yours,
|
| 68 |
+
|
| 69 |
+
Erica
|
| 70 |
+
|
| 71 |
+
Erica T. Dubno, Esq.
|
| 72 |
+
|
| 73 |
+
Fahringer & Dubno
|
| 74 |
+
|
| 75 |
+
43 West 43rd Street, Suite 261
|
| 76 |
+
|
| 77 |
+
New York, New York 10036
|
| 78 |
+
|
| 79 |
+
www.fahrin erlaw.com
|
| 80 |
+
|
| 81 |
+
(fax)
|
| 82 |
+
|
| 83 |
+
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
|
| 84 |
+
|
| 85 |
+
From:
|
| 86 |
+
|
| 87 |
+
Sent: Thursday, February 24, 2022 3:03 PM
|
| 88 |
+
|
| 89 |
+
To:
|
| 90 |
+
|
| 91 |
+
Cc:
|
| 92 |
+
|
| 93 |
+
Subject: RE: [EXTERNAL EMAIL] - victim notification
|
| 94 |
+
|
| 95 |
+
Hi and
|
| 96 |
+
|
| 97 |
+
I just had a good call with and I am so glad that this matter has come to an end and that they recently spoke with you about addressing immigration issue.
|
| 98 |
+
|
| 99 |
+
She has been conferring with an immigration lawyer. We still need a little time to get everything together. However, I just wanted to re-open the dialog with you guys and let you know we are still working on this.
|
| 100 |
+
|
| 101 |
+
Please feel free to reach out to me if you have any questions or suggestions.
|
| 102 |
+
|
| 103 |
+
Erica T. Dubno, Esq. Fahringer & Dubno 43 West 43rd Street, Suite 261 New York, New York 10036 www.fahrin erlaw.com
|
| 104 |
+
|
| 105 |
+
(fax)
|
| 106 |
+
|
| 107 |
+
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
|
| 108 |
+
|
| 109 |
+
From: Sent: Wednesday, September 2, 2020 4:06 PM To: Erica T. Dubno, Esq. Cc: Subject: Re: [EXTERNAL EMAIL] - victim notification
|
| 110 |
+
|
| 111 |
+
Hi Erica - since these are all handled through USCIS we really are unable to speak on the best route. I would speak to an Immigration Attorney who routinely works these types of cases; they would have a better idea the number of visas approved each year and the timeframe.
|
| 112 |
+
|
| 113 |
+
I could connect you someone at Legal Aid who works on these all of the time- would you like me to connect you to her?
|
| 114 |
+
|
| 115 |
+
On Sep 2, 2020 3:42 PM, "Erica T Dubno, Esq." < > wrote: We are trying to figure out whether you think she has a chance to get the T. Thanks!
|
| 116 |
+
|
| 117 |
+
Very truly yours, Erica
|
| 118 |
+
|
| 119 |
+
Erica T. Dubno, Esq. Fahringer & Dubno 43 West 43rd Street Suite 261 New York, New York 10036 www.fahringerlaw.com (fax)
|
| 120 |
+
|
| 121 |
+
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
|
| 122 |
+
|
| 123 |
+
Hi Erica — hope you are doing well too! I believe you said that your office has an Immigration attorney who will assist her; is that still the case or do you need Immigration referrals? I know we discussed both options previously the last time the three of us spoke; but wanted to see if you have any additional questions and would like to talk again?
|
| 124 |
+
|
| 125 |
+
Let me know what works best-
|
| 126 |
+
|
| 127 |
+
From: Erica T. Dubno, Esq. [mailto:
|
| 128 |
+
|
| 129 |
+
Sent: Tuesday, September 01, 2020 1:58 PM
|
| 130 |
+
|
| 131 |
+
To:
|
| 132 |
+
|
| 133 |
+
Cc: >
|
| 134 |
+
|
| 135 |
+
Subject: Re: [EXTERNAL EMAIL] - victim notification
|
| 136 |
+
|
| 137 |
+
Hi and
|
| 138 |
+
|
| 139 |
+
I hope you guys are doing well and managed to relax a little this summer. would like to start the process for the. Please let me know if you have any suggestions on this. Thanks so much.
|
| 140 |
+
|
| 141 |
+
Very truly yours, Erica
|
| 142 |
+
|
| 143 |
+
Erica T. Dubno, Esq. Fahringer & Dubno
|
| 144 |
+
|
| 145 |
+
43 West 43rd Street Suite 261
|
| 146 |
+
|
| 147 |
+
New York, New York 10036
|
| 148 |
+
|
| 149 |
+
www.fahringerlaw.com
|
| 150 |
+
|
| 151 |
+
(fax)
|
| 152 |
+
|
| 153 |
+
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
|
| 154 |
+
|
| 155 |
+
On Aug 10, 2020, at 2:40 PM, wrote:
|
| 156 |
+
|
| 157 |
+
Hi Erica,
|
| 158 |
+
|
| 159 |
+
Glad to hear that it worked out. I'm copying on this as well.
|
| 160 |
+
|
| 161 |
+
Is the form you're referring to for OVS or immigration?
|
| 162 |
+
|
| 163 |
+
Thanks,
|
| 164 |
+
|
| 165 |
+
Special Agent
|
| 166 |
+
|
| 167 |
+
FBI New York Field Office
|
| 168 |
+
|
| 169 |
+
Child Exploitation/Human Trafficking
|
| 170 |
+
|
| 171 |
+
C:
|
| 172 |
+
|
| 173 |
+
From: Sent: Friday, August 7, 2020 6:53 PM To: Subject: [EXTERNAL EMAIL] - victim notification C
|
| 174 |
+
|
| 175 |
+
Hi
|
| 176 |
+
|
| 177 |
+
managed to get the stamp. We are going to start the application process.
|
| 178 |
+
|
| 179 |
+
We are also filling out the victim forms.
|
| 180 |
+
|
| 181 |
+
How can we obtain a notification of identified victim letter for
|
| 182 |
+
|
| 183 |
+
Thank you and again for everything. We really appreciate your dedication and compassion.
|
| 184 |
+
|
| 185 |
+
Very truly yours,
|
| 186 |
+
|
| 187 |
+
Erica
|
| 188 |
+
|
| 189 |
+
Erica T. Dubno, Esq. Fahringer & Dubno 43 West 43rd Street, Suite 261 New York, New York 10036 www.fahrincierlaw.com
|
| 190 |
+
|
| 191 |
+
(fax)
|
| 192 |
+
|
| 193 |
+
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
|
| 194 |
+
|
| 195 |
+
From: Sent: Monday, August 3, 2020 3:01 PM To: Erica T. Dubno, Esq. Subject: Forms
|
| 196 |
+
|
| 197 |
+
Hi Erica,
|
| 198 |
+
|
| 199 |
+
Attached are the forms that were filled out when came to the office. We can talk more in depth tomorrow about the deferred action process.
|
marker2/ds9/EFTA00156378/EFTA00156378.metadata.json
ADDED
|
@@ -0,0 +1,174 @@
|
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|
| 1 |
+
{
|
| 2 |
+
"source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156378.pdf",
|
| 3 |
+
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|
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|
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|
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|
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|
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|
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|
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|
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|
marker2/ds9/EFTA00156383/EFTA00156383.md
ADDED
|
@@ -0,0 +1,86 @@
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|
| 1 |
+
To: '
|
| 2 |
+
|
| 3 |
+
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
|
| 4 |
+
|
| 5 |
+
Date: Wed, 29 Jun 2022 22:15:20 +0000
|
| 6 |
+
|
| 7 |
+
Importance: Normal
|
| 8 |
+
|
| 9 |
+
No problem at all -- I know this stuff takes time and effort! Much appreciated. The sentencing yesterday was the only outcome any of us need anyway, but glad to be able to finalize this thing too : )
|
| 10 |
+
|
| 11 |
+
From:
|
| 12 |
+
|
| 13 |
+
Sent: Wednesday, June 29, 2022 16:53
|
| 14 |
+
|
| 15 |
+
To: >
|
| 16 |
+
|
| 17 |
+
Subject: Re: RE: question for award application
|
| 18 |
+
|
| 19 |
+
Got it! Sorry for the delay.
|
| 20 |
+
|
| 21 |
+
Special Agent
|
| 22 |
+
|
| 23 |
+
FBI New York Field Office
|
| 24 |
+
|
| 25 |
+
Child Exploitation/Human Trafficking
|
| 26 |
+
|
| 27 |
+
From:
|
| 28 |
+
|
| 29 |
+
Sent: Wednesday, June 29, 2022 11:02:04 AM
|
| 30 |
+
|
| 31 |
+
To:
|
| 32 |
+
|
| 33 |
+
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
|
| 34 |
+
|
| 35 |
+
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!
|
| 36 |
+
|
| 37 |
+
From: (USANYS)
|
| 38 |
+
|
| 39 |
+
Sent: Friday, June 24, 2022 14:20
|
| 40 |
+
|
| 41 |
+
To:
|
| 42 |
+
|
| 43 |
+
Subject: RE: RE: question for award application
|
| 44 |
+
|
| 45 |
+
And I got her info, so updated concurrence is attached. Progress : )
|
| 46 |
+
|
| 47 |
+
From:
|
| 48 |
+
|
| 49 |
+
Sent: Friday, June 24, 2022 13:21
|
| 50 |
+
|
| 51 |
+
To: >
|
| 52 |
+
|
| 53 |
+
Subject: RE: RE: question for award application
|
| 54 |
+
|
| 55 |
+
Much appreciated. Thanks MI
|
| 56 |
+
|
| 57 |
+
From:
|
| 58 |
+
|
| 59 |
+
Sent: Friday, June 24, 2022 1:04 PM
|
| 60 |
+
|
| 61 |
+
From: (USANYS)
|
| 62 |
+
|
| 63 |
+
Sent: Friday, June 24, 2022 13:03
|
| 64 |
+
|
| 65 |
+
To:
|
| 66 |
+
|
| 67 |
+
Subject: RE: question for award application
|
| 68 |
+
|
| 69 |
+
Importance: High
|
| 70 |
+
|
| 71 |
+
Dear
|
| 72 |
+
|
| 73 |
+
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 MI, and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your:
|
| 74 |
+
|
| 75 |
+
- DOB
|
| 76 |
+
- Last four of SSN
|
| 77 |
+
- Your GS scale
|
| 78 |
+
- Whether you've won any DOJ or other professional awards in the past three years
|
| 79 |
+
|
| 80 |
+
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.
|
| 81 |
+
|
| 82 |
+
thanks again,
|
| 83 |
+
|
| 84 |
+
Assistant U.S. Attorney
|
| 85 |
+
|
| 86 |
+
Southern District of New York
|
marker2/ds9/EFTA00156383/EFTA00156383.metadata.json
ADDED
|
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|
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|
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|
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|
marker2/ds9/EFTA00156385/EFTA00156385.md
ADDED
|
@@ -0,0 +1,31 @@
|
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|
| 1 |
+
From: 'a>
|
| 2 |
+
|
| 3 |
+
To:' "
|
| 4 |
+
|
| 5 |
+
Cc:
|
| 6 |
+
|
| 7 |
+
Subject: Re: Ghislaine Maxwell Verdict
|
| 8 |
+
|
| 9 |
+
Date: Tue, 28 Jun 2022 11:14:31 +0000
|
| 10 |
+
|
| 11 |
+
Importance: Normal
|
| 12 |
+
|
| 13 |
+
Hi
|
| 14 |
+
|
| 15 |
+
Sony but I'm on a white collar squad and not involved in the Maxwell case. Hopefully Amanda can point you in the right direction on this.
|
| 16 |
+
|
| 17 |
+
Thanks.
|
| 18 |
+
|
| 19 |
+
From: M )'
|
| 20 |
+
|
| 21 |
+
Sent: Tuesday, June 28, 2022 6:40:05 AM
|
| 22 |
+
|
| 23 |
+
To:
|
| 24 |
+
|
| 25 |
+
Cc:
|
| 26 |
+
|
| 27 |
+
Subject: Ghislaine Maxwell Verdict
|
| 28 |
+
|
| 29 |
+
Good luck with the verdict today. SA from our office would like to give a presentation on her capture. Would you mind if he presented? We want to be respectful of your case.
|
| 30 |
+
|
| 31 |
+
Private Sector Coordinator FBI Boston Cell Phone.
|
marker2/ds9/EFTA00156385/EFTA00156385.metadata.json
ADDED
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@@ -0,0 +1,54 @@
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marker2/ds9/EFTA00156386/EFTA00156386.md
ADDED
|
@@ -0,0 +1,23 @@
|
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|
| 1 |
+
To
|
| 2 |
+
|
| 3 |
+
Cc
|
| 4 |
+
|
| 5 |
+
Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] Maxuell
|
| 6 |
+
|
| 7 |
+
Date: Mon, 27 Jun 2022 15:10:17 +0000
|
| 8 |
+
|
| 9 |
+
Importance: Normal
|
| 10 |
+
|
| 11 |
+
Passing this on per our standard practice.
|
| 12 |
+
|
| 13 |
+
Subject: FW [EXTERNAL] Maxuell
|
| 14 |
+
|
| 15 |
+
For FBI
|
| 16 |
+
|
| 17 |
+
From: Maria Hall
|
| 18 |
+
|
| 19 |
+
Sent: Monday. Ju
|
| 20 |
+
|
| 21 |
+
Subject: [EXTERNAL] Maxuell
|
| 22 |
+
|
| 23 |
+
Good morning is maria fiallo victims the robbery identity thief for Ghislaine Maxwell I need speak with your staff preferably in spanis Your no response yet its. Pleased no try the fraudulent charge to my resident. Wherever you're refugee wit prisoner's.
|
marker2/ds9/EFTA00156386/EFTA00156386.metadata.json
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| 1 |
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|
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|
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|
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|
| 14 |
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|
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|
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|
| 17 |
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|
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|
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|
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|
| 30 |
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|
| 32 |
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|
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| 34 |
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|
| 38 |
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| 52 |
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|
| 53 |
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|
| 54 |
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|
marker2/ds9/EFTA00156387/EFTA00156387.md
ADDED
|
@@ -0,0 +1,61 @@
|
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|
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|
|
|
|
|
|
|
|
|
| 1 |
+
**From:** [REDACTED]
|
| 2 |
+
**To:** "[REDACTED]" <[REDACTED]>, "[REDACTED]"
|
| 3 |
+
<[REDACTED]>
|
| 4 |
+
**Cc:** [REDACTED]
|
| 5 |
+
[REDACTED]
|
| 6 |
+
[REDACTED]
|
| 7 |
+
[REDACTED]
|
| 8 |
+
|
| 9 |
+
**Subject:** RE: Maxwell sentence
|
| 10 |
+
**Date:** Wed, 29 Jun 2022 18:35:56 +0000
|
| 11 |
+
|
| 12 |
+
**Importance:** Normal
|
| 13 |
+
|
| 14 |
+
[REDACTED],
|
| 15 |
+
|
| 16 |
+
When you are ready to proceed, call me at [REDACTED]
|
| 17 |
+
|
| 18 |
+
Best
|
| 19 |
+
|
| 20 |
+
[REDACTED]
|
| 21 |
+
|
| 22 |
+
---
|
| 23 |
+
|
| 24 |
+
**From:** [REDACTED] <[REDACTED]>
|
| 25 |
+
**Sent:** Wednesday, June 29, 2022 1:12 PM
|
| 26 |
+
**To:** [REDACTED] <[REDACTED]>
|
| 27 |
+
**C:** [REDACTED]
|
| 28 |
+
[REDACTED]
|
| 29 |
+
[REDACTED]
|
| 30 |
+
[REDACTED]
|
| 31 |
+
[REDACTED]
|
| 32 |
+
|
| 33 |
+
**Subject:** [EXTERNAL EMAIL] - RE: Maxwell sentence
|
| 34 |
+
|
| 35 |
+
Great, thank you. And [REDACTED], meet [REDACTED] our Financial Litigation Asset Investigator, copied here.
|
| 36 |
+
|
| 37 |
+
[REDACTED]
|
| 38 |
+
Assistant United States Attorney
|
| 39 |
+
United States Attorney's Office
|
| 40 |
+
Southern District of New York
|
| 41 |
+
[REDACTED]
|
| 42 |
+
[REDACTED]
|
| 43 |
+
[REDACTED]
|
| 44 |
+
|
| 45 |
+
---
|
| 46 |
+
|
| 47 |
+
**From:** [REDACTED] >
|
| 48 |
+
**Sent:** Wednesday, June 29, 2022 12:43 PM
|
| 49 |
+
**To:** [REDACTED]
|
| 50 |
+
[REDACTED]
|
| 51 |
+
[REDACTED]
|
| 52 |
+
[REDACTED]
|
| 53 |
+
**Subject:** Maxwell sentence
|
| 54 |
+
|
| 55 |
+
Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying Lubin from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel free to connect with irectly.
|
| 56 |
+
|
| 57 |
+
Thanks,
|
| 58 |
+
|
| 59 |
+
Alison
|
| 60 |
+
|
| 61 |
+
Deputy Chief, Criminal Division Southern District of New York
|
marker2/ds9/EFTA00156387/EFTA00156387.metadata.json
ADDED
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@@ -0,0 +1,84 @@
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|
marker2/ds9/EFTA00156389/EFTA00156389.md
ADDED
|
@@ -0,0 +1,29 @@
|
|
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|
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|
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|
|
|
|
|
|
|
|
|
|
| 1 |
+
**From:** [REDACTED]
|
| 2 |
+
[REDACTED] >
|
| 3 |
+
|
| 4 |
+
**Cc:** [REDACTED]
|
| 5 |
+
[REDACTED]
|
| 6 |
+
[REDACTED]
|
| 7 |
+
[REDACTED]
|
| 8 |
+
[REDACTED]
|
| 9 |
+
|
| 10 |
+
**Subject:** [EXTERNAL EMAIL] - Maxwell sentence
|
| 11 |
+
|
| 12 |
+
**Date:** Wed, 29 Jun 2022 16:43:18 +0000
|
| 13 |
+
|
| 14 |
+
**Importance:** Normal
|
| 15 |
+
|
| 16 |
+
H [REDACTED],
|
| 17 |
+
|
| 18 |
+
Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying [REDACTED] from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel free to connect with [REDACTED] directly.
|
| 19 |
+
|
| 20 |
+
Thanks,
|
| 21 |
+
|
| 22 |
+
[REDACTED]
|
| 23 |
+
|
| 24 |
+
[REDACTED]
|
| 25 |
+
Deputy Chief, Criminal Division
|
| 26 |
+
Southern District of New York
|
| 27 |
+
[REDACTED]
|
| 28 |
+
[REDACTED]
|
| 29 |
+
[REDACTED]
|
marker2/ds9/EFTA00156389/EFTA00156389.metadata.json
ADDED
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| 1 |
+
{
|
| 2 |
+
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|
| 3 |
+
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|
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|
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|
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|
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|
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|
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|
| 28 |
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| 29 |
+
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|
| 30 |
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|
| 32 |
+
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|
| 33 |
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|
| 34 |
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|
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|
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| 51 |
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|
| 52 |
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|
| 53 |
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|
| 54 |
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|
marker2/ds9/EFTA00156390/EFTA00156390.md
ADDED
|
@@ -0,0 +1,47 @@
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|
| 1 |
+
To:
|
| 2 |
+
|
| 3 |
+
Cc:
|
| 4 |
+
|
| 5 |
+
Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] Maxwell Case - Victim of Maxwell
|
| 6 |
+
|
| 7 |
+
Date: Wed, 15 Jun 2022 16:22:40 +0000
|
| 8 |
+
|
| 9 |
+
Importance: Normal
|
| 10 |
+
|
| 11 |
+
Attachments: 20220615\_212848.jpg; 20220615\_212507.jpg; 20220615\_212459jpg; 20220615 212819.jpg; 20220615\_212705jpg; 20220615\_212516jpg; 20220615 212658.jpg
|
| 12 |
+
|
| 13 |
+
Passing this on per our usual practice.
|
| 14 |
+
|
| 15 |
+
Thanks,
|
| 16 |
+
|
| 17 |
+
From:
|
| 18 |
+
|
| 19 |
+
Sent: F Wednesda r June 3.5, 2022 PM
|
| 20 |
+
|
| 21 |
+
To:
|
| 22 |
+
|
| 23 |
+
Subject: FW: [EXTERNAL] Maxwell Case - Victim of Maxwell
|
| 24 |
+
|
| 25 |
+
Can you send this to the agents please.
|
| 26 |
+
|
| 27 |
+
From:
|
| 28 |
+
|
| 29 |
+
Sent: Wednesday, June 15, 2022 8:20 AM
|
| 30 |
+
|
| 31 |
+
To:
|
| 32 |
+
|
| 33 |
+
Subject: [EXTERNAL] Maxwell Case - Victim of Maxwell
|
| 34 |
+
|
| 35 |
+
Dear
|
| 36 |
+
|
| 37 |
+
My name is I am a residence of
|
| 38 |
+
|
| 39 |
+
I am contacting you as a victim of Maxwell and Epstein and connected individuals involved and connected in the case of Sexual abuse rings and grooming of girls for people in prominent positions, involving government sources and various prominent positions including co conspirators. I have been a targeted victim in since the age of 14 and am currently self isolating for my own protection from sexual targeting and conspired attempts on my life through medical industries and individuals involved, including police sources.
|
| 40 |
+
|
| 41 |
+
I have been denied investigations and assistance for 9 years.
|
| 42 |
+
|
| 43 |
+
I have all documented evidence of the crimes that have been committed against me which includes destruction of my career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct targeting by Maxwell involving grooming, police targeting and government sources involvement, and conspired attempts on my life by medication under falsified diagnosis. I am will to submit all evidence in my possession which connects the crimes of Maxwell and Epstein to America, Australia, France, Russia and the commonwealth.
|
| 44 |
+
|
| 45 |
+
I have attached some documented evidence in my possession.
|
| 46 |
+
|
| 47 |
+
Yours Sincerely
|
marker2/ds9/EFTA00156390/EFTA00156390.metadata.json
ADDED
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